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HomeMy WebLinkAbout11/2/1999Co Agitend.4 Tuesday, November 2, 1999 5:15 p.m. — Closed Session CC -8 6:30 p.m. — Regular Meeting South Coast Air Quality Management District Main Auditorium 21865 East Copley Drive Diamond Bar, CA 91765 Mayor Wen Chang Mayor Pro Tem Debby O'Connor Council Member Eileen Ansari Council Member Carol Herrera Council Member Bob Huff City Manager Terrence L. Belanger City Attorney Michael Jenkins City Clerk Lynda Burgess Copies of staff reports or other written documentation relating to agenda items are on file m 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 Il of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Please refrain from smoking, eating or drinking in the Council Chambers. DIAMOND BAR CITY COUNCIL RULES (ALSO APPLIES TO COMMISSION AND COMMITTEE MEETINGS) 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 interest which are within the subject matter jurisdiction of the Diamond Bar City Council. A request to address the Council should be submitted in person 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 towards Council Members or other citizens. 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 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 case of emergency, or when a subject matter arises subsequent to the posting of the agenda, upon making certain findings the Council may act on an item that is not on the posted agenda. CONDUCT IN THE CITY COUNCIL CHAMBERS The Chair shall order removed from the Council Chambers any person who commits the following acts in respect to a regular or special meeting of the Diamond Bar City Council. A Disorderly behavior toward the Council or any member of the staff thereot tending to interrupt the due and orderly course of said meeting. B. A breach of the peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting. C. Disobedience of any lawful order of the Chair, which shall include an order to be seated or to refrain from addressing the Board; and D. Any other unlawful interference with the due and orderly conduct of said meeting. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for the regular Diamond Bar City Council meetings are prepared by the City Clerk and are available 72 hours prior to the meeting. Agendas are available electronically and may be accessed by a personal computer through a phone modem. Every meeting of the City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persons with mobility impairments who cannot access the public speaking area. Sign language interpreter services are also available by giving notice at least three business days in advance of the meeting. Please telephone (909) 860-2489 between 8 a.m. and 5 p.m. Monday through Friday. HELPFUL PHONE NUMBERS Copies of Agenda, Rules of the Council, Cassette Tapes of Meetings (909) 860-2489 Computer Access to Agendas (909) 860 -LINE General Information (909) 860-2489 NOTE: ACTION MAY BE TAKEN ON ANY ITEM IDENTIFIED ON THE AGENDA. THIS METING IS BEING BROADCAST LIVE BY CENTURY CORMUNICATIONS FOR AIRING 09 MWOM 12, AND BY SING IN THE RWM, YOU ARE GIVING YOM MMSSION TO W 'XNLNV:C THIS i 7: XXG WILL BE RE -BROADCAST ON THB 1TURM&Y , NOVEMER 9 AT 6:30 P.M. ON CHANNEL 12. Next Resolution No. 99-79 Next Ordinance No. 14(1999) 1. CLOSED SESSION: 5:15 p.m., CC -8 a} Conference with Legal Counsel - Existing Litigation, Government Code Section 54954.5: City of Diamond Bar vs. State of California b) Conference with Legal Counsel - Existing Litigation (Government Code Section 54956.9(a) - Barbara Beach- Courschene, et al vs Diamond Bar Redevelopment Agency, Case No. BC 175655. c) Conference with Legal Counsel - Existing Litigation, Government Code Section 54954.5: S. Warren -Jackson vs. City of Diamond Bar, EEOC Case No. 340991840. 2. CALL TO ORDER: 6:30 p.m., November 2, 1999 PLEDGE OF ALLEGIANCE: National Anthem will be sung by "OUTASIGHT", (Eli Del Rio, Otis Albert and Robert Smith) INVOCATION: Dr. Ted Martinez, Evangelical Free Church of Walnut ROLL CALL: Council Members Ansari, Herrera, Huff, Mayor Pro Tem O'Connor, Mayor Chang APPROVAL OF AGENDA: Mayor 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 Presentation of Certificate of Recognition to Steven Acciani, L.A. County Teacher of the Year 2000 3.2 Presentations - Employee Recognition RECESS: RECONVENE: 4. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please NOVEMBER 2, 1999 PAGE 2 complete a Speaker's Card and give it to the City Clerk completion of this form is voluntary). There is a five minute maximum time limit when addressing the City Council. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PLANNING COMMISSION - November 9, 1999 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 VETERAN'S DAY HOLIDAY - November 11, 1999 - City Offices will be closed Thursday, November 11, 1999 in observance of Veteran's Day. City offices will reopen Friday, November 12, 1999. 5.2 CITY COUNCIL MEETING - November 16, 1999 - 6:30 p.m. AQMD Auditorium, 21865 E. Copley Dr. To be adjourned to November 23, 1999 5.3 TRAFFIC & TRANSPORTATION COMMISSION - November 18, 1999 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.4 PARKS & RECREATION COMMISSION - November 18, 1999 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 6. CONSENT CALENDAR: 6.1 APPROVAL OF MINUTES - Regular Meeting of October 19, 1999 - Approve as submitted. Requested by: City Clerk 6.2 PLANNING COMMISSION MINUTES - Regular Meeting of September 28, 1999 - Receive & file. Requested by: Planning Division 6.3 TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Regular Meeting of September 9, 1999 - Receive & file. Requested by: Engineering Division 6.4 VOUCHER REGISTER - Approve Voucher Register dated November 2, 1999 in the amount of $789,238.21. Requested by: Finance Division 6.5 TREASURER'S REPORT - Submitted for City Council review and approval is the Treasurer's Statement for September, 1999. Requested by: Finance Division NOVEMBER 2, 1999 PAGE 3 6.6 COMMUNICATIONS SITE LEASE FOR THE EASTGATE RESERVOIR SITE - On November 7, 1989, the City entered into a ten-year Communications Site Lease with the Walnut Valley Water District for certain land commonly known as the Eastgate Reservoir. The City leased a certain portion of said land to establish a communications site. The Lease terminates November 30; therefor, in order to continue to lease the property for another ten years, the City must sign the necessary documents to execute a new communications site lease. Recommended Action: It is recommended that the City Council authorize the execution of a new ten-year Communications Site Lease with the Walnut Valley Water District. Requested by: City Manager 6.7 APPROVAL OF PURCHASE ORDER FOR HOLIDAY BANNERS - On October 19, 1999, Council authorized the installation of 148 holiday banners throughout the City. Total cost for this program will not exceed $33,900. Per the Purchasing Ordinance, purchases in excess of $15,000 require City Council approval. Dekra-Lite has submitted the best price along with meeting the deadline for installation. Banners will be installed on December 1 through December 4. Recommended Action: It is recommended that the City Council authorize the purchase of up to 148 holiday vertical banners from Dekra-Lite in an amount not to exceed $33,900. Requested by: Community Services Division 6.8 SECOND READING ORDINANCE NO. 13(1999): AN ORDINANCE OF THE CITY OF DIAMOND BAR ESTABLISHING ADMINISTRATIVE PROCEDURES AND PENALTIES FOR CERTAIN VIOLATIONS OF THE DIAMOND BAR MUNICIPAL CODE AND AMENDING THE DIAMOND BAR MUNICIPAL CODE - On October 19, 1999, Council reviewed the Code Enforcement Policy and approved first reading of Ordinance No. 13(1999) adopting administrative procedures and penalties for violations of the Municipal Code. In addition, Council adopted Resolution No. 99-77 establishing fines and penalties for violations of the Municipal Code. The use of proactive code enforcement policies and civil citation procedures is designed to improve the timeliness and effectiveness of the code compliance program. Recommended Action: It is recommended that the City Council approve second reading by title only and adopt NOVEMBER 2, 1999 PAGE 4 Ordinance No. 13(1999) establishing administrative procedures and penalties for certain violations of the D.B. Municipal Code and amending the D.B. Municipal Code. Requested by: Code Enforcement Sub -Committee 6.9 CONTRACT AMENDMENT WITH KLEINFELDER, INC. FOR CONSTRUCTION SERVICES FOR THE MINNEQUA REMEDIATION PROJECT - On November 3, 1998, the City entered into an agreement with Kleinfelder, Inc. for geotechnical investigation and engineering services for the Minnequa Landslide. Kleinfelder provided a geological investigation and plans for the remediation of the Minnequa Landslide. On October 19, 1999, Council awarded a contract for the Remediation Project to Summit Contracting. The City has requested Kleinfelder to provide field -grading observation, laboratory testing and project management. Kleinfelder has been involved with the project since the initial slide in February 1998. Recommended Action: It is recommended that the City Council approve a contract amendment with Kleinfelder, Inc. for the grading observation, laboratory testing and project management in an amount not to exceed $25,674. Requested by: City Manager 7. PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters may be heard. 7.1 RESOLUTION NO. 89-97N: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL - All cities are required to adopt conflict of interest codes designatinq certain positions participating in making decisions which may affect financial interests. Since adoption of the City's Code on October 3, 1989, amend- ments have been necessary to add new positions or delete obsolete positions. Recommended Action: It is recommended that the City Council open the Public Hearing, take testimony, close the Public Hearing and adopt Resolution on No. 89-97N adding the positions of Community Services Assistant, Public Works Supervisor, Recreation Superintendent, Senior Accountant and Senior Administrative Assistant and deleting the positions of Accounting Manager, Administrative Analyst, Assistant City Manager and Transportation Planner. Requested by: City Clerk NOVEMBER 2, 1999 8. OLD BUSINESS: PAGE 5 8.1 STATUS OF LANTERMAN DEVELOPMENT CENTER'S PROPOSED FORENSIC CONFINEMENT COMPOUND PROJECT. Requested by: City Council 8.2 RESOLUTION NO. 99-02A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 1999-2000 - Continued from October 19, 1999. In January, 1999, Council approved the 99-2000 funding allocations for the Community Development Block Grant (CDBG) Program. In January, the City was limited to allocate a maximum of 150 ($S5,929) to public service projects. Due to the limitation, the City could not fund a majority of the public service requests. In August 1999, the City was informed of the authorization to allocate up to 250 of the total allocation for public service projects, an additional $37,286 for a total public service authority of $93,215. The City has unallocated CDBG funds that can be used for public service projects. All projects that requested CDBG funds that can be used for public service projects. All projects that requested CDBG monies are not being funded. The Finance Sub -committee reviewed the additional funding recommendations. Recommended Action: It is requested that the City Council adopt Resolution No. 99-02A amending the City's Community Development Block Grant Program for FY 99-2000 and authorize the City Manager to sign all necessary documents. Requested by: City Manager 9. NEW BUSINESS: None RECESS TO REDEVELOPMENT AGENCY Next Resolution No. RA99-09 1. CALL TO ORDER: Chairman ROLL CALL: Agency Members Chang, Herrera, O'Connor, VC/Huff, C/Ansari 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 NOVEMBER 2, 1999 PAGE 6 agenda. Although the Redevelopment Agency values your comments, pursuant to the Brown Act, the Agency generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the Agency Secretary (completion of this form is voluntary). There is a five minute maximum time limit when addressing the Redevelopment Agency. 3. CONSENT CALENDAR: 3.1 APPROVAL OF MINUTES - Regular Meeting of October 18, 1999 - Approve as submitted. Requested by: Agency Secretary 3.2 VOUCHER REGISTER - Approve Voucher Register dated November 2, 1999 in the amount of $22,527.85. Requested by: Finance Division 3.3 TREASURER'S REPORT - Submitted for Redevelopment Agency's review and approval is the Treasurer's Statement for September, 1999. Requested by: Finance Division 3.4 DBRDA REAL ESTATE IMPLEMENTATION SERVICES - RSG, INC. - The Development and Disposition Agreements (DDAs) entered into by the D.B. Redevelopment Agency and Triple T Diamond Gate LLC (Travelers) and Diamond Bar Partners, LLC (Allstate) require ongoing implementation services related to the terms and conditions of the DDAs. Further, both DDAs will require review of actual project costs incurred by the developers prior to the Agency's final assistance disbursement. Rosenow Spevacek Group (RSG) provided real estate and economic consulting services at the time the DDAs were considered and approved. RSG is the firm that is best qualified to provide on-going implementation services related to the DDAs. Recommended Action: It is recommended that the Board of Directors approve a contract in an amount not to exceed $20,000 with Rosenow Spevacek Group, Inc., for real estate implementation consultant services. Requested by: Executive Director 4. PUBLIC HEARINGS: None S. OLD BUSINESS: None NOVEMBER 2, 1999 PAGE 7 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: Items raised by individual Agency Members are for Agency discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. RECONVENE CITY COUNCIL MEETING: 10. COUNCIL SUB -COMMITTEE REPORTS: 11. COUNCIL MEMBER COMMENTS: Items raised by individual Council Members are for Council discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. 12. ADJOURNMENT: In memory of Rose Becker, Judith Morris and Glenn Thomas. TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK DATE: /1/D 2- C? F 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 Ul TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK r�" - S t rv\ r\ n Q DATE: �3i N . DA --(�A fid PHONE: 11 -a -W I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature D TO: FROM: ADDRESS: ORGANIZATION VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CIN CLERK �(7 /eG Oal?G �rQ.f/ICTSDATE: 17700Ne.cJtiope :kanfain� �fA�ue,es Pv�/� C Comm�c� I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: 4t4-; nr a � i � i vtDATE: a �'�+o►.t.q 4 3 ADDRESS: 6 -� l�U�>��# to �G> „„ 1 , PHONE': ORGANIZATION: r;�.; �� ,, rj.,'�'�� fir', L VkJ � f AGENDA #/SUBJECT: ?. C i , h . �� � � �,, JA J.& rn I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. t / Signature'-_ r—.� F-1&71. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: 1 U 1`1 �� �(%� DATE` /V ADDRESS: j L C) C) h 5 %i— r o 9r ORGANIZATION: / "z U�� r� L(1 % i'WCA AGENDA #/SUBJECT: C o'kh v1A ve kit e,;4 1 J /0 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 s�� MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR OCTOBER 19, 1999 CLOSED SESSION: None 2. CALL TO ORDER: Mayor Pro Tem O'Connor called the City Council meeting to order at 6:17 p.m. in the Auditorium of the South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar, California. ROLL CALL: Council Members Ansari, Herrera, Huff, and Mayor Pro Tem O'Connor. Mayor Chang was excused. Also present were: Terrence L. Belanger, City Manager; Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director and Lynda Burgess, City Clerk. PLEDGE OF ALLEGIANCE: INVOCATION: Grigsby, Calvary Chapel. APPROVAL OF AGENDA: The Pledge of Allegiance was led by C/Ansari. The Invocation was given by Pastor Larry As presented. 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 Proclaimed October, 1999 as "Crime Prevention Month." 3.2 Proclaimed October 24-30,1999 as "Red Ribbon Week." 3.3 Proclaimed October 28, 1999 as "Immigration Day." 4. PUBLIC COMMENTS: Jerry Hamilton said he was told by the California Highway Patrol that they expect many problems during the long weekend of December 31, 1999 through January 2, 1999. One of the main problems will be drinking and driving. He charged the city and Sheriffs Department to go on the offensive rather than the defensive and put a sobriety checkpoint at northbound D.B. Blvd. north of Pathfinder Rd. Red Calkins expressed concern about fireworks being used by the City during the Millennium Celebration because the surrounding areas are much too dry. He indicated that he spoke to a lawyer about the City's ordinance prohibiting fireworks. Martha Bruske suggested that immigrants become involved in their community as quickly as they can because government requires the participation of its citizens. OCTOBER 19, 1999 PAGE 2 CITY COUNCIL Nancy Wright, Director of Fiscal Services, Mt. San Antonio College, spoke in support of Measure M. Tom Ortiz thanked the League of Women Voters and the Chamber of Commerce for conducting the Candidates' Forum on October 18. He supported the passage of Measure M. Paul Vessov again informed the Council that there is one nut missing on the base of the traffic signal at the corner of the double driveway entrance on D, B. Blvd. to the Country Hills Towne Center. MPT/O'Connor stated that, in response to Mr. Hamilton's concern, three safety checkpoints have been conducted in the past year and a half: North D.B. Blvd. by Sunset Crossing, south D.B. Blvd. between Brea Canyon Rd. and Cold Springs Ln., and Grand Ave. between Montefino Ave. and D.B. Blvd. last New Year's Eve. The issue regarding fireworks at the Millennium celebration will be addressed during discussion of Agenda Item 8.1. 5. SCHEDULE OF FUTURE EVENTS: 5.1 1-10 FREEWAY TWO LANE CLOSURE - October 22-25, 1999 - Two eastbound lanes will be closed from 8:00 p.m. October 22 to 5:00 a.m. October 25. 5.2 D. B. Chamber of Commerce Business Expo and Job Fair - October 23, 1999 - 9:00 a.m. to 3:00 p.m., K -Mart Shopping Center parking lot. 5.3 LANTERMAN FORENSIC CONFINEMENT COMPOUND ADVISORY COMMITTEE - October 25, 1999 - 7:00 p.m., SCAQMD Room CC -2, 21865 E. Copley Dr. 5.4 PLANNING COMMISSION - October 26, 1999 - 7:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.5 SMALL BUSINESS SEMINAR - "Budgeting Inventory and Loans - 7:00 p.m. - 9:00 p.m., SCAQMD Room CC -6, 21865 E. Copley Dr. 5.6 PARKS & RECREATION COMMISSION - October 28, 1999 - 7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.7 HALLOWEEN FESTIVAL - Heritage Park Community Center - October 31, 1999 - 3:00 p.m. to 10:00 p.m., 2900 S. Brea Canyon Rd. 5.8 ELECTION DAY - November 2, 1999 - Polls open from 7:00 a.m. to 8:00 p.m. OCTOBER 19, 1999 PAGE 3 CITY COUNCIL 0 7 5.9 CITY COUNCIL MEETING - November 2, 1999 - 6:30 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. CONSENT CALENDAR: C/Huff moved, C/Herrera seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, MPT/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - M/Chang 6.1 APPROVED MINUTES: 6.1.1 Town Hall Meeting -October 5, 1999 -As submitted. 6.1.2 Regular Meeting of October 5, 1999 - As amended. 6.2 RECEIVED & FILED PLANNING COMMISSION MINUTES: 6.2.1 Regular Meeting of August 24, 1999. 6.2.2 Regular Meeting of September 14, 1999. 6.3 RECEIVED AND FILED TRAFFIC & TRANSPORTATION COMMISSION MINUTES - Regular Meeting of July 8, 1999. 6.4 APPROVED VOUCHER REGISTER - dated October 19, 1999 in the amount of $549,687.30. 6.5 ADOPTED RESOLUTION NO. 96-53K: 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 - adding the proposed new Recreation classifications. PUBLIC HEARINGS: 7.1 (a) ORDINANCE NO. 13(1999): AN ORDINANCE OF THE CITY OF DIAMOND BAR ESTABLISING ADMINISTRATIVE PROCEDURES AND PENALTIES FOR CERTAIN VIOLATIONS OF THE DIAMOND BAR MUNICIPAL CODE AND AMENDING THE DIAMOND BAR MUNICIPAL CODE (b) RESOLUTION NO. 99-77: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING PENALTIES FOR CERTAIN VIOLATIONS OF THE CITY OF DIAMOND BAR MUNICIPAL CODE - The City Council Subcommittee met with staff to review code enforcement policies and procedures. The current enforcement policy is to OCTOBER 19, 1999 PAGE 4 CITY COUNCIL operate on a "complaint only" or "reactive" basis. The Subcommittee has recommended utilizing "proactive" code compliance policies incorporating civil citation procedures to gain timely and effective compliance. On October 5, 1999, Council considered establishing administrative procedures to gain timely and effective compliance. In response to MPT/O'Connor, DCM/DeStefano explained that, as a result of her discussion with staff, the following changes were recommended: 1) the document be clarified to indicate an adoption date of November 2, 1999 with an effective date in December. 2) On Page 5 of Civil Citation Procedures, Section 1, 1.1 General Purpose, that In October, 1999 be stricken and that the sentence read: "The City Council has approved the Civil Citation Ordinance (No. 99 -XX) which establishes an alternative enforcement tool." 3) On Page 7 of Civil Citation Procedures, under 2.1 Hearing Request A., add and the Administrative Hearing Fee to the second sentence so that the sentence reads: "Any recipient of a Civil Citation may contest that there was a violation of the Code or that he or she is the responsible person by completing an Administrative Hearing Request Form and returning it to the City within thirty (30) days from the date of the Civil Citation, together with an advance deposit of the fine, unless waived and the Administrative Hearino Fee pursuant to Section 1.04.090 of Ordinance No. 99 -XX." On Page 15 of Civil Citation Procedures subsection 3.6 A., reword to read: "If the Hearing Officer is ready to render a decision, a verbal decision should be tape recorded before the hearinc is closed." On Page 19 of Civil Citation Procedures, under Section 4.4, the first sentence should be changed to indicate thirty (30) calendar days instead of ten (10) calendar days. On Page 2, Section 1.04.020, subsection (a), he explained that the Code Enforcement Official could be any person or persons designated by the City Manager and could be any member of City staff and would not necessarily be the responsibility of any single staff member. The subsection is recommended to read as follows: "A person who has penal code citation certification training designated by the City Manager, etc." With regard to the draft Resolution, DCM/DeStefano recommended the following amendments: 1) strike certain from the first paragraph. 2) strike third and add subsequent in the third and final WHEREAS paragraph. 3) add the following: "attached hereto and sett forth in" Schedule 1, Paragraph 5 following the word "Penalties" in the first sentence 4) within Schedule 1 under Section 3. Late Payment Penalties, indicate that when payment is 61- 90 Days late, the Late Payment Penalty Assessed is 50% x Fine = Total Penaltv Due and when it is More Than 90 Days, the Late Payment Penalty Assessed is 100% x Fine = Total Penaltv Due." 5) within the sample Civil Citation (Page 2 of the Sample Civil Citation) in the right hand column under subsection 2). TO CONTEST: a. Administrative Hearing, strike was corrected within the period provided from the third line, and under sub paragraph b. strike you corrected it within the time provided from the fourth OCTOBER 19, 1999 PAGE 5 CITY COUNCIL line. The Civil Citation Administrative Hearing Request draft form (Page 2 of Appendix V), Date Request Received: should indicate that this is for City Use Only. Under Appendix VII, Page 2, the Schedule is a schedule of the common offenses. MPT/O'Connor stated that the first WHEREAS needs to refer to all violations instead of certain violations in the second line. MPT/O'Connor opened the Public Hearing. Martha Bruske believed that the proposed ordinance is unnecessary at this time. She is concerned about confidentiality in reporting violations and recommended that all complaints go directly to the City Manager and have him assign the complaint out for follow up. Clyde Hennessee said the City needs an ordinance to enforce compliance but should not be oppressive. There being no further testimony offered, MPT/O'Connor closed the Public Hearing. DCM/DeStefano responded to Mr. Hennessee that the Ordinance would be added to the existing process. In response to Mrs. Bruske, he explained that the City is not concerned with who the complaining party is. Often the complaining party wants a follow up as to the status of their complaint in which case the name of the complaining party is recorded. The City personally visits every complaint received to verify that there is a problem. If initial verbal communication fails to remedy the situation, a written letter is sent to the alleged violator. If, under this process, those remedies are not effective, there is the ability to write a citation to attempt to gain compliance. If the situation is not remedied within 30 days of citation issuance, a second citation may be issued, which carries a greater penalty. The third citation carries an even greater penalty. Beyond that, it becomes a misdemeanor and a court process. Could someone have the same problem and be cited year after year? It is possible. However, once the person gets the third offense for the same violation, the courts will conclude that if the issue comes up again, it is possible that someone could be cited for the same offense. This is an unpredictable situational matter. MPT/O'Connor reiterated that over 95% of residents respond to verbal warnings. This ordinance addresses the 5% who do not respond to verbal and written communication. In response to C/Huff, DCM/DeStefano indicated that the ordinance states that any one of the stated methods could be used. The aforementioned is the typical process. If there is a matter of immediate concern for public OCTOBER 19, 1999 PAGE 6 CITY COUNCIL Safety, the City will be more demanding in an attempt to achieve compliance. There will always be a warning prior to citation issuance. C/Huff recommended that the Council conduct a 6 or 12 month review of the ordinance following implementation. CA/Jenkins recommended that the following be added to Page 1, Section 1.04.010 (c) of the Ordinance: Change the ending period to a comma after the word "period" and add the following language: "and upon conviction thereof, shall be punishable by a fine not exceeding $1,000 or by imprisonment not exceeding six (6) months or by both such fine and imprisonment." C/Herrera moved, C/Huff seconded, to approve first reading by title only, Ordinance No. 13(1999) and adopt Resolution No. 99-77 as amended by staff and the City Attorney. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, MPT/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari, M/Chang S. OLD BUSINESS: 8.1 DISCUSSION OF PLANNING STATUS OF MILLENNIUM CELEBRATION: In response to C/Herrera, CSD/Rose explained that there will be access into the shopping centers until the celebration begins at 7:00 p.m. The Fire Department will be on hand to handle unforseen problems with fireworks, should any arise. In response to C/Ansari, CSD/Rose stated that parking may be provided at Quail Summit Elementary School. The committee will be working on this issue. Very large signs will be placed on Grand Ave. and D.B. Blvd. at the beginning of December advising the public of the scheduled intersection closure. C/Ansari and C/Huff expressed concerns about the impacts to residential neighborhoods and the need for community outreach for area residents and, most particularly, residents in the Quail Summit area. Deputy Perkins explained that the Sheriffs Department is planning the process for the signs as well as traffic control efforts on main thoroughfares and in residential areas. Even with the scheduled event, it was anticipated that there will be a low traffic count and low impact to residents within the five hour period. He also spoke about alcohol checkpoints. There will be 16 Sheriffs Deputies assigned to the celebration area. OCTOBER 19, 1999 PAGE 7 CITY COUNCIL C/Huff reiterated his concerns regarding the impact to residents and asked if the committee had considered having the event at another location such as K -Mart or Peterson Park. CSD/Rose responded that the subcommittee had considered other locations. However, since this is supposed to be a main event, it should be held at a special location near the center of town. C/Ansari said that D.B. has never held such an event as the Millennium celebration. Other cities such as Fullerton have held events in the center of their communities. CSD/Rose again explained events held by other cities. Steve Parker, Store Director of the Lucky Market at the intersection of Grand Ave. and D.B. Blvd. felt that the Millennium celebration would greatly impact their ability to conduct business that day. It is one of the three busiest days of the year for his firm. He estimated that he would lose about 50% of the store's business on that day because of this event. The store did not receive notice until October 9. He wanted to persuade the Council that this event is not in the best interest of the businesses in the center. Audrey Hamilton asked why Council did not hold public hearings regarding the celebration. Traffic is D. B.'s #1 concern and she felt that the event would impact thousands of local residents. She suggested using Sycamore or Peterson Park or parking lots in the K -Mart Center or Country Hills Towne Center. The plan to close the intersection of Grand Ave. and D.B. Blvd. is not well received by residents and businesses. Jerry Hamilton was concerned about drunk drivers on residential streets during the celebration. C/Ansari left the meeting at 7:47 p.m. Ralph Ruhlen, Ralphs Market, is also concerned about loss of sales. It is the fourth busiest day of the year for his market and could also impact his sales. He did not believe that the closure is fair to the corners because there are seven banks and two major supermarkets that will be shut down from 4:00 p.m. on. Additionally, the market is anticipating some panic buying in anticipation of Y2K, which will affect the banks. Grace, D.B. resident and representative of Ralphs Grocery Company, said the company is very concerned about grocery sales and loss of banking facilities because it is one of the store's biggest days. ATMs and banks need to be accessible to accommodate deposits and withdrawals. If businesses are prevented from making deposits during the evening hours, OCTOBER 19, 1999 PAGE 8 CITY COUNCIL they will be left holding a great deal of cash. She asked Council to reconsider the location of the celebration. Martha Bruske said she is opposed to the celebration and urged residents to boycott the party. Tom Ortiz spoke in opposition to the celebration. C/Herrera recommended that the subcommittee take into consideration all of the concerns expressed during discussion of this matter and look at ways to mitigate those concerns. C/Huff suggested looking at other locations such as Peterson Park and bring back an alternative recommendation at the next Council meeting. MPT/O'Connor assured the residents that the subcommittee will look into the matter and discuss alternatives based upon tonight's input. RECESS: MPT/O'Connor recessed the meeting at 9:15 p.m. RECONVENE: MPT/O'Connor reconvened the meeting at 9:20 p.m. 8.2 STATUS OF LANTERMAN DEVELOPMENTAL CENTER'S PROPOSED FORENSIC CONFINEMENT COMPOUND PROJECT - CA/Jenkins stated that, under the rules of the Fair Political Practices Commission, MPT/O'Connor cannot be counted toward the quorum if there is a conflict of interest. The quorum is lost on this item. He suggested that since this is an information item where Council will receive a report from the City Manager, that the Council lose the quorum, receive the report and move on to the next item. MPT/O'Connor recused herself from discussion of this matter and left the dais. CM/Belanger stated that there is no longer a proposed Lanterman Forensic Project. On October 15, 1999, the Superior Court in L.A. dismissed the litigation between the Cities of D.B., Pomona, Walnut, County of L.A., residents of D.B. and the State of California. The primary reason for dismissal of the litigation was because the State indicated to the Court that they had abandoned this project. The Attorney General representing the State indicated to the Court that if a project of this kind was ever again proposed for Lanterman, that there would be a new environmental process. C/Herrera reported that the League of California Cities adopted D.B.'s resolution to require the State of California to give public notice and in addition, requires universities, community colleges, schools, counties, cities OCTOBER 19, 1999 PAGE 9 CITY COUNCIL and special districts to comply with the identical local public notice requirements with which cities must comply. After January 1, lawmakers will be approached to cant' this legislation to adoption. She announced that the Lanterman Advisory Committee will meet on Monday, October 25. She and C/Huff are scheduled to meet with Clifford Allenby on October 29. Sue Sisk encouraged residents to write to Governor Davis and Clifford Allenby asking that the Mitigated Negative Declaration be rescinded. She encouraged Council to bring this matter to a conclusion before the end of 1999. She thanked C/Herrera and C/Ansari for their efforts toward adoption of the City's resolution by the League of California Cities. C/Herrera thanked Sue Sisk for her due diligence and tremendous amount of time and work to bring information to the public. Martha Bruske wanted to know how much longer the City intends to continue accruing legal fees with respect to the Lanterman issue. MPT/O'Connor returned to the dais. 8.3 AREA 1 SLURRY SEAL - CHANGE ORDER NO. 1 - The Area 1 Slurry Seal Project is currently in progress and is anticipated to continue until November 24, 1999. Within this same time frame, most of the Gateway Corporate Center will be completed with Travelers Group and Allstate Insurance ready for their Grand Openings. Although scheduled for Area 2 Slurry Seal, there is tremendous cost savings and a unique opportunity to slurry seal the Gateway Corporate Center in concurrence with the Area 1 Slurry Seal Project. For the Area 1 Project, the City underwent a competitive bid process to retain Asphalt Maintenance Co. and they have the lowest unit price for slung seal. Asphalt Maintenance Co. has proposed the same unit price for the requested work. The change order amount of $37,406 represents 7% of the total contract amount and is within the allowable 25% of the contract price. C/Huff moved, C/Herrera seconded, to authorize the City Manager to approve Change Order #1 with Asphalt Maintenance Co. in an amount not - to -exceed $37,406. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, MPT/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari, M/Chang 8.4 RESOLUTION NO. 99-02A: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 1999- 2000 - In January, 1999, Council approved the 99-2000 funding allocations OCTOBER 19, 1999 PAGE 10 CITY COUNCIL for the Community Development Block Grant (CDBG) Program. The City was limited to 15% of the total allocation for public service projects or $55,929. Due to the limitation, the City could not fund a majority of the public services projects. The City funded the Senior Program at $24,429 of the requested $51,594. In August 1999, the City was informed of the authorization to allocate up to 25% of the total allocation for Public Service programs. The City has unallocated CDBG funds that can be allocated to the Senior Program. MPT/O'Connor requested that all other applicants for CDBG monies be given the opportunity to receive additional funds. Martha Bruske said that when the Council first allocated CDBG funds, Project Sister was given no money. She asked Council to divide up the money among other non-profit organizations or hold this allocation over until next year but not give it to the senior club at this time. CM/Belanger stated that the activities of Project Sister have been funded through COPS monies during the previous and current fiscal years. There are three senior clubs that operate under the general umbrella of senior services. The City's Senior Services Coordinator provides services to all of those clubs. Part of the recommendation for the increase is to provide insurance coverage for all three of those clubs as they use the City's center. In addition, the City provides a truck for the seniors to pick up bulk foods that are distributed to needy seniors and funds special events throughout the year. Approximately 200-300 seniors participate in the program. C/Huff moved, C/Herrera seconded, to continue the matter to November 2, 1999. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, MPT/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari, M/Chang 8.5 DISCUSSION OF STATUS OF MINNEQUA LANDSLIDE REMEDIATION PROJECT (1) ALLOCATION OF CONTRIBUTIONS BY PROPERTY OWNERS FOR COSTS OF THE MINNEQUA REMEDIATION PROJECT — In February, 1998, the heavy rainfall which occurred during the EI Nino condition caused a landslide of approximately 60 feet wide by 70 feet long in a residential area, causing five homes to be damaged and yellow -tagged by the City's Building Official. Council approved and authorized allocation of CDBG funds for investigation and remediation of the landslide. The City retained Kleinfelder, Inc. for the geotechnical investigation/engineering services. Kleinfelder has OCTOBER 19, 1999 PAGE 11 CITY COUNCIL prepared plans and specifications to remediate the project. The project was advertised and 4 bids were received on August 23, 1999. The lowest responsible bid received was from Summit Contracting in the amount of $150,000. The City allocated $50,000 toward the remediation project, which leaves $100,000 to be contributed by the 5 homeowners. The homeowners have worked with an independent mediator from the Claremont Dispute Resolution Center and have come to an agreement on the contributions. The City Attorney is developing an agreement for the homeowners to sign, which will memorialize the contributionffair share as agreed upon by all homeowners. An additional hold -harmless agreement will also be necessary prior to commencement of the construction. Martha Bruske did not understand why the City is participating in this matter. She wants the City to conduct outreach to educate homeowners about how to maintain their slopes. Kathy Krick thanked Council and staff for helping the affected homeowners on Minnequa Dr. and Sunset Crossing Rd. C/Herrera asked staff to send information to all homeowners regarding slope and drainage maintenance along with a reminder that they are responsible for maintaining their property. CM/Belanger stated that information is regularly sent to homeowners reminding them what they have to do to protect themselves. Information will be posted on the City's Website and published in the Windmill, The View and the City's quarterly Newsletter. MPT/O'Connor moved, C/Huff seconded, to approve allocation of contributions by property owners and authorize the City Manager to sign all necessary documents. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, MPT/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari, M/Chang (2) AWARD OF CONSTRUCTION CONTRACT FOR THE REMEDIATION OF THE MINNEQUA LANDSLIDE REMEDIATION - On July 30, 1999, plans and specifications for remediation of the Minnequa Landslide Project were advertised and sent to nine hillside contractors. Four bids were submitted and opened on August 23, 1999. The apparent low bidder is Summit Contracting. Based upon related construction projects and past history, Summit Contracting is a qualified remediation firm. OCTOBER 19, 1999 PAGE 12 CITY COUNCIL C/Herrera moved, C/Huff seconded, to award a construction contract to Summit Contracting for remediation of the Minnequa Landslide Project in an amount not to exceed $150,000 and authorized a contingency of $10,000 for project change orders to be approved by the City Manager, for a total authorization amount of $160,000. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, MPT/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari, M/Chang 8.6 CONSIDERATION OF VERTICAL HOLIDAY BANNERS - On August 3, 1999, staff received approval from Council to implement a Holiday Banner program where up to 308 banners would be posted adjacent to D.B. shopping centers that were willing to split the costs with the City. Ten shopping centers have expressed a willingness to participate, and, if the program is implemented as approved, 48 banners would be posted throughout D.B. This represents just over 15°x6 of the proposed locations for banners. The visual impact that was hoped for from this program will not be achieved with only 48 holiday banners posted throughout the City. In response to MPT/O'Connor, CSD/Rose indicated that contact was made with management companies and not the individual business owners within the shopping centers. Jeff Koontz, Executive Director, D.B. Chamber of Commerce, responded to MPT/O'Connor that the Chamber contacted the management companies for each of the centers. It was determined that, with the amount of staff the Chamber had to work with, contacting the individual businesses would have been an impossible undertaking. The management companies that agreed to participate in the program agreed upon initial contact and said that they would pick up the cost because they thought it was good for business. The management companies that said no were not interested and were not interested in the Chamber contacting the individual businesses. The Chamber accepted the response of the management companies and did not contact the individual businesses. Martha Bruske stated that it seems unfair to provide funding for those who do not participate. For lack of interest, the program should be abandoned at this time. Jeff Koontz said that, having put considerable time into this program, he would prefer that it not be abandoned. He was also concerned about providing banners to centers that are not participating in the program. Placing more banners at the City's entrances would be more appropriate. Pulling out of the program at this point would be unfair to those who have OCTOBER 19, 1999 PAGE 13 CITY COUNCIL agreed to participate. MPT/O'Connor asked if staff expanded on the Chamber's efforts. CM/Belanger responded that, from staffs point of view, discussions with shopping centers or businesses was to be provided by the Chamber. Staff was not involved with follow up or discussion with the businesses. In order to implement this program, the banners need to be ordered before the end of this week. C/Herrera moved, C/Huff seconded, to implement Option #3, post the 48 banners in Option #1, plus an additional 100 banners to achieve a greater visual impact. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff NOES: COUNCIL MEMBERS - MPT/O'Connor ABSENT: COUNCIL MEMBERS - Ansari, M/Chang 8.7 CONSIDERATION OF STREET TREE PROGRAM - There are three species of tree currently outgrowing their 3'x 3' tree wells along the major arterials: Canary Island Pine, Jacaranda and Brisbane Box. Staff recommended a species replacement program through attrition for the Jacaranda (with Chinese Flame Tree) and Brisbane Box (with Tritania Laurina Tree). An attempt to replace the Canary Island Pine trees through attrition was not aesthetically acceptable. Removal of mature Canary Island Pine trees will result in a major change in the current look of D.B. Therefore, staff recommended a program that preserves mature Canary Island Pine trees for 10 to 20 years and also limits damage to adjacent hardscape. Removal of tree well covers will provide these trees with enough space to grow another five to ten years. After that, increasing the size of the tree well to 4' x 4' should provide space for an additional 5 to 10 years. This way, the Canary Island Pine trees should be able to grow along the major arterials for another 10 to 20 years without causing major damage to most of the adjacent hardscape. Cost to complete staffs recommendations in the current fiscal year is $12,000. These funds are not currently included in the budget. C/Huff suggested that Council consider the neighborhood policy in the future. He asked staff to advise the Council what would be required for D.B. to become a Tree City, U.S.A. MPT/O'Connor said she was also very concerned about residential areas. C/Huff moved, C/Herrera seconded, to direct staff to implement a species replacement program through attrition for the following trees: Jacaranda to Chinese Fringe, Brisbane Box to Tristania Laurina; (2) direct staff to remove 435 damaged tree well covers at a cost of $11,000; allocate $11,000 from OCTOBER 19, 1999 PAGE 14 CITY COUNCIL General Fund reserves to complete this work; approve assignment of this work to Charles Abbott Associates and add $11,000 to their Public Works contract; and (3) direct staff to cut 4' x 4' tree wells when necessary to preserve mature Canary Island Pine trees and to limit damage to the adjacent hardscape; allocate $1,000 from General Fund reserves to fund the work for this Fiscal Year; approve assignment of this work to Charles Abbot Associates and add $1,000 to their public works contract. Motion amended by MPT/O'Connor to direct staff to present a proposed residential policy program to the Council within the next six months. Amendment accepted by C/Huff and C/Herrera. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, MPT/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari, M/Chang 8.8 RESOLUTION NO. 99-78: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING A COMPLETE AND COMPREHENSIVE FOUR CORNERS TRANSPORTATION ALTERNATIVES AND RECOMMENDATIONS REPORT. C/Herrera moved, C/Huff seconded, to adopt Resolution No. 99-78 supporting a Complete and Comprehensive Four Corners Transportation Alternative and Recommendations Report. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, MPT/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari, M/Chang 9. NEW BUSINESS: None 10. COUNCIL MEMBER COMMENTS: C/Herrera reported that many D. B. residents participated in a letter writing campaign to encourage Ralphs Markets to allow a grocer to come in to the vacant space in the Country Hills Towne Center. Copies of the letter will be available at the Chamber's Business Expo booth for signatures on Saturday. Three City Council candidates participated in last night's candidate's forum. She reminded everyone to vote on November 2. C/Huff stated he attended his first transit conference as an Executive Board Member of Foothill Transit. Yesterday, the Four Corners group considered the final recommendations from J. D. Douglas. He stated that leading a City takes more than aspiration. The best leaders are the ones that are busy doing things. He spoke about accusations of "backroom" deals by Council Members and defied the OCTOBER 19, 1999 PAGE 15 CITY COUNCIL accusers to prove their statements. D.B. operates in the public's view at all times. He encouraged residents to view the televised debate on Thursday evening and on Saturday following the Council meeting. MPT/O'Connor reported that on October 6, the Civic Center subcommittee met with the City's consultant, who will provide a fiscal analysis of each site proposed by the Task Force. The final report will be presented on November 2. The City received 804 survey responses from residents, the outcome of which will also be presented on November 2. She attended two neighborhood meetings concerning upcoming public works projects. She commended staff for their outreach. On October 8, the YMCA held its annual golf tournament, which was well attended. On October 12, the Chamber held a very successful mixer at Norwest in the Country Hills Towne Center. She is proud of the work being done by the Chamber. On October 13, she attended the Grand Opening of the Pomona Census Bureau. On Thursday, she attended an Economic Outlook Conference in the City of Industry, which was sponsored by the Economic Partnership. The Partnership has obtained agreement from CalTrans to erect signs that read "San Gabriel Valley," which will be visible on the freeways. She also attended the incomingtoutgoing Council of Government's Council Member dinner. This morning she attended the Chamber Board meeting. Their membership drive has been very successful. The next Skate Park Design meeting will be held at the SCAQMD on October 28 at 6:00 p.m. She encouraged all interested parties to attend. Also on Thursday evening, Assemblyman Pacheco will hold a Town Forum at the SCAQMD at 6:00 p.m. In addition to the City's Halloween Festival, Diamond Pointe Elementary School holds an annual Halloween Carnival. The field lights have been turned on at Lorbeer Middle School. She thanked the League of Women Voters and the Chamber of Commerce for their sponsorship of the Candidate's Forum. She asked people to make an informed decision and cast their votes for the candidates of their choice. 11. ADJOURNMENT: There being no further business to conduct, MPT/O'Connor adjourned the meeting at 10:50 p.m. LYNDA BURGESS, City Clerk ATTEST: Mayor Pro Tem Wen Chang Mayor Deborah H. O'Connor Mayor Pro Tem Eileen R. Ansan Council Member Carol Herrera Council Member Robert S. Huff Council Member Receded paper October 21, 1999 City of Diamond Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860-2489 Y Fax (909) 861-3117 Internet http://www.ci.diamond•bar.ca.us • City Online (885) (909) 860-5463 Steven M. Acciani South Pointe Middle School 20671 E. Larkstone Drive Diamond Bar, CA 91789 Dear Mr. Acciani: On behalf of the Diamond Bar City Council and community, I would like to take this opportunity to extend congratulations and commendations to you— Steve Acciani, Los Angeles County Teacher of the Year 2000! What an achievement! You have certainly proven yourself as an exemplary teacher in reaching our youth and paving the way for them to excel. The Diamond Bar community is very fortunate to have the benefit of your expertise, commitment, and positive character teaching our youth. It was a delight to hear that South Pointe's concert at Carnegie Hall was a success. You should be very proud. The Diamond Bar City Council would like to formally recognize your achievement at its Council meeting on Tuesday, November 2, 1999. The meeting begins at 6:30p and is held at the Air Quality Management District (AQMD) Auditorium, 21865 E. Copley Drive, Diamond Bar. Please contact my secretary, Nancy Whitehouse, 909/396-5666, to acknowledge your availability. Good job, Steve! We look forward to seeing you November 2. Sincerely, Deborah H. O'Connor Mayor Pro Tem DHO:nbw c: City Council City Clerk Dr. Ron Hockwalt, WVUSD, Superintendent Ms. Marlene Ministeri, Principal, South Pointe Middle School N44ami` N 1 s a g U � d a� d s 0 IL ,;5 c7Ci6o�� 101212 goo ki to aNMP aflu.-a 0 41-11 a] a 1.1 m CITY OF DIAMOND BAR NOTICE OF PUBLIC MEETING AND AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS. CITY OF DIAMOND BAR ) The Diamond Bar City Council will hold a Closed Session at 5:15 Regular Meeting at 6:30 p.m. in the Auditorium, of the South Management District located at 21865 E. Copley Drive, Diamond November 2, 1999. 1, Lynda Burgess declare as follows: p.m. in CC -8 and a Coast Air Quality Bar, California on I am the City Clerk in the City of Diamond Bar; that a copy of the agenda for the Closed Session and Regular Meeting, to be held on November 2, 1999 was posted at the proper locations. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this Notice and Affidavit was executed this 29th day of October, 1999, at Diamond Bar, California. /s/ Lvnda Buroess Lynda Burgess, City Clerk City of Diamond Bar MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION SEPTEMBER 28,1999 CALL TO ORDER: Chairman Tye called the meeting to order at 7:02 p.m. in the South Coast Air Quality Management Auditorium, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: Commissioner Kuo led the Pledge of Allegiance. ROLL CALL: Present: Chairman Steve Tye, Vice Chairman Steve Nelson, and Commissioners George Kuo, Joe McManus, and Joe Ruzicka. Also Present: James DeStefano, Deputy City Manager, Ann Lungu, Associate Planner, Linda Smith, Development Services Assistant, Sonya Joe, Development Services Assistant, and Stella Marquez, Administrative Secretary. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None APPROVAL OF AGENDA: As presented. CONSENT CALENDAR: 1. Minutes of September 14, 1999. C/Ruzicka moved, VC/Nelson seconded, to approve the minutes of September 14, 1999, as presented. Motion carried 5-0 by Roll Call vote. OLD BUSINESS: None NEW BUSINESS: 1. Citation Authority Ordinance: DCM/DeStefano presented staffs report and the proposed Code Enforcement Policy document. This matter is being presented to the Commission as an information item. The Commission's questions, comments and observations are welcomed. C/Ruzicka asked how many cities in Los Angeles County have a Code Enforcement Policy. DCM/DeStefano stated that most likely at least 50 percent of cities incorporate this type of enforcement. All of the surrounding jurisdictions with the exception of Walnut utilize this tool. SEPTEMBER 28, 1999 PAGE 2 C/Ruzicka asked if Diamond Bar's document match other cities' documents in the approach to cod, enforcement. DCM/DeStefano indicated that the subcommittee looked at a cross section of other jurisdictions. Copies of their ordinances and administrative procedures were reviewed and considered in the process. Glendora's and La Puente's documents most closely resembled the subcommittee's intent for Diamond Bar's document. The proposed document is a compilation of those documents and is primarily reflective of Santa Clarita's Civil Citation Procedure. C/Ruzicka asked if the City anticipates an increased workload and a staff increase. DCM/DeStefano stated that workload generated will result from the priorities determined by the City Council. At the present time, there are no plans to increase staff. However, if the Council wants staff to focus on a wide variety of issues, an increase of staff or contract assistance through one of the city's consultants may be necessary. C/Ruzicka asked who would serve as hearing officers. DCM/DeStefano stated that the way the draft has been prepared indicates that the hearing officer is actually the Planning Commission. In some cities, the hearing officer is a senior staff member,- in some cities the hearing officer is someone in administration, and in some cities the Planning Commission serves as the hearing officer. Some cities hire or appoint an outside person to serve that purpose. A recent Supreme Court case deals with this issue. Someone was cited for a particular issue and the hearing officer was a member of the senior staff. The issue was whether or not there was a fair hearing because the office was a member of staff making a decision regarding a citation issued by the city. It is being suggested by the City Attorney that the hearing officer be someone outside the scope of the normal city structure. C/McManus asked if the City Attorney suggested that an appointee would not be perceived to be biased. DCM/DeStefano stated that they felt it was a safer approach than using a staff person or the Planning Commission. Chair/Tye asked what method the City of Walnut uses in place of a Code Enforcement Policy that is effective for the community. DCM/DeStefano responded that Walnut uses a process similar to what has been used by Diamond Bar for the last 10 years. They make initial contact with the alleged violator and write a letter outlining the alleged problems. If remedy is not forthcoming within a specified amount of time, they write a second letter that basically states that if the matter is not resolved the city will see the violator in court. If the matter is not resolved, it is turned over to the district attorney. A deputy district attorney is assigned to the case. An office conference is held during which the violator is told that if the matter is not resolved within a specified period of time, the next meeting will be before a judge. This process is effective but lengthier than the process that would be administered through this proposal. C/Kuo asked what qualifications are necessary in order for the Code Enforcement Officer to write a citation. SEPTEMBER 28, 1999 PAGE 3 DCM/DeStefano stated that in order to write a citation, there must be specific training through the Police Officers Standards in Training (POST) in accordance with Section 836.5 of the Penal Code. Anyone authorized by the City Manager who has passed specific training may issue citations. All police officers receive the POST training as a matter of training to become a police officer. Presently, the volunteer patrol is not authorized to issue citations. The matter is under consideration by the Sheriffs Department to expand their scope of duties. C/Kuo asked if a dismissal resulting from an error or subjective judgement (the last paragraph of Section 2.10) might cause a problem for the city. DCM/DeStefano stated that this section deals with error in duplication of citations and subsequent dismissal. C/Ruzicka said that his understanding of this section is that each case is judged on its own merits and will have no precedent as to how a similar case might be judged. DCM/DeStefano stated that this is a fair assumption and is the way in which cases are handled at this time. Each case is considered on an individual basis. CONTINUED PUBLIC HEARING: None PUBLIC HEARING: None PLANNING COMMISSION COMMENTS: VC/Nelson shared with the Commission an article regarding Eucalyptus trees and how invasive they are. INFORMATIONAL ITEMS: 1. Development Code Amendments - Status Report: AssocP/Lungu presented a status update regarding potential Development Code amendments. Under consideration are the following items: Zoning Code Matrix consistency with the General Plan; setbacks for swimming pools and spas consistency; restrictions on non -conforming structures with respect to small patio covers and small additions - the new code does not allow for these items to follow the development fine of the existing home as has been the case in the past; Subdivision Ordinance needs to provide for allowing the City's Engineer to make changes to a Tentative Map or conditions; rear setbacks for the RL and RLM Zone are 15 feet and the intent was that they be 20 feet; the sale of alcohol for off-site consumption in connection with the sale of motor fuel is permitted straight across the board in the matrix and staff is considering incorporating Conditional Use Permit requirements for this type of activity on the Review Authority Table. Planned Sign Program has been replaced with Comprehensive Sign Program (housekeeping); lot coverage - consideration of reducing the 40 percent lot coverage - staff has encountered problems with applicants wishing to cover the entire lot; current code allowance for a 500 square foot guest house which may be approved by the director and anything exceeding 501 square feet requiring a Minor Conditional Use Permit and the ratio of parking to the addition of a guest house - staff has encountered a number of situations involving applicants who wish to build 3,000 and 4,000 square foot guest houses which is similar to a second residence. She indicated that these items are currently under consideration as priority items. SEPTEMBER 28, 1999 PAGE 4 2. Housing Element - Status Report: DCM/DeStefano presented staffs report. 3. Public Hearing dates for future projects - as submitted. SCHEDULE OF FUTURE EVENTS: As listed in the agenda. ADJOURNMENT: C/Ruzicka moved, C/McManus seconded, to adjourn the meeting. There being no further business to come before the Planning Commission, Chair/Tye adjourned the meeting at 8:02 p.m. Respectfully Submitted, J es DeStefano Deputy City Manager Attest: Steve ye Chairman CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION SEPTEMBER 9, 1999 CALL TO ORDER: Chairman Morris called the meeting to order at 7:06 p.m. at the South Coast Air Quality Management District Hearing Board Room, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by Vice Chair Virginkar. ROLL CALL: I. I® Commissioners: Chairman Roland Morris, Vice Chairman Arun Virginkar, and Commissioners Joyce Leonard -Colby, and Scott Lin. Commissioner Jack Istik arrived at 7:10 p.m. Also Present were. Rose Manela, Associate Engineer, Sonya Joe, Development Services Assistant, Sharon Gomez, Administrative Secretary and Deputy Rodriguez. APPROVAL OF MINUTES: A. Minutes of July 8, 1999. VC/Virginkar moved, C/Lin seconded, to approve the minutes of the regular meeting of July 8, 1999 of the Traffic and Transportation Commission as submitted. Motion approved with the following Roll Call vote: AYES: COMMISSIONERS NOES: COMMISSIONERS ABSTAIN: COMMISSIONERS ABSENT: COMMISSIONERS COMMISSION COMMENTS: III. PUBLIC COMMENTS: None None IV. CONSENT CALENDAR: None Lin, VC/Virginkar, Chair/Morn's None Leonard -Colby Istik T&T SEPTEMBER 9, 1999 PAGE 2 V. OLD BUSINESS: A. Fiscal Year 1999-2000 Goals and Objectives of the Traffic and Transportation Commission. Following discussion, the Commission requested staff to re -rank the goals and objectives and present an updated listing at the October 14 meeting. Chair/Morris requested a joint Commission/City Council study session. C/Leonard-Colby requested that an officer from Walnut Sheriffs Station be invited to attend the joint study session. AE/Manela stated staff will contact the City Manager's office to determine the feasibility of a joint study session with the City Council. B. Speed limit on Lycoming Street between Lemon Avenue and Brea Canyon Road. AE/Manela presented staffs report. Staff recommends that the Traffic and Transportation Commission concur with staffs recommendation to maintain the existing 35 -MPH speed limit on Lycoming Street between Lemon Avenue and Brea Canyon Road. Following discussion, C/Istik moved, C/Leonard-Colby seconded, to recommend that the City Council conduct a new speed study to post Lycoming Street between Lemon Avenue and Brea Canyon Road at 25 MPH due to the residential characteristic of the street. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: VI. NEW BUSINESS: None VII. STATUS OF PREVIOUS ACTION ITEMS: Istik, Leonard -Colby, Lin, Chair/Morris VC/Virginkar None AE/Manela stated that at its September 7 meeting, the City Council approved the Los Cerros "one hour parking." The matter of preferential parking by residents is slated for second reading on September 21. The following Capital Improvement Projects are currently underway: Traffic signals on Brea Canyon Road at Diamond Crest, Glenbrook Drive and Golden Springs Drive; approval of Traffic Signal projects at the intersections of Lycoming Street and Lemon Avenue, Golden Springs Drive and Rapidview Drive, T&T SEPTEMBER 9, 1999 PAGE 3 Brea Canyon Road and Silver Bullet Drive, and Diamond Bar Boulevard and northbound SR 57. Construction is tentatively scheduled to begin in October. The 90 day Golden Springs Drive and Lemon Avenue street rehabilitation project and landscape median improvements has been awarded and is schedule to start in October. Construction on Golden Springs Drive between Grand Avenue and Tonto Lane began on September 7. VIII. ITEMS FROM COMMISSIONERS: C/Lin said he feels that the southeasterly corner of the new Starbucks building extends too far out toward the street. He is concerned that it may obstruct views and create a traffic safety hazard. C/Leonard-Colby said she is concerned about school issues and the need for further improvement with respect to traffic flow and speed limits. VC/Virginkar stated he noticed an excessive amount of water on the streets from the sprinkler systems on Grand Avenue between Rolling Knoll Road and Diamond Bar Boulevard . He believes that this is a safety hazard with the 45 -MPH speed limit. Chair/Morris concurred with C/Leonard-Colby regarding school being back in session. He is concerned about student drop-off and pick-up as well as, the speed limit along Golden Springs Drive. He said he would like to have the Commission revisit these issues. He also requested that the Commission revisit the matter of excessive traffic during school hours at the left turn pocket on Diamond Bar Boulevard and Goldrush Drive. He is concerned about the residential traffic trying to get to and from their homes. IX. ITEMS FROM STAFF: A. Verbal Presentation: Creation of a third lane on northbound Diamond Bar Boulevard from Palomino Drive to westbound SR 60 on-ramp. B. Verbal Presentation: Monthly Traffic Enforcement Update for July, 1999. Deputy Rodriguez reported. The July Traffic Enforcement Index was 46.5. C. Verbal Presentation: Four Corners Study (informational materials and video from the August 17, 1999 City Council Study Session. X. INFORMATIONAL ITEMS: A. Speed limits along the entire length of Golden Springs Drive. T&T SEPTEMBER 9, 1999 PAGE 4 Chair/Morris requested that this matter be agendized for discussion at a future Commission meeting. B. Future Agenda Items. Evaluation of Goals and Objectives - October 14, 1999. Chair/Morris requested that the matter of the speed limits on Golden Springs Drive and Palomino Drive be agendized and discussed on October 14, 1999. XI. SCHEDULE OF FUTURE CITY MEETINGS: As agendized. ADJOURNMENT: There being no further business to come before the Traffic and Transportation Commission Chair/Morris adjourned the meeting at 9:06 p.m. Respectfully, /s/ David G. Liu David G. Liu Secretary Attest: /s/ Roland Morris Chairman Roland Morris CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Pro Tem O'Connor and Councilmember Herrera FROM: Linda G. Magnuson; Finance Director SUBJECT: Voucher Register, November 2, 1999 DATE: October 28, 1999 Attached is the Voucher Register dated November 2, 1999. 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. C F 0 'D I A I'l D1111, IIAR Tri -E a -l- tac-hed 1. 1 st i n�q of -, izlu c- da '_ EF A V -1c) 1 171 a, E GC=E iF f, m 1- �7,, t, fe A 1 1, . -1 I -E 'E, 1. �c I �:! P, -,­n.t,i:-,-t*:-,_ rmil­p� hei- Gb-, a 11 owed froni thc. -to 11 ow . r1q, -Fund =_ i r. -c. ne -. e arrim.trits F U1 It'll D i, F., 1 4 Ell L I" H E2�1* Eli I Q I Ci E. N E k. L FUND t `5- 1"' A LL -T I I F*D k Al: 1,�- 4 1,_,j,._, f L , L FUE 1 C_ C-1. 1T IT L T ------------- . 0 1. F-- r n cD r 1---c' I -ell ---- --------- P. F - rt r -- C1,:"__:.-455...-- _ -sAuE = STF'EET SvEE 5-AUr a,1IC, 1 .- W CITY OF DIAMDN' E'a= RUN DATE: 10.'::Z ;P7'_'^ 1(): :? .MUCHER RE515TEF' PAGE: _ DU. TEFF , l F' c All W - ;[E -:,C'-_G[n�E-,T'",CT `C li'::"F;ICE rELC^-[Tsr�t,: rti`�t'iei,. T!aT_ C, C7 4'.,fll 1i''__-4i4i ::V: _'10i 4* CIF CF7. -[ REh�r, hFir` i�•_a _. ?_'i`r:...-�=�:�-.:': '�-'�.+i- `.''4'' _ i_ .11"-_4 .,, �`., _'RCF .TFaE FAh•i -. __.''' Tr,T,' p 7._ TOTAL l''OLCt.Ezu TOIA- DUE FEF' CE'_':. F'� GN CNEE lcr_,. is _7HL :;F' T-.: [j!JE X'H:'r DUE:5-1_;_I'l rl MNIA. T.0TL., ..,_..,.--r':..-- _ _ ��•__ _ __ T='�F SERi','IEEc-r'Li!'i'Ii, l�i,nr T:^- 51,'5 ':E+;I'_'FT6.''- _ _-- F-2I,E C'r'.� ,'E5-: i'Ad',SE� i l'.'4 -EL =:HFA-3E�,•`_FHL F'HLNE IkHF,G;:-ENOINEERINu 47.41 _EL''L Cx-' OS -C MANAGER E„50 FP,3N'___ cHi RuE5-6Ei,EEGL 11,61 TOTH'- FPEYPHIS .0c, TOIA� 40JCPEF 74.7, r]i AL DIUF 27;.70 rt r -- C1,:"__:.-455...-- _ -sAuE = STF'EET SvEE 5-AUr a,1IC, 1 .- W RLN IIATE, 10;22/1 '�9 1.0.02•22 P._:;IETE; FADE` 2 DUE PREF'AII fit;,' IN?' CFEC RTE BR�;BR�:n BAVEMEYEF 0) 11-2-400 2-- ❑ y 51) KFoN'. 4`t t I'�`- JI 4�il I+L 5,l. Or, .- T iCJT r,Pq IA. .t,SF r Mn .�,_. {rr ' i._.'i.: TC7:� r'REF—.T.,,: .W Tf+Tfl_ VC''_iCi.0 15..". UT: VENJOF r Tu' TOTAL. `UE '-'E 200 F-Fi�,L 1' TEIITL ::i1E r. 0,-, F'JtdL ALJLT z TDT�« Hi C +(d, - __ - Cr,+-- FJe-C'ir � `__T _ _�.•P, �(i illi zr, r, , Tr-' R^_CLAT,r af,r rTTt OP DIAMONE BA - 1. RUIN DATE: 1{.i 2 -.•p -- VD CHER REMSTEF t,,,,nE: DUE THRU: CHPRLE:- ABBOTT ASSP:IATEE lK 2 12 -41 AR P -Qz Sk,,-,c,-'UF-lN3 R i Cifil5551 -45-*--'-- MEFT Tt; P"Ap" IN5 04,:,-5i4 �:4 1 -5 5 4 51 2 04c; --?'7' PRO-F.SK-ENIDE SCHL STR- c L� � ,7 I - -. FR lNEFECTN � 2 61 ,7 7 PR3F.SVCS-EN Q6-14 V: -7 1--:7 ;�Rul .'VfcWALL Cr.. � -- . 637, S7 55 1 - 4 K- PRGF.SVCS-RET. WALL Cf. 0 FROF.UrCE-RET. Wgu- Ck. K, p F :-'ZS 1RDNO INSFEC7N WALL D r4S L-7 2 12 -41 AR P -Qz Sk,,-,c,-'UF-lN3 R i MEFT Tt; P"Ap" IN5 04,:,-5i4 RGIr', T f MA 1.1lT-l? 1,:,- 04c; --?'7' PRO-F.SK-ENIDE SCHL STR- c L� � ,7 I - -. FR lNEFECTN � 2 61 ,7 7 PR3F.SVCS-EN Q6-14 V: -7 1--:7 ;�Rul .'VfcWALL Cr.. � -- . 637, PRDF.S"'CS-RET. WALL Ck 6 PRGF.SVCS-RET. WALL Cf. FROF.UrCE-RET. Wgu- Ck. K, p F :-'ZS 1RDNO INSFEC7N WALL D r4S P FT" . C-:', vi -RE P N UE 'WALL 13 WALL c,fn -C!,, t"! !Nc :f TT, 7r� -- "--r-. Hc�uh!E AM0,JN7 0,71.25 i•.44 12.75 4 3t E!-7.50 .7 13, .70 8' ]./8 7 .14 is.,7c 127 .5v 1--7,50 `7 .54 i_40 -R.42 ,17 T' PREF A 111: : !T't Cc IIAMCtT BW; RJN BATE: 10;28•,1•^nr' 10:02^2`2 VOUCHER G:EPTC7F PAGE' 4 PREF'ATI' FUND/SECT- CCT-PRC.ECT-ACTT F2 # I"!:OIC_ CESr-OTGTIO�: F►"CC:NT GATE CNE-C} CINTAF COPDORATION 0015'_1'-21?r-- 15025077: U"IFF•^ 4Eb!?A'_-k1EEt 1011" 1"aq UNI"'M ,ENT TnT , PpcGrrrt� n-. Tn TOT=- 2.!G VPIZ0 '.Qc ETti Tli rn„--; M,.'.G'':' ..q-. 0, c:C ?C .. I TCTA VCU:-'F .0: — -r lai'i'rnrt- iT,�;_�,�:ri—_TEF Cnr. Gt L nr•T pv "2•Tk_ r�E� rlt,: iiia 17.95 1:.95 . ..-t •. _. __a_ -.!_� hl lk.,uh�. .i1 ti_-74 -. .. 100.0c. -------._-_--- r 0-Ir"-�._�`- �. Lr r_„t' L 2<<Fi�l {i Jir2 r1p4r, `5or:2 3 TnT=_ - _--._� �_v06 . `31ti-4.64'5-112 ''8-4;415 5tiC 0..25•:2 PROF .SVC-LORBEER. SCHL .515.1”' Tulp_ FSEFh:ua ti} TGTk- JOGCHEkS 515.10 TOTAL CSUE VEN 0'r 515.14 CI'? OP DIAM'END i a� RUN LATE: 14/21;1995' 14:02::- ,MCHEK F,Eaic':E PAGE: DUE THRU FE.EF AI F_Q11, tc-T-AC;:T-F:,;',D,..ErT-ACCT FJ ,< i°v'V",IL� ..�v__- :1_�, ftE aM,,,�r�T 1111.1 C D: 110; N07- tr,OP7. EENTEP 4 _yUFF cl.lr:_ -n'R4 Fir M t.5 4, TOTAL- �-SE:PII:E 4C _N !SC a!}1rr.0 =FUN T" _ ;CvEF:_ 43. OJ TUT;,_ -,Uc .=r._'JF 4.CC ---,-. - - _ PECFEa710N REFUND I,.0 TD"''_ YOUt,-PERE 1,= _.'ii'. ._4•:'._.__ _�__ L.`.��:. T�v _-4L ',EP -.1 DE ,[u' ';T -_QEF= I.2S" Zc =- r!_ y_ :r{-W4Ec F,.c ,^nMracR=- TOTAL PREP^ID= ,fin TOTr''_ I I -'T `kE I , TnTA DUE `-°EMDOB 1,n*. ?J.44 CC_:- M�r�r-' - MTu-;:CT Lf, ,415.E•_ 1I;`1>!P�-q ?5592 TOTAL PREG'AKYS 2.415,82 TOTA- VCU'CPFF .0,C) TOTAL =uE VEN"'OF 3,4ff,$2 CF E-lh'-F TALP sn r _S _ - --:.-- CARWFSH EF"S-PAPtiS 1I°r54 ut F� JLIE Vcin0_ 4/:r�- ,,.TY C7 .,H� RUN DATE: 10/2_„1?,49 10:0,2,:3:: VJUCHEF, F'E°iSTU PAGE, _ r- I i. c'Pnt'r: �L�1D; El l`A'��-FF.Q�ECT'A�il F'v tttt 1N`O"M .0=.,�,. .Cfr lii��lJ1iT .H� CHEC, DICn1'J+a BAP IMP;-DVEMEt;IT =1c - - - - �` - .�y'-44-.1.)- ify •t :r1 -•:�r,:i, �.ccr,A TD E -Al 7e -Ll- y'10` _Y of C..._�'?-rte .. `-3` =t''� - L.;i`', �•. rt �1-,-- 177_ PF:EFr,:Lt 'i'T - DLit VENIDF. :.J,.1. N r. j, •rj /.f �'iiJA�L� TO F,LH`.aj.i/'' 5211 05 ��,Jtr..�J f 1}-'f "f+�'i 1f:>•i1':. DA FF,EF�iD_527.5 TU T r '', 002HERS . oc L LuE '•:ENILOR r� vI r+1'Y'UR I �;n I:.rl rh17kr+JIT 11:.555'-455; -- Q077 "/ ?jig GIAMGND RIDE -9/1-9/1.5 12,750.21 `�.,: 1*,”` ALTnAh F TN-SUf.MER CONCERTS 1,044.00 TUTNL PREPAID5 .00 T1TA4 ` DU:MERE 13,794.21 "GT DUE `,EQOC , 2',7'4.21 FEcUNL A'.' FXCF•a, 1`.00 T-TrL 00' _--4�..._-- cev 77• G, C.; JT _aa... `•Yr�iL_ vW1 FAM-: 7 PmUjt LATE !:.'h=.,. TtJTf_ i'I4Lr�L4'`_ 4' -C L,_ —'tea t_`_ G hf".�.�'_'L`i'.t'dr iM F'F.L.tITrr t.4=,''. n riii 147. .1 4'.11 F84 , n;: 4�. S2_. J`:' DATE: 10!21,`,T - l ,:r'L 'L Vol"Cu,ES RPEISTE= Di;� ihh,"!` 111.' /1'J t)i�l _t4, i".vL 1 •�-L.,.T ,....'i Lr, ri _ tp°Y%,I;,E .. I L- r SERVICE CE07Ec FTR:eTat3ic TIF. . it._ CTA_ ORES AI^_ TOTI_ :r'�'_ = :_ T^TA- FRE PA1DE T'J7, A! VDJ'_QEF'= TOTAL DUE VP41I!0P Fm- '2r, SYSTEMS INC. � _,14,•t, ,.-4 _25-- v,7-E;'FLc_cuL` VIS crh INS' TOTPT_ FP F. ID° TE_ ='_ V0',CHEF.= r']TAL nl!E VEnmM' _-'CTL. TL:— =r -- .. TFC`;:. -:, ^:P'dSIT SL'IsSII`' Typ `T� 1'i ' -_L — _ FAM-: 7 PmUjt LATE !:.'h=.,. TtJTf_ i'I4Lr�L4'`_ 4' -C L,_ —'tea t_`_ G hf".�.�'_'L`i'.t'dr iM F'F.L.tITrr t.4=,''. n riii 147. .1 4'.11 F84 , n;: 4�. S2_. J`:' RUN DATE: VJUCNEP REGISTER PAGE: c, LL's T iF;l : PREFAII, rti,'tet T_ h�^T- O�tC?-rCCT F, 0, r,E .7c3ihiF—iG; rh0;NT DATE GTE LEASING qn4- i'E,93 FhG%Z K LEAEE-Q; , 4oc,.75 TC1TA,. 'lC ;hRFE 4 ... TGTL_ 'LE -=N2r5 fl. hsL_ ;MFE",h,k C'_.5=_ -4`2* FF S111- '` 0:I1�_v�_� as __ 00 _— _ 1. ._YL•J Lr\L"aIJ rL'� t�tC:• w •'•1�: ('',rcci-Vit._... -- = _- _ - _ - - -;t'r'.. F 2 SHEC' -- - uL'-.t^NL% Iii=' ti . ��... —C.Or.`_V —iNS CTN j,',)' t5` -yl__• -4`- t-- :J_.-1 _ i -r Fn,'� S`Ily_—t�rL .— F.ti lr H7,, a,E' •__ `51'.-.cV:c-GF'D'ic ih_F'E- 6. 7'-!' �L �.Ln'-, Q�. _tea «l4` _74, - - Fz_;A..'- ,_ 7_.:7 _'? 14.61 - -•--- -a�-' - -cc L,.E;_ePLc_uA`anrnWFEM c`:T S'��'FLS-u},�'FN Fs,'- 104.9° mcp'. SUPrLE-t?4=L :.J�'aEEt PVT T-ITAL 1.9L'CwF S 27,47 — , -IahC,N:EW, RUN LATE 10:02:02, l'",'JC!-!EF REGISTE� PACE: r,lE 7HFIU, t!'010.i,G 21 PREFATI Fti`IP'EECT-r CT-�'FG "?-kLE r IN'�DIi,E _" f,I='TIO; AMOUN' L: .T CFEC}- N i PTT R-GEN2! I=r--F'AMEN'f TOTA- FFEFA:r'- r, TOTr, b'Ull�EF- =7 .7- CTS,:.:': _ VI OG 4 ,' r_GL` r.7 hl il-- _..� ! _. - 7P EXLh; •-T��h.SF. ?t .�: TP-TAL PREP' IH: T,0TAL _nUC"FRE_ rY, T:--_- +rr� cr•= d r e,AMEND ,_ i•.. .-4�=_ -- -- I!EI__-..Ti ,L 1r_ rE 4Tr, �7qt i. --� TLltlry r LEASE SUITEe-1;_1ir;1r'r, NJ r 19,4b5.7{a TOThi-''.O. CHEF: , i`: ,)4'65.7:! tiT_ -;C �h' ,''4:.c.70 7� L TS'' r,,, , ccc 15.,;,, TL its i,, ..r rEA IP : F'F` �_=55It-= - ! 14 0 _., --,- _+.•__"- _ _' FES i`.r PF :..EET'Pl +c J.'. CIT" OF Py_ r•,N NATE'. 10;28/ 0:c' 10r.02.32, ,:30OHEP, �EMSTEF PAGE: 1� 14H TNR!)- 11_11':11;-ao FREE All �S=C-ZT-Pf,.-c tT-c7or,i DATE FAG:�i'1 ^E",' F'EFUyi .3 5, LEFC.__ _- CA I_ITTC_'_ ] 4 :''- �=-- MFMPRSyF' MTC-HERF'ERA-11 /4 T7AL r FF'AIDS .00 TGT', ','DU.CHEPS : =.t 0 TC74C I'lUE VEN"D0G' .•.!1Q ..14;.,_" -.1r ]r,c •. '..¢c-, C.iRi- f— m i, `Jr,i' an 00 SfL'ALYS .'1 .•�c FACE'. 11 PFEPAIt PIMJUlk DATE ChElY ,rn- i1,�!a. _ C9i ea.. t! .21 123 60 . 00 84 0, 6U�r • E4 _8.84 E1. F.4 ,' 001 '7, 64 7-7- If .:n.G', •r=- "!x.41 •iiia x':.41 A, �5, 7,2 ::TY 0> L'IA"1Cir;_, bA� F,',!Pi PATE: 10'28,f1;99 10;'02+2 VOUCHER REEIETE4 uUE THFILI, GE ` INJC_C":C` LL_ ANEZIE: LCUIT. PJL-._ WDRL _ P-Y__rJ6r,- --1r=;'="_nC�.r,--- :„ rR^,1i•(h:Cii T�f=F' S�;'._. --br".,"?'= TOTAL ')Cu_ .PE CCV,YJ whI`Y C L+EGT t161441i-454:4-- +_aani c. I---- F�— gG CUI�+ .nom+ J.LaJ DE i TOTAL . R;EFA15S TOT OUCHEF'c 0z 11' !ENIC- LOQ• ANHLEE. TIhEE 00140-.C-4�otU- "o IrSEFPTA-EuTOEEF G`= U„T FU'r.LS.'E-. _'iiR, TOTAL PREFPIGE T�_,,T L +�'r_ LLQ , Ivi•� F REFG,'D �Lti_` EXr_ Ehl TO'''„_ �� Es �{1 LS C_1C _, ,-Mri a�i� IiEPITA+F_ TEir._ FFEPAKI+S ,M1 - - T f'T. ' _ ,:r FACE'. 11 PFEPAIt PIMJUlk DATE ChElY ,rn- i1,�!a. _ C9i ea.. t! .21 123 60 . 00 84 0, 6U�r • E4 _8.84 E1. F.4 ,' 001 '7, 64 7-7- If .:n.G', •r=- "!x.41 •iiia x':.41 A, �5, 7,2 RUN DATE: 10128!IQ09 10:021:32 PlT .jND,,c,Er __� 7-F9'O IEC7ACCT "17 , J I - � Lt ;v ­�B'L' �ir, !%NkL-cP`EN_ UIP CjTv Oc DIAMQNJ BAF VOUCHER REGISTEP PAGE: 12 D'j 77 9ww1 1 P R E P A P R, INYDICE DESCRIPTION AMOUNT m3 CHECt- 0 2 22 EcoP,!,::c:E'z C. -T 'I- mANSTT ql'-CTr,v 2T -.L:. 23=mD22 z: T -,Tpi in' 7 TS« &_ L 7- S r -rT R3 D S TGT oc c R,4'T- PRTBLE:-':)c CYNPARL 4611'1.E TOTAL '-REP« .00 37: 1, g2' F 2" 4 6 42.3 PE3002± REFUN' T -_T6 T 6 __'u -E %ENDI-P J 74. lil GYKLL 7 0, T fL_ T e, PE P 2f T; rD T « t2 5 lS.y T"T- T12T«2523 �2 71 fL Z Ay1 12.00 TO ,yam L -HER 0 0 J. !20.00 22. C F.r N F.Z,- L�'Z� E Ll F N 4- CX) E P A 11 D fp', 726 j_-HEF­- 42.0" "p, F'Git :;aTE 10/2P/1-7" "AGE: 1. NY Ci'*lti' `J i'•;'=cET-,''�C,-F' ....L� — ��� =�� 2'f_^ «.._ _ 'lt GMCrUN T n 1' FA'f*r'�_ TF;' aT TF-F'=�? !",q''C.t,;. i; r,`1`'ya pp , ?ETA VOI1—HCF: T'.)TAL SUE '�ENDDF. 6:�.411r, .fi: I H FfiEF' I S )f TOTAL LOKHER5 TETE,= G4..`.5 1.12Ji SIJ 35=9,_ -- ': -- _<<. IRFIRE .G'{TF'I�-CE 4.2:5.44 11/C2 1199V :5596, F`='F;ET,IF'= EG`.TF:II'-Ec �,4:". = :12/1� =' 355�: 5t"1. ,P i:,,r12 K19 ?5Y�':6 2 I ,,11'' ;r , _-;a . GEci�RII �L ,' ? EXLFch � , q;, 010�._ TATA, PREPAIDS CIO TCTA' vTlr-'HEF'' 4i'.0"' TOTPL 11JE ''rEt!LOF 40 W T''T,'L LUL- :pr r=, qr,q r -F S,iT DC Tom.-� 'tilt 7,-y-0 C, TO1AL i h11 it •�r� REINPERGER FRIG iHON-5 INC OM41095-42110-- .'ITV OF DiAMONI 'EAP 443.80 RUN DATE: 10:02:.3 91cli `.'CiCHES REGISTEF PAUE: 14 C'Q14'•?15-4 110-- 41:; 3' `tt PRNTING SVC5-BUS CARL'S 40.95 F'nNTIt12 S'iC5-BUS CRD MKS PREF'AiI'' FUND (S=CT-+,,.. i -G'RC iEC?-=CCT DO t�4DICE .� t.r. ' T:Ot= AMOUNT DATE PURi-ISS ROSE -RS! i ( IAL ,,tDOCHERc ,cr,to n5c_ cr,l_ t, -Z- icc- �,._ . �_• c_ P COti_4T�i_ �.�.�- ;•rT4 NRS (.-, Qc _,� _. _ _._,_. i 17 i il(!'<?r,�f_-44.__-- - '-- �----. �E�,_ :,='w�-+R1;'`_� ?,'-AUKS, - 2- __,.=u TOTE- V-)JtrEF •___�... �tl:!-� �.I `-�r°VT`_�',i•11�ti-NLI� .�.�. _.'Trc ;h c 71. 00 TO I s,L TO1AL i h11 it •�r� REINPERGER FRIG iHON-5 INC OM41095-42110-- :934 PRNTNG SVCS-ICSC MTRL5 443.80 14,'}5-42i1r-- 91cli 9cr!2 PENTINO Mc -BUS CARDS 114.00 C'Q14'•?15-4 110-- 41:; 3' `tt PRNTING SVC5-BUS CARL'S 40.95 F'nNTIt12 S'iC5-BUS CRD MKS :,]87.41 -OTr'� PREPAIDS .40 i ( IAL ,,tDOCHERc N_ DUE VEt•;I!_" _._,_. i 17 i il(!'<?r,�f_-44.__-- - '-- �----. �E�,_ :,='w�-+R1;'`_� ?,'-AUKS, - 2- __,.=u .�.-4�.,__-' - •___�... �tl:!-� �.I `-�r°VT`_�',i•11�ti-NLI� .�.�. _.'Trc C.','iiL"� 44, i ' c� r:_ -14 _._,_. i 17 i �:_„LEGA- SI...�i-il4J�� 1�J J.li(1 .�.-4�.,__-' - •___�... �tl:!-� �.I `-�r°VT`_�',i•11�ti-NLI� .�.�. _.'Trc 00 7-11Tt' OF DIAMOND BAF EUN DAH' '( :=:i':"= 10'02:3 VOUCHER REGISTER PAGE 1� DUE THF',;: II r'MCUNT LA - C' T`!TA- -SEF AIDS ..- TCT Fa;GINEERS I":C c: INSP TIONI: TOTAL 7'R,EPA1:S rrrF 2UE' 7Np -Co 127.50 Erk ....... :5i�!.-- `Lkli- COM"' Fa -'C_ �'1i. TOTr_ PP - 44. -_ ___.. _-- _Elly Pin -rIL _�_ �•_."r, LL_,.. rMR� T :...�_ - _ _;yam. S; 1IVMCC -, -f��.-L4- -' n. . �.ri RUN DATE: 1011281199p 10:02:3-, F'OFF,itZ CErITF, EUISINESIS 71 CIT;' OF DIAM32 BAF ,uUCE tai RE515TEF-1 PAU; 16 DUE THRU: PF,,, -_F. 17 T -'T T Cji� TL C7; 1 o �4 ::_IF7 SV-5-51PIMTRIDGE 205-1- 4,151— -7 3- :1 -L7 L 157,45 rrli',4TFL E L EE E VC3 - T DL 1: - - - - Cl I P.1- 12", . 14 EL__. HLL .'11'.41 --L EL: -- 'Tr Z,, n :m L 'L 7 7-T-_ 7 2TAL PqCT-- ,� 1 n:: Ot'! T -J-- PT�_ LPL,_C -Ifl III- T 7. 7L7'`- v17, Dr EW R1,14 LATE: r!rE THFU: 11;:a _.. PPEF' ,i: rT iL- r FIT 4: r ,`iuiln i!AT TECHIPJC�,_ AL.'I°DPt 5Er''.'10E ire:. r-TP:�`�Y'iTt�'hit+- F'ttlHX.E', JC,,;'I,'L y r, THIt G Ef.P 40 - •• i T_iTAL PF. E:L"DL u' 77' n,.. Juu�NEF;l 1, -. - i-. it -i _ -1 _, -.L'_ •'yIi# j',Tn.. 1_L _.i._J'-' 0_] 40_ ,-+ :C.-- FJET� uE G'UE-Ai.-iti;C;i,d. tO ;,Cris F"IEF H' IDS TID, IAL';0'iC"EFo 1C+v 0(11 TOT rI i,2E 4E;i—,'D-n F,E ii.i Fc nc_ MET— :,• `:1':.?C 67.5!% Tv Or DIA'OK rH` RUP DATE: 10/23/1999 10:02:32 YOUC�iEF' RE0I7EP PAM., lc, ,,UE TH U: PREFAII RiT, ,. ��f f, r •'r n -r Fu:�'/SEAT-n JT-rnOUE�T-N r 1v) ccs F'� Ia,DICE UnlrTi 1; r AMCJNT CAT 44h!-N'UT(SAN DIMAS FUND 1i)1441i-4�_�5-- cl E _ KT`,_I` TCTH'_ G'ti:Er IIc TU T AL r,L,C L LIL-I'744 100' 1-34 7 S'.' __ FEI_aTIM" REPIU . 12G .01 To -_ TGT„_ YOUICHccti 12!.t'= -� i'L "EN --10; 120. 1) QILI,;.� C'77-2::''ice-- ---- , „�-.E'u�-c'- . _-14: •i, T'iT"L PREPAIDS 00 TOT .'Dt PuER_ Of, TOTAL CUE VENDOR .DD WEST roAmT AFKR17S IN' 00155C3-4550'-- 1642' TREE MAINT SVCS -v/3+ /9"I 1,`90.00 TOTAL FREPAIDS .U{) TOTAL VOUn_HERE, TOTAL 2UE VENDOR 1.600.00 +tAzC_�717.7 --I'-- :L:-- 41: : SULS_;)F'TN RNb#L-FLS!'' CLOMw' 1 "`.�i' CITY OF UTAMUNU CAR AGENDA REPORT AGENDA NO. G► , 5� TO: Terrence L. Belanger, City Manager MEETING DATE: November 02, 1999W\ REPORT DATE: October 25,1999 FROM: Linda G. Magnusorf,-Finance Director TITLE: Treasurer's Report – September 30, 1999 SUMMARY: Submitted for the City Council's review and approval is the Treasurer's Statement for the month of September 1999 24101911'il,T11:4►IIT.I [e7 Review and approve. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification Resolution(s) ^ Bid Specification (on file in City Clerk's office) _ Ordinance(s) _ Other: _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes _ No by the City Attorney? 2. Does the report require a majority vote? _ Yes —No 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? N/A _ Yes , No Report discussed with the following affected departments: REVIEWED BY: (PZ. J,- Terrence L. Belanger City Manager DEPARTMENT HEAD: Linda G. Magnuso Finance Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: November 02, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Treasurer's Statement — September 30, 1999 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 September 1999, Treasurer's Statement. FINANCIAL SUMMARY: No fiscal impact. BACKGROUND: Submitted for the Council's review and approval is the Treasurer's Statement for the month of September 1999. This statement shows the cash balances for the various funds, with a breakdown of bank account balances, investment account balances and the effective yield earned from investments. PREPARED BY: Linda G. Magnuson TRCAOURER-3 MONTML7 CAM 3TATEMENT September 30, 1999 TOTAL INVESTMENTS TOTAL CASH $25,192,018.63 $25,191,571.73 Note: The City of Diamond Bar is invested In the State Treasurer's Local Agency Investment Fund, All funds are available for withdre within 24 hours. Investment in the Local Agency Investment Fund is allowed under the City's formally adopted investment po As a secondary investment option, the City continues to maintain the US Treasury Sweep Account with Wells Fargo. Any excess funds are "swept" on a dally basis from the City's bank accounts and are invested overnight into an investment poo of US Treasury Notes, Interest is credited to the City's bank account on a monthly basis L,A.I.F - Effective Yield for August 1999 5.225% Money Market -Effective Yield for June 1999 4.398% 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 estim ed expenditures. Terrence L. Belanger, Treasurer BEGINNING TRANSFERS ENDING BALANCE RECEIPTS DISBURSEMENTS IN (OUT) BALANCE GENERAL FUND $13,086,970.14 $3,340,884.43 $3,464,165.81 $12963,688.76 LIBRARY SERVICES FUND 103,784.79 852,85 102,931.94 COMMUNITY ORG SUPPORT FD 4,906.26 1,200.00 3,706,26 GAS TAX FUND 3,544,156.04 114,676.88 25,727,46 3,633,105.46 TRANSIT TX (PROP A) FD 1,763,642.40 35,479.65 79,772.27 1,719,349.78 TRANSIT TX (PROP C) FD 2,045,165.91 87,716.87 5,162.58 2,127,720.20 INTEGRATED WASTE MGT FD 203,974.18 41,269.78 10,823.43 234,420,53 AIR QUALITY IMPRVMNT FD 170,197.58 1,778.15 168,419.43 TRAILS & BIKEWAYS FD (SB 821) 30,822.23 30,822.23 PARK FEES FUND 171,673.69 519.12 171,154.57 S PARKS GRANT (PRP A) FD (0.00) (0.00) FACILITIES & PARK DEVEL. FD 1,431,012.46 1,431,012.46 COM DEV BLOCK GRANT FD 188,781.76 27,286.00 233,151.12 (17,083.36) CITIZENS OPT -PUBLIC SAFETY FD 140,148.88 129,460.83 6,005.97 263,603.74 NARCOTICS ASSET SEIZURE FD 326,212.70 326,212.70 LANDSCAPE DIST #38 FD 563,495.23 0.53 19,924.24 543,571.52 LANDSCAPE DIST #39 FD 192,698.96 10,768,14 181,930.82 LANDSCAPE DIST #41 FD 316,334.08 31,782.23 284,551,85 GRAND AV CONST FUND 139,130,78 139,130,78 CAP IMPROVEMENT PRJ FD (167,671.67) 470,288.75 330,130.30 (27,513,22) SELF INSURANCE FUND 912,332.13 1,496.85 910,835.28 TOTALS $25,1671768.53 $4,247,063.72 $4,223,260.52 $0.00 $25,191,571.73 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT ($62,453,70) PAYROLL ACCOUNT 61, 256.80 CHANGE FUND 250.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS ($446.90) INVESTMENTS: US TREASURY Money Market Acct. $694,835.08 LOCAL AGENCY INVESTMENT FD 24,497,183.55 TOTAL INVESTMENTS TOTAL CASH $25,192,018.63 $25,191,571.73 Note: The City of Diamond Bar is invested In the State Treasurer's Local Agency Investment Fund, All funds are available for withdre within 24 hours. Investment in the Local Agency Investment Fund is allowed under the City's formally adopted investment po As a secondary investment option, the City continues to maintain the US Treasury Sweep Account with Wells Fargo. Any excess funds are "swept" on a dally basis from the City's bank accounts and are invested overnight into an investment poo of US Treasury Notes, Interest is credited to the City's bank account on a monthly basis L,A.I.F - Effective Yield for August 1999 5.225% Money Market -Effective Yield for June 1999 4.398% 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 estim ed expenditures. Terrence L. Belanger, Treasurer CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. ,�o TO: Honorable Mayor and Members of the City Council MEETING DATE: November 2, 1999 REPORT DATE: October 25, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Communications Site Lease for the Eastgate Reservoir Site SUMMARY: On November 7, 1989 the City of Diamond Bar entered into a ten (10) year Communications Site Lease with the Walnut Valley Water District for certain land commonly known as the Eastgate Reservoir. The City leased a certain portion of said land for the purpose of establishing a Communications Site. The Lease terminates November 30, 1999. Therefore, in order to continue to lease the property for another ten (10) years, the City of Diamond Bar must sign the necessary documents to execute a new Communications Site Lease. RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar authorize the execution of a new ten (10) year Communications Site Lease. LIST OF ATTACHMENTS EXTERNAL DISTRIBUTION: X Staff Report _ Resolution(s) Ordinance(s) 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? 5. Are other departments affected by the report? R IEWED BY: Terrence L. Belanger Anne Haraksin City Manager Sr. Administrative Assistant _Public Hearing Notification _ Bid Specification X Other: Agreement XYes _ No X Yes _ No N/A _ Yes _ No N/A _ Yes _ No Yes X No CITY COUNCIL REPORT AGENDA NO. MEETING DATE: November 2, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Communications Site Lease for the Eastgate Reservoir Site ISSUE STATEMENT: Shall the City Council of the City of Diamond Bar execute a new Communications Site Lease with the Walnut Valley Water District for the Eastgate Reservoir? RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar authorize the execution of a new Communications Site Lease with the Walnut Valley Water District for the Eastgate Reservoir. FINANCIAL SUMMARY: The Walnut Valley Water District recommends a change in rent. When the contract was originally executed (November 7, 1989), the City paid to the District as rent the sum of $500.00 for the first year and $100.00 per year for each year thereafter. The new contract stipulates that the City is to pay to the District as rent the sum of $1,000 for the first year and $150.00 per year for each year thereafter. The fee for electricity to the reservoir site will remain the same. The City shall pay quarterly upon receipt of invoice, one-sixth (1/6) of the amounts billed to the District for electricity to the Reservoir site, or $10.00, whichever is greater. At the execution of this extended Lease, the City shall deposit the sum of $100.00, from which deposit such portion of the electrical bills will be paid. BACKGROUND/DISCUSSION: In November, 1989, the City entered into a ten (10) year Communications Site Lease with the Walnut Valley Water District for certain land commonly known as the Eastgate Reservoir. At the time, the City leased the land for the purpose of establishing a Communications Site. During the past ten (10) years, the premises has been used for the operation and maintenance of the following communication equipment: A VHF radio repeater station with an operating frequency of 146.64 mhz/-600 khz contained in a 5' x 2' x 2.5' weatherproof equipment cabinet bolted to a concrete slab with connections to a five foot high Omni -directional two -meter antenna mounted atop a 30 foot high wooden telephone pole. The Diamond Bar Amateur Radio Society (DBARS) reviewed the original Lease and recommend a verbiage change in order to provide flexibility to the City. The original document stipulates that the premises shall be used solely for the operation and maintenance of the aforementioned communication equipment and actually lists the equipment. Rather, DBARS recommends a more non-specific purpose. Thus, the mention of the specific communication equipment is deleted from the new Lease. The Communications Site Lease terminates on November 30, 1999. Therefore, it is imperative that the City authorize and execute a new Lease in order for the City to house said communication equipment. The Walnut Valley Water District's Board of Directors approved the execution of a new Lease at their meeting held on October 19, 1999. Attachments Elect nn D v s,o,, 1 Diamond Bar, CA 91765 STAFF hare_, Power_ RE: Communications Site Lease — Eastgate Reservoir uene,<., Nlanace Jer'rtl8 r' Bernadette Galindo Dear Ms. Haraksin: -rea- ire -EGA— COUNSE_ Enclosed you will find two copies of the Communications Site Lease renewal for r.. Jess Seneca your current communications antenna at Eastgate Reservoir, a sketch of the reservoir indicating the location where the antenna is mounted, and an invoice indicating the costs due in order to renew the lease. The District has reviewed your request for changes to the original lease and, upon advice of legal counsel, the enclosed lease with changes was approved by the Board of Directors at their meeting held on October 19, 1999. Please sign both copies of the lease and return them for our execution along with your remittance and a Certificate of Insurance issued under the guidelines as outlined in the lease. Upon signature by the President of the Board, we will return one fully -executed original for your files. If you have any questions, please feel free to contact the undersigned at Ext. 244. Very truly yours, WALNUT VALLEY WATER DISTRICT exl _ O WA vm4 Erik Hitchman Director of Engineering & Planning cc: Bernadette Galindo Enclosures W D\ENGMAntennaStte\CttyDBLet WALNUT VALLEY WATER DISTRICT 3P •�-�«-• �l BOARD OF DIRECTORS 27, Soutn Brea Canyon Roaa - PC Box 50F Keith K. Gunn Walnut California 91789-3002 - (9091 595-'.268 • (6261 96L-655' FR, °resident FAX (909, 594-953 DIS� Election Division V Edward N. Layton October 20, 1999 Vice Presider. Election Division li William G. Wentworth Vice Gresicienr Election Divistor Donald L. NettleE Assistant Treasure, Ms. Anne M. Haraksin Eiec;ror, Division Ir City of Diamond Bar Richard C. Enodahi Directs- 21660 E. Copley Dr., Suite 100 Elect nn D v s,o,, 1 Diamond Bar, CA 91765 STAFF hare_, Power_ RE: Communications Site Lease — Eastgate Reservoir uene,<., Nlanace Jer'rtl8 r' Bernadette Galindo Dear Ms. Haraksin: -rea- ire -EGA— COUNSE_ Enclosed you will find two copies of the Communications Site Lease renewal for r.. Jess Seneca your current communications antenna at Eastgate Reservoir, a sketch of the reservoir indicating the location where the antenna is mounted, and an invoice indicating the costs due in order to renew the lease. The District has reviewed your request for changes to the original lease and, upon advice of legal counsel, the enclosed lease with changes was approved by the Board of Directors at their meeting held on October 19, 1999. Please sign both copies of the lease and return them for our execution along with your remittance and a Certificate of Insurance issued under the guidelines as outlined in the lease. Upon signature by the President of the Board, we will return one fully -executed original for your files. If you have any questions, please feel free to contact the undersigned at Ext. 244. Very truly yours, WALNUT VALLEY WATER DISTRICT exl _ O WA vm4 Erik Hitchman Director of Engineering & Planning cc: Bernadette Galindo Enclosures W D\ENGMAntennaStte\CttyDBLet CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Terrence L. Belanger, City Manager MEETING DATE: November 2, 1999 REPORT DATE: October 28,1999 FROM: Bob Rose, Community Services Director TITLE: Approval of Purchase Order for Holiday Banners SUMMARY: On October 19, 1999, the City Council authorized the installation of 148 holiday banners throughout the City. Total cost for this program will not exceed $33, 900. Per the Purchasing Ordinance, purchases in excess of $15,000 require City Council approval. The firm that has submitted the best price and can meet the deadline for installation is Dekra-Lite. Banners will be installed on December 1 through December 4. RECOMMENDATION: It is recommended that the City Council authorize the purchase of up to 148 holiday vertical banners from Dekra-Lite in an amount not to exceed $33,900. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification Resolution(s) _ Bid Specification (on file in City Clerk's office) _ Ordinance(s) _ Other: _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes X No by the City Attorney? 2. Does the report require a majority vote? X Yes _ No 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belanger Ja s DeStefano City Manager Deputy City Manager Community Services Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: November 2, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Approval of Purchase Order for Holiday Banners ISSUE STATEMENT: The Purchasing Ordinance requires that purchases over $15,000 have City Council approval. RECOMMENDATION: It is recommended that the City Council authorized the purchase of up to 148 holiday vertical banners from Dekra-Lite in an amount not to exceed $33,900. FINANCIAL SUMMARY: Funds totaling $33,900 for this program were authorized by the City Council at its meeting on August 3, 1999. The posing of 148 banners was authorized on October 19, 1999. The cost to post 148 banners is estimated to be $32,900. BACKGROUND: At its meeting on October 19, 1999, the City Council authorized the purchase and installation of 148 vertical street banners, which will have a holiday theme. The maximum cost for these banners is $33,900. The firm that has provided the best price and can meet the deadline for installation is Dekra-Lite. Banners will be installed on the dates of December 1 through December 4. DISCUSSION: The Purchasing Ordinance requires that purchases over $15,000 have City Council approval. The purchase order for this purchase will not exceed $33,900. Staff is seeking City Council approval for this amount. PREPARED BY: Bob Rose, Community Services Director CITY OF DIAMOND BAR .sc�xD.% x�ro�sr AGENDA NO. 6, Y TO: Honorable Mayor and Members of the City Council MEETING DATE: November 2, 1999 REPORT DATE: October 25, 1999 FROM: Terrence L. Belanger, City Manager TITLE: ORDINANCE NO. 13 (1999): AN ORDINANCE OF THE CITY OF DIAMOND BAR ESTABLISHING ADMINISTRATIVE PROCEDURES AND PENALTIES FOR VIOLATIONS OF THE DIAMOND MUNICIPAL CODE AND AMENDING THE DIAMOND BAR MUNICPAL CODE SUMMARY: On October 19, 1999 the City Council reviewed code enforcement policy and approved first reading of Ordinance No. 13 (1999) adopting administrative procedures and penalties for violations of the Municipal Code. In addition, the City Council adopted Resolution No. 99-77 establishing fines and penalties for violations of the Municipal Code. The use of proactive code enforcement policies and civil citation procedures are designed to improve the timeliness and effectiveness of the code compliance program. RECOMMENDATION: It is recommended that the City Council approve for second reading, by title only, and adopt Ordinance No. 13 (1999). LIST OF ATTACHMENTS EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: X Staff Report _ Resolutions X Ordinances Agreements Public Hearing Notification Bid Specification (on file in City Clerk's Office) 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority vote? 3. Has environmental impact been assessed? N/A 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: REVI �j Y: Terrenc L. Belanger City Manager X Yes No X Yes No Yes No X Yes No Planning Commission X Yes No Public Works Division GI J s DeStefano Deputy City Manager CITY COUNCIL REPORT Agenda No. MEETING DATE: November 2, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terence L. Belanger, City Manager SUBJECT: ORDINANCE NO. 13 (1999): AN ORDINANCE OF THE CITY OF DIAMOND BAR ESTABLISHING ADMINISTRATIVE PROCEDURES AND PENALTIES FOR VIOLATIONS OF THE DIAMOND MUNICIPAL CODE AND AMENDING THE DIAMOND BAR MUNICPAL CODE DATE: October 25, 1999 Issue Statement Shall the City Council approve second reading and adopt the recommended Ordinance prepared to utilize Citation Authority as an additional tool to strengthen enforcement of its Codes? Recommendation It is recommended that the City Council approve for second reading, by title only, and adopt Ordinance No. 13 (1999). Background The City Council established a Subcommittee to meet with City Staff to review code enforcement policies and procedures. The current code enforcement policy is to operate on a "complaint only" or "reactive" basis. The Subcommittee recommended the use of "proactive" code compliance policies incorporating civil citation procedures to gain timely and effective compliance. On October 19, 1999 the City Council approved first reading of Ordinance No. 13 (1999) establishing administrative procedures and penalties for violations of the Municipal Code. In addition, the City Council adopted Resolution No. 99-77 which sets forth fines and penalties for violations of the Municipal Code. Memo to Honorable Mayor and Members of the City Council Page 2 October 25, 1999 Civil Citation Procedures have been prepared to implement the proposed Ordinance. The Procedures establish the citation process, appeals hearing process, and all other matters to be considered for citation enforcement. Prepared by: James DeStefano Deputy City Manager Attachments 1. Civil Citation Procedures 2. Ordinance No. 13 (1999) CIT Ili����lO'I) HAR CITY OF DIAMOND BAR CIVIL CITATION PROCEDURES NOVEMBER 1999 CIVIL CITATION PROCEDURES TABLE OF CONTENTS SECTION PAGE # SECTION 1 - GOVERNING STATUTE 5 1.1 GENERAL PURPOSE 5 1.2 AUTHORITY 5 1.3 CIVIL CITATION INFORMATION 5 1.4 AMOUNT OF FINES 6 1.5 PAYMENT OF THE FINE 6 SECTION 2 - THE HEARING PROCESS 7 2.1 HEARING REQUEST 7 2.2 GENERAL APPROACH TO HEARING 7 2.3 EVIDENCE REQUIRED TO SUSTAIN THE CITY'S CASE 8 2.4 EXAMINING THE CITATION TO ESTABLISH PRIMA 8 FACIE CASE 2.5 THE CONTESTING PARTY'S CASE 8 2.6 THE DECISION 10 2.7 LATE PENALTIES 10 2.8 DISMISSAL OF LATE PENALTIES 10 2.9 FINE AMOUNTS 11 2.10 PRIOR DISMISSALS/PRECEDENCE 12 2.11 PRIOR HISTORY OF VIOLATIONS 12 2.12 DUPLICATE CITATIONS 12 2 11/2/99 CIVIL CITATION PROCEDURES TABLE OF CONTENTS SECTION PAGE # SECTION 3 - HEARING PROCEDURES 12 3.1 PRE -HEARING PROCEDURES 12 3.2 BEGIN THE HEARING 13 3.3 REVIEW THE PRIMA FACIE CASE 13 3.4 IF THE PLEA IS: "ADMIT LIABILITY WITH EXPLANATION" 14 3.5 IF THE PLEA IS: "DENY LIABILITY" 14 3.6 CLOSE THE HEARING 15 3.7 RENDER A DECISION 15 3.8 SUMMARY OF HEARING OFFICER'S MAJOR TASKS 15 3.9 SPECIAL SITUATIONS 15 3.10 WAIVER OF FINE DEPOSIT 16 3.11 GUIDELINES FOR ACCEPTING PAYMENT PLANS 17 3.12 SUMMARY OF HEARING PROCESS 17 SECTION 4 - CONTINUANCES 18 4.1 PRE -HEARING CONTINUANCES 18 4.2 CONTINUANCES FOR FURTHER PROOF AFTER HEARING 18 COMMENCES 4.3 OTHER CONTINUANCES 19 4.4 PROCEDURE FOR RECORDING CONTINUANCES 19 3 11/2/99 CIVIL CITATION PROCEDURES TABLE OF CONTENTS SECTION SECTION 5 - RIGHT TO JUDICIAL REVIEW 5.1 APPEALS PAGE # 19 19 APPENDIX I - CIVIL CITATION ORDINANCE (#99 -XX) APPENDIX II - CIVIL FINES AND PENALTIES RESOLUTION (#99 -XX) APPENDIX III - SAMPLE CIVIL CITATION APPENDIX IV - ADMINISTRATIVE CITATION HEARING FINE DEPOSIT HARDSHIP WAIVER REQUEST APPENDIX V - CIVIL CITATION ADMINISTRATIVE HEARING REQUEST APPENDIX VI - CIVIL CITATION ADMINISTRATIVE HEARING DISPOSITION APPENDIX VII - ADMINISTRATION CITATION SCHEDULE FOR COMMON OFFENSES 4 11/2/99 CIVIL CITATION PROCEDURES SECTION 1 - GOVERNING STATUTE 1.1 GENERAL PURPOSE The City Council has approved the Civil Citation Ordinance (No. 99-13) which establishes an alternative enforcement tool. The Ordinance allows Municipal Code violations to be processed in a civil manner, thereby providing an efficient code enforcement process and reducing the necessity of a criminal prosecution. 1.2 AUTHORITY Chapter 1.04 of the Diamond Bar Municipal Code, enacted by the Diamond Bar City Council through Ordinance No. 99-13, establishes general provisions and regulations providing for a civil citation process to adjudicate violations of the City code. 1.3 CIVIL CITATION INFORMATION A sample of a civil citation is provided in the Appendix. The following guidelines are provided concerning the issuance and the content of administrative citations: A. Whenever an Enforcement Official, as defined by Section 1.04.020 of Ordinance No. 99-13, determines that a violation of that -provision has occurred, the Enforcement Official shall have the authority to issue a Civil Citation to any person responsible for the violation. B. Each Civil Citation shall contain the following information: 1. Name of the Citee who is charged as a responsible person for the violation. 2. Date or dates on which the violation existed for which a fine is being charged. 3. Municipal Code section (or sections) violated. 4. Address where the violation occurred. 5. Description of the violation. 6. Amount of the fine for the violation and how to pay the fine and avoid a late payment penalty. 7. The procedure for requesting an Administrative Hearing on the violation. 5 11/2/99 CIVIL CITATION PROCEDURES 8. Notice that the violation is a nuisance and that collection of unpaid fines and/or nuisance abatement costs can be enforced as an assessment or lien against the property where the violation occurs and that unpaid assessments can result in the property being sold after three years by the County Assessor. Assessments and liens for the fine can be contested at an administrative hearing. 9. Name of the Enforcement Official issuing the citation. 1.4 AMOUNT OF FINES A. The amounts of the fines for Code violations imposed pursuant to this Chapter shall be set forth in the Schedule of Fines and Penalties established by Resolution of the City Council. B. The Schedule of Fines and Penalties shall specify any increased fines for repeat violations of the same Code provision by the same person within one year from the date of a Civil Citation. C. The Schedule of Fines and Penalties shall specify the amount of any late payment charges imposed for the payment of a fine after its due date. 1.5 PAYMENT OF THE FINE A. The fine shall be paid to the City within thirty (30) days from the date of the Civil Citation. B. Any Civil Citation fine paid pursuant to subsection A, shall be refunded in accordance with Section 1.04.150 of Ordinance No. 99-13 if it is determined, after an Administrative Hearing, held in accordance with Section 1.04.080, that the person charged in the Civil Citation was not responsible for the violation or that there was no violation as charged in the Civil Citation. C. Payment of a fine under this Chapter shall not excuse or discharge any continuation or repeated occurrence of the Code violation that is the subject of the Civil Citation. SECTION 2 - THE HEARING PROCESS 2.1 HEARING REQUEST A. Any recipient of a Civil Citation may contest that there was a violation of the Code or that he or she is the Responsible Person by completing an Administrative Hearing Request Form and returning it to the City within thirty 6 11/2/99 CIVIL CITATION PROCEDURES (30) days from the date of the Civil Citation, together with an advance deposit of the fine, unless waived, and the Administrative Hearing Fee, pursuant to Section 1.04.090 of Ordinance No. 99-13. B. A Request for Hearing Form may be obtained from the City department specified on the Civil Citation. C. The person requesting the hearing shall be notified of the time and place set for the hearing at least ten (10) days prior to the date of the hearing. D. If the Enforcement Officer submits an additional written report concerning the Civil Citation to the Hearing Officer for consideration at the hearing, then a copy of this report shall also be given to the person requesting the hearing. 2.2 GENERAL APPROACH TO HEARING A. Informality of the Hearing The Hearing is an informal proceeding in that the strict rules of evidence applicable in a court trial do not apply. However, each party will have the opportunity to present evidence and to cross-examine any witnesses. The Hearing Officer should make clear to the contesting party that the hearing is not being conducted under the strict rules of evidence. Despite the relative informality, each Hearing is recorded on tape so that a record of the proceeding is preserved. The final decision in a Hearing should be rendered in writing to the contesting party using the designated form. B. The Role of the Hearing Officer The Hearing Officer has the following responsibilities: Explain the Hearing procedure. 2. Examine the citation for any defects. 3. Listen to the contesting party's testimony, consider all evidence received, including any discrepancies elicited during the questioning, and render a decision based on the facts of the case and applicable laws. 4. Question the contesting party, and any witnesses, to determine the credibility of their claims and authenticity of any documents presented. 5. Allow for cross examination by any Enforcement Official or other City representative. It is essential that a Hearing Officer remain independent and impartial. The 7 11/2/99 CIVIL CITATION PROCEDURES Hearing Officer does not "represent" the City in a hearing but rather "conducts" the hearings and renders a decision in accordance with the rules, regulations, and policies and procedures established by applicable laws. 2.3 EVIDENCE REQUIRED TO SUSTAIN THE CITY'S CASE The Civil Citation Ordinance provides that a properly completed Civil Citation is prima facie evidence of a violation. Where in the opinion of the City Manager, the citation is determined to be improperly issued, the City Manager may dismiss the citation. What this means is that once a citation is determined to be properly completed, a prima facie case is established that the violation occurred. An Enforcement Official is not required to appear at the hearing. If the contesting party wishes to successfully contest the allegations contained in a Civil Citation, the contesting party must present a preponderance of credible evidence as weighed against the prima facie case. A preponderance of evidence is evidence of greater weight when weighed against the evidence opposing it, and has more convincing force or a greater probability of truth. The contesting party must establish an affirmative defense or a preponderance of credible evidence as measured against the City's prima facie case to show either that the violation did not occur or that the contesting party was not the Responsible Person liable for the violation. 2.4 EXAMINING THE CITATION TO ESTABLISH PRIMA FACIE CASE The City's case, depending on the Municipal Code Section cited, generally is limited to the production of a copy (or computer printout) of the citation and supporting documents. When a hearing commences, the Hearing Officer should first examine the citation. Every civil citation is to contain the information required under Section 1.04.040 of Ordinance No. 99-13. 2.5 THE CONTESTING PARTY'S CASE Once the prima facie case has been established, the contesting party may present his or her case. A. The Contesting Party's Defense Generally, the Hearing Officer should simply let the contesting party present all of his/her testimony. The Hearing Officer must afford the contesting party a fair opportunity to establish his/her defense. The Hearing Officer must always avoid prejudging the case, remaining open-minded and attentive. It is important to hear and endeavor to understand what the contesting party is saying. When a contesting party has difficulty communicating in the English language, the Hearing Officer shall attempt to secure the services of a translator, the selection of whom shall be amenable to both the contesting party and the City. Special arrangements shall be made when a contesting party's hearing or vision is 8 11/2/99 CIVIL CITATION PROCEDURES severely impaired or other physical disability exists. B. The Contesting Party's Witnesses The Hearing Officer should allow the contesting party to call as many witnesses as are reasonably needed to substantiate his/her explanation. The Hearing Officer should listen to the testimony of each witness and question as necessary. However, the Hearing Officer should use discretion to limit the testimony and/or number of witnesses on the basis of redundancy or irrelevancy of the information. While a witness is testifying, the Hearing Officer may require that other witnesses wait outside the hearing room until called. C. The Contesting Party's Documents The contesting party may submit any relevant documents. Each document must be retained by the Hearing Officer as part of the hearing record. While a contesting party may present any relevant documentary evidence, the Hearing Officer must attempt to determine the authenticity and the amount of credibility assigned to the documents. A copy of any document submitted must be retained in the file. It constitutes a part of the record for purposes of a possible appeal. For the documents that the contesting party must retain, a complete copy should also be made for the official file. If the contesting party wishes to withdraw an item from evidence, the Hearing Officer should explain the possible consequence to the defense and that the document might not be subsequently accepted by an appeal to civil court. If the contesting party persists, be certain that the contesting party states on the record the exact items that are being withdrawn and that the contesting party is withdrawing the items of their own volition. As a matter of routine practice, the Hearing Officer should read into the record any evidence submitted, or describe any items or objects (such as pictures, charts, invoices, etc.) No case should be continued solely because the contesting party failed to bring all of the available documents that may be pertinent to the hearing. 2.6 THE DECISION A. Determination After the Hearing Officer has heard and weighed all the evidence, a ruling must be made. The facts, as determined by the Hearing Officer, must be evaluated in light of the specific Municipal Code section(s) cited. The Hearing Officer must determine whether the contesting party has overcome the City's prima facie case by establishing a sufficient defense by a preponderance of the evidence. 9 11/2/99 CIVIL CITATION PROCEDURES If the contesting party proves the defense to the Hearing Officer's satisfaction, the citation would be dismissed. If the contesting party has not presented a credible defense, the contesting party must be found liable and pay the fine. Either the contesting party has adequately proven a defense or the defense has failed. A contesting party found liable must pay the fine. The Hearing Officer must set out a fine payment schedule for those who previously obtained Fine Deposit Hardship Waivers. Normally, the Hearing Officer will not leave the hearing room while deliberating. The Hearing Officer's decision is final for the Administrative Hearing. A written notification of the Hearing Officer's decision will be either given to the contesting party at the end of the hearing or mailed to the contesting party within 30 days of the hearing. B. Rationale for the Finding The Hearing Officer's decision and reason for the decision should be documented on the Administration Disposition Hearing Form. This document together with the evidence package should be returned to the Code Enforcement Section. 2.7 LATE PENALTIES Any fine amount imposed pursuant to Chapter 1.04.060 of Ordinance No. 99-13 and Resolution No. 99-13 shall be deemed late if it is not paid in accordance with the terms and provisions of Chapter 1.04.170. Any person who fails to pay to the City the amount of any fine imposed pursuant to the provisions of Chapter 1.04.060 of Ordinance 99-13 and Resolution No. 99-13 on or before the date that fine amount is due shall be liable for the payment of an additional late payment penalty. 2.8 DISMSSAL OF LATE PENALTIES The Hearing Officer has the authority to dismiss late penalties which have accrued, but only in the case that the contesting party has demonstrated by a preponderance of evidence that he or she did not have notice of the violation (e.g., did not receive the original citation). If the citation reflected an incorrect fine, or if the money paid was not enough to fully satisfy the fine, the possibility of confusion may be considered as justification for waiving a delinquency penalty. The situation is much more complicated when the contesting party claims that notices went to the wrong address. If the contesting party adequately demonstrates that a lack of notice under these circumstances precluded timely payment, late penalties may be 10 11/2/99 CIVIL CITATION PROCEDURES dismissed, but only when the contesting party also establishes that the original copv of the citation was not received. The Hearing Officer should be wary of the contesting party who claims not to have seen or received the original citation(s). When such a claim is advanced, the Hearing Officer must assess the contesting party's credibility and powers of recollection. Other situations that the Hearing Officer may encounter include: 1. A lack of funds does not preclude responding in a timely manner. It should be remembered that anyone who is issued a citation is held responsible for paying the fine or contesting the citation in a timely manner. A person who cannot afford advance deposit of the fine can apply for hardship waiver of the fine deposit. 2. A lost citation is not sufficient to mitigate a late payment penalty. 3. A statement that the contesting party did not realize liability would increase because he/she responded after the due date may not be accepted for any reduction of the amount due. 4. If a citation is dismissed or the contesting party is found not liable, no delinquency penalty shall be imposed, regardless of the fact that there may have been lateness in the contesting party's response. 5. The best proof of payment is a canceled check, money order, or cashier's receipt, all of which should contain the number of the citation claimed to have been paid. 2.9 FINE AMOUNTS Fine amounts are set only by the City of Diamond Bar pursuant to Resolution No. 99-13. The fact that the City may revise the fine amounts from time to time does not give a Hearing Officer the authority to adjust fine amounts to achieve "uniformity." The violator must be charged the fine amount authorized by the City at the time the citation was issued. However, if the citation reflected an incorrect fine amount, the possibility that the contesting party was confused should be given considerable weight when reviewing the appropriateness of suspending a delinquency penalty. 2.10 PRIOR DISNIISSALS/PRECEDENCE It is possible that a Hearing Officer may discover that a Hearing is being held for a citation that has been previously dismissed. Such a case should be dismissed. With the exception of a prior dismissal of a particular citation, however, a prior decision on a different citation (by any Hearing Officer) does not have the force of precedence, even if the 11 11/2/99 CIVIL CITATION PROCEDURES earlier decision was for the same type of violation and under very similar circumstances. Regardless of prior rulings, the Hearing Officer must consider each case on its own merits. A prior dismissal may, after all, have resulted from an error or been based on a subjective judgement of credibility and/or an analysis of the evidence with which another Hearing Officer might not agree. 2.11 PRIOR HISTORY OF VIOLATIONS The fact that an individual has received other (or similar) citations in the past, or has conceded the validity of prior citations by making payment, or appealed prior citations, should not be used as a basis to conclude that the contesting party is "liable" in subsequent hearings. The existence of other citations may be relevant to the issue of notice (i.e., an earlier citation at the same location for the same type of violation may weaken a responding party's contention that he/she was unaware of the code requirements). 2.12 DUPLICATE CITATIONS It is the policy of the City of Diamond Bar to dismiss a citation for a non -egregious offense if another citation was issued at the same location, for the same violation, on the same calendar day of the first citation. SECTION 3 - HEARING PROCEDURES The purpose of this section is to provide the Hearing Officer(s) and the City department issuing the citation with guidelines and procedures for scheduling and conducting the hearing. 3.1 PRE -HEARING PROCEDURES A. The Code Enforcement Section will prepare a file for each case to be heard. The file must contain a copy of the citation(s) contested and a Hearing Disposition Form. B. Upon the contesting party's arrival, the Hearing Officer will verify the contesting party's name and the citation number with information provided and note the date, time, and location of the hearing. C. The Hearing Officer will provide the contesting party a brief description of the hearing process and of his/her rights and responsibilities. 3.2 BEGIN THE HEARING A. Start the tape recorder and inform the contesting party of this action. B. State the date and time and instruct the contesting party to give his/her name and address for the record. 12 11/2/99 CIVIL CITATION PROCEDURES C. Ask the contesting party if he/she is the owner of the location where the violation occurred. If not, ask him/her to state their relationship to the owner or interest in the proceeding, if any. D. If witnesses are present ask them to give their name and address for the record. E. Have the contesting party and witness recite the following oath: "Do you affirm, under penalty of perjury, that the testimony you give will be the truth?" If yes, please say, "I do." F. Excuse all witnesses and inform them that they will be recalled when it is their turn to testify. G. Read the citation number, date, time, location and type of violation into the record. H. Request that the contesting party "admit liability with explanation" or "deny liability" for the record. 3.3 REVIEW THE PRIMA FACIE CASE A. Examine the citation to determine if the statutorily required and pertinent information has been entered by the issuing officer. B. If any vital information is missing, dismiss the citation. C. If no required information is missing, follow steps outlined in 3.4 for a plea of "admit liability with explanation" or follow steps outlined in 3.5 for a plea of - "deny liability." 3.4 IF THE PLEA IS: "ADMIT LIABILITY WITH EXPLANATION" A. If the contesting party admits liability but desires to submit a mitigating explanation, ask the contesting party to testify to or provide any relevant information or evidence of the mitigating circumstances. B. Following the testimony and/or information, ask the contesting party for the record if there is any additional testimony or evidence he/she wishes to present. C. If the testimony does not clearly set forth the mitigating circumstance, ask the contesting party questions relating to the testimony. 13 11/2/99 CIVIL CITATION PROCEDURES D. Call in witnesses, if needed, one by one. Ask the witnesses to present their testimony for the record. E. Review all documents and other supporting evidence. For the record, read aloud or describe any documents presented. Place copies of all documentation or other supporting evidence in the case file. F. Ask the contesting party if there is any further testimony prior to closing the hearing. 3.5 IF THE PLEA IS: "DENY LIABILITY" A. Ask the contesting party to present his or her testimony or provide any information or evidence explaining the circumstances of the violation. B. Listen very carefully to the contesting party's testimony. If necessary, question the contesting party to clarify points relating to the issuance of the citation. Following the testimony, ask the contesting party for the record if there is any additional testimony or evidence he/she wishes to present. C. Call in witnesses, one by one. Ask the witnesses to present their testimony for the record. D. Review all documents and other supporting evidence. For the record, read aloud or describe any documents presented. Place copies of all documentation or other supporting evidence in the case file. E. Ask the contesting party if there is any further testimony or evidence prior to closing the hearing. 3.6 CLOSE THE HEARING A. If the Hearing Officer is ready to render a decision, a verbal decision should be tape recorded before the Hearing is closed. B. Retain the Hearing Disposition Form and close the hearing. C. Turn off the recorder and inform the contesting party of this action. 3.7 RENDER A DECISION A. Make a decision on liability based on the testimony and evidence. B. Enter the decision on the Hearing Disposition Form. Enter the total amount of fine, if any, to be paid. If a Hardship Waiver was issued, and the citation is upheld, define a payment schedule. 14 11/2/99 CIVIL CITATION PROCEDURES C. Enter a brief written statement including the reasons for the decision on the hearing decision form. If the citation contained different events, indicate which events are dismissed or upheld. D. The form with the decision will be either hand delivered or mailed to the responsible party. 3.8 SUMMARY OF HEARING OFFICER'S MAJOR TASKS • Read the citation into the record. • Administer the oath. • Record contesting party's name and address. • Record the name and address of the responsible party and the contesting party's relationship to the responsible party. • Hear and examine the contesting party, any witnesses and all the evidence. • Render a written decision including rationale for the findings. 3.9 SPECIAL SITUATIONS A. The Represented Contesting Party An appearance may be made for the contesting party with evidence of consent from the contesting party. This party may be a co-owner (business partner, spouse), competent family member, legal guardian (for either a minor or elderly citee), executor of estate, property manager, or attorney. The oath should be administered to the representative or agent in the same manner as it would be administered to the responsible party. B. Ethical Guidelines If at any time a Hearing Officer is confronted with a contesting party, either property owner or representative, and the Hearing Officer believes that he/she may be biased for or against the contesting party, the Hearing Officer should disqualify himself or herself. If at any time, an approach is made by any person, including someone connected with the City, that, either directly or by implication, attempts to influence the Hearing Officer's decisions, the situation must immediately be brought to the attention of the City Manager. 15 11/2/99 CIVIL CITATION PROCEDURES At no time is any Hearing Officer or any other employee of the City to suggest, arrange, or agree that any particular contesting party appear before any particular Hearing Officer. Any such request or suggestion shall be immediately reported to the City Manager. Failure to report such a suggestion or arrangement may constitute grounds for contractual, legal or disciplinary action against all parties withholding such knowledge. 3.10 WAIVER OF FINE DEPOSIT Section 1.04.080 of Ordinance No. 99-13 requires that a request for hearing be preceded by depositing the full amount of the fine with the City. A contesting party may request a waiver of this requirement by filing a Fine Deposit Hardship Waiver Form and submitting a written declaration of financial condition. The request for waiver must be requested by the responsible party within ten (10) days of the citation date and will be considered by the Hearing Officer prior to the hearing being scheduled. If the waiver is granted, the case will be set for hearing and the contesting party notified. If the contesting party is found not to be liable, no further action is necessary. If the contesting party is found liable, however, payment arrangements must be made with the Hearing Officer at the time of the hearing. If the request for waiver is denied, the contesting party will be notified prior to the hearing date. 3.11 GUIDELINE FOR ACCEPTING PAYMENT PLANS A. Purpose Whenever possible, it is recommended to collect the payment in full. It is recognized that collecting the payment in full is not always possible. B. Advise the Responsible- Party of all Options Available for Payment • Borrow from a friend or relative • Pay by credit card • Determine if they have any other assets that might be liquid enough to turn into cash • Savings accounts: Regular, Christmas Club Accounts or Time Deposits • Stocks or bonds 16 11/2/99 CIVIL CITATION PROCEDURES C. Recommended Guidelines for Terms of a Payment Agreement $100.00 - Pay in full 200.00 - 2 Monthly Payments 500.00 - 3 Monthly Payments The above are guidelines only. Payment arrangements can be made where the term of the arrangement can be paid sooner. Also, depending on the circumstances, payment schedules can be longer. 3.12 SUMMARY OF HEARING PROCESS Administrative Hearing Request Forms are available from the Code Enforcement Section. Staff sends out Administrative Hearing Request Forms, as well as information on the hearing process, to citizens upon request. The Code Enforcement Section receives the request for hearing and verifies if submitted within the proper period. If the request has not been received within the proper period, staff advises the citizen it was not received in time and a hearing is not scheduled. Staff advises the violator that payment is due within thirty (30) days of the citation date. If the request is received in time, staff checks that the deposit and/or waiver request is submitted within the proper period. If no deposit or waiver request is submitted within the proper time, no hearing is scheduled. If all information is received within the required time, staff updates the records to reflect this fact. If the request for hearing and required payment or waiver is received within the required time, then the Code Enforcement Section schedules the hearing. The Code Enforcement Section also: • Coordinates activities and submittal of information with the Hearing Officer. • Sends notification of hearing to contesting party with hearing date, location, and information on hearing process. • Receives copy of completed Disposition Form from Hearing Officer and reviews the decision. • Sends Disposition Form to contesting party and updates records. If citation is upheld and involves waiver issues, reviews the payment schedule for fine. 17 11/2/99 CIVIL CITATION PROCEDURES If citation is dismissed, updates records and returns deposit within thirty (30) days. SECTION 4 - CONTINUANCES 4.1 PRE -HEARING CONTINUANCES After reminding contesting parties of their right to present evidence, and under appropriate circumstances, a continuance may be granted to those requesting such action for the first time. Hearing Officers should not engage in a "pre -hearing" to decide this. If there is doubt, grant the continuance. Relevant considerations are: a. The reason(s) the contesting party cannot produce evidence or otherwise adequately state a case at the time of the hearing; b. The likelihood that a continuance will result in the production of significant relevant evidence; and C. The sincerity and credibility of the contesting party. 4.2 CONTINUANCES FOR FURTHER PROOF AFTER HEARING COMMENCES Continuances should be granted if the contesting party was genuinely taken by surprise. This last requirement rules out all contesting parties except those whom you determine genuinely misunderstood the nature of the hearing, or if they understood, were not then aware of the existence or availability of the evidence until they were already in the hearing. A continuance is not to be given to anyone who should have understood the opening instructions and could have requested a continuance then, even if he or she did not realize that the evidence he or she failed to bring could have helped the contesting party's case. The instructions on the citation and the opening instructions for the hearing are adequate prior notice of the nature of the hearing. 4.3 OTHER CONTINUANCES Should the contesting party or a witness become ill during a hearing or should another emergency delay the hearing, the Hearing Officer may grant a continuance or re- schedule the hearing. 4.4 PROCEDURES FOR RECORDING CONTINUANCES Continuances of matters heard on a citation should be granted for no more than thirty (30) calendar days unless the contesting party proves that he or she will be out of town, hospitalized or otherwise unable to appear. In this case, a longer period of time may be 18 11/2/99 CIVIL CITATION PROCEDURES granted. The matter should be logged and the continuance notation written on the hearing disposition form. Both the appearance date and the continuance date should be written on the form. The information required must also be recorded on the tape of the hearing. Contesting parties should be warned that failure to appear on the continued date may result in late penalties being assessed and a judgment taken by default for the full amount of the fine. When a hearing is re -opened, the proceedings must be recorded on tape, whether the contesting party has returned or not. The information must also be added to the Hearing Officer disposition form. In those cases in which the contesting party does not return as scheduled, the Hearing Officer should see that copies of the completed disposition form are mailed to the contesting party's address. Whenever any continuance is closed, the action must be logged in the file. SECTION 5 - RIGHT TO JUDICIAL REVIEW 5.1 APPEALS The decision of the Hearing Officer is the final step in the civil citation process. The contesting party may seek judicial review of the administrative hearing decision by filing an appeal with the municipal court within 20 calendar days after the Citee receives the decision at the conclusion of the hearing, or if the decision is not made at the end of the hearing, within 20 days after the date the decision is served on him or her in accordance with the provisions of California Government Code Section 53069.4. 19 11/2/99 CIVIL CITATION PROCEDURES APPENDIX I CIVIL CITATION ORDINANCE (#99-13) ORDINANCE NO. (1999) AN ORDINANCE OF THE CITY OF DIAMOND BAR ESTABLISHING ADMINISTRATIVE PROCEDURES AND PENALTIES FOR VIOLATIONS OF THE DIAMOND BAR MUNICIPAL CODE AND AMENDING THE DIAMOND BAR MUNICIPAL CODE. THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. The City of Diamond Bar Municipal Code is hereby amended by deleting Chapter 1.04 and adding a new Chapter 1.04 to read as follows: CHAPTER 1.04 PENALTIES — CIVIL REMEDIES. Section 1.04.010. Scope of Enforcement. (a). Violations of Municipal Code — No person shall violate any provisions or fail to comply with any of the requirements of this Code. Violations of this Code are punishable in accordance with this Chapter. If a violation constitutes a continuing violation or is otherwise of the nature that it can be remedied, the Responsible Person, as defined, shall correct the violation within thirty (30) days of issuance of the administrative citation. (b). Continuing Violations - Each and every day, or any portion thereof, during which any violation of any provision of this Code or any failure to comply with any requirement of this Code is committed, continued or permitted shall constitute a separate offense and shall be deemed punishable in accordance with this Chapter. (c). Administrative Citations Which May Be Treated as Misdemeanors. Any person who violates the same provision, or fails to comply with the same requirement, of any Code section subject to enforcement under this Chapter more than three (3) times within a twelve (12) month period shall be guilty of a misdemeanor for each violation committed thereafter within that same twelve (12) month period, and upon conviction thereof, shall be punishable by a fine not exceeding $1,000.00 or by imprisonment not exceeding six months, or by both such fine and imprisonment. (d). Nuisance — Any violation of any provision of this Code or any failure to comply with any of the requirements of this Code constitutes a nuisance, and may be abated by the City through civil process by means of restraining order, preliminary injunction, or in any other manner provided by law for the abatement of such nuisances. (e). Severability — The City Council declares that, should any title, chapter, provision, section, paragraph, sentence or word of this Code be rendered or declared invalid by any final court action by a court of competent jurisdiction, or by reason of any preemptive legislation, the remaining titles, chapters, provisions, sections, paragraphs, sentences and words of this Code are severable and shall remain in full force and effect. Section 1.04.020. Definitions. The following words and phrases, when used in the context of this Chapter, shall have the following meanings: (a). Enforcement Official — A person, who has Penal Code Citation Certification Training, designated by the City Manager as an Enforcement Official or any member of the Sheriff's Department who is authorized to enforce the provisions of the Diamond Bar Municipal Code. (b). Legal Interest - Any interest that is represented by a deed of trust, quitclaim deed, mortgage, judgement, lien, tax or assessment lien or other similar instrument, which is recorded with the County Recorder. (c). Responsible Person — Any person whom an Enforcement Official determines is responsible for causing or maintaining a violation of the Code. The term "Responsible Person" includes, but is not limited to, a property owner, tenant, person with a Legal Interest in real property, or person in possession of real property. Section 1.04.030. Administrative Citation. Any violation of any section of this Code shall be subject to issuance of an administrative citation by an Enforcement Official as provided in this Chapter. In the case of violations of the Building, Plumbing or Electrical Codes, an administrative citation shall not be issued until after the responsible person has been provided notice and a reasonable opportunity to correct the violation, and has failed to do so. Payment of any administrative citation shall not bar further enforcement action by the City if the violation is not corrected or otherwise continues. Section 1.04.040. Content of Administrative Citation. An administrative citation shall contain all of the following information: (a) The date and location of the violation and the approximate time the violation was observed. (b) The Code section violated and a description of how the section was violated. (c) The amount of the fine imposed for the violation, and where and when the fine shall be paid. (d) An order prohibiting another occurrence of the Code violation. (e) A description of the administrative citation review process, including the time within which to contest the administrative citation and the place from which to obtain a Request for Hearing Form to contest the administrative citation. (f) The name and signature of the citing Enforcement Official. Section 1.04.050 Procedure for Serving Administrative Citation. An Enforcement Official may issue an administrative citation, on a form approved by the City Manager, to a Responsible Person, as follows: (a) If the Responsible Person is an individual, the Enforcement Official shall attempt to locate the individual and issue to that individual an administrative citation. If the address of the individual is known to the City, a copy of the administrative citation also shall be mailed to the individual by certified mail, postage prepaid, return receipt requested. Simultaneously, the same notice shall be sent by regular mail. If a notice sent by certified mail is returned unsigned, then service shall be deemed effective pursuant to regular mail, provided the notice that was sent by regular mail is not returned. (b) If the Responsible Person is a corporation, the Enforcement Official shall attempt to locate any one of the following individuals and issue to that individual an administrative citation: the president or other head of the corporation, a vice - resident, a secretary or assistant secretary, a treasurer or assistant treasurer, a general manager, or a person authorized by the corporation to receive service of process in a civil action. If the office address of any of the above listed individuals is known to the City, a copy of the administrative citation also shall be mailed to one of those individuals by certified mail, postage prepaid, return receipt requested. Simultaneously, the same notice shall be sent by regular mail. If a notice sent by certified mail is returned unsigned, then service shall be deemed effective pursuant to regular mail, provided the notice that was sent by regular mail is not returned. (c) If the Responsible Person is a business other than a corporation, the Enforcement Official shall attempt to locate the business owner and issue the business owner an administrative citation. If the Enforcement Official can locate only the manager of the business, the administrative citation may be given to the manager of the business. If the address of the business is known, a copy of the administrative citation also shall be mailed to that address to the attention of the business owner or a Responsible Person. The mailing shall be sent by certified mail, postage prepaid, return receipt requested. Simultaneously, the same notice may be sent by regular mail. if a notice sent by certified mail is returned unsigned, then service shall be deemed effective pursuant to regular mail, provided the notice that was sent by regular mail is not returned. (d) The Enforcement Official shall attempt to obtain on the administrative citation the signature of the Responsible Person, or in cases in which the Responsible Person is a corporation or business, the signature of the person served with the administrative citation. If a Responsible Person or person served refuses or fails to sign the administrative citation, the failure or refusal to sign shall not affect the validity of the citation or of subsequent proceedings. 3 (e) If the Enforcement Official is unable to locate a Responsible Person for the violation, the administrative citation shall be mailed to the Responsible Person by certified mail, postage prepaid, return receipt requested. Simultaneously, the same notice may be sent by regular mail. If a notice sent by certified mail is returned unsigned, then service shall be deemed effective pursuant to regular mail, provided the notice that was sent by regular mail is not returned. (f) If the Enforcement Official does not succeed in serving the Responsible Person personally, or by certified mail or regular mail, the Enforcement Official shall post the administrative citation on any real property within the City in which the City has knowledge that the Responsible Person has a Legal Interest, and such posting shall be deemed effective service. (g) If the Enforcement Official does not succeed in serving the Responsible Person personally, by certified mail or regular mail, and the City is not aware that the Responsible Person has a Legal Interest in any real property within the City, the Enforcement Official shall cause the administrative citation to be published once a week for four successive weeks in a local newspaper published at least once a week. Section 1.04.060 Administrative Fine. The fine imposed pursuant to this Article for a particular violation shall be in the amount set forth in the Schedule of Fines and Penalties established by Resolution of the City Council. The Schedule of Fines and Penalties shall specify the amount of any late payment charges imposed for failure to pay the fine by the due date. Section 1.04.070 Payment of Administrative Fine. The administrative fine shall be paid to the City within thirty (30) days from the date of service of the administrative citation. If, after a hearing requested pursuant to Section 1.04.080, the Hearing Officer determines that the administrative citation should be canceled, the administrative fine shall be refunded. Section 1.04.080. Request for Administrative Hearing. Any Responsible Person to whom an administrative citation is issued may contest the citation no later than thirty (30) days from the date of service of the administrative citation by (1) completing a Request for Hearing Form and returning it to the City; and (2) either depositing the administrative fine with the City or providing notice that a request for an Advance Deposit Hardship Waiver has been filed pursuant to Section 1.04.090. A Request for Hearing Form may be obtained from the department specified on the administrative citation. The person requesting the hearing shall be notified by certified mail, return receipt requested, of the time and place of the hearing at least ten (10) days before the date of the hearing. Any documentation, other than the administrative citation, which the Enforcement Official has submitted or will submit to the Hearing Officer shall be sent to the person requesting the hearing by certified mail, return receipt requested, and regular via first class mail at least five (5) days before the date of the hearing. If the information sent by certified mail is returned unsigned, then service shall be deemed effective by regular first class mail. Any information submitted by the Enforcement Official shall also be made available to the person requesting the hearing at the time of the hearing. 4 Section 1.04.090. Advance Hardship Waiver Deposit. Any Responsible Person who requests a hearing to contest an administrative citation and who is financially unable to deposit the administrative fine as required in Section 1.04.070. may file a request for an Advance Deposit Hardship Waiver. The request shall be filed with the Development Services Division on an Advance Deposit Hardship Waiver application form, available from the department, no later than ten (10) days after service of the administrative citation. The City Manager or his/her Designee may issue an Advance Deposit Hardship Waiver only if the person requesting the waiver submits to the City Manager or his/her Designee a sworn affidavit, together with any supporting documents, demonstrating to the satisfaction of the City Manager or his/her Designee the person's financial inability to deposit with the City the full amount of the fine in advance of the hearing. Written proof of financial hardship, at a minimum must include tax returns, financial statements, bank account records, salary records or similar documentation demonstrating that the Responsible Person is unable to deposit the penalty. The City Manager or his/her Designee shall issue a written decision specifying the reasons for issuing or not issuing the waiver. The decision shall be served upon the person requesting the waiver by certified mail, return receipt requested and regular first class mail. If the City Manager or his/her Designee determines that the waiver is not warranted, the person shall remit the full amount of the fine to the City within ten (10) days of receipt of the City Manager or his/her Designee's written decision. Section 1.04.100. Time for Administrative Hearing. Only after a Request for Hearing Form is filed, and the Responsible Person requesting the hearing has either deposited the administrative fine in full or obtained an Advance Deposit Hardship Waiver, shall the City set the date and time for the Administrative Hearing. The hearing shall be set for a date not less than fifteen (15) days nor more than sixty (60) days after the Request for Hearing Form is filed, and the administrative fine is deposited with the City or an Advance Deposit Hardship Waiver is issued. The City shall send notice of the date, time, and place of the hearing to the person requesting the hearing by certified mail, return receipt requested at least ten (10) days before the date of the hearing. Section 1.04.110. Request for Continuance of Hearing. The Responsible Person requesting a hearing may request one continuance, but in no event may the hearing begin later than ninety (90) days after the Request for Hearing Form is filed, and the administrative fine is deposited with the City or an Advance Deposit Hardship Waiver is issued. Section 1.04.120. Appointment of Administrative Hearing Officer. The hearing shall be conducted by an Administrative Hearing Officer appointed by the City Manager to perform such hearings. Section 1.04.130. Procedures at Administrative Hearing. The Responsible Person may attend the hearing in person or in lieu of attending may submit written argument and documentation under penalty of perjury prior to the time scheduled for the hearing. Administrative Hearings are informal, and formal rules of evidence and discovery do not apply. Each party shall have the opportunity to present evidence in support of his or her case and to cross-examine witnesses. The City bears the burden of proof at an Administrative Hearing to establish a violation of the City Code. The administrative citation and any additional reports 5 submitted by the Enforcement Official shall constitute prima facie evidence of the facts contained in those documents. The Administrative Hearing Officer must use a preponderance of evidence as the standard of evidence in deciding the issues. Section 1.04.140. Failure to Attend Administrative Hearing. If the Responsible Person fails to attend the hearing or fails to submit arguments in writing, the Administrative Hearing Officer will render a decision based on the documents that have been received and the Responsible Person will be deemed to have waived his/her right to an Administrative Hearing. Under those circumstances, the Administrative Hearing Officer may request additional information from either the Responsible Person or the Enforcement Official as may be necessary to render a decision. If service of the Administrative Hearing is made by posting the citation on real property within the City in which the Responsible Person has a Legal Interest, and the Responsible Person provides verifiable and substantial evidence that removal of the administrative citation from the property by a third party caused the Responsible Person's failure to attend the scheduled hearing, the Responsible Person shall be entitled to an Administrative Hearing. Section 1.04.150. Decision of Administrative Hearing Officer. No later than thirty (30) days after the date on which the Administrative Hearing concludes, the Administrative Hearing Officer shall issue a written decision to uphold or cancel the administrative citation. The Administrative Hearing Officer shall set forth the reasons for the decision. The decision shall be served upon the Responsible Person by the applicable method set forth in Section 1.04.050. If the Administrative Hearing Officer upholds the administrative citation, the City shall retain the fine deposited by the Responsible Person. If the Administrative Hearing Officer upholds the administrative citation and the fine has not been deposited pursuant to an Advance Deposit Hardship Waiver, the Administrative Hearing Officer shall specify in the decision a payment schedule for the fine. If the Administrative Hearing Officer cancels the administrative citation, any fine deposited with the City shall be promptly refunded. If the Administrative Hearing Officer determines that the violation for which the citation was issued occurred, but that the Responsible Person has introduced credible evidence of mitigating circumstances warranting imposition of a lesser penalty than that prescribed in the penalty schedule, the Administrative Hearing Officer may impose a lesser penalty or no penalty at all. The Administrative Hearing Officer's written decision is final, and shall notify the Responsible Person of his/her right to appeal as provided in Section 1.04.160. Section 1.04.160. Appeal of Decision of Administrative Hearing Officer. Within twenty (20) days after service of the decision of the Administrative Hearing Officer upon the Responsible Person, he/she may seek review of the decision by filing a notice of appeal with the municipal court. The Responsible Person shall serve upon the City Clerk either in person or by first class mail a copy of the notice of appeal. If the Responsible Person fails to timely file a notice of appeal, the Administrative Hearing Officer's decision shall be deemed confirmed. Section 1.04.170. Late Payment Charges. Any person who fails to pay to the City on or before the due date an administrative fine imposed pursuant to the provisions of this Chapter, shall be liable for the payment of any applicable late payment charges set forth in the Schedule of Fines and Penalties established by Resolution of the City Council. 6 Section 1.04.180. Collection of Administrative Fine. The City may collect any past -due administrative fine or late payment charges by use of any available legal means. Section 1.04.190. Failure to Pay Administrative Fine. Failure to pay an administrative fine is a misdemeanor. In that event, or if the City prevails in an appeal to the municipal court pursuant to Section 1.04.160, and the Responsible Person fails to comply with the final Administrative Order, the City may file a criminal misdemeanor action against the Responsible Person. Filing a criminal misdemeanor action does not preclude the City from using any other legal remedy available to gain compliance with the Administrative Order. SECTION 2 The City Clerk is directed to certify to the passage and adoption of the Ordinance and to cause it to be published or posted as required by law. SECTION 3 If any section, subsection, sentence, clause, portion, or phrase of this Ordinance is for any reason held to be invalid or unconstitutional by a decision of any court of any competent jurisdiction, such decision shall not affect the validity of the remaining sections, subsections, sentences, clauses, portions, or phrases of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each and every section, subsection, sentence, clause, portion, or phrase without regard to whether any other section, subsection, sentence, clause, portion, or phrase of the Ordinance would be subsequently declared invalid or unconstitutional. PASSED, APPROVED AND ADOPTED this day of '1999. Mayor I, Lynda Burgess, the City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar California, held on the day of , 1999, and was finally passed at a regular meeting of the City Council of the City of Diamond Bar, held on the day of , 1999, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: LYNDA BURGESS, City Clerk City of Diamond Bar CIVIL CITATION PROCEDURES APPENDIX H CIVIL FINES AND PENALTIES RESOLUTION (#99-77) ORDINANCE NO. (1999) AN ORDINANCE OF THE CITY OF DIAMOND BAR ESTABLISHING ADMINISTRATIVE PROCEDURES AND PENALTIES FOR ALL VIOLATIONS OF THE DIAMOND BAR MUNICIPAL CODE AND AMENDING THE DIAMOND BAR MUNICIPAL CODE. THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY ORDAIN AS FOLLOWS: SECTION 1. The City of Diamond Bar Municipal Code is hereby amended by deleting Chapter 1.04 and adding a new Chapter 1.04 to read as follows: CHAPTER 1.04 PENALTIES — CIVIL REMEDIES. Section 1.04.010. Scope of Enforcement. (a). Violations of Municipal Code — No person shall violate any provisions or fail to comply with any of the requirements of this Code. Violations of this Code are punishable in accordance with this Chapter. If a violation constitutes a continuing violation or is otherwise of the nature that it can be remedied, the Responsible Person, as defined, shall correct the violation within thirty (30) days of issuance of the administrative citation. (b). Continuing Violations - Each and every day, or any portion thereof, during which any violation of any provision of this Code or any failure to comply with any requirement of this Code is committed, continued or permitted shall constitute a separate offense and shall be deemed punishable in accordance with this Chapter. (c). Administrative Citations Which May Be Treated as Misdemeanors. Any person who violates the same provision, or fails to comply with the same requirement, of any Code section subject to enforcement under this Chapter more than three (3) times within a twelve (12) month period shall be guilty of a misdemeanor for each violation committed thereafter within that same twelve (12) month period, and upon conviction thereof, shall be punishable by a fine not exceeding $1,000.00 or by imprisonment not exceeding six months, or by both such fine and imprisonment. (d). Nuisance — Any violation of any provision of this Code or any failure to comply with any of the requirements of this Code constitutes a nuisance, and may be abated by the City through civil process by means of restraining order, preliminary injunction, or in any other manner provided by law for the abatement of such nuisances. (e). Severability — The City Council declares that, should any title, chapter, provision, section, paragraph, sentence or word of this Code be rendered or declared invalid by any final court action by a court of competent jurisdiction, or by reason of any preemptive legislation, the remaining titles, chapters, provisions, sections, paragraphs, sentences and words of this Code are severable and shall remain in full force and effect. Section 1.04.020. Definitions. The following words and phrases, when used in the context of this Chapter, shall have the following meanings: (a). Enforcement Official — A person, who has Penal Code Citation Certification Training, designated by the City Manager as an Enforcement Official or any member of the Sheriff's Department who is authorized to enforce the provisions of the Diamond Bar Municipal Code. (b). Legal Interest - Any interest that is represented by a deed of trust, quitclaim deed, mortgage, judgement, lien, tax or assessment lien or other similar instrument, which is recorded with the County Recorder. (c). Responsible Person — Any person whom an Enforcement Official determines is responsible for causing or maintaining a violation of the Code. The term "Responsible Person" includes, but is not limited to, a property owner, tenant, person with a Legal Interest in real property, or person in possession of real property. Section 1.04.030. Administrative Citation. Any violation of any section of this Code shall be subject to issuance of an administrative citation by an Enforcement Official as provided in this Chapter. In the case of violations of the Building, Plumbing or Electrical Codes, an administrative citation shall not be issued until after the responsible person has been provided notice and a reasonable opportunity to correct the violation, and has failed to do so. Payment of any administrative citation shall not bar further enforcement action by the City if the violation is not corrected or otherwise continues. Section 1.04.040. Content of Administrative Citation. An administrative citation shall contain all of the following information: (a) The date and location of the violation and the approximate time the violation was observed. (b) The Code section violated and a description of how the section was violated. (c) The amount of the fine imposed for the violation, and where and when the fine shall be paid. (d) An order prohibiting another occurrence of the Code violation. (e) A description of the administrative citation review process, including the time within which to contest the administrative citation and the place from which to obtain a Request for Hearing Form to contest the administrative citation. 2 court action by a court of competent jurisdiction, or by reason of any preemptive legislation, the remaining titles, chapters, provisions, sections, paragraphs, sentences and words of this Code are severable and shall remain in full force and effect. Section 1.04.020. Definitions. The following words and phrases, when used in the context of this Chapter, shall have the following meanings: (a). Enforcement Official — A person, who has Penal Code Citation Certification Training, designated by the City Manager as an Enforcement Official or any member of the Sheriff's Department who is authorized to enforce the provisions of the Diamond Bar Municipal Code. (b). Legal Interest - Any interest that is represented by a deed of trust, quitclaim deed, mortgage, judgement, lien, tax or assessment lien or other similar instrument, which is recorded with the County Recorder. (c). Responsible Person — Any person whom an Enforcement Official determines is responsible for causing or maintaining a violation of the Code. The term "Responsible Person" includes, but is not limited to, a property owner, tenant, person with a Legal Interest in real property, or person in possession of real property. Section 1.04.030. Administrative Citation. Any violation of any section of this Code shall be subject to issuance of an administrative citation by an Enforcement Official as provided in this Chapter. In the case of violations of the Building, Plumbing or Electrical Codes, an administrative citation shall not be issued until after the responsible person has been provided notice and a reasonable opportunity to correct the violation, and has failed to do so. Payment of any administrative citation shall not bar further enforcement action by the City if the violation is not corrected or otherwise continues. Section 1.04.040. Content of Administrative Citation. An administrative citation shall contain all of the following information: (a) The date and location of the violation and the approximate time the violation was observed. (b) The Code section violated and a description of how the section was violated. (c) The amount of the fine imposed for the violation, and where and when the fine shall be paid. (d) An order prohibiting another occurrence of the Code violation. (e) A description of the administrative citation review process, including the time within which to contest the administrative citation and the place from which to obtain a Request for Hearing Form to contest the administrative citation. (f) The name and signature of the citing Enforcement Official. Section 1.04.050 Procedure for Serving Administrative Citation. An Enforcement Official may issue an administrative citation, on a form approved by the City Manager, to a Responsible Person, as follows: (a) If the Responsible Person is an individual, the Enforcement Official shall attempt to locate the individual and issue to that individual an administrative citation. If the address of the individual is known to the City, a copy of the administrative citation also shall be mailed to the individual by certified mail, postage prepaid, return receipt requested. Simultaneously, the same notice shall be sent by regular mail. If a notice sent by certified mail is returned unsigned, then service shall be deemed effective pursuant to regular mail, provided the notice that was sent by regular mail is not returned. (b) If the Responsible Person is a corporation, the Enforcement Official shall attempt to locate any one of the following individuals and issue to that individual an administrative citation: the president or other head of the corporation, a vice - resident, a secretary or assistant secretary, a treasurer or assistant treasurer, a general manager, or a person authorized by the corporation to receive service of process in a civil action. If the office address of any of the above listed individuals is known to the City, a copy of the administrative citation also shall be mailed to one of those individuals by certified mail, postage prepaid, return receipt requested. Simultaneously, the same notice shall be sent by regular mail. If a notice sent by certified mail is returned unsigned, then service shall be deemed effective pursuant to regular mail, provided the notice that was sent by regular mail is not returned. (c) If the Responsible Person is a business other than a corporation, the Enforcement Official shall attempt to locate the business owner and issue the business owner an administrative citation. If the Enforcement Official can locate only the manager of the business, the administrative citation may be given to the manager of the business. If the address of the business is known, a copy of the administrative citation also shall be mailed to that address to the attention of the business owner or a Responsible Person. The mailing shall be sent by certified mail, postage prepaid, return receipt requested. Simultaneously, the same notice may be sent by regular mail. if a notice sent by certified mail is returned unsigned, then service shall be deemed effective pursuant to regular mail, provided the notice that was sent by regular mail is not returned. (d) The Enforcement Official shall attempt to obtain on the administrative citation the signature of the Responsible Person, or in cases in which the Responsible Person is a corporation or business, the signature of the person served with the administrative citation. If a Responsible Person or person served refuses or fails to sign the administrative citation, the failure or refusal to sign shall not affect the validity of the citation or of subsequent proceedings. 3 (e) If the Enforcement Official is unable to locate a Responsible Person for the violation, the administrative citation shall be mailed to the Responsible Person by certified mail, postage prepaid, return receipt requested. Simultaneously, the same notice may be sent by regular mail. If a notice sent by certified mail is returned unsigned, then service shall be deemed effective pursuant to regular mail, provided the notice that was sent by regular mail is not returned. (f) If the Enforcement Official does not succeed in serving the Responsible Person personally, or by certified mail or regular mail, the Enforcement Official shall post the administrative citation on any real property within the City in which the City has knowledge that the Responsible Person has a Legal Interest, and such posting shall be deemed effective service. (g) If the Enforcement Official does not succeed in serving the Responsible Person personally, by certified mail or regular mail, and the City is not aware that the Responsible Person has a Legal Interest in any real property within the City, the Enforcement Official shall cause the administrative citation to be published once a week for four successive weeks in a local newspaper published at least once a week. Section 1.04.060 Administrative Fine. The fine imposed pursuant to this Article for a particular violation shall be in the amount set forth in the Schedule of Fines and Penalties established by Resolution of the City Council. The Schedule of Fines and Penalties shall specify the amount of any late payment charges imposed for failure to pay the fine by the due date. Section 1.04.070 Payment of Administrative Fine. The administrative fine shall be paid to the City within thirty (30) days from the date of service of the administrative citation. If, after a hearing requested pursuant to Section 1.04.080, the Hearing Officer determines that the administrative citation should be canceled, the administrative fine shall be refunded. Section 1.04.080. Request for Administrative Hearing. Any Responsible Person to whom an administrative citation is issued may contest the citation no later than thirty (30) days from the date of service of the administrative citation by (1) completing a Request for Hearing Form and returning it to the City; and (2) either depositing the administrative fine with the City or providing notice that a request for an Advance Deposit Hardship Waiver has been filed pursuant to Section 1.04.090. A Request for Hearing Form may be obtained from the department specified on the administrative citation. The person requesting the hearing shall be notified by certified mail, return receipt requested, of the time and place of the hearing at least ten (10) days before the date of the hearing. Any documentation, other than the administrative citation, which the Enforcement Official has submitted or will submit to the Hearing Officer shall be sent to the person requesting the hearing by certified mail, return receipt requested, and regular via first class mail at least five (5) days before the date of the hearing. If the information sent by certified mail is returned unsigned, then service shall be deemed effective by regular first class mail. Any information submitted by the Enforcement Official shall also be made available to the person requesting the hearing at the time of the hearing. 4 Section 1.04.090. Advance Hardship Waiver Deposit. Any Responsible Person who requests a hearing to contest an administrative citation and who is financially unable to deposit the administrative fine as required in Section 1.04.070. may file a request for an Advance Deposit Hardship Waiver. The request shall be filed with the Development Services Division on an Advance Deposit Hardship Waiver application form, available from the department, no later than ten (10) days after service of the administrative citation. The City Manager or his/her Designee may issue an Advance Deposit Hardship Waiver only if the person requesting the waiver submits to the City Manager or his/her Designee a sworn affidavit, together with any supporting documents, demonstrating to the satisfaction of the City Manager or his/her Designee the person's financial inability to deposit with the City the full amount of the fine in advance of the hearing. Written proof of financial hardship, at a minimum must include tax returns, financial statements, bank account records, salary records or similar documentation demonstrating that the Responsible Person is unable to deposit the penalty. The City Manager or his/her Designee shall issue a written decision specifying the reasons for issuing or not issuing the waiver. The decision shall be served upon the person requesting the waiver by certified mail, return receipt requested and regular first class mail. If the City Manager or his/her Designee determines that the waiver is not warranted, the person shall remit the full amount of the fine to the City within ten (10) days of receipt of the City Manager or his/her Designee's written decision. Section 1.04.100. Time for Administrative Hearing. Only after a Request for Hearing Form is filed, and the Responsible Person requesting the hearing has either deposited the administrative fine in full or obtained an Advance Deposit Hardship Waiver, shall the City set the date and time for the Administrative Hearing. The hearing shall be set for a date not less than fifteen (15) days nor more than sixty (60) days after the Request for Hearing Form is filed, and the administrative fine is deposited with the City or an Advance Deposit Hardship Waiver is issued. The City shall send notice of the date, time, and place of the hearing to the person requesting the hearing by certified mail, return receipt requested at least ten (10) days before the date of the hearing. Section 1.04.110. Request for Continuance of Hearing. The Responsible Person requesting a hearing may request one continuance, but in no event may the hearing begin later than ninety (90) days after the Request for Hearing Form is filed, and the administrative fine is deposited with the City or an Advance Deposit Hardship Waiver is issued. Section 1.04.120. Appointment of Administrative Hearing Officer. The hearing shall be conducted by an Administrative Hearing Officer appointed by the City Manager to perform such hearings. Section 1.04.130. Procedures at Administrative Hearing. The Responsible Person may attend the hearing in person or in lieu of attending may submit written argument and documentation under penalty of perjury prior to the time scheduled for the hearing. Administrative Hearings are informal, and formal rules of evidence and discovery do not apply. Each party shall have the opportunity to present evidence in support of his or her case and to cross-examine witnesses. The City bears the burden of proof at an Administrative Hearing to establish a violation of the City Code. The administrative citation and any additional reports 5 submitted by the Enforcement Official shall constitute prima facie evidence of the facts contained in those documents. The Administrative Hearing Officer must use a preponderance of evidence as the standard of evidence in deciding the issues. Section 1.04.140. Failure to Attend Administrative Hearing. If the Responsible Person fails to attend the hearing or fails to submit arguments in writing, the Administrative Hearing Officer will render a decision based on the documents that have been received and the Responsible Person will be deemed to have waived his/her right to an Administrative Hearing. Under those circumstances, the Administrative Hearing Officer may request additional information from either the Responsible Person or the Enforcement Official as may be necessary to render a decision. If service of the Administrative Hearing is made by posting the citation on real property within the City in which the Responsible Person has a Legal Interest, and the Responsible Person provides verifiable and substantial evidence that removal of the administrative citation from the property by a third party caused the Responsible Person's failure to attend the scheduled hearing, the Responsible Person shall be entitled to an Administrative Hearing. Section 1.04.150. Decision of Administrative Hearing Officer. No later than thirty (30) days after the date on which the Administrative Hearing concludes, the Administrative Hearing Officer shall issue a written decision to uphold or cancel the administrative citation. The Administrative Hearing Officer shall set forth the reasons for the decision. The decision shall be served upon the Responsible Person by the applicable method set forth in Section 1.04.050. If the Administrative Hearing Officer upholds the administrative citation, the City shall retain the fine deposited by the Responsible Person. If the Administrative Hearing Officer upholds the administrative citation and the fine has not been deposited pursuant to an Advance Deposit Hardship Waiver, the Administrative Hearing Officer shall specify in the decision a payment schedule for the fine. If the Administrative Hearing Officer cancels the administrative citation, any fine deposited with the City shall be promptly refunded. If the Administrative Hearing Officer determines that the violation for which the citation was issued occurred, but that the Responsible Person has introduced credible evidence of mitigating circumstances warranting imposition of a lesser penalty than that prescribed in the penalty schedule, the Administrative Hearing Officer may impose a lesser penalty or no penalty at all. The Administrative Hearing Officer's written decision is final, and shall notify the Responsible Person of his/her right to appeal as provided in Section 1.04.160. Section 1.04.160. Appeal of Decision of Administrative Hearing Officer. Within twenty (20) days after service of the decision of the Administrative Hearing Officer upon the Responsible Person, he/she may seek review of the decision by filing a notice of appeal with the municipal court. The Responsible Person shall serve upon the City Clerk either in person or by first class mail a copy of the notice of appeal. If the Responsible Person fails to timely file a notice of appeal, the Administrative Hearing Officer's decision shall be deemed confirmed. Section 1.04.170. Late Payment Charges. Any person who fails to pay to the City on or before the due date an administrative fine imposed pursuant to the provisions of this Chapter, shall be liable for the payment of any applicable late payment charges set forth in the Schedule of Fines and Penalties established by Resolution of the City Council. 6 Section 1.04.180. Collection of Administrative Fine. The City may collect any past -due administrative fine or late payment charges by use of any available legal means. Section 1.04.190. Failure to Pay Administrative Fine. Failure to pay an administrative fine is a misdemeanor. In that event, or if the City prevails in an appeal to the municipal court pursuant to Section 1.04.160, and the Responsible Person fails to comply with the final Administrative Order, the City may file a criminal misdemeanor action against the Responsible Person. Filing a criminal misdemeanor action does not preclude the City from using any other legal remedy available to gain compliance with the Administrative Order. SECTION 2 The City Clerk is directed to certify to the passage and adoption of the Ordinance and to cause it to be published or posted as required by law. SECTION 3 If any section, subsection, sentence, clause, portion, or phrase of this Ordinance is for any reason held to be invalid or unconstitutional by a decision of any court of any competent jurisdiction, such decision shall not affect the validity of the remaining sections, subsections, sentences, clauses, portions, or phrases of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each and every section, subsection, sentence, clause, portion, or phrase without regard to whether any other section, subsection, sentence, clause, portion, or phrase of the Ordinance would be subsequently declared invalid or unconstitutional. PASSED, APPROVED AND ADOPTED this day of '1999. Mayor 7 I, Lynda Burgess, the City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar California, held on the day of , 1999, and was finally passed at a regular meeting of the City Council of the City of Diamond Bar, held on the day of , 1999, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS; ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: LYNDA BURGESS, City Clerk City of Diamond Bar RESOLUTION NO. 99-77 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING PENALTIES FOR VIOLATIONS OF THE CITY OF DIAMOND BAR MUNICIPAL CODE WHEREAS, on November 2, 1999, the City Council of the City of Diamond Bar adopted an Ordinance establishing atlministrative procedures and penalties for violations of the City of Diamond Bar Municipal Code; and WHEREAS, said Ordinance provides for a fine to be imposed and paid by a person issued a citation for a particular violation of the City of Diamond Bar Municipal Code in an amount set forth in the Schedule of Fines and Penalties established by Resolution of the City Council; and WHEREAS, a Schedule of Fines and Penalties has been prepared which indicates the amount of the fine for first, second, and subsequent offenses. NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND DECLARED BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, AS FOLLOWS: That the Diamond Bar City Council hereby approves the Schedule of Fines and Penalties, attached hereto and set forth in Schedule 1, for any violation of the City of Diamond Bar Municipal Code. PASSED, APPROVED AND ADOPTED this day of '1999. Mayor I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 1999, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Lynda Burgess, City Clerk City of Diamond Bar SCHEDULE 1 FINES AND PENALTIES FOR MUNICIPAL CODE VIOLATIONS 1. Violation of Municipal Code $100 - First Violation $200 - Second Violation of the same code provision within one year. $500 - Third Violation and additional violations of the same code provision within one year of the first violation. 2. Violation of Misdemeanors The fine for violating a misdemeanor under the Municipal Code shall not exceed the fine imposed for misdemeanors. 3. Late Payment Penalties (a) Delinquent days for payment and the prescribed penalty assessed: * No. of Days Delinquent *Late Payment Penalty Assessed 31-60 Days 25% x Fine = Total Late Payment Penalty Due 61-90 Days 50% x Fine = Total Late Payment Penalty Due More Than 90 Days 100% x Fine = Total Late Payment Penalty Due 4. Application for Administration Hearing Fee (a) A $25.00 non-refundable Application Fee must be paid at the time of requesting an Administrative Hearing, unless the City has granted a Hardship Waiver. CIVIL CITATION PROCEDURES APPENDIX III SAMPLE CIVIL CITATION City of Diamond Bar Civil Citation For Municipal Code Violations (Chapter 1.04 D.B.M.C.) Date: Name of Citee: D.L. or I.D. of Citee: Location of Violation(s): Date of Violation: Issued as a Citation: Time: Time of Violation: Issued Via: Personal Service Posting Location First Class Mail Code Section(s) Violated: Description of Violation(s): " Offense _; 2nd Offense _; 3rd and Additional Amount of Fine: Name of Officer: 1 Have Received this Citation in Person Signature of Citee: THE LAW REQUIRES YOU TO TAKE TETE FOLLOWING STEPS TO EITHER: (1) Comply with this citation, or (2) Contest the violation(s) charged. (1) TO COMPLY: a Correct the violation(s) immediately and pay the fine within 30 days of the date of this citation or be subject to a late payment penalty. You may also be cited for additional violations for each day the condition(s) exists after 30 days from the date of this citation. (In the case of violations of the Building, Plumbing or Electrical Codes, an administrative citation shall not be issued until after the Responsible Person has been provided notice and a reasonable opportunity to correct the violation, and has failed to do so.) Fine amounts not received within the following 30 days will be subject to a late payment penalty. You may also be cited for additional violations for each day the condition(s) exists after 30 days from the date of this citation. You may file a request for an extension of the correction period with the City Department responsible for the administration of Code Enforcement (21660 E. Copley Drive, Ste.190, Diamond Bar, CA 91765). Requests will be granted only in unusual circumstances, where fully justified. 2). TO CONTEST: Administrative Hearing - You may request an Administrative Hearing to contest that the Municipal Code section(s) referred to was either not violated or that you are not a responsible person for the violation(s). You must obtain an Administrative Hearing Request form from the Department and file it with the Department within 30 days of this citation. (For filing instructions, please contact Code Enforcement at (909) 396-5676). IMPORTANT: You must also DEPOSIT THE AMOUNT OF THE FINE with the City of Diamond Bar when you file your request for a hearing. You may file with the City a request for a waiver of the deposit, on a form provided by the City, by proving inability to pay. You will be notified of the time, date and place of your hearing when you file your form with the City. b. The Hearing Officer's decision will either be given to you at the end of the Hearing or mailed to you within 30 days of the hearing. If the Hearing Officer finds that you did not commit the code violation(s) or you are not the responsible person for the violation(s), the fine deposit will be returned to you within 30 days of the decision. If the Hearing Officer finds that you owe the fine for the Municipal Code violation(s), the fine will be retained by the City. C. If the Hearing Officer finds that you owe the fine for the Municipal Code violation(s) and you are not satisfied with the decision, you may file an appeal with the municipal court within 20 days of being notified of the hearing results. IMPORTANT: Payment of all fines must be made to the City of Diamond Bar. The violation(s) of the Diamond Bar Municipal Code Section charged in this citation constitutes a nuisance. Unpaid fines and other costs of abatement may be collected by the City by an assessment and/or lien against your property pursuant to Government Code Sections 38773.1 and 38773.5 and Diamond Bar Municipal Code Chapter 1.04. Unpaid assessments can result in the property being sold after three years by the County Tax Collector. Assessments and liens for the fine can be contested at a separate administrative hearing. A full description of the procedure for the City's administrative hearings on Municipal Code violations and your rights in that process is found in Diamond Bar Municipal Code Section 1.04. For further information about this civil citation/notice, please contact Code Enforcement at (909) 396- 5676. CIVIL CITATION PROCEDURES APPENDIX IV ADMINISTRATIVE CITATION HEARING FINE DEPOSIT HARDSHIP WAIVER REQUEST CITY OF DIAMOND BAR ADMINISTRATIVE CITATION HEARING FINE DEPOSIT HARDSHIP WAIVER REQUEST Request must be filed with the Development Services Department within 10 days of the Citation Date Name of Citee: Citation Number(s): Social Security Number: Location of Violation: Mailing Address: Date Request Received (City Use Only): Date of Citation/Notice: Phone No./Fax No.: Date Results Transmitted: I hereby request a waiver of the fine deposit on my civil citation for the following reasons (if you need more room attach another page): Please provide copies of documents verifying sources of income (documents may include social security, general assistance, AFDC, c irrent paycheck, etc.). Persons supported: I declare under penalty of perjury that the ❑ Self foregoing statement and information ❑ Spouse provided by me is true and correct. ❑ Other Signature: Total Date: Deposit Waiver ❑ Granted ❑ Denied Comments: Hearing Officer's Authorization: Date: CIVIL CITATION PROCEDURES APPENDIX CIVIL CITATION ADMINISTRATIVE HEARING REQUEST CITY OF DIAMOND BAR CIVIL CITATION ADMINISTRATIVE HEARING REQUEST Request must be filed with the Development Services Department within 30 days of the Citation Date Name of Citee: Citation Number(s): Social Security Number: Location of Violation: Mailing Address: Date Request Received: (City Use Only) Date of Citation/Notice: Phone No./Fax No.: Date Results Transmitted: I hereby request an administrative hearing on my civil citation for the following reasons (if you need more room attach another page): ❑ Administrative Hearing Granted Date of Hearing: Time: Location: ❑ Administrative Hearing Denied Comments: Hearing Officer's Authorization: Date: You may provide evidence for review and consideration by the Hearing Officer in the Administrative Hearing both in writing sent to the City prior to the Hearing or orally at the time of the Hearing. - - --- ------- ::- CIVIL CITATION PROCEDURES APPENDIX VI CIVIL CITATION ADMINISTRATIVE HEARING DISPOSITION CITY OF DIAMOND BAR CIVIL CITATION ADMINISTRATIVE HEARING DISPOSITION Name of Citee: Citation Number(s): Social Security Number: Location of Violation: Mailing Address: Date of Hearing: Location of Hearing: Date of Citation/Notice: Phone No./Fax No.: Time of Hearing: DISPOSITION OF HEARING: ❑ Citation Upheld: The previously deposited fine amount will be forfeited. If the City waived the deposit requirement due to hardship, the fine is now due and payable. OR ❑ Citation Dismissed: If you paid an advance deposit, a refund check will be mailed to you in 4-6 weeks. The following sections were dismissed: Comments: If there is a fine balance due, your payment schedule is as follows: Number of Amount of Each Beginning on Ending on Payments Payment (Date) (Date) Hearing Officer's Authorization Date: CIVIL CITATION PROCEDURES APPENDIX VII ADMINISTRATION CITATION SCHEDULE FOR COMMON OFFENSES ADYINISTRATInN CITATION SCHEDULF FOR CnUUnN OFFENSES Code Section ysscrlotion of Cods Vlokdon Section 1 at Offense and offense 3rd offense 8.12.1660 Prohibited activities regarding the dumping of any type of $100 $200 $500 chemical, substance, hazardous waste or non - permitted runoff into the City's storm drain. 10.20.010 Illegal storage of abandoned, wrecked, dismantled $100 $200 $500 or inoperative vehicles or parts on private or public property 15.00.120 Violation of the Uniform Administrative Code. $100 $200 $500 15.00.1330 Inadequate swimming pool fencing. $100 $200 $500 15.00.2020 Discarded trash, refuse, debris, trash storage receptacles, $100 $200 $500 materials, appliances, equipment in a single-family front yard. 15.00.2030 Motor vehicles, including recreational vehicles, must be $100 $200 $500 parked on a paved parking area to meet single-family standards 15.00.2040 Buildings, structures & paved areas may not display $100 $200 $500 evidence of exterior dilapidated conditions (Single -Family Standards). 15.00.2050 Single-family landscaped areas must be kept in a neat $100 $200 $500 and clean condition and free of debris. 15.00.2060 Fences and walls must be kept in good structural condition $100 $200 $500 (Single -Family Standards). 15.00.2220 Discarded trash, refuse, debris, trash storage receptacles, $100 $200 $500 materials, appliances, equipment in a multi -family front yard. 15.00.2230 No storage of materials restricting the parking of a motor $100 $200 $500 vehicle on a multifamily lot. 15.00.2240 Motor vehicles, including recreational vehicles, must be parked $100 $200 $500 on a paved parking area to meet multifamily standards. 15.00.2250 Buildings, structures & paved areas may not display $100 $200 $500 evidence of exterior dilapidated conditions (Multifamily Standards). 15.00.2260 Multifamily landscaped areas must be kept in a neat and $100 $200 $500 clean condition and free of debris. 15.00.2270 Fences and walls must be kept in good structural condition $100 $200 $500 (Multifamily Standards). 15.00.2280 All parking, loading, storage & driving areas shall be free of $100 $200 $500 trash, debris & rubbage (Multifamily Standards). 15.00.2420 All storage within front and side yard areas shall be $100 $200 $500 maintained in a neat and orderly fashion (Commercial Standards). 15.00.2430 Motor vehicles, including recreational vehicles, must be parked $100 $200 $500 on a paved parking area to meet Commercial Standards. 15.00.2440 Buildings, structures & paved areas may not display $100 $200 $500 evidence of exterior dilapidated conditions (Commercial Standards). 15.00.2450 Commercial landscaped areas must be kept in a neat and $100 $200 $500 clean condition and free of debris. 15.00.2460 Fences and walls must be kept in good structural condition $100 $200 $500 (Commercial Standards). 15.00.2470 All commercial parking, loading and storage areas must be $100 $200 $500 kept free of trash, debris, free of potholes. standing water and cracks. 15.00.2620 All industrial storage areas must be maintained in a neat and $100 $200 $500 orderly fashion and contain only items and /or vehicles incidental to the business. 15.00.2630 All parking of motor vehicles on an industrial lot must occur $100 $200 $500 upon a paved area. 15.00.2640 Buildings, strictures & paved areas may not display $100 $200 $500 evidence of exterior dilapidated conditions (Industrial Standards). 15.00.2650 Industrial landscaped areas must be kept in a neat and $100 $200 $500 clean condition and free of debris. 15.00.2660 Fences and walls must be kept in good structural condition $100 $200 $500 (Industrial Standards). 15.00.2670 All industrial parking, loading, storage & driving areas shall be $100 $200 $500 kept free of trash, debris, free of potholes, standing water and cracks. 15.04.020 Sign(s) erected without a valid permit $100 $200 $500 15.04.080 Posting of prohibited signs $100 $200 $500 22.42.030 Keeping of animals contrary to the provisions in the $100 $200 $500 Municipal Code CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. L_I_ TO: Honorable Mayor and Members of the City Council MEETING DATE: November 2, 1999 REPORT DATE: October 28, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Contract Amendment with Kleinfelder Inc. for Construction Services for the Minnequa Remediation Project SUMMARY: On November 3, 1998 the City entered into an agreement with Kleinfelder, Inc. for a geotechnical investigation and engineering services for the Minnequa Landslide. Kleinfelder provided a geological investigation and plans for the remediation of the Minnequa Landslide. On October 19, 1999, the City Council awarded a contract for the Remediation Project to Summit Contracting. The City has requested Kleinfelder to provide field -grading observation, laboratory testing and project management, Kleinfleder has been involved with the project, since the initial slide in February 1998. RECOMMENDATION: That the City Council approve a contract amendment with Kleinfelder, Inc. for the grading observation, laboratory testing and project management in an amount not to exceed $25,674. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification Resolution(s) _ Bid Specification ^ Ordinance(s) X Other: Kleinfelder's Proposal Agreement(s) dated 10/26/99 EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been X Yes _ No reviewed by the City Attorney? 2. Does the report require a majority vote? X Yes r No 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes , No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: errence L. Belsnger James DeStefano D id G. Liu City Manager Deputy City Manager Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: November 2, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Contract Amendment with Kleinfelder Inc. for Construction Services for the Minnequa Remediation Project ISSUE STATEMENT: Should the City Council approve a contract amendment with Kleinfelder, Inc for construction services? RECOMMENDATION: That the City Council approve a contract amendment with Kleinfelder, Inc. for the grading observation, laboratory testing and project management in an amount not to exceed $25,674. FINANCIAL SUMMARY: The City Council allocated $110,000 of CDBG funds for the investigation/remidation of the Minnequa Landslide. The City has authorized $33,811 previously to Kleinfelder and $50,000 towards the construction of the remediation, leaving an unallocated budget of $26,189. The proposal is within the CDBG allocation. BACKGROUND/DISCUSSION: In February 1998, heavy rainfall caused a slope failure of approximately 60 feet wide by 70 feet long in a residential hillside (Lots 51, 52, 77, 78 and 79 on Minnequa Drive and Sunset Crossing Road). The City Council declared the existence of a Local Emergency due to the extent of the landslide and requested CDBG funding for said investigation and remediation of the area. Since November 3, 1998, Kleinfelder, has been providing the geotechnical investigation/engineering work for the remediation of Minnequa Landslide. During construction operations for the repair of the landslide, the grading needs to be monitored and tested. Kleinfelder submitted the attached proposal regarding the provision of said services. (Attachement "A") It should be noted that the proposal reflects a grading schedule of twenty (20) working days and a request for Kelinfelder's additional effort of $4,975 through October 15, 1999. Report Prepared by: Kellee A Fdtzal %LEMELDER MEMORANDUM Diamond Bar Oj,)'ice TO: David Lin, City of Diamond Bar PROJECT NO. 59-9405-01 CC: Kellee Frhzal/ City of Diamond Bar DATE: October 26,1999 FROM: Justin Kempton & John Lohman SUBJECT: Budget Forecast for Geotechnical Services Regarding Slope Failure Adjacent to Minnegaa Drive and Sunset Crossing Road City of Diamond Bar, California As requested by you, this memorandum presents a summary of requested services perfornned since our last approved budget increase and a proposed budget for geotechnical services during construction. Current Reques&d Sers ices J 33, &/ As of this date, we have exceeded the previous authorized budget of $ 51, primarily due to the following service requests: Additional Meetings (6/21,7/19,8/24,8/26,8/27,9/8): $ 1,500 Preparation of Contractor Bid List & Pre -Bird Meeting: $ 1,400 Preparation of Supplemental Report for Option 4 Repair: $ 600 Revise Grading Plan for Option 4 Repair: $ 700 Estimate & Consultation of Earthwork Quantities: $ 775 Subt,Wal, Efforts Througk October 15,1999: $ 4,975 Future Meetings From discussions with Mr. David Liu, we understand that we will be requested to attend up to 5 additional meetings for construction plamxing and during the construction period. The estimated fee for this task is listed below. Subtotal, Construction Meetings (up to S meetings) $ 2,000 Contraction Services: We recently discussed the grading schedule with a representative from the apparent selected contractor, Summit. We were informed us that their start to finish gig schedule consisted of 20 woridng days. Based on this information, it is more 1tely that our primary involvement will consist of a 15-&y full-time and 5 -day part-time work schedule. Based on this anticipated wont schedule, we have developed the proposed scope of work construction observation and testing services: Field Servdees: Technician (assumes 15 full days,5 part-time visits): 140 hrs. @ $49/hr. $ 6,860 Supervisory Technician: 10 hrs. @ $69/hr.: $ 690 Project Geolo&t/Engineer: 18 burs. @ $105/iu.: $ 1,890 Senior Engineer: 6 hrs. @ 135/br.: $ 810 U:VKEMPT0NID0CSMSM0S\W5m9,Doc 1 10/26/99 KLEINFELDER MEMORANDUM (Continued) baboratory Services: Maximum Dry Density: 4 @ $166 each: S 664 Atterberg.Limits: 1 @ $120 each: $ 120 Sieve Analyses: 1 @ $115 each: $ 115 Expansion Index: 1 @ $120 each: S 120 Direct Shear Strength: 1 @ $ 250 each: $ 250 ConsultationA"roject Management_ Preconstruction Meetings: 1 $ 300 Project Engineer/Geologist: 12 hrs. @ $105/hr.. $ 1,260 Senior Engineer/Geologist: 12 brs. @ S 135/hr.: $ 1,620 Report Preparation: 1 @ $1,500: $1.500 Esiftnated Subtotal, Construction Servicers: S 16,.199* IS% Condhgeney for Construction Services: S 2,500* Esdnwed 7btal $ I8,699* * Please note, the actual time our services will be required will depend on the contractor's schedule and may be different £row our cstinmate. We recommend that a 15% contingency of approximately $2,500 be included in planning for unforeseen delays and supplemental consultations. SUMS At this time, we request that you consider the previous work, W= meetings and construction services cost estimates for addition to our existing buiget. This would result in an addition of $25,674 be added to our existing budget of , for a total revised budget of $59,925. This includes the contingency of $2,500 for construction services as discussed above. Please keep in mind that the actual duration of construction operations will deterrake the actual costs for construction and monitoring services. Current Authorized Budget Additional Services Requested Current Service Requests $4,975 Future Meetings $2,000 Construction Services $16,199 15% Contingency for Construction Services $2,500 Subtotal for Additional Services (Requested ,budget Increase) $2S,674 Total Requested Project Budget $5,923 Authorization To authorize us to proceed, please issue a change order to our current agreement with the City of Diamond Bar for the additional services addressed in this memorandum. We hope this information meets with your needs. Please call if you have any questions or require additional information. U:VKBeTON\DOCSVAWOS\W5m9.Dm Page 2 of 2 10/26/99 CITY OF DIAMOND BAR AGENDA REPORT AGENDA N0. 7-1 TO: Terrence L. Belanger, City Manager MEETING DATE: November 2,1999 REPORT DATE: October 7,1999 FROM: Lynda Burgess, City Clerk TITLE: PUBLIC HEARING: Resolution No. 89-97N: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL SUMMARY: All cities are required to adopt conflict of interest codes designating certain positions participating in making decisions which may affect financial interests. Since adoption of the City's Code on October 3,1989, amendments have been necessary to add new positions or delete obsolete positions. RECOMMENDATION: Itis recommended that the City Council open the Public Hearing, take testimony, dose the Public Hearing and adopt Resolution No. 89-97N adding the positions of Community Services Assistant, Public Works Supervisor, Recreation Superintendent, Senior Accountant and Senior Administrative Assistant and deleting the positions of Accounting Manager, Administrative Analyst, Assistant City Manager and Transportation Planner. LIST OF ATTACHMENTS: X Staff Report X Public Hearing Notification _ Resolution(s) _ Bid Specification (on file in City Clerk's office) _ Ordinance(s) _ Other: _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X* Yes _ No by the City Attorney? 2. Does the report require a majority vote? X Yes _ No 3. Has environmental impact been assessed? _ Yes _ No 4. Has the report been reviewed by a Commission? _ Yes _ No Which Commission? 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: Finance, Personnel *City Attorney prepared original Resolution—this effort changes the exhibits REVIEWED BY: q� 6JL1W Terrence L. Bela e City Manager )AQ�-P James DeStefano � Deputy City Manager DEPARTMENT HEAD: Lynda Burgess City Clerk CITY COUNCIL REPORT AGENDA NO. MEETING DATE: November 2, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Conflict of Interest Code for City Personnel ISSUE STATEMENT: All state and local government agencies are required to adopt conflict of interest codes designating certain positions making or participating in the making of decisions which may affect financial interests. RECOMMENDATION: Open the Public Hearing, take testimony, close the Public Hearing and adopt Resolution No. 89-97M Amending the City's Conflict of Interest Code for Designated Personnel. FINANCIAL SUMMARY: No financial impact BACKGROUND: The City established its Conflict of Interest Code through adoption of Resolution No. 89-97 on October 3, 1989. Six positions were designated at that time to be required to file statements with the City Clerk disclosing interests in real property and or "income and investments from businesses which provide or sell services or supplies of the type associated with the job assignment and utilized by the City.' Since that time, various amendments have been adopted by the City Council for the purpose of establishing further positions or adding Commissions also required to file disclosure statements. DISCUSSION: Adoption of Resolution No. 89-97M would add the positions of Community Services Assistant, Public Works Supervisor, Recreation Superintendent, Senior Accountant and Senior Administrative Assistant and deleting the positions of Accounting Manager, Administrative Analyst, Assistant City Manager and Transportation Planner. PREPARED BY: Lynda Burgess, City Cl6rk RESOLUTION NO. 89-97 N A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITYrS CONFLICT OF INTEREST CODE FOR DESIGNATED CITY PERSONNEL A. Recitals. (i) The City of Diamond Bar has heretofore enacted a Conflict of Interest Code for designated personnel. (ii) The Political Reform Act of 1974, California Government Code Sections 81000, et seq., requires the City to adopt amendments to its Conflict of Interest Code to ensure employees of the City are appropriately designated when new employees are added to The City or changed circumstances occur with respect to job functions. (iii) Pursuant to the provisions of California Government Code Section 87311, a duly noticed Public Hearing was conducted and concluded prior to the adoption of this Resolution. B. Resolution. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby find, determine and resolve as follows: 1. In all respect as set forth in the Recitals, Part A, of this Resolution. 2. The City's Conflict of Interest Code, as heretofore adopted, hereby is amended by the adoption of a new Exhibit "A" setting forth designated employees and disclosure categories pertaining thereto. 3. Persons holding designated positions shall file statements of economic interests pursuant to Sections 4 and 5 of the Conflict of Interest Code. 4. The City Clerk shall certify to the adoption of this Resolution. PASSED, ADOPTED AND APPROVED this 2nd day of November, 1999. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 2nd day of November, 1999, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: City Clerk of the City of Diamond Bar ATTACHMENT A CONFLICT OF INTEREST CODE FOR THE CITY OF DIAMOND BAR The Political Reform Act, Government Code Section 81000, et. seq., requires state and local government agencies to adopt and promulgate conflict of interest codes. The Fair Political Practices Commission has adopted a regulation, 2 Cal. Code of Regs. Section 18730, which contains the terms of a standard conflict of interest code. It can be incorporated by reference and may be amended by the Fair Political Practices Commission after public notice and hearings to conform to amendments in the Political Reform Act. Therefore, the terms of 2 Cal. Code of Regs. Section 18730 and any amendments to it duly adopted by the Fair Political Practices Commission are hereby incorporated by reference and, along with the attached Appendix in which members and employees are designated and disclosure categories are set forth, constitute the conflict of interest code of the City of Diamond Bar. Designated employees shall file statements of economic interests with the agency who will make the statements available for public inspection and reproduction. (Gov. Code Section 81008). Upon receipt of the statements of the City Council, Planning Commission and City Manager, the agency shall make and retain a copy and forward the original of these statements to the Fair Political Practices Commission. Statements for all other designated employees will be retained by the agency. APPENDIX A * DESIGNATED EMPLOYEES DISCLOSURE CATEGORIES Accountant II 2 Administrative Assistant 1,2 Assistant to City Manager 1,2 Associate Engineer 1 Associate Planner 1 City Clerk 1,2 Communications and Marketing Director 1,2 Communications and Marketing Coordinator 1,2 Community Services Assistant 1 Deputy City Manager 1,2 Deputy Director of Public Works 1,2 Development Services Assistant 1 Director of Community Development 1,2 Director of Community Services 1,2 Director of Public Works/City Engineer 1,2 Finance Director 1,2 Parks & Recreation Commission 1 Public Works Supervisor 1 Recreation Superintendent 1 Senior Accountant 1,2 Senior Administrative Assistant 1 Senior Engineer 1 Senior Planner 1 Superintendent of Parks & Maintenance 2 Traffic & Transportation Commission 1 Treasurer 2 * NOTE: City Council, City Manager, City Attorney and Planning Commissioners are required to submit disclosure statements pursuant to State law (California Government Code Sections 87200, et. seq.), not this Code. ATTACHMENT B CONSULTANTS, AD HOC COMMITTEES, TASK FORCES AND SIMILAR GROUPS ** Commission Regulation 18700 defines "consultant" as an individual who, pursuant to a contract with a state or local government agency: (A) Makes a governmental decision whether to: (i) Approve a rate, rule, or regulation; (ii) Adopt or enforce a law; (iii) Issue, deny, suspend, or revoke any permit, license, application, certificate, approval, order, or similar authorization or entitlement; (iv) Authorize the agency to enter into, modify, or renew a contract provided it is the type of contract which requires agency approval; (v) Grant agency approval to a contract which requires agency approval and in which the agency is a party or to the specifications for such a contract; (vi) Grant agency approval to a plan, design, report, study, or similar item; (vii) Adopt, or grant agency approval of, policies, standards, or guidelines for the agency, or for any subdivision thereof; or (B) Serves in a staff capacity with the agency and in that capacity performs the same or substantially all the same duties for the agency that would otherwise be performed by an individual holding a position specified in the agency's Conflict of Interest Code. ** With respect to consultants, ad hoc committees, task forces and similar groups, the City Manager shall determine in writing if a particular consultant, ad hoc committee, task force or similar group performs a range of duties requiring disclosure hereunder. That determination shall include a description of the consultant's, ad hoc committee's, task force's or similar group's duties and a statement of the extent of disclosure requirements. A copy of that determination shall be filed with the City Clerk and a copy forwarded to the City Council. APPENDIX B CateQory 1 Persons in this category shall disclose all interests in real property within the jurisdiction of the City. Real property shall be deemed to be within the jurisdiction if it or any part of it is located not more than two miles outside the City's boundaries or within two miles of any land owned or used by the City. CateQory 2 Persons in this category shall disclose all income from and investments in the businesses which provide or sell services or supplies of the type associated with the job assignment and utilized by the City. In addition, as to any business entity in which the person or his or her spouse owns, directly, indirectly or beneficially, a ten percent or greater interest, the person shall disclose his or her pro rata share of the income and the sources of income of the entity if the entity provides or sells services or supplies of the type indicated in the first sentence of this paragraph. AGENDA NO. 8.1 NO DOCUMENTATION AVAILABLE C ITY OF DIAMOND RAIZ AGENDA REPORT AGENDA NO. `8, 2 - TO: Honorable Mayor and Members of the City Council MEETING DATE: November 2, 1999 REPORT DATE: October 28, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Increase in CDBG Public Service Allocations SUMMARY: In January 1999, the City Council approved the 1999-2000 funding allocations for the Community Development Block Grant (CDBG) Program. In January, the City was limited to allocate a maximum of 15% ($55,929) to public service projects. Due to the limitation, the City could not fund a majority of the public service requests. In August 1999 the City was informed of the authorization to allocate up to 25% of the total allocation for public service projects, an additional $37,286 for a total public service authority of $93,215. The City has unallocated CDBG funds that can be used for the public service projects. All projects that requested CDBG monies are now being funded. The Finance Sub -Committee reviewed the additional funding recommendations. RECOMMENDATION: It is recommended that the City Council adopt Resolution 99-02A "A Resolution of the City Council of the City of Diamond Bar Amending the City's Community Development Block Grant Program for Fiscal Year 1999-2000" and authorize the City Manger to sign all necessary documents. LIST OF ATTACHMENTS: EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: X Staff Report Resolution(s) _ Ordinance(s) Agreement(s) _Public Hearing Notification _Bid Specification X Other: Matrix, proposals 1. Has the resolution, ordinance or agreement been reviewed X Yes No by the City Attorney? _ 2. Does the report require a majority vote? X Yes No 3. Has environmental impact been assessed? N/A Yes _ No 4. Has the report been reviewed by a Commission? _ Yes _ XNo Which Commission? _ 5. Are other departments affected by the report? X Yes _ No Report discussed with the following affected departments: Community Services REVIEWED BY: Terren L. Belange City Manager Ke lee A. Fritzal Assistant to the City Manager CITY COUNCIL REPORT AGENDA NO. MEETING DATE: November 2, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Increase in CDBG Public Service Allocations ISSUE STATEMENT: Should the City Council approve an increase in CDBG funding for Public Service Projects? RECOMMENDATION: It is recommended that the City Council adopt Resolution 99-02A "A Resolution of the City Council of the City of Diamond Bar Amending the City's Community Development Block Grant Program for Fiscal Year 1999-2000" and authorize the City Manger to sign all necessary documents. FINANCIAL SUMMARY: Approval of the increase in CDBG funding for the Public Service Projects does not affect the General Fund. The Community Development Commission reimburses CDBG funds. BACKGROUND/DISCUSSION: During the 1999-2000 CDBG allocation process, the City was limited to funding over 15% towards public service projects. Due to the Los Angeles Riots, there was a five (5) year exception to the 15% public service cap, increasing it to 25%. The 25% public service cap exception reached the sunset clause in Fiscal Year 1998-98. The Federal Government authorized the Greater Los Angeles Area to utilize the 25% public service cap for the 1999-2000 year. The additional public service cap must be expended by June 30, 2000. Local cities and Los Angeles County lobbied to create the permanent retention of the 25% public service cap. This year's extension is one step towards that goal. As part of the 1999-2000 Request for Proposals, the City received public service requests totaling $107,109. All funding requests and amount funded are on the attached matrix. The City was able to fund only $55,929 of the requests. The City now has the ability to allocate an additional $37,286 to public service projects. The additional funding would be from the City's unallocated CDBG monies. The unallocated CDBG monies are from projects: that have been completed, but did not expend the entire CDBG budget; and/or projects that have been allocated but canceled (1999 Handicap Access Ramps $81,000); and/or monies that were allocated to 2 projects that have been disapproved by the Community Development Commission (Senior/Community Center - $250,000). Based upon the public service projects it is recommended that the following projects be provided additional funding: Senior Program — represents three different senior groups — Diamond Bar Senior Group, Evergreen Chinese Club, and Sunshine Group. Requested $51,594 Funded $34,429 Revised $47,215 The additional funding would be for insurance (all 3 groups), food give -a -way truck rental, special events, medical seminars and English Classes. Diamond Bar/Walnut YMCA Child Care — provides after school childcare to low and low -moderate income families. The ChildCare allows single mothers to work and have the children in a safe environment. Requested $34,000 Funded $15,000 Revised $30,000 Diamond Bar/Walnut YMCA Day Camp — provides summer camp and off-track childcare programs to low and low -moderate income families. Requested $15,000 Funded $6,500 Revised $11,000 Project Sister — provides prevention programming to senior citizens. Last year the project was funded through the State COPS program and was expanded to provide outreach to the Asian communities. The project is being funded through the State COPS program. The staff at Project Sister prefers the use of COPS funding due to the ability to reach a larger audience. Service Center for Independent Living — Provide independent living services, newsletter, and community forums on disability issues. Requested $5,000 Funded $0 Revised $5,000 All groups have been invited to the meeting to discuss their projects and use of the additional funding. 3 CITY OF DIAMOND BAR COMMUNITY DEVELOPMENT BLOCK GRANT PUBLIC SERVICE PROGRAMS 1999-00 PROGRAM YEAR Service Requested Jan. 1999 RevisedStaff City Council Agency Provided Funds CC Allocations Recommendations Allocation City of Diamond Bar Senior $51,594 $34,429 $47,215 Services Diamond Bar/Walnut Child Care $34,000 $15,000 $30,000 YMCA Day Camp $15,000 $6,500 $11,000 Project Sister Prevention $1,515 $0 $0 COPS for seniors Service Center for Disability $5,000 $0 $5,000 Independent Living Services Sub -total $107,109 $55,929 $93,215 $0 RESOLUTION 99- 02A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING THE CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 1999-2000 WHEREAS, on August 22, 1974, the President of the United States signed into law the Housing and Community Development Act of 1974 (Act); and WHEREAS, the primary goals of Title I of the Act are the development of viable urban communities by providing decent housing and a suitable living environment, and expanding economic opportunities, principally for persons of low and moderate income; and WHEREAS, the City of Diamond Bar has received notification of the availability of $372,858 in federal Community Development Block Grant (CDBG) funds to further the attainment of these goals during Fiscal Year 1999-2000; and WHEREAS, the City has $67,050 in CDBG funds from previous fiscal years that need to be allocated to specific projects/programs; and WHEREAS, suggestions have been requested from residents, community organizations, and City Departments for the utilization of these funds; and WHEREAS, the City has published information regarding eligible activities under the Act and met with all interested groups and conducted a public hearing to solicit comments and suggestions from the community for the utilization of these funds. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar as follows: Section 1. The funding allocation for the 1999-2000 CDBG Program year shall be: Public Service $93,215 City Senior Program $47,215 YMCA Childcare $30,000 YMCA Day Camp $11,000 SCIL $ 5,000 Administration $37,285 Public Works $227,500 ADA Park Retrofit $ 20,000 DBIA Paint the Town $ 7,500 Senior/Community Center $200,000 Section 2. That the City Manager is authorized and directed to submit the City's final Cost Summary for Fiscal Year 1999-2000 to the County of Los Angeles, reflecting the funding allocations set forth herein. Should the City's final allocation vary by more than twenty-five percent (25%) from the figures contained herein, the City Manager is authorized to allocate the additional funds to eligible activities. Section 3. That the City Manager is authorized to execute the contractual and related documents to be prepared by the County of Los Angeles that are required for the implementation of the projects/programs set forth herein. Section 4. This Resolution shall take effect from and after the date of its passage and adoption. PASSED, APPROVED, AND ADOPTED this th day of 1999. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, California do hereby certify that the foregoing Resolution Number 99- was duly and regularly passed and adopted by the City Council of the City of Diamond Bar, California, at its adjourned regular meeting held on the day of , 1999, by the following vote, to wit: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAIN: COUNCILMEMBERS: Lynda Burgess, City Clerk City of Diamond Bar, California REDEVELOPMENT AGENCY OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE BOARD OF DIRECTORS OCTOBER 19, 1999 1AN CALL TO ORDER: Chairwoman Ansari called the meeting to order at 6:06 p.m. in the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. ROLL CALL: Agency Members Herrera, O'Connor, Vice Chairman Huff and Chairwoman Ansari. Agency Member Chang was excused. Also present were: Terrence L_ Belanger, Executive Director; Mike Jenkins, Agency Attomey; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Mike Nelson, Communications and Marketing Director, and Lynda Burgess, Agency Secretary. 2. PUBLIC COMMENTS: None 3. CONSENT CALENDAR: AM/Huff moved, AM/O'Connor seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: AGENCY MEMBERS - Herrera, O'Connor, VC/Huff, Chair/Ansari NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS - Chang 3.1 APPROVED MINUTES - Regular Meeting of October 5, 1999 - As submitted. 3.2 APPROVED VOUCHER REGISTER - dated October 19, 1999 in the amount of $10,894.60. 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: 6.1 AWARD OF PROFESSIONAL SERVICES CONTRACT FOR TRAFFIC SIGNAL DESIGN AT THE INTERSECTION OF GATEWAY CENTER DRIVE AND VALLEY VISTA DRIVE - The Gateway Center has 8 lots currently being developed and is anticipated to generate approximately 7000 additional daily 2 -way trips of traffic (current trips for the Gateway Center are 9600 daily trips). With this projection, the intersection of Gateway Center Drive and Valley Vista Drive would exhibit potential vehicular movement conflicts. To be proactive to this anticipated development, the installation of a traffic signal is recommended to facilitate the vehicular movements. Two proposals have been received: one from Warren Siecke ($4,300) and one from Linscott, Law & Greenspan Engineers ($5,160), for professional services to design the necessary traffic signal. Staff proposes to award the design contract to Warren Siecke. October 19, 1999 PAGE 2 REDEVELOPMENT AGENCY Martha Bruske expressed concern about new employees in the Gateway Corporate Center and the resulting impact to traffic on Golden Springs Dr. She was also concerned about the traffic in and around the post office at noon time. She asked the Agency to consider the "big picture" with respect to traffic issues. Chair/Ansari stated that the Council and Redevelopment Agency is proactively addressing the increased traffic throughout the City by conducting traffic studies and installing traffic signals where appropriate. AM/Herrera moved, AM/O'Connor seconded, to award a professional services contract for traffic signal design at the intersection of Gateway Center Dr. and Valley Vista Dr. to Warren Siecke in an amount not -to -exceed $4,300 and authorize a contingency amount of $700 for project change orders to be approved by the Director, for a total authorization amount of $5,000. Motion carried by the following Roll Call vote: AYES: AGENCY MEMBERS - Herrera, O'Connor, VC/Huff, Chair/Ansari NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS - Chang 7. AGENCY MEMBER COMMENTS: VC/Huff believed that there is still some confusion about redevelopment. He reiterated that to date, the Redevelopment Agency has spent about $140,000 toward refurbishing the D.B. Library, conducting traffic studies, implementing signal improvements, rehabilitation of Lemon Ave. including median landscaping, and assisting in the relocation of Travelers Insurance and Allstate Insurance, which will result in 2000 plus jobs for the City and additional income for local businesses. These things are consistent with the Agency's original intent. Chair/Ansari stated she would like to have an urban runoff pollution mitigation program for buildings included in the Redevelopment Plan. She is pleased with the success of the Agency in attracting businesses to the City. She said the Chamber of Commerce had been very helpful in this process. AGENCY ADJOURNMENT: There being no further business to conduct, Chair/Ansari adjourned the meeting at 6:17 p.m. ATTEST: Chair LYNDA BURGESS Agency Secretary r Y-)' z DIAMOND BAR REDEVELOPMENT AGENCY INTEROFFICE MEMORANDUM TO: Chairman Ansari and Board of Directors FROM: Linda G. Magnuson ginance Director SUBJECT: Voucher Register, November 2,1999 DATE: October 28, 1999 Attached is the Voucher Register dated November 2, 1999 for the Diamond Bar _ Redevelopment Agency. The checks will be produced after any recommendations and the final approval is received. Please review and sign the attached DIAMOND BAR REDEVELOPMENT AGENCY VOUCHER REGISTER APPROVAL The attached listing of vouchers dated November 02, 1999 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts FUND DESCRIPTION PREPt'4lD 61C, REDEVEL017111ENT AGENSY FUNC .0(j PEPOPT FOP ALL FUNDE .0o APPROVED � Linda G. Ezleen R. Ansari Fznance Director Chairman _ Terrence L. Belanger Robert S. Huff E�ec..tive Djrector � � Vice Chairman VOUCHERS 22,527.85 TOTAL 22,527.85 22,527.O5 RUN DATE: 10/27/1999 17:47:44 FUND/SECT-ACCT-PROJECT-ACCT INCA ENGINEERS, INC. 6107110-46411-RO598-46411 6107110-46411-80498-46411 RICHARDS, WATSON " GERSHON 6107110 -4402(] -- 6107110 -44020 -- DIAMOND BAR REDEVELOPMEN- AGENZY VOUCHER REGISTER DUE THRU: 11/02/1999 PO M INVOICE DESCRIPTION AMOUNT PAGE: 1 PREPAID DATE CHECK 22804A DSGN IMPRV-LEMON AVE 1,712.60 5/8/64 DSGN IMVRPVMNT-LEMON/G/SP 15,500.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 17;212.60 TOTAL DUE VENDOR 17,212.60 900E 104(.+5t LEGAL SVCS -RDA SEPT 142.051 9008 104055 LEGAL SVCS -RDA SEPT 5,173.20 TOTAL PREPAIDS .01 TOTAL VOUCHERS 5,315.25 TOTA- CUE VENDOR 5,315.2` REPORT TOTAL PREPAIDS REPORT TOTAL VOUCHERS FEFORT TOTAL .00 22,527.85 8 22,527.85 DIAMOND BAH REDEVELOPMENT A(iENGY AGENDA REPORT AGENDA NO. Y)-3 TO: Terrence L. Belanger, Executive Director MEETING DATE: November 02, 1999 REPORT DATE: October 25, 1999 FROM: Linda G. Magnuson, Finance Director TITLE: Treasurer's Report - September 30, 1999 SUMMARY: Submitted for the Redevelopment Agency Board's review and approval is the Treasurer's Statement for the month of September 1999. RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS 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 by the City Attorney? 2. Does the report require a majority vote? 3. Has environmental impact been assessed? N/A 4. Has the report been reviewed by a Commission? N/A Which Commission? 5. Are other departments affected by the report? N/A Report discussed with the following affected departments: REVIEWED BY: Ter1ce L. Belanzr_ Executive Director DEPARTMENT HEAD: XLin=GM�gIsl"� Finance Director — Yes _ No _ Yes _ No _ Yes No Yes ^ No —Yes —No DIAMOND BAR REDEVELOPMENT AGENCY REPORT AGENDA NO. MEETING DATE: November 02, 1999 TO: Chairman and Members of the Board FROM: Terrence L. Belanger, Executive Director SUBJECT: Treasurer's Statement — September 30, 1999 ISSUE STATEMENT: Per Agency policy, the Finance Department presents the monthly Treasurer's Statement for the Redevelopment Agency Board's review and approval. RECOMMENDATION: Approve the September 1999 Treasurer's Statement. FINANCIAL SUMMARY: No fiscal impact. BACKGROUND: Submitted for the Board's review and approval is the Treasurer's Statement for the month of September 1999. This statement shows the cash balances for the Redevelopment Agency, with a breakdown of bank account balances, investment account balances and the effective yield earned from investments. PREPARED BY: Linda G. Magnuson DIAMOND BAR REDEVELOPMENT AGENCY TREASURER'S MONTHLY CASH STATEMENT September 30, 1999 Note: The Redevelopment Agency approved a development and disposition agreement with "Triple T Diamond Gate This agreement requires the Agency to invest $983,040.50 in a Time Certificate of Deposit. The agreement provides that the developer guarantee the current LAIF investment yield. L.A.I.F - Effective Yield for August 1999 5.225% Certificate of Deposit Yield (5/17/99-11/11/99) 4.550% Terrence L. Belanger, Treasurer BEGINNING TRANSFERS ENDING BALANCE RECEIPTS DISBURSEMENTS IN (OUT) BALANCE REDEVELOPMENT AGENCY CIPI'D $1,020,310.41 $146,207.53 $1,166,517.94 LOW & MOD INCOME HOUSING FD - REDEVELOPMENT DEBT SVC FD - TOTALS $1,020,310.41 $146,207.53 $0.00 $0.00 $1,166,517.94 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $157,528.32 TOTAL DEMAND DEPOSITS $157,528.32 INVESTMENTS: TIME CERTIFICATES 1,008,989.62 LOCAL AGENCY INVESTMENT FD 0.00 TOTAL INVESTMENTS $1,008,989.62 TOTAL CASH $1,166,517.94 Note: The Redevelopment Agency approved a development and disposition agreement with "Triple T Diamond Gate This agreement requires the Agency to invest $983,040.50 in a Time Certificate of Deposit. The agreement provides that the developer guarantee the current LAIF investment yield. L.A.I.F - Effective Yield for August 1999 5.225% Certificate of Deposit Yield (5/17/99-11/11/99) 4.550% Terrence L. Belanger, Treasurer MEMORANDUM TO: HONORABLE CHAIRWOMAN AND MEMBERS OF THE BOARD FROM: TERRENCE L. BELANGER, EXECUTIVE DIRECTOkU RE: DBRDA REAL ESTATE IMPLEMENTATION SERVICES - RSG, INC. DATE: NOVEMBER 2, 1999 RECOMMENDATION: It is recommended that the Board of Directors approve a contract in an amount not to exceed $20,000, with Rosenow Spevacek Group, Inc., for real estate implementation consultant services. DISCUSSION: The Development and Disposition Agreements (DDAs) entered into by the Diamond Bar Redevelopment Agency and Triple T Diamond Gateway LLC (Travelers) and Diamond Bar Partners, LLC (Allstate) require ongoing implementation services, related to the terms and conditions of the DDAs. Further, both DDAs will require detailed review of actual project costs incurred by the developers prior to the Agency's' final assistance disbursement. Rosenow Spevacek Group (RSG) provided real estate and economic consulting services at the time the DDAs were considered and approved. RSG is the firm that is best qualified to provide on-going implementation services related to the DDAs.