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HomeMy WebLinkAbout2/2/1999City Ageild.7 egg Tuesday, February 2, 1999 5:00 p.m. — Closed Session CC -8 5:15 p.m. — Study 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 in the Office of the City Clerk, and are available for public inspection. If you have questions regarding an agenda item, please contact the City Clerk at (909) 860-2489 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. DIAMOND BAR CITY COUNCIL RULES (ALSO APPLIES TO COMMISSION AND COMMITTEE MEETINGS) PUBLIC INPUT The meetings ofthe 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. Asa general rule the opportunity for public continents will take place at the discretion of the Char. 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 reSainn 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 comma on items previously considered by the Council. (Does not apply to Cornrnittee 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 fundings 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 ofthe staffthereof, tending to interrupt the due and orderly course of said meeting. B. A breach ofthe peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting C. Disobedience of any lawful order ofthe Chair, which shall include an order to be seated or to refrain from addressing the Board; and D. Any other unlawful 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 ofthe City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persons with mobility impairments who cannot access the public speaking arra Sign language interpreter services are also available by giving notice at least three business days in advance ofthe meeting Please telephone (909) 860-2489 between 8 a.m. and 5 p.m Monday through Friday. HELPFUL PHONE NUMBERS Copies of Agenda, Rules ofthe Council, Cassette Tapes of Meetings (909) 860-2489 Computer Access to Agendas (909) 860 -LINE General Information (909) 860-2489 NOTE: ACTION MAY BE TAKEN ON ANY ITEM IDENTIFIED ON THE AGENDA. Next Resolution No. 99-03 Next Ordinance No. 04(1999) 1. CLOSED SESSION: 5:00 P.M. CC -8 a. Conference with Legal Counsel - Pending Litigation (Subdivision (a) of Section 54956.9) Dolezal vs. City of D.B. b. Conference with Legal Counsel - Pending Litigation (Subdivision (a) of Section 54956.9 - Beach-Courchesne v. City of D.B. C. Continuation of City Manager Evaluation (G.C. 54957 - Public Employee Performance Evaluation) STUDY SESSION: 5:15 p.m., CC -8 Goals and Objectives 2. CALL TO ORDER: 6:30 p.m., February 2, 1999 PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: Mayor Dr. James Price, Diamond Canyon Christian Church Council Members Ansari, Herrera Huff, Mayor Pro Tem O'Connor, Mayor Chang Mayor 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 4. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five minute maximum time limit when addressinq the City Council. FEBRUARY 2, 1999 PAGE 2 S. SCHEDULE OF FUTURE EVENTS: 5.1 PLANNING COMMISSION - February 9, 1999 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 COMMUNITY CENTER/CIVIC CENTER TASK FORCE - February 10, 1999 6:30 p.m., AQMD CC -2, 21865 E. Copley Dr. 5.3 TRAFFIC & TRANSPORTATION COMMISSION - February 11, 1999 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.4 PRESIDENT'S HOLIDAY Monday, February 15, 1999 - City Offices will be closed. Will reopen Tuesday, February 16, 1999. 6. CONSENT CALENDAR: 6.1 APPROVAL OF MINUTES - Study Session January 19, 1999 - Approve as submitted. Requested by: City Clerk 6.2 VOUCHER REGISTER - Approve Voucher Register dated February 2, 1999 in the amount of $986,648.48. Requested by: Finance Division 6.3 AWARD OF PROFESSIONAL DESIGN SERVICES AND PROFESSIONAL CONSTRUCTION ADMINISTRATION/INSPECTION SERVICES CONTRACTS FOR THE 1998-1999 CDBG HANDICAP ACCESS RAMPS PROJECTS - The 1998-1999 CDBG project is for handicap access ramp installation at various locations in the vicinity of the local public schools. On January 6, 1999 the Public Works Division solicited proposals for Professional Design Services and Professional Construction Administration/Inspection Services for the 1998-1999 CDBG Handicap Access Ramp Project. Four proposals were received on January 15, 1999 from Charles Abbott Associates, Dewan, Lundin & Associates, GFB-Friedrich & Associates and Hall & Foreman. Recommended Action: It is recommended that the City Council award the professional design services and professional construction administration/inspection services contract to Dewan, Lundin & Associates for an amount not to exceed $14,390 and authorize a contingency amount of $2,000 for contract amendments to be approved by the City Manager, for a total authorization of $16,390. Requested by: Engineering Division FEBRUARY 2, 1999 PAGE 3 6.4 AWARD OF PLAN CHECKING SERVICES FOR VESTING TENTATIVE MAP No. 52267 (SUNCAL) IMPROVEMENT PLANS AND FINAL MAP - Suncal properties has submitted grading improvements plans, soils reports, street improvement plans, storm drain plans, sewer plans and final map to the City for plan check. Charles Abbott Associates has been involved during the tentative tract map stage. Furthermore, Charles Abbott Associates has prior experience with similar projects during the improvement plan review stages. Recommended Action: It is recommended that the City Council award the plan checking service for Vesting Tentative Map No. 52267 improvement plans and final map to Charles Abbott Associates, Inc., in an amount not -to - exceed $57,605.42. Requested by: Engineering Division 6.5 AUTHORIZATION FOR THE CITY MANAGER TO APPROVE ADDITIONAL PURCHASE ORDERS FOR ON-CALL SOILS AND GEOTECHNICAL ENGINEERING SERVICES OF KLEINFELDER, INC. FOR EXISTING PROJECTS - On October 6, 1998, the City Council approved and extended a Consulting Services Agreement with Leighton and Associates as the City Soils and Geology Engineering firm. Until that time the City had been utilizing four professional consultants to provide on- call/as-needed soils and geotechnical engineering services. One of those firms was Kleinfelder, Inc. As noted in the October 6, 1998 City Council Report, the existing projects being reviewed by Kleinfelder, Inc., and others, would continue until the development projects are finalized and completed through FY 1999-2000. This is to ensure consistent and continuous service to the applicants. Each specific development related project assignment has been and continues to be compensated on a time -and -material basis from the applicant's deposit account. Also, the applicant compensates the City approximately 18% of the consultant costs for overhead. Recommended Action: It is recommended that the City Council authorize the City Manager to approve additional purchase orders from existing developer deposit accounts to continue the pre October 6, 1998 assignments for on- call soils and geotechnical engineering services of Kleinfelder, Inc. for a total amount not -to -exceed $39,153 through FY 1999-2000. Requested by: Engineering Division FEBRUARY 2, 1999 PAGE 4 6.6 AUTHORIZATION FOR ADDITIONAL PROFESSIONAL SERVICES FOR REMEDY - The City has utilized Remedy to provide temporary secretarial assistance to the Planning Division since September 1998. Services with Remedy have concluded with the recent employment of the new Planning Division Secretary. The City Purchasing Policy and Procedures Manual limits the City Manager's purchasing authority to $10,000. The combination of recent Planning Division assistance and service provided to the Finance Division in July 1998 will total $11,020. This report requests authorization for the City Manager to approve a total expenditure of $11,020 Remedy. Recommended Action: It is recommended that the City Council authorize the City Manager to approve a total expenditure of $11,020 to Remedy. Requested by: Planning Division 7. PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters may be heard. None 8. OLD BUSINESS: 8.1 SECOND READING OF ORDINANCE NO. 01(1999): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING A SUBDIVISION ORDINANCE AND AMENDING THE DIAMOND BAR MUNICIPAL CODE - Continued from January 19, 1999. A subdivision of land for the purpose of sale, lease or finance is governed by the California Subdivision Map Act. Upon incorporation the City adopted the Los Angeles County Subdivision Code to guide citizens, developers and decision -makers through the process of land subdivision. A subdivision Ordinance has been prepared specifically tailored for the City. The City Council concluded its public hearing review and approved for first reading of the Ordinance as amended on January 5, 1999. Recommended Action: It is recommended that the City Council approve the second reading and adopt Ordinance No. 01(1999): An Ordinance of the City Council of the City of Diamond Bar adopting a Subdivision Ordinance and Amending the Diamond Bar Municipal Code. Requested by: Planning Division FEBRUARY 2, 1999 PAGE 5 8.2 AMENDMENT TO AGREEMENT FOR CITY MANAGER SERVICES AND PROVIDING FOR A SALARY INCREASE - Continued from January 19, 1999. Based upon the recent performance evaluation of the City Manager, the City Council has proposed a salary increase for the City Manager. The salary increase is for 5% salary step increase from Step D to Step E, which is from $8,056. to $8,458.80 per month. The salary is effective July 1, 1998. Recommended Action: It is recommended that the City Council approve an amendment to the agreement with Terrence L. Belanger for City Manager services, and the Mayor be authorized and directed to execute the amendment to the Agreement. Requested by: City Manager 9. NEW BUSINESS: 9.1 RESOLUTION NO. 99 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING TEMPORARY PARKING ON WEDNESDAYS FROM 8:30 A.M. TO 12:30 P.M. AND FROM 6:45 P.M. TO 9:45 P.M. ON SOUTHBOUND DIAMOND BAR BOULEVARD BETWEEN 100 FEET SOUTH OF CROOKED CREEK DRIVE AND THE NORTHERLY DRIVE APPROACH OF THE EVANGELICAL FREE CHURCH OF DIAMOND BAR FOR THE DURATION OF THE CHURCH'S CONSTRUCTION PERIOD UP TO MARCH, 2000 - On January 14, 1999, the Traffic and Transportation Commission discussed and recommended to the City Council the approval of a temporary parking on Wednesday from 8:30 a.m. to 12:30 p.m. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Blvd. between 100 ft. south of Crooked Creek Dr. and the northerly drive approach of the Evangelical Free Church of Diamond Bar for the duration of the church's construction period up to March, 2000 in order to accommodate attendees of the Women's Ministry. Recommended Action: It is recommended that the City Council adopt Resolution No. 99 -XX approving temporary parking on Wednesdays from 8:30 a.m. to 12:30 p.m. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Blvd. Between 100 ft. south of Crooked Creek Dr. and the northerly drive approach of the Evangelical Free Church of Diamond Bar for the duration of the church's construction period up to March, 2000. Requested by: Engineering Division FEBRUARY 2, 1999 PAGE 6 9.2 RESOLUTION NO. 99 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION OF A STOP SIGN AT THE INTERSECTING LEG OF BOWCREEK DRIVE AT PANTERA DRIVE - On November 12, 1998, the Traffic & Transportation Commission discussed and recommended the installation of a stop sign at the intersecting leg of Bowcreek Dr. at Pantera Dr. The intent of this sign is to encourage motorists on Bowcreek Dr. to come to a complete stop when approaching Pantera Dr. The Commission also requested that a multi -way stop sign warrant analysis be conducted at this intersection. Staff will be presenting the results of the study at a later Commission meeting and the recommendation will be forwarded to the City Council for final determination. Recommended Action: It is recommended that the City Council adopt Resolution No. 99 -XX approving the installation of a stop sign at the intersecting leg of Bowcreek Dr. and Pantera Dr. Requested by: Engineering Division RECESS OF REDEVELOPMENT AGENCY: 1. CALL TO ORDER: Next Resolution No. RA99-01 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 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 January 19, 1999 - Approve as submitted. Requested by: Agency Secretary FEBRUARY 2, 1999 PAGE 7 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: Items raised by individual Agency Members are for Agency discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. 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: TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT VA CITY CLERK (2/IiCL CQ DATE: 4z)14 e /V& fir' 6 e I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. ae- Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK \ FROM: ��J ob �"i e,J 42� S DATE: 0 ADDRESS: 3�� 5�,,.- . �, n.,,�`3 �� v PHONE: (6)2-1-0y10 ORGANIZATION: AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature CITY OF DIAMOND BAR I QUICK CAPE MINUTES FEBRUARY 2, 1999 1. CLOSED SESSION: 5:00 P.M. AQMD ROOM CC -8 a. Conference with Legal Counsel - Pending Litigation (Subdivision (a) of Section 54956.9) Dolezal vs. City of D.B. b. Conference with Legal Counsel - Pending Litigation (Subdivision (a) of Section 54956.9 - Beach-Courchesne V. City of D.B. b. Continuation of City Manager Evaluation (G.C. 54957 - Public Employee Performance Evaluation) NO REPORTABLE ACTION TAKEN STUDY SESSION: 6:00 p.m., AQMD Room CC -8 Goals and Objectives ROLL CALL: Council Members Ansari, Herrera, Huff, Mayor Pro Tem O'Connor, Mayor Chang. Also present were: Terrence Belanger, City Manager; Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Mike Nelson, Communications & Marketing Director; Linda Magnuson, Finance Director, Lynda Burgess, City Clerk, Kellee Fritzal, Assistant to the City Manager and Anne Haraksin, Administrative Assistant. 2. CALL TO ORDER: Mayor Chang called the meeting to order at 6:48 p.m. in the Auditorium of the South Coast air Quality Management District, 21865 E. Copley Dr., Diamond Bar, CA. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Captain Richard Martinez, Walnut Sheriff. INVOCATION: Dr. James Price, Diamond Canyon Christian Church ROLL CALL: Council Members Ansari, Herrera Huff, Mayor Pro Tem O'Connor, Mayor Chang APPROVAL OF AGENDA: No changes. 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 4. PUBLIC COMMENTS: Bob Stevens, Trinity Board Shop, spoke in support of construction of a skateboard shop and pledged a donation of $5,000 toward this development. FEBRUARY 2, 1999 PAGE 2 Dr. Lawrence Rhodes spoke about his Indian heritage. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PLANNING COMMISSION - February 9, 1999 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 COMMUNITY CENTER/CIVIC CENTER TASK FORCE - February 10, 1999 - 6:30 p.m., AQMD CC -2, 21865 E. Copley Dr. 5.3 TRAFFIC & TRANSPORTATION COMMISSION - February 11, 1999 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.4 PRESIDENT'S HOLIDAY Monday, February 15, 1999 - City Offices will be closed. Will reopen Tuesday, February 16, 1999. 6. CONSENT CALENDAR: Moved by C/Herrera, seconded by C/Huff to approve the Consent Calendar with the exception of Item 6.4. Motion carried 5-0 by Roll Call vote. 6.1 APPROVED MINUTES - Study Session January 19, 1999 - As submitted. 6.2 APPROVED VOUCHER REGISTER - dated February 2, 1999 in the amount of $986,648.48. 6.3 AWARDED PROFESSIONAL DESIGN SERVICES AND PROFESSIONAL CONSTRUCTION ADMINISTRATION/INSPECTION SERVICES CONTRACTS FOR THE 1998-1999 CDBG HANDICAP ACCESS RAMPS PROJECTS - to Dewan, Lundin & Assoc. in an amount not to exceed $14,390 and authorized a contingency of $2,000 for contract amendments to be approved by the City Manager, for a total authorization of $16,390. 6.5 AUTHORIZED THE CITY MANAGER TO APPROVE ADDITIONAL PURCHASE ORDERS FOR ON-CALL SOILS AND GEOTECHNICAL ENGINEERING SERVICES OF KLEINFELDER, INC. FOR EXISTING PROJECTS - from existing developer deposit accounts to continue the pre -October 6, 1998 assignments for on-call soils and geotechnical engineering services of Kleinfelder, Inc. in an amount not -to -exceed $39,153 through FY 99-2000. 6.6 AUTHORIZED ADDITIONAL PROFESSIONAL SERVICES FOR REMEDY - in an amount not to exceed $11,020. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.4 Suncal properties has submitted grading improvement FEBRUARY 2, 1999 PAGE 3 plans, soils reports, street improvement plans, storm drain plans, sewer plans and final map for plan check. Moved by C/Ansari, seconded by C/Herrera to award plan checking services for Vesting Tentative Map No. 52267 to Charles Abbot Assoc. in an amount not to exceed $57,605.42. Motion carried 5-0 by Roll Call vote. 7. PUBLIC HEARINGS: None 8. OLD BUSINESS: 8.1 SECOND READING OF ORDINANCE NO. 01(1999): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING A SUBDIVISION ORDINANCE AND AMENDING THE DIAMOND BAR MUNICIPAL CODE - Continued from January 19, 1999. A subdivision of land for the purpose of sale, lease or finance is governed by the California Subdivision Map Act. Upon incorporation the City adopted the Los Angeles County Subdivision Code to guide citizens, developers and decision -makers through the process of land subdivision. A subdivision Ordinance has been prepared specifically tailored for the City. The City Council concluded its public hearing review and approved for first reading of the Ordinance as amended on January 5, 1999. Moved by C/Ansari, seconded by MPT/O'Connor to approve second reading and adopt Ordinance No. 01(1999): An Ordinance of the City Council of the City of Diamond Bar adopting a Subdivision Ordinance and Amending the Diamond Bar Municipal Code. Motion carried 5-0 by Roll Call vote. 8.2 AMENDMENT TO AGREEMENT FOR CITY MANAGER SERVICES AND PROVIDING FOR A SALARY INCREASE - Continued from January 19, 1999. Based upon the recent performance evaluation of the City Manager, the City Council has proposed a salary increase for the City Manager. The salary increase is for 5% salary step increase from Step D to Step E, which is from $8,056. to $8,458.80 per month. The salary is effective July 1, 1998. Moved by c/Herrera, seconded by MPT/O'Connor to approve an amendment to the agreement with Terrence L. Belanger for City Manager services to increase salary in the amount of 5`�6, from Step d to Step 3, or from $8,056 to $8,458.80 per month effective July 1, 1998 and authorizing the Mayor to execute the amendment. Motion carried 5-0 by Roll Call vote. Requested by: City Manager FEBRUARY 2, 1999 PAGE 4 9. NEW BUSINESS: 9.1 RESOLUTION NO. 99 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING TEMPORARY PARKING ON WEDNESDAYS FROM 8:30 A.M. TO 12:30 P.M. AND FROM 6:45 P.M. TO 9:45 P.M. ON SOUTHBOUND DIAMOND BAR BOULEVARD BETWEEN 100 FEET SOUTH OF CROOKED CREEK DRIVE AND THE NORTHERLY DRIVE APPROACH OF THE EVANGELICAL FREE CHURCH OF DIAMOND BAR FOR THE DURATION OF THE CHURCH'S CONSTRUCTION PERIOD UP TO MARCH, 2000 - On January 14, 1999, the Traffic and Transportation Commission discussed and recommended to the City Council the approval of a temporary parking on Wednesday from 8:30 a.m. to 12:30 P.M. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Blvd. between 100 ft. south of Crooked Creek Dr. and the northerly drive approach of the Evangelical Free Church of Diamond Bar for the duration of the church's construction period up to March, 2000 in order to accommodate attendees of the Women's Ministry. Moved by C/Huff, seconded by C/Ansari to adopt Resolution No. 99 -XX approving temporary parking on Wednesdays from 8:30 a.m. to 12:30 p.m. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Blvd. Between 100 ft. south of Crooked Creek Dr. and the northerly drive approach of the Evangelical Free Church of Diamond Bar for the duration of the church's construction period up to March, 2000. Motion carried 5-0 by Roll Call vote. 9.2 RESOLUTION NO. 99 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION OF - A STOP SIGN AT THE INTERSECTING LEG OF BOWCREEK DRIVE AT PANTERA DRIVE - On November 12, 1998, the Traffic & Transportation Commission discussed and recommended the installation of a stop sign at the intersecting leg of Bowcreek Dr. at Pantera Dr. The intent of this sign is to encourage motorists on Bowcreek Dr. to come to a complete stop when approaching Pantera Dr. The Commission also requested that a multi -way stop sign warrant analysis be conducted at this intersection. Staff will be presenting the results of the study at a later Commission meeting and the recommendation will be forwarded to the City Council for final determination. Moved by C/Huff, seconded by C/Herrera to adopt Resolution No. 99 -XX approving the installation of a stop sign at the intersecting leg of Bowcreek Dr. and Pantera Dr. Motion carried 5-0 by Roll Call vote. RECESS TO REDEVELOPMENT AGENCY: 7:38 p.m. 1. CALL TO ORDER: Chairman Ansari called the meeting to FEBRUARY 2, 1999 PAGE 5 n the Auditorium oflehe�outD an°ond Barast r order at 7:30 p.m. i Quality Management District, 21865 E. Copley D CA. ROLL CALL: Agency Members Chang, Herrera, O'Connor, VC/Huff, C/Ansari. Also present were: Terrence Belanger, Executive Director; Mike Jenkins, Agency Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Mike Nelson, Communications & Marketing Director; Linda Magnuson, Finance Director and Lynda Burgess, Agency Secretary. 2. PUBLIC COMMNTS: None 3. CONSENT CALENDAR: Moved by AM/Herrera, seconded by AM/Chang to approve the Consent Calendar. Motion carried 5- 0 by Roll Call vote. 3.1 APPROVED MINUTES - Regular Meeting of January 19, 1999 - As submitted. 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: RECONVENE CITY COUNCIL MEETING: 7:48 p.m. 10. COUNCIL SUB-COMMiITTEE REPORTS: 11. COUNCIL MEMBER Cot tMSENTS : 12. ADJOURNMENT: There being no further business to conduct, M/Chang adjourned the meeting at 8:12 p.m. 1999-2000 PROPOSED CITY COUNCIL GOALS AND OBJECTIVES Revised 1998-99 Goals Ranked from 1 to 24 1 72 Ac uire propertyjor Civic Center/Community Center/Library/Senior 2 2 3 1 Economic Development Strategic Plan 1 2.00 3 Define/Implement an economic development program to attract 5 3 4 4 8 1 3.4 3.4 commercial development 5 5 4.75 4 Prioritize Redevelopment Project Areas 3 t revitalization o existingcommercial users 4 5 6 6 6 5 5.00 tra solutions — 71/91, 60/57 corridor/interchan e 7 7 7 6.00 X7Feasibility oto a of an express by-pass via S.O.I.; no on/of 'ramp; open during 6 14 1 16 14 7.34 usiness hours onl 2 6 8.80 A enc lannin (Chino Hillsflndustr /Pomona/LACO) 8 Ex and/Enhance customer/client service 23 18 3 9.67 10 Implement effective emergency re aredness and res onse programs 20 1 11 8 10 15 11 2 9.80 11 Identi retail needs which are not beingmet in the communi 9 14 80 12 Im lement Green Waste Pro ram in SRRE 10 00 13 Master Plan or Code Enforcement Preparation 22 8 11 00 14 Zi Code Resolution 24 10 13 17 40 15 Obtain Joint Use Agreements with PUSD & WVUSD or facilities 11 2 "121"5 20 16 Disaster preparedness planning, training and management (City and 12 11 20 20 Neighborhood) 22 5 17 Strate ie Plannin Worksho re aration 15 15 23 18 Staff team buildingwork sessions 19 5 19 Develop a Citizen Resource list (listing all organizations —where to get 14 113 15 0 animal, Medicare, medical offices, physicians, dentist, social10 21help, 14.80 services, wel are — etc.) 20 Pursue and romote joint develo ment/use o arks and o ens ace 13 21 Im lement a roved.School Trn it Study recommendations 1812 2021 15.75 22 Acquisition of land nr nrks and nature area conservation 1624 E22 16.00 3 16.25 ;,,� GOALr771= ith LA Count to insure adequate library services are provided 21 12 9 24 24 Pursue implementation o a roved Parks Master Ylan recommendations 17 16.50 19 17 17.67 1999-2000 City Council Goals and Objectives Ranked 1 — 44 1 Traffic Study to complement/enhance 4 -Corners regional study 2 6 7 1 1 3.4 2 Traffic mitigation plan (short term) 1 5 10 10 8 6.8 3 Council Team Building by March 18 1 6 4 7.25 4 24 hour timeline for returning calls (underling call if Department Head can't) 72 hour response on letters (not just card promising responses that don't come 14 3 4 6 10 7.4 5 Staff (communications dept) draft letters for Council in response to community letters 12 11 5 3 7 7.6 6 Strategic Plan for long term traffic solution (express by-pass via SOI) 3 6 23 2 6 8 7 Beautification Plan for Diamond Bar 7 9 3 21 3 8.6 8 Put more teeth (enforcement) of Property Maintenance Ordinance 17 9 12 5 10.75 9 Unique and appealing street scaping 15 9 3 16 10.75 10 Computerized Signal Management system run by City, not County 20 15 11 9 5 12 11 Monthly newsletter 5 2 31 18 14 12 Promote Neighborhood/Business watch programs/new signs 41 16 8 8 9 16.4 13 Monthly city a -news for web site, printed and mailed as requested (Altemativel , run 4 to 6 pages monthly in Windmill) 31 2 25 22 2 16.4 14 Develop web site/COL as more resident focused (in addition to ED) 32 2 16 23 11 16.8 15 Develop and locate City entry monuments (unique and appealing)/replace entry si n at Grand/57 13 9 28 17 20 17.4 16 Expanded duties for Volunteer patrol 37 7 9 19 18 17 Working with County for possibility of acquiring Diamond Bar Golf Course 25 28 18 12 12 19 18 Spanner Banners/Christmas Decorations/Pole Flags 6 13 20 43 14 19.2 19 Develop larger parking violations writing force 35 8 24 13 16 19.2 20 Coordination of Y2K compliance with regional agencies including Cal Trans, public utilities and water, prepare newsletter 26 25 1 27 19.75 21 Consider annexation of new areas to City 4 20 39 7 30 20 22 Sidewalk Cit Hall 29 2 21 33 19 20.8 ve 23 MEN MINORWAM Signal Management System 27 P.T 15 Y.. ,.•.. 22 20 21 24 Tighten temporary sign ordinance (identify group(s), individuals who will work with private property owners to remove unauthorized signs on private ro rt if City can't) 33 18 32 14 15 22.4 25 Small Business Advisory Group 10 32 19 15 36 22.4 26 Improve signage 22 16 14 28 33 22.6 27 Trails Master Plan (bicycles and trails) 36 17 26 32 4 23 28 Hire a grant writer to search for available funds 23 14 30 36 12 23 29 Revisit Business Registration Fee 8 19 38 26 24 23 30 Work through Tres Hermanos JPA to evaluate the possibility of building a reservoir in the area 21 31 40 11 14 23.4 31 Negotiate to acquire Site D 19 4 29 44 23 23.8 32 Standardized Policy regarding Striping of City Streets 28 10 37 31 17 24.6 33 Pooper scooper law and signs for unleashed animals 16 27 20 40 20 24.6 34 Seek legislation on increasing minimum public project bid over $5,000 24 23 35 24 18 24.8 35 Census 2000 Committee I 1 12 41 35 26 25 36 Business/School Partnership to improve technology facilities in our schools 9 26 33 38 21 25.4 37 Have a Liaison (Monthly) with Walnut Valley Water District and Three Valley Water District 39 24 13 25 32 26.6 38 Architectural review committee for all projects or expand Planning Commission to 7 members to include Planner and Architect 40 30 2 37 31 28 39 Facilitate 24 hour sale of temporary arkinpermits 34 22 34 29 22 28.2 40 Evaluate moderate and low cost housing needs of our community 38 29 17 34 25 28.6 41 Streamline permit process and cost 30 21 30 35 29.0 42 Place youth ex -officio members on commissions 43 35 15 42 34 33.8 43 Establishment of medical needle disposal 42 34 27 41 29 34.6 44 Audit of Humane Association 44 33 36 39 28 36 'e • f GATT OF DIAMQND UAK CITY COUNCIL STUDY SESSION 1999-2000 GOALS AND OBJECTIVES AV4440to-tJANUARY 19,1999 CITY COUNCIL CALL TO ORDER: Mayor Chang called the meeting to order at 5:44 p.m. in the South Coast Air Quality Management District Room CC -8, 21865 E. Copley Drive, Diamond Bar, California. 2. ROLL CALL: Council Members Ansari, Herrera, Huff, Mayor Pro Tem O'Connor and Mayor Chang. Also present were: Terrence L. Belanger, Manager; Amanda Susskind, Assistant City Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Mike Nelson, Communications & Marketing Director, Linda Magnuson, Assistant Finance Manager, Kellee Fritzal, Assistant to the City Manager; Anne Haraksin, Administrative Assistant and Lynda Burgess, City Clerk. GOALS FOR 1999-2000: CM/Belanger explained that, in accordance with Council's wishes expressed during the January 5, 1999 study session, staff has provided a matrix of each Council Member's list of Goals and Objectives. The 24 goals that were identified for FY 98/99 were added to the 99/2000 list in the order that they are currently ranked. Thereafter, all of the listings included on the next two pages are the goals that were submitted by each Council Member without reference to the subcommittee. In response to C/Huff, CM/Belanger explained that the law requires that any public project such as a street paving project or park project where the estimate for the cost of construction exceeds $5,000 must go to formal bid. The proposal is to work at the state legislative level to raise the minimum estimated amount for going to public bid. Tonight's objective for the list is to go through the items very quickly and begin to mark the items according to priority. DCM/DeStefano responded to C/Ansari's concern regarding the possibility of having an architectural review committee or expanding the Planning Commission to seven members in order to include an Architect and a Planner. He stated that there are a variety of methods for handling this situation including the process of review, the standards used in the process of review as well as the composition of Commissioners. CM/Belanger stated that there are ways to get rid of the "canyon" effect that occurs with massive structures through lot coverage requirements, building setback requirements, minimum lot size requirements, etc. He suggested that C/Ansari's concern could be addressed with minimum setbacks. For example, if the minimum side yard setback is 20 ft., there will be 40 ft. between the structures. Council discussed how to eliminate and/or remove signs from private property. JANUARY 19, 1999 PAGE 2 COUNCIL STUDY DCM/DeStefano suggested a cash bond deposit of $200 which would be returned to the individual upon removal of their signs. CM/Belanger asked Council Members to rank duplicate items in a like manner and staff will consolidate the list. ACM/Fritzal reminded Council Members that items should be ranked 1 through 10 with 10 being the highest ranking down to 1 being the lowest ranking. C/Huff asked that staff consolidate the list prior to Council Member rankings. MPT/O'Connor asked that the matter of Census -taking be placed on the list. She said that at tonight's City Council meeting, she would request that a committee be established to deal with this issue. CM/Belanger pointed out that some of the items listed are ongoing and will not reach conclusion. MPT/O'Connor suggested that staff create two lists - "ongoing goals" and "new goals." CM/Belanger concurred that staff will provide two lists to Council Members by the end of the week. 2. ADJOURNMENT: There being no further business to conduct, Mayor Chang adjourned the Study Session at 6:22 p.m. to the regular City Council Meeting. LYNDA BURGESS, City Clerk ATTEST: Mayor CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Pro Tem O'Connor and Councilmember Herrera FROM: Linda G. Magnuson; Finance Director SUBJECT: Voucher Register, February 2, 1999 DATE: January 28, 1999 Attached is the Voucher Register dated February 2, 1998. As requested, the Finance Department is submitting the voucher register for the Finance Committee's review and approval prior to its entry on the Consent Calendar. The checks will be produced after any recommendations and the final approval is received. Please review and sign the attached. CITY OF DIAMOND BAR VOUCHER REGISTER APPROVAL The attached listing of vouchers dated February 2, 1999 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following fUnds in these amounts FUND DESCRIPTION PREPAID VOUCHERS TOTAL 00I GENERAL FUND 170,007.83 625,548.54 795,556.37 010 LIBRARY SERVICES .00 133.26 133.26 112 PROP A - TRANSIT FUND .00 8 ,326.99 80,326.99 115 INTEGRATED WASTE MGT FUND .00 21,184.35 21,184.35 125 COM DEV BLK GRANT FUND .00 142.13 142.13 126 CITIZENS OPT -PUBLIC SFTY ,00 890.78 890.78 138 LLAO #38 FUND .0O 7,967.20 7,967.20 139 LLAD #39 FUND .00 5,128.67 5,128.67 141 L L A D #41 FUND .00 2,341.58 2,341.58 250 CAPITAL IMPROVyPROJ FUND'00 72,977.15 72,977.15 REPORT FOR ALL FUNDS 816,640.65 17O,007.83 986,648.48 APPROVED BY: Linda G. A�sistant Finance Director 41 rrence Deborah H. 0'Connor Mayor Pro Tem Carol Herrera Councilmember CITY OF DIAMOND BAR RUN DATE: 01/28/1999 08:32:00 VOUCHER REGISTER PAGE: 1 DUE THRU: 02/02/1999 FUND/SECT-ACCT-PROJECT-ACCT 3CMA 0014095-42325-- AASHTO PUBLICATIONS 0015510 -42320 -- ACCURATE LANDSCAPE 0015:3:31 -45300-- 0115316-45300-- 1415541-42210-- 0015'_16-42_210-- 138553 x-42'210-- 0015328-42210-- ,533 42 00..,.3.,1-4� 10 -- 0015.11 -45300 -- 001531:3 -4'2210 -- 0015318 -45300 -- 0015:319-45300-- 0015318-4221i-- 0015322-4.5300-- 0015313-453 10-- 0015:25-45300-- 00 c3128 53 c�53 55 ._.� 13 �•�_•-4.w 0i r-- 1415541-45500-- 13955J.-45500-- C1015319 -4221f 1-- n01;11-42210-- 0C115322 -4221f1-- AE! CASC ENGINEERING 0015210-44250-- 0015210-44250-- 1-44250-- 0015210-44'256-- ALL AMERICAN ASPHALT 2505510-46411-12498-46411 PO # INVOICE DESCRIPTION COW REGIS-2/25-COM/MKTG TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PREPAID AMOUNT DATE CHECK 314.00 .00 314.00 314.0? 7490 DESGN PVMNT STRUCTR-GUIDE 154.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 154.50 TOTAL DUE VENDOR 154.50 7780 9901029 JAN MAINT-SYC CYN PRK 690.83 77'c1 9901029 JAN MAINT-MAPLE HILL PRK 690.83 8278/OPEN DEC/JAN ADD'LMAINT-DIST41 341.58 8278/OPEN DEC/JAN ADD'L MAINT-MPLHL 69.16 8278/OPEN DEC/JAN ADD'LMAINT-DIST38 851.02 8278/OPEN DEC/JAN ADD'LMAINT-SMTRDG -.j,03 8278/OPEN DEC/JAN ADD'LMAINT-SYCCYN 1,087.26 7780 9901029 JAN MAINT-PAUL GROW PRY, 863.54 8278/OPEN DEC/JAN ADD'L MAINT-HRTGE 843.10 7780 9901029 JAN MAINT-PANTERA 2,5C:U.99 7780 9501029 JAN MAINT-PETERSON PRK 1,454.38 8278/0PEN DEC/JAN ADD'L MAINT-PNTRA 244.38 7780 9901029 JAN MAINT-RON REAGAN 1,013,25 7760 9901029 JAN MAINT-HRTGE PRK 587.21 7710 990102p JAN MAINT-STARSHINE 345.46 7780 99111029 JAN MAINT-SUMTRDGE PRY-, 2,000.51 77160 990102'"' JAN MAINT-LLAD 38 3,400.00 7780 9901029 JAN MAINT-LLAD 41 .,0Ooo 7780 9901029 JAN MAINT-LLAD 39 3,900.00 =x'78/OPEN DEC/JAN ADD'L MAINT-PTRSN 474.12 8278/OPEN DEC,'JAN ADD'L MAINT-PGROW 64.5.70 8278/OPEN DEC/JAN ADD'L MAINT-RNRGN 119.01 '2 8'278/OPEN OEC/JAN ADD'LMAINT-DIST39 1,191.12 TOTAL PREPAIDS .00 TOTAL VOUCHERS 25,604.48 TOTAL DUE 'VENDOR 25,604.48 7920 981249 SEPT SVCS -TELECOM TSK FRC 1,777.40 7920 981155 OCT SVCS -TELECOM TSK FR'CE 4,03,83.60 7920 931W NOV SVCS -TELECOM TSK FRCE 368.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 6,184.00 TOTAL DUE VENDOR 6,184.00 7346/66114 DBAR REHAB/PALMNO-TMPLE 61,594.18 TOTAL PREPAIDS .00 TOTAL VOUCHERS 61,594.18 TOTAL IUE VENDOR 61,594.18 CITY OF DIAMOND BAR RUN DATE: 01/28/1999 08:32:00 VOUCHER REGISTER PAGE: 2 DUE THRU: 02/02/1999 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK ELISA ALSAWALHY 001-34740-- 29101 RECREATION REFUND 59.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 59.00 TOTAL DUE VENDOR 59.00 AMERICAN PRINTING 1264411-41400-- 8028 12776 PROMOSUPPLS-PENCILS-SANE 890.78 TOTAL PREPAIDS ,0 TOTAL VOUCHERS $90,78 TOTAL DUE VENDOR $90,78 APPLEONE EMPLOYMENT SERVICES 0015510-44000-- 8054 3542646 TEMP SVCS-ENGR W/E 12/19 520.00 0015510-44000-- 8054 3546080 TEMP SVCS-ENGR W/E 12/26 206.00 0015510-44000-- 8054 M-8969 TEMP SVCS-ENGR W/E 12/12 520.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,248.00 TOTAL DUE VENDOR 1,248.00 ARMA INT"L PUBLICATION SALES 0014040-41200-- 8303 RECORDS MGMT PUBLCTN 60.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 60.00 TOTAL DUE VENDOR 60,00 ARMENTROUT CONSULTANTS 0014440-44040-- 7771 EMER SVCS PLNG-DEC 1,210.00 001-0.3004-- VENDOR LIAR INS -FY 98/99 -360.05 TOTAL PREPAIDS .00 TOTAL VOUCHERS 849.95 TOTAL DUE VENDOR 849.95 AT&T 0014090-42125-- LONG DISTANCE PHNE SVCS 36.69 0014090-4215-- LONG DISTANCE PHNE SVCS 1.21 0014000-42115"- LONG DISTANCE PHNE SVCS 29.27 TOTAL PREPAIDS ,Q0 TOTAL VOUCHERS 67,17 TOTAL DUE VENDOR 67.17 TAERA BAEK 001-34780-- 29365 RECREATION REFUND 50.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50,00 BILL'S LOCK AND SAFE 0015318-42210-- 142248 LOCK REPAIR-PANTERA PARK 129.97 TOTAL PREPAIDS .00 TOTAL VOUCHERS 129,97 TOTAL DUE VENDOR 129.97 RUN DATE: 01/28/1999 08:32:00 FUND/SECT-ACCT-PROJECT-ACCT CITY OF BREA 0015350 -45300 -- BRYAN STIRRAT & ASSOCIATES INC 0015551 -45223 -- 0015510 -45227 -- 0015510 -45227 -- CHARLES ABBOTT ASSOCIATES INC 0015510-45506-- 0015558-45508-- 0015510-45522-- 0015558-45510-- 0015510-45502-- 1125553-45527- CINTAS CORPORATION 0015310 -42130 -- 0015310 -42130 -- 001`.•310 -42130 -- 0015310 -4'2130 -- CITY OF BREA 0015350-41200-- COFFEESMITH COMPANY 0014090-42131 �-- 0014090-42325-- COMMERCE CITY MAINTENANCE COMPANY 00150,14 -4222.110 -- CITY OF DIAMOND BAR VOUCHER REGISTER DUE THRU: 02/02/1999 PO # INVOICE DESCRIPTION - 7916 63638 DEC -CONTRACT SERVICES TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PAGE: 3 PREPAID AMOUNT DATE CHECK 43,196.42 .00 43,196.42 43,196.42 8012 981583 ENGR-PLAN CHCK SVGS-DKNOL 151.44 8137 981582 ENGR INSP SVCS-GLDN SPR 363.96 8051 981582 ENGR INSP SVCS -LA FITNESS 166.38 TOTAL PREPAIDS .00 TOTAL VOUCHERS 681,78 TOTAL DUE VENDOR 681.78 7570 049424 DEC-MARKING/SIGNING SVCS 7788 049425,26,27 NOV-PKWY MAINT SVCS 7572 049424 DEC -RIGHT OF WAY MAINT 7788 049425,26,27 NOV-TREE WATERING SVCS 7571 049424 DEC -ROAD MAINT 7788 049425,26,27 NOV-BUS SHELTR INSPCTNS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 7539 150203896 UNIFRMS-PRK: STFF-W/OF1/18 7539 150202759 UNIFRMS-PRK STFF-W/OF1/11 7539 150200515 UNIFRMS-PRKSTFF-W/OF12/28 7539 1502016.37 UNIFRMS-PRK STFF-W/DFI/4 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 7917 63611 RECREATION SUPPLIES TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 7665 2688/2760 JAN -EQUIP PENT 7665 2688/2760 GEN MTG SUPPLS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 7538 74312 FLOOR MAINT-HRTG COM CTR TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 6,653.06 3,393.81 1,325.00 846.08 21,244.00 500.00 .00 33,961.95 33,961.95 19.47 19.47 19.47 19.47 .00 77.88 77.88 2,431.71 .00 2,431.71 2,431.71 17.95 85.80 .00 103.75 103.75 835.00 .00 835.00 °35.00 OF DIAMO"aD BAR RUN DATE: 01/28/1999 08:32:00 VOUCHER REGISTER PAGE; 4 DUE THRU: 02./(2/1994 PREPAID FUND/SECT—ACCT—PROJECT—ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK COMMUNITY INDUSTRIES 0015558-45521-- 7545 DEC-LITTER ABATEMENT 339.44 TOTAL PREPAIILS ,00 TOTAL VOUCHERS 339,44 TOTAL DUE VENDOR 87,39,44 CPRS 001210-42340--S02"102'/1999 SFTY IPJSPCTP; EXAM-HEN��EY 400.U<1 35241 TOTAL PREPAIDS 400.00 TOTAL VOUCHERS ,00 TOTAL DUE VENDOR 400,00 D&J ENGINEERING 0015220-45201-- 7677 99DB01 BL&SFTYSVCS-1,'L./21-1/15,f99 113,500.04 TOTAL PREPAIDS .00 TOTAL VOUCHERS 118,500.04 TOTAL DUE VENDOR 118,500.04 DAVID EVANS AND ASSOCIATES 2505310-46415-11798-46415 7007/057046 ADA RETROFT-RN REAGAN 1,330.00 2505310-46415-11298-46415 7%5A 0S-7045 FIELD LIGHTS-LORBEER SCHL 618.00 2505310-46415-11798-46415 7007/056941 ADA RERGFT-HRTG/RON REAGN 657.00 ,TOTAL PREPAIDS ,00 TOTAL VOUCHERS 2,605.00 TOTAL DUE VENDOR 2,605,00 DAY a NITS COPY CENTER 11253.0-45=1`-- 8114 00001307 AD-HOLIDAY RIDE PRGRM 389.70 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 389.7i) TOTAL DUE VENDOR 389.70 FELL COMPUTER CORPORATION (!01400,5-46230-- 82141 206358152 DELL-LAPTOP COMPUTER 4,753.28 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 4,753.28 TOTAL DUE 'VENDOR 4,753.28 DELTA DENTAL 0011-21164-- JAN—DENTAL PREMS 1,393,51 02/02/1999 352511 TOTAL PREPAIDS 1 3193.51 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 1,39=:.51 CAROL DENNIS 0015210-44000`- 7757 PC/ADR-NV/DC MNTS-NOV/DEC ADR/PCMTGS 5917.00 00141740-44000-- 7757 DBCC9?01 MINUES-MTGS 1/51199 K0.00 11014040-44000-- 7757 DBCC9828 MINUTES-MTGS 1''/15/9':+^'0,00 TOTAL PREPAIDS,00 TOTAL 'VOUCHERS 1,230.0; TOTAL DUE VENDOR 1,no.00 _ITY O;: DIAMOND BAR. RUN DATE: 01/28/1999 08:32:00 V1AICHER REGISTER PAGE: DUE THRU: 02/02/1999 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK DIAMOND BAR IMPROVEMENT ASSOCIATION 0014095-42115-- 8274 2423 AD-DBHS BRAHAMS CIF CHAMP 440.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 440.00 TOTAL DUE VENDOR 440.00 DIAMOND BAR INTERNATIONAL DELI 0014090 -42325 -- 0014090 -42325 -- DISCOVERY TRAVEL 0014030 -42.:31; -- 0014010 -42330 -- DIVERSIFIED PARATRANSIT INC 11255.5.3-45529-- 1125553-45524-- 11255,53-455229-- 55,53- 5522 j-- 112C55:3-45529-- FEDERAL EXPRESS 0014040-42120-- 001-23010-- FOOE SYSTEMS INC. FGOTHILL BUILC!I1dG MATERIALS 0014440-4121Nz-- 0014440-41200-- FOOTHILL TRANSIT ZONE 15553 C � 5 11 �.;,,•;.�-4.;5.1.;-- 1125553-4553 -- 0248 9872 GEN MEETING SUPPLS-1/5/99 85.912- 7663-9872' 5.927663-9872 MTG SUPPLS-1/5/99 19.57 TOTAL PREPAIDS .00 TOTAL VOUCHERS 105.55 TOTAL DUE VENDOR 105.55 CHMBR MTG-3/12-15-CMGR 486.00 02/02/1999 35256 CHMBRMTG-3/12-15-OCNR,ANS 1,173.00 02/02/1999 25256 TOTAL PREPAIDS 1,659.00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR. 1,659.00 7671 DIAL A CAB PRG -11/16-30 7671 DIAL A CAB PRG -11/1-15 7671 DIAL A CAB PRG -10/1-15 7671 DIAL A CAB PRG -10/16-31 TOTAL PREPAID:: TOTAL VOUCHERS TOTAL DUE VENDOR 4747240:7 EXPRESS MAIL -GEN GOVT 4747240:3_7 EXPRESS MAIL -FPL 92-30 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR =i49A 16425 MTG SPLS-CCTSKFR0E1/9.199 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 8132A C17700 EMER PREP SUPPLS-SAND 8132A C17702 EMER PREP SUPPLS-SAND TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 8288 92825 JAN-TRNST SUBSDY-FARES X288 92825 JAN-TRNST SUBSDY PRGRM TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 8,685.34 9,748.20 8,88:3.93 10,080.29 .00 ?',,397.76 37,397.76 '49.50 12.50 .UU 262.00 26Z Gig :351.31 351.81 351.81 eC Cl� ;.JL 105.68 .00 191.20 191.20 5,216.80 1,178.41 .00 6,395.21 6,395.21 CITY OF DIAMOND BAR RUN DATE: 01/28/1999 08:32:00 VOUCHER REGISTER PAGE: 6 DUE THRU: 02/02/1999 FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION PREPAID AMOUNT DATE CHECK FRAME WORKS 0014090-41200-- 8295 4442 RPLCMNT GLASS-WVWD PHOTO 56,29 0014090-41200-- 8306 ;571 FRAMING SUPPLIES 62,79 TOTAL PREPAIDS .00 TOTAL VOUCHERS 119.08 TOTAL DUE VENDOR 119.08 G&M SERVICE 0015210-42200-- 7L, 1/10191 MICROFICHE READER REPAIR 140.00 TOTAL PREPAIDS ,cud, TOTAL VOUCHERS 140,00 TOTAL DUE VENDOR 140,00 MILDRED GARVIN 001-0,4720-- 19045 REFUND -EXCURSION 34.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 34.00 TOTAL DUE VENDOR :34,00 GRAFFITI CONTROL SYSTEMS 0015558-45520-- 7546 Db12,08 GRAFFITI REMOVAL -DEC 98 2,880.00 TOTAL PREPAIDS 01 TOTAL VOUCHERS 2 g80,01� TOTAL DUE VENDOR c•''r .00 GRAND MOBIL 001409::-42200-- 8296 1721_/16813 VEHCLE MAIN -FOOL CAR _; 114 `9' 4Mi`i531i?-42200-- 2't : 1721:,/1681=' PSR TRK REPAIRS x,25.08 TOTAL PREPAIDS .00 TOTAL VOUCHERS 739,61 TOTAL DUE VENDOR 739,67 GRAPHICS UNITED 11"51`-42110-- '88245 7076. OIL RECYCLING CALENDARS 1.970.15 1155515-41400-- 8078 707= PRIG -RECYCLING CALENDARS 3,10,71: TOTAL PREPAIDS ,(14) TOTAL VOUCHERS 5 180,85 TOTAL DUE VENDOR 5,180.85 GTE CALIFORNIA 0014090-42125--cl ii7,12� PHONE SVCS GEN GOVT 1,944.24 0015:_14-4"125-- 3965680 PHONE SVCS-HRTG COM CTR 233.05 0014095-42125-- 7772489 PHONE SVCS-ECON DVLPMT 36.75 0014010-42125-- 6120140 PHONE SVCS-CCNCL MODEM 20.03 0015322-42125-- 5949117 PHONE SVCS-RON REAGAN 45.01 0015316-42125-- 861 1.27 PHONE SVCS -MAPLE HILL 44.28 0105.55-4^'.125-- r,610L;-, g1Uc�U PHONE SVCS -LIBRARY PRJ 133.26 0015331-42125-- 8608951 PHONE SVCS-SYC CYN PRK 60.74 TOTAL PREPAIDE .00 TOTAL VOUCHERS 2,319.36 TOTAL DUE VENDOR 2,319.36 :ITY OF DIAMOND BAR RUN DATE: 01/28/1999 08:32:00 VOUCHER REGISTEF PAGE: 7 ]UE THRU: 02/02119'?9 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK GTE LEASING 0014090-42130-- 7688 2170212. FEB-NORSTAR EQUIP RENT 466.79 TOTAL PREPAIDS .06 TOTAL VOUCHERS 466.79 TOTAL DUE VENDOR 466.79 HALL & FOREMAN 0015510-452'17--03038/39 ENGR INSPECTIONS 824.04 0015551-4522.;-- 38038/39 GRDNG PN CK,. F.8109 298.96 TOTAL PREPAIDS ,00 58.29 TOTAL VOUCHERS 1,123.00 4110464108,x,7 TOTAL DUE VENDOR 1,123.00 TONY HARTANTO 4110464/0867 001-34780-- ,347 RECREATION REFUND 45.00 TOTAL PREPAIDS .(10 .00 TOTAL VOUCHERS 45.00 TOTAL VOUCHERS TOTAL DUE VENDOR 45.00 CAROL HERRERA TOTAL DUE VENDOR 0014010-423-35-- 8%98 12/98 MILEAGE REIMB MTNGS 257.40 TOTAL PREPAIDS ,00 0015510-44240-- TOTAL VOUCHERS 257.40 PROF SVCS-IW/NPDES/SW TOTAL DUE VENDOR 257.40 HOME DEPOT 00153:31-42210-- 4110464/0867 MISC. SPPLY SYCMORE PARK 30.63 0015314-41'2.'00-- 4110464/0867 MISC. SPPLY HERTGE PK COM 58.29 0015:310-41200-- 4110464108,x,7 MISC. SPPLY PARKS 12.94 0015318-42210-- 4110464/0867 MISC. SPPLY PANTERA PARK 27.51 TOTAL PREPAIDS .00 TOTAL VOUCHERS 129,37 TOTAL DUE VENDOR 129,:37 J. MICHAEL HULS 0015510-44240-- 7822 031/10-98; PROF SVCS-IW/NPDES/SW 190.00 1155515-44000-- 7822 B602/09--98 PROF SVCS -SEPT. SOLID WST 1,495.00 0015510-44240-- 7:22 05/12-98' PROF SVCS-IW/NFDES/SW 357.50 1155515-44000-- 7822 SW05/12-98 PROF SVCS-DEC.SOLID WASTE 2,782.50 111557,15-44000-- 7822 5W03/0%-9°= INTGRTD WST/ENVNMTAL9=:/99 351.00 1155515-44000-- 7822 B003/10-98 PROF SVCS-OCT/SOLID WASTE 2} 365.00 0015510-4424,0-- 732?1/08-9:3 PROF SVCS-AUG.NPDES/SW 840.00 0015510-44240-- 7822 02/09-98 PROF SvCS-IW/NPDES/SW 1,410.00 1155515-44000-- 7822 BG05/12-98 �' PROF SVCS -GEC. SOLID WST 1 E73' 75 1155=15-44:3:+0-- 7822 B004/11-98 PROF SVCS-NOV/SOLID WASTE 2,046.2") 1155515-44000-- 7$d2 SW02/09-98 PROF SVCS -SEPT. SOLID WST 1,660.00 1155515-440(K)-- 7822 SW04/11-98 PROF SVCS-NOV. SOLID WST 1,655.00 1155515-44000-- 70,22 SW{)3/10-9E; PROF SVCS-DCT/NPDES/SW 1.555.00 0015510-44240-- 7822 04/11-98 PROF SVCS-IW/NPDES/SW 500.00 1155515-44000-- 75-22 SWO1/08-98 PROF SVCS-AUG/SOLID WASTE 390.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 1y,:jcjl,0i TOTAL DUE VENDOR 19,301.00 RUN DATE: 01/28/1999 08:32:00 FUND/SECT-ACCT-PROJECT-ACCT INDUSTRY EQUIPMENT RENT 1255215 -4210 -- INLAND EMPIRE 1125360-45310-- 00 15.350 -45310 -- INLAND EMPIRE STAGES 1125360 -45310 -- INLAND VALLEY DAILY BULLETIN 0014040 -42115 -- 0014040 -4115 -- INLAND VALLEY HUMANE SOCIETY 6014431 -45403 -- DEPT OF TREASURY 001-2110.3-- 00i1 -2110C'- INTERNATIONAL SERVICES INC 0014411 -45410 -- JUDICIAL DATA SYSTEMS CORPORATION 1;0:14411-45405-- 0014411-45405-- ,..'Y 0= DIAMOND BAF; 'TOUCHER REGISTER PAGE: 8 DUE THRU: 02/02/1999 PREPAID PO # INVOICE DESCRIPTION AMOUNT DATE CHECI 7516 IE202600 TRCII RNT FOOD GVAWY 11/98 63.43 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 6x.43 TOTAL DUE VENDOR 63,43 7948' 120598 SENIOR EXCURS-12/5-TRNSPT 371.00 7948 120598 SR EXCURS-12/5-"CTS CLLGE 1,10::'.50 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 1,473.50 TOTAL DUE VENDOR 1,473.50 8279 10990 TRNSP-CC TSR: FRCE-1/9/99 500.82 TOTAL PREPAIDS (R) TOTAL VOUCHERS 500.8 TOTAL DUE VENDOR 500,82 7578 02502370 AD -PARKING PERMITS 7578 0250237 AD -ADA UPGRADES-RR/HRTG TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 7566 4250001951 JAN -ANIMAL CONTROL SVCS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 4TH QTR-ADD'L MC TAX12/98 4TH QTR-ADD'L SS TAl121/98 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR; 35.10 111.15 .00 146.25 146.25 4,959.17 .00 4,959.17 4,959.17 94.84 02 /02/199'± .35247 45.66 0/02/1999 35247 140.50 .00 140.50 7860 6915 CROSSING GUARD SVC -12/98 4,252.50 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 4,252.50 TOTAL DUE VENDOR 4,252.50 1298 PKING CITATN ACTVTTY12/98 279.72 1298 REVIEW PROCSS. 12/98 54,00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 33,'..72 TOTAL DUE VENDOR J3 72 CITY OF DIAMOND BAR RUN DATE: 01/28/1999 08:32:00 VOUCHER REGISTER PAGE: 9 DUE THRU: 02/02/1999 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION • AMOUNT DATE CHECK ISABEL KAY 001-34780-- 29697 RECREATION REFUND 39.00 TOTAL PREPAIDS .DO TOTAL VOUCHERS 39.00 TOTAL DUE VENDOR 39.00 KENS HARDWARE 0014090-41200-- 7580/OPEN MAINT SUPPLIES -GEN GOVT 5.23 0015314-41200-- 7580/OPEN MAINT.- HRTAGE PARK 53.95 0015210-41200-- 7580/OPEN SUPPLIES -PLANNING 6.24 0014090-42200-- 7580/OPEN MAINT SUPPL-GEN GVT VEHCL 3.23 0015318-42210-- 7580/OPEN MAINT SUPPL-PANTERA PK 12.88 1395539-42210-- 7580/OPEN MAINT.-DISTRICT 39 37.55 0015331-42210-- 7580/DPEN MAINT SUPP- SYCMDRE CNYPK 20.25 00153'16-42210-- 7580/DPEN MAINT.- MAPLE HLL PK 54.95 0015322-42210-- 7580/OPEN MAINT. SUPP-REAGAN PARK: 3.46 0015350-41200-- 7580/OPEN MAINT.-RECREATION 17.85 0015310-41200-- 7580/OPEN MAINT. PARKS 158.19 TOTAL PREF'AIDS ,00 TOTAL VOUCHERS 373.78 TOTAL DUE VENDOR 373.78 LA CELLULAR 0014415-42125-- CELL PHONE SVCS-VLTR PTRL 38.79 0014411-42125-- CELL PHONE SVCS -SHERIFF 133.38 0014090-42125-- CELL PHONE SVCS -GEN GOVT 16.39 0014030-422125 CELL PHONE SVCS-CMGR 109.17 0014x71ta-42125-- CELL PHONE SVCS-CCNCL 21.67 TOTAL PREPAIDS .00 TOTAL VOUCHERS 319.40 TOTAL DUE VENDOR 319.40 TONY LAU 001-34780-- 29409 RECREATION REFUND 60.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 60.00 TOTAL DUE VENDOR 60.00 LEAGUE OF CA CITIES 0014:10-42125-- D137 GEN MTG - 1/07-C COUNCIL 100.00 tai; IA 30-42325-- D137 GEN MTG 1/7 CMGR 25.00 0"14f60-4 :;'-- 8298 SOUTHWEST AIRLINE TICKETS 1,440.00 02;02/1999 35246 TOTAL PREPAIDS 1,440.00 TOTAL VOUCHERS 125,00 TOTAL DUE VENDOR 1,565.00 LEIGHTON &. ASSOCIATES 001-x'`:012-- 6705 PROF SVCS-EN96-140 173.80 001-23012-- 6793 SOILS REVW. EN98-218 115.00 001-23012-- 6705 PROF SVCS -EN 96-140 143.70 TOTAL PREPAIDS .00 TOTAL VOUCHERS 432.50 TOTAL DUE VENDOR 432.50 __T 0= DIAMOND 3AR RUN DATE: 01/28/1999 08::x:00 +4)UCH_:R REGI-nTEI PAGE: 10 DUE THRU: 02/)2/:999 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DE=SCRII:'TION AMOUNT DATE CHECK LEIS LAW PUBLISHING 0014090-42320-- 8304 765119 CA LABORiEMPLMT UPDT 1999 64.67 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 64.67 TOTAL DUE VENDOR 64.67 LOS ANGELES COUNTY - MTA 1125553-45535-- 8284T-1512;: 2 BYES OF TOKENS 2 80 _u0.c!) 112555'.5-45535-- 828" 1990562 JAN -TRANSIT SUBSIDY PRGRM 410.90 112-5553-45533-- 8280 1990562 JAN -TRANSIT S!iBSIDY PRGRM 748.10 TOTAL PREPAIDS .00 TOTAL VOUCHER, 2,950.00 TOTAL DUE VENDOR , Q54 tat, LOS ANGELES COUNTY PUBLIC WORKS 0015510-4553CI- 7865 3134 NOV-INDSTRL WSTE S'A'C 940.12 TOTAL PREPAIDS .00 TOTAL VOUCHERS 94;).1'' TOTAL DUE VENDOR LOS ANGELES COUNTY SHERIFF`S DEPT 0014411-45401-- 12360 NOV. HELICOPTER SVCS 606,82 0014411-45401-- 22405 DEC. CONTRACT SERVICES 304,264.74 01114412-45402-- 125+ 2 BII::E PATROL/BUS EXPO10/98 ='9.99 0014411-45402-- 1__-Q TRFC CNTRL-CAL.' CHPEL81/`,a8 6,730.52 TOTAL PREPAIDE .00 TOTAL VOUCHERS TOTAL DUE VENDOR 311,942.07 MAIN STREET TOURS INC - 7'; 64 r 967_:A EXCURS-12122-PR.DE OF LGHT 89().00 -4_5_10 '964 9676A EXCURS-12/22-PRDE OF LGHT 49::.00 TOTAL F'REPAIDS, ,00. TOTAL VOUCHERS 13-10.00 TOTAL DUE VENDOR 1,386.00 NANCY MAISENDACH oni-23ii02-- 49167 REFND/DEPOST-HRTG COM CTR 200.00 TOTAL PREPAIDS 00 TOTAL VOUCHERS 200.00 TOTAL DUE VENDOR 200100 MCKENNA DODGE 0014090-46100-- 828102/02/1999 ICUGE-GRAND CARAVAN 4,326.17 3,,L4_� 52 5 TOTAL PREPAIDS 24,:326,17 TOTAL VOUCHERS !)t TOTAL DUE VENDOR 24,326.17 METROLINK 112555;-45535-- 828 7 10803,111 JAN-TRANST SUBSDY-FARES 25,01-8.80 1 225553-455.1i;i-- ^' Us. 10,?0332 JAN-TRAt-SIT SUBSDY PRGRM 6,264.70 TOTAL PREPAIDS .00 TD T I!L ',TOUCHERS 31. a2c1.50 TOTAL DUE VENDOR 31, :32',.;(1 DEBORAH D"CONNOR 0O14010 '42325- CHAMBER MTG 1/14 CITY [P DIAMOND BAR 0014010'42335- RUN DATE: 01/2.8/1999 08:32:00 1(13.64 VOUCHER REGISTER PAGE: 11 ,00 7.027 059601065 DUE THRU: 02/02/1999 111.39 FUND/SECT-ACCT-PROJECT-ACCT PO 0 INVOICE DESCRIPTION PREPAID AMOUNT DATE CHECK MEYER, MOHADOES 0014O95-41200'' 7666/OPEN 001-34781)-' 'V015553-45222-' 7493 3594 TRFC SGNL MODlFCTN-BCR/GS 970.00 25055IV-46412'14099'46412 7890 3595 TRAFF SIGNAL 0BlSN SRVCS 150.00 210.24 TOTAL PREPAlDS .N) 94.84 TOTAL VOUCHERS L`�2O.VV 1V9.00 TOTAL DUE VENDOR 1.12V.V0 DEBORAH D"CONNOR 0O14010 '42325- CHAMBER MTG 1/14 7.75 0014010'42335- MILEAGE KElM8 1(13.64 SUPPLlES'CD8G TOTAL PREPAlDS ,00 7.027 059601065 TOTAL VOUCHERS 111.39 001403�-4�20V' TOTAL DU[ VENDOR 111.3Y VELMA O'GRADY 0014O95-41200'' 7666/OPEN 001-34781)-' RECREATION REFUND 55.00 7666/OPEN TOTAL PREPAl&S ,VO 0014010'4l200'- TOTAL VOUCHERS 55.00 210.24 TOTAL DUE VENDOR 55.00 OAK TREE LANES 94.84 0015510'41200'' VV15350-4430V-- 8270 ADMlSS-BOWL-A-RAMA 12/23 1V9.00 0014040'41200 TOTAL PREPAlDS .00 162.il TOTAL VOUCHERS 109.00 SUPPLIES -GEN GOVT TOTAL DUE VENDOR 109,00 OFFICE 014O5V-4 200-' 7666/OPEN SUPPLIES -FINANCE 60.55 1255215'4\20V ' 76t* SUPPLlES'CD8G 13.78 OO1409�-4�22/)' 7.027 059601065 OFFCE FURNTURE-CHAIR 151.55 001403�-4�20V' 7666/0PEN SUPPLIES-CMGR 73.78 0014O95-41200'' 7666/OPEN SUPPLIES-COMM&MRKTG37.24 1212080V DATA LINE CHARGES -DBC OV14095-412O 7666/OPEN SUPPLlES'CUMM&MRKTS 10V,16 0014010'4l200'- 76660PEN SUPP1IES'CCNCl 210.24 0014090-41200' 7666/0P SUPPLIES-GEN �PLI[S'GBN GOVT 94.84 0015510'41200'' 7666/0PEN SUPPLIES -PUB WKS 4.52 0014040'41200 7666/OPEN SUPPLlBS'CCLK 162.il - ' O014O90 4�2VV 76660PBN SUPPLIES -GEN GOVT 50.82 V�14010'4 7666/OPEN SUPPLIES-CCNCL 180.24 TOTAL PREPAlOS .VV TOTAL VOUCHERS 1`\3Y.83 TOTAL DUE VENDOR 1.139.83 PH""ROLLTRANSFER 001'1V2VV- PAYRO� ����-�� 56. 1VV.� 02/02/1999 22001'LV2VV- PAYROLL����-P� 57`500.00 02/0-1/1999 2 TOTAL PREPAlDS 113,600.00 TOTAL VOUCHERS .� TOTAL DUE VENDOR 113.6V0.O0 PENTAMATlDM ENTERPRISES INC VV14V90-42125-- 1212080V DATA LINE CHARGES -DBC 90.92 TOTAL PREPAIDS .00 TOTAL VOUCHERS 90,92 T0�AL DU[ VENDOR 9O.92 RALPHS, GROCERY COMPANY 001z�350'41206— 7526 MlSC RECREATION SUPPLS 97.86 "C... i.' 46587/465YY GEN SUPPLlBS 86.58 00 1406-423-15-- 46507/4659QGEN� * � G SUPPLIES 19.44 TOTAL PR EPAIDS .0V TOTAL VOUCHERS 203.88 TOTAL DUE VENDOR 203.88 ClTY OF DIAMOND DAR RUN DATE: 01/28/1999 08:32:00 VOUCHER REGISTER PAGE: 12 DUE THRU: 02/02/1Y99 PREPAID FUND/--�E%T'ACCT'PROJECT'ACCT P0 # INVOICE DESCRlPTlON AMOUNT DATE CHECK PERS HEALTH 8014090'40070' JAN -RETIRE COVERAGE 18.73 02/02,1199935249 0014090'40093-' JAN -ADMIN FEE 46.36 V2/02/1999 35124900\'21N3'' JAN -HEALTH INS PREMS Y.334.58 02/02/B9Y 35249 TOTAL PREPAlDS 9,399.67 TOTAL VOJCHERS .00 TOTAL DUE VENDOR 9.399.67 PER'S RETIREMENT FUND 001 -21109 -- PPI -MILITARY CONTRlB 509.69 02/02/1999 35254 nO1'211��- PP1-SURVIVOR BENEFIT 29.7f, 02/02/1999 35-254 V01 -211O9— PPI -RETIRE CONRlB-EE 3.945.66 02/02/1999 35254 001'21109'' PPI -RETIRE CONRlB-ER 3,471.02 02/0'2/1999 35254 V01'211O9-- PP2'RETlRE CDNTRB'EE 3,950.12 VV1-21109'- PF. -SURVIVOR BENEFIT 29.76 V0l-21109— pP2-MILlTARY CONTRlB 509.69 VV\-211ill 9— P92'RE7IRECONTR8'BR 3.474.95 TOTAL PREPAlDS 7,956.13 TOTAL VOUCHERS 7`964.52 TOTAL DUE VENDOR 15,920.65 PITNEY BONES INC 0014O9V-4213O-' 7657 3816188JA99 JAN -MAIL EQUIP RENT 369.9O 10TAL PKEPAlDS .00 TOTAL VOUf--'HERS 369.98 TOTAL DUE VENDOR 369.9O POMOk� JL�IClAL OlSTRlCT 9V1 32230 NOV-PARKING ACIVlTY 425.00 TOTAL PREPAlUS .00 TOTAL VOUCHERS 425.00 TOTAL DUE VENDOR 425.00 PROF_­ClONAL BINDING 7P8ODUCTS 0014O90-4L2V0 PSl0002*8158 CLEAR BINDING COVERS 19. 49' TOTAL PREPAIDS .VV TOTAL VOUCHERS 19.49 TOTAL DUE VENDOR 19.49 R & O BLUEPelNT 25V5310'46415'11798-46415 8255 40Y57 ADA RETKOFlT-HRTG/RON RGN 353.97 TOTAL PREPAlD'a .00 TOTAL VOUCHERS 353.97 TOTAL DUE VENDOR 15"..97 RALPHS, GROCERY COMPANY 001z�350'41206— 7526 MlSC RECREATION SUPPLS 97.86 "C... i.' 46587/465YY GEN SUPPLlBS 86.58 00 1406-423-15-- 46507/4659QGEN� * � G SUPPLIES 19.44 TOTAL PR EPAIDS .0V TOTAL VOUCHERS 203.88 TOTAL DUE VENDOR 203.88 CITY OF DIAMOND RAR RUN DATE: 01/28/1999 08:32:00 VOUCHER REGISTER PAGE: IS DUE THRU. 02/02/19'39 PREPAID FUNDiSECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK REINBERGER PRINTWERk:S INC 0014095-42110-- 8247 9496 NOTEPADS-COUNCIL/STAFF 517,24 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 517,L4 TOTAL DUE VENDOR 587,24 REINBERGER PRINTWERKS INC 0014090-42110-- 7804 9496, BW LETTERHEAD/ENV/LABELS 2.CO 0614090-42110-- 7804 9471 BCW' LETTERHEAD/ENV/LABELS 2'39,20 TOTAL PREPAIDS ,00 TOTAL VOUCHERS '321.78 TOTAL DUE VENDOR 3221 78 ROBERT F, DRP!ER ASSOCIATES 001-23004-- VNDOR/LIAR FROG-JUL-JUN99 360.05 TOTAL PREPAIDS ,OC: TOTAL VOUCHERS 260.05 TOTAL DUE VENDOR 360,05 SAN GABRIEL VALLEY CITY MGR ASSOC 00140:36 -42:,25 -- GEN MTG-!/"LO-CMGR 20.00 02/02/1999 35253 TOTAL PREPAIDS 20,0C TOTAL VOUCHERS ,00 TOTAL DUE VENDOR 'i3Oo SAN GABRIEL VALLE'� TRIBUNE t,t;_ •_i�,: 4'�.._ '' �',AJ4 �- ' 1=-- 757 0413,: AC'-FEES-F'Rf::G PERMIT= 56.1: 601040-42115-- CIl4:r - AI -Al UF'GRGS-RRLN, HRTGE cg 194. _� TOTAL PREP AIDt- ,00 TOTAL VOUCHERS 190.10 TOTAL DUE VENDOR 191),;+� SETON NAME PATE COMPANY C',724`01 NO ,,MDE:IN:, DECALS-F'NTRA 19.11 TOTAL PREPAIDS ,DO TOTAL VOUCHERS 19. 18, TOTAL DUE VENDOR 19.11 BAnBARA SEVILLA Y 492c- REFND'DEF'ST-HRTD COM CTR 266,0Q TOTAL PREPAIDS .00 TOTAL VOUCHERS 2U(-! 106 TOTAL DUE VENDOR 200.00 SMART & FINAL 125:12f�-41117(;-- 7,,12 _,^- BINGO SUPPLIES -SENIOR, <, '9446 ° 64.91 0Ci15356-45 :10-- „':: -aa i_ 28"' 461 MTG SUPPLS-TASK, F. CE TRIP 70.48 TOTAL PREPAIDS .00 TOTAL VOUCHERS 13'5,40 TOTA- DUE VENDOR 135,40 "ITY OF DIAMOND RAR RUN DATE: 01/28/1999 08:32:00 VOUCHER REGISTER PAGE: 14 DUE THRU: 01/02/1999 FUND/SECT-ACCT-PROJECT-ACCT PC # INVOICE DESCRIPTION AMOUNT PREPAID DATE CHECK SOFT -TRAIN 0014095-42340-- 8297 105769 MICROSOFT TRNG CLASSES 1,000.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 1,000.00 TOTAL DUE VENDOR 1,000.00 STAPLES 0015310-46250-- 5122 KN16357001 FILE CABiNETS-PARKS 2,001.28 0015318-46250-- 8122 KN16357001 FILE IABINETS-PARh:S 365.34 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 2,366.62 TOTAL DUE VENDOR 2,366.62 STATE COMPENSATION INSURANCE FUND 001-21111-- WORKERS COMP PREM -9410 1,6:2.84 02/02,'1999 35255 001_21111__WORKERS COMP PREM -9420 661.78 02/02/1999 35255 001-11111--_ WORKERS COMP PREM -8810 2405.68 405.68 02/02/1999 35255 0014415-47260-- 4,000.41 02/02/1999 35255 TOTAL PR -r -"AIDS 8,750.71 TOTAL VOUCHERS ,Sp TOTAL DUE VENDOR 8,750.71 SUBWAY 0014090-42325-- 76:61/OPEN MTG SUPPLS-1/519 17.96 TOTAL PREPAIDS ,06 TOTAL VOUCHERS 17.96. TOTAL DUE VENDOR JESSICA TASATO RECREATION REFUND 54.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 54.00 TOTAL DUE VENDOR 54.00 MAILYN THOMAS 00`_-34760-- RECREATION REFUND T2.00 TOTAL PREPAIDS ,00 TOTAL 'VOUCHERS 72.00 TOTAL DUE VENDOR 72.00 TRAINING SERVICES ASSOCIATION MGMT WE::SHP-2,125-26-HENSLY 245.00 001` 10-42:4ir-- MGMT WKSHP-2/25-26-HOSLER 295.00 TOTAL PREPAIDS ,0tr TOTAL VOUCHERS 540.00 TOTAL DUE VENDOR 540.00 UNITED STATES POSTAL SERVICE +'0140'?r-42126)-- REPLENISH POSTAGE METER 1,500.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,500.00 TOTAL DUE VENDOR 1,500,00 CITY OF DIAMOND BAR RUN DATE: 01/28/1999 08:32:00 VOUCHER REGISTER PAGE: 15 DUE THRU: 02/02/1999 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK. WALNUT VALLEY UNIFIED SCHOOL DISTRI 0015350-42140-- 7521 RENT -JAN -JUNE REC CLASSES 3,473.12 0015350-42140-- 7521 RENT-JUL-DEC CLASSES 98 11,281.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 14,754.12 TOTAL DUE VENDOR 14,754.12 WALNUT VALLEY WATER DISTRICT 0015558-45509-- TREE WATER SVCS -DEC 86.84 1385538-42126-- WATER USAGE -DIST #38 3,402.20 1385538-42126-- WATER USAGE -DIST #38 313.38 TOTAL PREPAIDS .00 TOTAL VOUCHERS 3,8001.02 TOTAL DUE VENDOR 3,803.02 WARREN SIECKE 001-23012-- 4198 PROF SVCS -EN 98-221 74.00 2505510-46412-12598-46412 7492/4197 TRFC SIGNL-DBAR/MDNTEFINO 8,274.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 8,348.00 TOTAL DUE VENDOR 8,348.00 SUZANNE WEBSTER 001-34780-- 28789 RECREATION REFUND 35M) TOTAL PREPAIDS .00 TOTAL VOUCHERS 35.00 TOTAL DUE VENDOR 35.00 WEST COAST ARBORISTS INC 0015558-45509-- 7519 14778 TREE PLANTING SVCS -12/31 510.00 0015558-45509-- 7547 14777 TREE MAINT SVCS -12/31/99 -7,833.00 0015558-45509-- 8'8_ 14777 TREE MAINT-12/31199 6,847.00 00156,58-45509-- 7547 14733 TREE MAINT SVCS -12/15/99 6,714.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 21,904.00 TOTAL DUE VENDOR 21,904.00 WEST GROUP 00140190-423-- 7899 29251279 CA ANNOTATED CODES -99 524.36 TOTAL PREPAIDS .00 TOTAL VOUCHERS 524.36 TOTAL DUE VENDOR 524.81 NANCY WHITEHOUSE 0014090-41200-- REIMB-FLORAL SUPPLE 325.34 02/02/1999 35252 0014090-412CK)-- REIMB-GEN OFFICE SUPPLE 596.80 02/02/1999 35251 TOTAL PREPAIDS 922.14 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 922.14 DIATIE WON3 001-347830-- 29372 RECREATION REFUND 45.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 45.00 TOTAL DUE VENDOR 45.00 REPORT TOTS.. PREPAIDS 170,007.83 REPORT TOTAL VOUCHERS 816,640.65 REPORT TOTAL 986,648.48 CITY OF DIAMOND BAR RUN DATE: 01/28/1999 08:32:00 VOUCHER REGISTER, PAGE: 16 DUE THRU: 02/02/1999 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK PAUL MIGHT 0014090-44000-- 7584 AUDIO/VISUAL SVCS -1/12,19 560.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 560.00 TOTAL DUE VENDOR 560.00 XEROX CORPORATION 0014090-42200-- 7474 066020164 NOV-MAINT-XEROX COPIERS 654.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 654.50 TOTAL DUE VENDOR 654.50 YOSEMITE WATERS 0015314-41200-- 7518 ACCT58292 WATER-HRTG COMM CTR 86.26 0015310-42130-- ACCT58292 DEC -EQUIP RENT 19.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 105.26 TOTAL DUE VENDOR 105.26 REPORT TOTS.. PREPAIDS 170,007.83 REPORT TOTAL VOUCHERS 816,640.65 REPORT TOTAL 986,648.48 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO.: TO: Honorable Mayor and Members of the City Council MEETING DATE: February 2, 1999 REPORT DATE: January 27, 1999 FROM: Terrence L Belanger C4 Manager TITLE: Award of Professional Design Services and Professional Construction Administration/Inspection Services Contracts for the 1998-1999 CDBG Handicap Access Ramps Projects. SUMMARY: The 1998-1999 CDBG Project is for handicap access ramp installation at various locations in Diamond Bar in the vicinity of the local public schools. On January 6, 1999 the Public Works Division solicited proposals for Professional Design Services and Professional Construction Administration/Inspection Services for the 1998-1999 CDBG Handicap Access Ramp Project. Four (4) proposals were received on January 15, 1999 from Charles Abbott Associates, Dewan, Lundin & Associates, GFB-Friedrich & Associates and Hall & Foreman. RECOMMENDATION: That the City Council award the professional design services and professional construction administration/inspection services contract to Dewan, Lundin & Associates for an amount not to exceed $14,390.00 and authorize a contingency amount of $000.00 for contract amendments to be approved by the City Manager, for a total authorization of $16,390.00. LIST OF ATTACHMENTS: X Staff Report _ _ Public Hearing Notification Resolution(s) _ Ordinances(s) _ Agreement(s) x Other : CDBG Consulting Services Agreements RFP dated 1/6/99 EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? 5. Are other departments affected by the report? Report discussed with the following affected departments: Administrative Services REVIEWED BY: -Fo✓ 4ence L. BAan City Manager mes DeStefa io Deputy City Manager x Yes No Majority N/A _ Yes _ No N/A _ Yes _ No X Yes No ��' K� avid G. Liu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 2, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Award of Professional Design Services and Award of Professional Construction Administration/Inspection Services Contracts for the 1998-1999 CDBG Handicap Access Ramps Project. ISSUE STATEMENT To comply with ADA requirements providing for safe pedestrian and handicap access. RECOMMENDATION That the City Council award the professional design services and professional construction administration/inspection services contract to Dewan, Lundin & Associates for an amount not to exceed $14,390.00 and authorize a contingency amount of $2000.00 for contract amendments to be approved by the City Manager, for a total authorization of $16,390.00. FINANCIAL SUMMARY $100,000.00 of CDBG federal funds was approved and incorporated into the FY 1998-99 budget for these handicap access ramp improvements. BACKGROUND/DISCUSSION The 1998-1999 CDBG Project is for handicap access ramp installation at various locations in the City of Diamond Bar within the vicinity of public schools. See attached map for detailed locations. On January 6, 1999 the Public Works Division solicited proposals for Professional Design Services and Professional Construction Administration/Inspection Services for the 1998-1999 CDBG Handicap Access Ramp Project. Four (4) proposals were received on January 15, 1999 from Charles Abbott Associates, Dewan, Lundin & Associates, GFB-Friedrich & Associates and Hall & Foreman. For the professional design services, the firms were asked to identify their scope of work and specific tasks proposed in preparing construction plans and the technical specifications and cost estimates. Based on the responses, the proposals were reviewed and compared and Dewan, Lundin & Associates was determined to be the most qualified proposer. Included in their proposal are the following: notification and coordination of utilities, base plans made for the construction of handicap ramps and sidewalks, specifications and details meeting current ADA requirements, topographic survey locating utility and other features and traffic control. Dewan, Lundin & Associates also offers the quickest turn -around time for project design with a proposed 4-5 week schedule. Project schedules included in other proposals extended up to 7-8 weeks. Fees for this design services ranged from $7,640.00 to $20,560.00. Staff proposes to award the professional design services contract to Dewan, Lundin & Associates for an amount not to exceed $7,640.00. For the professional construction administration/inspection services, the firms were asked to identify the scope of work proposed, using an anticipated 6 hours per day for a 25 day construction schedule, to provide adequate oversight and observation. Based on these responses, the five proposals were reviewed and compared and Dewan, Lundin & Associates was determined to be the most qualified proposer. Included in their proposal is six hours of construction inspection/oversight for the anticipated 25 days of construction, preparation and reproduction of daily and weekly reports for construction progress and construction administration. Fees for this construction administration/inspection services ranged from $6,750 to $14,830. Dewan, Lundin & Associate's hourly inspection rate is $45.00 compared to the other consultants' range of $55 to $70. Staff proposes to award the professional construction administration/inspection services contract to Dewan, Lundin & Associates for an amount not to exceed $6,750.00. Dewan, Lundin & Associates have complied with all CDBG regulations and has signed the attached CDBG Consulting Services Agreement. Prepared By: Rose Manela Wen Chang Mayor Deborah H. O'Connor Mayor Pro Tem Eileen R. Ansan Council Member Carol Herrera Council Member Robert S. Huff Council Member R-vded pape, January 6, 1999 City of Diamond Bar 21660 E. Copley Drive, Suite 100 - Diamond Bar, CA 91765-4177 (909) 860-2489 - Fax (909) 861-3117 Internet: http://www.ci.diamond-bar.ca.us • City Online (885): (909) 860-5463 SUBJECT: Request for Fee Proposals for Design and Inspection Services for 1998-1999 CDBG Handicap Access Ramp Project. To Civil Engineering Firms: L INTRODUCTION The City°of Diamond Bar Public Works Division is requesting fee proposals for design and inspection services for the 1998-1999 CDBG Handicap Access Ramp project in Diamond Bar. A list of all locations for specified work is attached in Appendix A. The improvements required for the project will upgrade existing street intersections in the vicinity of Diamond Bar schools to current ADA standards providing handicap access to existing sidewalk areas. The project is a Federally funded 1998-1999 Community Development Block Grant (CDBG). All requirements and agreements, please see attached, must be met, signed and included in the proposal package. 11. SCOPE OF WORK I' ••'I Y•II/� The City requires the services of a professional civil engineering consultant firm to provide the technical design for the project areas noted under the Introduction. The consultant firm shall prepare construction plans/technical specifications and cost estimates for the project. General specifications will be prepared by the City. The proposal shall identify each task to be included as part of the project. At a minimum these tasks shall include: 1) Conduct a utility search for all utilities within the proposed project limits. Review the location of the existing utilities, surface and subsurface strictures and proposed improvements. If the proposed improvements interfere with existing utilities, the consultant shall make the necessary arrangements. Consultant should contact and coordinate with all utility companies and verify any possible discrepancies. Page 2 98-99 CDBG January 6,1999 2) The Consultant shall prepare the technical plans (including bid schedule & special provisions) for the handicap access ramp improvements as noted under the Introduction. The improvement plans shall have typical plan view and sections to fit 8.5" x 11" sheets. Ramps shall call out appropriate lengths and slopes to meet ADA requirements. The bid schedule and special provisions shall be submitted on 3 1/2 inch floppy disk in Mcrosoft Word 6.0 format. The Consultant shall prepare and submit a cost estimate in a tabular form for each construction item showing quantity, unit price and total cost. All estimate back-up calculations by plan sheet shall also be submitted. f' • 11ZOAVM The City also requires the services of a professional civil engineering consultant firm to provide construction inspection/administration for the project within areas as noted under the Introduction. The proposal shall identify each task to be included as part of the project. At a minimum these tasks shall include: 1) Conduct the pre -construction meeting with the contractor, utility companies, inspectors and City staff. Consultant shall also coordinate with the contractor and verify markings in the field. 2) Construction oversight for the duration of the project. Number of hours anticipated for adequate observation and inspection shall be identified_ Our estimate is 25 days of work at 6 hours per day. (Contractor's work hours will be limited to school time schedules). 3) The Consultant shall prepare and submit daily logs and weekly reports. 4) The Consultant shall review contractor's invoices and forward to the City for approval. Review and processing of any change orders shall also be made by the Consultant. 5) The Consultant shall complete final inspections and recommend approval to the City. Final inspections shall include the preparation and inspection of punch list items. III. CITY SUPPORT 1) Reproduction of final construction plans and specifications for advertising. Page 3 98-99 CDBG January 6, 1999 IV. PROPOSED FORMAT AND CONTENT Response to the City's Request for Proposals should provide the following information: 1) Project Team 2) Firm's Experience with CDBG projects 3) Project Scheduling 4) Hourly rates, Fee Schedule and Not -to -Exceed amounts 5) CDBG Professional Services Agreement - must be signed and included 6) Insurance - CDBG specific V. SUBMITTAL OF PROPOSALS Four (4) copies of each proposal shall be presented in a sealed envelope marked "DO NOT OPEN - PROPOSAL" and addressed to: Mr. David G. Liu City of Diamond Bar Department of Community and Development Services 21660 East Copley Drive, Suite 190 Diamond Bar, CA 91765-4177 The proposals shall be delivered by 3:00 p.m. on Friday, January 15, 1999. VII. RIGHT TO REJECT ALL PROPOSALS The City reserves the right to reduce or revise elements of the scope of work prior to the award of any contract. Furthermore, the City reserves the right to reject any or all proposals submitted; and no representation is made hereby that any contract will be awarded pursuant to this Request for Proposal, or otherwise. All costs incurred in the preparation of the proposal, in the submission of additional information and/or in any other aspect of a proposal prior to the award of a written contract will be borne by the proposer. Page 4 98-99 CDBG January 6, 1999 VIII. QUESTIONS If there are any questions regarding this Request for Fee Proposal, please contact me at (909) 396- 5671. Sincerely, Rose E. Manela Assistant Engineer Attachments cc: James DeStefano, Deputy City Manager David G. Liu, Deputy Director of Public Works Kellee A. Fritzal, Assistant to the City Manager A 0 3 r 6 Z aOLk+,. Z$ c. �ICINIi \i iIVIAp 01 Z 3 rd 5 z M ?2 I LOCATION RAM PS R D UNIT COST TOTAL COST Golden Springs Elementary 13 3 at Meadow Falls Dr. Ballena Dr. $1,200.00 $15,600.00 2 at Prospect VaUey Dr. /Ballena Dr. 2 at Palomino . Ballena Dr. 2 at Palomino Dr. /El Encino Dr. 2 at Prospect Valley Dr. /El Encino Dr. 2 at Meadow Falls Dr. /El Encino Dr. Armstrong Elementary 15 4 at Beaverhead Dr. /Prospectors Rd. $1,200.00 $18,000.00 3 at Beaverhead Dr. /Cottonwood Cove Dr. 2 at C earview Crest Dr. Beaverhead Dr. 2 at Clearview Crest Dr. /Chicora Dr. 4 at Beaverhead /Pintado Castle Rock Elementary School 12 4 at Cold /Castle Roc k g Ln. d. $1,200.00 $14,400.00 2 at Castle Rock Rd. /Trigger Ln. 2 at Castle Rock Rd. Bronco Ln. 2 at Castle Rock Rd. /Cool Springs Dr. 2 at Brea Canyon Rd. /Cool S s Dr. Walnut Elementary School 7 2 at on Ave. /Earl ate St. $1,200.00 $8,400.00 2 at Glenwick Ave. /Northampton St. 3 at Lycomuig St. /Glenwick Ave. Evergreen Elementary School 7 4 at Evergreen Springs Dr. /Sunbri t Dr. $1,200.00 $8,400.00 3 at Evergreen Springs Dr. /Harmony Hill Dr. **Quail Summit Elementary 6 2� t .1 oummi nt ih . $1,200.00 $7,200.00 at Quail Sumnut . /Winterwood Ln. 2 at Highbl Dr. /Quail Summit Dr. **Chapparral Intermediate School 6 2 at Mountain Laurel Wa /Spruce Tree Dr. $1,200.00 $7,200.00 2 at Spruce Tree Dr. /A5Lm Knoll Dr. at Spruce I ree Dr. /Ironbark Dr. "Maple Hill Elementary School 7 2 atEa e � ' $1,200.00 $8,400.00 2 a pe . efen Dr. 3 at Maple Hill Dr. Blenb Dr. "South Pointe Middle School 2 2 at Lemon Ave. Black Hawk Dr. $1,200.00 $2,400.00 items noted should be made as alte nate bid ite s for this project. AGREEMENT FOR COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) CONSULTING SERVICES THIS AGREEMENT is made as of . by and between the City of Diamond Bar, a municipal corporation ("City") and , ("Consultant"). RECITALS A. City desires to utilize the services of Consultant as an independent contractor to provide consulting services to City as set forth in Exhibit "A", the City's Request for Proposals dated B. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: Consultant's Services. A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "B" the Consultant's Response, dated to the City's Request for Proposals. B. Level of Service&7ime of Performance. The level of and time of the specific services to be performed by Consultant are as set forth in Exhibit "B." 2. Term of Agreement. This Contract shall take effect andshallcontinue until the full and final completion of said project described in Exhibit "A" and Exhibit "B" to the satisfaction of the City, unless earlier terminated pursuant to the provisions herein. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "B." Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed dollars (S ). 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Consultant's proposal, the provisions of this Agreement shall control. 5. Addresses City: City Manager Consultant.- City onsultant:City of Diamond Bar 21660 East Copley Drive Suite 100 Diamond Bar, California 91765-4177 6. Status as Independent Consultant. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with the workers' compensation law regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification arising under this Section 6. 7. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions. 8. Indemnification. Consultant agrees to indemnify the City, its officers, agents, volunteers, employees, and attorneys against, and will hold and save them and each of them harmless from, and all actions, claims, damages to persons or property, penalties, obligations, or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision or other organization arising out of the acts, errors or omissions of Consultant, its agents, employees, subcontractors, or invitees, including each person or entity responsible for the provision of services hereunder. In the event there is more than one person or entity named in the Agreement as a Consultant, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the City (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00; (4) professional liability insurance (errors and omissions) to cover or partially cover damages that may be the result of errors, omissions, or negligent acts of Consultant, in an amount of not less than $1,000,000 per occurrence; and (5) worker's compensation insurance with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the 2 policy(ies) as to comprehensive general liability, property damage, and automotive liability. The policy (les) as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carriergiving City thirty (30) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement; shall be issued by an insurance company which is admitted to do business in the State of California or which is approved in writing by the City; and shall be placed with a current A.M. Best's rating of no less that A VII. C. Consultant shall submit to City (1) insurance certificates indicating compliance with the muvmum worker's compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the City has agreed in writing to accept. 10. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. -11. Ownership of Materials. All materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. 12. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 13. Termination. Either party may terminate this Agreement with or without cause upon fifteen (15) days' written notice to the other party. However, Consultant shall not terminate this Agreement during the provision of services on a particular project. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services. 14. Personnel. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right, for good cause, to require Consultant to exclude any employee from performing services on City's premises. 15. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. The CONSULTANT will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, creed, sex, color or national origin. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The CONSULTANT agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the CITY setting forth the provisions of this non-discrimination clause. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. D. The consultant will comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. E. The CONSULTANT will furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by the rules, regulations and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his books, records and accounts by the CITY and the Secretary of Labor for purposes of investigation to ascertain compliance with such rules, regulations and orders. F. In the event of the CONSULTANT'S non-compliance with the equal opportunity clauses 4 of the Agreement or with any such rules, regulations or orders, this Agreement may be cancelled, terminated, or suspended in whole or in part and the CONSULTANT may be declared ineligible for further government contracts in accordance with procedures authorized in Executive Order 11246 of September 24, 1965, or by rule, regulation, or as otherwise provided by law. G. The CONSULTANT will include the provisions of paragraphs (a) through (f) in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order 11246 of September 24, 1965, so that such provisions will be binding upon each subcontractor or vendor. The CONSULTANT will take such action with respect to any subcontract or purchase order as the CITY may direct as a means of enforcing such provisions including sanctions for non-compliance; provided, however, that in the event the CONSULTANT becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such directions by the CITY, the CONSULTANT may request the United States to enter into such litigation to protect the interests of the United States. 16. Civil Rights Act of 1964. Under Title VI of the Civil Rights Act of 1965, no person shall, on the grounds of race, color, or national origin, be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. 17. Section 109 of the Housing and Community Development Act of 1974. No person in the United Sates shall, on the grounds of race, color, national origin, or sex be excluded from participation in, be denied the benefits of, or be subjected to discrimination under any program or activity funded in whole or in part with funds made available under this title. 18. Age Discrimination Act of 1975 and Rehabilitation Act of 1973. Any prohibition against discrimination of the basis of age under the Age Discrimination Act of 1975, or with respect to an otherwise qualified handicapped individual, as provided in Section 504 of the Rehabilitation Act of 1973, shall also apply to any such program or activity. 19. "Section 3" Compliance in the Provision of Training, Employment and Business Opportunities. A. The work to be performed under this Agreement is on a project assisted under a program providing direct federal financial assistance from the Department of Housing and Urban Development and is subject to the requirements of Section 3 of the Housing and Urban Development Act of 1968, as amended, 12 U.S.C. 1701u. Section 3 requires that, to the greatest extent feasible, opportunities for training and employment be given to lower income residents of the project area and contract for work in connection with the project be awarded to business concerns which are located in or owned in substantial part by persons residing in the area of the project. B. The parties to this Agreement will comply with the provisions of said Section 3 and the regulations issued pursuant thereto by the Secretary of Housing and Urban Development set forth in 24 CFR 135, and all applicable rules and orders of the Department issued thereunder prior to the execution of this Agreement. The parties to this Agreement certify and agree that they are under no contractual or other disability which would prevent them from complying with these requirements. 5 C. The CONSULTANT will send to each labor organization or representative of workers with which he has a collective bargaining agreement or other contract or understanding, in any, a notice advising the said labor organization of workers' representatives of workers with which he has a collective bargaining agreement or other contract or understanding, if any, a notice advising the said labor organization of workers' representatives of his commitments under this Section 3 clause and shall post copies of the notice in conspicuous places available to employees and applicants for employment or training. D. The CONSULTANT will include this Section 3 clause in every subcontract for work in connection with the project and will, at the direction of the applicant for or recipient of federal financial assistance, take appropriate action pursuant to the subcontract upon a finding that the subcontractor is in violation of regulations under 24 CFR Party 135 will not let any subcontract unless subcontractor has first provided him with a preliminary statement of ability to comply with the requirements of these regulations. E. Compliance with the provisions of Section 3, the regulations set forth in 24 CFR Part 135, and all applicable rules and orders of the contract, shall be a condition of the federal financial assistance provided to the project, binding upon the applicant or recipient for such assistance, its successors, and assigns. Failure to fulfill these requirements shall subject the applicant or recipient, its contractors and subcontractor, its successors and assigns to those sanctions specified by the grant or loan agreement or contract through which federal assistance is provided, and to such sanctions as are specified by 24 CFR Part 135. 20. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 21. Performance Evaluation. For any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City during the review period, either orally or in writing, shall be considered. City shall meet with Consultant prior to preparing the written report. If any noncompliance with the Agreement is found, City may direct Consultant to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 22. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 23. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 24. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and 0 costs, including costs of expert witnesses and consultants 25. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 26. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the applicable Federal, State and local laws, ordinances, regulations and directives as they pertain to the performance of this agreement. 27. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 28. County Lobbying Certification. The CONSULTANT certifies that: (A) It is understood that each person/entity/f nn who applies for a Community Development Commission contract, and as part of that process, shall certify that they are familiar with the requirements of the Los Angeles County Code Chapter 2.160, (Los Angeles County Ordinance 93-0031) and: (B) That all persons/entity/firm who seeks a contract with the Community Development Commission shall be disqualified therefrom and denied the contract and, shall be liable in civil action, if any lobbyist, lobbying firm, lobbyist employer or any other person or entity acting on behalf of the above named fir fails to comply with the provisions of the County Code. 29. Lobbying Certification. The CONSULTANT certified that: (A) No Federal appropriated funds have been paid or will be paid, by or on behalf of the CONSULTANT, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, and officer or employee of Congress, or an employee of any Member of Congress in connection with the awarding of any Federal contract, the making of any cooperative agreement, and the extension, continuation renewal, amendment, or modification of any Federal contract, grant, loan or cooperative agreement. (B) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an office of employee of employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the CONSULTANT shall complete and submit Standard Form -LLL, "Disclosures Form to Report Lobbying", in accordance with its instructions. (C) The CONSULTANT shall require that the language of this certification be included in all subcontracts and that all subcontractors shall certify and disclose accordingly. 7 30. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by the City Manager or the Mayor and attested by the City Clerk. 31. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. "City" ATTEST: CITY OF DIAMOND BAR By: By: City Clerk Mayor Approved as to form: By: City Attorney "CONSULTANT" Dewan, Lundin & Associates By: Its: Princir)al 8 Fee Proposal Revised: January 22, 1999 Design and Inspection Services for 1998-1999 CDBG Handicap Access Ramp Project Proposal "A" 1. Perform research at City for right-of-way maps, review project with City staff: $450.00 Project Manager: 2 hours at $85.00 Project Engineer: 4 hours at $70.00 2. Conduct utility research: $400.00 Project Engineer: 4 hours at $70.00 Clerical: 4 hours at $30.00 3. Perform topographic survey: $1,500.00 2 -Man Survey Crew: 12 hours at $125.00 4. Prepare project plans: $3,270.00 Project Manager: 2 hours at $85.00 Project Engineer: 10 hours at $70.00 Designer: 40 hours at $60.00 5. Prepare project specifications and estimates: $1,520.00 Project Manager: 4 hours at $85.00 Project Engineer: 10 hours at $70.00 Clerical: 16 hours at $30.00 6. Provide bidding assistance: Included 7. Reimbursables: $500.00 Not -to -Exceed Fee - Proposal "A":$7,640.00 Proposal "B" It is estimated that our Observer will spend an average of six hours a day at the site. Therefor assume: 6 (hours) x 25 (working days) x $45.00 $6,750.00 Not -to -Exceed Fee - Proposal "B": $6,750.00 TOTAL PROJECT NOT -TO -EXCEED FEE: $14,390.00 1998-1999 CDBG Handicap Access Ramp Project Dewan, Lundin & Associates - Page 24 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: February 2, 1999 REPORT DATE: January 27, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Award of Plan Checking Services for Vesting Tentative Map 52267 (Suncal Project) Improvement Plans and Final Map. SUMMARY: Suncal Properties has submitted grading improvement plans, soils reports, street improvement plans, storm drain plans, sewer plans and final map to the City for plan check. Charles Abbott Associates has been involved during the tentative tract map stage. Furthermore, Charles Abbott Associates has prior experience with similar projects during the improvement plan review stages. RECOMMENDATION: That the City Council award the plan checking services for Vesting Tentative Map No. 52267 improvement plans and final map to Charles Abbott Associates Inc., in an amount not -to -exceed $57,605.42. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specification _ Ordinances(s) _ Other: Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed N/A _ Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? N/A _Yes _ No REVIEWED BY: xkq� 4TV rrence L. Banger City Manager 4MV4�0 J6Wes DeStefano Deputy City Ma ager vi G. iu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 2, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Award of Plan Checking Services for Vesting Tentative Map 52267 (Suncal Project) Improvement Plans and Final Map. ISSUE STATEMENT To award plan checking services to Charles Abbott Associates Inc., for the plan checking of Vesting Tentative Map 52267 improvement plans and final map. RECOMMENDATION That the City Council award the plan checking services for Vesting Tentative Map No. 52267 improvement plans and final map to Charles Abbott Associates Inc., in an amount not -to -exceed $57,605.42. FINANCIAL SUMMARY Plan checking services are funded by plan check fees, which the Developer deposited with the City for this project. The $57,605.42 is based on 75% of the $76,807.23 calculated fees. BACKGROUND/DISCUSSION On September 15, 1998 the City Council approved a 130 lot, 65 acre development located east of Diamond Bar Boulevard and north of Grand Avenue, at the extension of Highcrest Drive, Vesting Tentative Tract Map No. 52267. On October 6, 1998 the City Council retained Charles Abbott Associates and Hall & Foreman Inc. to provide plan checking and public works inspection services on an as -needed basis for a period of three years. Suncal Properties has submitted grading improvement plans, soils reports, street improvement plans, storm drain plans, sewer plans and final map to the City for plan check. At this time, staff recommends that the plan checking service for Vesting Tentative Map be awarded to Charles Abbott Associates, Inc. The associated plan check fees for these plans are as follows: FINAL MAP $ 6,500.00 GRADING $ 37,204.68 STORM DRAIN $ 8224.60 HYDROLOGY $ 2,000.00 SEWER $ 10,419.30 STREET $ 12,203.65 WATER $ 255.00 TOTAL $ 76,807.23 Of the two qualified firms, Charles Abbott Associates, Inc. has been involved during the tentative tract map stage. Furthermore, Charles Abbott Associates has prior experience with similar projects during the tentative tract and improvement plan review stages. One of the previous projects reviewed and inspected by Charles Abbott & Associates, Inc. is Tract 47851, the 50 lot subdivision. The final map and all of the improvement plans for Vesting Tentative Tract Map No. 52267 need to be concurrently plan checked by one consultant to avoid inconsistencies and to maintain the integrity of the project. Plan checking services for the final maps encompasses having an Engineer review the final tract map and all of the construction plans for the proposed improvements that will be constructed as a condition of approval of the tracts and ensuring compatibility between the street, storm drain and sewer layout. Prepared by: Sonya Joe, Development Services Assistant CITY OF DIAMOND BAR / AGENDA REPORT AGENDA NO 6, S TO: Honorable Mayor and Members of the City Council MEETING DATE: February 2, 1999 REPORT DATE: January 27, 1999 FROM: Terrence L Belanger, City Manager TITLE: AUTHORIZATION FOR THE CITY MANAGER TO APPROVE ADDITIONAL PURCHASE ORDERS FOR ON-CALL SOILS AND GEOTECHNICAL ENGINEERING SERVICES OF KLEINFELDER, INC. FOR EXSITING PROJECTS SUMMARY: On October 6, 1998, the City Council approved and extended a consulting Services Agreement with Leighton and Associates as the City Soils and Geology Engineering firm. Until that time the City had been utilizing four professional consultants to provide on-call/as-needed soils and geotechnical engineering services. One of those firms was Kleinfelder, Inc. As noted in the October 6, 1998 City Council Report, the existing projects being reviewed by Kleinfelder, Inc., and others, would continue until the development projects are finalized and completed through Fiscal Year 1999- 2000. This is to ensure consistent and continuous service to the applicants. Each specific development related project assignment has been and continues to be compensated on a time -and - material basis from the applicant's deposit account. Also, the applicant compensates the City approximately 18% of the consultant costs for overhead. RECOMMENDATION: It is recommended that the City Council authorize the City Manager to approve additional purchase orders from existing developer deposit accounts to continue the pre October 6, 1998 assignments for on-call soils and geotechnical engineering services of Kleinfelder, Inc., for a total amount not -to -exceed $39,153 through Fiscal Year 1999-2000. LIST OF ATTACHMENTS: x Staff Report Public Hearing Notification Resolution(s) Bid Specification Ordinance(s) Other EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the Resolution, ordinance or agreement been reviewed N/A _ Yes _ No 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? N/A x Yes _ No Report discussed with the following affected departments: Finance REVIEWED BY: rrence L. Bela ger es DeStefano G. i City Manager Deputy City Mane er Deputy Director of Public Works cAW Pi30LLINDAKAMAGEN-9M@in.202 CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 2, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: AUTHORIZATION FOR THE CITY MANAGER TO APPROVE ADDITIONAL PURCHASE ORDERS FOR ON-CALL SOILS AND GEOTECHNICAL ENGINEERING SERVICES OF KLEINFELDER, INC. FOR EXSITING PROJECTS RECOMMENDATION It is recommended that the City Council authorize the City Manager to approve additional purchase orders from existing developer deposit accounts to continue the pre October 6, 1998 assignments for on-call soils and geotechnical engineering services of Kleinfelder, Inc. for a total amount not -to - exceed $39,153.00 through Fiscal Year 1999-2000. FINANCIAL SUMMARY For development related projects involving soils and geotechnical review, funding is currently and will continue to be provided through developer's fees/deposits paid by the applicant to the City at the Plan Checking stage. Each specific development related project assignment is compensated on a time -and -material basis from the applicant's deposit account via purchase orders authorized by the City Manager. BACKGROUNDIDISCUSSION In October 1996, the City Council awarded the two year on-call contracts with provisions for extension up to three (3) years to four soils and geotechnical companies: Leighton and Associates; Converse Consultants; Engineering & Environmental Geology Associates; and Kleinfelder, Inc. On October 6, 1998, the City Council approved and extended a three-year Consulting Services Agreement with Leighton and Associates as the City Soils and Geology Engineering firm. To ensure consistent and continuous service to the applicants, existing development projects being reviewed by Converse Consultants, Engineering & Environmental Geology Associates, and Kleinfelder, Inc. would continue until each of the development projects were finalized and completed. Each specific development related project assignment has been and continues to be compensated on a time -and -material basis from the applicants deposit account Also, the applicant compensates the City approximately 18% of the consultant costs for overhead. The Purchasing Policy and Procedures Guidelines limits the authority of the City Manager to $10,000 for one vendor in a given fiscal year. Kleinfelder, Inc.'s contract for the Minnequa Landslide Investigation awarded on November 3, 1998 for $25,641 with a contingency amount of $2,500, as well as development related project reviews and inspections, will exceed this amount in Fiscal Year 1998-99 (See Attachment 1). This report requests authorization for the City Manager to approve additional purchase orders from existing developer deposit accounts to continue the pre October 6, 1998 assignments for on-call soils and geotechnical engineering services of Kleinfelder, Inc. through Fiscal Year 1999-2000 for a total amount not -to -exceed $39,153. The requested adjustment does not adversely affect the General Fund. Prepared by: David G Liukinde Smith CAworcka-Mccrklein 2 KLEINFELDER FY 1998-99 BALANCE TOTAL PAID FY NEEDED FOR REQUEST FOR PROJECT DATE PO NUMBER PO AMOUNT 1998-99 PO BALANCE COMPLETION FY 1998-99 N APPROVED BY L LANDDSLIDSLID E 11/3/98 8120 $28,141.00 $0.00 $28,141.00 $0.00 CITY COUNCIL $28,141.00 11-98 ON-CALL SOILS 2743 ROCKY TRAIL 7082 CARRY-OVER EN 97-196 7/1/98 BALANCE $995.00 $200.00 $795.00 $0.00 $995.00 SUNCAL INITIAL 5623 CARRY-OVER REVIEW EN 96-157 7/1/98 BALANCE $61.25 $61.25 $0.00 $61.25 11/13/98 8113 $1,230.00 $1,088.75 $141.25 $2,000.00 $3,230.00 1941 FLINTROCK 7634 CARRY-OVER EN 98-203 7/1/98 BALANCE $1,645.00 $1,645.00 $0.00 $2,000.00 $3,645.00 3255 DIAMOND BAR BL EN 98-211 9/28/98 7940 $1,640.00 $1,640.00 $1,000.00 $2,640.00 SLOPE STABILITY INFORMATION 12/9/98 8190 $440.00 $0.00 $440.00 $440.00 $440.00 TOTALS $34,152.25 $2,995.00 $31,157.25 $5,440.00 $39,152.25 C:LINDAKAY\EXCEL\SPREADSHEETS\KLEINFELD CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO To: Honorable Mayor and Members of the City Council MEETING DATE: February 2, 1999 REPORT DATE: January 27, 1999 FROM: Terrence L. Belanger, City Manager TITLE: AUTHORIZATION FOR ADDITIONAL PROFESSIONAL SERVICES FOR REMEDY SUMMARY: The City has utilized Remedy to provide temporary secretarial assistance to the Planning Division since September 1998. Services with Remedy have concluded with the recent employment of the new Planning Division Secretary. The City Purchasing Policy and Procedures Manual limits the City Manager's purchasing authority to $10,000. The combination of recent Planning Division assistance and service provided to the Finance Division in July 1998 will total $11,020. This report requests authorization for the City Manager to approve a total expenditure of $11,020 to Remedy. RECOMMENDATION: It is recommended that the City Council authorize the City Manager to approve a total expenditure of $11,020 to Remedy. LIST OF ATTACHMENTS: Staff Report Public Hearing Notification Resolution(s) Bid Specification Ordinance(s) Other EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the Resolution, ordinance or agreement been reviewed N/A _ Yes _ No 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A Yes No Which Commission? 5. Are other departments affected by the report? N/A Report discussed with the following affected departments: REVIEWED BY: IW4-*.CVV T rence L. Bela ger City Manager C:\WP601INDAKAYIAGEN-gftrofserv.202 mes DeSteVgger Deputy City M Linda Magnuson Finance Director CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 8_1 TO: Honorable Mayor and Members of the City Council MEETING DATE: February 2, 1999 REPORT DATE: January 27, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Ordinance No. 01 (1999): An Ordinance of the City of Diamond Bar Adopting a Subdivision Ordinance and Amending the Diamond Bar Municipal Code SUMMARY: A subdivision of land for the purpose of sale, lease or finance is governed by the California Subdivision Map Act. Upon incorporation the City adopted the Los Angeles County Subdivision Code to guide citizens, developers and decision -makers through the process of land subdivision. A Subdivision Ordinance has been prepared specifically tailored for the City of Diamond Bar. The city Council concluded its public hearing review and approved first reading of the Ordinance as amended on January 5, 1999. RECOMMENDATION: It is recommended that the City Council approve the second reading and adopt Ordinance No. 01 (1999): An Ordinance of the City of Diamond Bar Adopting a Subdivision Ordinance and Amending the Diamond Bar Municipal Code. LIST OF ATTACHMENTS: X Staff Report Public Hearing Notification Resolution(s) Bid Specification X 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? X Yes No 4. Has the report been reviewed by a Commission? X Yes No Which Commission? Planning Commision 5. Are other departments affected by the report? X Yes No Report discussed with the following affected departments: Public Works Division VIEW B TeVence L. Belang r City Manager msA\comdev1\agenda020299 Jame eStefano Deputy City Manager MEETING DATE: TO: FROM: CITY COUNCIL REPORT AGENDA NO. February 2, 1999 Honorable Mayor and Members of the City Council Terrence L. Belanger, City Manager SUBJECT: ORDINANCE NO. 1(1999): An Ordinance of the City of Diamond Bar Adopting a Subdivision Ordinance and Amending the Diamond Bar Municipal Code DATE: BACKGROUND: January 27, 1999 A subdivision of land for the purpose of sale, lease or finance is governed by the California Subdivision Map Act. Upon incorporation the City adopted the Los Angeles County Subdivision Code to guide citizens, developers and decision -makers through the process of land subdivision. A new Subdivision Code has been drafted specifically tailored for the City of Diamond Bar. The City Council concluded its public hearing review and approved first reading of the Ordinance on January 5, 1999. The City Council directed staff to modify the Subdivision Ordinance to reflect minor changes as outlined by the Council. The consultant has prepared the final document for printing and distribution. The attached Subdivision Ordinance has been amended to incorporate all modifications requested by the City Council. RECOMMENDATION: It is recommended that the City Council approve (1999): An Ordinance of the City of Diamond Amending the Diamond Bar Municipal Code. Attachments: second reading and adopt Ordinance No. 1 Bar Adopting a Subdivision Ordinance and - Ordinance No. 1 (1999) - Subdivision Ordinance (Dated February 2, 1999) mrkomdvv\wO20299 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. `3 2 TO: Honorable Mayor and Members of the City Council MEETING DATE: January 19, 1999 REPORT DATE: January 14, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Amendment to the Agreement for City Manager Services, which Provides for a Salary Increase SUMMARY: Based upon the recent performance evaluation of the City Manager, the Diamond Bar City Council has proposed a salary increase for the City Manager. The salary increase is for 5%, salary step increase from Step D to Step E, which is from $8,056.00 to $8,458.80 per month. The salary is effective July 1, 1998. RECOMMENDATION: It is recommended that the City Council approve an amendment to the agreement with Terrence L. Belanger for City Manager services, and the Mayor be authorized and directed to execute the amendment to the Agreement. LIST OF ATTACHMENTS: _ Staff Report _ _ Resolution(s) _ Ordinance(s) _ X Agreement(s) Public Hearing Notification Bid Specification (on file in City Clerk's office) Other: EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been N/A _ Yes _ No reviewed by the City Attorney? 2. Does the report require a majority vote? N/A _ Yes _ No 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Bela City Manager CITY OF DIAMOND BAR AGENDA REPORT Q AGENDA NO. I� TO: Honorable Mayor and Members of the City Council MEETING DATE: February 2, 1999 REPORT DATE: January 28, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Resolution No. 99 -XX entitled: "A Resolution of the City Council of the City of Diamond Bar approving temporary parking on Wednesdays from 8:30 a.m. to 12:30 p.m. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Boulevard between 100 feet south of Crooked Creek Drive and the northerly drive approach of the Evangelical Free Church of Diamond Bar for the duration of the church's construction period up to March, 2000." SUMMARY: On January 14, 1999, the Traffic and Transportation Commission discussed and recommended to the City Council the approval of a temporary parking on Wednesdays from 8:30 a.m. to 12:30 p.m. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Boulevard between 100 feet south of Crooked Creek Drive and the northerly drive approach of the Evangelical Free Church of Diamond Bar for the duration of the church's construction period up to March, 2000 in order to accommodate attendees of the Women's Ministry. RECOMMENDATION: That the City Council adopt Resolution No. 99 -XX entitled: "A Resolution of the City Council of the City of Diamond Bar approving temporary parking on Wednesdays from 8:30 a.m. to 12:30 p.m. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Boulevard between 100 feet south of Crooked Creek Drive and the northerly drive approach of the Evangelical Free Church of Diamond Bar for the duration of the church's construction period up to March, 2000." LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution(s) _ Bid Specification (on file in City Clerk's office) Ordinance(s) X Other: 1114/99 T/T Min., Reso. #94-56 Agreement(s) 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? Majority _ Yes _ No 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? X Yes _ No Which Commission? T&T Commission 5. Are other departments affected by the report? N/A _ Yes _ No Report discussed with the following affected departments: VIEWED Y: mm rrence L. Be anger Jues DeStefano Wvid G. Liu City Manager Deputy City Manager Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 2, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Resolution No. 99 -XX entitled: "A Resolution of the City Council of the City of Diamond Bar approving temporary parking on Wednesdays from 8:30 a.m. to 12:30 p.m. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Boulevard between 100 feet south of Crooked Creek Drive and the northerly drive approach of the Evangelical Free Church of Diamond Bar for the duration of the church's construction period up to March, 2000". ISSUE STATEMENT: To hereby permit Evangelical Free Church of Diamond Bar to temporarily park on Wednesdays from 8:30 a.m. to 12:30 p.m. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Boulevard between 100 feet south of Crooked Creek Drive and the northerly drive approach of the Evangelical Free Church of Diamond Bar for the duration of the church's construction period up to March, 2000. RECOMMENDATION: That the City Council adopt Resolution No. 99 -XX entitled: "A Resolution of the City Council of the City of Diamond Bar approving temporary parking on Wednesdays from 8:30 a.m. to 12:30 p.m. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Boulevard between 100 feet south of Crooked Creek Drive and the northerly drive approach of the Evangelical Free Church of Diamond Bar for the duration of the church's construction period up to March, 2000". FINANCIAL SUMMARY: The proposed recommendation is estimated to cost $500 and the Evangelical Free Church of Diamond Bar has agreed to pay for the installation cost. Page Two Wed. Parking: E.V. Free February 2, 1999 BACKGROUND/DISCUSSION: In April, 1998, the Traffic and Transportation Commission first discussed Evangelical Free Church of Diamond Bar's request to park on southound Diamond Bar Boulevard between Cherrydale Drive and Brea Canyon Road on Wednesdays from 8:30 a.m. to 12:30 p.m. The matter was postponed to a future Commission meeting so that staff would have an opportunity to review and discuss new and additional information that was relayed at the meeting. Since the April, 1998 Commission meeting, staff has been working with the church in gathering pertinent information. Evangelical Free Church of Diamond Bar initially requested to park on southbound Diamond Bar Boulevard between Cherrydale Drive and Brea Canyon Road on Wednesdays from 8:30 a.m. to 12:30 p.m. In January, 1999, this request (Attachment 1) was modified to include parking between the hours of 6:45 p.m. and 9:45 p.m. This request was based on the need to provide off- site parking for attendees of the Women's Ministry during construction of the church through March, 2000. Evangelical Free Church of Diamond Bar is located near the intersection of Diamond Bar Boulevard and Brea Canyon Road. Currently, there are 41 on-site parking spaces and according to the church an additional 14 spaces if the grass area is utilized, for a total of 55 parking spaces. The church has informed staff that of the 55 spaces, approximately 25 were eliminated due to construction, 10 have been dedicated to their pre-school, which begin at 9:00 a.m. and end at 12:00 p.m., Monday through Friday, and 10 spaces have been taken by construction equipment and personnel. According to the representative of Evangelical Free Church of Diamond Bar, the Women's Ministry needs approximately 55 parking spaces. In order to meet their parking needs, the church has an agreement (Attachment 2) with the adjacent Peppertree Plaza for 20 parking spaces for approximately two years. This agreement commenced on December 1, 1998. With the 20 parking spaces and their 10 available, the church is still in need of an additional of approximately 25 spaces. It is the church's desire to utilize southbound Diamond Bar Boulevard between Cherrydale Drive and Brea Canyon Road to meet their needs. Page Three Wed. Parking: E.V. Free February 2, 1999 Soutbound Diamond Bar Boulevard from Evangelical Free Church's northerly driveway to the north has a bike lane of 11' width. This 11' is the minimum width to allow potential on -street parking. Currently, there is a capacity for 13 cars between Cherrydale Drive and the church's northerly driveway. An additional capacity of 12 cars can be made between 100' south of Crooked Creek Drive and Cherrydale Drive. This would allow a total of 25 parking spaces on southbound Diamond Bar Boulevard. On January 14, 1999, the Traffic and Transportation Commission discussed and recommended to the City Council the approval of a temporary parking on Wednesdays between 8:30 a.m. to 12:30 p.m. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Boulevard between 100 feet south of Crooked Creek Drive and the northerly drive approach of the church for the duration of their construction period up to March, 2000. Prepared By: David G. Liu/Tseday Aberra , 'AAL... EVANGELICAL. FREE CHURCH OF DIAMOND EAR P.O. BOX 4101, DIAMOND BAR, CAUFORNIA 91765 • (909) 94.7604 3255 S. DIAMOND BAR BLVD. Davic Liu, Deputy Public Works Director v January 4, 1 99 City4 f Diamond Bar ,y Erb `' ,� 21600 Copley Drive + 5 1999 Diam, )nd Bar, CA 91765 C"Y D Dear W. Liu: a °� Thanks for your call back on Thursday, December 31 regarding Evangelical Free Church of Diamond Bar's request for on -street parking on Wednesdays. I would like to t Ike this oppor tunity to provide you with additional quantifiable information that may hell, Staff provide a recommendation for approval to the Traffic Commission when it come y up on their agenda on January 14, 1999. • Tlie Church lost approximately 25 parking spaces when construction began it N )vember. • Currently, there are approximately 30 parking spaces on-site. • Or those parking spaces, approximately 10 are dedicated to the Pre -School in an effort to facilitate student drop-off and pick-up. • This leaves approximately 20 spaces, of which another 10 are taken up by construction equipment and. personnel. • This presents problems on Wednesday mornings as our "Women of Worth" ministry meets on-site also. There are only approximately 10 parking spaces left; this is not nearly enough to meet the needs of the elderly women and young mothers with infants in tow seeking parking as near as possible to the facility. • Wednesday evenings are equally as busy due to the "Women of Worth" ministry's evening program, the "SonFlower Girls", and the Junior High "DMZ" groups that meet at the Church. • We have maximized the use of available adjacent spaces by entering into an agreement with the Peppertree Plaza for use of available parking spots on their property, behind the Shell gas station. This agreement, at additional unexpected expense to the Church, does not begin to satisfy the demand, though. It provides us with an additional 20 parking spaces. • I would estimate that approval to park on Diamond Bar Blvd. on Wednesdays would provide us with an additional 32 parking spaces. We would like permission to park on Diamond Bar Blvd. on Wednesdays, as we currently do on Sundays. We park on Diamond Bar Blvd. between Crooked Creek and Brea Canyon Blvd. We would like permission to park on Wednesday mornings after rush hour (8:30AM-12:30PM) and Wednesday evenings (6:45PM-9:45PM). We would also like the flexibility to utilize this parking for special services, such as Christmas Eve and other holiday celebrations. We anticipate this need to last through March 2000, or until construction is completed. David Liu, Deputy Public Works Director City of Diamond Bar page two David, I hope this provides the additional information you are seeking. I would be glad to discuss this matter with you at your earliest convenience. Please feel free to call me with any questions or concerns. Thank you in advance for your prompt attention to this request. We appreciate your consideration. Sincerely, Steve Tye For The Church cc: Jim DeStefano, Deputy City Manager Mark Hopper, Sr. Pastor, Evangelical Free Church File EVANGELICAL FREE CHURCH OF DIAMOND BAR P.O. BOX 4101. DIAMOND BAR, CALIFORNIA 91766 • (909) 594-7604 3255 S. DIAMOND BAR BLVD. Mr. Arron Raphael November 24, 1998 Peppertree Plaza 12400 Ventura Blvd. 0238 Studio City, CA 91604 Dear Mr. Raphael: Thanks for your willingness to permit us to use the parking area of your property on Brea Canyon Rd. in Diamond Bar as we add on to our facilities. I am pleased to include the Certificate of Insurance you requested, naming you and PeppeWee Plaza as additional insured on the Evangelical Free Church insurance policy. I would like to take this opportutiity to recap our agreement: • The Evangelical Free Church of Diamond Bar will be using the parking facility of your property on Brea Canyon Road in Diamond Bar. We will use it on Wednesday mornings between 8:30 A.K and 12:30 P.M., and then again on Wednesday evenings between 6:00 P.M. and 10:00 P.M We intend to use the parking spots most directly behind the Shell gas station, and adjacent to Diamond Bar Blvd., as we seek to use the available spaces and not disturb the regular business being conducted there. We anticipate this agreement to last for approximately two (2) years. • In return for your consideration, the Evangelical Free Church will pay you $100.00 per month. • This agreement will commence on December 1, 1998. I have enclosed the first month's payment. Your willingness to accommodate our needs as we undertake this expansion is greatly appreciated. It is this spirit of cooperation and collaboration that makes it possible for us to make the best use of our facilities. Please be sure to call with any questions or concerns. We appreciate your consideration. Sincerely, Steve Tye For the Church cc: M. Hopper File � a �1`--7 JANUARY 14, 1999 PAGE 2 necessary to get a property owners to solicit Los Angeles County lighting district to install the li m, In order for the Ci to pay for the installation, the request would need to be forwarded to the y Council fqr considers ' n. DDPW/Liu further respon to C/Lin that the traffic signal installation at the interse 'on of Diamond Bar Boulevard and Quail Su t Drive is behind schedule. Several issues have be resolved and the installation will proceed with co letion anticipated for the end of January/first February. M. PUBLIC COMMENTS: None IV. CONSENT CALENDAR: A. Request for a "Keep Clear" pavement mar ' g and " Not Block Intersection" sign on Brea Canyon Road at Gerndal Street. DDPW/Liu presented staffs report. Staff r omm ds that the Traffic and Transportation Commission deny the request for a "K Clear" pav ie marking and "Do Not Block Intersection" sign on Brea Canyon d at Gerndal Stre . It is also recommended that this intersection be observed after the gnat at the intersection Brea Canyon Road and Blenbrook Drive is installed and bring thi atter to the Traffic and Tran ortation Commission should it become congested. VC/Morris moved,ro�t irginkar seconded, to deny the request for a "Keep Clear" pavement marking and "Do lock Intersection" sign on Brea Canyon Road at rndal Street. Motion carried by the flowing vote: AYES AMMISSIONERS: Lin, Virginkar, VC/Morris, NOYS: COMMISSIONERS: None SENT: COMMISSIONERS: Istik V. OLD BUSINESS: A. Request by Evangelical Free Church of Diamond Bar to park along southbound Diamond Bar Boulevard between Cherrydale Drive and Brea Canyon Road on Wednesdays. Staff recommends that the Traffic and Transportation Commission review the presented documents and recommend approval to the city Council for temporary parking on Wednesdays between 8:30 a.m. to 12:30 p.m. and 6:45 p.m. to 9:45 p.m. on southbound diamond Bar Boulevard between 100 feet south of Crooked'Creek Drive and the northerly drive approach of the Evangelical Free Church for the duration of their construction period up to March 2000 and JANUARY 14, 1999 PAGE 3 that the Evangelical Free Church be responsible for all costs borne by the installation and removal of such signs. Steve Tye spoke in favor of staffs recommendation. He extended an invitation to the Commissioners to visit the Church to see for themselves the changes that are taking place. Mr. Tye responded to Chair/Leonard that Church lot parking preference is extended to mothers with young children and elderly women who participate. DDPW/Liu stated that the Church's original request was to allow them to park on southbound Diamond Bar Boulevard between Cherrydale Drive and Brea Canyon Road. Staffs recommendation is to allow parking on southbound Diamond Bar Boulevard between Crooked Creek Drive and the first northerly driveway which is consistent with the Sunday morning parking privileges currently in effect. Staff feels that this is a safe portion of Diamond Bar Boulevard and drivers will not be impacted by the curvature and sight visibility concerns that are present at the intersection of Diamond Bar Boulevard and Brea Canyon Road. C/Lin asked about the outcome of the three month trial period for parking on the street which was previously recommended by staff. DDPW/Liu recalled that the 4 period was suggested by the Church. The Church originally requested to park on the street on Wednesday morning only. Mr. Tye responded to VC/Morris that approximately 220 parishioners attend Sunday morning services. Currently, the church parking overflows to the Peppertree Plaza and Medical Center as well as, the Metro Center. At the conclusion of construction, 75 parking spaces will be available on-site. Responding to Chair/Leonard, DDPW/Liu stated the anticipated signage cost is $500 for five signs. Mr. Tye indicated to VC/Morris that Church members direct the traffic to park in the Church parking lot and the overflow parking areas before allowing street parking. In addition, signage directs drivers to the overflow parking areas and announcements regarding parking are regularly made during services. C/Virginkar moved, C/Lin seconded, to accept staffs recommendation to recommend approval to the City Council for temporary parking on Wednesdays between 8:30 a.m. to 12:30 p.m. and 6:45 p.n;. to 9:45 p.m. on southbound Diamond Bar Boulevard between 100 feet south of Crooked Creek Drive and the northerly drive approach of the Evangelical Free Church for the duration of JANUARY 14, 1999 PAGE 4 V�r their construction period up to March, 2000 and that the Evanglical Free Church be responsible for all costs bome by the installation and removal of such signs. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Lin, Virginkark, VC/Morris, Chair/Leonard-Colby NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Istik VL NEW B SINESS: A. Kiow Crest Drive and Santaquin Drive Traffic Concerns. AE/Manel resented staffs report. Staff recommends that the Traffic and Tr sportation Commission ceive resident comments and concerns and review/discuss th ssues raised and possible mitigat n measures. Marie Buckland, 2111k2 Santaquin Drive, said that the s/moresi never been observed on her street and since Grand venue opened it has placed eveon the street. Motorists routinely fail to stop and a stop sign and pass the schon they are stopped. She believes there are too many hicles passing through hed from other cities. She asked for the Commission's he in resolving this situati Claudia Yeager, 21726 Santaquin Nv Commission. Motorists routinely pra well in excess of 25 mph in both direct: order to be able to leave her home in a She realizes that the Sheriffs Departm( for assistance with this problem. James Farmer, 21774 S and destroyed the brick weeks later he was awa which caused a wheel City install speed h p concerned that solneon4 said she ed the petition and provided a letter to the e "Cal' rnia stops" at Morning Canyon Road and travel o er street. She backs her car into the driveway in sr when she leaves or returns during rush hour. c t always be present and she is looking to the City ive, stated that a it iron fence betti ofied at 5:00 a.m. when a car jun break off. He suggested that ins to prevent people from speeding will be killed on his street. turned over in his driveway at 3:00 a.m. is home and his neighbors home. Two Ldd the curb and spun out in the street of having deputies present that the to s winding street. He said he is Willis Sa , 21745 Santaquin Drive, said he has witnessed several ac 'ents on his street. He recalled at about five years ago a California Highway Patrolman sat on a corner of Morning Carte Road and Santaquin Drive and issued 10 tickets in less than one an one-half hours. He st d that when he attempts to make a left turn into his driveway motorists pass him on the RESOLUTION NO. 94- 56 RRBOL10TIDN OF TE= CITY COUNCIL OF TSM CITY Or DIAMOND BAA PZMTTINO PARMINO ON SUNDAYS BMTR=ZX 6:00 A.1[. AND 10:00 P.M. ALONG SODTMODMD DIZM= MAA BOULEVARD FROM 1001 SOUTS OF CURB RETURN AT CROOMMD CRRst DRIvs TO TEs NORTS=RLY DRIv=AY or WMX MLICAL FREE CSURCE OF DIAMOND BAR A. RECITALS* 6 (i) The Traffic and Transportation Commission considered this matter at a public meeting on November 10, 1994. (ii) At the sooting of November lo, 19948 the Traffic and Transportation Commission determined that the establishment of an on -street parking on Sundays along southbound Diamond Bar Boulevard from 100° feet south of curb return at crooked creek Drive to the northerly driveway of Rvangelioal Free Church of Diamond Bar as appropriate. The Traffic and Transportation Commission recommends parking on Sundays along southbound Diamond Bar Boulevard from 1001 feet south of curb return at Crooked Creek Drive to the northerly driveway of Evangelical Fro* Church of Diamond Barb* established until the proposed intersection modification on Diamond Bar Boulevard at Brea `Canyon load begins. M-,, .y . . NOR TSEI =ZI TEs CITY COUNCIL OF TEM CITY OF DIA1[OND BAR DOES BERSBY rIND, DETlRKINs AND R=SOLVE AS rOLLORS: 1. Said action is pursuant to Section 15.20.010 of the Los Angeles County Code, as heretofore adopted, by reference by the City Council; 2. The City Council hereby finds that the public health, safety, and welfare will be best protected by establishing an OR- street parking as herein prescribed; 3. said resolution provides for on -street parking on the westerly side of southbound Diamond Bar Boulevard from 100F feet south of curb return at Crooked Creek Drive to the northerly driveway of Evangelical Free Church of Diamond Bar; `4. on -street parking shall only be permitted on Sundays between 6:00 a.m..and 10:00 p.m. s. This resolution shall not become effective until the on - street parking is properly posted by the City; and 6. The City Council of the City of Diamond Bar hereby authorise and direct the Mayor to cause the on -street parking as herein defined be established. PABSED, APPROVED and APPROVED this 6t -h day of nj=nAmj_%or_l 1994 1, LYIDA BDRAEBs, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution vas passed, adopted and approved at a regular mestinq of the City Council of the City of Diamond Bar held on 6th day of nPri=mhor , 1994 by the following vote: AYES: CODICIL MEMBERS: Miller, Ansari, Paten, MPT/harmony and M/Werner NOES: CODICIL l[E10ER8: None ABSENT: CODICIL NEMBERB: None ABSTAINED: CODICIL KERB: None RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING TEMPORARY PARKING ON WEDNESDAYS FROM 8:30 A.M. TO 12:30 P.M. AND FROM 6:45 P.M. TO 9:45 P.M. ON SOUTHBOUND DIAMOND BAR BOULEVARD BETWEEN 100 FEET SOUTH OF CROOKED CREEK DRIVE AND THE NORTHERLY DRIVE APPROACH OF THE EVANGELICAL FREE CHURCH OF DIAMOND BAR FOR THE DURATION OF THE CHURCH'S CONSTRUCTION PERIOD UP TO MARCH, 2000. A. RECITALS. (i) The Traffic and Transportation Commission considered this matter at a public meeting on January 14, 1999. (ii) At the meeting of January 14, 1999, the Traffic and Transportation Commission determined that the approval of temporary parking on Wednesdays from 8:30 a.m. to 12:30 p.m. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Boulevard between 100 feet south of Crooked Creek Drive and the northerly drive approach of the church for the duration of the church's construction period up to March, 2000 is appropriate. B. RESOLUTION. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. Said action is pursuant to Sections 10.16.490 and 10.08.010 of the Diamond Bar City Code, as heretofore adopted; -1- 2. The City Council hereby finds that the public health, safety, and welfare will be best protected by the approval of temporary parking on Wednesdays from 8:30 a.m. to 12:30 p.m. and from 6:45 p.m. to 9:45 p.m. on southbound Diamond Bar Boulevard between 100 feet south of Crooked Creek Drive and the northerly drive approach of the church for the duration of the church's construction or up to March, 2000; and 3. The City Council of the City of Diamond Bar hereby authorizes and directs the City Engineer to cause said temporary parking signs be installed. 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 day of , 1999 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: City Clerk, City of Diamond Bar -2- CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 9Z TO: Honorable Mayor and Members of the City Council MEETING DATE: February 2, 1999 REPORT DATE: January 28, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Resolution No. 98 -XX entitled: "A Resolution of the City Council of the City of Diamond Bar approving the installation of a stop sign at the intersecting leg of Bowcreek Drive at Pantera Drive." SUMMARY: On November 12, 1998, the Traffic and Transportation Commission discussed and recommended the installation of a stop sign at the intersecting leg of Bowcreek Drive at Pantera Drive. The intent of this sign is to encourage motorists on Bowcreek Drive to come to a complete stop when approaching Pantera Drive. The Commission also recommended that a multi -way stop sign warrant analysis be conducted at this intersection. Staff will be presenting the results of a study at a later Commission meeting and the recommendation will be forwarded to the City Council for final determination. RECOMMENDATION: That the City Council adopt Resolution No. 98 -XX entitled: "A Resolution of the City Council of the City of Diamond Bar approving the installation of a stop sign at the intersecting leg of Bowcreek Drive and Pantera Drive." LIST OF ATTACHMENTS: X Staff Report —Public Hearing Notification X Resolution(s) _ Bid Specification (on file in City Clerk's office) Ordinance(s) X Other: 11/12/98 T/T Minutes aerial man — Agreement(s) 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? Majority _ Yes No 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? X Yes _ No Which Commission? T&T Commission 5. Are other departments affected by the report? N/A _ Yes _ No Report discussed with the following affected departments: REVIEWED BY: ence L. Belan er es DeStefan avid G. Liu City Manager Deputy City Man ger Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 2, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Resolution No. 99 -XX entitled: "A Resolution of the City Council of the City of Diamond Bar approving the installation of a stop sign at the intersecting leg of Bowcreek Drive at Pantera Drive." ISSUE STATEMENT: To install a stop sign at the intersecting leg of Bowcreek Drive at Pantera Drive. RECOMMENDATION: That the City Council adopt Resolution No. 99 -XX entitled: "A Resolution of the City Council of the City of Diamond Bar approving the installation of a stop sign at the intersecting leg of Bowcreek Drive at Pantera Drive." FINANCIAL SUMMARY: The proposed recommendation is estimated to cost $300 and will be funded by the City's traffic signing/striping maintenance account. Charles Abbott and Associates, the City's Maintenance Contractor, will be installing said signs. BACKGROUND/DISCUSSION: On November 12, 1998, the Traffic and Transportation Commission discussed and approved the recommendation to install a stop sign at the intersecting leg of Bowcreek Drive at Pantera Drive. Bowcreek Drive is a residential street that intersects Pantera Drive at a T -intersection. Pantera Drive is 5,510' in length with 40' of pavement width, and 60' dedicated right-of-way width. Bowcreek Drive is 2,617' in length with 36' of pavement width, and 58' dedicated right-of-way width. When approaching Pantera Drive, motorists on Bowcreek Drive tend to fail to come to a complete stop and "roll" through the intersection. The length and layout of Pantera Drive attracts motorists to increase their speed on the street. Page Two Pantera DriveBowereek Drive February 2, 1999 In order to reinforce and encourage those on Bowcreek Drive to come to a complete stop at Pantera Drive, a stop sign is proposed at the intersecting leg of Bowcreek Drive at Pantera. At the same meeting, the Traffic and Transportation Commission requested that a multi -way stop sign warrant analysis be conducted at the intersection of Bowcreek Drive and Pantera Drive. The intent of the multi -way stop signs would be to discourage speeding along Pantera Drive. Staff will be presenting the results of a study at a later Commission meeting and the recommendation will be brought before the City Council for final determination. Prepared By: David G. Liu/Tseday Aberra NOVEMBER 12, 1998 PAGE 2 IV. CONSENT CALENDAR: A. Installation of a stop sign at the intersecting leg of Bowcreek Drive at Pantera Drive. The recommended action is to concur with staffs recommendation to the City Council for installation of a stop sign at the intersecting leg of Bowcreek Drive at Pantera Drive. C/Virginkar said he concurs with staffs recommendation. However, he believes that the residents will ask for a three-way stop sign installation at the intersection because of the fast moving traffic in the park area. He suggested that the Commission consider an all -way stop at the intersection. VC/Morris said he agrees with C/Virginkar that the Commission should consider an all -way stop because of the rate of speed at which vehicles are traveling. Pantera Drive is a long street absent devices to cause vehicles to slow down. C/Istik agrees that traffic travels at a higher rate of speed on Pantera Drive than posted. He said he is concerned that stop signs will not deter speeding vehicles and that such an installation will create additional noise in a residential neighborhood. He stated he believes speed humps would mitigate vehicle speed in the area of the park. VC/Morris stated he believes another reason to consider additional measures at this time is because a school will be constructed in the immediate area next year and the safety of the students is important. C/Lin concurred with his fellow Commissioners that installation of multi -way stop signs should be considered at this time. DDPW/Liu stated that with respect to speed along Pantera Drive, the Sheriff s Department has increased enforcement in the area. Staffs recommendation is in accordance with mitigation measures permitted by the California Vehicle Code. Following discussion, C/Istik moved, VC/Morris seconded, to concur with staff and recommend to the City Council the installation of a stop sign at the intersecting leg of Bowcreek Drive at Pantera Drive. Motion carried by the following roll call vote: AYES: COMMISSIONERS: Istik, Lin, Virginkar, VC/Morris, Chair/Leonard- Colby 1 NOVEMBER 12, 1998 PAGE 3 C/Virginkar moved, CAstik seconded, to recommend that the City conduct a warrant study for an all -way stop. at Bowcreek Drive and Pantera Drive. Motion carried by the following Roll Call vote: AYES: NOES: ABSENT: V. %D BUSINESS: COMMISSIONERS COMMISSIONERS: COMMISSIONERS: Istik, Lin, Wginkar, VC/Morris, Chair/Leonard-Colby None None A Y,�ongview Drive/Brookwood Drive traffic issues and concerns. presented staffs report. Staff recommends that the Traffic Transportation i receive and discuss comments and concerns from reside s regarding the Longview good Drive intersection. Nick Anis, 1125 B ord Court, stated that he is not aw of any opposition to the proposed installation. There is a eat deal of concern for public ety. He believes a stop sign installation would allow children the ortunity to more safely os the street. Lt. Stothers responded to VCthat he }s not reviewed the intersection and does not have any input at this time. Lt. Stothers indicated to C/Istik tha • ge , speed is reduced in the vicinity of stop signs. The problem is that vehicles resume eed very q y when they leave the area of the stop signs. To the extent that traffic is slow,oeat or near those signs, it is effective. Following discussion, Irginkar moved, VC/Morris s nded, to recommend to the City Council the installs ' n of a multi -way stop sign at the inter%vot f Longview Drive and Brookwood Dri with 20 feet of red curbing along the weLongview Drive south of Brookwood 've. Motion carried by the following Roll C 70ESSZ COMMISSIONERS: Istik, Lin, Virginkar,Chair/Leonard-Colby : COMMISSIONERS: None ABSENT: COMMISSIONERS: None RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION OF MULTI -WAY STOP SIGNS AT THE INTERSECTION OF PANTERA DRIVE AND BOWCREEK DRIVE. A. RECITALS. (i) The Traffic and Transportation Commission considered this matter at a public meeting on November 12, 1998. (ii) At the meeting of November 12, 1998, the Traffic and Transportation Commission determined that the installation of a stop sign at the intersecting leg of Bowcreek Drive at Pantera Drive is appropriate. B. RESOLUTION. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. Said action is pursuant to Sections 10.16.490 and 10.08.010 of the Diamond Bar City Code, as heretofore adopted; 2. . The City Council hereby finds that the public health, safety, and welfare will be best protected.by the installation of a stop sign at the intersecting leg Bowcreek Drive at Pantera Drive; and 3. The City Council of the City of Diamond Bar hereby authorizes and directs the City Engineer to cause said sign to be installed. -1- PASSED, APPROVED and ADOPTED this day of MAYOR 1999. 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 day of following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: -2- 1999 by the City Clerk, City of Diamond Bar REDEVELOPMENT AGENCY OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE BOARD OF DIRECTORS JANUARY 19, 1999 1. CALL TO ORDER: Chair/Ansari called the meeting to order at 11:39 p.m. in the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. ROLL CALL: Agency Members Chang, Herrera, O'Connor, Vice Chairman Huff, Chairwoman/Ansari. Also present were: Terrence L. Belanger, Executive Director; Amanda Susskind, Assistant Agency Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Director of Public Works; Bob Rose, Community Services Director; Mike Nelson, Communications & Marketing Director, Linda Magnuson, Assistant Finance Manager and Lynda Burgess, Agency Secretary. 2. PUBLIC COMMENTS: Jeff Koontz, D.B. Chamber of Commerce President, spoke about the Business Registry, which is a free service provided to local businesses. 3. CONSENT CALENDAR: AM/Herrera moved, AM/Chang seconded, to approve the Consent Calendar. Motion carried by the following Roll Call vote: AYES: AGENCY MEMBERS - Chang, Herrera, O'Connor, VC/Huff, Chair/Ansari NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS - None 3.1 APPROVED MINUTES. - 3. 1.1 INUTES: 3.1.1 Regular Meeting of December 15, 1998 - as submitted. 3.1.2 Regular Meeting of January 5, 1999 - as submitted. 3.2 APPROVED VOUCHER REGISTER - dated January 19, 1999 in the amount of $18,754.67. 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: C/Ansari stated that groundbreaking ceremonies will take place at the Gateway Corporate Center for the Travelers Insurance Company building on Wednesday, January 20, 1999 at 4:30 p.m., followed by a reception at 5:00 p.m. JANUARY 19, 1999 PAGE 2 AGENCY ADJOURNMENT: There being no further business to conduct, Chair/Ansari adjourned the meeting at 11:42 p.m. LYNDA BURGESS Agency Secretary ATTEST: Chairman