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HomeMy WebLinkAbout8/17/1999City Council Agenda �� n�L���►�n icer,-lh Tuesday, August 17, 1999 4:00 p.m. — Closed Session — CC -8 5:00 p.m. — Study Session 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 stats 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 11 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 comununicate 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 CO1vMSSION AND CONMTTEE MEETINGS) PUBLIC INPUT The meetings of the Diamond Bar City Council are open to the public. A member of the public may address the Council on the subject of one or more agenda items and/or other items of interest which are within the subject matter jurisdiction of the Diamond Bar City Council. A request to address the Council should be submitted in person to the City Clerk- As lerkAs a general rule the opportunity for public comments will take place at the discretion of the Chair. However, in order to facilitate the meeting, persons who are interested parties for an item may be requested to give their presentation at the time the item is called on the calendar. The Chair may limit the public input on any item or the total amount of time allocated for public testimony based on the number of people requesting to speak and the business of the Council. Individuals are requested to refrain from personal attacks towards Council Members or other citizens. Comments which are not conducive to a positive business meeting environment are viewed as attacks against the entire City Council and will not be tolerated Your cooperation is greatly appreciated In accordance with Government Code Section 54934.3(a) the Chair may from time to time dispense with public comment on items previously considered by the Council. (Does not apply to Committee meetings.) In accordance with State Law (Brown Act), all matters to be acted on by the City Council must be posted at least 72 hours prior to the Council meeting. In case of emergency, or when a subject matter arises subsequent to the posting of the agenda, upon making certain findings the Council may act on an item that is not on the posted agenda. CONDUCT IN THE CITY COUNCIL CHAMBERS The Chair shall order removed from the Council Chambers any person who commits the following acts in respect to a regular or special meeting of the Diamond Bar City Council. A. Disorderly behavior toward the Council or any member of the staff thereof; tending to interrupt the due and orderly course of said meeting. B. A breach of the peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting. C. Disobedience of any lawful order of the Chair, which shall include an order to be seated or to refrain from addressing the Board; and D. Any other unlawful interference with the due and orderly conduct of said meeting. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for the regular Diamond Bar City Council meetings are prepared by the City Clerk and are available 72 hours prior to the meeting. Agendas are available electronically and may be accessed by a personal computer through a phone modem Every meeting of the City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persons with mobility impairments who cannot access the public speaking area. Sign language interpreter services are also available by giving notice at least three business days in advance of the meeting. Please telephone (909) 860-2489 between 8 a.m. and 5 p.m Monday through Friday. HELPFUL PHONE NUMBERS Copies of Agenda, Rules 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. 99-66 Next Ordinance No. 12(1999) 1. CLOSED SESSION: 4:00 p.m., Room CC -8 a) Conference with Legal Counsel - Existing Litigation, Government Code Section 54954.5: City of Diamond Bar vs. State of California b) Conference with Legal Counsel - Pending Litigation, Government Code Section 54954.5: City of Diamond Bar vs. State of California c) Conference with Legal Counsel - Existing Litigation, Government Code Section 54956.9(b): Suzie Warren -Jackson vs. City of Diamond Bar, Case No. EEOC 340991850 STUDY SESSION - 5:00 p.m., AQMD Auditorium 4 -Corners Report - Presentation by J.D. Douglas with Parsons Brinckerhoff 2. CALL TO ORDER: 6:30 p.m., August 17, 1999 PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Pastor Dennis Stueve, Mt. Calvary Lutheran Church ROLL CALL: Council Members Ansari, Herrera, Huff, Mayor Pro Tem O'Connor, Mayor Chang APPROVAL OF AGENDA: Mayor 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 BUSINESS OF THE MONTH - Bill Sippel, owner of Mobil Station located on D.B. Blvd. and Golden Spgs. Dr. 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 AUGUST 17, 1999 PAGE 2 (completion of this form is voluntary). There is a five minute maximum time limit when addressing the City--Council- 5. ityCouncil. 5. SCHEDULE OF FUTURE EVENTS: 5.1 CONCERTS IN THE PARK - "Future America" (Variety Show) - August 18, 1999 - 6:30 - 8:00 p.m., Sycamore Canyon Park, 22930 Golden Spgs. Dr. 5.2 PLANNING COMMISSION - August 24, 1999 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.3 NIGHT AT THE QUAKES - August 25, 1999 - Bus leaves City Hall at 5:30 p.m., Game Time 7:00 p.m. 5.4 PARKS & RECREATION COMMISSION - August 26, 1999 - 7:00 p.m., Board Hearing Room, 21865 E. Copley Dr. 5.5 LABOR DAY HOLIDAY - September 6, 1999 - City Offices will be closed in observance of the Labor Day Holiday. City Offices will re -open Tuesday, September 7, 1999. 5.6 CITY COUNCIL MEETING - September 7, 1999 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.1 TRAFFIC & TRANSPORTATION COMMISSION - September 9, 1999 - 7:00 p.m., Board Hearing Room, 21865 E. Copley Dr. 6. CONSENT CALENDAR: 6.1 APPROVAL OF MINUTES 6.1.1 Study Session of July 20, 1999 - Approve as submitted. 6.1.2 Town Hall Meeting of August 3, 1999 - Approve as submitted. 6.1.3. Regular Meeting of August 3, 1999 - Approve as submitted. Requested by: City Clerk 6.2 PLANNING COMMISSION MINUTES - Regular Meeting of July 13, 1999 - Receive and File. Requested by: Planning Division 6.3 VOUCHER REGISTER - Approve Voucher Register dated August 17, 1999 in the amount of $988,402.67. Requested by: Finance Division AUGUST 17, 1999 PAGE 3 6.4 CLAIM FOR DAMAGES - Filed by Amrut & Sita Patel July 30, 1999. Recommended Action: It is recommended that the City Council deny the Claim for Damages and refer the matter for further action to the City's Risk Manager. Requested by: City Clerk 6.5 BOND RELEASES: (a) EXONERATION OF GRADING BOND (LABOR AND MATERIALS AND FAITHFUL PERFORMANCE) FOR 3020 WAGON TRAIN LANE IN DIAMOND BAR (LOT 28 OF TRACT NO. 30289) - The Principal, Jenchen Yang and Pingchu Yang, requests release of their surety bond posted for 3020 Wagon Train Ln. (Lot 28 of Tract No. 30289) located in the "Country" in the amount of $79,380. The City Engineer finds that the Principal has performed all work as shown on the rough grading plans and has provided sufficient proof of completed fine grading of the lot. Recommended Action: It is recommended that the City Council approve exoneration of Grading Bond No. 3SM 890 885 00, in the amount of $79,380 posted on January 8, 1997 and direct the City Clerk to notify the Principal and Surety of this action. (b) EXONERATION OF CASH DEPOSIT IN LIEU OF GRADING BOND (FAITHFUL PERFORMANCE, LABOR & MATERIAL) FOR 22136 STEEPLECHASE LANE IN DIAMOND BAR (LOT 21 OF TRACT NO. 30578) - The owner, Diamond Brothers Five Partnership, requests the release of his Cash Deposit in Lieu of Grading Bond for improvement security as required in accordance with the Subdivision Map Act. The City Engineer finds that the owner performed all work as shown on the grading plan on file with the City. Recommended Action: It is recommended that the City Council approve exoneration of Cash Deposit, in the amount of $6,600 posted with the City on March 19, 1997 and direct the City Clerk to notify the Principal and Surety of this action. Requested by: Engineering Division 6.6 RESOLUTION NO. 99 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE DESTRUCTION BY THE CITY CLERK OF CITY RECORDS AND DOCUMENTS WHICH ARE NO LONGER REQUIRED AS PROVIDED UNDER GOVERNMENT CODE SECTION 34090 - Government Code Section 34090 provides that, "with the approval of the legislative body by resolution AUGUST 17, 1999 PAGE 4 and the written consent of the city attorney the head of a city department may destroy any city record, document, instrument, book or paper, under his charge, without making a copy thereof, after the same is no longer required. Destruction of the material referenced in Exhibit "A" attached to the proposed resolution is determined necessary in order to conserve storage space and reduce staff time, expense and confusion in handling information and informing the public. Recommended Action: It is recommended that the City Council adopt Resolution No. 99 -XX approving destruction of certain records which are no longer required as provided by Government Code Section 34090. Requested by: City Clerk 6.7 RESOLUTION NO. 99 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PROGRAM SUPPLEMENT NO. M 002 TO ADMINISTERING AGENCY -STATE AGREEMENT NO. 07- 5455 FOR GRANT FUNDS FOR THE REHABILITATION/ RECONSTRUCTION OF GOLDEN SPRINGS DRIVE BETWEEN GRAND AVENUE AND TORITO LANE - The Intermodal Surface Transportation Efficiency Act (ISTEA) of 1991 and the Transportation Equity Act for the 21St Century (TEA -21) authorize various types of highway, transit and transportation -related programs. The City has applied for $990,650 of ISTEA/TEA-21 funds to rehabilitate/ reconstruct Golden Spgs. Dr. between Grand Ave. and Torito Ln. The execution of the Supplement Agreement No. M 002 between the City and the State is part of the process for fund reimbursement request. Recommended Action: It is recommended that the City Council adopt Resolution No. 99 -XX approving Program Supplement No. 002 to Administering Agency -State Agreement No. 07-5455 for Grant Funds for Rehab- ilitation/Reconstruction of Golden Spgs. Dr. between Grand Ave. and Torito Ln, and direct the City Clerk to forward the two originals to the Department of Transportation for final execution. Requested by: Engineering Division 6.8 RESOLUTION NO. 96-53J: A RESOLUTION OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE, VACATIONS, LEAVES OF ABSENCES AND OTHER REGULATIONS At he time staff the FY 99-2000 Municipal Budget was approved indicated that there would be several changes to classifications and salary ranges proposed within the first couple months of FY 99-00. AUGUST 17, 1999 PAGE 5 Recommended Action: It is recommended that the City Council adopt Resolution No. 96-53J, proposing changes in several classifications and salary ranges. Requested by: City Manager 6.9 RESOLUTION NO. 99 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AN EXTENSION OF TIME FOR TENTATIVE PARCEL MAP NO. 23382, CONDITIONAL USE PERMIT NO. 92-1 AND OAK TREE PERMIT NO 95-2 FOR PROPERTY LOCATED IN THE 3000 BLOCK OF STEEPLECHASE LANE (DOLEZAL) - Mr. Warren Dolezal is the owner of a 2.55 acre site located in the 3000 block of Steeplechase Ln. In June 1995, the City approved subdivision of the site into four lots along with retention of the existing oak tree. In September 1998, Council denied a request to extend land use approvals and remove the oak tree. An action was filed in Superior Court to overturn the City denial. The City and Mr. Dolezal agreed to settle the dispute in April 1999. Mr. Dolezal has filed for an extension of time, reducing the project parcel map from four to three lots and preservation of the existing oak tree. The Planning Commission recommended approval of the requested extension of time, lot reduction and tree preservation. On August 3, 1999, Council conducted a noticed public hearing and directed staff to prepare a resolution of approval. Recommended Action: It is recommended that the City Council adopt Resolution No. 99 -XX approving an extension of time for Tentative Parcel Map 23382, Conditional Use Permit 92-1 and Oak Tree Permit 95-2 for property located in the 3000 block of steeplechase lane (Dolezal). Requested by: Planning Division 6.10 EXTENSION OF CONSULTING SERVICES AGREEMENT WITH J. MICHAEL HULS FOR ENVIRONMENTAL MANAGEMENT SERVICES - The City has retained the services of a consulting firm with experience in solid waste planning and integrated environmental management program implementation. The City's agreement with this firm, J. Michael Huls, R.E.A., will expire on August 15, 1999. The existing contract allows the City to extend the contract. Consequently, the City is prepared to extend the contract for another year. This extension will represent the fourth year of contract extensions. Recommended Action: It is recommended that the City Council (1) find that it is in the City's best interest to extend the existing contract and (2) approve and authorize the Mayor to extend the Consulting Services AUGUST 17, 1999 PAGE 6 Agreement with J. Michael Huls, R.E.A., in an amount not - to -exceed $48,900 for administration of the City's solid waste permit system, coordination of AB 939 and program activities, and implementation of NPDES permit requirements. Requested by: Engineering Division 6.11 SECOND READING OF ORDINANCE NO. 09(1999): AN ORDINANCE RESTRICTING PARKING WITHIN DIAMOND BAR PREFERENTIAL PARKING DISTRICT NO. 2 AND AMENDING THE DIAMOND BAR MUNICIPAL CODE ACCORDINGLY - On August 3, 1999, Council approved for first reading, Ordinance No. 09(1999) creating No Parking, 8:00 a.m. to 5:00 p.m., Monday through Friday, except by Permits" for residents and "No parking, 8:00 a.m. to 5:00 p.m., Monday through Saturday, Except by permit" for commercial. There will be 10 employee -parking permits for First Mortgage Corp. (FMC); on the east and west side of Fallow Field Dr., adjacent to the FMC building. A "No Parking Anytime" buffer will be created between FMC and the residential property at 3220 Fallow Field Dr. Recommended Action: It is recommended that the City Council waive full reading and adopt Ordinance No. 09(1999) "An Ordinance Restricting Parking within Diamond Bar Preferential Parking District No. 2 and Amending the Diamond Bar Municipal Code Accordingly." Requested by: Engineering Division 6.12 CONTRACT AMENDMENT FOR SHEPPARD, MULLINS, RICHTER & HAMPTON, LLP - On April 20, 1999, the City approved a contract with the law firm of Sheppard, Mullins, Richter, & Hampton, LLP (SMRH). SMRH has been retained to prepare and proceed with litigation against the State related to the environmental documentation process for the proposed Lanterman Developmental Center Forensic Expansion Project. The contract amount at that time was not to exceed $50,000 for the initial preparation of the litigation. On July 6, 1999, Council approved a contract amendment in the amount of $50,000. It is necessary to increase the contract amount by $50,000, for a not to exceed total amount of $150,000, to cover costs for the ongoing legal processes. Recommended Action: It is recommended that the City Council approve an amendment to the contract for legal services related to the Lanterman Developmental Center Forensic Expansion Project between the City and Sheppard, Mullin, Richter and Hampton, LLP, in the amount of $50,000. AUGUST 17, 1999 7. PAGE 7 Requested by: City Manager PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters may be heard. 7.1 PUBLIC HEARING: RESOLUTION NO. 99 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA ADOPTING THE LOCAL IMPLEMENTATION REPORT (LIR) AND CERTIFYING THAT THE CITY OF DIAMOND BAR MEETS THE CONFORMITY CRITERIA OF THE 1997 CONGESTION MANAGEMENT PROGRAM (CMP) - The Congestion Management Program (CMP) requires the City to track developmental activity and transportation improvements in the City by adopting a Local Implementation Report (LIR). The LIR, which is submitted to L.A. County Metropolitan Transportation Authority (LACMTA), ascertains that the City complies with the conformity criteria of the 1997 CMP. The City, based on its construction and demolition activities occurring between June 1, 1998 and May 31, 1999, generated 4,249 debits. These debits were offset by the City's total transportation credit claims of 306 points and the carry-over credit of 67,300 points. Based on the City's ability to achieve a positive credit balance of 63,357 points (67,300 - 3,943), the City will remain in compliance with the CMP. Recommended Action: It is recommended that the City Council open the public hearing, receive testimony, close the public hearing and adopt Resolution No. 99 -XX adopting the Local Implementation Report (LIR) and certify that the City meets the conformity criteria of the 1997 Congestion Management Program (CMP). Requested by: Engineering Division OLD BUSINESS: 8.1 CITY COUNCIL SUB -COMMITTEE REPORTS: (a) STATUS OF LANTERMAN(Legislative/Litigation Updates). (b) COMMUNITY/CIVIC CENTER SUB -COMMITTEE (c) SKATEBOARD SUB -COMMITTEE (d) MINNEQUA LANDSLIDE SUB -COMMITTEE Requested by: City Council Sub -Committees 8.2 MATTER OF DISCUSSION REGARDING SETTING ITEMS FOR CITY COUNCIL AGENDAS. AUGUST 17, 1999 PAGE 8 Recommended Action: It is recommended that the City Council direct staff as necessary. Requested by: City Council 9. NEW BUSINESS: 9.1 MATTER OF RECREATION SERVICES - The City has contracted for the majority of recreation services with the City of Brea since 1991. Over the past eight years, D.B. has matured as a city and should consider bringing the operation of the recreation program in-house. Some of the reasons that make the consideration more plausible, as well as more desirable at this time, are that D.B. now has a larger City Hall facility in which to house the in- house recreation staff, has the opportunity to expand cost-effective recreation programming that will involve and benefit more of the community, and has the desire to expand the opportunity for residents to apply for and receive more of the available part-time jobs necessary to conduct the recreation program. The existing contract with the City of Brea can be terminated at any time with 90 days prior written notice. Recommended Action: It is recommended that the City Council direct staff to forward a letter to the City of Brea terminating the recreation services contract effective midnight, December 31, 1999. Further, that the City Council conceptually approve the proposed in-house program with funding for the Recreation Superintendent position available immediately. It is also recommended that the City Council direct staff to formalize the in- house recreation program budget and present it at a future City Council meeting for approval; or, if the City Council determine that it is in the best interest of the City to continue contracting for recreation services with the City of Brea, then approval of expenditure and revenue totals for the period of September 1, 1999 through August 31, 2000 is required. The recommended expenditure total would be $672,846 with revenues totaling $493,230, for a final net cost of $179,616, as proposed by the City of Brea. Requested by: Community Services Division RECESS TO REDEVELOPMENT AGENCY Next Resolution No. RA 99-07 1. CALL TO ORDER: Chairman AUGUST 17, 1999 PAGE 9 ROLL CALL: Agency Members Chang, Herrera, O'Connor, VC/Huff, C/Ansari 2. PUBLIC C0144ENTS: "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 llmlt when addressing the Redevelopment Agency. 3. CONSENT CALENDAR: 3.1 APPROVAL OF MINUTES - Regular Meeting of August 3, 1999 - Approve as submitted. Requested by: Agency Secretary 3.2 VOUCHER REGISTER - Approve Voucher Register dated August 17, 1999 in the amount of $410.00. Requested by: Finance Division 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: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CCLERK FROM: \ DATE: ADDRESS: PHONE: ORGANIZATION: AGENDA #/SUBJECT: PtL fUPs' LI C C`01,4 to y 'l; ( 1,L Sl ' 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 U� TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITYCLERK DATE: j PHONE: 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. �_,— U� TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT �1. CITY CLERK Y l r iS �YYI ete r, 0 o DATE: PHONE:.��d'l�1 S Cl a. n I expect to address ne# on the name and address as written above. item. Please have the Council Minutes reflect my Signature ll l _JI VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CIN CLERK FROM: ADDRESS: DATE:(' y ORGANIZATION: PHONE: 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. nature Lu TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK DATE: el" � /g PHONE:/ - yID3 l//U AGENDA #/SUBJECT: /V" T'41 ovaie,t/T�',e/�24i✓ 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 _r_ N� TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK � DATE------------ i expect to address the Council on the subject agenda item name and address as written above. PHONE: Please have the Council Minutes reflect my Sigriatur� F` I •Afec s all residents and businesses in the City, and all waste haulers and recyclers. Changes how waste is generated, collected, diverted, and managed in the City, with the intent of achieving the 50% mandate and the "good faith effort" provisions of AB 939. • Key aspects: Pay as you throw (PAYT) incentive systems, required participation by residents and businesses, up to three containers for barrel -served residents, diversion impact of 150/o to 25%. • Novi to, Diamond Bar, but well-established statewide vilti, ()v< 200 communities now practicing PAYT. • City convened Solid Waste Standards Task Force in '1,99 to investigate the need for diversion programming additional to that specified in the SRRE. • Developed proposed ordinance based on the Diamond Sar Solid Waste Standards Task Force Findings and Recommendations. • Received public input through three town hall meetings to date. • Staff inc n? porated many of the suggested changes to the di ft r,, durance creating the proposed ordinance. • Psol3os��r.' ,„.iin<�ncf� provides basis for future solid VrastE� �r=�� r_li°rE�s+or Systems. r i4 f 35,000 30,000 25,000 20,000 W MI 15,000 Athens 10,000 i,`, Valley Vista 5,000 , Self haul 01 Total n v = m n artsile family residents (barrel served residents) iJp to three barrels, 100 -gallon maximum `capacity — Green wastes, mixed recyclables &refuse or MRF Incentive rates for smaller refuse barrels & waste reduction and surcharge for additional refuse 11,1rrels - pay as you throw (PAYT) Ban ori ,isposai o6 readily recyclable materials Additscar'.l hulk'v ,tem pick-up and HHW colle(lion + Multi -family r-E'sidents (bin served residents) — Haulers must offer cost effective systems (no fixed method) . Incentives to be built into rates for bins gain on disposal of readily recyclable Ari(titionai t)ulky item & HHW pick-ups 01 • Businesses (bin and roll -off containers) - Haulers must offer cost effective systems (no fixed method) Incentives to be built into rates for bins a<„ yin disposal of readily recyclable t?l:itti�� sll'. �Y �t tv >( implementation costs are still unknown t�rtil rates are revised by hauler(s). • possible range of future residential rate is S9 to $17 per month based on similar cities with similar programs and potential incentive based structure. Many factors determine cost e.g., distance from landfill, • degree of resident participation in diversion programs, number of containers, etc. • City's non-compliance with AB 939 could result in fines of up to 510.000 per day and compliance orders. • City < 'o, w rev+cie assistance to generators in all sectors. Department of Public Works An Ordinance of the City of Diamond Bar Amending Chapter 8.16 of Title 8 of the Diamond Bar City Code Adopting Requirements and Standards Relating to the Collection, Recycling, Transportation, and Disposal of Solid Waste, Recyclables, and Compostable Materials 9 CITY OF DIAMOND BAR AGENDA REPORT A GENT) A Nn 1 ": Honorable Mayor and Members of the City Council MEETING DATE: August 17, 1999 REPORT DATE: August 11, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Second Reading of Ordinance No. 9 (1999) "An Ordinance Restricting Parking Within Diamond Bar Preferential Parking District No. 2 and Amending the Diamond Bar Municipal Code Accordingly" SUMMARY: On August 3, 1999, the City Council adopted for first reading of Ordinance No. 9 (1999) creating "No Parking, 8:00 a.m. to 5:00 p.m., Monday Through Friday, Except by Permits" for residents and "No Parking, 8:00 a.m. to 5:00 p.m., Monday Through Saturday, Except by Permit" for commercial. There will be 10 employee -parking permits for First Mortgage Corporation (FMC); on the east and west side of Fallow Field Drive, adjacent to the FMC building. A "No Parking Anytime" buffer area will be created between FMC and the residential property at 3220 Fallow Field Drive. RECOMMENDATION: It is recommended that the City Council waive full reading and adopt Ordinance No. 09 "An Ordinance Restricting Parking Within Diamond Bar Preferential Parking District No. 2 and Amending the Diamond Bar Municipal Code Accordingly". 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? N/A Yes _ No 4. Has the report been reviewed by a Commission? _ X Yes No Which Commission? Traffic & Transportation _ 5. Are other departments affected by the report? X Yes No Report discussed with the following affected departments: Sheriff's Department _ REVIEWED BY: Terrence L. Belanger James D_Stefan City Manager Deputy City Manager a,. Liu g�6_ Deputy Director of Public Works ORDINANCE NO.9 (1999) NG AN ORDINANCE AMENDING DIAMOND BAR PREF AND TIAL AMENDING THE DISTRICT NO. 2, RESTRICTING PARKING THEREIN DIAMOND BAR MUNICIPAL CODE ACCORDINGLY WHEREAS, there is a shortage of on -street parking on certain residential streets and parking restrictions have been imposed to facilitate short term within the City, paces; and parking and the efficient use of street parking s WHEREAS, the City wishes to increase the availability of street parking spaces for residents and merchants in accordance with Section 22507 of the California Vehicle Code. NOW, THEREFORE, THE CITY IN AS FOLUNCILLOWS: F THE CITY OF DIAMOND BAR DOES HEREBY ORD Sect 1 10.16 of Title 10 of the Diamond Bar Municipal Code Section 10.16.1360 of Chapter is hereby amended to read as follows. 6610.16.1360 Diamond Bar Preferential Parking District No. 2 Diamond Bar Preferential Parking District No. 2 Purpose. The purpose of (a) blockage of the Diamond Bar Preferential parking Didentiall and commercial parking in the residential residential driveways and to allocate area, thereby increasing the availability of parking spaces for residents, in an employees of merchants. (b) Diamond Bar Preferential Parking District No. 2, Boundary. The area bounded as described below shall be designated the Diamond Bar Preferential Parking District No. 2: Beginning at the intersection of Silver Cloud DriveField Drive w Field southerly BreaDCanyonen southerly along Fallow Field to the centerline of Fa Cutoff Road; then including the entire street of sco CouCourt; and and m re spece scall delineated by a plot set forth on Exhibit A attached incorporated herein. (c) Diamond Bar Preferential Parking District No. thrResidential e ih FridayParking with Restrictions ictions No Parking from 8:00 a.m. to 5.00 p.m. Monday g an Annual or Temporary Parking Permit in the following areas: Street Location Fallow Field Drive East side of the street from Malad Court to the property line of 3220 Fallow Field Drive West side of the street from Malad Court to the corner of Pasco Court. Pasco Court Both sides of the street from Fallow Field Drive to the end of the cul de sac (20900 — 20965 Pasco Court). (d) Diamond Bar Preferential Parking District No. 2, Commercial Parkin Restrictions. No parking from 8:00 a.m. to 5:00 p.m. Monday through Saturday, except with a Commercial Parking Permit in the following areas: Street Location Fallow Field Drive East side of Fallow Field Drive from Diamond Bar Boulevard/Brea Canyon Cut -Off Road intersection for 166 feet, or to 44 feet south of 3220 Fallow Field Drive. West Side of Fallow Field Drive from Diamond Bar Boulevard/Brea Canyon Cut-off Road for 120 feet. (e) Diamond Bar Preferential Parking District No. 2, No Parking Area. No parking any time, in the following areas: Street Location Fallow Field Drive East side of Fallow Field Drive from the southerly property line of 3220 Fallow Field Drive 44 feet southerly to 3230 Fallow Field Drive. West side of Fallow Field Drive from 120 feet north of the Diamond Bar Boulevard/Brea Canyon Cut-off Road intersection to the corner of Pasco Court. (f) Diamond Bar Preferential Parking District No. 2, Permit Types. The following are the types of permits that will be issued in the Diamond Bar Permit Parking District No. 2: (1). Annual Permit renewed annually; available only to residents. (2). Temporary Permit, valid for up to five (5) days; available to residents for their use or for the use of their guests. (3). Commercial Permit; renewed yearly; available only to merchants and employees of merchants with businesses located within the District for their use. (g) Diamond Bar Preferential Parking District No. 2, Number of Permits. No more than two Annual Permits shall be issued per single family residence; no more than one Annual Permit shall be issued per multi -family residence; an unlimited number of Temporary Permits may be allocated to residents within the District; no more than ten Commercial Permits shall be issued per business location." Section 2. The City Clerk is directed to certify the passage and adoption of the Ordinance and to cause it to be published or posted as required by law. Section 3 If any section, subsection, sentence, clause, portion, or phrase of this Ordinance is for any reason held to be unconstitutional by a decision or any court of any competent jurisdiction, such decision shall not affect the validity of the remaining sections, subsections, sentences, clauses, portions, or phrases of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each and every section, subsection, sentence, clause, portion, or phrase of the Ordinance would be subsequently declared invalid or unconstitutional. ADOPTED AND APPROVED this day of , 1999. Mayor I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on day of , 1999 and was finally passed at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 1999, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: Lynda Burgess, City Clerk A `V Y Imo: f ► i it %r + \ �/ f ST i7� >,on 1100400 tj CITY OF=a+w+nr�i•"� . sa INDUSTRY - �' , �w DIAM01 ' BAR`�, 4t,`4 to r �f�'tpF11MG dFER p* .+ f 7 _a ■ N.. :rcor s' t� r t>� o co : a q &Aft t '•^'cam �v'" r l t ' �i f < : d Q. •'i ro'& • w �NMl 41 .f... � r�Y" Y = � < � tah' � Q V' M•f1C� i `JFt �'�wC' »� � •� P 'V f F ! � g t i � � V[ f1MT QE d o $ ■ �4 d ^ +1a w ` �•'•taEYo �'r � � � Ao �R i .. r td a3'� � GA.�" � � k� d r; < ' .. r s � � L v4- i •�r4p �h 4� ��`S y : 2 :,�• , 40- op e+N • AWe ei �JllM : Qfr4 'IOCr� \AL3 Jl fY �"..1 t'.f' i %L IIE s �t `Ern¢, ��M. - ►rlss.a.a r ..*A PyJ�3� • dg a a,< F E.4 ro` vafMivOER AG »' ,A t nrit>.. rJ r' a • Tn pµr! 4 9 Tp -' NW c s � i` »'efF W P ' To �. 0" ` -- _ V•.� ;� p EA 'e0 i" o � •�„ t�Cff� Y^. �M1 i L 5lffgfF _ ' ., f { N4 r i ray o -4b w0 ts lb r a J fj u v 'f" �$ ••4..� Raf$f01E Cv�le lilf»Wid ,q RwfIflr J 9 gds tr tr t¢- M �}, ItM61 rMr 1� tF � 'rJ �, OIMIO/ °be Cl Qj t � M 4- h! y CITY OF DIAMOND BAR PREFERENTIAL PARKING DISTRICT NUMBERS 1 AND 2 T JANUARY, 1999 ow To: Terrence L. Belanger, City Manager From: James DeStefano, Deputy City Man Date: August 17, 1999 Re: Four Corners Study — August 17, 1999 Study Session Presentation Materials Attached please find a printed copy of the Four Corners Study presentation to be provided by J.D. Douglas of Parsons Brinckerhoff this evening. a 0 J 0 L a) m m U) 13 L 0) L 0 54 O 4-J ru tf ^O 4 ■f L. 4-'V) _0 4) ._ O .- E 0=._ [u-� �' V 0) fu f O E V L OL . o) -0 = O O O _ Z oC O O U. 73 fo 0 Ln 0 C) t%O fu 0) U fu CF) 1 0 Me V) UO 0 fu 4-J fu CL C. E 0 > 0 0 u■ E a 8 e►'►0tVO� uly tVOnoul u'!wso- 0e Ed ;F ci '%%.. c of > vi 0 �I w m� MMY cl W J� I o ' J6 i d k�l ,�a,- e. O .Q C .1 I C'' ,L CL 0 m 3 .0 WO� O' O EN E 0%EK a 8 e►'►0tVO� uly tVOnoul u'!wso- 0e Ed ;F ci '%%.. c of > vi 0 �I w m� MMY cl W J� I o ' J6 i d k�l ,�a,- e. 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C d LL YNl L � ut r V 0 e m y C �. aO ' O wa ODE am mma_ ■ O CAiA cb` `, CP � i O ■ a _ L L .0 .a+cn IWAJ 11 V V � a 3 c 0 .�° is � o E x LL '2 �cU a± yoU v �y m °fV a K a z x a m w I I I I n I J 0 V J Ei G d cc CL O N O Q O M u r 6 CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION JULY 20, 1999 CORRECTED DRAFT CALL TO ORDER: Mayor Chang called the meeting to order at 5:30 p.m. in South Coast Air Quality Management District Room CC -8, 21865 E. Copley Drive, Diamond Bar, California. ROLL CALL: Council Members Ansari, Herrera, Huff, Mayor Pro Tem O'Connor and Mayor Chang. Also Present were: Terrence L. Belanger, City Manager, Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Kellee Fritzal, Assistant to the City Manager; Anne Haraksin, Administrative Assistant; Lynda Burgess, City Clerk, and Sgt. Mike Flannery. 3. STREET TREE PROGRAM DISCUSSION: CSD/Rose stated that the estimated cost to plant a 24 -inch box tree is $175. There is approximately $350,000 budgeted in District 38 for medians on Golden Springs which has, apparently, been approved for Proposition C funding. Staff is recommending that the priority for planting be D.B. Blvd., then Grand Ave. east of D.B. Blvd. and then Grand Ave. west of D.B. Blvd. Ken Gerby, West Coast Arborists, responded to CM/Belanger that depending upon availability, it would take approximately six months to complete the planting of the 543 new trees. In response to C/Ansari regarding a slow-growing grout -tolerant flowering tree CSD/Rose stated that it would be a crape myrtle or primarily what's in the book that's being recommended Some of what's in the book are median trees. Mr Gerby indicated that there is a huge list of the types of trees that would be recommended on the street crape myrtle red bud... CSD/Rose indicated that there are 21 different recommended trees. Depending on the location some of the recommended trees are more suitable for a median than a 3 -foot cut-out. The list of 21 trees are all flowering trees that are appropriate for planting in D.B. Staffs first goal was to look for something similar to replace the ones that we have. CM/Belanger explained that there are two programs: 1) to replace the street trees (parkway trees) versus the medians We're not really talking about changing trees in the medians: what we're suggesting in the medians is to expand the number of species to incorporate color. So on the major boulevards the color is going to take place in the medians primarily but not JULY 20, 1999 PAGE 2 COUNCIL STUDY SESSION exclusively. CSD/Rose stated that jacaranda trees are primarily on Pathfinder west of Brea Canyon Rd. and on Brea Canyon Cut-off. This tree pets so large that they are pushing up the sidewalk. We are looking at a Chinese Fringe Tree (yellow flowers) because the shape and canopy are similar to the jacaranda. The biaaest issue staff is dealing with is the 485 Canary Island Pine Trees, _primarily on Brea Canyon Rd., D.B. Blvd., Golden Springs Dr., Pathfinder and Sunset Crossing. We can't find a tree similar to recommend replacement through an attrition process. One consideration was the Sweet Shade, which looks nothing like a Canary Island Pine but is a flowering tree with yellow blooms. The idea is to replace the Canary Island Pines on a section -by -section basis and staff would bring to Council a recommended species to replace them at each location. MPT/O'Connor felt that residents would rather see the trees in front of their homes replaced than the ones on the main arterials. CSD/Rose stated that staff has received calls from residents— especially on Palomino and on Cold Spring. Some of these are Chinese Stone Pines, which get bigger than Canary Island Pines. Staff can come back at a future Council meeting to include some phasing of residential and street tree replacement at the same time. In response to C/Ansari, CSD/Rose indicated that staff is not recommending any trees that seem to drop a lot of foliage on the ground. There isn't, however, a perfect tree that does not drop some foliage on the ground. C/Huff asked what the County is doing in their areas? What are the alternatives here other than must chanaina them out? We can re -do sidewalks eventually, out in larger wells, how does that cost is comparison. He felt that we would be trading off certain ambiance of tall trees for the new trees that aren't going to rip up the sidewalk— there are some people in town that prefer the tall trees—they don't care about ripping up the sidewalks. CSD/Rose responded that staff is recommending to not remove the ficus trees over at Pathfinder and Brea Canyon Rd., but to repair the sidewalks and landscaping. C/Huff asked if it would be possible to change out the sidewalks with a large enough well so that people can still walk by and. at the same time, salvage the trees? JULY 20, 1999 PAGE 3 COUNCIL STUDY SESSION Mr. Gerbv replied that that would be possible depending upon what your specifications are for wheelchair access. C/Huff requested that a report be given on that alternative giving financial comparisons. For a young City, mature trees speak of maturity. MPT/O'Connor stated that she didn't want the big trees taken out unless we absolutely have to. CSD/Rose pointed out that Canary Island Pines are recommended for placement in an 8-10 foot parkway. The medians are fine but the parkway areas are not that large Regarding median tree planting staff and West Coast Arborists have found space on the medians existing on D B Blvd and Grand Ave. for approx. 543 trees. The idea is to bring in trees that are of a flowering type and are drought -tolerant. A list of 21 trees has been developed, which are shown in the book. C/Huff asked what the pollen level would be on these flowering trees? Mr. Gerbv indicated that none of the trees that he was familiar with had high Pollen levels. C/Huff indicated that some cities ban certain varieties of trees because they cause a lot of allergy problems, like a Fruitless Mulberry Tree Mr. Gerbv replied that, to the best of his knowledge he hadn't heard anything specific to any of these as far as aggravating allergies C/Huff requested that the pollen counts be determined Regarding the median tree Planting, CSD/Rose reported that staff has listed the locations of the current openings which totals 543 Estimated cost is $175 to plant a 24" box tree so that's approximately $95,000. Trees on Golden Springs can remain Liquid Ambers for the time being Regarding the financing, it can be phased or all at one time There was originally $350,000 budgeted in District 38 for medians on Golden Springs which has now been approved for Prop C funding so some money can be used out of this that could be used to do the median planting since all the medians are included in District 38. If phasing is done staff is recommending that priority be D.B. Blvd.. then Grand Ave. east of D.B. Blvd. and then Grand Ave west of D.B. Blvd. In response to C/Herrera CSD/Rose explained that the entire amount of $350.000 will be budgeted through Prop C instead of District 38 so that the entire $350.00 is available for other projects JULY 20, 1999 PAGE 4 COUNCIL STUDY SESSION MPT/O'Connor stated that she preferred planting the 543 trees using the District 38 funds. In response to C/Herrera. MPT/O'Connor stated that existing trees would not be removed in the medians, but that 543 new trees would be added. In response to C/Ansari. CSD/Rose indicated that if the City is interested in adding bubblers to the medians, the entire system would have to be changed. It is recommended that a trial sample be installed lust to get a sense of how it would work. In response to C/Huff. CSD/Rose stated that reclaimed water is only used on the medians on Golden Springs. C/Huff asked whether staff has considered using xeriscaping in the medians and trying to cut back on water consumption? CSD/Rose stated that that, again, would require re -doing each and every median. C/Huff asked if staff is talking about adding trees as tall as those currently in existence on Grand Ave. or are you talking about adding small ones? Mr. Gerby stated that the plan is to underplant below the Eucalyptus, leave the Eucalyptus and actually planting some flowering trees to provide color at the eve level. In reply to M/Chang, CSD/Rose indicated that staff intends to bring this matter to Council at its August 3, 1999 meeting. Staff will make the recommendation for completing the entire planting and transferring the money from the Golden Springs median project to this project, along with other alternatives. Other recommendations would be made in accordance with this report and request a certain amount of money to phase in replacement over a number of years. Staff will investigate the feasibility of enlarging tree wells and provide information accordingly. C/Ansari said she would like to have costs for replacement of some of the dead ground cover on D.B. Blvd. MPT/O'Connor requested a count of the number of Canary Island Pines that are currently located in residential areas. 4. MILLENIUM "FIRST NIGHT our, CELEBRATION PROPOSAL: JULY 20, 1999 PAGE 5 COUNCIL STUDY SESSION CSD/Rose presented staffs report including proposed budget figures. The event is proposed to take place at the intersection of D.B. Blvd. and Grand Ave. with all four lanes of the intersection closed to through traffic. Vendors have indicated they can provide tables, chairs, canopies, stages, etc. on the day of the event. They will set everything up using their labor and return that evening following the event to take everything down in order to have the intersection open and operating by the next morning. He indicated that the City of Fullerton has done a "First Night Out" program for a few years that runs from 7:00 p.m. to 12:00 midnight, includes fireworks, etc. Last year, they paid about $82,000 to have their event. "First Night Out" is a patented name. The details of the D.B. event will need to be worked out. The first step is to make a commitment to hold the event and plan accordingly. CA/Jenkins stated that the best option for the City is to enter into a bondable contract with vendors because it is not possible to guarantee that they will follow through should they receive a better offer. However, if the City places onerous conditions on the vendors, they will have no reason to sign a contract here if they have other options. The City is at the mercy of the vendors. CSD/Rose pointed out the pros and cons of such an event. He stated that a possible funding source for the event is the sale of approximately $1.4 million in reserve Proposition A Funds. Santa Clarita is seeking an additional $400,000 in Proposition A Funds. C/Herrera believed most cities are planning an extraordinary event for that night. MPT/O'Connor liked the idea of obtaining funding through the sale of reserve Proposition A Funds. CM/Belanger recommended that Council consider the proposal at its August 3, 1999 meeting. CSD/Rose responded to C/Huff that the entire event could be paid for with Proposition A Funds. Martha Bruske said she is not interested in a party. She would rather that the money be used to rehabilitate the City. JULY 20, 1999 PAGE 6 COUNCIL STUDY SESSION ADJOURNMENT: There being no further business to conduct, Mayor Chang adjourned the Study Session at 6:30 p.m. to the regular City Council meeting. ATTEST: Mayor LYNDA BURGESS, City Clerk 2. 3. 0 CITY OF DIAMOND BAR SOLID WASTE STANDARDS TOWN HALL MEETING k4 August 3, 1999 v CALL TO ORDER: Mayor Chang called the Town Hall Meeting to order at 4:15 p.m. in the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. ROLL CALL: Council Members Ansari, Herrera, Huff, Mayor ProTem O'Connor and Mayor Chang. Also present were: Terrence L. Belanger, City Manager; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Mike Nelson, Communications & Marketing Director; Lynda Burgess, City Clerk. Kellee Fritzal, Assistant to the City Manager and Anne Haraksin, Senior Administrative Assistant. PRESENTATION: J. Michael Huls, Integrated Environmental Services Coordinator, stated that California law requires cities to reduce, re -use and recycle (diversion) up to 50% of its municipal refuse from disposal by January 1, 2000. As a result, a task force was formed to study this issue. The task force's recommendations were reviewed by staff and formed the basis for the proposed ordinance. He presented the major provisions of the draft ordinance and proposed changes to that ordinance. PUBLIC INPUT/QUESTIONS & ANSWERS: Martha Bruske felt that the ordinance was more concerned with fines than with the convenience and comfort of the residents. She looked for correlation between the draft ordinance and the City's Property Maintenance Ordinance. The Property Maintenance Ordinance is not mentioned. There are no comments relative to the fact that lids need to be tightly closed, when cans are supposed to be placed out for pickup, when residents are to take their trashcans in and where they are supposed to be stored. Further, she asked that the issue of illegal dumping be cleared up before the ordinance is signed. She favored a schedule of one day, one carrier, one tract because trash pickup is noisy and results in plastic bags, etc. blowing around, which she hoped will be cleared up the by the recycling container. Don Gravdahl presented figures to back up his theory that single family residences will carry the weight of the proposed program. Paul Pistano, Athens Services, said his company would like the ordinance to provide for a two -container system. In this type of system, the green waste goes in one container and all trash and recyclables go into another container. Through the MRFing process, the recycling material is removed. Some of the advantages of this program are 100°x6 automatic compliance and lower cost to residents due to fewer trucks on the street. With the MRFing process, the current container is used for commercial pickup, which guarantees 100°x6 participation. AUGUST 3, 1999 PAGE 2 SOLID WASTE TOWN HALL MTG. Brian Stirratt, Brian Stirratt & Assoc., an environmental engineering company specializing in landfill and landfill design solid waste management, said that as a consultant to this City, he was concerned about why he was not requested to help the City with its ordinance. He agreed with Mr. Pistano that the two -bin system would get the City a much better return for its investment. His main concern was that the consolidation of waste companies resulted in a major increase in rates with the explanation that disposal rates were higher. Landfill rates in this area are the lowest they have ever been. There is a lot of competition and consolidation and he recommended that there be a process for Council to review any rate increases that occur in D.B., both on a commercial basis and a residential basis. Clyde Hennessee said he was not concerned about whether the City uses a two or three bin system, he simply didn't want to pay more for trash pickup. Red Calkins said he is concerned about compliance with respect to the second sentence of Section 1: (b). J. Michael Huls acknowledged Martha Bruske's statements and said they would be considered. Over 200 communities in California have implemented variable rate programs. While illegal disposal is a bit of a problem, it was a problem prior to the implementation. It has not been found to be a significant problem when there is proper education and enforcement of existing ordinances and laws. The EPA and the State have both agreed that illegal disposal is not a reason to not implement a variable rate program. With respect to what to do with current containers, some may be compatible with the new system. Otherwise, the hauler would retrieve them. With respect to the proposed ordinance, all sectors will participate in this process and it is incumbent upon the City to assure that all sectors are participating. One of the issues involved in any kind of program development is that we're not specifying exactly what specific system multi -family complexes and business would have to implement. What we are proposing is that there would be a provision that recyclables cannot be thrown away. We would require that the haulers offer and solicit viable programs for multi -family complexes to implement. If there were dissatisfaction on the part of either party, the City would act as the mediator to help develop a program that would fit the particular complex. All will participate and all will pay their fair share. All options continue to be open at this time. Regarding the amount of material collected in each sector, multi -family residential (4000 units) generate about 1.5 tons per year. Single family residents generate about 2 tons per year. One of the primary differences between single family and multi -family residential is green waste - about 24,000 tons per year. in terms of cost, the City of Walnut implemented a three -barrel system, which included a franchise fee of approximately 15% and their rates went from $14 to $16 per month. There are no incentives in their contract, so that if less is produced, the cost remains the same. Even though there are no incentives, recycling increased 260% the first month by virtue of the three -barrel system. With respect to cost, some of the cities that have been referenced happen to have municipal systems, which cost more than private systems. The key is negotiating and bidding. If we accept what a hauler gives us, we deserve what we get. He believed that all haulers would like to have a commun- AUGUST 3, 1999 PAGE 3 SOLID WASTE TOWN HALL MTG. ity like D.B. to service on an exclusive basis. Negotiation, bidding, length of contract - these are all things that can be done to decrease cost over the long run. In response to C/Huff, Mr. Huls stated that the EPA report estimates a 10-65% decrease in the amount of waste disposed as a result of implementing a variable rate system. Claremont's implementation of the three -barrel system has increased the diversion in the residential sector to approximately 55%. With respect to maintaining containers, it is a shared responsibility between the hauler and the resident. The hauler has a responsibility to provide equipment in good operating condition. On the other hand, it is incumbent upon the City to insure that residents do not treat the equipment in other than a good manner. C/Huff suggested that language stating normal wear and tear be inserted in the ordinance. The Solid Waste Task Force considered a two -barrel system. However, it felt that to meet the intent of the law, we needed to encourage people to be good stewards of the resources and the two -barrel system encourages waste, whereas a three -barrel system encourages recycling. C/Herrera did not find where the ordinance specifies that it would be a two -barrel or three -barrel system. Mr. Huls stated that the language of the ordinance indicates up to three barrels." If the hauler that the City selects does not have access to a MRF, there is no directional authority to send waste to a MRF. However, that is a consideration that can be added to the ordinance - to clearly identify post -collection processing and things of that nature. CM/Belanger asked for Council's direction with respect to comments made during this and prior town hall meetings. MPT/O'Connor asked what other cities do with respect to bulky item pickup on a monthly basis. CM/Belanger said that in many systems, those types of special collections are included as a part of the contract between the city and the hauler. Our approach is different in that we attempt, through the ordinance, to get cooperation from the haulers in an open market system to provide these programs. C/Ansari stated that, in the past, there has been no difficulty getting the hauler to assist with bulky item pickup. MPT/O'Connor said she would like the ordinance to be as flexible as possible to insure the possibility of optional systems. CM/Belanger pointed out that the draft ordinance is flexible and that there are no limitations at this time. However, the City is proposing the implementation of programs because the current system is not getting the City to the goals it is AUGUST 3, 1999 PAGE 4 SOLID WASTE TOWN HALL MTG. required to achieve. There is currently one hauler that collects 96% of the refuse collected in the City without any restrictions in an open market system. So, to suggest that putting in a three bin system or a two -bin system is going to eliminate competition is a little bit over the top. D.B. has had as open a system as is possible in a competitive market for the last several years. The City is getting to the point where it may need to consider using a single hauler. Council has not yet determined how the City will get to that point. It can be done through ordinance or through some kind of open market bid process. With an open market bid process, Council needs to suggest the kind of system that it wants so that bidders know what to bid against. 5. CLOSING COMMENTS/NEXT MEETINGS: To be determined. ADJOURNMENT: There being no further business to conduct, Mayor Chang adjourned the Town Hall Meeting at 5:45 p.m. ATTEST: Mayor LYNDA BURGESS City Clerk MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR �' AUGUST 3, 1999 STUDY SESSION: 4:15 p.m., SCAQMD Auditorium Town Hall Meeting regarding Solid Waste. Present: Council Members Herrera, Huff, Mayor Pro Tem O'Connor and Mayor Chang. Council Member Ansari arrived at 5:45 p.m. Also present were: Terrence L. Belanger, City Manager, James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Mike Nelson, Communications and Marketing Director; Kellee Fritzal, Assistant to the City Manager, and Anne Haraksin, Senior Administrative Assistant. Study Session adjourned at 5:45 p.m. 1. CLOSED SESSION 5:45 p.m. a) Conference with Legal Counsel - Existing Litigation, Government Code Section 54954.5: City of Diamond Bar vs. State of California b) Conference with Legal Counsel - Pending Litigation, Government Code Section 54954.5: City of Diamond Bar vs. State of California c) Conference with Legal Counsel - Existing Litigation, Government Code Section 54954.5: Amrut Patel, et al, vs. City of Diamond Bar 2. CALL TO ORDER: Mayor Chang called the regular City Council meeting to order at 6:45 p.m. in the Auditorium of the South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar, California. ROLL CALL: Council Members Ansari, Herrera, Huff, Mayor ProTem O'Connor and Mayor Chang. Also present were: Terrence L. Belanger, City Manager; Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director, and Lynda Burgess, City Clerk. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Fire Chief Gil Herrera. INVOCATION: The Invocation was given Reverend James Kelly, St. Denis Catholic Church. APPROVAL OF AGENDA: CM/Belanger recommended that Consent Calendar Item 6.12 be removed from the Consent Calendar for discussion and that Consent Calendar Item 6.1.3 be continued to August 17, 1999. AUGUST 3, 1999 PAGE 2 CITY COUNCIL 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 Proclaimed August 3, 1999 as "NATIONAL NIGHT OUT." 4. PUBLIC COMMENTS: Martha Bruske thanked the City for placing an inquiry in the Windmill seeking public input regarding the civicicommunity center. She said that the people of D.B. should not allow any more buildings without ample and safe parking and that no construction should be allowed on park sites. Clyde Hennessee did not believe the City needs a sports center or performing arts center. He would like to know the cost for Consent Calendar Item 6.9 and what are the financial advantages and disadvantages with respect to Consent Calendar Item 6.12. Dr. Lawrence Rhodes asked the City to do something about solicitors leaving door hangers and to outlaw the use of cellular phones in restaurants and theaters. Stan Granger said that a number of the residents residing in the area of Summitridge Park object to the construction of a civic/community center on that site. Allen Wilson spoke about D.B. school's Stanford 9 test results. He expressed concern about the reading portion of the test, which points out the need for a library facility. Martha Bruske objected to the use of transportation funds for a skateboard park design. She was concerned about the location of such a park. When the park is completed, she recommended that the City curtail skateboarding in parking lots and on public streets. She also commented on Consent Calendar Items 6.7 and 6.12. Sue Sisk felt that a sports complex is a very needed item. She stated that the Lanterman Advisory Committee agreed that the Lanterman weed abatement contract should be brought back to Council for public discussion and asked why it is not on tonight's agenda. Jeff Koontz, D.B. Chamber of Commerce Executive Director, highlighted the Chamber's upcoming events. He thanked the City for supporting the Hazardous Waste Roundup. Grace MacBride asked why MPT/O'Connor has recused herself from some Lanterman topics and not from every topic. She asked the City Attorney to explain the situation in writing or at a public meeting. She also asked that the City Attorney explain the complaint brought against the City by Lanterman. She felt that the Lanterman weed abatement contract should be reconsidered. Jennifer Hoey felt that contracting with Lanterman for weed abatement is a conflict of interest. She asked Council to reconsider the contract. AUGUST 3, 1999 PAGE 3 CITY COUNCIL Fred Encinas supported reconsideration of the Lanterman weed abatement contract. He highly recommended that the City build a sports center. He asked why the City does not handle parks and recreation in-house. MPT/O'Connor asked the City Attorney to explain why she must recuse herself from discussion of certain Lanterman topics. CA/Jenkins explained that "under the Political Reform Act, which is the State law that governs financial conflicts of interests by city and other public officials, a public official cannot participate in a decision that would have a material financial effect on the official's property or the official's business or a source of income to the official. That's the basic rule of financial conflicts of interest in this State. The law prohibits, makes it a crime for a public official to participate in the making of a decision that would have a material financial impact on an economic interest of that official. The purpose of the Political Reform Act is to prevent self-dealing, basically, to prevent public officials from participating in matters that might affect their finances. The theory behind the conflict of interest law is that it presumes that a person who is financially interested in a matter may simply not be able to view that matter, to consider that matter, without regard to their financial interest. So, whether that is a reality, or whether that is merely a perception, the State law says, to protect the integrity of the decision-making process, we don't want to allow public officials to participate in matters which will affect their interests whether the decision by that official is affected or is not affected by their financial interests. So, the State has an agency called the Fair Political Practices Commission and that agency promulgates regulations, which define what is meant by a conflict of interest, what is meant by financial interest, what is meant by a material financial impact. And these regulations are contained in the California Code of Regulations and the Fair Political Practices Commission monitors and supervises how public officials behave and investigates allegations of violations of these laws. Now, in this particular instance, we are dealing with Council Member O'Connor's principal residence, which happens to be located approximately 1,500 feet from the Lanterman Developmental Center. The law says that if an official's property is located within 2,500 feet of a property that is the subject of a decision, it raises the specter of a conflict of interest because it raises the possibility that the official's property will be affected in value by virtue of that decision. Now, the State law creates, basically, a radius, a threshold because it recognizes that once you get beyond a certain number of feet, that the property, the official's property, will be affected only in extraordinary circumstances. So what is that threshold? It is 2,500 feet. Beyond 2,500 there have to be exceptional or extraordinary circumstances before the official will be considered to have a conflict. But if its within 2,500 feet the official must evaluate whether that decision could have an impact of $10,000 or more, up or down, on the value of their property. The decision in this instance was the decision by the City Council to initiate proceedings, both legal proceedings and other proceedings, in the form of lobbying efforts to stop the expansion of the Lanterman facility. That decision could, arguably, have a material financial impact on Council Member O'Connor's property because, many people have argued in this AUGUST 3, 1999 PAGE 4 CITY COUNCIL community, that the Lanterman facility, that the proposed expansion of that facility will have an impact, generally, a negative impact, on the value of their property. That argument has been made continually since this matter has arisen. Council Member O'Connor resides within the radius prescribed by the Fair Political Practices Commission, which would create this possible impact on her property. Consequently, when the time came to make a decision, I was asked for an opinion as to whether or not Council Member O'Connor had a conflict of interest under the Political Reform Act and concluded that she did. Just to be certain, we sent a letter to the FPPC asking the FPPC for an opinion on the same subject, since the FPPC is the ultimate arbiter of conflicts of interest and it's their opinion that counts, in the end. The FPPC looked at the facts and wrote an opinion which concurred in the opinion that I had previously written and it concluded that there was a conflict of interest. That conflict of interest extends to all decisions which this City Council makes pertaining to stopping the expansion of the Lanterman facility. And, again, the basis for it is very simple—if the Lanterman facility is expanded, the argument goes 'it will have a deleterious effect on real property in the immediate environments of that facility' which would include Council Member O'Connor's property. If the Lanterman facility expansion is stopped, it would not have such a deleterious effect. That is the reason why Council Member O'Connor is financially interested in that decision and hence, cannot participate in that decision and in any decision relating to attempting to stop the expansion of that facility. Now, does Council Member O'Connor have a conflict of interest relative to a contract for weed and litter abatement, which has been performed by residents of the Lanterman facility for many years in this community? No. Why not? Because, whether or not this City pays $16,000 to Lanterman for weed and litter abatement has absolutely no bearing on Council Member O'Connor's property, any different than any member of this community, any other property owner in this community. That decision doesn't affect her real property in any particular way. Just because Lanterman is involved doesn't mean she has a conflict. The decision has to be evaluated independently on its own merits, in this case, the decision whether or not to have a contract for that particular service has a conflict of interest. Likewise, other decisions that involve the community as a whole do not create conflicts. There are, sometimes, decisions that might affect one Council Member's particular street that would require abstention, that would create a conflict, but no general citywide type decisions." Further, Mr. Jenkins explained "There is an exception in the law that if more than 10% of the property owners are affected in the same way, then you can participate under what's called the "Public, Generally, Exception." We did an analysis of the number of properties located within 2500 feet of the Lanterman facility and concluded that it did not amount to more than 10% of the property owners in the City, and therefore concluded that that exception does not apply." MPT/O'Connor stated that "the only other way around my being able to participate would be to have an appraisal done and we did discuss that earlier. The City looked into what an appraisal would cost and it would be up to me as a Council AUGUST 3, 1999 PAGE 5 CITY COUNCIL Member to determine whether the appraisal was a fair appraisal. In order to do a fair appraisal, how far do we need to go in order to get that. The City looked into that and it would cost $15,000 and I would have to rely on the judgement of the appraisal as to what should be included and not included. I personally do not have $15,000 to do an extensive appraisal in order to determine whether I have a true conflict of interest or not. I wish I did. I'm very frustrated from not being able to participate in this Lanterman Forensic program, but I also don't care to be found to be a criminal. With a conflict of interest, I can be fined and I can also go to prison. And I apologize to the residents for me not being able to participate. It's frustrating, and I'm sorry, but that's the way the law reads. Again, if any of you want to call me I'd be happy to talk to you. I can show you the ruling from the FPPC. I am not trying to avoid the issue, I am doing what is legally right and what legally, I need to do." 5. SCHEDULE OF FUTURE EVENTS: 5.1 CONCERTS IN THE PARK - "Sam Morrison Band" (Country Western) - August 4, 1999 - 6:30 - 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr. 5.2 PLANNING COMMISSION - August 10, 1999 - 7:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.3 SKATEBOARD PARK COMMUNITY MEETING - August 10, 1999 - 8:00 P.M. - 10:00 p.m., Heritage Park Community Center, 2900 S. Brea Canyon Rd. 5.4 CONCERTS IN THE PARK - "Instant Replay" (Surfin' USA) - August 11, 1999 - 6:30 - 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Drive. Visit with the Quakes Mascot, "Tremor." 5.5 TRAFFIC & TRANSPORTATION COMMISSION -August 12, 1999 -7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.6 CITY COUNCIL MEETING - August 17, 1999 - 6:30 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.7 CONCERTS IN THE PARK - "Future America" (Variety Show) - August 18, 1999 - 6:30 - 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr. 5.8 SMALL BUSINESS SEMINAR - "Financial Analysis Term Ratios" - August 24, 1999 - 7:00 p.m. to 9:00 p.m., Room CC -6, SCAQMD, 21865 E. Copley Dr. 5.8 NIGHT AT THE QUAKES - August 25, 1999 - Bus leaves City Hall at 5:30 p.m., Game Time 7:00 p.m. 5.9 AUGUST 3, 1999 PAGE 6 CITY COUNCIL 6. CONSENT CALENDAR: C/Huff moved, C/Ansari seconded, to approve the Consent Calendar with the exception of Items 6.6, 6.11 and 6.12. Motion carried by the following Roll vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVED MINUTES: 6.1.1 Regular Meeting of July 6, 1999 -As amended. 6.1.2 Town Hall Meeting of July 10, 1999 - As submitted. 6.1.3 Study Session of July 20, 1999 - Continued to August 17, 1999. 6.1.4 Regular Meeting of July 20, 1999 -As submitted. 6.2 RECEIVED & FILED PARKS & RECREATION COMMISSION MINUTES - Regular Meeting of June 24, 1999. 6.3 RECEIVED & FILED PLANNING COMMISSION MINUTES - Regular Meeting of June 22, 1999. 6.4 APPROVED VOUCHER REGISTER - dated August 3, 1999 in the amount of $656,137.61. MPT/O'Connor abstained from voting on the following items which related to the Lanterman Forensic Expansion Project: Check in the amount of $184 to Fred Encinas; Invoice #101656 in the amount of $2,292.05; Invoice#XRS69032 in the amount of $50,000. 6.5 REVIEWED AND APPROVED TREASURER'S STATEMENT - for June, 1999. 6.7 AWARDED CONTRACT FOR ECONOMIC ANALYSIS FOR THE PROPOSED COMMUNITY/CIVIC CENTER - to Economic Research Associates (E.R.A.) for a fixed fee amount of $27,720, plus a contingency of $5,000 for support architectural services, for a total authorization of $32,720. 6.8 AWARDED CONTRACT FOR DESIGN OF PANTERA BALLFIELD LIGHTING - to Hirsch & Assoc., in the amount of $18,890, plus a contingency of $500 for a total not to exceed amount of $19,390. 6.9 ADOPTED RESOLUTION NO. 99-64: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR GOLDEN SPRINGS DRIVE AND LEMON AVENUE STREET REHABILITATION AND MEDIAN IMPROVEMENTS PROJECT - and authorized and directed the City Clerk to advertise to receive bids. AUGUST 3, 1999 PAGE 7 CITY COUNCIL 6.10 BREA CANYON SIGNAL - a) AWARDED CONSTRUCTION CONTRACT FOR THE TRAFFIC SIGNAL IMPROVEMENT PROJECT AT THE INTERSECTIONS OF BREA CANYON ROAD/DIAMOND CREST LANE, BREA CANYON ROAD/GLENBROOK DRIVE/DIAMOND CREST LANE, BREA CANYON ROAD/GLENBROOK DRIVE, AND BREA CANYON ROAD/GOLDEN SPRINGS DRIVE - to L.A. Signal for the Traffic Signal Improvement Project at the intersections of Brea Canyon Rd./Diamond Crest Ln., Brea Canyon Rd./Glenbrook Dr., and Brea Canyon Rd./Golden Springs Dr. in an amount not to exceed $227,605. Further, authorized a contingency amount of $15,000 for project change orders, to be approved by the City Manager, for a total authorization amount of $242,605. b) AWARDED CONTRACT FOR THE TRAFFIC SIGNAL IMPROVEMENT PROJECT AT THE INTERSECTIONS OF BREA CANYON ROAD/DIAMOND CREST LANE, BREA CANYON ROAD/GLENBROOK DRIVE, AND BREA CANYON ROAD/GOLDEN SPRINGS DRIVE PROFESSIONAL INSPECTION SERVICES - to Warren Siecke for Professional Inspection Services for the Traffic Signal Improvement Project at the Intersections of Brea Canyon Rd./Diamond Crest Ln., Brea Canyon Rd./Glenbrook Dr., and Brea Canyon Rd./Golden Springs Dr., in an amount not to exceed $25,824. Further, authorized a contingency amount of $5,00 for project change orders to be approved by the City Manager, for a total authorization of $30,824. 6.13 SECOND READING OF ORDINANCE NO. 10(1999): AN ORDINANCE OF THE CITY OF DIAMOND BAR AMENDING CHAPTER 18.108 OF TITLE 18 OF THE DIAMOND BAR MUNICIPAL CODE ADOPTING AMENDMENTS TO UPDATE THE MINIMUM NATIONAL FLOOD INSURANCE PROGRAM REQUIREMENT FOR FLOODPLAIN MANAGEMENT - approved Second Reading by title only, waived full reading and adopted Ordinance No. 10(1999) to update the Minimum National Flood Insurance Program Requirements for Floodplain Management. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.6 AWARD OF CONTRACT FOR SKATEBOARD PARK DESIGN - Council appropriated $200,000 from the sale of Proposition A (Transportation) funds in the 99/2000 FY Budget for design and construction of a skateboard park. Staff released an R.F.P. and received one responsive proposal, from Purkiss Rose - RSI. Purkiss-Rose successfully designed over 50 skateboard parks throughout the nation, including local ones in Claremont, Rancho Cucamonga and San Dimas. Staff recommends that the contract for the design of the Skateboard Park be awarded to Purkiss Rose - RSI. AUGUST 3, 1999 PAGE 8 CITY COUNCIL In response to C/Herrera, CM/Belanger stated that no location had been determined. Grace MacBride supported the concept of the skateboard park construction to provide a safe location for youth. Sue Sisk said the Sheriffs Department is responsible for enforcement of helmet law for bicyclists. She encouraged Council to strictly enforce helmet laws for skateboarders. Fred Encinas supported construction of a skateboard park. He asked Council to consider the type of skateboard park that is located in Northern California - one large park with small portable satellites. He objected to the use of Brea employees to operate the facility and encouraged the City to establish its own parks & recreation department and hire D. B. residents for the part-time jobs. Clyde Hennessee supported a skateboard park. C/Herrera moved, C/Huff seconded, to award a contract for the design of a skateboard park (s) to Purkiss Rose -RSI in an amount not to exceed $20,500, plus a contingency of $2,000 for reimbursables and potential additional services that may be necessary included topographic survey and geotechnical study. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.11 AWARD OF CONTRACT FOR THE GEOTECHNICAL WORK NECESSARY TO REPAIR TWO LANDSLIDES IN SYCAMORE CANYON PARK - Two landslides in the natural area of Sycamore Canyon Park are in need of repair. A geotechnical consultant is necessary to do the testing and design work required to develop plans and specifications for this repair. Council appropriated $30,000 in the 99/2000 FY Budget to complete the testing, design and repair work. Staff released an R.F.P. to obtain a consultant and there were 5 responses_ Staff has completed a thorough review of each proposal and has determined that Converse Consultants is the best firm to complete the services requested in the R.F.P. Martha Bruske asked for a public education program on drainage. C/Ansari moved, C/Herrera seconded, to award a contract to Converse Consultants in the amount of $25,300 plus a contingency of $2,500 for a total not -to -exceed amount of $27,800. Motion carried by the following Roll Call vote: AUGUST 3, 1999 PAGE 9 CITY COUNCIL AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.12 CONSIDERATION OF ARTICLES OF INCORPORATION AND BY-LAWS FOR THE PROPOSED DIAMOND BAR COMMUNITY FOUNDATION - The Parks Master Plan, adopted by Council in March, 1998, recommended establishment of a 501(c)(3) non-profit foundation to assist in raising funds to implement the goals stated in the Plan. The City Attorney developed Articles of Incorporation and By- laws with prior input from the Parks & Recreation Commission. Council reviewed the draft documents and provided input at its Study Session on July 6, 1999. The City Attorney has amended these documents. CM/Belanger confirmed to MPT/O'Connor that the name of the Foundation throughout the document will be "The Diamond Bar Community Foundation." MPT/O'Connor requested that on Page 2 of the Bylaws, the following language be added to (d) Dissolution.: "...within the City of Diamond Bar." The Council concurred. MPT/O'Connor suggested that a standard form be developed similar to the form used for the WCCA for review of potential board members. CA/Jenkins recommended that Paragraph (c) (ii) c.. Notice Contents. on Page 9 be revised to read as follows: 'The notice shall state the time of the meeting, and the place if the place is other than the principal office of the Corporation, and the business to be conducted." and that "It need not specify the purpose of the meeting." be deleted. Following discussion, MPT/O'Connor moved, C/Ansari seconded, to approve the Articles of Incorporation and By-laws, as amended, direct the City Attorney to file the appropriate documents to establish the Diamond Bar Community Foundation, and announce openings for Board of Director appointments for said Foundation. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 7. PUBLIC HEARINGS: 7.1 TENTATIVE PARCEL MAP NO. 23382, CONDITIONAL USE PERMIT NO. 92-1 AND OAK TREE PERMIT NO. 95-2 FOR PROPERTY LOCATED IN THE 3000 BLOCK OF STEEPLECHASE LANE (DOLEZAL) — AUGUST 3, 1999 PAGE 10 CITY COUNCIL DCM/DeStefano reported that Mr. Warren Dolezal is the owner of a 2.55 acre site located in the 3000 block of Steeplechase Lane. In June, 1995, the City approved Tentative Parcel Map No. 23382, Conditional Use Permit No. 92-1, and Oak Tree Permit No. 95-2 for purposes of retaining the existing oak tree subdividing the property into four lots. In September 1998, Council denied a request to extend land use approvals and remove the oak tree. Mr. Dolezal filed an action in Superior Court to overturn the City denial. The City and Mr. Dolezal agreed to settle the dispute in April 1999. Mr. Dolezal has filed for an extension of time, reducing the project parcel map from four to three lots, and preserving the existing oak tree. On July 27, 1999, the Planning Commission recommended approval of the requested extension of time, lots reduction and tree preservation. C/Herrera asked what access was originally proposed for the project. DCM/DeStefano responded that the original project approval of four lots included access from Steeplechase Lane from the private side of the project. The access issue has been resolved through "The Country Estates" Homeowners Association and with the current three lot proposal, access remains from Steeplechase Lane through 'The Country Estates." No access is permitted via Hawkwood Rd. The JCC Project at the terminus of Hawkwood Rd will create an emergency -only gate. In response to C/Huff, DCM/DeStefano stated that the project contains lots that are less than the one -acre minimums required by "The Country Estates." However, the project is not technically a part of "The Country Estates." In response to C/Ansari, DCM/DeStefano indicated that project approval contains a series of conditions and mitigation measures that call out extensive observation by appropriately certified persons to monitor preservation of the oak tree. M/Chang declared the Public Hearing open. Warren Dolezal, property owner, stated that through extensive planning and work with staff, the proper conclusions have been reached, as requested by Council, to reduce the project to three lots and save the oak tree which is special to him, also. He asked for Council's approval subject to the same Resolution No. 99-18 approved by the Planning Commission and recommended to Council. Martha Bruske complained about removal of oak trees by other developers. Dr. Lawrence Rhodes said that oak trees will not survive if leaves are raked from beneath them. It is absolutely essential that the leaves recompose because of the way the tree works. He believed that this was a good project AUGUST 3, 1999 PAGE 11 CITY COUNCIL for the City. C/Ansari moved, C/Herrera seconded, to direct staff to prepare a resolution of approval for Tentative Parcel Map No. 23382, Conditional Use Permit No. 92-1 and Oak Tree Permit No. 95-2 for property located in the 3000 block of Steeplechase Lane (Dolezal). Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 8. OLD BUSINESS: 8.1 DISCUSSION OF STATUS OF LANTERMAN: MPT/O'Connor recused herself and left the dais. a) Final Report on Lanterman Developmental Task Force presented by Chairperson Sue Sisk. Fred Encinas read from a July 24, 1999 Tribune article. He believed that Governor Davis has ignored the citizens' efforts to stop the expansion project. He invited Council Members to attend the Advisory Committee Car Rally at 10:00 a.m. on Saturday, August 14. He thanked the City for obtaining opposition support from 40 surrounding cities. Dr. Lawrence Rhodes said he would have no problem with Lanterman expanding its current population; however, he would be opposed to change in the facility from a severe mentally disabled facility to a prison. Martha Bruske said she thought that the task force had to be chaired by a Council Member and wondered how much support the City gave toward helping Sue Sisk prepare the report. She felt that the report should have included a list of expenses. She expressed concern that the task force has now been changed to an advisory committee and that there has been no change in the charge of the group. She will be glad when this matter is concluded because she believed it is a win/lose situation and the City should have tried harder for a win/win situation_ Jack Gutowski respected the work of the Task Force. He pointed out that the project was acted upon during the tenure of Governor Wilson. He believed more people would be opposed to the project if the matter did not seem to be so anti one particular political group. AUGUST 3, 1999 PAGE 12 CITY COUNCIL Sue Sisk stated that the task force was not attempting to pose a danger to any other communities by way of its recommendations. The recommendations for the San Gabriel Valley included honor ranches that have already been established and were closed down due to the lack of funding. Three members of the task force prepared the report. She thanked staff and Council Members Herrera and Huff for their support of the task force. b) Status of Legal and Legislative Activities regarding the Lanterman Development Center Forensic Expansion Project. Report by C/Herrera, M/Chang and CM/Belanger. Darla Farrell urged the Council not to forget about the severe behavioral patients, which is a greater concern to residents than the forensic patients. In response to C/Herrera, CA/Jenkins stated that the discrimination charge against D.B. is based upon the imposition of two conditions by Council on the proposed contract for weed and litter abatement with Lanterman concerning the wearing of uniforms and the exclusion of forensic and severe behavioral patients from that program. The charges are that those conditions violate state and federal laws, which prohibit discrimination against the disabled. MPT/O'Connor returned to the dais. 8.2 FIRST READING OF ORDINANCE NO. 09(1999): AN ORDINANCE RESTRICTING PARKING WITHIN DIAMOND BAR PREFERENTIAL PARKING DISTRICT NO. 2 AND AMENDING THE DIAMOND BAR MUNICIPAL CODE ACCORDINGLY - Council reviewed the parking situation on Fallow Field Dr. and Pasco Ct. At the July 6, 1999 meeting, Council amended Preferential Parking District No. 2 Ordinance creating "No Parking Any Time, Except by Permit" from 3200 Fallow Field Dr. to Malad Ct. including all of Pasco Ct., for residential parking. In addition, Council created 10 employee -parking permits for First Mortgage Corporation (FMC); on the east and west side of Fallow Field Dr., adjacent to the FMC building. However, after review of the Ordinance, the "No Parking Any Time, Except by Permit" would create a burden on the residents when there is not a problem on weekends and weeknights. The creation of "No Parking Any Time" would mandate that the residents obtain permits for any parking on the streets. Therefore, the First Reading of Ordinance No. 9(1999) is being amended to read "No Parking 8:00 a.m. to 5:00 p.m., Monday Through Saturday." Martha Bruske said the Council should have a philosophy of no commercial parking on residential streets. AUGUST 3, 1999 PAGE 13 CITY COUNCIL M/Chang moved, C/Huff seconded, to add signs in front of First Mortgage Corporation on both sides of Fallow Field Dr. indicating "No Parking 8:00 a.m. to 5:00 p.m., Monday Through Saturday," and the rest of the signs shall read: "No Parking 8:00 a.m. to 5:00 p.m., Monday Through Friday," introduce first reading, waive full reading of Ordinance No. 09(1999) restricting parking within D.B. Preferential Parking District No. 2 and amending the D.B. Municipal Code accordingly. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, M/Chang NOES: COUNCIL MEMBERS - MPT/O'Connor ABSENT: COUNCIL MEMBERS - None MPT/O'Connor stated her reason for voting "No" on this matter is a result of her objection to allow commercial business parking on residential streets. 8.3 CONSIDERATION OF STREET TREE PROGRAM a) Median Tree Planting - to plant 543 trees on landscaped medians on D.B. Blvd. and Grand Ave. at a cost of $95,025. Funds are available in L.L.M.D. #38. b) Species Replacement Program - to replace Canary Island Pines, Brisbane Box and Jacaranda trees along the major arterials because of the damage these trees do to the hardscape. Canary Island Pines will be removed and replaced during a 15 -year phased program. A variety of flowering trees will be used as replacements. Brisbane Box will be replaced through attrition and Tristania Laurina and Jacaranda trees will be replaced through attrition with Chinese Fringe. Trees that will be planted will all be sized as 24" box. Average annual cost for the phased 15 -year plan will be approximately $10,000. First year cost will include removal of raised tree well covers, removal of up to 30 hazardous trees and planting replacement trees. Total first year cost is expected to be $20,325. C/Huff moved, C/Herrera seconded, to continue the matter until the minutes from the Study Session are more complete to determine whether all Council questions have been addressed. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 8.3 CONSIDERATION OF VERTICAL HOLIDAY BANNERS - Council considered installation of holiday banners to create a festive atmosphere for the AUGUST 3, 1999 PAGE 14 CITY COUNCIL community during the holiday season. Options being considered include: � Posting banners adjacent to shopping centers with financial support from the shopping centers - 308 banners; 2) Posting banners along the full length of D.B. Blvd. - 366 banners; 3) Posting banners adjacent to shopping centers and along the full length of D.B. Blvd. - 500 banners. The City is working with the Chamber of Commerce to determine the interest of shopping centers to participate in this program. Cost of each banner is approximately $220 for material, printing, posting hardware and brackets, posting, removal, storage and cleaning of banners. Clyde Hennessee suggested that either 15 or 20 banners be placed strategically throughout the City. He did not believe that an excessive number of banners would be necessary. C/Herrera moved, MPT/O'Connor seconded, to post up to 308 holiday banners adjacent to the shopping centers with the cost for purchasing and posting the banners evenly split between the City and the adjacent shopping center, with banners posted only where shopping centers agree to provide such financial support. Further, authorized the use of up to $33,900 in funds from the General Fund, or, if found to be eligible, Redevelopment Agency. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 8.5 CONSIDERATION OF PROPOSED MILLENNIUM EVE CELEBRATION - The coming of the new millenium has sparked an interest in the community for a City -sponsored celebration on December 31, 1999. Staff has developed a concept of having an event at the intersection of Grand Ave. and D.B. Blvd. Included in the event will be fireworks, entertainment, food, attractions, and the markings for a general good time. Involvement from the local shopping centers and businesses at the intersection will be sought and residents in areas that may be disrupted will be notified. The total cost for this event will not exceed $106,500 and these funds could be made available by selling $150,000 of Proposition A Transportation reserves. Many residents will be seeking close -to -home opportunities to celebrate the new millenium and the chance for the City to conduct this event is a once-in-a- lifetime opportunity. C/Ansari suggested corporate co-sponsorship of the event. She said she received positive feedback from community members. MPT/O'Connor said that she also received positive comments from residents. AUGUST 3, 1999 PAGE 15 CITY COUNCIL C/Herrera supported the idea of honoring this special event. In response to C/Huff, CSD/Rose stated that the report is based upon commitment of funds to support the event. Staff has made no effort to get sponsorship to this point. It is intended as part of the process. However, until staff gets out into the marketplace, no commitments can be made. C/Huff suggested that if corporate sponsorships reach a certain benchmark, the event will proceed and if the benchmark is not reached, the event will not take place. He asked how the City will handle the question of alcohol. CSD/Rose stated that no alcoholic beverage is contemplated to be sold or served within the fenced area. Martha Bruske expressed opposition to the event and the expenditure of City funds. She shared C/Huffs concerns about drinking. Clyde Hennessee supported the idea. Jack Gutowski opposed the idea. Spending $106,000 of taxpayer money in this manner is irresponsible. C/Herrera moved, C/Ansari seconded, to approve the proposed community millenium eve celebration in an amount not to exceed $106,500 and direct staff to offer for sale to the highest bidder, $150,000 of Proposition A Transportation reserves to fund the event and establish a subcommittee to plan, obtain financial support for, obtain sponsorships for and conduct the event. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, MPT/O'Connor NOES: COUNCIL MEMBERS - Huff, M/Chang ABSENT: COUNCIL MEMBERS - None C/Herrera moved, MPT/O'Connor seconded, to appoint MPT/O'Connor and C/Ansari to serve as members of the Millenium Eve Celebration subcommittee. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Herrera, Huff, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 9. NEW BUSINESS: None RECESS TO REDEVELOPMENT AGENCY MEETING: M/Chang recessed the City Council Meeting to the Redevelopment Agency at 11:17 p.m. AUGUST 3, 1999 PAGE 16 CITY COUNCIL RECONVENE CITY COUNCIL MEETING: M/Chang reconvened the City Council meeting at 11:24 p.m. 10. COUNCIL SUB -COMMITTEE REPORTS AND MEMBER COMMENTS: C/Huff asked staff to clarify the policy for placing items on the agenda. He was disappointed that the Lanterman contract was not placed on tonight's agenda as a result of his request. He asked for an update on the status of the City's website. He spoke about attending an Arciero project homeowners meeting. The Four Comers Commission is receiving data on options and variables and it appears that the SR57/60 interchange is key to the area. The Commission would like to hold a study session and invite Parsons-Brinckerhoff to make a presentation regarding this matter. C/Ansari asked the Council to reconsider bringing the Parks & Recreation program in-house. She recommended a subcommittee be formed to consider water issues and communicate with the water board. Allstate is hiring at this time in Brea. And stated that they would hold a job fair and try to hire people from D.B. She would like the City to talk with Allstate regarding this issue. She congratulated Diamond Bar High School for obtaining a digital grant for $850,000. C/Herrera stated that the Lanterman Advisory Committee will next meet at 7:00 P.M. on September 20. She stated that the Council studied the issue of bringing the Parks & Recreation program in-house and concluded that if D.B. conducted the program, it would cost more because additional personnel would have to be hired and equipment would need to be purchased and that it was more cost effective to continue with the Brea contract. She congratulated Captain Arthur Herrera on his promotion to Commander of the Detective Division. MPT/O'Connor believed it was the intent of VolunTeen and other recreation programs to hire D.B. residents first. Different subcommittee meetings she attended during the past two weeks included the 11 th Anniversary Celebration Committee, Finance Committee, and Code Enforcement Subcommittee. All Council Members attended a meeting the previous evening with Supervisor Don Knabe during which issues of mutual interest were discussed. She asked that any residents who placed bulky items in front of their house by the mandatory 6:30 a.m. deadline that were not picked up to please call her at City Hall. M/Chang said that in addition to subcommittee meetings previously mentioned, he and ACM/Fritzal attended a JPIA Board meeting. A letter was sent to Supervisor Knabe asking for his help in getting permission for D.B. to use the D.B. Golf Course parking lot and clubhouse for a possible community/civic center site. He announced that one of his rental properties burned and that his tenant lost most of her personal goods. He reminded people to be sure that they have their real and personal property adequately insured. AUGUST 3, 1999 PAGE 17 CITY COUNCIL 11. ADJOURNMENT: There being no further business to conduct, M/Chang adjourned the meeting at 11:45 p.m. ATTEST: Mayor LYNDA BURGESS, City Clerk MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION JULY 13, 1999 CALL TO ORDER: Chairman Tye called the meeting to order at 7:00 p.m. in the South Coast Air Quality Management Auditorium, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Commissioner Kuo. ROLL CALL: Present: Chairman Steve Tye, Vice Chairman Steve Nelson„and Commissioners George Kuo, and Joe Ruzicka. Commissioner Joe McManus was excused from the meeting. Also Present: James DeStefano, Deputy City Manager, and Stella Marquez, Administrative Secretary. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None APPROVAL OF AGENDA: As presented. CONSENT CALENDAR: Minutes of June 22, 1999. C/Ruzicka moved, C/Kuo seconded, to approve the minutes of June 22, 1999, as presented. Motion carried 4-0 with C/McManus being absent. OLD BUSINESS: None NE«' BUSINESS: None CONTINUED PUBLIC HEARING: 1. Tentative Parcel Map No. 23382, Conditional Use Permit No. 92-1, and Oak Tree Permit No. 95-2 is a request for a one year extension of time for the referenced permits and a reduction of lots from four to three. (Continued from June 22, 1999.) PROJECT ADDRESS: 3000 Block of Steeplechase Lane between Hawk -wood Road and Wagon Train Lane Diamond Bar, CA 91765 JULY 13, 1999 PROPERTY OWNER/ APPLICANT: PAGE 2 Warren Dolezal 4251 S. Higuera Street San Luis Obispo, CA 93401 DCM/DeStefano presented staffs report. Staff recommends that the Planning Commission re -open the public heating, receive public testimony, discuss the proposal, and continue the public hearing to July 27, 1999. Chair/Tye re -opened the Public Hearing. There was no one present who wished to speak on this item. C/Ruzicka moved, VC/Nelson seconded, to continue the Public Hearing to July 27, 1999. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Kuo, Ruzicka, VC/Nelson, Chair/Tye NOES. COMMISSIONERS: None ABSENT: COMMISSIONERS: McManus PLANNING COMMISSION COMMENTS: None INFORMATIONAL ITEMS: CM/DeStefano stated that at its July 6, 1999, meeting, the City Council established a Code Enforcement Subcommittee with Mayor Chang and Mayor Pro Tem O'Connor serving. The Subcommittee will present its recommendations to the City Council in about three months. SCHEDULE OF FUTURE EVENTS: As listed in the agenda. ADJOURNMENT: There being no further business to come before the Planning Commission, Chair/Tye adjourned the meeting at 7.11 p.m, in memory of Steve Tamaya. Attest C Steve ye Chairman Respectfully Submitted, James DeStefano Deputy City Manager CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Pro Tem O'Connor and Councilmember Herrera FROM: Linda G. Magnuson inance Director SUBJECT: Voucher Register, August 17, 1999 DATE: August 10, 1999 Attached is the Voucher Register dated August 17, 1999. As requested, the Finance Department is submitting the voucher register for the Finance Committee's review and approval prior to its entry on the Consent Calendar. The checks will be produced after any recommendations and the final approval is received. Please review and sign the attached. CITY OF DIAMOND BAR VOUCHER REG]STER APPROVAL The attached listing of vouchers dated August 17` 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 001 GENERAL FUND 102,909.36 181,072.67 283,982.03 010 LIBRARY SERVICES 250.00 .00 250.00 0l1 COM ORGANIZATION SUPPORT .00 1,000.00 1,000.00 112 PROP A - TRANSIT FUND '00 354,010.15 354,010.15 115 INTEGRATED WASTE MGT FUND .00 5,330.79 5,330.79 118 AIR QLTY IMPR FD (A82766) 23,115.0O 208.37 23,323.37 126 CITIZENS OPT -PUBLIC SFTY .00 1,567.16 1,567.16 138 LA -AD #38 FUND '00 12,762.42 12,762.42 139 LLAD #39 FUND .00 8,632.75 8,632.75 250 CAPITAL IMPROV/PROJ FUND .00 297,544.00 297,544.00 REPORT FOR ALL FUNDS 126,274.36 862,128.31 988,402.67 APPROVED BY. ' Finance Director Aer r'-, e--r--)c --e C —Ii --e—1 a n g e r City Manager Deborah H. O'Connor Mayor Pro Tem Carol Herrera Councilmember CITY OF DIAMOND BAR RUN DATE: 08/12/1999 09:07:45 VOUCHER REGISTER PAGE: 1 DUE THRU: 08/17/1999 FUND/SECT-ACCT-PROJECT-ACCT PO t INVOICE DESCRIPTION PREPAID AMOUNT DATE CHECK AIRTOUCH CELLULAR 0014440-42125-- LA4589428 WIRELSS SVCS-EM1ER PREP 71.87 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 71.87 TOTAL DUE VENDOR 71.87 AJAX SIGN GRAPHICS INC 0014090-41200-- 8918 . 2383 EMPLYEE NAMEPLATES 61.93 TOTAL PREPAIDS .00 TOTAL VOUCHERS 61.93 TOTAL DUE VENDOR 61.93 AMERICAN MINI STORAGE 0014090-42140-- 8483 ANL -STORAGE RNT-#112C 857.00 08/17/1999 35502 TOTAL PREPAIDS 857.00 TOTAL VOUCHERS ,00 TOTAL DUE VENDOR 857.00 CARLOS AMDRES 001-34780-- 31569 RECREATION REFUND 20,00 TOTAL PREPAIDS ,40 TOTAL VOUCHERS 20.00 TOTAL DUE VENDOR 20.00 APPLEONE EMPLOYMENT SERVICES 0015210-44000-- 8955 3655871 TEMP SVCS - 7/24/99 -CMO 480.00 0015210-44000-- 8955 2652183 TEMP SVCS -7/17/99 -CMO 84.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS,4,0b TOTAL DUE VENDOR 564.00 AT&T 00li090-42115 LNG DIST.-PHONE CHARGES 91.47 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 91.47 TOTAL DUE VENDOR 91.47 AT&T WIRELESS 0014415-42125-- CELL CHRGS-VLTR PTRL 57.89 0014440-42125-- 20083945 CELL CHRGS-EMER PREP 6.19 1264411-42125-- CELL CHRGS-SHERIFF 0014010-42125--127.16 CELL CHRGS-CITY CNCL 27.26 0014030-42125-- CELL CHRGS-CITY MGR 183.47 00140 -0 -4213 -- ELL CHRGS-GENERAL 45.16 TOTAL PREPAIDS .00 TOTAL VOUCHERS 447.13 TOTAL DUE VENDOR 447.13 ATHENS SERVICES 0015510-45501-- 8"80 JUNE 99 ST SWPNG SVCS - JUNE 99 9,830.76 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 9,830.76 TOTAL DUE VENDOR 9,830.76 CITY OF DIAMOND BAR RUN DATE: 08/12/1999 09:07:45 VOUCHER REGISTER PAGE: 2 DUE THRU: 08/17/1999 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO INVOICE DESCRIPTION AMOUNT DATE CHECK: LADY ANN BALLECER 50025 REND SCRTY DEP-MAPLE HLL 50.00 001-23002-- TOTAL PREPAIDS •00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 SHAHIN BEHDIN 49837 REFND-SR EXCURSION 15.00 001-34730-- TOTAL PREPAIDS.00 TOTAL VOUCHERS 15.00 TOTAL DUE VENDOR 15.00 BEST LIGHTING E11875 PROF.SVCS-REMVL BANNER 55.00 0015310-42210-- TOTAL PREPAIDS .00 TOTAL VOUCHERS 55.00 TOTAL DUE VENDOR 55.00 BFI 0015350-45305-- 877319/86729 EQ.RNTL - CONCERT 7/7 162.38 0015350-45305-- 877319/86729 ED.RNTL - CONCERT 7/14 162.338 TOTAL PREPAIDS •00 TOTAL VOUCHERS 324.76 TOTAL DUE VENDOR 324.76 BILL'S LOCK AND SAFE 0015310-41200-- 145970 DUP.KEYS-PARKS 77.58 0015310-41200-- 146074 DUP.KEYS-PARKS 32.33 TOTAL PREPAIDS •00 TOTAL VOUCHERS 109.91 TOTAL DUE VENDOR 109.91 CITY OF BREA 0015350-41200-- 7917A 3645000002 REC.PRGM SPPLS-FY98/99 9,449.44 TOTAL PREPAIDS .00 TOTAL VOUCHERS 9,449.44 TOTAL DUE VENDOR 9,449.44 AURORA BUENO 001-=4760-- 32930 RECREATION REFUND 178.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 178.00 TOTAL DUE VENDOR 178.00 CLAUDIA BUENO 001-34760-- 32810 RECREATION REFUND 104.00 001-3;4780-- 32370 RECREATION REFUND 1.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 105.00 TOTAL DUE VENDOR 105.00 CITY OF DIAMOND BAR RUN DATE: 08/12/1999 09:07:45 VOUCHER REGISTER PAGE: 3 DUE THRU: 08/17/1999 PREPAID FUNDISECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK ROSALINDA CAYMAN 001-34780-- 32750 RECREATION REFUND 45.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 45.00 TOTAL DUE VENDOR 45.00 CERTIFIED TRANSPORTATION 1125360-45310-- 8931 0134242 TRNSPRTATN-DAY CAMP EXCRS 211.05 1125360-45310-- 8931 0136076 TRNSPRTTN-DAY CAMP EXCRS 211.05 TOTAL PREPAIDS .00 TOTAL VOUCHERS 422.10 TOTAL DUE VENDOR 422.10 CHARLES ABBOTT ASSOCIATES INC 001-23012-- PROF.SVCS - EN 96-151 127.50 0015510-45522-- 8964 049-502 RGHT-OF-WAY-7/4-10 988.08 0015510-45227-- 8333 228 PROF.SVCS-INSPCTN TI12203 127.50 0015510-45502-- 890.2 049-502 ROAD MAINT-7/4-10 4,970.72 0015510-45506-- 8963 049-502 MRKNG & SIGNING -7/4-10 289.50 0015510-45506-- 8963 049-501 MRKNG & SONING-7/1-3 322.00 0015510-45506-- 8963 049-0461 MRKNG & SGNING-JUNE 650.00 0015510-45502-- $962 049-501 PROF.SVCS-RD MAINT 7/1-3 15,564.33 001-23012-- PROF.SVCS - EN 96-151 127.50 001-23012-- PROF.SVCS - EN 96-151 127.50 001-23012-- PROF.SVCS - EN 96-151 127.50 001-23012-- 238/39/40 PROF.SVCS-EN 96-151 127.50 001-23012-- PROF.SVCS - EN 96-151 127.50 001-23012-- 2.8/39/40 PROF.SVCS-EN 96-151 127.50 001-23012-- PROF.SVCS - EN 96-151 127.50 001-2:3012-- PROF.SVCS - EN 96-151 127.50 0015510-45227-- 8549 237 PROF.SVCS-GRANDING INSP $83.13 0015510-45227-- 8549 2 6 PROF.SVCS-GRADING INSP 351.49 0015510-45506-- 8963 049-503 MRKNG !. SIGNING -7/11-7117 1,023.28 0015510-45522-- 8964 049-503 RIGHT-OF-WAY -7/11-7/17 302.47 0015510-45502-- C8766 049-460 RD MAINT-G/S DRANGE IMPP,V 10,595.60 0015510-45506-- 049-462 MRKNG & SIGNING - MAY 1,563.82 0015510-45506-- 8963 049-504 MRKNG t SIGNING - JULY 596.00 0015510-455x;6-- 8710 049-450 MRKNG t SGNING-APRIL 2,565.55 001-23012-- 233/39/40 PROF.SVCS-EN 96-151 127.50 015510-45502--.$962 049-504 ROAD MAINT-JULY 5,752.40 8964 049-504 RIGHT-OF-WAY - JULY 2,381.40 0015510-45502-- 3962 i?49-503 RD MAINT - 7/11-7/17 4,906.38 TOTAL PREPAID5 .00 TOTAL VOUCHERS 55,608.65 TOTAL DUE VEND -OF. 55,608.65 CHIPO HILLS FORD 0014030-42200-- 212608 REPAIR WINDOW -TAURUS 130.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 130.00 TOTAL DUE VENDOR 130.00 PAGE: 4 PREPAID AMOUNT DATE CHECK 60.00 .00 60.00 60.00 30<), 000.00 .00 300,000.00 300,000.00 62.85 .00 62.85 62.85 5,867.00 .00 5,867.00 5,867.00 126.65 116.10 184.03 .00 426.78 426.78 362.45 .00 362.45 362.45 1,468.12 0''8/17/1999 35518 1.468.12 .00 1,468.12 80.00 240.00 240.00 60.00 .00 8.20.00 620.00 CITY OF DIAMOND BAR RUN DATE; 08/12/1999 09 07:45 VOUCHER REGISTER DUE THRU: 08/17/1999 FUND/SECT-ACCT-PRO&CT-ACCT PO # INVOICE DESCRIPTION FALLON CHUONG 001-34780-- 32277 RECREATION REFUND TOTAL PREPAIDS TOTAL VOLDERS TOTAL DUE VENDOR CITY OF SANTO CLARITA 1124090-47230-- EXHNG PROP A FUNDS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR COFFEESMITH COMPANY 0014090-4235-- 8876 4788 COFFEE SUPPLIES TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR CONRAD & ASSOCIATES 0014050-44010-- 3578 99-5203 PROF.SVCS-AUDITING TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR DAY & NITE COPY CENTER 0015.350-45305-- 294261128944 PROGRAM -CONCERTS IN PARK. 2`05215-46420-13898-46420 29426/28544 OUESTNNR-CIVIC CENTER 0014090-42110-- 9020 PROGMS-CLBRTN LIFE S.TMYA TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR DEKRA-LITE 0015:350-45305-- 99034 ADDTL HRDW - BANNERS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR DELTA DENTAL 001-21104-- AUG AUG DENTAL PREMIUMS TDTAL PREPAIDS TOTAL VOUCHER'S TOTAL DUE VENDOR CAROL DENNIS 0014040-44000-- 9005 LAC0722 PROF. SVCS -LANTERMAN 0014040-44000-- 9005 DBC20706 PROF.SVCS-CC,RDA 7/6 0014040-44:100-- 9005 DBCC0720 PROF.SVCS-CNCL MTG 7/20 0015553-44000-- 9005 T&T 0708 PROF.SVCS-T/T MTG 7/8 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PAGE: 4 PREPAID AMOUNT DATE CHECK 60.00 .00 60.00 60.00 30<), 000.00 .00 300,000.00 300,000.00 62.85 .00 62.85 62.85 5,867.00 .00 5,867.00 5,867.00 126.65 116.10 184.03 .00 426.78 426.78 362.45 .00 362.45 362.45 1,468.12 0''8/17/1999 35518 1.468.12 .00 1,468.12 80.00 240.00 240.00 60.00 .00 8.20.00 620.00 CITY OF DIAMOND BAR RUN DATE: 08/12/1999 09:07:45 VOUCHER REGISTER Pte: 5 DUE THRU: 08/17/1999 PREPAID FUNDISECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK DEPARTMENT OF TRANSPORTATION 0015510-45507-- 7945 150138 SGNAL b. LGHTNG-6/9`,) 816.75 TOTAL PREPAIDS .00 TOTAL VOUCHERS 818.75 TOTAL DUE VENDOR 818.75 DESIGNS 0014415-41200-- 8699 EMBRDRED HATS-VLNTR PTRL 04.00 08/17/1999 355101 TOTAL PREPAIDS 84.00 TOTAL VOUCHERS ,00 TOTAL DUE VENDOR 84,00 DIAMOND BAR FLORIST 0014090-42325-- 38892 FLORAL ARRGMNTS-S TAMAYA 687.39 TOTAL PPEPAIDS .00 TOTAL VOUCHERS 687.39 TOTAL DUE VENDOR 687.39 DIAMOND BAR IMPROVEMENT ASSOCIATION 1155515-42115-- 2703 SLD PISTE MTG-7/10,24 440.00 0014090-42115-- 9011 2703 ADVRTNG - CONCERTS IN PK 440.00 TOTAL PREPAIDS ,Q0 TOTAL VOUCHERS 880.00 TOTAL DUE VENDOR 880,00 DIAMOND BAR MOBIL 0015310-42310-- JUL-99 FUEL -COMMUNITY SVCS 207.75 0015210-42310-- JUL-99 FUEL -COMM. DEV 16.50 TOTAL PREPAIDS ,04 TOTAL VOUCHERS 224,25 TOTAL DUE VENDOR 224,25 DIAMOND BAR POP WARNER 01;15350 -42353 -- CARNIVAL RIDE -B/D CELEB. 274.70 TOTAL PREPAIDS .00 TOTAL VOUCHERS 274.74 TOTAL DUE VENDOR 274,70 DIAMOND PHOTO 0014095-42112-- 8929 271661 PHOTO DEV. SVCS 28.12 TOTAL PREPAIDS .00 TOTAL VOUCHERS 28.12 TOTAL DUE VENDOR 28.12 DP,'ERSIFIED PARATRANSIT INC 1125553-45529-- 9077 7/28/99 DIAL A RIDE - 7,11-7/15 10,820.59 1125360-45310-- 8857 SHTTLE SVCS -6/16,21.30 936.00 TOTAL PREPAIDS ,01 TOTAL VOUCHERS 11,756.59 TOTAL DUE VENDOR 11,756.59 CITY OF DIAMOND BAR07:45 RUN DATE: 08/12/1999 09: VOUCHER REGISTER PAGE: 6 DUE THRU: 08/17/1999 FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION PREPAID AMOUNT DATE CHECK DOCUMENT IMAGING SERVICE CORP. 115098-46235-- 901$ UPGRADE IMAGING SYSTEM 23,115.00 08/17/1999 35516 TOTAL PREPAIDS 23,115.00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 23,115,00 DOGGIE WALK BAGS 0015310-42210-- C8853 7993770 REPLCMT BAGS - PARK 1., . no 39. TOTAL PREPAIDS .00 TOTAL VOUCHERS 139.00 TOTAL DUE VENDOR 139.00 FIRESTONE TIRE & SERVICE CENTER 001510-42200-- 63009531 TIRE ROTATN-CODE ENF TRK 39,89 TOTAL PREPAIDS .00 TOTAL VOUCHERS 39.9.E TOTAL DUE VENDOR 39.99 FOOD SYSTEMS INC. 0014090-42325-- 8875 17225/17226 MTG SPPLS-CNCL,LNTRMN T/F 226,46 TOTAL PREPAIDS .00 TOTAL VOUCHERS 226.46 TOTAL DUE VENDOR 226.46 FOOTHILL TRANSIT 2CNE 1125553-45535-- 1125553-45533-- 8986 9861 FTHLL TRNST PASSES -JULY 5 051,20 181986 Q861 CITY SUBSIDY - JULY 1,125.76 TOTAL PREPAIDS .00 TOTAL VOUCHERS 6,176.96 TOTAL DUE VENDOR 6,176.96 GENTRY ZDROTHERS INC 2505514-46411-12098-46411 C8958 1 PROF.SVCS-CIP MEADWOLN RD 225,179.46 TOTAL PREPAIDS .00 TOTAL VOUCHERS 225,179.46 TOTAL DUE VENDOR '25,179.46 GTE CALIFORNIA 0014090-42125-- 0015322-42125-- EQUIP. REPAIR - MAIN LINE 144.44 014090-42125-- PH.SVCS-R REAGAN PK 44.24 0014095-42125-- PH.SVCS-GENERAL 9.19 i�O l40'�i.�-42125-- S8S7772489 PH.SVCS-ECON DVLP 40.45 0014040-41125-- ADD EXISTING LINE -FINANCE 110.00 1185+?98-421 -- 9098600368, PH -SVCS -MODEM C/CLK =33.35 0015316-42125-- PH.SVCS-CITY ON LINE 158,64 PH -SVCS -MAPLE HLL PK 42 .815 TOTAL PREPAIDS .40 TOTAL VOUCHERS 583.19 TOTAL DUE VENDOR 583.19 ANN HAGMAIER 001-34780-- 32645 RECREATION REFUND 10.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 70.00 TOTAL DUE VENDOR 70.00 CITY OF DIAMOND BAR RUN DATE: 08/12/1999 09:07:45 VOUCHER REGISTER PAGE: 7 DUE THRU: 08/17/1999 PREPAID FUNDISECT-ACCT-PROJECT-ACCT PO N INVOICE DESCRIPTION AMOUNT DATE CHECK CAROL HERRERA REIMB LEAG COIF -7/29,30 49.10 0014010-42330-- TOTAL PREPAIDS .00 TOTAL VOUCHERS 49.10 TOTAL DUE VENDOR 49.10 HIGHPOINT 001409542111-- 8921 66053 PREPRESS SVCS-COMM.NWSLTT 957.47 TOTAL PREPAID$ .00 TOTAL VOUCHERS 957.47 TOTAL DUE VENDOR 957.47 J. MICHAEL HULS 1155515-45500-- 7822A NPDESI4/6/99 WASTE MGT SVCS -JUNE 1,845.00 1155515-45500-- 7822A BG10/05-99 _ INT WASTE MGT SVCS -MAY 356.25 1155515-45500-- 7822A NPDESI0/05 INT WASTE MGT SVCS -MAY 141.50 1155515745500-- 7622A SW11/06-99 INT WASTE MGT SVCS -JUNE 1,198.75 1155515-45500-- 7822A BG10/06-99 INT WASTE MGT SVCS -JUNE 718.75 1155515-45500-- 7822A SW10/05-99 INT WASTE MGT SVCS -MAY 600.00 TOTAL PREPAIDS •00 TOTAL VOUCHERS 4,860.25 TOTAL DUE VENDOR. 4,860.25 ICMA RETIREMENT TRUST -457 AUG PP14/15 AUG CONTRIB-ALL DEPTS 12,147.07 08/17/1999 35514 001-21108-- 001-21108-- AUG PP14/15 AUG PAYROLL DEDUCTIONS 2,904.00 08/17/1999 35514 0014030-40080-- AUG PF14/15 AUG CONTRACT CONTRIB 400.00 08/17/1999 35,514 TOTAL PREPAIDS 15,451.07 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 15,451.07 INLAND EMPIRE STAGES 1125360-45310-- 8923 071799 TRANSPRTN - SR EXCURSION 371.00 0015350-45310-- 89.3 071799 ADMSSNS - SR EXCURSION 1,520.00 TOTAL PREPAID5 •00 TOTAL VOUCHERS 1,891.00 TOTAL DUE VENDOR 1,891.00 INLAND VALLEY DAILY BULLETIN 0014%%% 42115-- 8970 30508415 LEGAL AD - DOLEZAL 122.85 1185098-42115-- 45504305 ADVERTISMNT-CMR 49.73 TOTAL PREPAIDS .00 TOTAL VOUCHERS 172.58 TOTAL DUE VENDOR 172.58 INLAND VALLEY HUMANE SOCIETY 0014431-45403-- 8878 4250-0899 ANIMAL CNTRL SVCS -AUGUST 5,437.00 TOTAL. PREPAIDS .00 TOTAL VOUCHERS 5,437.00 TOTAL DUE VENDOR 5,437.00 CITY OF DIAMOND BAR47:45 RUN DATE: 08/12/1999 09: VOUCHER REGISTER PAGE: 8 DUE THRU: 08,/17/1999 FUND/SECT-ACCT-PROJECT-ACCT PO N INVOICE DESCRIPTION PREPAID AMOUNT DATE CHECK IRPM-GATEWAY 0014090-42140-- 8843 SEPT. LEASE STE 104/190-SEPT. 19,465.70 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 19,465.70 TOTAL DUE VENDOR 19,465.70 JDC INC 2505215-46420-06799-464:.70 C8868 1 CDBG PROD - HNDICP RAMP 66,485.59 TOTAL PREPAIDS ,40 TOTAL VOUCHERS 66,485.59 TOTAL DUE VENDOR 66,485.59 JOE A GONSALVES & SON 0014010-44000-- 9007 LEGSLTV M - JULY, AUG. 6,000.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 6,000,00 TOTAL DUE VENDOR 6,000.00 VICTORIA KOROL 001-34780-- 32318 RECREATION REFUND 24.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 24,00 TOTAL DUE VENDOR 24.00 LEAGUE OF CA CITIES 0014010-42325-- MEMBRSHP MTB-8/12 69.00 08/17/1999 35515 TOTAL PREPAIDS 69,00 TOTAL VOUCHERS ,00 TOTAL DUE VENDOR 69.00 LEGO LAND 0015350-45310-- 8864 D344226 DAY CAMP EXCURSION - 7/7 1,305.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,305.00 TOTAL DUE VENDOR 1,305.00 LEIGHTON & ASSOCIATES 001-11,03012" LEI7721/7442 PROF.SVCS - EN 98-241 510.00 001-23012-- LEI7721/7442 PROF-SVCS - EN 98-231 222.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 732,5 TOTAL DUE VENDOR 732.50 LEWIS ENGRAVING INC 0014:90-42113-- 9052 33868/79$/81 ENGRAVING TILES,BADGES 64.32 TOTAL PREPAIDS .CK) TOTAL VOUCHERS 64,32 TOTAL DUE VENDOR 64.32 LIVINGSTON & MATTESICH 0014020-44021-- 8840 22083 LEC-%L SVCS-LANTERMAN JUNE 9,653.12 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 9,653.12 TOTAL DUE VENDOR 9,653.12 CITY OF DIAMOND BAF: RUN DATE: 08/1211999 09:07:45 VOUCHER REGISTER PAGE: 9 DUE THRU: 08/17/1999 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK LOS ANGELES COUNTY - MTA 1125553-45533-- 8985 7990473 CITY SUBSIDY - JULY 99 438.00 1125553-45535-- 8985 7990473 MTA PASSES - JULY 1999 789.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,227.00 TOTAL DUE VENDOR 1,227.00 LOS ANGELES COUNTY PUBLIC WORKS 0015510-45507-- 8679 2346 SGNL MAINT-MAY,JUNE 6,072.29 0015510-45507-- 8679 1506 RTN/EXTRARDNRY-MAY.JUNE 9,811.56 0015510-45530-- 8655 7972 INDUSRIAL MST-JUNE 997.47 0015510-45507-- 8679 7977 SGNAL TIMING-JUNE 178.96 TOTAL PREPAIDS .00 TOTAL VOUCHERS 17,060.28 TOTAL DUE VENDOR 17,060.28 NANCY LYONS 001-34760-- 32948 RECREATION REFUND 75.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 75.00 TOTAL DUE VENDOR 75.00 JENNIFER MEDINA 001-34780-- 32410 RECREATION REFUND 35.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 35.00 TOTAL DUE VENDOR 35.00 ANNA MERCADO 001-34780-- 32323 RECREATION REFUND 90.00 TOTAL. PREPAIDS .00 TOTAL VOUCHERS 90.00 TOTAL DUE VENDOR 90.00 METROLINK; 1125553-45533-- 8984 109908 CITY SUBSIDY - JULY 99 6,811.30 1125553-45535-- 8984 109908 METROLNK PASSES - JULY 99 27,245.20 TOTAL PREPAIDS .00 TOTAL VOUCHERS 34,056.50 TOTAL DUE VENDOR, 34,056.50 MICROAGE COMPUTERMART DIAMOND BAR 0114095-462'0-- 8994 23921 COMP HRDWARE-PRINTER 990.49 TOTAL PREPAIDS .00 TOTAL VOUCHERS 990.49 TOTAL DUE VENDOR 990.49 MIRACLE RECREATION EQUIPMENT 0015316-42210-- 480786 REPLCMT EQ.-MAPLE HILL PI; 188.94 TOTAL PREPAIDS .00 TOTAL VOUCHERS 188.94 TOTAL DUE VENDOR 188.94 CITY OF DIAMOND BAR RUN DATE: 08/12/1999 09:07:45 VOUCHER REGISTER PAGE: 10 DUE THW: 08/1711999 FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION PREPAID AMOUNT DATE CHECY. NATIONAL LEAGUE OF CITIES 0014030-42330-- CONF.REG.-CM BELANGER 385.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 385.00 TOTAL DUE VENDOR 385.00 NATIONAL NOTARY ASSOCIATION 0014040-42340-- NOTARY CONF-9/15 SOMENZI 258.40 08/17/1999 35517 TOTAL PREPAIDS 258.40 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 258.40 NELSONICS 0015MI-45305-- 11356 EQUIP RNT-CONCERT 6/30 175.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 175.00 TOTAL DUE VENDOR 175,00 OFFICE DEPOT 0015510-41200-- 7666/OPEN SUPPLIES -PUBLIC WRKS -22.73 0014095-4100-- 7666/OPEN SUPPLIES -COMM & MRKTNG 25.90 0014090-41200-- 7666/OPEN SUPPLIES -GENERAL 30.48 0015210-41200-- 7666/0PEN SUPPLIES -PLANNING 26.59 0015210-41200-- 7666/DPEN SUPPLIES -PLANNING 134.45 0015210-41200-- 7666/0PEN SUPPLIES -PLANNING 177.83 0015210-41200-- 7666/0PEN SUPPLIES -PLANNING 17.90 0015510-41200-- 1666/OPEN SUPPLIES -PUBLIC WRKS 266.88 0015210-41200-- 7666/0PEN SUPPLIES -PLANNING 17.61 0014090-41200-- 7666/OPEN SUPPLIES -GENERAL 302.76 0014040-41200-- 7666/OPEN SUPPLIES -CITY CLERK 26.14 .0014040-41200-- 7666/OPEN SUPPLIES -CITY CLEF&, 72.27 0014050-41200-- 7666/OPEN SUPPLIES -FINALE 64.70 0014090-41200-- 7666/OPEN SUPPLIES -GENERAL 550.99 0014090-41200-- 7666;OPEN SUPPLIES -GENERAL -2,08 0015210-41200-- 7666/OPEN SUPPLIES -PLANNING 177.85 0014090-41200-- 7666/OPEN SUPPLIES -GENERAL -30.52 TOTAL PREPAIDS .04 TOTAL VOUCHERS 1,337.02 TOTAL DUE VENDOR 1,837.02 PAYROLL TRANSFER 001-10200-- 21700102 PAYROLL TRANSFER-PP16 60,000.00 08/17/1999 PP16 TOTAL PREPAIDS 60,000.00 TOTAL VOUCHERS _40 TOTAL DUE VENDOR 60,000.00 PENTAWIDN ENTERPRISES INC 00140'0-42330 REG.GOVT SYS CONF-MAGNUSN 520.00 TOTAL PREPAIDS ,U0 TOTAL VOUCHERS 520.00 TOTAL DUE VENDOR 520,04 I CITY OF DIAMOND BAR RUN DATE: 08/12/1999 09:07:45 VOUCHER REGISTER PAGE: 11 DUE THRU' 08/17/1999 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK PERS HEALTH 001-21105-- AUG AUG HEALTH PREMIUMS 9,660.76 08/17/1999 35519 0014090-40093-- AUG ADMIN FEE -AUG 49.94 08/17/1999 35519 TOTAL PREPAIDS 9,710.70 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 9,710.70 PERS RETIREMENT FUND 001-21109-- PP15 RETIRE CONTRIB-EE 4,404.63 08/17/1999 35513 001-21109-- PP15 RETIRE CONTRIB-ER 3,943.63 08/17/1999 35513 001-21109-- PP15 MILITARY BUY BAC.; 509.69 08/17/1999 35513 001-21109-- PP15 RETRO PAY-PP14 72.09 08/17/1999 35513 001-21109-- PP15 SURVIVOR BENEFIT 33.48 08/17/1999 35513 TOTAL PREPAIDS 8,963.52 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 8,963.52 PITNEY BOWES INC 0014090-42130-- 7657 3816188-99JN MONTHLY CHARGES -JUNE 369.90 0014090-42130-- 9000 381688-JY99 SFTWRE MAINT-JULY 99 369.90 TOTAL PREPAIDS .00 TOTAL VOUCHERS 739.80 TOTAL DUE VENDOR 739.80 POSTMASTER 0014095-42120-- PSTGE FEES -COMM NWSLTTR 2,000.00 08/17/1999 35503 TOTAL PREPAIDS 2,000.00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 2,000.00 VALERIE PUN 001-34780-- 31869 RECREATION REFUND 59.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 59.00 TOTAL DUE VENDOR 59.00 R &. D BLUEPRINT 5505510-46411-01499-46411 8949 43102 PRNTNG SVCS -SLURRY SEAL 316.36 2505510-46412-14299-46412 8950 43118 PRNTNG SVCS-CIP CONTRACT 60.50 2505510-46412-14099-46412 8950 43118 PRNTNG SVCS-CIP CONTRACT 60.49 2505510-46412-14199-46412 8950 43118 PRNTNG SVCS-CIP CONTRACT 60.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 497.85 TOTAL DUE VENDOR 497.85 SANDHYA RAJPARA 001-:.14780-- 31563 RECREATION REFUND 70.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 70.00 TOTAL DUE VENDOR 70.00 I CITY OF DIAMOND BAR RUN DATE: 08/12/1999 09:07:45 VOUCHER REGISTER PAGE., 12 DUE THRU: 08/17/1999 FUND/SECT-ACCT-PROJECT-ACCT PO t INVOICE DESCRIPTION AMOUNT DA AID CHECK RALPHS GROCERY COMPANY 0014090-42325-- 8880 10045785 MTG SPPLS - 4 CRNRS 812 25.17 00151'}50-41200-- 203458 DAY CAMP SPPLS & FLM DEV. 342.84 TOTAL PREPAIDS .00 TOTAL VOUCHERS 368.01 TOTAL DUE VENDOR 368.01 RC BASEBALL 0015350-45310-- 9023 TICKETS-D/B NITE AT 9UAKS 977.25 08/17/1999 35504 TOTAL PREPAIDS 977.25 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 977.25 REINBERGER PRINTWORKS INC 0014090-42110-- 9069 9784 STATIONERY SPPLS-S.TAMAYA 183.82 0014090-42110-- 9069 9796 STATIONERY SPPLS-GENERAL 224.60 TOTAL PREPAIDS .00 TOTAL VOUCHERS 408.42 TOTAL DUE VENDOR 408.42 AUSTIN REINITZ 001-W20-- REFUND - CRB PAINTING 1,000,00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,000.00 TOTAL DUE VENDOR 1,000.00 REMEDY 0014030-44000-- 199560 TMP SVCS-CMGR OFC 7/11 120.51 0014030-44000-- 203458 TMP.SVCS-CMGR OFC 7/13-16 428.48 TOTAL PREPAIDS .00 TOTAL VOUCHERS 548.99 TOTAL DUE VENDOR 548.99 RKA CIVIL ENGINEERS INC 01)15510-45227-- 0015510-45227-- C7653 7805 PROF.SVCS-RETAIN.WLL INSP 127.50 C8205 7805 PROF.SVCS-GRDNG INSPC 840.62 TOTAL PREPAIDS .00 TOTAL VOUCHERS 968.12 TOTAL DUE VENDOR 968.12 FRANCES RODRIGUE7 001-34740-- 32743 RECREATION REFUND 29.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 29.00 TOTAL DUE VENDOR, 29.00 CITY OF DIAMOND BAR RUN DATE: 08/12/1999 09:07:45 VOUCHER REGISTER PAGE: 13 DUE THRU: 08/17/1999 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK SAN GABRIEL VALLEY TRIBUNE 001-23010-- 53468 PROF.SVCS - FPL 92-001 166.50 TOTAL PREPAIDS .00 TOTAL VOUMS 166.50 TOTAL DUE VENDOR 166.50 SEARS ROEBUCK & CO. REFRIGERATOR MAINT 76.56 08/17/1999 35500 0014090-42200-- 76.56 TOTAL PREPAIDS TOTAL VOUCHERS •00 TOTAL DUE VENDOR 76.56 SECTRAN SECURITY 0014090-44000-- 8930 8119 COURIER SVCS -AUGUST 99 192.61 TOTAL PREPAIDS •00 TOTAL VOUCHERS 192.61 TOTAL DUE VENDOR 192.61 SHOPPING CENTER BUSINESS 0014095-42115-- 8996 3685 ADVRTSMT - JULY ISSUE 2,500.00 TOTAL PREPAIDS •00 TOTAL VOUCHERS 2,500.00 TOTAL DUE VENDOR 2,500.00 SHAHEEN SIKORA 001-34780-- 32478 RECREATION REFUND 70.00 TOTAL PREPAIDS •00 TOTAL VOUCHERS 70.00 TOTAL DUE VENDOR 70.00 OSCAR SILGUERO 001-23002-- 5001= REFND SCRTY DEP-HERITAGE 200.00 TOTAL PREPAIDS •00 TOTAL VOUCHERS 200.00 TOTAL DUE VENDOR 200.00 SMART & FINAL 1255515-42325-- 8952 712258 MTG SPLS-T/H MTG SLD WST 30.54 TOTAL PREPAIDS •00 TOTAL VOUCHERS 30.54 TOTAL DUE VENDOR 30.54 ST DENNIS ACCESSORIES INC OFFICE SUPPLIES 291.86 08/17/1999 35520 0014010-41200-- TOTAL PREPAIDS 291.86 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 2`.x1.86 STAPLES 0014050-41200-- 8870/OPEN SUPPLIES -FINANCE 148.09 0014040-41200-- 8870/OPEN SUPPLIES -CITY CLERK 161.89 0015310-41200-- 8870/OPEN SUPPLIES -COMMUNITY SVCS 279.14 TOTAL PREPAIDS .00 TOTAL VOUCHERS 589.12 TOTAL DUE VENDOR 589.12 CITY OF DIAMOND BAR RUN DATE: 08/12/1999 09:07:45 VOUCHER REGISTER PAGE: 14 DUE THRU: 08/17/199`' RAID/SECT-ACCT-PROJECT-ACCT SUBWAY 0014090-42325-- 0014090-42325-- 0014090-42325-- 0014090-42325-- 0014090-42325-- 0014090-42325-- ABRAR SPED 001 -34740 -- THE LEARNING CO 0105355 -46235 -- US RADAR INC 1264411 -46250 -- WALNUT VALLEY EDUCATIONAL FOUNDATN 0114010 -42355 -- WALNUT VALLEY WATER DISTRICT 0015.318-42126-- 1399539-42126-- 0015319-42126-- 1385538-42126-- 0015331-42126-- 0015328-42126-- - 1"JJ� � - `3`--4'2126-;+C ' WARREN SIECKE 2505510-46412-144549-46412 2505510-46412-14299-46412 2505510-46412-14599-46412 2505510-46412-14399-46412 PO # INVOICE DESCRIPTION AMOUNT MTG SPPLS-LANTERMAN 7/26 MTG SPPLS-CDUNCIL 8/3 MTG SPPLS-4 CRNS 8/2 MTG SPPLS-LANTERMAN 7/22 MTG SPPLS-CODICIL 7/20 MTG SPPLS-ACE MTG 7/26 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 32426 RECREATION REFUND TOTAL PREPAIOS TOTAL VOUCHERS TOTAL DUE VENDOR SFTWR-LIBRARY COMP TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 8987 4023 RADAR ED -SHERIFF DEPT TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DILE VENDOR CONTRBTN - COMM GROUPS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR WATER SVCS - PANTERA PARK WTR SVCS -DST 39 5/19-7/21 WATER SVCS - PETERSON PK WATER SVCS -DIST. 38 WATER SVCS - SYC CYN PARK WATER SVCS - SUMMITRIDGE RECLAIMED WATER -JULY TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR A8388 4323 TRFFC SGNL-LMN/LYCMNG AC388 432n TRFFC SGNL-BCR/SLVR BLLT A8388 4323 TRFFC SGNL-GS/RPDVW A8388 4323 TRFFC SGNL-DB/NB57 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PREPAID DATE CHECK 15.96 5.99 15.96 11.97 9.98 11.97 .00 71.83 71.83 59.00 .00 59.00 59.00 250.00 08/17/1999 35505 250.00 .00 250.00 1,440.00 .00 1,440.00 1,440.00 1,000.00 .00 1,000.00 1,000.00 7,350.75 8,632.75 3,405.75 12,515.50 1,983.00 5,653.50 246.92 .00 39,788.17 39,788.17 1,316.25 1,316.25 1,316.25 1,316.25 .00 5,265.00 5,265.00 CITY OF DIAMOND BAR RUN DATE: 08/12/1999 09:07:45 VOUCHER REGISTER PAGE: 15 DUE THRU: 08/17/1999 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK WELLS FARM BANS EULOGH 5.TAMAYA-7/7 HUFF 747.00 08/17/1999 35510 0014010-42325-- FUEL - CITY VEHICLE 10.49 08/17/1999 35509 0014090-42310-- LEAG CMTE MTG-6128 ANSARI 10.00 08/17/1999 35506 0014010-42330-- MTG CHMBR LEGIS-O'CONNOR 27.85 08/17/1999 35509 0014010-42325-- LEAG CONF/MONTRY CHANG 438.00 08/17/1999 35511 0014010-42330-- FUEL -C MGR 127.53 08/17/1999 35507 0014030-42310-- MTG W/COMM MBR-HERRERA 34.69 08/17/1999 35512 0014010-42325-- MTG - 7/6-ANSARI 14.09 08/17/1999 35W 0414010-42325-- LEAG CONF/MONTRY-HERRERA 438.00 08/17/1999 35512 0014010-42330-- AB 373/SACRMNT-6/9 HUFF 381.54 08/17/1999 35510 0014010-42330-- LEAG mw /MONTRY-C MGR 438.00 08/17/1999 35507 0014030- 42330-- SUPPLIES -C MGR 92.57 08/17/1999 35507 00 14030-ri.00-- 0014030-42325-- MTG5 W/STFF-C MGR 139.12 08/17/1999 35507 CONF CREDIT -CLING -197.M 08/17/1999 35511 0014010-42330-- 2,701.88 TOTAL PREPAIDS TOTAL VOUCHERS .00 TOTAL DUE VENDOR 2,701.88 CHIEW WONG 001-347:30-- 32738 RECREATION REFUND 35.00 TOTAL PREFAIDS .00 TOTAL VOUCHERS 35.00 TOTAL DUE VENDOR 35.00 XEROX CORPORATION 001.4090-42200--88,'1 069924993 COPY CHARGES - JUNE 99 6.09 TOTAL PREPAIDS •00 TOTAL VOUCHERS 6.09 TOTAL DUE VENDOR 6.09 XPEDX 0014090-42100-- 601083419 PAPER SUPPLIES - FEB. 189.44 TOTAL FREFAIDS •00 TOTAL VOUCHERS 189.44 TOTAL DUE VENDOR 189.44 LINDA YANG 001-34780-- 30421 RECREATION REFUND 17.00 001-34780-- 30411 RECREATION REFUND 17.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 34.00 TOTAL DUE VENDOR 34.00 REPORT TOTAL PREPAIDS 126,274.36 REPORT TOTAL VOUCHERS 862,128.31 REPORT TOTAL 988,402.67 99 AUG I J P; I: 5o August 5, 1999 TO: City of Diamond Bar ATTENTION: Tommye Cribbins, Deputy City Clerk RE: Claim Patel v. City of Diamond Bar Claimant (Sasak Corp) Amrut & Sita Patel D/Event 04 -May -99 Rec'd Y/Office 30 -Jul -99 Our File S -101233 -RQ We have reviewed the above captioned claim and request that you take the action indicated below: • CLAIM REJECTION: Send a standard rejection letter to the claimant. Please provide us with a copy of the notice sent, as requested above. If you have any questions please contact the undersigned. Very truly yours, CARL WARREN & COMPANY c Dwight J. Kunz cc: CJPIA w/enc. Attn.: Executive Director CARL WARREN & CO. CLAIMS MANACEMENT•CLAIMS ADJUSTERS 750 The City Drive • Ste 400. Orange, CA 92868 Mail: P.O. Box 25180 . Santa Ana, Ca 92799-5180 Phone: (714) 740-7999 Ext. 140 • (800) 572-6900 • Fax: (714) 740-9412 .. _JA , V i W % ,r rt, r J -t . --) TO PERSON OR PROPERTY INSTRUCTION S I. Claims for death, injury to person or t,r personal property must be filed not later than 6 rhos. after the occurrence. (Gov. Code Sec. 9112) 2. Claims for damages to real property must be filed not later than 1 year after the occurrence. (Gov. Code Sec. 911.2) 3. Read entire claim before filing. 4. See page 2 for diagram upon which to locate place of accident 5. This claim form must be signed on page 2 at bottom. 6. Attach 7. Claim must beesheets, if filed with City necessary, (C give Code Sec. 15a) EACH SHEET. To: The City of Diamond Bar Narne of Claimant AMRUT PATEL and SITA PATEL, SASAK CORPORATION Home Address of Claimant City and Sate CLAI" f No. 99 JUL 30 Pit 3 43 Age of Claimant (if natural person) Home Telephone Number Business Address of Claimant City and State Business Telephone Number c/o SASAK CORPORATION, P.O. BOX 115 UPLAND, CA 91785-1153 (909) 981-6449 Give address to which you desire notices or communications to be. sent regarding this claim: Daniel R. Wildish WILDISH, NIALIS & BONETATI, 500 North State College Boulevard, Suite 1200, Orange, CA 92868 How did DAMAGE or INJURY occur? Give full particulars. The City Council denied Claimants request for a one—year extension of time for Tentative Tract Map No. 51253, -Conditional Use Permit No.92-12, and Oak Tree Permit No. 92-9 after hearings before the Planning Commission and City Council of the City of Diamond Bar. Claimants' application for Tentative Tract Map No. 51253 had been approved by the City on May 17, 1995. On or about May 19, 1995, a natural disaster occurred involving an acient fault in the form of a massive landslide/subsidence emanating form from land owned by the Walnut Valley Unified School District (Cont'd on Attachment" 1") When did DAMAGE or INJURY occur? Give full particulars, date, time of eay. May 4, 1999 at the City's final adjudicatory action in denying Claimants' request for an extension of Tentative Tract Map 51253. Where did DAMAGE or INJURY occur? Describe fully, and locate on diagram on reverse side of this sheet, where appropriate, give street names and addresses and measurements from landmarks: 21660 E. Copley Drive, Suite 100, Diamond Bar, CA 91765-4177 Nlhat particular ACT or OMISSION do you claim caused the injury or damage? Give names of City employees causing the injury or damage, if known: Those acts and omissions described above. What DANL?GE or INJURIES do you claim resulted? Give full extent of injuries or damages claimed. Claimants will not have adequate time to prepare a Final Map, thereby losing all rights secured by previously approved Tentative Subdivision Map (Tract No. 51253), resulting in the loss of Claimants' ability to develop their property for the extent permitted by Tentative Subdivision Tract Map 51253. What AMOUNT do you claim on account of each item of injury or damage as of date of presentation of this claim, giving basis of computation: Not less than 2.75 million dollars, plus attorney's fees of not less than $10,000. Give ESTIMATED AMOUNT as far as known you claim on account of each item of prospective injury or damage, giving basis of computation: As above. SEE PAGE 2 (OVER) THIS CLAIM MUST BE SIGNED ON REVERSE SIDE Insurance payments received, if any, ..nd names of Insurance Company: None. Expenditures made on account of accideat or in;ury: (Date—Item) (Amiou: As above. .Name and address of Witnesses. Doctors and Hospitals: Jan Dabney, J.C. Dabney & Associates, 4439 Rhodelia Dr., Claremont, CA 91711; George A. Wentz, City Engineer; Terrence L. Belanger, City Manager; Michael D. Myers, Senior City Engineer; Ronald Hockwalt, Superintendent of Schools, Walnut Valley Unified School District, 880 S. Lemon Ave., Walnut, CA 91789; (Cont'd on Attachment 11211) READ CAREFULLY For all accident claims place on following diagram names of streets, including North, East, South, and West; indicate place accident by "X" and . by showing house numbers or distances to street corners. I: City Vehicle was involved, designate by letter "A" location of City vehicle when you first saw it, and by "B" location of rc_ or your vehicle when you first saw City vehicle; location of City vehicle at time of accident by "A -I" and location of yourself cr _ vehicle at the time of the accident by "E-1" and the point of impact by "X." NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. FOR AUTOMOBILE ACCIDENTS 7A\ - FOR OTHER ACCIDENTS SIDEWALK Signature of Claimant or person filing on his behalf giving Typed Name: relationship to Claimant: Daniel R. Wildish/John Fessler ✓��_��� Attorney for Claimants 7-:-=-'S _vT'ST BE FIND WITH CITY CLERK (GOV . CODE—SK. - 915a) . Date 7/28/99 ATTACHMENT "I" *(Cont'd from CLAIM FOR DAMAGES: How did DAMAGE or INJURY occur?) immediately adjacent to the Claimants' 6.7 acre property. As a result of the landslide/ subsidence, Claimants' property was inundated by approximately 500,000 cubic yards or more of earth, extending to a depth of as much as 18 feet. The occurrence of the landslide/subsidence hindered, interfered with and delayed Claimants' efforts to satisfy the various conditions attached by the City to the Tentative Tract Map No. 51253 by destroying the existing topography of Claimants' property and necessitating a lengthy and costly remediation project which required the assistance and cooperation of the Walnut Valley Unified School District, the County of Los Angeles and others. In particular, the extensive engineering, review and design associated with the massive earthquake project undertaken by the District to mitigate the damages caused by the landslide/subsidence interfered with Claimants' project which could not proceed until the District's landslide project was completed. Due to the landslide, extensive geotechnical, erosion control, engineering and grading plans needed to be developed. Furthermore, the landslide repairs required the approval by the City of various grading plans, specifications, soils and geology reports, engineering data, analysis and designs, and all other materials as required by the City engineer. The extensive earthwork also required approvals of other governmental agencies, such as the Los Angeles County Department of Public Works. Due to the landslide, the original topographic mapping became obsolete, necessitating the development of new topographic mapping, new grading plans, new street plans, new sewer plans, a hydrology report, a new Final Map and a new storm drain plan. By letter dated October 29, 1996, the City set forth various recommendations for Claimants' remedial grading activity and requested Claimants to deposit an additional thousand dollars for geotechnical and engineering review and inspection of Claimants' mitigation activity. By letter of February 25, 1998, the City informed Claimants that "the 1995 landslide changed the character of the site and has created the need to modify certain conditions which were to be satisfied prior to grading" and reminded Claimants that "all fees and deposits required must be paid prior to any plan review and subsequent approvals." In order to finalize his grading plan, Claimants' civil engineer needed to review the hydrology report prepared by the District's engineer. However, the hydrology report was not forthcoming which delayed Claimants' submittal of improvement plans to the City. By July 17, 1998, the District had only given preliminary approval of Claimants' proposed improvement plans, conditioned on drainage and slide mitigation. However, the County of Los Angeles insisted upon a redesign and reconstruction of a major portion of the frontage as well as the pre-existing drainage facilities, requiring over -excavation of the street action and reconstructing the entire paved section within the County's right of way. During this reconstruction effort, the damaged Attachment "1" Page 2 storm drain system within the right of way had to be replaced, repaired and cleaned to the satisfaction of the Flood Control District. Thereafter, Claimants' improvements plans would be submitted to the City. These circumstances were communicated to the City by Claimants' civil engineer by letter dated July 17, 1998. The letter also requested a one year extension of the Tentative Tract Man, due to the fact that landslide mitigation undertaken by the District required the extensive engineering review and design as well as a massive earthwork project, resulting in substantial delay to Claimants' prosecution of its Tentative Tract Map. Due to the massive landslide/subsidence which occurred in May, 1995, and the resulting mitigation and re -mediation efforts which followed, it was impossible and futile for Claimants to submit a Final Map within the time parameters originally applicable to the Claimants' project. By letter of August 24, 1998, the City informed Claimants that "in order to further process your application, we require an additional deposit into your account. Please submit a check for $13,000.00 at your earliest convenience ... ." By this letter, the City treated Claimants' Tentative Tract Map as ongoing and valid. By letter dated December 4, 1998, the City advised Claimants that their accounts for Tract Map No. 51253/extension of time had a negative balance and requested Claimants to pay the sum of $3,500. On January 12, 1999, the Planning Division of the City recommended that the City Council aUvrove Claimants' request for a one year extension of time for Tentative Tract Map No. 51253, Conditional Use Permit No. 92-12 and Oak Tree Permit No. 92-9. On February 16, 1999, the City Council began its public hearing review of Claimants' request for extension of time for Tentative Tract Map No. 51253. The City Council concluded its public hearing on the request and directed staff preparation of a resolution denying the Claimants's request. By letter dated February 22, 1999, Claimants, through their civil engineer, Jan Dabney, requested the City Council to reconsider its intention to deny Claimants' request for an extension. On March 16, 1999, the City Council received a presentation from Claimants' civil engineer requesting City Council consideration of an alternative subdivision map for the subject property. The landslide/subsidence which occurred on or about May 19, 1995 resulted in the City imposing upon Claimants the obligation to mitigate and remediate the effects of the landslide which conditions could not be satisfied because the conditions were ones which, by their nature, necessitated action by the City, the City either did not take the necessary action or by its own action or enaction was prevented or delayed in taking the necessary action prior to expiration of the Tentative Map, thereby creating a development moratorium as defined in Government Code §66452.6(f)(1). Attachment "1" Page 3 Furthermore, following the landslide which occurred on or about May 19, 1995, a development moratorium came into existence as a result of actions of other public agencies, such as the Walnut Valley Unified School District, Los Angeles County Department of Public Works, and others, which conduct prevented, prohibited, or delayed the approval of a Final Map. This development moratorium arose by virtue of Government Code §66452.6(b)(1) and (f) by operation of law. The City's denial of Claimants' request for a one-year extension of Tentative Tract Map No. 51253 was in violation of Government Code §66452.6. In denying Claimants' request for an extension of their Tentative Tract Map No. 51253, Claimants have been deprived of the rights, privileges and immunity secured to them by the United States Constitution, in that the City's conduct deprived Claimants of their property without affording due process and equal protection of the laws guaranteed by the Fifth and Fourteenth Amendments to the United States Constitution and Article I, Section 7 of the California Constitution. Also, in denying the Claimants' request for an extension, the City has acted in an arbitrary and capricious manner in violation Claimants' substantive due process rights secured by the Fourteenth Amendment to the United States Constitution and Article I, Section 7 of the California Constitution. ATTACHMENT "2" *(Cont'd from CLAIM FOR DAMAGES: Names and address of Witnesses, Doctors and Hospitals:) Jim de Stefano, City Director of Community Development; Carl Blum, Deputy Director of Public Works, Los Angeles County Department of Power & Water; Frank Stillman and John L. Kniffen, Triad Geotechnical, Consultants, Inc., 17231 E. Railroad Street, Suite 100, City of Industry, CA 91748; Eric Gossett, Facilities Manager for Walnut Valley Unified School District; Vernon Mederios of Walnut Valley Unified School District; The City Council of the City of Diamond Bar; the Planning Commission of;he City of Diamond Bar; Jeffrey A. Dineen of Rancho Construction, 6575 Mulberry Avenue, Atiwanda, CA 91739; David C. Smith and Philip A. Buchiarelli of Leighton & Associates, Inc.; Ann Lungu, City Planning Department; Messrs. Parker and Yeom Yan of Walnut Valley Unified School District; Tim Mullis, Landscape Maintenance, 25 E. 2611 Street, Upland, CA 91784; Ralph A. Di Bianco of G.W. Realty Company, 5060 Shoreham Place, Suite 115, San Diego, CA 92122; Stella Marquez, Administrative Secretary Planning Division of the City; and other individuals and/or entities which may come to light. CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. ( S a TO: Honorable Mayor and Members of the City Council MEETING DATE: August 17, 1999 REPORT DATE: August 9, 1999 FROM: Terence L. Belanger, City Manager TITLE: Exoneration of Grading Bond (Labor and Materials and Faithful Performance) for 3020 Wagon Train Lane in Diamond Bar (Lot 28 of Tract No. 30289). SUMMARY: The Principal, Jenchen Yang and Pingchu Yang, requests a release of their surety bond posted for 3020 Wagon Train Lane (Lot 28 of Tract No. 30289) located in the "Country" in the amount of $79,380. The City Engineer finds that the Principal has performed all work as shown on the rough grading plans and has provided sufficient proof of completed fine grading of the lot. RECOMMENDATION: It is recommended that the City Council approve the exoneration of Grading Bond, in the amount of $79,380.00 posted with the City of Diamond Bar on January 7, 1997, and that the City Clerk notify the Principal and Surety of this action. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) Ordinances(s) Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: _ Public Hearing Notification Bid Specification (on file in City Clerk's Office) x Other: Final Grading Certificate and copy of bond. 1. Has the resolution, ordinance or agreement been reviewed N/A —Yes —No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? N/A _Yes _ No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belang James DeStefan vi G. Liu City Manager Deputy City Manager Deputy Director of Public Works MEETING DATE: TO: FROM: SUBJECT: mil l-1 VV Vf1v(L AGENDA NO. _ August 17, 1999 Honorable Mayor and Members of the City Council Terrence L. Belanger, City Manager Exoneration of Grading Bond (Labor and Materials and Faithful Performance) for 3020 Wagon Train in Diamond Bar (Lot 28 of Tract No. 30289). ISSUE STATEMENT Consider exoneration of Cash Deposit in Lieu of Grading Bond for improvement security as required in accordance with the Subdivision Map Act. RECOMMENDATION It is recommended that the City Council approve the exoneration of Grading Bond, in the amount of $79,380 posted with the City on January 7, 1997 and that the City Clerk notify the Owner and Surety of this action. FINANCIAL SUMMARY This action has no fiscal impact on the City. BACKGROUND In accordance with Section 66462 of the Subdivision Map Act, the City entered into agreement with Jenchen and Pingchu Yang to complete grading improvements located at 3020 Wagon Train, Diamond Bar (Lot 28 of Tract No. 30289). The owner guaranteed faithful performance of this agreement by posting with the City on January 7, 1997 a Grading Bond for Grading Improvements. All grading and retaining walls have been inspected and approved by the City's engineer consultant, Smita Dhuldhga of Charles Abbott & Associates. DISCUSSION The following bond is recommended for exoneration: Bond Number: 3SM 890 885 00 Amount: $79,380.00 Surety: Lou Jones & Associates, Managing General Agent for American Motorists Insurance Company. Reason: All grading and retaining wall improvements have been completed and approved by the City. PREPARED BY.- SONYA JOE June 4, 1999 TO: Planning & Engineering Division City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, CA 91765 FROM: Jenchen Yang And Pingchu Yang 3020 Wagon Train Lane Diamond Bar (Previous address on record: 24220 E. Barker Dr. Diamond Bar) RE: REQUEST FOR BOND RELEASE 3020 Wagon Train Lane Dear Madam/Sir, We hereby request you to release the grading bond with the pertinent information at the following: a, Bond number: 3SM 890 885 00 b, Surety Co.: Lou Jones & Associates, Managing General Agent for American Motorists Insurance Company C' Location: 3020 Wagon Train Lane Lot 28 of Tract No. 30289, in the City of Diamond Bar, Book 743, Page 42 through 50 and A portion of Parcel 3 of Parcel map No. 1528 in the City of Diamond Bar, Book 26, page 19 through 30. d, Amount: $79,380.00 Attached: Copy of the Bond Document Thank you for your attention. Principal: enche ang Date Gly �Y7 Pingchu Yang Date •—'"'--IRSTTERMPREMIUM FULLY EARNED Premium: $1,58,9.00/Two, 'Years, C I T Y O F D I A M O N D R A P GRADING BOND (LABOR AND MATERIALS AND 1 AiT OVI. PERFORMANCE) Projotti Jenchen Yang and KNOW ALL MRN BY THBSB PRESENTS: -tut Pingchu Yang u, and hercinsftct rcfcncrl m collocdvcly u, 'Princip41', and * 5ee Below x cntpondon orrxuiu'd and txlsting under me laws of the Sate of I 11 i not S And duly Authorized to tr mstel tutety buaineu in die Stab of Ca11fo[nit u, and hereinARer (/^ referred to u. 'Sum', =held turd firmly bound unto die City of Diamond Bar, herainaftar rckrred so At die 'r 1) Cky', in ac atm at _$_79 ,$Q, 0boam for Faithful Pcrformusu indy380.00 Do1Bn for labor And ALaor{p)e, fpr du payment of wttieh Principtl and Surety bind thenvielvct, dulr heirs, xdniuuttraron, 3oacssorr and uaigns, jointly and severally as follows * American Motorists Insurnac,e Company ccTILE CONDITION OF THE A30VB OBLIOATION IS THAT: l WHERRAS. Principal is the owner of a parcer of land In the City, which It In seeking m perform grading op talons And has filed with the City a grading plan and grading penult application for such parcel of land dcxribcd at; See attached Exhibit A ; and WlfHR&AS, As A condluoo pteCedent to the approval of said grading plan Principal is required to dcliwr to die City a bond, s curtM pays= to die contractor, hit aubcontraunn std to persons renting equipment or furnishing labor or tnuaialt to than for such improvements and in the faithful performance of Principal m complete sucli grading pursulal to the provlalow of she Clry'. Code; anal WHRRHAS, all of such grading is to be perfortritd in aacordAnct with die grading plant approved by the City Bngincer for such poral; and MtERBAS, PriDdpai shall perfonn any clungts or ahcr6ont in the grading required by the City to conform to approval plans for above said grading; and WHEREAS, PrlticipLI &lull complese clic grading opendow witb'ut 365 days flan the data of commenctm=q and WHE•.RHAS, Cie completion of tush grading shall be at die w)c cost std expense of Principal. NOW, THBUMRE, if Primipsd skill fxtthfully perform and shall pay the contractor, his tubeontrieuin And All persons reming equipment or furnishing labor or materials to diem for the full cost of all work is shown on the grading plan in aceordairx with the conditions of approval of said plan and permit, dseti this obligation hull be null and void. PROVIDED, HOWEVER, It Principal shall not pay die contractor, his subcouur wr and all person rearing cquipmcut or rurmshing labor or masaials to sham for die till cast of said approved grading, than this obligation shall remain in full fora and cftbct And shalt coauumr, subcontractor, City and persow shall have a direct right of Radon Against the Principal and Surety under dils obligation, subject to the priority of die City. PROYIDED, HOWDVRR, if Prnsc"t asall not hLlifully pctfonn all vmsk as shown an flu approved grading plan then Ills obligidua LDLU ttsntin in full force and effect, PROVIDED FURTHER, HOWEVER, dot Surety hereby stipulates And agrees ant no change, extcnsiom of &no, ilia on of modllicstion of die mumu doctunwts or of the work to be performed thereunder shall in Any way effect its nhligation on flus bond and It does hereby waive notice of any such cunjc, extension of time, alteration or modification of the comae[ docsimens or of work to be performed diereunder, and P1tOVID13D, FURTIl&R, &tut in cue tult ft brought upun this bond by the City or Any other pemu who may bring an action on this bond, A uasonublc attorney s rce, to be fixed by We Cuurt, shall be paid by Principal or Surety. IN Wr7NESS WHBRBOP, Pruicipal and Surety )Ave uuacdnitre presenu to he duly signed and xakd thin - Sixth day or January 19 97 Executed by Surety on January 7, 1997.(Seal) (SCII) S1IBQi PRINCIPAL. AMERICAN MOTORISTS INSURANCE COMPANY Dy _ By _ Jenchen Yang Dy By Pingchu Yang Da id Noddle, A�6rney—In—Fact 147 Fi uer 'Street */4ni es, n 90041 24220 E. Barker Drive Diamond Bar, CA 91765 DAPSS ADD -SS iNSTRUC,rIONS 1, The above bond must be executed by both the Principal aid du Surety. 2. It the Principal Is a corporation, the bond must be txecuted iii the corporate nasus And signed by the Ptmldrnt or A Vk:c-Prcsidtw xad.dic Secretary or Amistanf Secretary, and the corporate sol affxW. It die Prhnclpal is a pacuiership, it must be signed by All parttrcrs. If the Principal Is An Individual doing busineat under a ticildous name, It must be signed by all persons having in interest in the bxtsinels, and the ned6oui name must be signed also. The baud must be uourircd by born dere •Principal And die Surety. 3. The bond, after approval, must be filed with die City Clcrk of die City of DI►niond Bu. CITY OF MAMOND BAR 21 C,60 E_ COPLEY DRIVE, SUI -IF 190 DIAMOND BAR, CA 91765-4177 (909) 396-5671 SUPERVISED GRADING INSPF.CfION CEPTIHCATF OB ADDRESS/LOT AND -LRA('- NO._ Irot 28, Tract 30289 PFT N41 F NO E )wr�k Jenchen & Pin chu Yang -------------- -_ 9 9 __ COWhRA('TOR. Alpha Surface &Technology OILS _ENGINEER'S ROUGH GRADIN_ G CFR "I IFICATION certify that the cat tit fills placed ort dw fallowing lot(s) were inslalled upon compcfent and property prepared base material and onrpacted in compliance with requirements of Building Code Section 3317. 1 further certify that where the report or rq)ws of nginccring geologist, relative to Ihis -rite, have recommended file insfailation of huttresscs fills or other similar stabilization rcasur", such earthwork constnu;tiou has been completcd in accordance- with file approved design O"I- NO_(S) ce report atcd _ for compaction fcsl data, recomnu'ndcd allowaLlc soil be;uing; values and ether couur,endalions. XPANSIVF SQII,S (YES) (NO) I.O-IjJO_ (S) I 1-1-1'RFSS FILLS (YES) (N(>) LOT NO ---- FMARKS- rJ(iINELR MFG_ NO DATE Signature (and wet slamp) I IF FRVISING C RI DING FN(i[NFF Ic'S 1{OU(_i1I 6-RAD1NG CL•MT R ICA"170iJ -- ,:ertify to [lie satisfactory completion of rough t lading including grading to appro.xinratc final elevations, Property lines located rel staked, cut and fill slopes correctly �r�rde:d and Ioealed in accordance with the at)tuoved design, swates and terraces graded ady for paving, beans installed, and required drainage slopes provided on the building pacts. 1 further certify that where report rcporls ofd an crtgincering geologist ;tad/or sons cngincer have Leen pu-parcrl rclalivc to this site, the ret omrncndatMrrs urtained in soils reports have been fullowcd in the ctccufion of the work t )-f NO (S) _- -- 1-:MAItKS _ 14GINFER RFG MO._ - - DAII - Signature (and vv(.t stamp) — J-PERVISING___SLiRVEYoR-,s-INAI., GRADING CERTIFICATION certify to the satisfactory completion of grading in accordance will, the approved plans. All required drainage devices have Leen stalled; slope planting established and irrigation systems provided (where required); and adequate provisions have been made 'r drainage of surface waters from each building site. ()T NO.(S) 28 — I =MARKS 1RVEYOR fieri . RAIDING CE, R17T7CA77ON BY I?ADFINSPF_C77UNAND RE -VA N �j LOREN C. PHUIPS IT_ SOILS ENGINEER A ) rBU1AAIAW)EPAR, INAL GRADING CF_R77FICA770M AN 4 GRADING E- NI) R£LA.ST TO -BUILDING DIJ P"ARM�177) A 7_- DATE I) ;RAIDING I,,NGINEF_-R IN RPQUIRED FOR DOUGH 'FOR SIR UC711RA L PERMITS` �FR IS REQUIRE -1) B1- F ORE I7NAL GRA1.)1-- IN.SPEC770N Y 01- S"I77IIC7TIRI,- cc `O W ^� ,a CL Q ..- -p t, Q Eq, �� m �ca— �o O ro O O O oU) L T a z c O_ O Q U U_ w 0 CD J c° N Q m U ° o. o U '° " N O C ary c 0. B zzPS a .o.N a u ro u o o (� o ; .N H U 5 A e�3 u q c u .�> A 'd' Q W o U W tco WHzg, Q f"o o fo W O o OT �f U ro U y a O t-! n u o a ro U o O a� c a b y o d$ A- -S a p c .". C c. 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U �` U E q >, 'S >. h C n— -W c a z°q 3 �o ro �� u°,� =9S ou nk K-� au g� a 'm y $ U E3 p`o >•(�IQ.+.; ° a ,� _' u " l ra. e�o., f Z u o O ry U y '^.. - F O t8 .4 � Ol N ��� Q 0 .moi n 3 W d R O� $ T O "n�`_' V �+ ou y., ?Q i,., ro O q S (y' $ Z O N L DN y V N 3 Z yy S. j 4 u_ U Ue' NO •qqJ a� U q .G� O yF R� Gi O N V ',O^, .°+ C 'O •-- .-' L o c c U L O A 3 0. ❑ ❑ A t 5 A 'l. ... ✓, ..� U Li :! l7 ❑ 3 .2 u in ---rIRSTTERM PREMIUM FULLY EARNED Rand No.: 3SM 890 885 nn rremium: �,1,56t3.tTi1/two Year CITY OF DIAMOND BAR GRADING BOND (LABOR AND MAMUAM AND P'AITIIFUI, PERFORMANCE) Prejcctt Jenchen Yang and KNOW ALL MEN BY THBSB PRESENTS: Taut Pinqchu Yang- &J, and hereinafter rcfcncd Il collmdycly w, 'Principal', and_* $ee Be] ow a corpongx don ornim''d and exlzbg, under ttsc lawn of du Sate of I 11 i not s urd duly wthotized to trtniact autety buairuu in rhe State of CAWOM111 u, rind hdreiAUr referred to u, "Surzy', are bold ux1 firmly bound unto die City of Diamond Bar, bmirmNr referred so u the 'City", itt the sum of .$.79 330_M bolkn for Faithful Perfornunce andJ_Zq�3g0.00 Dollars for labor 7 and Malerlala, ror dao payment of whish Principal and Surety bind dxtnceNcs, their heirs, administrators, succcssort ararl asaigtti, Jointly tad severally at follovn: * American Motorists Insurnace Company CT1Ili CONDITION OF THE A30VB OBLIGATION IS THAT: 1 WHEREAS, Princlpal 4 the owner of a parcel° of land in the City, which It is iteking to per brsn grading oputtions and has filed with the Ga grading plan taxi grading penn)t Application ibt such pateel of land described as: See attached Exhibit A _ and WHERRA.S, it a conditson precedent to the approvxl of said grading plan Principal is required to drlivcr to Me C iry a bond, tocurmg payment to ax contractor, his subcontractors and to persons renting equipment or furnishing Libor or macctiss4 lo them for such improvements and in the Wtbad performance of Prinelpsd to complete such grading purauim to the provlaioru of the City's Code: and WHERFAS, all of such grixtris it to be performed in accordance wida the grading plane approvod by the City Bngirsocr for such parcel; and WIIEREAS, rrWpai altau perforin any clungcs or alterations in the grading required by the City to conform to approval plans for above said grating; and WHEREAS, Principal duU complete tau grading operariotis witbiu 365 days ftnrri the data of comirm mzrit; and WHEP. AS, the completion of inch grading Shall be it the tole cost atld expense of Principal. NOW, THEREPORF, if Principal shall falthrully pciform and shall pay dsc contractor, his iubcoutractors and all ptxsons renting equipment or furnishing labor or materials to diem for the full colt of all work u shown on the grading plan in acoorUxx with the conditions of approval of said plan and permit, data this obligation (lull be null and void. PROVIDED, HOWEVER, It Principal shall not pay du contactor, bis 7Ubcontract0r and all periortt renting cquipmetlt or rurrd hlrig labor or maretuls to d4a, for dao Ail► cost of Laid approved grading, then thin obligation shall remain in, rail ibTVC inti efkct and such contractor, subcontractor, City and persout shall have a dlreet right of action against the Principal and Surt-ry under Ills obligation, rubjcct to the priority of the City. MYIDIID, HOWBVRR, if Principal chap lot W4,fully perform all work is abown ora the approved grading plan thin this obligation slate remain in full force and cfftxt. PROVIDED FURTHER, IIOWBVER, that Surety hereby stipulates and agrees mat no change, extension of time, tat 'radon of modlfScation of the coom doctuncnis or of the work to be performed thereunder shall in any way effect its ob4ition on this bond arta It does hereby waive notice of any ,uch rlurnge, txleaiion of time, alteration or modification of the contract documeau or of work to be performed thereunder. and PROVIDBD. FURTHER, that in cut tuft Is brought upon this boud by the Clty' or any other person who may bring an action on this boc o. a rcuonabic attorney's rcc, to be tlxcd by dat: Court, shill be paid by Principal or Surety. IN WITNESS WHBRBOF, Principal and Surety leave caused dsesc prcYcnu to be duly signed and scaled this Si xth ,day or January 19 97 Executed by Surety on January 7, 1997.(SCA AMERICAN MOTORISTS INSURANCE COMPANY By— _ Ily Jenchen Yang By BY� Pingchu Yang Da id Noddle, AttSrney—In—Fact 747 Figueroa Street CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. (22. b TO: Honorable Mayor and Members of the City Council MEETING DATE: August 17, 1999 REPORT DATE: August 9, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Exoneration of Cash Deposit in Lieu of Grading Bond (Faithful Performance, Labor & Material) for 22136 Steeplechase Lane in Diamond Bar (Lot 21 of Tract No. 30578) SUMMARY: The Owner, Diamond Brothers Five Partnership, requests the release of his Cash Deposit in Lieu of Grading Bond for improvement security as required in accordance with the Subdivision Map Act. The City Engineer finds that the Owner performed all works as shown on the grading plan on file with the City.. RECONRAENDATION: It is recommended that the City Council approve the exoneration of Cash Deposit, in the amount of $6,600.00 posted with the City on March 19, 1997 and that the City Clerk notify the Owner and Surety of this action. LIST OF ATTACHMENTS:_X Staff Report _ Public Hearing Notification _ Resolution(s) _ Bid Specification _ Ordinances(s) x Other: Certificate of Deposit on file with _ Agreement(s) the City Clerk EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed N/A _ Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A _Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? N/A _Yes _ No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belange City Manager 4JaesDeStefano Deputy City Manager Liu 4�2 Deputy Director of Public Works lal Y UUUM-11111UP rquAl AGENDA NO. MEETING DATE: August 17, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Exoneration of Cash Deposit in Lieu of Grading Bond (Faithful Performance, Labor & Material) for 22136 Steeplechase Lane in Diamond Bar (Lot 21 of Tract 30578). ISSUE STATEMENT Consider exoneration of Cash Deposit in Lieu of Grading Bond for improvement security as required in accordance with the Subdivision Map Act. RECOMMENDATION It is recommended that the City Council approve the exoneration of Cash Deposit, in the amount of $6,600.00 posted with the City on March 19, 1997 and that the City Clerk notify the Owner and Surety of this action. FINANCIAL SUMMARY This action has no fiscal impact on the City. BACKGROUND In accordance with Section 66462 of the Subdivision Map Act, the City entered into agreement with Diamond Brother Five Partnership to complete grading and retaining wall improvements located at 22136 Steeplechase Lane, Diamond Bar (Lot 21 of Tract 30578). The owner guaranteed faithful performance of this agreement by posting with the City on March 19, 1997, a Cash Deposit in lieu of a grading bond for Grading Improvements. All grading and retaining walls have been inspected and approved by the City's engineer consultant, Jon Bourgeois of Hall & Foreman, Inc. DISCUSSION The following bond is recommended for exoneration: Account Number: Certificate of Deposit Amount: $6,600.00 Surety: China Trust Bank of California Reason: All grading and retaining wall improvements have been completed and approved by the City. PREPARED BY.• SONYA JOE June 4, 1999 TO: Planning & Engineering Division City of Diamond Bar 21660 East Copley Drive, Suite 100 Diamond Bar, CA 91765 FROM: Frank Hsu 18645 E. Gale Ave., Suite 205 City of Industry, CA 91748 RE: REQUEST FOR BOND RELEASE 22136 Steeplechase Lane, Diamond Bar Dear Madam/Sir, We hereby request you to release the grading bond with the pertinent information at the following: a, Bond number: Cash Deposit b, Surety Co.: China Tryst Bank of California (City of Industry Branch) C, Location: 22136 Steeplechase Lane Lot 21 of Tract No. 30578, in the City of Diamond Bar. d, Amount: $6,600.00 Attached: Copy of the Depositing Document Thank you for your attention. Principal: Frank Hsu Date s;• t; � �:�• 5 195 ,::, 1 ilJt_ 1ti: It It:: AFL I1(J: "IY4 PV12 CASH DEPOSIT IN LINU Of OUDIX9 BONN) (PAITHTUL PZRropX"03, LABOR i SATCRIAL) ACKNOWLEDa)C1IMT AND cON8E11T Or TTMKNCIAL INSTITUTION INA TRUST BANK OF CALIFORNLA (CITY OF INDUSTRY BRANCH) -- , (hereinafter "Financial 1nstltutiora',) hereby acknowledges thatDIAMONll BROTHERS PLVE PAR'I'NI RS I1Kereinafter "Depositor") has deposited with Financial Institution the sum of $ **6,660.00** MATUTITY DATE: 3/19/98 Financial Institution acknowledges and agrees that the foregoing deposit etanda in the name of the City of Diamond Bar, a California munioipal corporation (hereinafter the "City,,), and that the City is the owner of such account. No funds shall be withdrawn from said account without the express, written consent of the City, provided, however, that any intareet earned on the deposit shall belong to the Depositor. Financial Institution further acknowledges and agrees that upon written instructions from the City, Financial Institution shall Immediately pay to the City such amount (not exceeding, in the aggregate, the sum specified above) as may be requested by City. Financial Institution further acknowledges and &gross, that such funds. Shall be paid to the City notwithstanding any contrary instructions that may have boon g1ven by the Depositor. Financial Institution represent$ to City and Warrants that the entire amount of the principle on deposit as provided herein is insured through the Federal Deposit Insurance corporation (FDIC) or the Federal Savings and Lean Insurance Corporation (FSLIC). WHEREFORE, this acknowledgement and consent is executed this day Of MARCH 19 19 97 HOLD ["OR COLLATERAL. FINANCIAL INSTITUTION, Q Depositor By: Frank Hsu, General Partner By BETTY ItY-,--ASS TANT OPERATIONS OFFICER FI/WF51/WORX/KZ8UA/F0 M3_LO/C-GRADIN.8ND, MAR -10-1997 00:20 91% P.02 CITY OIC DIAMOND BAR 21660 E. COPLEY DRIVE, SUITE 190 DIAMOND BAR, CA 91765-4177 (909) 396-5671 SUPERVISED GRADING INSPECTION CERTIFICATE JOB ADDRESS/LOT AND TRACT NO. ---Lot 21 , Tract 30578 _ PERMF£ NO.__ OWNER Chou _—______--_-_--------------__._--CONTRACTOR Alpha Surface & Technology- ---- -- SOILS ENGINEER'S ROUGH GRADING_ CERTIFICATION I certify that the earth fills placed on the following lot(s) were installed upon competent and property prepared base material and compacted in compliance with requirements of Building Code Section 3317. 1 further certify that where the report or reports of engineering geologist, relative to this site, have recommended the installation of buttresses, fills or other similar stabilization measures, such carthwork constnrction has been completed in accordance with the approved design. LOT NO.(S) -- _ See report dated for Compaction test data, recommended allowable soil bearing values and other reconunendations. ExPANSIVF SOILS (YES) (NO) LOT NO (S)-------.._------.-_.__-_- BITFFRESS FILLS (YES) (NO) LOT NO. (S) REMARKS ENGINEER RLG. NO_ DATE Signature (and wet -stamp) SUPERVISING GRADING ENGINEER'S ROUGH GRADING CERTIFICATION I certify to Lire satisfactory completion of rough grading including: grading to apptoxinurte final elevations, property lines located and staked, cut and fill slopes correctly graders and located in accordance with the approved design- males and terraces graded ready for paving, berms installed, and required drainage slopes provided on the building pads. I firrther certify that where report or reports ofd an engineering geologist and/or soils engineer have been prepared relative to this site, the recommendations contained in soils reports have been foIIorvcd in the execution of the work. LOT NO.(S) - - - - ------ - ------ REMARKS _ — -- .. _ .. -- - - ---- - --—--- --------- _. ENGINEER REG. NO. _ DATE Signature (and wet -stamp) SUPERVISING _ SSIRVEYUR-_S I _FINAL GRADING CERTIFICATION_ I certify to the satisfactory completion of grading in accordance with the approved plans. All required drainage devices have been installed; slope planting established and irrigation systems provided (where required); and adequate provisions have been made for drainage of surface waters from each building site L,O"T NO (S) 21 REMARKS SURVEYOR - -- - ----- - LIC NO /_. Z - - --- DACE Z� ature (ane L GRADING CfR7717CA770INE SOILS ENGI AND GRADING I:NGINI'I:IZ IS REQUIRED FOR ROw"'II GRADEINSPEC77ONAND I"f Q��i�Ili� C; I 7MENTP-OIl S77iUC"ITIRAI, I'ERMI7S I%7NAL GRADING CFR77FIC N BY ��IPORADIN( _ YINFER IS RF0UIRED BEFORE T-INAL GRADEINSPE•C770N AND RELF-ASIS TO BUILDIN I) 'AR7TIENT FI R CC FANCY 0FS17t IIC7TIIZE Q TUU �- y y 0 co0 h C w O Lu -� >❑ 3 b b g o (j a liF y O y \ \ z , \1 O d \ a 1T X O 3 c G - d m LL J W W LL ll -•J op E m In co U O U \, ti \, P N a - , N, r w Q D �j Ld G is =0 ' o c E O v c.) Fw- O CC LO g ro o v c JO w> w>• N LJO ¢m ¢� O L e= c u u w❑ M a O H —j z m CJ cC eLi !' w 3 �. Q dLu J r r C 4 c ;� O C w ¢ � p w xf Tro m �.� tee.: Inry cc Lu Do O ywy >ya m P z uj Q C a T O y w w rn Z U p N i�J w O w a w 0 2 O. 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TO: Honorable Mayor and Members of the City Council MEETING DATE: August 17, 1999 REPORT DATE: August 11, 1999 FROM: Lynda Burgess, City Clerk TITLE: RESOLUTION NO. 99 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE DESTRUCTION BY THE CITY CLERK OF CITY RECORDS AND DOCUMENTS WHICH ARE NO LONGER REQUIRED AS SPROVIDED UNDER GOVERNMENT CODE SECTION 34090 SUMMARY: Government Code Section 34090 provides that, "with the approval of the legislative body by resolution and the written consent of the city attorney the head of a city department may destroy any city record, document, instrument, book or paper, under his charge, without making a copy thereof, after the same is no longer required! Destruction of the materials referenced in Exhibit W attached to the proposed resolution is determined necessary in order to conserve storage space and reduce staff time, expense and confusion in handling information and informing the public. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 99 -XX approving the destruction of certain records which are no longer required as provided by Government Code Section 34090. LIST OF ATTACHMENTS: _ Staff Report X Resolution(s) Ordinance(s) _ Agreement(s) EXTERNAL DISTRIBUTION: _ Public Hearing Notification Bid Specification (on file in City Clerk's office) Other: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes No by the City Attorney? 2. Does the report require a majority vote? X Yes _ No 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? Yes X No Report discussed with the following affected departments: REVIEWED BY: DEPARTMENT HEAD: Terren a L. Belanger Lyn a Burgess City Manager City Clerk RESOLUTION NO. 99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE DESTRUCTION OF CITY RECORDS AND DOCUMENTS WHICH ARE NO LONGER REQUIRED AS PROVIDED UNDER GOVERNMENT CODE SECTION 34090 WHEREAS, it has been determined that certain City records under the charge of the following City Department are no longer required for public or private purposes: CITY CLERK WHEREAS, it has been determined that destruction of the above-mentioned materials is necessary to conserve storage space and reduce staff time, expense and confusion in handling, and informing the public; and WHEREAS, Section 34090 of the Government Code of the State of California authorizes the head of a City department to destroy any City records and documents which are over two years old under his or her charge, without making a copy thereof, after the same are no longer required, upon the approval of the City Council by resolution and the written consent of the City Attorney; and WHEREAS, it is therefore desirable to destroy said records as listed in Exhibit "A" attached hereto and made a part hereof, in storage, without making a copy thereof, which are over two years old; and WHEREAS, said records have been approved for destruction by the City Attorney. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar as follows: SECTION 1. That approval and authorization is hereby given to destroy those records described as Exhibit "A" attached hereto and made a part hereof. Resolution. SECTION 2. That the City Clerk shall certify to the adoption of this PASSED, ADOPTED AND APPROVED this day of August, 1999. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: day of August, 1999, by the ATTEST: City Clerk of the City of Diamond Bar rn rn rn N 7 W F- C Y. W J �. 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M<C>O>CDO>a� �cpp �cpp c c c c c c c c c O O O O O O O O O O O O O CA 0) ti ti 0) O (A � � r Lf LO r tt�j r 0 0 0 0 0 o O o o CO N O 4) p rnrn - E OR (a m m E�jH v i� CO�• �. m Q ca _p_ o_. m U� -o co �_ .o o w 3 co CD c v d OI ` I coCA Q (Q L O p O N O p U o O as 0 0 0 E�� U� c � vm �- E cit C °' 0 a. ca tV Lp C_CN I-"00) �� 0 `a0 a C CCA C co M NCV C O _� 0 Q O cn m CI) L DO —` E C (90) `m0 (D CD 6- f060 (Q M OD NCA 16 m i N O v1 - Z c a�a �a E c�u'd T- o I- CO o=� p N NCU Np w Q CZ0 L00 Ca L"- O E p m .. c� Ca .� o V vi .2 -a Y >�CA c m C" O .- W Z I o, U U p 0>O>c� oc cc X06 cC/) � �. c cQN (9 CmC_ C TUo E OO (D mp 04 0 _10 SSU W (A3:�� v, (D 0 c a� E 0 -o co a� m .o N Q N N r.. 0 v CD 0 -No v .c _ CL N m cc CD J rn rn ccs _rn N Lij 0 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: August 17, 1999 REPORT DATE: August 11, 1999 FROM: Terrence L. Belanger, City Manager TITLE: A Resolution of the City Council of the City of Diamond Bar Approving Program Supplement No, M 002 to Administering Agency -State Agreement No. 07-5455 for Grant Funds for the Rehabilitation/Reconstruction of Golden Springs Drive between Grand Avenue and Torito Lane. SUMMARY: The Intermodal Surface Transportation Efficiency Act (ISTEA) of 1991 and the Transportation Equity Act for the 21" Century (TEA -21) authorize various types of highway, transit, and transportation -related programs. The City of Diamond Bar has applied for $990,650.00 of ISTEA/TEA-21 funds to rehabilitate/reconstruct Golden Springs Drive between Grand Avenue and Torito Lane. The execution of the Supplement Agreement No. M 002 between the City and the State is part of the process for fund reimbursement request. RECOMMENDATION: That the City Council adopt Resolution No. 99-xx approving the Program Supplement No. M 002 to Administering Agency -State Agreement No. 07-5455 for Grant Funds for the Rehabilitation/Reconstruction of Golden Springs Drive between Grand Avenue and Torito Lane and direct the City Clerk to forward the two originals to the State of California Department of Transportation for final execution. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) Agreement(s) Public Hearing Notification _ Bid Specification x Other: Program Supplement No. M 002 SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? REVIEWED BY: rrence L. Bel ger City Manager James DeStefano Deputy City Manager N/A _ Yes _ No Majority N/A _ Yes _ No N/A Yes No N/A _ Yes _ No . Liu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 17, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PROGRAM SUPPLEMENT NO. M 002 TO ADMINISTERING AGENCY- STATE AGREEMENT NO. 07-5455 FOR GRANT FUNDS FOR THE REHABILITATION/ RECONSTRUCTION OF GOLDEN SPRINGS DRIVE BETWEEN GRAND AVENUE AND TORITO LANE. ISSUE STATEMENT To approve the Program Supplement No. M 002 to Administering Agency -State Agreement No. 07-5455 in order to receive the $990,650.00 of ISTEA/TEA-21 funds for the Golden Springs Drive Street Rehabilitation Project. RECOMMENDATION That the City Council adopt Resolution No. 99-xx approving the Program Supplement No. M 002 to Administering Agency -State Agreement No. 07-5455 for Grant Funds for the Rehabilitation/Reconstruction of Golden Springs Drive between Grand Avenue and Torito Lane and direct the City Clerk to forward the two originals to the State of California Department of Transportation for final execution. FINANCIAL SUMMARY The Golden Springs Drive Street Rehabilitation Project was estimated to cost $1,119,000.00. The funding sources, as budgeted, will be Prop A/C Funds and Intermodal Surface Transportation Efficiency Act (ISTEA)/Transportation Equity Act for the 21" Century (TEA -21) Funds. Based on the estimate of $1,119,000.00, $990,650.00 ISTEA/TEA-21 Funds have been allocated towards the cost of the project. The local match toward this project is $128,350.00 of Prop A/C Funds. The matching requirement for the ISTEA/TEA-21 program is 11.47% local fund to 88.53% federal funds. Through Fiscal Year 2003, TEA -21 reauthorizes the highway, highway safety, transit and other surface transportation programs in the ISTEA of 1991. BACKGROUND/DISCUSSION The Intermodal Surface Transportation Efficiency Act (ISTEA) of 1991 and the Transportation Equity Act for the 21" Century (TEA -21) authorize various types of highway, transit, and transportation -related programs. The City of Diamond Bar has applied for $990,650.00 of ISTEA/TEA-21 funds to rehabilitate/reconstruct Golden Springs Drive between Grand Avenue and Torito Lane. On June 29, 1999, authorization to proceed with the construction phase was received and on July 20, 1999, the City Council awarded a construction contract to Excel Paving Co. in an amount not to exceed $742,593.00. The execution of the Supplemental Agreement No. M 002 between the City and the State is part of the process for fund reimbursement request. Prepared by: David G. Liu/Rose Manela RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PROGRAM SUPPLEMENT NO. M002 TO ADMINISTERING AGENCY - STATE AGREEMENT NO. 07-5455 FOR GRANT FUNDS FOR THE REHABILITATION/RECONSTRUCTION OF GOLDEN SPRINGS DRIVE BETWEEN GRAND AVENUE AND TORITO LANE. RECITALS (i) The Congress of the United States has enacted the Intermodal Surface Transportation Efficiency Act of 1991 (ISTEA) and the Transportation Equity Act for the 21" Century (TEA -21) for program funding. (ii) The City of Diamond Bar, hereinafter referred to as "City", has applied for ISTEA/TEA-21 funds to be used for the rehabilitation /reconstruction of Golden Springs Drive between Grand Avenue and Torito Lane, herein referred to as "Project". (iii) Before Federal -aid will be made available for a specific Program project, the City is required to enter into an agreement with the State of California Department of Transportation, herein referred to as "State", to delineate certain responsibilities relative to prosecution of said project. RESOLUTION NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: Approves the Program Supplement No. M002 for grant funds for the rehabilitation/reconstruction of Golden Springs Drive between Grand Avenue and Torito Lane. 2. Certifies that said Project will be constructed in accordance with the Program Supplement No. M002 and as described in the Project Location. 3. Appoints Terrence L. Belanger as agent of the City of Diamond Bar to conduct all negotiations, execute and submit all documents, including, but not limited to applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the aforementioned project. PASSED, APPROVED AND ADOPTED this 17" day of August , 1999. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 17`h day of Au ust , 1999 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATTEST: CITY CLERK OF THE CITY OF DIAMOND BAR STATE OF CALIFORNIA — BUSINESS, TRANSPORTATION AND HOUSING AGENCY GRAY DAVIS, Governor DEPARTMENT OF TRANSPORTATION DESIGN AND LOCAL PROGRAMS P.O. BOX 942874, MS #1 SACRAMENTO, CA 94274-0001 - TDD (9 16) 654-4014 (916) 654-3151 1§9 t:L � Fax: (916) 654-2409 July 20, 1999 J File: 07-LA-0-DMBR STPL-5455(002) GOLDEN SPRINGS DR: GRAND AVE TO TORRITO LANE Mr. David G. Liu Deputy Director of Public Works City of Diamond Bar 21660 E. Copley Drive, Suite 100 Diamond Bar, CA 91765-4177 Dear Mr. Liu: Enclosed are two originals of Program Supplement Agreement No. 002-M to Administering Agency -State Agreement No. 07-5455 covering: Construction Engineering for the above -referenced project. Please sign both copies of this Agreement and return them to this office, Office of Local Programs - MS 1. Alterations should not be made to the agreement language or funding. Attach your local agency's certified authorizing resolution that clearly identifies the project and the official authorized to execute the agreement. A fully executed copy of the agreement will be returned to you upon ratification by Caltrans. Your prompt action is requested. No invoices for reimbursement can be processed until the agreement is fully executed. Sincerely, HUGH G. BRADY, Chief Office of Local Programs Project Implementation Enclosure s cc: OLP AE Project Files (07) DLAE- Satish Chander *We'll Find a Way" ACTLRFED.FRX - r -40GRAM SUPPLEMENT NO. M002 to ADMINISTERING AGENCY -STATE AGREEMENT FOR FEDERAL -AID PROJECTS NO. 07-5455 Date: July 12, 1999 Location; 07-LA-0-DMBR Project Number: STPL-5455(002) E.A. Number: 07-931323 This Program Supplement is hereby incorporated into the Agency -State Agreement for Federal Aid which was entered into between the Agency and the State on 08/19/96 and is subject to all the terms and conditions thereof. This Program Supplement is adopted in accordance with Article I of the aforementioned Master Agreement under authority of Resolution No. approved by the Agency on (See copy attached). The Agency further stipulates that as a condition to payment of funds obligated to this project, it accepts and will comply with the covenants or remarks setforth on the following pages. PROJECT LOCATION: Golden Springs Dr : Grand Ave to Torrito Lane TYPE OF WORK: Pavement Rehabilitation PROJECT CLASSIFICATION OR PHASES) OF WORK [ ] Preliminary Engineering [X] Construction Engineering Estimated Cost Federal Funds Q23 $990,650.00 [ ] Right -Of -Way $1,119,000.00 CITY OF DIAMOND BAR By Date Attest Title LENGTH: 0(MILES) [ ) Construction Matching Funds LOCAL OTHER $128,350.00 7$0.00 $0.00 STATE OF CALIFORNIA Department of Transportation By Chief, Office of Local Programs Project Implementation Date I hereby certify upon my personal knowledge that budgeted funds are available for this encumbrance: AccountiU1998 icer � I Date Chapter SItem Y ar Program SC Cate Fund Source 324 2660-101-890 98-99 20.30.010.810 C 262040 892-F Program Supplement 07-5455-MO02- ISTEA $990,650.00 AMOUNT 990,650.00 Page 1 of 2 0-DMBR ,TPL-5455(002) SPECIAL COVENANTS OR REMARKS 07/12/1999 1. The Local Agency will furnish a qualified Resident Engineer for the contract. 2. The Local Agency will reimburse the State for their share of costs for work requested to be performed by the State. 3. The Local Agency agrees the payment of Federal funds will be limited to the amounts approved by the Federal Highway Administration in the Federal -Aid Project Agreement (PR-2)/Detail Estimate, or its modification (PR -2A) or the FNM -76, and accepts any increases in Local Agency Funds as shown on the Finance or Bid Letter or its modification as prepared by the Office of Local Programs Project Implementation. 4. The Local Agency will advertise, award and administer this project in accordance with the current Local Assistance Procedures Manual. 5. All maintenance, involving the physical condition and the operation of the improvements, referred to in Article III MAINTENANCE of the aforementioned Master Agreement will be the responsibility of the Local Agency and shall be performed'at regular intervals or as required for efficient operation of the completed improvements. Program Supplement 07-5455-H002- ISTEA Page 2 of 2 MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL FROM: TERRENCE L. BELANGER, CITY MANAGER AA RE: SALARY AND CLASSISIFCATION CHANGES DATE: AUGUST 17, 1999 RECOMMENDATION: It is recommended that the City Council approve Resolution No. 96-53 (A which proposes changes in several classifications and salary ranges. DISCUSSION: At the time the FY 1999-2000 Municipal Budget was approved, the staff indicated that there would several changes to classifications and salary ranges proposed, within first couple months of FY 99-00. The following are the proposed changes for all but senior executive management positions, which will be addressed, in a future report: 1. Community Services: With the recent resignation of a Community Services Coordinator, staff is proposing to enhance the capacity of the department by creating a Community Services Assistant position ($59,100) and deleting a Community Services Coordinator position ($46,100). Staff is proposing to reclassify the incumbent Administrative Secretary to the position of Community Services Assistant. The Administrative Secretary position ($50,100) would be changed to a Secretary position ($46,100). The Secretary position would be recruited. The net cost for these changes would be an estimated $9,000. 2. City Manager: It is proposed that the incumbent Secretary be reclassified to an Administrative Secretary, with a net cost of $4,000. It is proposed that the salary of the Senior Administrative Assistant be changed to $47,404.33, from $44,058.19, with a net cost of $3,904. It is proposed that the salary of the Assistant to City Manager be changed from $55,017.30 to $57,626.32, for a net cost of $3,392. SALARY/CLAS IFICATIONS AUGUST 17, 1999 PAGE TWO 3. City Clerk: It is proposed that the salary of the Assistant City Clerk be changed from $39,578.90 to $41,686.45, for a net cost of $2,742. 4. Communications and Marketing: It is proposed that the position of Management Information Services Technician be changed from $41,686.75 to $44,058.19, for a net cost of $3,082. Development Services: With the recent resignation of the part-time Senior Administrative Assistant, it is proposed that the part-time Senior Administrative Assistant be deleted and a full- time Administrative Assistant position be allocated, for a net cost of $8,500. It is proposed that the salary of the Code Enforcement Officer position be changed from $38,347.06 to $41,686.75, for a net cost of $4,342. The changes that have been proposed, if approved would result in total net costs of an estimated $38,962. RESOLUTION NO. 96-53 J RESOLUTION OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE, VACATIONS, LEAVES OF ABSENCES, AND OTHER REGULATIONS THE CITY COUNCIL OF THE CITY OF DIAMOND BAR HEREBY RESOLVES, ORDERS, AND DETERMINES AS FOLLOWS: WHEREAS, the City Council has determined that it is necessary to the efficient operation and management of the City that rules and regulations be maintained prescribing sick leave, vacation, leaves of absences, and other regulations for the officers and employees of the City; and WHEREAS, it is necessary from time to time to establish comprehensive wage and salary. schedules and to fix the rates of compensation to be paid to officers and employees of the City. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Diamond Bar, California, as follows: SECTION 1. COMPREHENSIVE WAGE AND SALARY PLAN There is hereby established a Comprehensive Wage and Salary Plan for employees of the City of Diamond Bar. The Comprehensive Wage and Salary Plan is designed to provide for a fair and efficient framework for the administration of wages and is based upon the recommendations of the City Manager. SECTION 2. SALARY SCHEDULE Pursuant to Ordinance 21 (1989), the Diamond Bar City Council hereby establishes the salaries and the various full-time positions of the City of Diamond Bar. As of the pay period ending on August 27, 1999, the compensation of the various classes of positions shall be as shown on Schedule A and B (attached). SECTION 3. FULL-TIME SALARY SCHEDULE GUIDELINES New employees shall be hired at the entry step or any step at the discretion of the City Manager and must successfully complete a one year probation period. At the end of six months, the employee will be given a performance evaluation and may be eligible for the next step. Every year thereafter, employees shall be given a performance evaluation and shall move to each successive step, so long as the employee's performance is satisfactory or above. RESOLUTION 96-53 J Page Two SECTION 4. PROBATION In an effort to monitor newly -hired employees, the probation period for newly -hired employees is one year. SECTION 5. MILEAGE REIMBURSEMENT Private automobiles are not to be used for the City business except as authorized. The City Manager may authorize such use at the reimbursement rate equal to that set forth by the Internal Revenue Service. Payments shall be based upon the most direct route to and from the destination, and garage and parking expenses shall be paid in addition to the current rate, upon submission of paid receipts. SECTION 6. HEALTH, DENTAL, VISION, LIFE, DEFERRED COMPENSATION, LONG TERM DISABILITY AND UNEMPLOYMENT INSURANCE. All full-time employees and designated permanent part time employees are eligible to receive group health, dental, vision, life, deferred compensation, disability insurance and unemployment insurance within the City's group insurance carrier(s), with the administrative cost and premiums paid by the City to a maximum established in Section 7, after 30 days of employment. Dependents of employees are eligible for health, dental and vision insurance. SECTION 7. FRINGE BENEFIT PACKAGE An employee benefit program is authorized wherein all officers, full-time employees and designated permanent part-time have a choice of medical and/or fringe benefits, as described in Section 6, in an amount not to exceed $650.00 a month, paid by the City. A. Employees, defined as Management shall receive an additional $30.00 per month to be applied as described in Section 6. B. All employees shall participate in the Life, Dental and Vision Insurance programs. The City shall pay the cost of the employee in addition to the benefit program described in Section 6 or Section 7(A). Monies in excess of the City's 457 Plan shall be paid off annually during each December. C. All eligible employees may participate in the City's 401(A) deferred compensation plan. SECTION 8. PART-TIME EMPLOYMENT Hourly compensation for the various part-time positions shall be as set forth in Schedule B (attached). RESOLUTION 96-53 J Page Three SECTION 9. STATUS OF EMPLOYMENT All employees serve under the City Manager, pursuant to Government Code Section 34856. Per Government Code Section 36506, nothing in these rules and regulations shall be construed to provide employees with any tenure or property interest in employment. SECTION 10. PUBLIC EMPLOYEES' RETIREMENT SYSTEM - DEFERRED. COMPENSATION The City of Diamond Bar shall pay the employee contribution of said employee salary to the State Public Employees' Retirement System (PERS) as deferred income. SECTION 11. PAY PERIODS The compensation due to all officers and employees of the City shall be on a bi-weekly basis. SECTION 12. PAY DAYS Warrants or checks in the payment of compensation shall be made available by the City to employees and officers of the City on the Friday succeeding the close of any given pay period. In an event that pay day falls on a holiday, all warrants or checks in payment of compensation shall be made available to the City employee on the last work day preceding the holiday. SECTION 13. WORKING HOURS AND OVERTIME A. Eight (8) hours, exclusive of lunch period, shall constitute a day's work for all full time employees. B. The official work week of the City of Diamond Bar shall be five (5) working days of eight (8) hours each. It shall be the duty of each Department Head to arrange the work of their Department so that each employee therein shall not work more than five (5) days in each calendar week. The City Manager may require an employee to temporarily perform service in excess of five (5) days per week when public necessity or convenience so requires. C Whenever an employee, other than an Management employee, shall be required to work overtime, beyond 40 hours per week, such person shall receive compensation for such overtime worked at one and one-half (1 1/2) times the regular rate of pay, provided they have completed full 40 hour work week. RESOLUTION 96-53 J Page Four D. Any full time employee, other than an Management Team Member, who is required to work on an observed holiday beyond the regular 40 hour work week, shall be entitled to pay at the rate of two (2) times the regular rate of pay provided they have worked a 40 hour work week. E. There is nothing contained within this Section to exclude the City from implementing a 4-10 Plan at their option. SECTION 14. ANNUAL VACATION A. A full time employee, pursuant to the below schedule, shall be entitled to a vacation, to be accrued at the appropriate hours per pay period. YEARS OF SERVICE VACATION ACCRUAL 1-5 10 days 6-10 15 days 11 & Up 20 days B. Vacation time may be accumulated to a maximum of twenty (20) days (160 hours). The City Manager may approve vacation time accruals exceeding twenty (20) days. C. The total vacation allowance shall be computed to the nearest whole day, based upon the number of full months of City service. D. In the event one or more municipal holidays follow accumulated vacation leave, such days shall not be charged as vacation leave and the vacation leave shall be extended accordingly for those employees eligible for such holidays. E. An employee shall take vacation at such time during the calendar year based upon due regard to the needs of the employee's services and the work schedule. F. Vacation shall be taken during the year following which the vacation privilege has been earned. G. The time set for the vacation of the City Manager shall be subject to the approval of the City Council. H. Employees who terminate shall be paid the salary equivalent to all accrued and accumulated vacation. RESOLUTION 96-53 J Page Five All vacation requests shall be made at least ten (10) days in advance and prior approval must be given by employee's supervisor and Department Head. If an employee does not request time off in advance and simply does not show up for work, the City Manager may deny the use of vacation time or other benefit for the time off, and said employee is subject to disciplinary action including discharge. K. Management employees, for the purpose of accrual, shall be credited with previous municipal experience, up to five (5) years of service. SECTION 15. SICK LEAVE A. Sick leave with pay shall be accrued by full-time employees at a rate of 3.08 hours per pay period. B. Employees are eligible to use sick leave, as it is accrued and/or accumulated. C. Unused sick leave may be accumulated to a maximum total not to exceed 160 hours. Absence or illness may not be charged to sick leave if not already accrued and/or accumulated. D. Each full time employee shall be paid one-half (1/2) of the unused balance of the annually accrued sick leave, accrued during a given accrual year, when the then annual accrual results in sick leave in excess of the maximum allowable accumulation of 160 hours. The sick leave payout shall only apply to the amount which is in excess of the maximum allowable accumulated amount of 160 hours. The annual accrued sick leave, over the maximum accumulation, shall be paid once a year, at the employee's current wage at the time of payment. Said payment is to be made on the first day in December, or at such other time as the City Manager may determine, at his/her absolute discretion, as appropriate. E. Sick leave shall be allowed only in case of necessity and actual sickness or disability of the employee or dependent family members, as determined by the City Manager. In order to receive sick leave with pay, the employee shall notify the Department Head prior to or within two (2) hours after the time set for beginning daily duties. The City Manager may, if he/she deems necessary, require the employee to file a Physician's Certificate or a Personal Affidavit stating the cause of absence. F. Sick leave shall not accrue to any employee for any month in which that employee is on unpaid leave and does not work a minimum of ten (10) eight (8) hour working days in any one month or combination thereof. RESOLUTION 96-53 J Page Six G. If an employee does not show up for work and does not call in within two hours, the City Manager may deny use of sick leave for the unauthorized time off, and employee is subject to disciplinary action. H. Employees using all accumulated sick leave may be deemed to have abandoned their employment. After five (5) years of service, when an employee retires, resigns or terminates in good standing, that employee will be paid all accumulated sick leave at a rate of one-half (l /2) of the employee's current rate of pay at his/her date of termination. SECTION 16. BEREAVEMENT LEAVE When circumstances are such and the City Manager determines that conditions warrant, three (3) paid bereavement leave days may be granted in the event of death of a relative of a full- time employee. "Relative" is defined as spouse, parents, children, step -children, brother, sisters, grandparents, grandchildren, half-brothers, half-sisters, aunts, uncles, or other individuals related by blood or marriage. SECTION 17. UNAUTHORIZED LEAVE If an employee does not show up for work for three consecutive work days without notifying said employee's supervisor or Department Head, said employee shall be considered to have voluntarily terminated employment with the City. SECTION 18. ON-THE-JOB INJURY Whenever a person is compelled to be absent from employment with the City on account of injury arising out of or in the course of that employee's employment as determined by the Workers' Compensation Act, the employee may elect to apply pro -rated accrued sick leave, if any, to such absence to receive compensation of an amount of the difference between the compensation received under the Workers' Compensation Act and that employee's regular pay, not to exceed the amount of the employee's earned sick leave. An employee in such instance may also elect to use any earned vacation time in like manner after sick leave is exhausted. The City will pay the employee up to three (3) days of that employee's regular salary as it relates to an on- the-job injury and if not covered by Workers' Compensation. RESOLUTION 96-53 J Page Seven SECTION 19. JURY DUTY If a full-time employee is called for jury duty, such person shall receive regular pay while actually performing jury service, however, any amount received by such employee as payment for services as juror shall be reimbursed to the City. All mileage paid to the employee as a juror shall not be considered as a reimbursable item to the City. SECTION 20. ATTENDANCE Full time employees shall be in attendance at their work in accordance with the rules regarding hours of work, holidays, and leave. Departments shall keep attendance records of all employees. Absence of any employee without leave may result in possible disciplinary action, including discharge. SECTION 21. HOLIDAYS A. Holidays which fall on Saturday shall be observed on the preceding Friday, and holidays which fall on Sunday shall be observed on the following Monday. Paid holidays are only for the observed days. B. The City of Diamond Bar's observed paid holidays are as follows: 1. New Year's Day (January 1) 2. Washington's Birthday (observed the third Monday in February) 3. Memorial Day (observed the last Monday in May) 4. Independence Day (July 4) 5. Labor Day (observed first Monday in September) 6. Veteran's Day (November 11) 7. Thanksgiving Day 8. Day following Thanksgiving Day 9. Christmas Eve (December 24) 10. Christmas Day (December 25) 11. Two (2) Floating Holidays SECTION 22. FLOATING HOLIDAYS A. Each full time employee is allowed two (2) floating holidays (8 hours each) per calendar year, January through December. B. Floating Holidays are not cumulative and must be used during the above period or said employee will lose the allocated hours. RESOLUTION 96-53 J Page Eight C. Each employee must submit a request in advance, and approval must be given by the employee's supervisor and Department Head. D. A full time employee is eligible to use a floating holiday after 30 days of continuous employment. E. Floating Holidays may be used in lieu of sick leave only if all other benefit time has been exhausted. SECTION 23. TRAINING PLAN The City Manager and employees of the City are eligible to request specialized training in the form of symposiums, special courses, forums, etc., at the City's expense. SECTION 24. LEAVE OF ABSENCE Leave of absence without pay may only be granted by the City Manager. SECTION 25. RESIGNATION An employee wishing to terminate employment in good standing shall file a written resignation with the City Manager stating the effective date and reasons for leaving, at least two (2) weeks prior to the resignation. Failure to give such notice shall mean the employee did not terminate in good standing, unless by reason of hardship and upon that employee's request, the City Manager has waived the two week notice requirement. SECTION 26. ANTI -NEPOTISM PROVISION A. Relatives of those listed below may not be employed anywhere in the City organization: 1. City Council Members; 2. Standing Board and Commission members; 3. Management Team Members of the City; 4. Employees of the City Manager's Department; or 5. Employees of the Personnel Department. B. The employment of a relative within a department is prohibited when they: 1. Perform joint duties; 2. Share responsibility of authority; 3. Function in the same chain of command; and 4. Work on the same shift at the same work site. RESOLUTION 96-53 J Page Nine C. For business reasons of supervision, safety, security or morale, the City may refuse to place one spouse under the direct supervision of the other spouse. D. For business reasons of supervision, safety, security or morale, an employer may refuse to place both spouses in the same department, division, or facility if the work involves potential conflicts of interest or other hazards greater for married couples than other persons. E. "Relative" means child, step -child, parent, grandparent, grandchild, brother, sister, half- brother, half-sister, aunt, uncle, niece, nephew, parent -in-law, brother -in law, sister-in- law, or another individual related by blood or marriage. F. "Employee" means any person who receives a City paycheck for services rendered to the City. SECTION 27. NON-DISCRIMINATION The City of Diamond Bar does hereby affirm to adopt and support a policy of non- discrimination with regard to all phases of personnel recruitment, selection and appointment. The City further declares that it will not exclude from participation in, deny the benefits to, or subject to discrimination any person on the basis of race, religion, nationality, sex, age or handicap, thereby affirming the City of Diamond Bar's posture as an equal opportunity employer. SECTION 28. EMPLOYEE PERFORMANCE EVALUATION APPEALS PROCEDURES It is the intent of the City to offer fair and equitable appeals procedures for employee's performance evaluations. Below are the official guidelines. A. Employee and supervisor meet to review and discuss the employee's performance evaluation. B. The employee may respond in writing to the contents of the evaluation. This response must be submitted to the Department Head within five (5) working days immediately following the evaluation. C. The Department Head, as the reviewing official, shall respond in writing to the employee within five (5) working days. This response becomes an official part of the evaluation. D. If the employee chooses to continue to appeal following the response from the reviewing official, the employee must submit an additional written response to the Personnel Officer within five (5) working days after receipt of the reviewing official's response. RESOLUTION 96-53 J Page Ten E. The Personnel Officer shall review the evaluation appeal within five (5) days with the employee, supervisor and Department Head. Every effort will be made at this level to resolve the appeal. F. If the matter is not settled, a written appeal may be submitted to the City Manager by the employee within five (5) working days following the decision rendered in writing by the Personnel Officer. G. The City Manager shall review the appeal with the employee, supervisor, Department head and Personnel Officer. The decision shall be rendered in writing within five (5) working days by the City Manager, and the decision of the City Manager shall be final. SECTION 29. POST OFFER PHYSICAL EXAMS All individuals who become a candidate for City employment must successfully pass a post -offer physical and substance abuse exams and are subject to fingerprinting and a background investigation. The candidates being considered for employment will be sent to a City authorized physician at the City's expense. SECTION 30. EMERGENCY CALL -OUT POLICY The following Emergency Call -Out Policy shall be adhered to: A. When a full time employee or permanent part-time, other than an Management employee, is called out for a City emergency, the employee shall be given a minimum of two hours pay, regardless of the amount of time it takes to rectify the problem. B. The employee shall be paid overtime per Section 13. SECTION 31. ADMINISTRATIVE LEAVE Management employees are allowed two (2) days of administrative leave per fiscal year. Additional days of leave may be authorized by the City Manager, based on the number of total hours the individual works over and above 40 hours per week. A. Management employees do not receive paid overtime, and this leave is to recognize those employees who work over and above 40 hours per week. RESOLUTION 96-53 J Page Eleven B. Following is a list of Management Team Member positions: Accountant II Administrative Assistant Assistant to the City Manager Associate Engineer Associate Planner City Clerk Communications and Marketing Director Communications and Marketing Coordinator Community Services Assistant Deputy City Manager Deputy Public Works Director Development Services Assistant Director of Community Services Director of Finance Public Works Supervisor Secretary to the City Manager/Office Manager Senior Administrative Assistant Superintendent of Parks & Maintenance C. Administrative leave may not be accumulated and carried over to the following year. It must be used by June 30 of each fiscal year. Leave may be granted in hourly increments. Requests shall be submitted to employee's immediate supervisor for approval, then forwarded to the City Manager for approval. Administrative leave will be authorized at the convenience of the City and the work schedule. SECTION 32. MEDICARE Pursuant to Revenue Billing 86-68 of the Internal Revenue Code, all employees hired after March 31, 1987 will have 1.45 percent of their base salary deducted from their paycheck to be paid to Medicare. The City will match the 1.45 percent as mandated by law. SECTION 33. IMMIGRATION REFORM AND CONTROL ACT OF 1986 In compliance with the Immigration Reform and Control Act of 1986, all new employees must verify identity and entitlement to work in the United States by providing required documentation. RESOLUTION 96-53 J Page Twelve SECTION 34. EXTENDED BENEFITS - COBRA The Consolidated Omnibus Budget Reconciliation Act of 1985 (COBRA) provides for the continuation of health care coverage to certain employees who terminated employment and beneficiaries of employees who die, become disabled or are divorced. Employees become eligible for continued coverage upon termination of service, whether voluntary or not (other than termination for gross misconduct), retirement or reduction in hours worked. For these employees and their dependents, continued coverage is available for 18 months, at their expense. SECTION 35. TUITION REIMBURSEMENT Subject to Council fiscal year budget authorization, each employee shall be entitled to reimbursement in the amount of $500 per fiscal year, for college -level or university -level educational courses (including tuition and related books), which have been approved by the personnel Officer or his/her designate as being job-related and of value to the City. Reimbursement under this Section is contingent upon the verification of the attainment of a letter grade of "C" or better, or in those cases where no letter grade is given, verification of completion of the course with a Pass or Credit grade and submittal of a receipt for registration bearing the name of the course, for which reimbursement is being requested. In the case of reimbursement for books for any approved/verified course; a syllabus, course reading list or course outline showing the book as being required for the course, plus a receipt bearing the title of the book shall be submitted. SECTION 36. PART TIME EMPLOYEES' RETIREMENT Effective July 1, 1991, part time, seasonal and temporary employees will be covered by a retirement system, under Social Security (0Dtax rate is the employee's Electionlon rate workershand all be 6.2% on wages up to $72,600. The employer's emergency workers are excepted from coverage, under this section. ADOPTED AND APPROVED THIS day of ,1999 Mayor RESOLUTION 96-53 J Page Thirteen 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 special meeting of the City Council of the City of Diamond Bar held on the day of , 1999, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATTEST: LYNDA BURGESS, City Clerk of the City of Diamond Bar Schedule A CITY OF DIAMOND BAR SALARY RANGES BY POSITION FY 1999-2000 Revised 08/11/99 JOB TITLE A B C 9.56 D 10.04 E 10.54 11.07 11.62 Receptionist 850 8.67 1,503.36 9.11 1,578.52 1,657.45 1,740,32 1,827.34 1,918.71 2,014.64 18,040.27 18,942.28 19,889.39 20,883.86 21,928.06 23,024.46 24,175.68 Jr. Clerk Typist 986 10.23 10.74 11.28 11.84 12.44 13.06 13.71 1,773.28 1,861.94 1,955.04 2,052.79 2,155.43 2,263.20 2,376.36 21,279.32 22,343.29 23,460.45 24,633.47 25,865.15 27,158.40 28,516.32 Clerk Typist 1058 10.79 11.33 11.90 12.49 13.12 13.78 14.46 1,870.85 1,964.40 2,062.62 2,165.75 2,274.03 2,387.74 2,507.12 22,450.24 23,572.75 24,751.39 25,988.96 27,288.41 28,652.83 30,085.47 Transportation 1058 10.79 11.33 11.90 12.49 13.12 13.78 14.46 Clerk 1,870.85 1,964.40 2,062.62 2,165.75 2,274.03 2,387.74 2,507.12 22,450.24 23,572.75 24,751.39 25,988.96 27,288.41 28,652.83 30,085.47 Community Services 1164 11.87 12.46 13.08 13.74 14.43 15.15 2,625.40 15.90 2,756.67 Coordinator 2,057.07 2,159.92 2,267.92 2,381.31 2,500.38 24,684.83 25,919.07 27,215.02 28,575.77 30,004.56 31,504.79 33,080.03 Secretary 1164 11.87 12.46 13.08 13.74 14.43 15.15 15.90 2,057.07 2,159.92 2,267,92 2,381.31 2,500.38 2,625.40 2,756.67 24,684.83 25,919.07 27,215.02 28,575.77 30,004.56 31,504.79 33,080.03 Account Clerk H 1164 11.87 12.46 13.08 13.74 14.43 15.15 15.90 2,057.07 2,159.92 2,267.92 2,381.31 2,500.38 2,625.40 2,756.67 24,684.83 25,919.07 27,215.02 28,575.77 30,004.56 31,504.79 33,080.03 Parks Maintenance 1227 12.52 13.14 13.80 14.49 15.21 15.98 16.77 Worker TI 2,169.59 2,278.07 2,39 1.97 2,511.57 2,637.15 2,769.01 2,907.46 26,035.07 27,336.83 28,703.67 30,138.85 31,645.79 33,228.08 34,889.49 Administrative 1282 13.08 13.73 14.42 15.14 15.90 16.69 17.53 Secretary 2,267.11 2,380.47 2,499.49 2,624.47 2,755.69 2,893.48 3,038.15 27,205.38 28,565.65 29,993.93 31,493.63 33,068.31 34,721.72 36,457.81 Senior Account 1282 13.08 13.73 14.42 15.14 15.90 16.69 17.53 Clerk 2.267.11 2,380.47 2,499.49 2,624.47 2,755.69 2.893.48 3,038.15 27,205 38 28.565.65 29,993.93 31,493.63 33,068.31 34,721.72 36.457 81 Senior Administrative 1392 14.20 14.91 15.65 16.44 17.26 18.12 19.03 Secretary 2,461.20 2,584.26 2,713.47 2,849.15 2,991.60 3,141.18 3,298.24 29,534.38 31,011.10 32,561.66 34,189.74 35,899.23 37,694.19 39,578.90 Assistant City Clerk 1496 14.96 15.70 16.49 17.31 18.18 19.09 20.04 2,592.27 2,721.89 2,857.98 3,000.88 3,150.93 3,308.47 3,473.90 31,107.29 32,662.66 34,295.79 36,010.58 37,811.11 39,701.67 41,686.75 Code Enforcement 1496 14.96 15.70 16.49 17.31 18.18 19.09 20.04 Officer 2,592.27 2,721.89 2,857.98 3,000.88 3,150.93 3,308.47 3,473.90 31,107.29 32,662.66 34,295.79 36,010.58 37,811.11 39,701.67 41,686.75 JOB TITLE A CITY OF DIAMOND BAR SALARY RANGES BY POSITION FY 1999-2000 B C D E F 1ORgUIR A Revised 08/11/99 G Management 1550 15.81 16.60 17.43 18.30 1921 20.17 21.18 Information System 2,739.74 2,876.73 3,020.57 3,171.59 3,330.17 3,496.68 3,671.52 (MIS) Technician 32,876.90 34,520.74 36,246.78 38,059.12 39,962.08 41,960.18 44,058.;9 Community Services 1550 15.81 16.60 17.43 18.30 19.21 20.17 21.18 Assistant 2,739.74 2,876.73 3,020.57 3,171.59 3,330.17 3,496.68 3,671.52 32,876.90 34,520.74 36,246.78 38,059.12 39,962.08 41,960.18 44,058.19 Development 1550 15.81 16.60 17.43 18.30 19.21 20.17 21.18 Services Assistant 2,739.74 2,876.73 3,020.56 3,171.59 3,330.17 3,496.68 3,671.52 32,876.90 34,520.74 36,246.78 38,059.12 39,962.07 41,960.18 44,058.19 Administrative 1550 15.81 16.60 17.43 18.30 19.21 20.17 21.18 Assistant 2,739.74 2,876.73 3,020.56 3,171.59 3,330.17 3,496.68 3,671.52 32,876.90 34,520.74 36,246.78 38,059.12 39,962.07 41,960.18 44,058.19 Senior Administrative 1667 17.01 17.86 18,75 19.69 20.67 21.71 22.79 Assistant 2,947.82 3,095.21 3,249.97 3,412.47 3,583.09 3,762.25 3,950.36 35,373.84 37,142.53 38,999.66 40,949.64 42,997.12 45,146.98 47,404.33 Assistant Planner 1667 17.01 17.86 18.75 19.69 20.67 21.71 22.79 2,947.82 3,095.21 3,249.97 3,412.47 3,583.09 3,762.25 3,950.36 35,373.84 37,142.53 38,999.66 40,949.64 42,997.12 45,146.98 47,404.33 Accountant II 1667 17.01 17.86 18.75 19.69 20.67 21.71 22.79 2,947.82 3,095.21 3,249.97 3,412.47 3,583.09 3,762.25 3,950.36 35,373.84 37,142.53 38,999.66 40,949.64 42.997.12 45,146.98 47,404.33 Public Works 1667 17.01 17.86 18.75 19.69 20.67 21.71 22./9 Supervisor 2,947.82 3,095.21 3,249.97 3,412.47 3,583.09 3,762.25 3,950.36 35,373.84 37,142.53 38,999.66 40,949.64 42,997.12 45,146.98 47,404.33 See to the City Mgr/ 1928 19.66 20.64 21.68 22.76 23.90 25.09 26.35 Office Manager 3,407.94 3,578.33 3,757.25 3,945.11 4,142.37 4,349.49 4,566.96 40,895.23 42,939.99 45,086.99 47,341.34 49,708.41 52,193.83 54,803.52 Communications & 1935 19.74 20.72 21.76 22.85 23.99 25.19 26.45 Marketing Coord. 3,421.23 3,592.29 3,771.91 3,960.50 4,158.53 4,366.45 4,584.78 41,054.76 43,107.49 45,262.87 47,526.01 49,902.31 52,397.43 55,017.30 Superintendent of 1935 19.74 20.72 21.76 22.85 23.99 25.19 26.45 Parks/Maintenance 3,421.23 3,592.29 3,771.91 3,960.50 4,158.53 4,366.45 4,584.78 41,054.76 43,107.49 45,262.87 47,526.01 49,902.31 52,397.43 55,017.30 Senior Accountant 1935 19.74 20.72 21.76 22.85 23.99 25.19 26.45 3,421.23 3,592.29 3,771.91 3,960.50 4,158.53 4,366.45 4,584.78 41,054.76 43,107.49 45,262.87 47,526.01 49,902.31 52,39243 55,017.30 Associate Planner 2027 20,67 21.71 22.79 23.93 25.13 2039 27 70 3,583.47 3,762.64 3,950.78 4,148.31 4,355.73 4.573.52 4,802.19 43,001.65 45,151.73 47,409.31 49,779.78 52,268.77 54,882.21 57,626.32 Associate Engineer 2027 20.67 21.71 22.79 23.93 25.13 26.39 27.70 3,583.47 3,762.64 3,950.78 4,148.31 4,355.73 4,573.52 4,802..) 43,001.65 45,151.73 47,409.31 49,779.78 52,268.77 54,882.21 57,626.32 JOB TITLE Revised 08/11/99 F G CITY OF DIAMOND BAR SALARY RANGES BY POSITION FY 1999-2000 A B C D Assistant to the 2027 20.67 21.71 22.79 23.93 City Manager 57,626.32 3,583.47 3,762.64 3,950.78 4,148.32 4,916.53 5,162.36 43,001.65 45,151 73 47,409.32 49,779.78 Senior Planner 2179 22.22 23.34 24.50 25.73 58,998.36 61,948.28 3,852.23 4,044.84 4,247.08 4,459.44 5,336.53 5,603.36 46,22676 48,538.10 50,965.01 53.513.26 Senior Engineer 2179 22.22 23.34 24.50 25.73 64,038.41 67,240.33 3,852.23 4,044.84 4,247.08 4,459.44 5,917.23 6,213.09 46,226.76 48,538.10 50,965.01 53,513.26 Communications & 2365 24.12 25.33 26.60 27.93 Marketing Director 74,557.09 4,181.31 4,390.38 4,609.90 4,840.39 5,917.23 6,213.09 50,175.77 52,684.56 55,318.78 58,084.72 City Clerk 2365 24.12 25.33 26.60 27.93 82,447.41 86,569.78 4,181.31 4,390.38 4,609.90 4,840.39 6,870.62 7,214.15 50,175.77 52,684.56 55,318.78 58,084-72 Community Services 2622 26.75 28.09 29.49 30.96 Director 91,994.25 4,636.30 4,868.12 5,111.53 5,367.10 8,881.74 9,325.83 55,635.65 58,417.43 61,338.31 64,405.22 Finance Director 2622 26.75 28.09 29.49 30.96 4,636.30 4,868.12 5,111.53 5,367.10 55,635.65 58,417.43 61,338.31 64,405.22 Deputy PW Director 2622 26.75 28.09 29.49 30.96 4,636.30 4,868.12 5,111.53 5,367.10 55,635.65 58,417.43 61,338.31 64,405.22 Comm. Development 3045 31.06 32.61 34.24 35.95 Director 5,383.31 5,652.47 5,935.10 6,231.85 64.599.70 67,829.69 71,221.17 74,782.23 City Eng/Public 3045 31.06 32.61 34.24 35.95 Works Director 5,383.31 5,652.47 5,935.10 6,231.85 64,599.70 67,829.69 71,221.17 74,782.23 Deputy City Manager 3236 33.00 34.65 36.39 38.21 5,720.63 6,006.66 6,306.99 6,622.34 68,647.52 72,079.90 75,683.90 79,468.09 City Manager • 3468 40.15 42.16 44.26 46.48 6,959.08 7,307.03 7,672.38 8,056.00 83,508.91 87,684.35 92,068.57 96,672.00 schedule A E Revised 08/11/99 F G 25.13 26.39 27.70 4,355.73 4,573.52 4,802.19 52,268.77 54,882.21 57,626.32 27.01 28.36 29.78 4,682.41 4,916.53 5,162.36 56,188.92 58,99836 61.948-28 27.01 28.36 29.78 4,682.41 4,916.53 5,162.36 56,188.92 58,998.36 61,948.28 29.32 30.79 32.33 5,082.41 5,336.53 5,603.36 60,988.96 64,038.41 67,240.33 29.32 30.79 32.33 5,082.41 5,336.53 5,603.36 60,988.96 64,038.41 67,240.33 32.51 34.14 35.84 5,635.46 5,917.23 6,213.09 67,625.48 71,006.76 74,557.09 32.51 34.14 35.84 5,635.46 5,917.23 6,213.09 67,625.48 71,006.76 74,557.09 32.51 34.14 35.84 5,635.46 5,917.23 6,213.09 67,625.48 71,006.76 74,557.09 37.75 39,64 41.62 6,543.44 6,870.62 7,214.15 78,521.34 82,447.41 86,569.78 37.75 39.64 41.62. 6,543.44 6,870.62 7,214.15 78,521.34 82,447.41 86,569.78 40.12 42.12 44.23 6,953.46 7,301.13 7,666.19 83,441.50 87,613.57 91,994.25 48.80 51.24 53.80 8,458.80 8,881.74 9,325.83 101,505.60 106,580.88 111,909.92 Schedule 8 CITY OF DIAMOND BAR SALARY RANGES BY POSITION FY 1999-2000 PART TIME/ HOURLY JOB TITLE A B C D E F Revised 08/11/99 G Comm. Svcs Leader 5.58 6.16 6.71 7.27 7.83 8.38 8.93 Community Svcs Leader 11 7.83 8.38 8.93 9.49 10.05 10.62 11.17 Intern/Part-Time 7.83 8.38 8.93 9.49 10.05 10.62 11.17 Parks Mtce Helper 7.83 8.38 8.93 9.49 10.05 10.62 11.17 Counter Clerk/Permit Tech 13.97 14.66 15,41 16.17 16.98 17.82 18.72 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: August 17, 1999 REPORT DATE: August 10, 1999 FROM: Terrence L. Belanger, City Manager TITLE: RESOLUTION NO. 99 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AN EXTENSION OF TIME FOR TENTATIVE PARCEL MAP NO. 23382, CONDITIONAL USE PERMIT NO. 92-1, AND OAK TREE PERMIT NO. 95-2 FOR PROPERTY LOCATED IN THE 3000 BLOCK OF STEEPLECHASE LANE. SUMMARY: Mr. Warren Dolezal is the owner of a 2.55 acre site located in the 3000 block of Steeplechase Lane. In June 1995 the City approved a subdivision of the site into four lots and the retention of the existing oak tree. In September 1998 the City Council denied a request to extend the land use approvals and remove the oak tree. An action was filed in Superior Court to overturn the City denial. The City and Mr. Dolezal agreed to settle the dispute in April 1999. Mr. Dolezal has filed for an extension of time, reducing the project parcel map from four to three lots, and will preserve the existing oak tree. The Planning Commission recommends approval of the requested extension of time, lot reduction and tree preservation. On August 3, 1999 the City Council conducted a noticed public hearing and directed staff to prepare a resolution of approval. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 99 -XX approving the application requests. LIST OF ATTACHMENTS: _ Staff Report _ Public Hearing Notification X Resolutions _ Bid Specification (on file in City Clerk's Office) Ordinances Agreements EXTERNAL DISTRIBUTION: Applicant 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 Commission 5. Are other departments affected by the report? X Yes No Report discussed with the following affected departments: Public Works Division RE X IW- - 72--e4�- T ence L. Belan r City Manager James DeStefano Deputy City Manager CITY COUNCIL RESOLUTION NO- 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING A ONE YEAR EXTENSION OF TIME FOR TENTATIVE PARCEL MAP NO. 23382, CONDITIONAL USE PERMIT No. 92-1, OAK TREE PERMIT NO. 95-2, MITIGATED NEGATIVE DECLARATION NO. 95-2 FOR A 3 LOT SUBDIVISION LOCATED IN THE 3000 BLOCK (NORTH SIDOF HAWKWOOD ROAD, DIAOF STEEPLECHASE MOND BAT AR, , CALIFORNIA. A. RECITALS. 1. The property owner and applicant, Warren Dolezal of The Dolezal Family Limited Partnership, has filed an application for a one year extension of time for Tentative Parcel Map No. 23382, Conditional Use Permit No. 92-1 and Oak Tree Permit No. 95-2. The request includes an amendment to reduce the number of lots from four to three. The project site is located at the 3,000 Block (north side of Steeplechase Lane, at the terminus of Hawkwood Road), Los Angeles County, California, as described above in the title of this Resolution. Hereinafter in this Resolution, the subject Extension of Time, Oak Tree Permit, Negative Declaration and Mitigation Monitoring Program shall be referred to as the "Application". 2. On April 18, 1989, the City of Diamond Bar was established as a duly organized municipal corporation of the State of California. Thereafter, the City Council of the City of Diamond Bar adopted its Ordinance No. 14 (1990), thereby adopting the Los Angeles County Code, as the ordinances of the City of Diamond Bar. The application was processed in accordance with the procedures as described within the Los Angeles County Code, and Settlement Agreement approved by the City Council on April 20, 1999. 3. Action was taken on the subject application as to the consistency with the General Plan. It has been determined that the Applications are consistent with the General Plan. 4. On June 22, July 13, and July 27, 1999, the Planning Commission of the City of Diamond Bar conducted a duly noticed public hearing on the Application. On July 27, 1999, the Planning Commission adopted Resolution No. 99-18 recommending City Council approval of the Application. 5. On July 22, 1999, notification of the public hearing for this project was published in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. In addition, eighty-two property owners within a 500 foot radius of the project site were notified by mail. g.\ccresos and ord\tpm23382au9171999.doc 6. On August 3, 1999, the City Council of the City of Diamond Bar conducted a duly noticed public hearing on the Application. B RESOLUTION. NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: 1. This City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. Pursuant to the guideline of the California Environmental Quality Act (CEQA), Mitigated Negative Declaration No. 95-5 was prepared and adopted by the City Council on June 20, 1995, along with the approval of Tentative Parcel Map No. 23382, Conditional Use Permit No. 92-1, Oak Tree Permit No. 95-2 and the Mitigation Monitoring in order touaddeQ QA Section 15164, an Addendum has been preparedss issues t to Erelated to the reduction of the map from four to three lots. 3. The City Council hereby specifically finds and determines that, having considered the record as a whole including the findings set forth below, and changes and alterations which have been incorporated into and conditioned upon the proposed project set forth in the application, there is no evidence before this City Council that the project proposed herein will have the potential of an adverse effect on wild life resources or the habitat upon which the wildlife depends. Based upon substantial evidence, this City Council hereby rebuts the presumption of adverse effects contained in Section 753.5 (d) of Title 14 of the California Code of Regulations. 4. Based on the findings and conclusions set forth herein, this City Council hereby finds as follows: (a) The Application relates to a project originally approved by the City Council on June 20, 1995. The approved project would subdivide a 2.55 acre parcel into four residential lots for the eventual development of four -custom single family residences ranging from approximately 4,000 to ed to reduce the 8,000 square feet. three e Application gaLots wall vary in sizeeen dfrom .800 to .929 subject property tot parcels. acres. (b) The project site has a General Plan Land Use designation of Low Density Residential -Maximum 3 Dwelling Units Per Acre (R-1-3DU/Acre). It is zoned Single Family Residential -Minimum Lot Size 8,000 Square Feet (R-1-8,000). 2 (c) Generally, the following zones surround the project site: To the north is the R-1-20,000 Zone and the Commercial -Recreational (C-R) Zone; to the south is the R-3-8,000 Zone; to the east is the R-1-20,000 Zone; and to the west is the R-1-9,000 Zone. (d) The extension of time request does not alter the map's design or any standards or conditions of approval related to the subdivision or the Conditional Use Permit. (e) The proposed construction or proposed use will be accomplished without endangering the health of the remaining tree on the subject property. The project site contains one oak tree located on the side property line shared by Lots 2 and 3. The proposed construction or proposed use will be accomplished without endangering the health of the remaining tree. Based on the findings and conclusions set forth above, the City Council hereby approves the Application subject to the following conditions: (a) Tentative Parcel Map No. 23382 shall be developed in substantial conformance to plans dated July 27, 1999, labeled Exhibit "A" and Exhibit "B" - Mitigation Monitoring Program dated March 1995, as submitted and approved by the City Council. (b) The site shall be maintained in a condition that is free of debris both during and after the construction, addition, or implementation of the entitlement granted herein. The removal of all trash, debris, and refuse, whether during or subsequent to construction shall be done only by the property owner, applicant or by a duly permitted waste contractor, who has been authorized by the City to provide collection, transportation, and disposal of solid waste from residential, commercial, construction, and industrial areas within the City. It shall be the applicant's obligation to insure that the waste contractor utilized has obtained permits from the City of Diamond Bar to provide such services. (c) All conditions of approval listed within City Council Resolution No. 95-36 and Resolution No. 95-37 shall remain in full force and effect unless amended as a part of this action. (d) Condition 5.B (5) of City Council Resolution Nos. 95-36 and 95-37, shall be amended to read as follows: The Applicant/Subdivider, at Applicant/Subdivider's sole cost and expense, shall construct all required improvements on his property. If any required improvements on his property have not been completed by Applicant/Subdivider and accepted by the City prior to the approval of the parcel map, Applicant/Subdivider shall enter into a subdivision agreement with the City and shall post the appropriate security, guaranteeing completion of the improvements, prior to parcel map approval. (e) Applicant shall protect and preserve the existing oak tree pursuant to the City's Oak Tree Permit process and as follows: chain link fencing, with a minimum height of 4 -feet, shall be installed 10 -feet outside the tree's drip line. Fencing shall be installed and shall remain during the construction of the homes on Lots 2 and 3. Fencing shall not be removed until each home has received final Planning Division inspection or Certificate of Occupancy. (f) The existing oak tree shall be maintained in perpetuity. At the Applicant's expense, the existing oak tree shall be monitored for a 5 -year period, and the Applicant shall submit to the City inspections and reports prepared by a certified and licensed landscaper, arborist, or biologist, who has been approved by the City. The first year inspections shall occur quarterly; the second year semi annually; and the third, fourth, and fifth year, annually. (g) Planting material which may be installed within the oak tree drip line shall be drought tolerant only. Irrigation installed, if any, within this area shall be appropriate for drought tolerant planting material. (h) The future homeowners, shall receive a "Buyers' Awareness" Package at escrow, with a signed receipt from the future homeowner, submitted to the City, acknowledging the future homeowner's receipt of the package. This package shall include proper care and maintenance of the oak tree. (i) The Applicant shall provide proof of access to the site, through the Country Estates, for review and approval by the City Attorney prior to final map. (j) The Applicant shall cooperate in the placement and construction of the emergency gate and related access to be located at the terminus of Hawkwood Road and Steeplechase Lane. (k) The Applicant shall fund the cost of all roadway modifications at the terminus of Hawkwood Road resulting from construction of the emergency gate access. (1) The proposed grading and building envelopes as shown on the rough grading plan shall be modified to ensure the protection and preservation of the existing oak tree. A grading permit shall not be issued until said modifications have been reviewed and approved by the City Engineer and Deputy City Manager. (m) The tentative parcel map shall be revised to the satisfaction of the City Engineer, to ensure that no grading or construction of any kind occurs within a minimum of l0 -feet from the drip line of the oak tree. (n) Prior to recordation of the final map, the Applicant shall cause the preparation of a tree pruning and maintenance program by a professional 4 licensed arborist. Tree pruning and maintenance shall be provided to promote the health and natural growth of the oak tree and shall be provided in accordance with standards developed by the arborist, as approved by the City. The existing oak tree shall be protected and preserved at all times. (o) A bond or other security (as approved by the City Attorney) shall be submitted to ensure the permanent protection and preservation of the existing oak tree. The monetary value of the bond shall be determined by the formula developed by the Council of Tree and Landscape Appraisers, or equivalent organization, as approved by the Deputy City Manager and Community Services Director. (p) This grant is valid for one year from April 20, 1999, to April 20, 2000, and shall be exercised (i.e., construction started) or extended within that period or the grant shall expire. (q) This grant shall not be effective for any purpose until the permittee and owner of the property involved (if other than the permittee) have filed, within fifteen (15) days of approval of this grant, with the City of Diamond Bar Community and Development Services Department, an affidavit stating that they are aware of and agree to accept all the conditions of this grant. Further, this grant shall not be effective until the permittee pays remaining City processing fees. (r) If the Department of Fish and Game determines that Fish and Game Code Section 711.4 applies to the approval of this project, then the applicant shall remit to the City, within five days of this grant's approval, a cashier's check of $25.00 for a documentary handling fee in connection with Fish and Game Code requirements. Furthermore, if this project is not exempt from a filing fee imposed because the project has more than a deminimis impact on fish and wildlife, the applicant shall also pay to the Department of Fish and Game any such fee and fine that the Department determines to be owed. The City Council shall: (a) Certify to the adoption of this Resolution; and (b) Forthwith transmit a certified copy of this Resolution, by certified mail, to: Warren Dolezal, The Dolezal Family Limited Partnership, 4251 S. Higuera Street, San Luis Obispo, CA 93401. APPROVED AND ADOPTED THIS 17TH DAY OF AUGUST, 1999, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR Mayor I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly introduced at a regular meeting of the City Council of the City of Diamond Bar held on the 17th day of August, 1999, by the following vote: ATTEST: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS ABSENT: COUNCIL MEMBERS ABSTAIN: COUNCIL MEMBERS City Clerk, City of Diamond Bar 2 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: August 17, 1999 REPORT DATE: August 9, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Extension of Consulting Services Agreement with J. Michael Huls for Environmental Management Services SUMMARY: The City of Diamond Bar has retained the services of a consulting firm with experience in solid waste planning and integrated environmental management program implementation. The City's agreement with this firm, J. Michael Huls, R.E.A.,, will expire on August 15, 1999. The existing contract allows the City to extend the contract. Consequently, the City is prepared to extend the contract for another year. This extension will represent the fourth year of contract extension. RECOMMENDATION: It is recommended that the City Council (1) find that it is in the City's best interest to extend the existing contract and (2) approve and authorize the Mayor to extend the Consulting Services Agreement with J. Michael Huls, R.E.A., in an amount not -to -exceed $48,900 for services relating to the administration of the City's solid waste permit system, the coordination of AB 939 and program activities, and the implementation of the NPDES permit requirements. LIST OF ATTACHMENTS: X Staff Report Resolution(s) _ Ordinances(s) X Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: Public Hearing Notification _ Bid Specification (on file in City Clerk's office) X Other: J. Michael Huls Proposal,dated July 29, 1999 Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? Are other departments affected by the report? Report discussed with the following affected departments: X Yes_ No Majority N/A _ Yes _ No N/A _ Yes _ No _Yes X No REVIEWED BY: Terrence L. Belan r James DeStefanp l5aG. Liu City Manager Deputy City Manager Deputy Director of Public Works c:\Word\Sharon\Agenda/1iuls CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 17, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Extension of Consulting Services Agreement with J. Michael Huls for Environmental Management Services ISSUE STATEMENT: The City of Diamond Bar has retained the services of a consulting firm with experience in solid waste planning and integrated environmental management program implementation. The City's agreement with this firm, J. Michael Huls, R.E.A., will expire on August 15, 1999. Consequently, the City is prepared to extend the contract for one year. RECOMMENDATION: It is recommended that the City Council (1) find that it is in the City's best interest to extend the existing contract and (2) approve and authorize the Mayor to extend the Consulting Services Agreement with J. Michael Huls, R.E.A., in an amount not -to -exceed $48,900 for services relating to the administration of the City's solid waste permit system, the coordination of AB 939 and program activities, and the implementation of the NPDES permit requirements. FINANCIAL SUMMARY: The City has budgeted $45,000 of Integrated Waste Management Fund and $20,000 General Fund in Fiscal Year 1999-00 for environmental management services. As in the past, the major funding sources are Used Oil Block Grant, AB 939, and the reimbursement program under an executed Memorandum of Understanding with the County of Los Angeles for the NPDES Educational Site Visit Program. BACKGROUND/DISCUSSION: Since August 15, 1995 the City has retained the services of J. Michael Huls, R.E.A. (JMH), in integrated environmental management planning and program implementation. As the City's Integrated Environmental Services Coordinator, JMH has been actively engaged in the day-to-day administration of the City's solid waste and recycling permit system and the implementation of a series of integrated waste management programs including public outreach -education, backyard composting, multi -family recycling, representative waste evaluation and technical assistance to commercial generators, and comprehensive used motor oil collection and recycling programs. JMH has prepared several important reports including annual compliance reports and an independent J. MICHAEL HULS August 17, 1999 Page 2 assessment of the City's solid waste permit system. Also, the City retained JMH to facilitate the term - limited Solid Waste Standards Task Force through a series of five fact-finding meetings designed to develop a strategy that the City Council could consider for meeting the AB 939 diversion mandate of 50% by the year 2000. Currently, JMH is facilitating community meetings to inform and solicit input on the proposed draft solid waste ordinance. The present professional services agreement will expire on August 15, 1999. The City has requested JMH to provide its proposal to continue the aforementioned program for purposes of continuity/consistency and to assist the City with the implementation of the National Pollutant Discharge Elimination System (NPDES) Permit requirements. The scope of work to be performed by JMH is shown on the attached JMH proposal, dated July 28, 1999. As noted earlier, the City's Contract Agreement with JMH for environmental management services will expire on August 15, 1999. The existing contract provides for written extension and this extension will represent the fourth year of contract extension. Staff is recommending that the extension provisions of the contract with JMH be utilized for this fourth year extension. JMH is very familiar with the City's integrated environmental management programs and was instrumental in the preparation of the City's Source Reduction and Recycling and Household Hazardous Waste Elements. JMH is very knowledgeable of the local conditions and is currently consulting numerous cities in Los Angeles County and is providing similar services to the cities of Bellflower, Compton, Downey, Rancho Palos Verdes, and San Dimas. Furthermore, having a consultant who is familiar with the City and the type of programs that have been implemented will insure that current and planned program activities are not disrupted or delayed. For all of the foregoing reasons, staff believes JMH is the most qualified consultant to assist the City; and, it is in the City's best interest to extend the existing contract to ensure consistency and continuity of the services pursuant to DBMC Section 3.24. 1 10(d). The proposed fee of $48,900 is at the same level as last year. Prepared By: David G. Liu Word/Council Reports/Consult Service.Huls CITY OF DIAMOND RAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: August 17, 1999 REPORT DATE: August 11, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Second Reading of Ordinance No. 9 (1999) "An Ordinance Restricting Parking Within Diamond Bar Preferential Parking District No. 2 and Amending the Diamond Bar Municipal Code Accordingly" SUMMARY: On August 3, 1999, the City Council adopted for first reading of Ordinance No. 9 (1999) creating "No Parking, 8:00 a.m. to 5:00 p.m., Monday Through Friday, Except by Permits" for residents and "No Parking, 8:00 a.m. to 5:00 p.m., Monday Through Saturday, Except by Permit" for commercial. There will be 10 employee -parking permits for First Mortgage Corporation (FMC); on the east and west side of Fallow Field Drive, adjacent to the FMC building. A "No Parking Anytime" buffer area will be created between FMC and the residential property at 3220 Fallow Field Drive. RECOMMENDATION: It is recommended that the City Council waive full reading and adopt Ordinance No. 09 "An Ordinance Restricting Parking Within Diamond Bar Preferential Parking District No. 2 and Amending the Diamond Bar Municipal Code Accordingly". 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? N/A Yes _ No 4. Has the report been reviewed by a Commission? _ X Yes No Which Commission? Traffic & Transportation _ 5. Are other departments affected by the report? X Yes No Report discussed with the following affected departments: Sheriff's Department _ REVIEWED BY: Terrence L. Belanger City Manager J es DeStefano Deputy City Manager Davi G. Liu Deputy Director of Public Works ORDINANCE NO.9 (1999) AN ORDINANCE AMENDING DIAMOND BAR PREFERENTIAL PARKING DISTRICT NO. 2, RESTRICTING PARKING THEREIN AND AMENDING THE DIAMOND BAR MUNICIPAL CODE ACCORDINGLY WHEREAS, there is a shortage of on -street parking on certain residential streets within the City, and parking restrictions have been imposed to facilitate short term parking and the efficient use of street parking spaces; and WHEREAS, the City wishes to increase the availability of street parking spaces for residents and merchants in accordance. with Section 22507 of the California Vehicle Code. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY ORDAIN AS FOLLOWS: Section 1 Section 10.16.1360 of Chapter 10.16 of Title 10 of the Diamond Bar Municipal Code is hereby amended to read as follows: "10.16.1360 Diamond Bar Preferential Parking District No. 2 (a) Diamond Bar Preferential Parking District No. 2, Purpose. The purpose of the Diamond Bar Preferential Parking District No. 2 is to reduce noise, .litter, blockage of residential driveways and to allocate residential and commercial parking in the residential area, thereby increasing the availability of parking spaces for residents, merchants and employees of merchants. (b) Diamond Bar Preferential Parking District No. 2, Boundary. The area bounded as described below shall be designated the Diamond Bar Preferential Parking District No. 2: Beginning at the intersection of Silver Cloud Drive and Fallow Field Drive; then southerly along Fallow Field to the centerline of Fallow Field Drive and Brea Canyon Cutoff Road; then including the entire street of Pasco Court; and more specifically delineated by a plot set forth on Exhibit "A" attached hereto and by this reference incorporated herein. (c) Diamond Bar Preferential Parking District No. 2, Residential Parking Restrictions No Parking from 8:00 a.m. to 5:00 p.m. Monday through Friday except with an Annual or Temporary Parking Permit in the following areas: Street Location Fallow Field Drive East side of the street from Malad Court to the property line of 3220 Fallow Field Drive West side of the street from Malad Court to the corner of Pasco Court. Pasco Court Both sides of the street from Fallow Field Drive to the end of the cul de sac (20900 — 20965 Pasco Court). (d) Diamond Bar Preferential Parking District No. 2, Commercial Parking Restrictions. No parking from 8:00 a.m. to 5:00 p.m. Monday through Saturday, except with a Commercial Parking Permit in the following areas: Street Location Fallow Field Drive East side of Fallow Field Drive from Diamond Bar Boulevard/Brea Canyon Cut -Off Road intersection for 166 feet, or to 44 feet south of 3220 Fallow Field Drive. West Side of Fallow Field Drive from Diamond Bar Boulevard/Brea Canyon Cut-off Road for 120 feet. (e) Diamond Bar Preferential Parking District No. 2, No Parking Area. No parking any time, in the following areas: Street Location Fallow Field Drive East side of Fallow Field Drive from the southerly property line of 3220 Fallow Field Drive 44 feet southerly to 3230 Fallow Field Drive. West side of Fallow Field Drive from 120 feet north of the Diamond Bar Boulevard/Brea Canyon Cut-off Road intersection to the corner of Pasco Court. (f) Diamond Bar Preferential Parking District No. 2, Permit Types. The following are the types of permits that will be issued in the Diamond Bar Permit Parking District No. 2: (1). Annual Permit renewed annually; available only to residents. (2). Temporary Permit, valid for up to five (5) days; available to residents for their use or for the use of their guests. (3). Commercial Permit; renewed yearly; available only to merchants and employees of merchants with businesses located within the District for their use. (g) Diamond Bar Preferential Parking District No. 2, Number of Permits. No more than two Annual Permits shall be issued per single family residence; no more than one Annual Permit shall be issued per multi -family residence; an unlimited number of Temporary Permits may be allocated to residents within the District; no more than ten Commercial Permits shall be issued per business location." Section 2. The City Clerk is directed to certify the passage and adoption of the Ordinance and to cause it to be published or posted as required by law. Section 3. If any section, subsection, sentence, clause, portion, or phrase of this Ordinance is for any reason held to be unconstitutional by a decision or any court of any competent jurisdiction, such decision shall not affect the validity of the remaining sections, subsections, sentences, clauses, portions, or phrases of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each and every section, subsection, sentence, clause, portion, or phrase of the Ordinance would be subsequently declared invalid or unconstitutional. ADOPTED AND APPROVED this day of 11999. Mayor is � EXH 161T A � --,�.as t t I i t0 ■a r 4 6 E CITY OF ► <_ .: <_ .b DIAMOI INDUSTRY BAR - .rN^ aV,"oE�GrhEE.Dt slF r w >r a d"' ° t c ao : t p aw • c c..h +r OR ef yd4 a •,n d OF W '� '1 ' `Yh. Ggyyp by 80 pE e�is t a' � rEt.' •�:rrr � � G _ J.✓ � v aptoAs _ � � SFR DE ����iA�=�• � R��, tr g 8 4 wN•M� R w�mdE �o+s�d I�fAw�o� tc � ror[e mws WIT Y CITY OF DIAMOND BAR PREFERENTIAL PARKING DISTRICT NUMBERS 1 AND 2 JANUARY, 1999 AD � po , wrp 'tow. 'EWG *i�ff{E.. SY 4 IC � � 4 � 4y F 1 E,ttE� n o S-!5 n,..x•[ A i � � p W K',=r• 4 q ti AMR` VE` `A t a' � rEt.' •�:rrr � � G _ J.✓ � v aptoAs _ � � SFR DE ����iA�=�• � R��, tr g 8 4 wN•M� R w�mdE �o+s�d I�fAw�o� tc � ror[e mws WIT Y CITY OF DIAMOND BAR PREFERENTIAL PARKING DISTRICT NUMBERS 1 AND 2 JANUARY, 1999 MEMORANDUM TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Mana0 � C_ SUBJECT: CONTRACT AMENDMENT FOR SHEPPARD, MULLIN, RICHTER AND HAMPTON, LLP DATE: August 17, 1999 RECOMMENDATION It is recommended that the City Council approve the amendment to the contract for legal services, related to the Lanterman Developmental Center forensic expansion project, between the City of Diamond Bar and Sheppard, Mullin, Richter and Hampton, LLP, in the amount of $50,000. DISCUSSION: On April 20, 1999, the City of Diamond Bar approved a contract with the law firm of Sheppard, Mullin, Richter and Hampton, LLP (SMRH). SMRH has been retained to prepare and proceed with litigation against the State of California, related to the environmental documentation process for the proposed Lanterman Developmental Center forensic expansion project. The contract amount at that time was not to exceed $50,000 for the initial preparation of the litigation. On July 6, 1999 the City Council approved a contract amendment in the amount of $50,000. It is necessary to increase the contract amount by $50,000 for a not to exceed total amount of $150,000.00, to cover costs for the ongoing legal processes. q. -A A Y VZ" "AA_"4U1N1> DAR AGENDA REPORT AGENDA NO. %� TO: Honorable Mayor and Members of the City Council MEETING DATE: August 17, 1999 REPORT DATE: August 9, 1999 FROM: Terrence L. Belanger, City Manager TITLE: Resolution No. 99 -XX adopting the Local Implementation Report (LIR) and certifying that the City of Diamond Bar meets the conformity criteria of the 1997 Congestion Management Program (CMP). SUMMARY: The Congestion Management Program (CMP) requires the City of Diamond Bar to track developmental activity and transportation improvements in the City by adopting a Local Implementation Report (LIR). The LIR, which is to be submitted to the Los Angeles County Metropolitan Transportation Authority (LACMTA), ascertains that the City complies with the conformity criteria of the 1997 CMP. The City, based on its construction and demolition activities occurring between June 1, 1998 and May 31, 1999, generated 4,249 debits. These debits were offset by the City's total transportation credit claims of 306 points and the carry-over credit of 67,300 points. Based on the City's ability to achieve a positive credit balance of 63,357 points (67,300 — 3,943), the City will remain in compliance with the CMP. RECOMMENDATION: That the City Council open the public hearing, receive testimony, and adopt Resolution No. 99 -XX adopting the Local Implementation Report (LIR) and certify that the City of Diamond Bar meets the conformity criteria of the 1997 Congestion Management Program (CMP). 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: Local Implementation Report. _ 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? N/A Yes No Which Commission? 5. Are other departments affected by the report? Yes X No Report discussed with the following affected departments: REVIEWEDrillt,th) Y: �Iic Terre ce L. Belan e City Manager Jaynes DeStefano Deputy City Man D i Liu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: August 17, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Resolution No. 99 -XX adopting the Local Implementation Report (LIR) and certifying that the City of Diamond Bar meets the conformity criteria of the 1997 Congestion Management Program (CMP). ISSUE STATEMENT: Adopt the Local Implementation Report (LIR) which tracks development activity and transportation improvements in the City of Diamond Bar and certify that the City of Diamond Bar meets the conformity criteria of the 1997 Congestion Management Program (CMP). RECOMMENDATION: That the City Council open the public hearing, receive testimony, and adopt Resolution No. 99 - XX adopting the Local Implementation Report (LIR) and certifying that the City of Diamond Bar meets the conformity criteria of the 1997 Congestion Management Program (CMP). FINANCIAL SUMMARY: The City of Diamond Bar receives various gas taxes, State and Federal Funds as sources for Public Works operations and Capital Improvement Projects (CIP). The City must report it's compliance with Congestion Management Plan requirements annually. If the City does not comply, the State may withhold our monies for non-compliance. BACKGROUNDIDISCUSSION: The Congestion Management Program (CMP) was enacted by the state legislature with the passage of Assembly Bill 471 (1989), as amended by Assembly Bill 1791 (1990), 1435 (1992), 3093 (1992), 1963 (1994), and 2419 (1997). The passing of the CMP statute was aimed at addressing congestion relief and the diminishing quality of life occurring in many communities. The requirements of the CMP became effective with voters' approval of Proposition 111 in June 1990. The Los Angeles County Metropolitan Transportation Authority (LACMTA) is the agency responsible for the administration of the CMP. Page Two CMP August 17, 1999 The CMP requires the City to track development activity and transportation improvements in the City of Diamond Bar. Development activity is associated with debits and transportation improvements generate credits. The intent is to balance the two factors. The CMP requires jurisdictions to adopt and submit to LACMTA a Local Implementation Report (LIR), which states the City's positive balance. Those jurisdictions with negative balance are in noncompliance with the CMP, which may result in the withholding of gas tax revenues or eligibility for transportation grant funds. The purpose of the LIR is to demonstrate that the City of Diamond Bar complies with the requirements of the 1997 CMP. According to the 1997 CMP, the LIR must include the following: • Resolution of Conformance, • Deficiency Plan Status Summary; • New Development Activity report; and • Transportation Improvements Credit Claims. The City of Diamond Bar, based on its construction and demolition activities occurring between June 1, 1998 and May 31, 1999, generated 4,249debits. These debits were off -set by the City's transportation credit claims which totalled 306 points and the carry-over credit of 67,300 points. Based on the City's ability to achieve a positive credit balance of 63,357 points (67,300- 3,943), the City will remain in compliance with the 1997 CMP. Prepared By: David G. Liu/Tseday Aberra RESOLUTION NO. 99- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA FINDING THE CITY OF DIAMOND BAR TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL IMPLEMENTATION REPORT, IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089 A. RECITALS. (i) The Los Angeles County Metropolitan Transportation Authority ("MTA"), acting as the Congestion Management Agency for Los Angeles County, adopted the 1997 Congestion Management Program in November 1997; and (ii) The adopted CMP requires that MTA annually determine that the County and cities within the County are conforming to all CMP requirements; and (iii) The adopted CMP requires submittal to the MTA of the CMP local implementation report by September 1, 1999; and (iv) The City Council of the City of Diamond Bar held a noticed public hearing on August 17, 1999. B. RESOLUTION. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY RESOLVE AS FOLLOWS: Section 1. That the City Council has taken all of the following actions, and that the City of Diamond Bar is in conformance with all applicable requirements of the 1997 CMP. By June 15, 2001, the City of Diamond Bar will conduct annual traffic counts and calculated levels of service for selected arterial intersections, consistent with the requirements identified in the CMP Highway and Roadway System Chapter. The City of Diamond Bar has locally adopted and continues to implement a transportation demand management ordinance, consistent with the minimum requirements identified in the CMP Transportation Demand Management Chapter. The City of Diamond Bar has locally adopted and continues to implement a land use analysis program, consistent with the minimum requirements identified in the CMP Land Use Analysis Program Chapter. -1- The City of Diamond Bar has adopted a Local Implementation Report, attached hereto and made a part hereof, consistent with the requirements identified in the CMP. This report balances traffic congestion impacts due to growth within the City of Diamond Bar with transportation improvements, and demonstrates that the City of Diamond Bar is meeting its responsibilities under the County -wide Deficiency Plan. SECTION 2. That the City Clerk shall certify to the adoption of this Resolution and shall forward a copy of this Resolution to the Los Angeles County Metropolitan Transportation Authority. 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, adopted and approved 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- Local Implementation Report DEFICIENCY PLAN STATUS SUMMARY REPORTING PERIOD: JUNE 1, 1998 - MAY 31,1999 I. Total Current Congestion Mitigation Goal___(-) 4,249 2. Transportation Improvement Credit Claims W 306 Subtotal Current Credit (_) 3,943 3. Carryover Credit from Last Year's Local W Implementation Report 67,300 NET DEFICIENCY PLAN BALANCE _) 63,357 The Planning Center City of Diamond Bar Reporting Period. June 1, 1998 - May 31, 1999 Local Implementation Report NEW DEVELOPMENT ADJUSTMENTS RESIDENTIAL DEVELOPMENT ACTIVITY Category Number of Dwelling Units Impact Sub -total Value Single Family Multi -Family Group Quarters x 6.80 = x 4.76 = x 1.98 = COMMERCIAL DEVELOPMENT ACTIVITY Category Thousands of Gross Square Feet Value per Sub -total 1000 sq. ft. Commercial 0-299 KSF Commercial 300+ KSF Free Standing Eating and Drinking x 22.23 = x 17.80 = x 66.99 = NON -RETAIL DEVELOPMENT ACTIVITY Category Thousands of Gross Square Feet Value per Sub -total 1000 sq. ft. Lodging Industrial Office 0-49 KSF Office 50-299 KSF Office 300 + KSF Medical Government Institutional/Education University x 7.21 = x 6.08 = x 16.16 = x 10.50 = x 7.35 = x 16.90 = x 20.95 = x 7.68 = x 1.66 = Per Student Other (Describe) Daily Trips Impact Sub -total Value x 0.71 = 0 The Planning Center City of Diamond Bar Reporting Period. June 1, 1998 - May 31, 1999 Local Implementation Report NEW DEVELOPMENT ACTIVITY RESIDENTIAL DEVELOPMENT ACTIVITY Category Number of Dwelling Units Impact Sub -total Value Single Family Multi -Family Group Quarters x 6.80 = x 4.76 = x 1.98 = COMMERCIAL DEVELOPMENT ACTIVITY Category Thousands of Gross Square Feet Value per Sub -total 1000 sq. ft. Commercial 0-299 KSF Commercial 300+ KSF Free Standing Eating and Drinking 50.03 x 22.23 = 1,112 x 17.80 = x 66.99 = NON -RETAIL DEVELOPMENT ACTIVITY Category Thousands of Gross Square Feet Value per Sub -total 1000 sq. ft. Lodging Industrial Office 0-49 KSF Office 50-299 KSF Office 300 + KSF Medical Government Institutional/Education Universit x 7.21 = x 6.08 = x 16.16 = 339 x 10.50 = x 7.35 = 2,798 x 16.90 = x 20.95 = x 7.68 = x 1.66 = 20.95 380.70 Per Student Other (Describe) Daily Trips Impact Sub -total Value x 0.71 = ADJUSTMENTS (OPTIONAL) - Complete Part 2 = +0 TOTAL CURRENT CONGESTION MITIGATION GOAL (POINTS) The Planning Center City of Diamond Bar Reporting Period: June 1, 1998 - May 31, 1999 Local Implementation Report CMP TDM Ordinance I. Project Number 1. Project Number 2. Strategy 331. Transit Fare Subsidy Program 1 306. CMP TDM Ordinance 3. Project Description between 6/1/97 and 5/31/98 to 431 per month sold between 6/1/98 and 5/31/99. Senior/disabled pass sales have increased from 62 per month between 6/1/97 and 5/31/98 to 87 per month between 6/1/98 and 5/31/99. 451,672 sgft. were conditioned by the City's TDM Ordinance. Available upon request. 3a. Reference Documentation 5. Credit Factor 6. Project Credit Value Available upon request. 0.2/100 passes (general) <1 4. Project Scope (Units) 5. Credit Factor 6. Project Credit Value 451,672 s . . 0.30 per 1, 000 sq. ft. 136 7. Expected Completion Date 8. Project Cost 9. Local Participation (%) Complete Developer Funded 100% 10. Current Milestone 11. Milestone Factor 12. Net Current Value 3 100% 136 IF-- Transit Fare Subsidies I. Project Number 2. Strategy 2 331. Transit Fare Subsidy Program 3. Project Description The City subsidizes transit passes at 20% and 50% discount for the general public and seniors/handicapped, respectively. General pass sales have increased from 411 per month sold between 6/1/97 and 5/31/98 to 431 per month sold between 6/1/98 and 5/31/99. Senior/disabled pass sales have increased from 62 per month between 6/1/97 and 5/31/98 to 87 per month between 6/1/98 and 5/31/99. 3a. Reference Documentation Available upon request. 4. Project Scope (Units) 5. Credit Factor 6. Project Credit Value 20 passes/month (general) 0.2/100 passes (general) <1 25 asses/month (sen/dis) 37/100 Passes (sen/dis) 9 7. Expected Completion Date 8. Project Cost 9. Local Participation (%) current Prop A 100% 10. Current Milestone 11. Milestone Factor 12. Net Current Value 3 100% 9 The Planning Center City of Diamond Bar Reporting Period. June 1, 1998 - May 31, 1999 Local Im lementation Re ort PADIA-01 \CALLIR.999 The Planning Center City of Diamond Bar Reporting Period-• June 1, 1998 - May 31, 1999 AGENDA NO. 8.1 NO DOCUMENTATION AVAILABLE RESOLUTION NO. 96-28 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING CITY COUNCIL. STANDARDS OF OPERATION AND REPEALING RESOLUTION NOS. 91-71 AND 91-71A IN THEIR ENTIRETY WHEREAS, it is important to the successful operation of any public organization that standards be established to define the roles, responsibilities, and expectations of the governing board and staff in the operation of the organization; and WHEREAS, the establishment of standards by the City Council will promote understand- ing and trust among members of the City Council and staff concerning their roles, responsibilities, and expectations for the operation of the City; and WHEREAS, the establishment and periodic review of these City Council policy standards will assist new members of the City Council to better understand their role and responsibilities as Council Members. NOW, THEREFORE, BE IT RESOLVED by the City of Diamond Bar as follows: CITY COUNT NORMS OF OPERATION Section 1. OPERATION OF CITY COUNCTL MEETINGS A. The Council shall meet the first and third Tuesdays of each month, commencing at 6 30 p.m. If the Council desires to proceed past 11:00 p.m., the Council, at 10:45 p.m., will determine which issues will be completed at that meeting and which items will be continued to the next Tuesday meeting. B. Public Comments are to be scheduled for 6:30 p.m., immediately following the Flag Salute, Roll Call, and Special Presentations, Certificates, Proclamations. C No action is to be taken on items raised under Public Comments. Besides oral requests, citizens may also be requested to put concerns in writing, if that item(s) is to be agendized, for a later Council meeting date, at the discretion of the Council and City Manager. D. At the beginning of the meeting, if there are a number of people requesting to speak on a particular subject .under Public Comments, the Mayor may request that there be a spokes- person and that the others limit their comments, speak at the end of the meeting, or contact Council or City Manager. This does not apply to scheduled agenda items. E. In order to ensure that all members of the public have an opportunity to speak, pertaining to issues that are not on the meeting agenda, and that the Council is able to complete the public's business, there shall be a five-minute limitation on comments by the public unless COUNCIL STANDARDS Page ? otherwise prohibited by law. The Mayor will be responsible for enforcing the time limits as suggested. Any Council Member may request an extension of the five-minute time limitation. If the Council concurs that the nature of the issue warrants an extension of time, the time limit may be extended. F.' The Council will not hold a public hearing on items scheduled under Departmental Reports or Council Concerns. If just one or two people desire to speak on the item, the Council will listen to their comments. If more than two persons at the meeting desire to speak on an item, the Council may reschedule the item on the agenda of a subsequent meeting. G. With Council approval, Mayor may schedule Council review of agenda items out of their prescribed order on the printed agenda. H. Significant proposed changes to City ordinances shall be set for public hearing. I. The Council Member making a motion shall either restate the motion or have the City Clerk restate the motion, before the vote, to clarify the motion for the public and staff. J. Council Members should not get into a debate with a member of the public or staff at a Council meeting. K. The City Council will, on a quarterly basis, agendize and prioritize those significant items to be scheduled as future Council study session topics. L. If an applicant submits a new site plan for a development or if the City Council requests changes in the submitted site plan, the public hearing will be continued at least two weeks to allow time for staff review. M. Any written correspondence or other materials received at a City Council meeting (from the public or staff) will be documented with a receipt time and date by the City Clerk and distribution indicated. If the City Clerk does not receive a copy of the written submittal, it will not be considered to have been received or acted upon by the City Council. N. All minutes of City Council meetings shall be composed utilizing an action -taken format; rather than a transcript format. All meetings shall be audiotaped, in their entirety, for Council, public, and staff reference. City Council and Planning Commission tapes shall be retained for two years, from the date of the meeting. All other Commission and Committee meeting tapes shall retained, until the approved minutes of a meeting have been reported to the City Council. COUNCIL STANDARDS Page 3 Section 1. OPERATION OF CITY COUNCIL MEETINGS (CONT) O. Any concerns by a Council Member over the performance of a City employee during a Council meeting should be privately directed to the City Manager to ensure the concern is properly addressed. P. The City Council shall meet and act within the general constraints of the governmental sections of Roberts Rules of Order (current printing). Section 2. COMMTITTEE ASSIGNMENTS_ CITY COMMISSIONS AND PRESS RELATIONS A. Individual Council Members will have the right to attend meetings but are cautioned about becoming involved in the meeting's discussions and/or violating the Brown Act. B. Written committee reports will be given to the council on significant committee recom- mendations and/or actions. C. New ideas or suggested programs will be presented to the full Council before presenting to the media. Section 3. COUNCEL tjrt.1;71,Elk • P A. If a member of the City Council represents the City before another governmental agency, organization, the Council Member will first indicate the majority position of the Council. Personal opinions and comments may be expressed only if the Council Member clarifies that these statements do not represent the position of the City Council. Section 4. CITY COUNCIL- RELATIONSHIPS WITH CITY STAFF A. There will be mutual respect from both staff and Council Members of their respective roles and responsibilities, when expressing criticism in public session. B. In public session, City staff members will address Council members, utilizing Mayor, Councilman or Councilwoman; and, council members will address all staff members, utilizing Mr. or Ms. rather than the person's first names. C. City staff acknowledge that the Council is the City's policy making body. The City Council acknowledges that staff administers the Council's policies. 96-28 COUNCIL STANDARDS Page 4 D. The Council, as the overall policy body, holds the City Manager responsible for the administration of the City Departments. The overall internal administration by the City Manager is necessary in order to assure efficient and economic operations of the various departments per Council direction. E. The Council will direct the City Manager on all major or new issues. A Council Member will not initiate any action or have prepared any report that is significant in nature or initiate any project or study, without the approval of a majority of the City Council. F. All written informational material requested by individual Council Members will be submitted by staff to all Council Members with the notation indicating which Council Member requested the information. G. Council will not attempt to coerce or influence staff in the making of appointments, the awarding of contracts, the selection of consultants, the processing of development applications, or the granting of City licenses or permits. H. Mail that is addressed to the Mayor and City Council will be circulated by the City Manager to the City Council with a comment as to which staff person will be assisting the Mayor and/or Council Member in preparing a response. I. The Mayor's response, when appropriate, and the original communication, will be sub- mitted to Council Members for their information. Mail addressed to individual Council Members may be responded to by that Council Member. Staff team sensitivity and support is important. Once a final decision is reached by the Council, Planning Commission, or other City body, it will be accepted, supported, and implemented by staff. A. City Council Members will keep all written and verbal information provided on matters that are confidential, under State law, in strict confidence to insure that the City's position is not compromised. No dissemination of information or materials will be made to anyone, except Council Members, City Attorney, City Manager, or Assistant City Manager. 96-28 COUNCIL STANDARDS Page 5 Section S. LITIGATION AND CONFIDENTIAL INFORMATION (CON'T) B. If the City Council in closed session has provided direction to City staff on proposed terms and conditions for any type of negotiations, whether it be related to property acquisition or disposal, a proposed or pending claim(s) or litigation, and/or employee negotiations, all contact with the other party will be the designated City person(s) representing the City in the handling of the negotiations or litigation. A Council Member will not have any contact or discussion with the other party or its representative involved with the negotiation dur- ing this time and will not communicate any discussion conducted in closed sessions without prior approval of the City Council. Section 6, ENDI IDUPY- COUNCIL MEMBER RESPONSIBILITIES A. Frequent communication is an important and integral part of Council relationships and will be the standard of operation. B. Respect for each individual Council Members' interpersonal style will be a standard of operation. Courtesy and sensitivity to individual points of view will be a standard of operation. C. On areas where Council Members disagree, especially on the process to be used, discus- sions will occur to facilitate a clear direction. D. Council approach to authority is collaborative rather than individual. E. Council Members will keep an open mind on all issues. F. Individual Council Members, on matters pertaining to upcoming or anticipated items where a public hearing will be held, will maintain as near neutral position as possible to assure not only the appearance but the actual degree of openness that is attendant to our community responsibility. G. The members shall conduct themselves in accordance with Roberts Rules of Order, Article V, Section 36, "Decorum Debate." Section 7. PART JALMNIARTAN A. The City Attorney shall act as Parliamentarian. The speaker having the floor may at any time request of the Parliamentarian the rules of order, or procedures to be followed. The Chair may at any time interrupt the proceeding to request a ruling from the Parliamentarian. COUNCIL STANDARDS Page 6 Section 8. USE OF CITY M ET)iA A. "City Media" means City letterhead, official stationery, any document to which the City logo or insignia is unofficially affixed, "Sidewalk City Hall," the use of City -owned equipment for the electronic transmission of information and any other instrumentality or medium of communication which appears to be an official communication of the City. "City Media" shall not include business cards. B. City Media shall be used solely: 1) by City staff in the usual course of conducting official City business, or 2) only upon prior approval of the City Council at a regularly -convened meeting of the City Council by the City Council as a body or any individual member of the Council for official City business. C. Any use of City Media by City elected and appointed officials outside proscriptions of Paragraph B above is strictly prohibited, and subjects the user to any or all of the following: 1. Censure. 2. Removal from City Council committee assignments. 3. Suspension of City sponsored attendance at conferences, meetings, workshops, seminars, and similar gatherings. 4. Discontinuance of City credit card use. 5. Discontinuance of use of City equipment, including but not limited to automobiles, computers and software, and copying machines. 6. Any other sanctions or removal of privileges deemed appropriate by the City Council. Section 9. REPEAL OF PREVIOUS RESOLUTION NOS 91-71 AND 91-71A A. Resolution Nos. 91-71 and 91-71A are hereby repealed in their entirety. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 1fttti day of April— , 1996. Mayor 96-28 COUNCIL STANDARDS Page 7 I, Lynda Burgess, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 16th day of April , 1996, by the following vote: AYES: COUNCIL MEMBERS: Herrera, Werner, MPT/Huf� M/Ansari NOES: COUNCIL MEMBERS: C/Harmony ABSENT: COUNCIL MEMBERS: None ABSTAINED: COUNCIL. MEMBERS: None -�!.00�" Lyn urgess, City Clerk City of Diantord Bar 96-28 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO..L 1 TO: Terrence L. Belanger, City Manager MEETING DATE: August 17, 1999 REPORT DATE: August 2, 1999 FROM: Bob Rose, Community Services Director TITLE: Consideration For In -House Recreation Program SUMMARY: The City of Diamond Bar has contracted for the majority of recreation services with the City of Brea since 1991. Over the past eight years, Diamond Bar has matured as a city and should consider bringing the operation of the recreation program in-house. Some of the reasons that make the consideration Continued on page 2 RECOMMENDED ACTION: Staff recommends that the City Council direct staff to forward a letter to the City of Brea to terminate the recreation services contract, effective midnight, December 31, 1999. Staff further recommends that the City Council conceptually approve the proposed in-house program, with funding for the Recreation Superintendent position available immediately. It is also recommended that the City Council direct staff to formalize the in-house recreation program budget and present it at a future City Council meeting for approval. - or - If the City Council determines that it is in the best interest of the City of Diamond Bar to continue contracting for recreation services with the City of Brea, then approval of expenditure and revenue totals for the period of September 1, 1999 through August 31, 2000 is required. Staff recommends that the expenditure total of $672,846 and the revenue total of $493,230, for a final net cost of $179,616, as proposed by the City of Brea in Exhibit "A" dated May 8, 1999. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinance(s) _ Agreement(s) _ Public Hearing Notification _ Bid Specifications (on file in City Clerk's office) X Other: Diamond Bar In -House Proposal City of Brea Proposal for 9/1— 8131199 EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? X Yes _ No 2. Does the report require a majority vote? X Yes _ No 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? _ Yes X No What Commission? 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: None Terrence L.V RE W DBY: p Ua Bela nger City Manager James DeStefano Deputy City Manager Bob Rose Community Services Director Summary: (continued from page 1) more plausible, as well as more desirable, at this time are that Diamond Bar now has a larger city hall facility in which to house the in-house recreation staff, has the opportunity to expand cost-effective recreation programming that will involve and benefit more of the community, and has the desire to expand the opportunity for Diamond Bar residents to apply for and receive more of the available part-time jobs necessary to conduct the recreation program. The existing contract with the City of Brea can be terminated at any time with 90 days prior written notice. CITY COUNCIL REPORT MEETING DATE: August 17, 1999 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Consideration For In -House Recreation Program Issue Statement There are two choices available within this agenda item: 1. Bring the operation of the recreation program in-house, effective January 1,2000. 2. Continue with the existing recreation services contract with the City of Brea for the period of September 1, 1999 through August 31, 2000. Recommendation Staff recommends that the City Council direct staff to forward a letter to the City of Brea to terminate the recreation services contract, effective midnight, December 31, 1999. Staff further recommends that the City Council conceptually approve the proposed in-house program, with funding for the Recreation Superintendent position available immediately. It is also recommended that the City Council direct staff to formalize the in- house recreation program budget and present it at a future City Council meeting for approval. Or If the City Council determines that it is in the best interest of the City of Diamond Bar to continue contracting for recreation services with the City of Brea, then approval of expenditure and revenue totals for the period of September 1, 1999 through August 31, 2000 is required. Staff recommends that the expenditure total of $672,846 and the revenue total of $493,230, for a final net cost of $179,616, as proposed by the City of Brea in Exhibit "A" dated May 8, 1999. Financial Summary In-house Proposal: Expenditures $631,236 (per Exhibit "B") Revenue $508,220 Net Cost $123,016 Brea Proposal: Expenditures $672,846 (per Exhibit "A") Revenue $493,230 Net Cost $179,616 Background The City of Brea has been the provider of recreation services in the City of Diamond Bar since 1991. The City Council entered into a new three year agreement with Brea that began last year, effective September 1, 1998, that will continue until August 31, 2001, unless terminated sooner. Per the terms of the existing agreement, the City of Diamond Bar can terminate the contract with Brea at any time, with 90 days advanced notice. Discussion Over the past eight years, the City of Brea has done an excellent job providing the basic recreation program. These services include contract classes, youth and adult athletics, pre-school, summer day camp, some small special events, and staff support services. But Diamond Bar staff has retained programming responsibilities for activities that have a higher level of sensitivity to them and require close coordination of different elements of the community for the program to be successfully conducted. These programs include user group scheduling, facility reservations, senior programming and large special events. Now that the recreation program in Diamond Bar is maturing, there are new programming opportunities that will require the close coordination of all the recreation program resources available to be successfully conducted. These programs include a proposed after-school program with the school districts, additional special events that have been recommended by the Parks and Recreation Commission and a proposed year -around community volunteer program. Diamond Bar staff recommends that the operation of the recreation program be brought in-house, effective January 1, 2000. Prepared by: Bob Rose, Community Services Director City of Diamond Bar MEMORANDUM DATE: August 2,1999 TO: Terrence L. Belanger, City Manager FROM: Bob Rose, Community Services Director SUBJECT: In -House Recreation Proposal Following is the in-house proposal to conduct the recreation program for the City of Diamond Bar. The program is very similar to that proposed by the City of Brea, except the in-house proposal includes funding for a program coordinator position to work with the school districts to develop cost effective afterschool programs at the elementary and middle schools. In-house Recreation Proposal — Administration — 8/8/99 Administrative Positions Position* Recreation Superintendent Recreation Specialist I1 Recreation Specialist I Community Services Coordinator — PT Community Services Coordinator — PT Clerk Typist — FT Clerk Typist — PT (Temp-20hr/wk@16wks at $15.00 per hour) Total Administrative Position Costs *These are new positions. Exhibit `B" Salary Benefits Total Cost $61,948 $18,434 $80,382 $44,058 $15,678 $59,738 $36,458 $15,017 $51,475 $16,540 $6,813 $23,353 $16,540 $6,813 $23,353 $30,085 $13,165 $43,250 $4,800 $0 $4,800 $210,429 $75,920 $286,349 IN-HOUSE RECREATION PROGRAM PROPOSAL SEPTEMBER 1,1999 — AUGUST 31, 2000 Summary — Expenditures Administration Staff Benefits Mileage Training/Memberships Contract Classes Adult Athletics Adult Basketball Adult Volleyball Adult Softball Adult Soccer Youth Athletics Youth Baseball Youth Basketball Youth Indoor Soccer Youth Track & Field Summer Youth Activities Day Camp Youth Excursions Summer Outings Leadership Training Pre -School Activities Tiny Tots Support Staff Concerts in the Park Birthday Celebration CPRS Conference Rose Parade Excursion Special Events $210,429 $116,512 $2,197 $5,000 $135,000 $20,100 $4,125 $23,199 $2,633 $8,729 $9,611 $4,764 $3,270 $24,376 $0 $698 $552 $54,822 $2,260 $1,420 $520 $154 Night on the Fairways $659 Bowl -a -Rama $206 Total Expenditures $334,138 $135,000 $50,057 $26,374 $25,626 $54,822 $4,354 $865 $631,236 Contract Classes Adult Sports Adult Basketball Adult Volleyball Adult Softball Adult Soccer Youth Sports Baseball Basketbal I Soccer Track Meet Summer Youth Activities Day Camp Youth Excursions Summer Outings Vol unteen Program Pre -School Activities Tiny Tots SUMMARY — REVENUE PROTECTIONS $95,140 $25,100 $5,880 $43,160 $3,600 $27,410 $22,990 $11,420 $3,750 $47,500 $2,500 $1,300 $650 Special Events Night on the Fairways $2,100 Bowl -a -Rama $720 Total Revenue Projections Total Expenditures Net Cost $215,000 $77,740 $65,570 $51,950 $95,140 $2,820 $508,220 $631,236 $123,016 BENEFITS Part -Time Program Staff ($76,844 in wages) Social Security (6.2%) $4,764 Medicare (1.45%) $1,114 Workers Compensation (4.16% x 135%) $4,316 Total $10,194 Tiny Tots Benefits Cost (pro -rated full-time costs) $30,398 Total Part -Time Program Staff Benefits Costs $40,592 Total Administration Benefit Costs $75,920 GRAND TOTAL BENEFIT COSTS $116,512 Mileage Total $2,197 Training/Memberships Memberships CPRS 4 x $135 = $540 SCMAF 4 x $20 = $80 Women in Leisure 4 x $30 =$120 LERN 1 x $100 =$100 TOTAL MEMBERSHIPS $840 Training CPRS Conference (Ontario) 4 x $250 = $1,000 Training Institutes 4 x $40 = $160 LERN Conference 1 x $2,000 = $2,000 Training Seminars CPRS/SCMAF $1,000 TOTAL TRAINING/MEMBERSHIP COSTS $5,000 PROC RAMS Contract Classes - 4,500 participants per year Total Contract Class Revenue $215,000 Total Contract Class Instructor Expenditures $135,000 $155,000 x 60% _ $93,000 $60,000 x 70% _ $42,000 Staff/Contractor Athletics - 244 Teams/3,418 Participants Revenue Expenditures Adult Basketball 54 teams/648 participants $25,100 $20,100 Adult Volleyball 16 teams/160 participants $5,880 $4,125 Adult Softball 72 teams/1080 participants $43,160 $23,199 Adult Soccer 8 teams/120 participants $3,600 $2,633 Youth Baseball 36 teams/420 participants $27,410 $8,729 Youth Basketball 40 teams/360 participants $22,990 $9,611 Youth Indoor Soccer 18 teams/180 participants $11,420 $4,764 Youth Track & Field 450 participants $3,750 $3,270 Revenue - Adult Sports $77,740 Revenue - Youth Sports $65,570 Total Athletics Revenue $143,320 Staff/Contractor Expenditures - Adult Sports $50,057 Staff/Contractor Expenditures - Youth Sports $26,374 Total Athletics Expenditures $76,431 Summer Youth Activities - 780 participants Day Camp 50 children/week x 10 weeks = 500 participants Revenue Staff Expenditures $47,500 $24,376 Youth Excursions - 10 children/week x 10 weeks= 100 participants Revenue $2,500 Staff Expenditures $0 Summer Outings - Movie Nights - 165 participants Minature Golf Swim Party Beach Bonfire Revenue $1,300 Staff Expenditures $698 Volunteen Program — 15 participants Revenue $650 Staff Expenditures $552 Revenue — Summer Youth Activities $51,950 Expenditures — Summer Youth Activities $25,626 Pre -School Activities Heritage Park 340 participants Revenue $63,160 *Staff Expenditures $32,386 Pantera Park 180 participants Revenue $31,980 *Staff Expenditures $22,436 Revenue $95,140 Staff Expenditures $54,822 *Includes four (4) positions that require pro -rated benefits 2 @ 20 — 30 hours per week 2 @ 30 — 35 hours per week Extra benefits cost for 4 part-time positions in Tiny Tots program Support Staff Concerts in the Park — Staff expenditures Birthday Celebration — Staff expenditures CPRS Conference Rose Parade Adult Excursion Total Staff Expenditures — Support Staff SPECIAL EVENTS A Night on the Fairways — 60 participants Revenue $2,100 Staff Expeditures $659 Bowl -a -Rama — 40 participants Revenue $720 Staff Expenditures $206 Total Revenue $2,820 Total Staff Expenditures $865 $30,400 (cost included in benefits total) $2,260 $1,420 $520 $154 $4,354 Program Supply Costs Adult Athletics $9,864 Youth Athletics $30,079 Total Supply Costs $39,943 Summer Youth Activities Day Camp $21,414 Teen Excursions $420 Volunteens $2,000 Total Supply Costs $23,834 Pre -School Activities Tiny Tots $8,060 Total Supply Costs $8,060 Special Events Night Glow Golf $2,000 Bowl -a -Rama $300 Total Supply Costs $2,300 Grand Total Supply Costs $74,137 r� ui . 7/q9 Diamond Bar Recreation Services Proposal September 1, 1999 to August 31, 2000 Expenditures Administration Staff Benefits Mileage Training/Memberships Contract Classes Adult Sports Men's Basketball Coed Volleyball Men's and Coed Softball Soccer Youth Sports Baseball Basketball Soccer Track Meet Summer Youth Activities Day Camp Summer Outings Leadership/Training Preschool Activities Tiny Tots Support Staff Concerts in the Park Anniversary Celebration CPRS Conference Rose Parade Special Events Night on the Fairways Thunder Alley Bowl -a -Rama Exhibit "A" May 8, 1999 a 265,668 $ 183,132 78,243 2,197 2,096 113;500 50;058 20,100 4,125 23,199 2,633 26,374 8,729 9,611 4,764 3,270 25,626' - 24,376 698 552 54,821 54,821 4,354 2,260 1,420 520 154 8ss 659 206 Subtotal: 541,267 22% Overhead: 119,079 Liability Insurance: 12,500 Contract Total Expenditures: S 672,846 ti sqi Z-kp 17 9, 6 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 2 Revenue Proiections Contract Classes $ 200-,-- 00 DAdult AdultSports 77;750 Men's Basketball 25,110 Coed Volleyball 5,880 Men's and Coed Softball 43,160 Soccer 3,600 Youth Sports 65;570_ Baseball 27,410 Basketball 22,990 Soccer 11,420 Track Meet 3,750 Summer Youth Activities 51;950 Day Camp 47,500 Excursions 2,500 Summer Outings 1,300 Leadership/Training 650 Preschool Activities 9540 Tiny Tots 95,140 Special Events 2;820 Night on the Fairways 2,100 Thunder Alley Bowl -a -Rama 720 Contract Total Revenue Projections: $ 493;230 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 3 Administration Staff Senior Community Services Supervisor (FT) $ 56,134 (Overtime 100 hours) 2,699 Administrative Clerk 11 (FT) 29,411 Community Services Specialist/Contract Classes FT 33,136 Community Services Specialist lNouth and Adult Sports FT 32,320 y Community Services Coordinator/Special Events; Afterschool, Volunteen, Day Camp 4 Programs; Administrative Support (PT Regular) 25 hrs/wk x 52 wks x $11.32 hr 14,716 Community Services CoordinatorNouth and Adult Sports (PT Regular) 25 hrs/wk x 52 wks x $11.32 hr 14,716 Staff Total Expenditures: $ 1183,A32- 83fi32Benefits 'Vacation Accrual 4,722 Benefits 5,539 Full Time Staff 2,842 PERS $ 11,309 Medicare 2,189 Flex Benefits 28,972 Vacation Accrual 6,931 Sick Leave Accrual 8,130 Workman's Compensation 5,285 Full Time Benefits Subtotal Expenditures: $ 62,816 Part Time Staff PERS $ - Medicare 2,324 'Vacation Accrual 4,722 Sick Leave Accrual 5,539 Workman's Compensation 2,842 Part Time Benefits Subtotal Expenditures: $ 15,427 Full/Part Time Benefits Total Expenditures: $ 78,243 Liability Insurance Total Expenditures: $ 12,500 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 4 Administration - continued Mileage Administration 80 mi/wk x $0.33 mi x Contract Classes 25 mi/wk x $0.33 mi x Youth and Adult Sports 25 mi/wk x $0.33 mi x 52 wks $ 1,352 52 wks 423 52 wks 423 Mileage Total Expenditures: i 2,197' TraininolMemberships CPRS Conference - Ontario Registration 3 staff x $199 Travel 30 mi/day x 3 dys x 5 staff x Food $ 30 dy x 3 dys x 5 staff Parking SCMAF Sports Institute 4 staff x $30 Miscellaneous Staff Training CPRS Membership 2 at $135 LERN Membership (Basic) Women/Leisure Services Membership 3 at $30 SCMAF Membership 4 at $30 $0.33 597 149 450 120 300 270 95 90 120 Training/Memberships Total Expenditures: S 2,096. Administration Total Expenditures: ; 265-66t- Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 5 Contract Classes Provide a variety of fee based classes and instruction for tots, youth, and adults encompassing sports, dance music, computers, special events, martial arts, arts and crafts, enrichment, and fitness. Facilities are available through the City, Homeowner's Associations, and joint use agreement with Walnut Valley and Pomona Unified School Districts. In addition, we have entered into a cooperative agreement with the Walnut Valley Unified School District Summer Day Care Program to provide classes to children enrolled in their summer program at three separate sites. This program could expand to year round. We are also exploring future ideas to provide cost effective after school recreation programs to Pomona and Walnut Unified Schools. Preliminary meetings were held in May with Golden Springs Elementary and Lorbeer Middle School. Revenue Contract Classes $ 180,000 Administration Fee $5 x 4000 participants $ 20,000 Contract Classes Total Revenue: $ 200,000 Expenditures Contract Class Instructors $ 125,000 x 60% $ 75,000 $ 55,000 x 70% $ 38,500 Contract Classes . Total Expenditures: $ 113,500 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 6 Adult Sports Participant Estimates: Basketball: 54 teams/648 participants Men's Basketball League provides three levels/divisions of competitive play. Round robin leagues are 11 weeks long consisting of one practice and ten league games. Leagues run year round. Officials are contracted by Recreation Services. Individual awards are given to the first place team and team trophies to first and second. Revenue 18 teams x 3 leagues x $465 team $ 25,110 Basketball Total Revenue: $ 25,110 Expenditures Senior Leader (office) 12 wks x 2 hrs/wk x 3 Igs x $8.92 hr $ 642 Senior Leader (on-site/supervisor) 12 wks x 10 hrs/wk x 3 Igs x $8.92 hr 3,211 Leader (scorer/timer) 12 wks x 10 hrs/wk x 3 Igs x $7.33 hr 2,639 Officials 9 gms/wk x 12 wks x 3 Igs x 2 officials x $ 21 game 13,608 Basketball Total Expenditures: $ 20,100 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 7 Adult Sports- continued Participant Estimates: Volleyball: 16 teams/160 participants Coed Volleyball Coed volleyball league provides an 11 week round robin format of play consisting of one practice and 10 league games. Leagues run year round and officials are contracted by Recreation Services. Individual awards are given to the first place team and team trophies to first and second. Revenue 6 teams x 4 Igs x $245 team $ 5,880 Volleyball Total Revenue: $ 5,880 Expenditures Officials 3 mtch/wk x 11 wks x 4 Igs x 1 official x $19 mtch $ 2,508 Setup/Take Down 11 wks x 4 Igs x $10 wk 440 Senior Leader (on-site supervisory) 11 wks x 3 hrs x 4 Igs x $8.92 hr 1,177 Volleyball Total Expenditures: $ 4,125 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 8 Adult Sports -continued Participant Estimates: Softball: 72 teams/1080 participants Men's and Coed Softball Leagues are available for men's teams on Wednesday nights and Sundays. Coed leagues are offered on Sundays. League play is an 11 week round robin format consisting of one practice and 10 league games. Leagues run year round utilizing contracted officials from Tri -County. Individual awards are given to the first place team and trophies to first and second. Revenue 10 teams x 4 Igs x $415 team Wednesday $ 16,600 16 teams x 4 Igs x $415 team Sunday 26,560 Softball Total Revenue: $ 43,160 Expenditures Senior Leader (office) 11 wks x 3 hrs/wk x 4 Igs x $8.92 hr $ 1,177 Senior Leader (on-site field prep/supervisory) 11 wks x 14 hrs/wk x 4 Igs x $8.92 hr 5,495 Leader (scorer) 11 wks x 14 hrs/wk x 4 Igs x $7.33 hr 4,515 Officials 11 wks x 13 gms x 4 Igs x $21 gm 12,012 Softball Total Expenditures: S 23,199 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 9 Adult Soorts-continued Participant Estimates: Soccer: 8 teams/120 participants Soccer Spring league only. League format will be one practice game and 10 league games. Individual awards to first place team and team trophies to first and second. Officials will be contracted by Recreation Services staff. Revenue 8 teams x 1 Ig x $450 team Soccer Total Revenue: Expenditures Senior Leader (on-site field prep/supervisory) 11 wks x 8 hrs x $8.92 hr Officials 11 wks x 4 gms x 1 Ig x $ 3,600 S 3,600 $ 785 2 officials x $21 gm 1,848 Soccer Total Expenditures: $ 2,633 Adult Sports Total Revenue: $ 77,750 Total Expenditures: S 50,058 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 10 Youth Snorts Participant Estimates: Baseball: 36 teams/420 participants Baseball Paul C. Grow Boys and Girls 4-5 years/T-Ball Boys and Girls 6-7 years/Coach Pitch Heritage Park Boys and Girls 8-13 years Designed to enhance skills and knowledge with emphasis on fundamentals, motor skills, and game situations. League goals are to build self-esteem and develop basic fundamentals in a non-competitive, safe, and positive environment. League play is seven weeks with teams playing games twice a week. Participants receive a shirt, hat, and trophy. Volunteer coaches are utilized and Recreation Services staff officiate league games. Reduced fee reflects $5.00 discount for additional child in same family. Revenue PCG 240 participants x $64 each $ 15,360 12 participants x $59 each 708 HP 168 participants x $64 each 10,752 10 participants x $59 each 590 Baseball Total Revenue: $ 27,410 Expenditures Summer Staff Training Senior Leader 4 staff x 4 hrs x $8.92 hr $ 143 Leader 4 staff x 4 hrs x $7.33 hr 117 Skills Day/8-11 years Senior Leader 5 hrs x 9 hr $ 8.92 hr 398 Leader 4 staff x 5 hrs x $7.33 hr 147 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 11 Youth Sports -continued Baseball - continued Expenditures Skills Day/12-13 years Senior Leader 3 hrs x $8.92 hr 27 Leader 3 hrs x $7.33 hr 22 Draft Senior Leader 6 hrs x $8.92 hr x 2 Igs 107 Field Preparation/Officials PCG Senior Leader 6 hrs x 5 dys x 7 wks x $8.92 hr 1,873 PCG Leader 6 hrs x 5 dys x 7 wks x $7.33 hr 1,539 HP Senior Leader (field preparation) 6 hrs x 7 wks x $ 8.92 hr 375 HP Senior Leader 5 hrs x 5 dys x 7 wks x $8.92 hr 1,561 HP Leader 5 hrs x 5 dys x 7 wks x $7.33 hr 1,283 HP Senior Leader (Saturday) ' 10 hrs x 7 wks x $ 8.92 hr 624 HP Leader (Saturday) 10 hrs x 7 wks x $ 7.33 hr 513 Baseball Total Expenditures: Z 8,729 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 12 Youth Sports -continued Participant Estimates: Basketball: 40 teams/360 participants Basketball South Point Middle School/Boys and Girls 4-10 years old Designed to teach fundamentals and skills and emphasize team work and fun. Ten week program with games once a week. Shirt, shorts, and trophy provided to participants. Volunteer coaches are utilized and Recreation Services staff officiate league games. Reduced fee reflects a $5.00 discount for additional child in same family. Revenue 350 participants x $64 each $ 22,400 10 participants x $59 each 590 Basketball Total Revenue: $ 22,990 Expenditures Skills Day Senior Leader 8 hrs x $8.92 hr $ 71 Leader 2 staff x 8 hrs x $7.33 hr 117 Draft Senior Leader 8 hrs x $8.92 hr 71 Coaches Training Senior Leader 8 hrs x $8.92 hr 71 Practice/Set-up Senior Leader 12 wks x 5 dys x 5 hrs x $8.92 hr 2,676 Officials Senior Leader 2 staff x 10 wks x 14 hrs x $8.92 hr 2,498 Leader 4 staff x 10 wks x 14 hrs x $7.33 hr 4,106 Basketball Total Expenditures: $ 9,611 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 13 Youth Sports -continued Participant Estimates: Soccer: 18 teams/180 participants Soccer Lorbeer Middle School/Boys and Girls 4-9 years old Designed to teach and enhance soccer skills in a fun and recreational atmosphere. Eight week league format with games once a week consisting of a half hour of instruction on fundamentals followed by 45 minutes of game play coached by Recreation Services staff. Shirt, shorts, and trophy provided to participants. Reduced fee reflects $5.00 discount for additional child in same family. Revenue 160 participants x $64 each $ 10,240 20 participants x $59 each 1,180 Soccer Total Revenue: $ 1:1,420: Expenditures Staff Training Professional Trainer $ 200 Coordinator 6 hrs x $11.04 hr 66 Senior Leader 2 staff x 6 hrs x $8.92 hr 107 Leader 5 staff x 6 hrs x $7.33 hr 220 Skills/Player Draft Coordinator 6 hrs x $11.04 hr 66 Senior Leader 2 staff x 6 hrs x $8.92 hr 107 Leader 4 staff x 6 hrs x $7.33 hr 176 Coaches/Officials/Scorekeeper Coordinator 8 wks x 10 hrs x $11.04 hr 883 Senior Leader 2 staff x 8 wks x 5 hrs x $8.92 hr 714 Leader 5 staff x 8 wks x 9 hrs x $6.18 hr 2,225 Soccer Total Expenditures: i 4,764 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 14 Youth Sports -continued Participant Estimates: Track Meet: 450 participants Track Meet Diamond Bar High School/Boys and Girls 7-15 years Provide participants with the opportunity to compete in events that include shot put; softball throw; 50, 100, 200, 400, and 800 meter run; and a team 400 meter relay. Participants have a chance to qualify for Southern California Municipal Athletic Federation (SCMAF) track and field championships. First and second place medals and third and third and fourth place ribbons are awarded. Revenue 450 participants x $7 each $ 3,150 150 participants $4 ea SGVMAA Championships 600 Track Meet Total Revenue: $ 3,750 Expenditures Starter (contract) $ 150 Announcer (contract) 100 Specialist 10 hrs x $15.53 hr 155 Coordinator 10 hrs x $11.04 hr 110 Senior Leader 4 staff x 10 hrs x $8.92 hr 357 Leader 16 staff x 10 hrs x $7.33 hr 1,173 SGVMAA and SCMAF Track Meet Senior Leader 2 staff x 2 mts x 10 hrs x $8.92 hr 357 Coordinator 10 hrs x 2 mts x $11.04 hr 221 Leader 10 hrs x 2 mts x $7.33 hr 147 SVGMAA Track Meet Fee 500 Track Meet Total Expenditures: $ 3,270 Youth Sports Total Revenue: $ 65,670 Total Expenditures: $ 26,374 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 15 Summer Youth Activities Day Camp Sycamore Canyon Park/Boys and Girls 6-12 years Program is designed to involve children in a fun, active, educational, and safe environment. Options are available for attendance with two alternative daily time schedules and payment opportunities. Weekly community trips and excursions, to major amusement parks, are offered once a week. Revenue Extended Day 15 children x 10 wks x $109 $ 16,350 Regular Day 35 children x 10 wks x $89 31,150 Day Camp Total Revenue: $ 47,500. Expenditures First Aid/CPR Training $ 800 Program Setup Coordinator 80 hrs x $11.04 hr 883 Camp Setup Coordinator 3 hrs x $11.04 hr 33 Senior Leader 2 staff x 3 hrs x $8.92 hr 54 Leader 2 staff x 3 hrs x $7.33 hr 44 Worker 3 hrs x $6.11 hr 18 Camp Staff Coordinator 43 hrs/wk x 10 wks x $11.04 hr 4,747 Senior Leader 2 staff x 43 hrs/wk x 10 wks x $8.92 hr 7,671 Leader 2 staff x 43 hrs/wk x 10 wks x $7.33 hr 6,304 Worker 2 staff x 28 hrs/wk x 10 wks x $6.11 hr 3,422 Lifeguard/beach trip 10 hrs x $10.26 hr 103 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 16 Summer Youth Activities -continued Day Camp - continued Camp Tear Down Coordinator 6 hrs x $11.04 hr 66 Senior Leader 2 staff x 6 hrs x $8.92 hr 107 Leader 2 staff x 6 hrs x $7.33 hr 88 Worker 6 hrs x $6.11 hr 37 Day Camp Total Expenditures: S 24,376 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 17 Summer Youth Activities -continued Excursions Youth excursions will be incorporated into the Summer Day Camp program utilizing summer day camp staff to reduce costs. These trips will be open to the public and will be taken once per week to major amusement sites such as Disneyland, Wild Rivers, Universal Studios, Magic Mountain, etc. Staff costs for youth excursions are included in day camp expenditures. Revenue 10 participants x 10 excur x $25 ea $ 2,500 Excursions Total Revenue: S 2,500 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 18 Summer Youth Activities -continued Summer Outincts Participant Estimates: Excursions: 210 Movie Nights Sycamore Canyon Park/Boys and Girls 10-14 Program to present opportunity for youth/teens of community to get together for recreational activities and fun. Day camp staff will be utilized to run program. Revenue 35 participants x 2 movie nights x $5 $ 350 Movie Nights Subtotal Revenue: Expenditures Senior Leader 2 staff x. 2 nights x 2 hrs x $8.92 $ 71 Leader 2 staff x 2 nights x 2 hrs x $7.33 59 Movie Nights Subtotal Expenditures: $ *AW-, Miniature Golf Speed Zone, Puente Hills Revenue $ 400 40 participants x $10 Miniature Golf Subtotal Revenue: $ Addli Expenditures Miniature Golf 40 participants x $6 $ 240 Senior Leader 2 staff x 2 hrs x $8.92 36 Leader 2 staff x 2 hrs x $7.33 29 Miniature Golf Subtotal Expenditures: $ -:;306' Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 19 SummerYouth Activities -continued Summer Outinas - continued Swim Party Brea Plunge Revenue 25 participants x $10 $ 250 Swim Party Subtotal Revenue: $ 250 Expenditures Senior Leader 2 staff x 2 hrs x $8.92 hr $ 36 Leader 2 staff x 2 hrs x $7.33 hr 29 Assistant Pool Manager 2 hrs x $11.04 hr 22 Lifeguard 2 staff x 2 hrs x $7.75 hr 31 Swim Party Subtotal Expenditures: $ 118 Beach Bonfire Revenue 30 participants x $10 $ 300 Beach Bonfire Subtotal Revenue: $ 300 Expenditures Coordinator 4 hrs x $11.04 $ 44 Senior Leader 2 staff x 4 hrs x $8.92 hr 71 Leader 4 hrs x $7.33 hr 29 Beach Bonfire Subtotal Expenditures: $ 145 Summer Outings Total Revenue: $ 1,300 Total Expenditures: $ 698 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 20 Summer Youth Activities -continued Leadership Traininallolunteen Program Boys/Girls 13-15 years/support summer programs Pilot leadership training program for boys and girls ages 13 through 15 interested in receiving work experience and training in recreation. Volunteens will be assigned as aides to summer day camp (maximum of 5), youth baseball (maximum of 5), tiny tots (maximum of 2), and concerts in the park (maximum of 2) programs. Total number of volunteens in program could range from 10-15. Revenue Raffle at Anniversary Celebration Ride Operation at Anniversary Celebration Leadership/Training Expenditures Total Revenue: *Recreation Coordinator (program setup) 20 hrs x $11.04 hr *Recreation Coordinator (on-site supervisory) 3 hrs/wk x 10 wks x $11.04 hr 350 300 $ 221 331 Leadership/Training Total Expenditures:. S 55ZL'. SummerYouth Activities Total Revenue � 6l�950T_ Total Expenditures: 5 25;626" *Note: Hours could be covered by one of the proposed regular part time coordinators. Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 21 Preschool Activities Tiny Tots Heritage Community Center and Pantera Park/Boys and Girls 3-5 years Supervise and staff a five day a week morning and afternoon program at Heritage and a three day a week morning and two afternoons at Pantera for preschoolers. Program is designed to offer children the opportunity to gain knowledge and experience of life through organized recreational activities. Social, emotional, physical, and intellectual skills are emphasized. Fall Session 12 weeks/September 13 - December 10, 1999 Revenue Heritage 40 participants x $260 (3 days - MWF mornings and afternoons) $ 10,400 40 participants x $175 (2 days - T/Th mornings and afternoons) 7,000 Fall Session Subtotal Revenue: $ 17,400 Pantera 20 participants x $260 20 participants x $175 Fall Session (3 days M/W/F mornings) (2 days - MAN afternoons) Subtotal Revenue: $ $ 5,200 3,500 8,700 Winter Wonderland Camp 1 week/December 13-17, 1999 Revenue Heritage $ 800 20 participants x $40 Winter Wonderland Camp Subtotal Revenue: $ 800 Pantera 20 participants x $40 $ 800 Winter Wonderland Camp Subtotal Revenue: $ 800 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 $260 (3 days - M/W/F mornings and afternoons) Page 22 10,400 40 participants x $175 (2 days - TulTh mornings and afternoons) Preschool Activities -continued 7,000 Spring Session Tiny Tots- continued Subtotal Revenue: $ Winter Session 12 weeks/January 3 - March 24, 2000 Pantera Revenue Heritage $260 (3 days M/W/F mornings) 40 participants x $260 (3 days - M/W/IF mornings and afternoons) $ 10,400 40 participants x $175 (2 days - Tu/Th mornings and afternoons) (2 days - M/W afternoons) 7,000 Winter Session Subtotal Revenue: $ 17,400 Pantera $ 8,700 20 participants x $260 (3 days M/W/F mornings) $ 5,200 20 participants x $175 (2 days - M/W afternoons) 3,500 Winter Session Subtotal Revenue: $ 8,700 Heritage Spring Session 12 weeks/April 3 -June 30 Heritage 40 participants x $260 (3 days - M/W/F mornings and afternoons) $ 10,400 40 participants x $175 (2 days - TulTh mornings and afternoons) 7,000 Spring Session Subtotal Revenue: $ 17,400 Pantera 20 participants x $260 (3 days M/W/F mornings) $ 5,200 20 participants x $175 (2 days - M/W afternoons) 3,500 Spring Session Subtotal Revenue: $ 8,700 Summer Session 7 weeks/July 10 -August 25 Heritage 40 participants x $151 (3 days M/W/F mornings and afternoons) $ 6,040 40 participants x $103 (2 days Tu/Th mornings and afternoons) 4,120 Summer Session Subtotal Revenue: $ 10,160 Pantera 20 participants x $151 (3 days M/W/F mornings) $ 3,020 20 participants x $103 (2 days - M/W afternoons) 2,060 Summer Session Subtotal Revenue: $ 5,080. Tiny Tots Total Revenue: $ 95,140 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 23 Preschool Activities -continued Tiny Tots- continued Expenditures Heritage Specialist - Administrative 6 hrs/wk x $15.93 x 52 wks $ 4,970 Senior Leader 30 hrs/wk x $9.15 x 49 wks $ 13,451 Senior Leader (bilingual pay) 30 hrs/wk x $9.50 x 49 wks $ 13,965 Tiny Tots Subtotal Expenditures: S 32,386 Pantera Specialist - Administrative 6 hrs/wk x $15.93 x 52 wks $ 4,970 Senior Leader 19 hrs/wk x $9.61 x 49 wks 8,947 Senior. Leader 19 hrs/wk x $9.15 x 49 wks 8,519 Tiny Tots Subtotal Expenditures: $ 22,436 Tiny Tots Total Expenditures: $ 54,821 Preschool Activities Total Revenue: $ 95,140 Total Expenditures: $ 54,821 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 24 Support staff Concerts in the Park Sycamore Canyon Park Support staff provided to assist in setup and tear down of site. Staff provides customer service, monitors parking and concert areas, distributes flyers, and provides crowd control. Expenditures Program SetupfTear Down Senior Leader 3 staff x 1 hr x 9 concrts x $8.92 hr $ 241 Concert Staff Senior Leader 3 staff x 4 hrs x 9 concrts x $8.92 hr 963 Leader 4 staff x 4 hrs x 9 concrts x $7.33 hr 1,056 Concerts in the Park Total Expenditures; Anniversary Celebration Peterson Park Recreation Supervisor will be on celebration committee. Provide support staff for setup day and event day. Role of staff will be determined as needs require. Expenditures Flyer Distribution Leader 4 hrs x $7.33 hr $ 29 Setup Day Leader 4 staff x 5 hrs x $7.33 hr 147 Event Day Specialist 13 hrs x $15.53 hr 202 Coordinator 13 hrs x $11.04 hr 144 Senior Leader 2 staff x 13 hrs x $8.92 hr 232 Leader 7 staff x 13 hrs x $7.33 hr 667 Anniversary Celebration Total Expenditures: S _°20 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 25 Support Staff -continued CPRS Conference Ontario Convention Center Expenditures Recreation Services will provide support for the CPRS conference for two days. Senior Leader 2 staff x 8 hrs x 2 dys x $8.92 hr $ 285 Leader 2 staff x 8 hrs x 2 dys x $7.33 hr 235 CPRS Conference Total Expenditure -8: $ 'OW, Rose Parade Pasadena Two busses to Rose Parade. Two volunteers will be needed to support staff and two tables and a coffee warmer provided at City Hall. Expenditures Senior Leader 2 staff x 9 hrs x $8.58 hr $ 154 Rose Parade Total Expenditures; $ 154> Support Staff Total Expenditures: $ 3;827 Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 26 Special Events A Night on the Fairways Diamond Bar Golf Course/15 years -Adult Event is designed to bring families and friends together in a fun and innovative atmosphere. Scramble format with a shot gun start is utilized. Event includes raffle prizes; awards for low score, longest drive, and closest to the pin; and culminates with a fiesta nacho bar at the end of the evening. Approximately $1000 in cash donations need to be raised to offset cost of supplies and green fees. Supply expenses, approximately $1200 will be included in Diamond Bar's Equipment/Supplies List. Revenue 60 participants x $35 Night on Fairways Expenditures Preparation 'Coordinator 5 hrs/wk x Event Coordinator 10 hrs x Senior Leader 2 staff x Leader 3 staff x $ 2,100 Total Revenue: $_4 2L10 7 wks x $11.04 hr $ 386 $11.04 hr 110 1'0 hrs x $8.92 hr 89 10 hrs x $7.33 hr 73 Night on Fairways Total Expenditures: $ 658 'Note: Hours could be covered by one of proposed regular part time coordinators. Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 27 Special Events -continued Thunder Alley Bowl -a -Rama Oak Tree Lanes/8-12 year olds Event includes two hours of bowling, lunch, tokens for the arcade, and fun prizes for all bowlers. A total of $230 will be included in Diamond Bar's Equipment/Supplies List to cover lane fees, lunch, and tokens. Revenue 40 participants x $18 $ 720 Thunder Alley Bowl -a -Rama Total Revenue: i 720 Expenditures Coordinator 8 hrs x $11.04 hr $ 88 Senior Leader 5 hrs x $8.92 hr 45 Leader 2 staff x 5 hrs x $7.33 hr 73 Thunder Alley Bowl -a -Rama Total Expenditures: $ 'I. ;2pg_ Special Events Total Revenue: $ _'_ 3;131 Total Expenditures: "Note: Hours could be covered by one of proposed regular part time coordinators. Diamond Bar Recreation Services Proposal - July 1, 1999 to June 30, 2000 Page 28 Marketing Plan Among the many opportunities to market and promote the Recreation Contract Programs, the following resources will be utilized to gain the optimum participation from the community. • Quarterly promotion through City of Diamond Bar newsletter. • News releases to local newspapers including the San Gabriel Valley Tribune, Highland, Diamond Bar 91765 a 91789, Windmill, Los Angeles Times, Inland Valley Bulletin, Register, community, and PTSA newsletter. • Flyer and brochure distribution through Pomona Valley School District, Walhut Valley School District, private schools, local businesses, service clubs, Chamber of Commerce, Homeowner's Associations, and Los Angeles County Library. • Direct mail to past and present participants of programs and current interest lists. • Community service announcements through Century Cable. • Distribution of program information at all special events. • Community service announcements through City reader boards. Program information packets distributed through Chamber of Commerce businesses targeting larger employee populations. ` Promote programs and services at local colleges, job fairs, community relations activities, high schools, etc. • Promotional information included with registration receipt mailings. Addition/Expansion of Programs The addition/expansion of programs will be handled as approved on December 15, 1998 by the City Councils of both Cities, Amendment No. 1, item 7 to the Recreation Services Contract adds a contingency, upon mutual written agreement of both the City Managers of Brea and Diamond Bar, to approve additions of special events or expansion of programs to the recreation contract. Diamond Bar Recreation Services Proposal Equipment/Supplies List - July 1, 1999 to June 30, 2000 Page 29 Adult Sports Basketball Basketballs 3 x $80 $ 240 First Aid Kit 40 40 Awards 12 x $9 x 3 div x 3 Igs 972 Trophies 6 x $15 x 3 Igs 270 SCMAF Reg 54 x $7 378 Staff Shirts 8 x $10 80 Basketball Subtotal Supplies: $ 1,980 Volleyball Volleyballs 2 x $50 $ 100 First Aid Kit 40 40 Awards 12 x $9 x 4 Igs 432 Trophies 2 x $15 x 4 Igs 120 SCMAF Reg 24 x $7 168 Staff Shirts 2 x $12 24 Volleyball Subtotal Supplies: $ 884 Softball Softballs 10 x $5 x 44 wks $ 1,980 Bases $420 420 Field Equipment Drags, rakes, shovels, markers 300 Chalk 32 bags x $6 bag 176 First Aid Kit 40 40 Awards 16 x $9 x 5 div x 4 Igs 2,800 Trophies 6 x $15 x 41gs 360 SCMAF Reg 72 x $7 504 Staff Shirts 3 x $10 30 Staff Sweatshirts 3 x $12 36 Softball Subtotal Supplies: $ 6,646 Soccer Soccerballs 2 x $30 $ 60 First Aid Kit 40 40 Awards 18 x $9 x 1 Ig 158 Trophies 2 x $15 30 SCMAF Reg 8 x $7 56 Staff Shirts 1 x $10 10 Soccer Subtotal Supplies: $ 354 Adult Sports Total Supplies: $ 9,864 Diamond Bar Recreation Services Proposal Equipment/Supplies List - July 1, 1999 to June 30, 2000 Page 30 Youth Sports Youth BasebalVPaul C. Grow Baseballs 19 doz x $25 Shirts 308 x $6 Hats 368 x $6 Equipment 600 600 Chalk 18 bags x $6 Field Equipment Drags, rakes, shovels, markers First Aid 50 50 Trophies 252 x $4 Coaches Plaques 44 x $5 Fingerprinting 34 x $35 Staff Shirts 10 x $10 Staff Sweatshirts 7 x $12 $ 475 1,848 2,116 600 99 300 50 882 231 1,190 100 84 Baseball/Grow Subtotal Supplies: ; 7,976 Baseball/Heritage Baseballs 25 doz x $31 $ 775 Shirts 308 x $6 1,848 Hats 368 x $6 2,208 Equipment 600 600 Chalk 22 bags x $6 121 Field Equipment Drags, rakes, shovels, markers 300 First Aid 50 50 Trophies 178 x $4 623 Coaches Plaques 44 x $5 231 Fingerprinting 38 x $35 1,330 Baseball/Heritage Subtotal Supplies: ; 8,086 Basketball Basketballs 15 x $5 $ 79 Shirts 350 x $6 2,188 Shorts 350 x $6 2,188 Equipment 400 400 First Aid 50 50 Trophies 350 x $4 1,400 Coaches Plaques 48 x $5 252 Fingerprinting 48 x $35 1,680 Staff Shirts 4 x $10 40 Staff Sweatshirts 4 x $12 48 Basketball Subtotal Supplies: ; 8,324 Diamond Bar Recreation Services Proposal Equipment/Supplies List - July 1, 1999 to June 30, 2000 Page 31 Youth Sports -continued Soccer Soccer Balls 4 x $25 $ 100 Border Patrols 5375 $ 5,375 Shirts 180 x $6 1,080 Shorts 180 x $6 1,080 Equipment 200 200 First Aid 50 50 Trophies 180 x $4 720 Staff Shirts 8 x $10 80 Staff Sweatshirts 8 x $12 96 Soccer Subtotal Supplies: $ 8,781 Track and Field Meet Ribbons 180 x 2 x $0.30 (3rd/4th) $ 108 Medals 180 x 2 x $3 (1st/2nd) 1,080 Misc Equipment 200 200 Computer Software 250 250 Staff Shirts 10 x $10 100 Sound Equipment $500 500 Participant T-shirts $300 300 Track and Field Subtotal Supplies: $ 2,538. Youth Sports Total Supplles: $ 35,704 Diamond Bar Recreation Services Proposal Equipment/Supplies List - July 1, 1999 to June 30, 2000 Page 32 Summer Youth Activities Day Cama Arts/Crafts Supplies Durable Equipment Consumables Staff Training Water/Cooler Staff Shirts Staff Sweatshirts Transportation Excursion Admin 18 x $10 7 x $12 $ 1,700 1,050 750 250 400 180 84 5,000 12,000 Day Camp Subtotal Supplies: $ 21,414 Teen Excursions Consumables $ 420 Teen Excursions Subtotal Supplies: $ 420' Volunteen Consumables/Stipends Consumables 60 hrs x # 90 hrs x # 120 hrs. x # Maximum Vol = $50 Vol = $80 Vol = $100 15 x $100 $ 500 1,500 Volunteen/Stipends Subtotal Supplies: $ 29'000 Summer Youth Activities Total Supplies: $ 23,834 Diamond Bar Recreation Services Proposal Equipment/Supplies List - July 1, 1999 to June 30, 2000 Page 33 Preschool Activities Tiny Tots Supplies $650 sess x 4 sess x 2 sites $ 5,200 Supplies $280 wkshp x 1 wkshp x 2 sites 560 Storage Container 1,500 Preschool Activities Total Supplies: S 7,260. Diamond Bar Recreation Services Proposal Equipment/Supplies List - July 1, 1999 to June 30, 2000 Page 34 Special Events Night Glow Golf Supplies (supplies, green fees, nacho bar) $ 2,000 Thunder Alley Bowl -a -Rama Supplies (lane fees, lunch, game tokens, candy) $ 300 Special Events Total Supplies: $ 2,300 All Programs Total:Supplies:$ 76.01 City of Diamond Bar Recreation Services Conceptual Ideas for Future Programs After School Program Staff is exploring the possibility of providing after school recreational opportunities to students in the Pomona Unified School District. This contact was initiated by the Parks and Recreation Commission in an effort to establish a collaborative relationship with the schools in the Diamond Bar area. Tom Mangham, Principal of Golden Springs Elementary, is interested in the City providing a variety of classes and activities to their students, at their site, during after school hours. Class offerings being considered are dance, science, developmental reading, tennis, guitar, cheerleading/pom porn, basketball, and a homework club. The Contract Class Specialist would arrange with for contract instructors to teach classes, administer fee and payment schedules, and act as liaison with school principals. A Coordinator would be assigned to monitor classes at the sites. Walnut Valley Unified School District Summer Day Care Program An agreement has been entered into to provide contract classes at three different sites to children enrolled in the summer day care program. This program could expand to year round. Girls Softball League - Ages 5-10 years/8 teams/100 participants League will be designed to enhance skills and knowledge with emphasis on fundamentals, motor skills, and same situations. League goals are to build self-esteem and develop basic fundamentals in a non-competitive, safe, and positive environment. League play is seven weeks with teams playing games twice a week. Participants receive a shirt, hat, and trophy. Volunteer coaches are utilized and Recreation Services staff will coordinate, organize, run, and officiate league games. Equipment for the league (i.e., bats, helmets, catchers equipment) will be purchased by the City. 35 City of Diamond Bar Recreation Services Conceptual Ideas for Future Special Events (Contract year 1999-2000) The special events listed below would be coordinated, organized, and run by the recreation services staff. Fall Session (September 1999 -December 1999) rarents nigni vut Location: Heritage Park Community Center Date: An evening before Christmas Time/Duration: 5 hours/ 5 pm -10 pm Participant ages: 5-9 years Fee: $15 Min/max: 10/30 Description: This event provides parents with the rare opportunity to have some shopping and gift wrapping time alone during the holiday season while their children are having fun in a safe and activity packed environment. Activities will include pizza dinner, games, movies, and crafts. Letters to Santa Location: City Hall Date: November -December 15 Time/Duration: ongoing Participant ages: 3-12 yrs Fee: self-addressed stamped envelope Min/max: undetermined Description: Children from the community will write letters to Santa and deliver them to a special Holiday decorated mail box at City Hall along with a self-addressed stamped envelope. High School aged volunteers will answer the letters and they will be returned to the children through the mail. Q will look into the possibility of mailing a packet of answered responses to the post office in North Pole, Alaska so they will post mark the responses from the "North Pole" before they are mailed to the children.) Boredom Busters Location: Heritage Park Community Center Date: A day during Christmas break Time/Duration: 5 hours/ 9:30 am- 2:30 pm Participant ages: 6-11 years Fee: $16 Min/max: 16/22 Description: Children will fill a non -school day making crafts, socializing with friends, playing games and participating in activities and have lunch while parents have a day off. 36 Tri-Cify Basketball Tournament Location: City of Brea and Yorba Linda Gymnasiums Date: September, November or December Time: 1 or 2 day tournament Participant ages: 18 Fee: Per team/to be determined Min/max: To be determined Description: Tournament will be open to teams involved in the cities of Diamond Bar, Brea, and Yorba Linda. Tournament classifications will include "C", "D+", and "D" level of competition. Teams will be guaranteed two games and individual awards will be given to 1" and 2" d place teams in each division. Winter Session (January 2000-March 2000) Daddy/ Daughter Sweetheart Dance Location: Heritage Park Community Center Date: February (around Valentines Day) Time/Duration: 2 hours Participant ages: 7-14 years; parent Fee: $10/couple Min/max: 10 couples/ 20 couples Description: A Sweetheart Dance for daddys and their young daughters. Contests and awards will be given in several categories; such as, cutest couple, best smile, best dressed, and the couple who looks most alike. A photographer will be on hand to take couple photos as a special keepsake of the fun evening. Mom/Son Valentine Dance Location: Heritage Park Community Center Date: February (around Valentines Day) Time/Duration: 2 hours Participant ages: 7-14 years; parent Fee: $10/couple Min/max: 10 couples/ 20 couples Description: A Valentine Dance for moms and their young sons. Contests and awards will be given in several categories; such as, cutest couple, best smile, best dressed, and the couple who looks most alike. A photographer will be on hand to take couple photos as a special keepsake of the fun evening. The Jedi Challenge Location: Sycamore Canyon Park Date: TBA/Winter, spring, or summer break Time/Duration: 11 am- 2 pm/ 3 hours Participant ages: 8-13 years Fee: $10 Min/max: 10/50 Description: This activity will provide kids from the community with an opportunity to be involved in an adventure filled with games and fun. Star-Wars like challenges will include a Light Saver Competition (jousting), Galaxy Invasion (obstacle course), Obtain the Force (capture the flag) and other action packed activities. Participants will earn prizes and Jedi Knighthood. 37 Spring Session (April 2000 -June 2000) Location: Pantera Park Community Center and Park Date: Friday during Spring Break Time/Duration: 10 am -12 pm/ 2 hours Participant ages: 8-14 years Fee: $10 Min/max: 20/100 Description: Children will find out just how many ways to have fun with oreo cookies as they compete in relays, races and other wacky events which include rolling, stacking, building, arranging and; of course, eating Oreo cookies. Late Night Flashlight Easter Egg Hunt Location: undetermined Date: Friday, April 21 (or the night before the Breakfast Lions Community Easter Egg Hunt) Time/Duration: 8 pm- 9:30pm Participant ages: 8-14 years Fee: $3 Min/max: 20/ 200 Description: Children will have the opportunity to participate in this unique special event program. Not only will they have the chance to hunt for eggs using flashlights, but also participate in activities such as; flashlight tag, an egg toss, and egg roll, guess how many jelly beans, etc. Bike Rally and Little Racer Grand Prix Location: undetermined Date: May (National Bike Safety Month) Time/Duration: 3 hours (participants will register for a one hour block) Participant ages: 3-12 years Fee: $5 Min/max:. 20/50 Description: Children participating in this event will go through, a variety of activities with their bicycles. They will start off getting licensed by the local law enforcement agency. They will then have their bicycles and helmets safety checked. Next, they will participate in a variety of obstacle courses and skills assessments. After successful completion of the course, a certificate of completion will be awarded. The Little Racer Grand Prix will have similar activities for children ages 3-6 years using their Big Wheels and tricycles. The Grand Prix will consist of different races as well as a parent (riding tricycle) race. Community volunteers will be utilized to support and operate this event. 38 Summer Session (June 2000- August 2000) "Under the Stars" Family Camp Out Location: Sycamore Canyon Park Date: undetermined Time/Duration: overnight Participant ages: 3- 10 years; parents Fee: $20/ family of four or less Min/max: 10 families/ 25 families Description: A great outdoor experience for the whole family. Activities such as games, crafts, nature walks, roasting marshmallows and singing around the campfire will round out the overnight camp out. Participants will be provided with a list of items to bring such as tents, sleeping bags and other camp gear. Meals and snacks will be provided. Mini Snorts for Mighty Tikes Location: undetermined Date: undetermined Time/Duration: Five 2 hour meetings Participant ages: 3-6 years Fee: $50 Min/max: 15/40 Description: This mini -sports camp will introduce soccer, basketball, t -ball and track events to young children in a fun, organized, but non-competitive manner. The focus will be to teach sportsmanship, basic skills and rules of the sports, and participation in team activities while preschool aged youngsters develop motor skills. This can be structured in a couple of ways; either one day a week for five weeks or a week long day camp. Snacks will be provided and Gatorade and water will be available. The last day will be a family hot dog barbeque and t -ball game. At this event every child is a winner! 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(DM (D ILD CDM Ln N CV � pp �(pp ��pp In In fmpn ti( U (nu Ci�p00r0n0In t til N5!C,jl([ O W R(Dm MMM enNrnao �(OO Sg, MM N Cl! nn Iron 0-4"i ICIR R OR M O a A A 9`l7') 29 N N N 2 2 1 N m . . . . . . . . . O O Q . ..tniaOOOp (aOODp .. yy. .. 88—r- , 8-r- mOD nN d,f In mvmao o Mc��mMr-� m mm�im monnMm� Is I m OD r m m r U <pp�8m MmMpm 0 m a(D a(D(D m m M M' m m m m U pp7 � p 8 O O(On_m 00NN OOIND� Rln�N�N(n(nn O N N— — —— N N N xm ►-f-f-�f-����- �F-�����-f•-�-f-f-t-��-►- f- LLaaaaLLLLaa LLLLaamELELmEmLmmaa LL _ a c V1 O A R CO) N C ICO O N 4.LL= dd Yl 8 T G v v.5-0.0 10 d d U .D. U10 C�99� ` y OU7 (AU J J�'�YOp1 pJJ 0 'U p O OJJ D m2 m Q(n(AQUO(AUIfA(nJJ aJ U ENNN�-J UO(/)UiJJ�� (A¢FH����000000o U ID N C U 2 r Y -C d (O Lu c t c c c 0 a2 co m y (� A c yr -E -E car C 7 .pi cov U U U e+f E U U Y U A U U �I(°n>> >o>> h U �Im0mIT 3M>a�»»» Ici M r MINUTES OF THE BDARD Or: D10=CTAmA REDEVELOPMENT AGENCY OF THE CITY OF DIAMOND BAR AUGUST 3, 1999 1. CALL TO ORDER: Chair/Ansari called the meeting to order at 11:18 P.M. in the Auditorium of the South Coast Air Quality Management District, 21865 E. Copley Dr., Diamond Bar, CA. ROLL CALL: Agency Members Chang, Herrera, O'Connor, VC/Huff, C/Ansari Also present were: Terrence L. Belanger, Executive Director; Mike Jenkins, Agency Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director and Lynda Burgess, Agency Secretary. 2. PUBLIC COMMENTS: Clyde Hennessee suggested that the City relate activities of the Chamber and RDA to develop business. 3. CONSENT CALENDAR: Moved by AM/Herrera, seconded by VC/Huff to approve the Consent Calendar. Motion carried by the following Roll Call vote: AYES: AGENCY MEMBERS — Chang, Herrera, O'Connor, VC/Huff, C/Ansari NOES: AGENCY MEMBERS — None ABSENT: AGENCY MEMBERS — None 3.1 APPROVED MINUTES — Regular Meeting of July 20, 1999 — As submitted. 3.2 APPROVED VOUCHER REGISTER — dated August 3, 1999 in the amount of $3,522.44. 3.3 REVIEWED AND APPROVED TREASURER'S STATEMENT — for June, 1999. 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: None AUGUST 3, 1999 PAGE 2 REDEVELOPMENT AGENCY ADJOURNMENT: There being no further business to conduct, Chair/Ansari adjourned the meeting at 11:24 p.m. ATTEST: Chairman LYNDA BURGESS Agency Secretary DIAMOND BAR REDEVELOPMENT AGENCY INTEROFFICE MEMORANDUM TO: Chairman Ansari and Board of Directors FROM: Linda G. Magnuson Finance Director SUBJECT: Voucher Register, August 17, 1999 DATE: August 10, 1999 Attached is the Voucher Register dated August 17,1999 for the Diamond Bar Redevelopment Agency. The checks will be produced after any recommendations and the final approval is received. Please review and sign the attached. DIAMOND BAR REDEVELOPMENT AGENCY VOUCHER REGISTER APPROVAL The attached listing of vouchers dated August 17, 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 610 REDEVELOPMENT AGENCY FUND 410.00 .00 410.00 REPORT FOR ALL FUNDS APPROVED BY: Finance Director 410'00 .00 Eileen R. Ansari Chairman Terrence L. Belanger Robert S. Huff Executive Director Vice Chairman 410.00 DIAMOND BAR REDEVELOPMENT AGENCY RUv DATE: 08/11/1999 08:05:44 VOUCHER REGISTER PAGE: 1 DUE THRU: 08/17/1999 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK. WELLS FARGO BANK 6107110-42330-- CRA COW - MAGNUSON 7/8-9 205.00 08/17/1999 288 6107110-42330-- CRA COW - C MGR 7/8-9 205.00 08/17/1999 288 TOTAL PREPAIDS 410.00 TOTAL VOUCHERS •00 TOTAL DUE VENDOR 410.00 REPORT TOTAL PREPAIDS 410.00 REPORT TOTAL VOUCHERS •00 REPORT TOTAL 410.00