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HomeMy WebLinkAbout02/01/2000Tuesday, February 1, 2000 5:00 p.m. — Study Session CC -2 6:30 p.m. — Regular Meeting South Coast Air Quality Management District Main Auditorium 21865 East Copley Drive Diamond Bar, CA 91765 Mayor Debby O'Connor Mayor Pro Tem Eileen Ansari Council Member Wen Chang Council Member Carol Herrera Council Member Bob Huff City Manager Terrence L. Belanger City Attorney Michael Jenkins City Clerk Lynda Burgess Copies of staff reports or other written documentation relating to agenda items are on file in the Office of the City Clerk, and are available for public inspection. If you have questions regarding an agenda item, please contact the City Clerk at (909) 860-2489 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. DIAMOND BAR CITY COUNCIL RULES (ALSO APPLIES TO COMMISSION AND COMMITTEE MEETINGS) PUBLIC INPUT The meetings ofthe Diamond Bar City Council are open to the public. A member of the public may address the Council on the subject of one or more agenda items and/or other now of interest which are within the subject matter jurisdiction ofthe Diamond Bar City Council. A request to address the Council should be submitted in person to the City Clerk. Asa general rule the opportunity for public comments will take place at the discretion ofthe Chair. However, in order to facilitate the meeting, persons who are interested parties for an item may be requested to give their preservation 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 ofthe 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 ppreciated In accordance with Government Code Section 54954.3(a) the Chair may from time to time dispense with public comment on items previously considered by the Council. (Does not apply to Committee meetings.) In accordance with State Law (Brown Act), all matters to be acted on by the City Council must be posted at least 72 hours prior to the Council meeting In case of emergency, or when a subject matter arises subsequent to the posting ofthe 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 ofthe Diamond Bar City Council. A Disorderly behavior toward the Council or any member ofthe staffthereot tending to interrupt the due and orderly course of said meeting B. A breach ofthe peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting. C. Disobedience of any lawful order ofthe Chair, which shall include an order to be seated or to refrain from addressing the Board; and D. Any other unlawful interference with the due and orderly conduct of said meeting. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for the regular Diamond Bar City Council meetings are prepared by the City Clerk and are available 72 hours prior to the meeting. Agendas are available electronically and may be accessed by a personal computer through a phone modem. Every meeting ofthe City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persons with mobility impairments who cannot access the public speaking area. Sign language interpreter services are also available by giving notice at least three business days in advance ofthe meeting. Please telephone (909) 860-2489 between 8 a.m. and 5 p.m. Monday through Friday. HELPFUL PHONE NUMBERS Copies of Agenda, Rules ofthe Council, Cassette Tapes of Meetings (909) 860-2489 Computer Access to Agendas (909) 860 -LINE General Information (909) 860-2489 NOTE: ACTION MAY BE TAKEN ON ANY ITEM IDENTIFIED ON THE AGENDA. Next Resolution No. 2000-06 Next Ordinance No. 02(2000) 1. STUDY SESSION: 5:00 p.m. AQMD Room CC -8 Cost Benefit Analysis & LAFCO Process regarding Annexation 2. CALL TO ORDER: 6:30 p.m., February 1, 2000 PLEDGE OF ALLEGIANCE: Cub Scout Pack 737, Den 1 INVOCATION: (To be Announced) ROLL CALL: Council Members. Chang, Herrera, Huff, Mayor Pro Tem Ansari, Mayor O'Connor APPROVAL OF AGENDA: Mayor 3A. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3A.1 Presentation of Certificates to Diamond Bar High School CIF Champions and Diamond Bar High School Band 3B. CITY MANAGER REPORTS AND RECOMMENDATIONS: 4. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five minute maximum time limit when addressing the Citv Council. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PLANNING COMMISSION - February 8, 2000 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 COMPLETE COUNT COMMITTEE MEETING - February 9, 2000 - 7:00 p.m., AQMD Room CC -2, 21865 E. Copley Dr. 5.3 TRAFFIC & TRANSPORTATION COMMISSION - February 10, 2000 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. FEBRUARY 1, 2000 PAGE 2 5.4 CITY COUNCIL MEETING - February 15, 2000 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.5 PLANNING COMMISSION - February 22, 2000 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.6 PARKS AND RECREATION COMMISSION - February 24, 2000 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.7 CENSUS TOWN HALL MEETING - February 26, 2000 - 9:00 a.m. to 12:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.8 JOINT COUNCIL/WVUSD BOARD MEETING - March 8, 2000 - 6:30 p.m. 6. CONSENT CALENDAR: 6.1 PLANNING COMMISSION MINUTES - Regular Meeting of December 14, 1999 - Receive and File. Requested by: Planning Division 6.2 VOUCHER REGISTER - Approve Voucher Register dated February 1, 2000 in the amount of $2,279,413.79. Requested by: Finance Division 6.3 TREASURER'S STATEMENT - Submitted for City Council's review and approval is the Treasurer's Statement for December, 1999. Recommended Action: It is recommended that the City Council review and approve the Treasurer's Statement for December, 1999. Requested by: Finance Division 6.4 NOTICE OF COMPLETION FOR THE GOLDEN SPRINGS DRIVE REHABILITATION PROJECT BETWEEN GRAND AVENUE AND TORITO LANE - On July 20, 1999, Council awarded a construction contract to Excel Paving Co. in the amount of $742,593, with a contingency amount of $75,000, for a total authorization amount of $817,593. With the issuance of the Notice to Proceed on September 7, 1999, construction was completed on December 13, 1999, with the exception of punch list items. On January 17 staff determined that all work including punch list items were complete and in accordance with the specifications prepared and approved by the City. The final construction contract amount is $801,799.04. FEBRUARY 1, 2000 PAGE 3 Recommended Action: It is recommended that the City Council accept the work performed by Excel Paving Co. and authorize the City Clerk to file the Notice of Completion and release any retention amounts thirty-five days after the recordation date. Requested by: Engineering Division 6.5 EXONERATION OF BONDS FOR WILLIAM LYON COMPANY FOR GRADING PERMIT BONDS AND FAITHFUL PERFORMANCE BONDS FOR TRACT NO. 45268, 43760 AND 44824 - The Principal, William Lyon Homes, Inc., requests release of their surety bonds for improvement security as required by the Subdivision Map Act. Recommended Action: It is recommended that the City Council approve: a) exoneration of Grading Permit Bond in the amount of $54,400 for Tract No. 45268, b) exoneration of Grading Permit Bond in the amount of $415,800 for Tract No. 43760, c) exoneration of Faithful Performance Bond for installation of park sewer line and connection improvements/parkway entry sign in the amount of $15,000, and d) direct the City Clerk to notify the Owner and Surety of these actions. Requested by: Engineering Division 6.6 (a) AMENDMENT NO. 1 TO A PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES FOR ADDITIONAL SERVICES IN PROCESSING TRACT MAP NO. 51169 (HORIZON PACIFIC) MITIGATION MONITORING - Michael Brandman Assoc. (MBA) is currently under contract to provide environmental mitigation monitoring services to the City for the Horizon Pacific (Tract 51169) 13 -home project adjacent to The Country Estates and within SEA No. 15. Project approval included conditions to mitigate environmental impacts associated with the development site. Requested is an amendment to increase the original contract for additional services due to non-compliance and improper installation of the on-site mitigation materials. Developer fees fund the costs associated with processing this project, and the developer has deposited funds with the City for the costs incurred. Recommended Action: It is recommended that the City Council approve an amendment to the agreement with Michael Brandman Assoc. in the amount of $3,540. (b) AMENDMENT NO. 2 TO A PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES FOR ADDITIONAL SERVICES IN PROCESSING TRACT MAP NO. 32400 (STANDARD PACIFIC) MITIGATION MONITORING - Michael Brandman Assoc. (MBA) is FEBRUARY 1, 2000 PAGE 4 currently under contract to provide environmental mitigation monitoring services to the City for the Standard Pacific (Tract 32400) 107 -home project adjacent to Brea Canyon Rd. Project approval included conditions to mitigate the loss of the streambed and habitat area at the development site. Requested is an amendment to increase the original contract for unforeseen additional services for on-site mitigation materials. Developer fees fund the costs associated with processing this project, and the developer has deposited funds with the City for the costs incurred. Recommended Action: It is recommended that the City Council approve an amendment to the agreement with Michael Brandman Assoc. in the amount of $7,890. Requested by: Planning Division 6.7 APPROVAL OF A CONSULTING SERVICES AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES (MBA) FOR ON-CALL ENVIRONMENTAL PLAN CHECKING AND INSPECTION SERVICES - Requested is approval of a Consulting Services Agreement with Michael Brandman Assoc. to provide technical environmental support services as necessary to evaluate individual landscaping plans for sites within Tracts 51169, 32400, 47850 and 47851 to ensure compliance with the original species and mitigation monitoring plan approvals. The Purchasing Ordinance allows the City Manager purchasing authority up to $15,000 per vendor per fiscal year. This fiscal year, payments to date for the separate contracted services of Tracts 51169, 32400, 47850 and 47851 total $19,959 for Michael Brandman Assoc.; therefore, Council approval is necessary for the proposed individual on-call expenditures. Recommended Action: It is recommended that the City Council approve an agreement with Michael Brandman Assoc. in the amount of $5,000. Requested by: Planning Division 6.8 RESOLUTION NO. 91-72F: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING RESOLUTION NO. 91-72E PRESCRIBING A METHOD OF DRAWING WARRANTS AND CHECKS UPON CITY FUNDS - The Government Code Section 36802 states that, in the absence of the Mayor, the Mayor Pro Tem has all duties and powers of the Mayor. Currently, the Resolution prescribing a method of signing City warrants and checks only authorizes the Mayor, City Treasurer and the Finance Director to sign City warrants and checks. Resolution No. 91-F adds the position of Mayor Pro Tem as an additional authorized signer of City warrants and FEBRUARY 1, 2000 PAGE 5 checks. The Resolution also authorizes the Mayor Pro Tem to sign checks which are over $10,000 in the absence of the Mayor. Recommended Action: It is recommended that the City Council adopt Resolution No. 91-72F Prescribing a Method of Drawing Warrants and Checks Upon City Funds. Requested by: Finance Division 6.9 SECOND READING OF ORDINANCE NO. 01(2000): AN ORDINANCE OF THE CITY OF DIAMOND BAR ADDING NEW CHAPTER 5.09 ADOPTING BY REFERENCE CHAPTER 7.16 OF TITLE 7 OF THE LOS ANGELES COUNTY CODE PERTAINING TO AMBULANCES TO THE DIAMOND BAR CITY CODE - Upon recent review of the Business License Section of the City Code, it was determined that the provisions pertaining to licensing of ambulances was inadvertently omitted prior to publication of the Code in August 1995. Staff and the City Attorney have researched the provisions currently in effect under Chapter 7.16 of the L.A. County Code and have determined that adoption of the County's provisions would satisfy licensing needs of the City with respect to ambulances. First Reading of this Ordinance was approved at the City Council meeting of January 18, 2000. Recommended Action: It is recommended that the City Council waive full reading, approve second reading by title only and adopt Ordinance No. 01(2000) Adding new Chapter 5.09 Adopting by Reference Chapter 7.16 of Title 7 of the Los Angeles County Pertaining to Ambulances to the Diamond Bar City Code. Requested by: City Clerk 6.10 APPROVAL OF MINUTES 6.10.1 Study Session of January 18, 2000 - Approve as submitted. 6.10.2 Regular Meeting of January 18, 2000 - Approve as submitted. 6.11 RESOLUTION NO. 2000 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING PROPOSITION 15, THE HERTZBERG-POLANCO FORENSIC CRIME LABORATORIES CONSTRUC- TION BOND ACT - Proposition 15 is a statewide ballot measure that, if passed, would provide funding to law enforcement agencies for repair, upgrade and building of crime -solving forensic laboratories. Proposition 15 creates the Hertzberg-Polanco Crime Laboratories Construction Bond Act of 1999. The proposed Act author- FEBRUARY 1, 2000 PAGE 6 izes the issuance and sale of $220,000,000 of general obligation bonds to pay for building of new local forensic laboratories and repair and upgrade existing laboratories. If passed, Proposition 15 would provide $100,000,000 for building a new regional forensic science center (326,000 sq. ft. in size), on the campus of Cal State University -Los Angeles. The total cost of the new regional forensic center is estimated to $132,000,000. Passage of this measure would lead to modernizing and providing the highest level of forensic science services to the communities we serve, as well as make law enforcement's job more efficient. Recommended Action: It is recommended that the City Council adopt Resolution No. 2000 -XX supporting Proposition 15 on the March 17, 2000 Primary Election ballot. 7. PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters may be heard. 7.1 RESOLUTION NO.XX (2000): A RESOLUTION OF THE CITY OF DIAMOND BAR ADOPTING FEES PERTAINING TO AMBULANCE LICENSING -On January 18, 2000, the City Council approved First Reading of Ordinance No. 01(2000) adding new Chapter 5.09 and adopting by reference, Chapter 7.16 of Title 7 of the Los Angeles County Code pertaining to ambulances. The purpose of adding the proposed Chapter 5.09 is to correct an omission from the City's Municipal Code that took place when the Code was adopted by the City on July 25, 1995. Even though this section was omitted from the City's Code, the County has continued to license ambulances on behalf of the City of Diamond Bar throughout the entire life of the City and has charged those rates established by the County from time to time. The proposed rates, fees and charges are the same as those being charged by the County of Los Angeles as of December 15, 1999. Recommended Action: It is recommended that the City Council open the Public Hearing, receive testimony, close the Public Hearing and adopt Resolution No. 2000 -XX Establishing and Adopting a Schedule of Rates, Fees and Charges for Services by Ambulances. Requested by: City Clerk 8. OLD BUSINESS: 8.1 SOLID WASTE RECYCLING COLLECTION - On January 4, 2000 Council requested additional information regarding its decision-making options and instructed staff to prepare FEBRUARY 1, 2000 PAGE 7 draft bid specifications (i.e., a Request for Proposal) for a contractor to solely provide integrated waste management services within the City. Four pathways have been identified for consideration: (1) stay with the open -permit system; (2) negotiate with one or more haulers to implement a single -service provider; (3) negotiations failing, proceed with an open bid process to select a single -service provider; or (4) proceed directly with an open bidding process to select a single -service provider. Recommended Action: It is recommended that the City Council review staff's report and bid specifications and direct staff as appropriate. Requested by: Engineering Division 9. NEW BUSINESS: 9.1 ESTABLISHMENT OF COORDINATING COUNCIL FOR COMMUNITY EVENTS - Currently, City news is published in various media. It is not known whether the information is reaching the community to any significant extent. The proposed Coordinating Council assembles key people already plugged into various groups, who can deliver information to their groups, furthering the effectiveness of communications. In addition, the members can help the City understand their unique needs, get their messages and events publicized for the enjoyment and benefit of the rest of the community. A community calendar compiled from the various events articulated through the Coordinating Council would be published on our web page. The City's web page could provide links to websites these organizations may have, in addition to perhaps providing City web page space for these entities to help them reach and communicate with their membership. Recommended Action: It is recommended that the City Council form a Community Coordinating Council, as proposed. Requested by: Council Member Huff 9.2 RESOLUTION NO. 2000 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR RECOGNIZING THE IMPORTANCE OF THE DECENNIAL CENSUS IN THE YEAR 2000 AND FORMING A COMPLETE COUNT COMMITTEE TO SUPPORT AND ENCOURAGE PARTICIPATION - The Decennial Census will be taken in the year 2000. It is important that as complete a count of people living the in the U.S., generally, and the City of D.B. particularly, be accomplished. To this end, the City is establishing a Complete Count Committee to FEBRUARY 1, 2000 PAGE 8 support, encourage and facilitate complete participation of D.B. residents in the Census. The City has, and will continue to market, inform and educate the community through the use of several media: City website; community bulletin boards; print advertisement; CATV advertisement; e -news; press releases; news stories (Mayor's Corner, etc.); public meetings (e.g., Town Hall). The Complete Count Committee will provide for coordinating of numerous community groups and organizations in efforts to encourage people living in D.B. to participate in Census 2000. The City intends to take the steps necessary to make itself eligible for available L.A. County funds to help underwrite the costs related to encourage participation in Census 2000. The City will also be applying for Federal funds to assist in covering the costs of the Complete Count Committee's activities. Recommended Action: It is recommended that the City Council adopt Resolution No. 2000 -XX Recognizing the Importance of the Decennial Census in the Year 2000 and Forming a Complete Count Committee to Support and Encourage Participation. Requested by: City Manager RECESS TO REDEVELOPMENT AGENCY Next Resolution No. RA 2000-01 1. CALL TO ORDER: Chairman ROLL CALL: Agency Members Ansari, Herrera, O'Connor, VC/Chang, C/Huff 2. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Agency on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the Redevelopment Agency values your comments, pursuant to the Brown Act, the Agency generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the Agency Secretary (completion of this form is voluntary). There is a five minute maximum time limit when addressing the Redevelopment Agency. 3. CONSENT CALENDAR: 3.1 VOUCHER REGISTER - Approve Voucher Register dated February 1, 2000 in the amount of $2,237.58. FEBRUARY 1, 2000 PAGE 9 Requested by: Finance Division 3.2 TREASURER'S STATEMENT - Submitted for the Redevelopment Agency Board's review and approval is the Treasurer's Statement for the month of December, 1999. Recommended Action: It is recommended that the Redevelopment Agency Board of Directors review and approve the Treasurer's Statement for December, 1999. Requested by: Finance Division 3.3 APPROVAL OF MINUTES - Regular Meeting of January 18, 2000 - Approve as submitted. 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: In memory of John A. Rowland IV TO FR )M: AD )R'=SS: OR aANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AG : -:NDA #/SUBJECT: CITY CLERK C� �, h �� DATE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO CITY CLERK 1 J FR 0: DATE: Ji l AD :i: --'SS: PHONE: OR: ANIZATION: AG VIDA #/SUBJECT: J �l 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 TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK AGENDA #/SUBJECT: /" " I IZ L As-fe I olf DATE: o `� PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Sig ture VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: k`6 N b A IV A DATE: rZ - �vcuk.Fih ADDRESS: S ?S 3 Cr -,Rd. /-(c e-cj PHONE: 2111) &?-5 ORGANIZATION: �'�c rte. /� IS1�o�R Z t; S s •rJ a AGENDA #/SUBJECT: / , D li �Y' �R� TC C'c C C' CT'o �✓ I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO FR(.- 0: AD �I.SS: OR_ ANIZATION: AGE JDA #/SUBJECT: CITY CLERK-)Wf AyNC /kDl� DATE: Z / l /-Oi3 -IND PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. ignature 1 VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO CITY CLERK SROM: �,y-; w� DATE: ADDRESS: PHONE: 4 ORGANIZATION: AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: -2U, OA I i- s(f kapi'l-C fW -el DATE: OC 7 ADDRESS: Z. 3 ' a , ,� Q y n t th.✓ t�C , PHONE: 9zf- lr,f "[ W''i5 ORGANIZATION: Ae i01100 r , AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO CITY CLERK FR )M: /�. A ac el,4,60,1 DATE: ADDRESS: o �S�iL�Qc�/lL% PHONE:JG l �� OF GANIZATION: AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature CITY COUNCIL STUDY SESSION DISCUSSION OF ANNEXATION PROCESS AND PRELIMINARY COST -BENEFIT ANALYSIS Tuesday, February 1, 2000 5:00 P.M. AAM.D. Room CC -2 MEETING DATE: TO: FROM: SUBJECT: ISSUE STATEMENT: CITY COUNCIL REPORT AGENDA NO February 1, 2000 Honorable Mayor and Members of the City Council Terrence L. Belanger, City Manager Update on 1998 Preliminary Analysis for Annexation and Informational Report on the Annexation Process This is an informational item for the City Council Study Session. RECOMMENDATION: It is recommended the City Council discuss the results of the updated cost -benefit analysis for annexation and the overall annexation process and direct staff as appropriate. FINANCIAL STATEMENT: BACKGROUND: In August 1998, a preliminary cost -benefit analysis report was completed for annexation of four housing tracts including Sunset Ridge, Monte Verde, Diamond Ridge, and Diamond Canyon. More specifically, this report focused on property tax benefits and services costs. On December 7, 1999, the City Council directed staff to prepare an updated report on the annexation of four existing housing tracts and expanded report to include, additional residential developments and vacant land. As per the City Council's request, staff prepared an update to the preliminary cost - benefit analysis report for annexation of the four above listed housing tracts. In addition, the updated report includes the existing residential tracts and golf course located south of the SR 60 freeway, east of Fairway Drive/Brea Canyon Cutoff and vacant land owned by Shell Oil located west of the SR 57 freeway and south of Pathfinder Road to the Los Angeles County border. Staff has also prepared the attached informational report on the annexation process for discussion at the City Council Study Session. PREPARED BY: Sonya Joe Development Services Assistant attachments: Informational Report on the Annexation Process Updated Preliminary Cost -Benefit Analysis Preliminary Analysis for Annexation dated August 26, 1998 Application forms to initiate annexation process Los Angeles County LAFCO information Study Area Map Aerials INFORMATIONAL REPORT ON THE ANNEXATION PROCESS What does annexation mean? Annexation is the process of adding territory to an existing city and extending the city's corporate boundaries. Why is consistency with the General Plan important? Annexations should be part of the community's comprehensive plan for its future. Annexation should occur in an orderly and logical manner; consistent with both the city General Plan and with state mandates regarding service delivery and the conservation of agricultural and open -space lands. If the annexation area has not been included or addressed in the city General Plan, then an amendment to the plan should be considered. When evaluating the proposal for consistency with the plan, special consideration should be given to the annexation's impacts on existing and planned public services, agricultural, and open -space lands, city housing supplies for all economic levels, and the adopted sphere of influence. What is urezonina? General planning practice requires the zoning to be consistent with the General Plan. This is important for the annexation process because as mentioned above, if the city is initiating the annexation, the site should be prezoned to be consistent with the city's General Plan. Nevertheless, a city should prezone unincorporated territory that it expects to annex in the future. Prezoning hearings can alert the city to opposition or to issues of particular concern prior to its filing an application. What is the Sthere of Influence? The sphere of influence is the boundary for lands outside the city, but that could eventually become a part of the city. A sphere of influence is generally considered the ultimate city boundary. The sphere of influence is an important benchmark because it defines the primary area within which urban development is to be encouraged. Local decision -makers recognize the assumption that the lands lying within the sphere are those that the city may someday propose to incorporate. If the area proposed for annexation by the city lies outside its sphere of influence, then the city must request an amendment to its sphere prior to filing the annexation request or concurrently with the annexation application. As mentioned above, the proposed annexed area should be consistent with the General Plan. The sphere proposal should also be addressed in the required environmental document. The Local Agency Formation Commission is the review authority for establishing a city's sphere of influence. This commission is described in further detail in this report, under the section below, titled "Who is the review authority for annexations?" The Local Agency Formation Commission will determine the requested amendment to the sphere of influence with respect to each of the following items: a. The present and planned uses in the area, including agricultural and open - space lands. b. The present and probable need for public facilities and services in the area. c. The present capacity of public facilities and adequacy of public services which the agency provides or is authorized to provide. d. The existence of any social or economic communities of interest in the area if the commission determines that they are relevant to the agency. e. Upon determination of a sphere of influence, the commission shall adopt that sphere, and shall periodically review and update the adopted sphere. The commission may recommend governmental reorganizations to particular agencies in the county, using the spheres of influence as the basis for those recommendations. Those recommendations shall be made available, upon request, to other agencies or to the public. Who is the review authority for annexations? Pursuant to the Cortese -Knox Act, the State requires each county to establish a Local Agency Formation Commission (LAFCO). Each LAFCO is made up of elected officials from the county, local cities, special districts, and a member of the general public. The LAFCO is empowered to review, approve, or deny proposals for boundary changes and incorporations for cities, counties, and special districts. Each LAFCO operates independently of the state. However, the State mandates specific factors, which the LAFCO must address when considering annexation proposals. Specific factors include state wide policies and priorities for the preservation of open -space lands and the discouragement of urban sprawl. In turn, the LAFCO establishes the ground rules by which the affected city will process the annexation. What is the annexation process? In its most basic form, annexation can be considered a four part process. Key items and terms have been noted in bold for quick reference. The four part process includes: 1. Prefiling Prior to filing, the proponent should meet with the LAFCO's executive officer to establish the minimum requirements for processing, then meet with any affected special districts and agencies to agree upon a taxation scheme and needed property tax transfers. An application may be filed with the LAFCO by petition of affected landowners or registered voters, or by resolution from the involved city. Commission action is subject to environmental analysis. More specifically, action should follow the California Environmental Quality Act (CEQA) requirements. Nonetheless, an initial study will be required. This makes the city lead agency for CEQA documents and the LAFCO a responsible agency. The documents should address, among other concerns, the policy issues raised in Sections 56301, 56375, and 56841. If an Environmental Impact Report (EIR) is prepared and the annexation is approved, the LAFCO and the city will be responsible for making findings pursuant to Sections15091 and 15093 of the CEQA Guidelines justifying their actions. In any case, a document should be prepared to address the annexation as well as all related General Plan amendment, prezoning, sphere of influence or other proposals. 2. Filing and LAFCO consideration LAFCO has 30 days in which to review an annexation application and determine that it is complete for processing. Once the application has been accepted and deemed complete, the LAFCO will analyze the proposed annexation in light of the commission's state mandated evaluation criteria and responsibilities and its own adopted policies. State mandated evaluation criteria and responsibilities include, but are not limited to the following: a. Population, population density, land area and use, per capita assessed valuation, topography, natural boundaries, drainage basins, proximity to populated areas, and the likelihood of significant growth during the next ten years. b. Need for organized community services, present cost and adequacy of government services and controls, probable future needs, probable effect of the annexation and of alternative courses of action on the cost and adequacy of services and controls in the area and vicinity. c. The effect of the proposed annexation and of alternative actions on adjacent areas, on mutual social and economic interests and on the local government structure of the county. d. Conformity of the proposal and its effects with LAFCO policies on providing planned, orderly, efficient patterns of urban development and with state policies and priorities in conversion of open -spaced lands to other uses. e. Effect of the proposal on maintaining the physical and economic integrity of lands in an agricultural preserve in open -space use. f. Clarity of the boundaries of the territory, the non-conformance of proposed boundaries with lines of assessment or ownership, the creation of islands or corridors of unincorporated territory and other similar matters affecting the proposed boundaries. g. Consistency with appropriate city or county general and specific plans. h. The sphere of influence of any agency which may be applicable to the proposal being reviewed. i. The comments of any affected agency. Pursuant to Government Section 56375(a), the LAFCO may be required to approve a city's request to annex land adjacent to its borders when the commission finds that either of the following circumstances exist: a. The land is substantially surrounded by the city or the Pacific Ocean, is substantially developed or developing, is not prime agricultural land, is designated for urban growth on the city's General Plan, and is not within the sphere of influence of another city. b. The land is located within an urban service area designated by the LAFCO, is not prime agricultural land, and is designated for urban growth on the city's General Plan. Both of these conditions require review of the annexing city's General Plan by the LAFCO. Although State law does not mandate that annexations conform to local General Plans beyond requiring that the LAFCO consider consistency with the city or county General Plans, a General Plan which reflects the proposed annexation improves the chances that the annexation will be approved. Before the executive officer issues a certificate of filing, the involved city, county, and special districts are required to negotiate the allocation of property tax revenues during a 30 day mandatory negotiation period, but are not required to reach agreement. However, the executive officer cannot issue a certificate of filing until an agreement is reached. LAFCO may approve, conditionally approve, or deny the proposed annexation. The conditions set by the commission's resolution will be the ground rules for the conducting authority's subsequent action. Within 30 days of the LAFCO's resolution, any person or affected agency may file a written request with the executive officer for reconsideration 3. Proceedings of the Conducting Authority The involved city, acting as the "conducting authority" in accordance with the requirements of the Cortese -Knox Act and LAFCO, will hold a public protest hearing to determine whether the proposed annexation must be approved without an election, terminated, or whether an election must be called to determine the proposal's outcome. The number of protests received before and during the hearing will determine which of these options the city must follow. The city should encourage public review and comment at every stage of the process. Pursuant to State law, the LAFCO is required to provide notification of a pending proposal to County departments, interested individuals, and local government agencies that may be potentially be affected by a LAFCO project. The LAFCO must also wait until information is returned from the County Assessor, Auditor, and various state agencies before a proposal may be scheduled for a public hearing. While the Cortese -Knox Act provides opportunities for review at the LAFCO and city hearing levels, the General Plan and prezoning procedures offer additional possibilities for input. Nonetheless, early public response is helpful in assessing public sentiment and identifying areas of concern. Therefore, hearings should be coordinated if feasible. If the annexation is approved, the city will forward a resolution containing the results of its activities to the LAFCO for final review and ratification. If the proposal is terminated, a resolution to this effect will be forwarded to the LAFCO and no new annexation may be proposed on the site for at least one year, unless the LAFCO waives the limitation upon finding that the limitation is detrimental to the public interest. When an election is held, only residents of the proposed city or territory have a right to vote on the issue of annexation. 4. Final Certification When the LAFCO executive officer is satisfied that all elements of the Act have been properly addressed, that the annexation approved by the city conforms to the annexation proposal approved by the Commission, and that all conditions have been met, he or she will certify that the annexation is complete. The annexation is not complete until it has been certified by the executive officer. The commission may establish an "effective date" for the annexation. Alternatively, the effective date will be the date the certificate of completion is recorded by the County Recorder. If the executive officer finds the city's submittal to be incomplete, then it will be returned to the city for completion. How Iona does it take to process a proposal? The normal, routine proposal will take about three to four months to complete from the time a completed application is accepted in the staff office. More complex proposals can take from six months to a year. Does LAFCO charge a fee to process jurisdictional boundary chance proposals? State law authorizes LAFCO to charge the estimated reasonable cost to process jurisdictional boundary change proposals. Processing fees vary depending on the type of proposal (i.e. district formation, merger, reorganization, etc.) Annexation and detachment fees are also based on acreage. A fee schedule for the Los Angeles County LAFCO is attached with this report. UPDATED PRELIMINARY COST BENEFIT ANALYSIS This report is an update to the preliminary cost -benefit analysis prepared in 1998, for the proposed annexation of the four residential tracts identified as Sunset Ridge, Monte Verde, Diamond Ridge, and Diamond Canyon. In addition, the updated report includes the existing residential tracts and golf course located south of the SR 60 freeway, east of Fairway Drive/Brea Canyon Cutoff and vacant land owned by Shell Oil located west of the SR 57 freeway and south of Pathfinder Road to the Los Angeles County border. The purpose of this preliminary cost -benefit analysis is to evaluate the anticipated amount of property tax revenue and compare this to the service expenditure burden. PROPERTY TAX REVENUE Background Under Proposition 13, property taxes are limited to one percent of a property's assessed value. Generally speaking, the rate cannot be increased except when approved by a two-thirds vote of the local residents. Although the amount of property taxes received is limited, property taxes are still considered a key source of tax revenue for local government. Analysis The anticipated property tax revenue was calculated for the above listed annexation areas. The method of calculation is the same method used in the preliminary cost - benefit analysis completed in 1998. The calculation is based on the property tax dollar breakdown in which $0.053 is collected for the City of Diamond Bar Tax District 1. The calculation is also based on the total number of households in which the Census indicates there are approximately 3.40 persons per household. A random sample of households from each tract was used to calculate the mean and standard deviation. The total amount of property taxes paid per each household was retrieved from the TRW REDI Win2 Data computer database. The anticipated property tax revenue is as follows: 1. Sunset Ridge # of households = 101 Mean (x -bar) = $4,824.788 Std. Deviation = 1013.948 Property tax revenue = $25,827.089 2. Monte Verde # of households = 161 Mean (x -bar) = $3,205.290 Std. Deviation = 492.764 Property tax revenue = $27,350.739 3. Diamond Ridge # of households = 76 Mean (x -bar) = $4,914.965 Std. Deviation = 508.401 Property tax revenue = $19,797.479 4. Diamond Canyon # of households = 81 Mean (x -bar) = $2,667.887 Std. Deviation = 1494.06 Property tax revenue = $11,453.238 5. Tract No. 9058 # of households = 22 Mean (x -bar) _ $4,541.014 Std. Deviation = 2664.629 Property tax revenue = $5,294.822 6. Tract No. 27141 # of households = 228 Mean (x -bar) _ $2,370.500 Std. Deviation = 673.801 Property tax revenue = $28,645.122 7. Tract No. 25170 # of households = 57 Mean (x -bar) _ $2,045.935 Std. Deviation = 385.792 Property tax revenue = $6,180.769 8. Tract No. 28140 # of households = 71 Mean (x -bar) _ $2,102.838 Std. Deviation = 686.037 Property tax revenue = $7,912.978 9. Tract No. 28554 # of households = 19 Mean (x -bar) _ $1,870.155 Std. Deviation = 602.75 Property tax revenue = $1,883.246 10. Tract No. 31219 # of households = 126 Mean (x -bar) _ $1376.586 Std. Deviation = 303.678 Property tax revenue = $9,192.840 11. Tract No. 31550 # of households = 87 Mean (x -bar) _ $2,005.827 Std. Deviation = 431.655 Property tax revenue = $9,248.871 12. Tract No. 31845 # of households = 54 Mean (x -bar) _ $1836.118 Std. Deviation = 361.190 Property tax revenue = $5,254.969 13. Tract No. 44301 # of households= 15 Mean (x -bar) _ $3,555.748 Std. Deviation = 323.066 Property tax revenue = $2,826.819 GRAND TOTAL NUMBER OF HOUSEHOLDS —1,090 According to the Census, there are approximately 3.4 persons per each household. Therefore, the anticipated population of the annexed areas is 3,076 persons. GRAND TOTAL PROPERTY TAX REVENUE — $160,855.84 10 The following unincorporated is presently vacant and owned by Shell Oil. This area is located west of the 57 freeway south of Pathfinder to the Los Angeles County border. The following is the amount of property tax revenue paid by Shell Oil. 14. Property tax revenue = $6,483.62 for 333.55 acres $11,957.01 for 577.61 acres $7,744.84 for 337.75 acres $6,303.54 for 108.39 acres State Subvention Funds State subvention funds are revenues from other governmental agencies. These revenues are generated from state taxes in -lieu of local taxes. As has been reported to the City Council, over the past several fiscal years, the City will lose its incorporation population (74, 115), which is currently used by the State of California to subvent (on a per capita basis) vehichle license fees, gas tax and other revenues, on December 31, 1999. The loss in General Fund revenue could be as much as $600,000 and the loss in Gas Tax revenues could be as much as $275,000. Highway Users' Gas Tax Section 2105 Mean (x -bar) = 0.638664/capita/month Revenue = $2,366.888 Section 2107 Mean (x -bar) = 0.894096/capita/month Revenue = $3,313.519 Total Revenue = $5,680.407 Motor Vehicle Licensing Fee This fund amount fluctuates depending on the per capita factor. The amount of funds received is based on the population size. For Fiscal Year 99-2000, the estimated per capita for six months is $18.98. The estimated per capita for one year is $37.96. The estimated revenue for 3,706 persons within the annexed areas is $140,679.76 AB 2766 (South Coast Air Quality Management District,) Mean (x -bar) = 2.3 cars/household # of households = 3,706 $2.00/car Revenue = $5,014.000 II Franchise Fees Companies are granted special privileges for the continued use of public property, such as city streets. The franchise fees are the amounts required for the continued granting of these privileges. Private companies operating under a government endorsed monopoly pay the city a certain percentage of net business done in the city. SC Edison (1 %) $10,345.86 SC Gas Company (1 %) $3,113.92 Adelphia Cable (5%) $8,611.43 Total = $22,071.21 Prop A — Transit Tax The City receives twenty-five percent of the '/z % Prop A Sales tax (approved by voters in 1980). These funds are distributed by the L.A. County Metropolitan Transportation Authority (MTA), and are distributed to Los Angeles County cities on a proportional population basis. The funds are to be used for the development of transit programs within the guidelines established by MTA. $11.459 per capita Total Revenue = $42,467.054 Prop C — Transit Tax The City receives twenty-five percent of the '/z % Prop A Sales tax (approved by voters in 1990). These funds are distributed by the L.A. County Metropolitan Transportation Authority (MTA), and are distributed to Los Angeles County cities on a proportional population basis. The funds are to be used for improving, expanding, and maintaining public transit services. These expenditures must be consistent with the County's Congestion Management Program. $9.0325 per capita Total Revenue = $33,474.445 12 SERVICE EXPENDITURE BURDENS Background The additional area considered for annexation may require extensive police and fire services, utility services, school services, and recreation services. These services may already be available in the City of Diamond Bar, but some services may utilize different service resources. In any case, the City should anticipate this service expenditure burden when considering an area for annexation. Analysis The anticipated service costs were calculated based on the dollar amount per capita. The dollar amount per capita was taken from the City of Diamond Bar's Annual Budget Report Fiscal Year 1999-2000. The method used to calculate the service expenditure burdens is also the same method used in the preliminary analysis completed in 1998. The anticipated service costs are as follows: Street Maintenance and Public Works The Los Angeles County will slurry seal the public streets every seven years. Whereas, the City of Diamond Bar will slurry seal the public streets every five years. According to the City Public Works Division, public street maintenance for the annexation area, which contains existing residential tracts is estimated to be $600,000. This figure is based on the City's past budget records and estimated size of the area. Installation of new roads may be required for annexation of vacant lands. According the City Public Works Division, installation of new residential streets in the annexation area west of the 57 freeway is estimated to be $18 million. For new residential streets within the City's sphere of influence, the estimate is $40 million. Again, this figure is based on the City's past budget record and estimated size of the area only. These figures do not account for the topographic features, which may require extensive cut and fill. These are rough estimates, assuming the City will install approximately 30 linear feet of residential street. A residential street is defined as having a 40 foot pavement width and 10 feet of parkway on each side of the street. This estimate also does not include the utility, storm drain, and sewer costs. Therefore, a more detailed analysis will be required to determine actual costs. The following results are per capita estimates based on the current City budget. The services expenditure items have been carried over from the previous report. However, a more detail analysis will also be required to determine actual service expenditure burdens for these two items. Sheriff Recreation $70.545 per capita $15.457 per capita Total Cost = $261,439.770 Total Cost = $57,283.642 13 CONCLUSION This updated cost -benefit analysis report was prepared to serve as an informational packet only. In conclusion, this information should be further discussed and considered prior to the annexation process. 14 To: Terrence L. Belanger, City Manager From: David Chen Re: Annexation Project: Preliminary Analysis Date: Wednesday, August 26, 1998 Preliminary Analysis for Annexation of Sunset Ridge • Monte Verde . Diamond Ridge . Diamond Canyon The following report presents a cost -benefit analysis -of the proposed annexation of four residential areas bordering the western boundary of the City of Diamond Bar, located in unincorporated Los Angeles County territory Rowland Heights. The four areas are predominantly comprised of single family dwellings. All are recently constructed, some homes in Diamond Canyon are still incomplete. Sunset Ridge is gated, and Diamond Canyon will be as well. The acquisition of these four territories would provide a net increase in City funds, allow residents to vote for local public servants and enjoy City services. Property Tax The largest financial contribution from the annexed areas will be property tax revenue. The following is a rough sample survey of Sunset Ridge, Monte Verde, and Diamond Ridge. Diamond Canyon residents' property tax revenues have not yet been included in county computer records, as many of the houses are still uninhabited. Sunset Ridge Sunset Ridge is a gated community comprised of a total 91 homes on tract numbers TR 35765, TR 35764, TR 35766, TR 35767, and TR 44343. I used House Numbering Maps HNM 99-309 and HNM 102-309. The ZIP code for the area is 91789. Deriving random numbers using a TI -83 Graphing Calculator, I produced a random sample of lot numbers. Sample size was 21. I then found the corresponding addresses on the HNMs. Entering these addresses into a computer program, called TRW REDI Win2Data ver. 2.4,1 derived property taxes paid by each individual household last year. The percentage of property tax revenue appropriated to City Diamond Bar Tax District 1 is 5.3% or $0.053 for every $1 (Annual Tax Increment Tables). I then multiplied the mean property tax payment by the total number of households within Sunset Ridge multiplied by the appropriation percentage to arrive at a dollar figure representing the amount of financial contribution expected from property tax revenue from this residential community. I also calculated the standard deviation of the sample and found the uncertainty of the mean, using a t -value of approximately 2.0, following the formula Um=ts/gn The following are the figures derived: mean (x -bar) = 4654.922 std. dev. (s) =1137.636 Une. (U) = 2394.644 Property tax revenue = $22,450.6$9 ± 2,394.644 U sr,T ra, IF 7r. Monte Verde is a community comprised of 160 homes on TR 33256 and HNM 99-309. The ZIP code for the area is 91789. Using a sample size of 30 and following the same procedure as described above, I derived the following numbers: mean (x -bar) = 3241.797 std. dev: (s) = 640.916 Unc. (U) = 2170.637 Property tax revenue = $30,043.054. ± 2170.637 Diamond Ridge is a community comprised of 76 homes. Since the tracts are new, their existence was not reflected on county maps. The ZIP code for the area is 91765. Using a sample of 22 and following the same procedure as described above, I derived the following numbers: mean (x -bar) = 4483.832 std. dev. (s) = 604.845 Unc. (U) =1064.820 Property tax revenue = $18,060.875 ±1064.820 Diamond Canyon is a community comprised of 75 homes, one church and one corporate building, a gate is being constructed that will enclose the homes only. Residential property tax records are not yet available on TRW REDI Win2Data ver. 2.4, but using the values of two homes and an estimated tax rate of 1.25%, I was able to estimate property tax revenue. However, the reliability of a two sample study is poor at best. Commercial property.tax also is apportioned to the city. The corporate building for Cordis Webster, a Johnson & Johnson Company pays $53,761.31 in property tax. City Diamond Bar Tax District 1 receives $2,849.349 from that collection. mean (x -bar) = 5437.5 std. dev. (s) = 265.165 Unc. (U) =1054.031 Residential Property tax revenue = $21,614.063 ± 1054.031 Total Property tax revenue = $24,463.412 ± 1054.031 s 3 State Subventions State subventions are revenues from other governmental agencies. These revenues are generated from state taxes in -lieu of local taxes. Higb= Users' (Gas) Tax Using previous records and receipts from 8/97 to 6/98, I calculated the mean per capita payment over the noted period. Since there were two parts to the Gas Tax, Section 2105 and 2107, I calculated these means separately. I then found the amount of revenue expected from the annexation areas by multiplying the mean per capita per month Gas Tax payment for each section by 3.40 persons per household (census) multiplied by 423 households multiplied by 12 months. I then added the two totals for each section to arrive at a total expected revenue. Here are the relevant figures: Section 2105 Section 2107 mean (x -bar) = 0.495210/capita/month mean (x -bar) = 0.607150/capita/month Revenue = 8,456.53 ± 668.594 Revenue =11,483.739 ± 800.121 Total Revenue = 20,009.389 ± 146$.715 Motor Vehicle Licensing Fee I followed similar procedure as that for the Highway Users' Tax: The "Car Tax" will be significantly decreased—by as much as 25% possibly—in the coming year. Therefore, this figure will not be reliable in the future due to policy changes. Following are the figures derived: mean (x -bar) = 57297.888 std. dev. (s) = 7265.786 Unc. (U) = 4819.577 Total Revenue = 57,297.888 ± 4,819.577 AB 2766 (SCAQMD) The South Coast Air Quality Management Division (SCAQMD) pays cities $2 per car registered for a city. This money can only be used to fund programs that reduce vehicle emissions. The Southern California Association of Governments (SCAG) 4 provided the figure of 2.3 for average number of motor vehicles per household. Therefore, the revenue calculated will be an overestimate, since the term "motor vehicles" includes vehicles other than cars. mean (x -bar) = 23 cars/hhold 423 hhold $2/car Total Revenue = $1,945.80 Other subventions apply, such as the Off -Highway Motor Vehicle Licensing Fee, however, they contribute a negligible amount as compared to the ones detailed. (The Ofd Highway Motor Vehicle Licensing Fee yielded $22.363) Franchise Fees Private companies, such as utilities, operating under a government endorsed monopoly pay the city a certain percentage of net business done in the city. Such companies include Southern California Edison, Southern California Gas Company, and Century Communications (cable TV). SC Edison (1%) $5,747.70 SC Gas Company (1%) $1,683.20 Century Communications (5%) $4,784.13 Total $12,215.03 -- 5 Propositions State propositions to enact certain programs deliver funding to cities based on population. Receipt records for the propositions did not include per capita information, nor were they complete enough to render a suitably reliable estimate. I used county totals to figure per capita allotment of funds. I then multiplied the total number of households within the annexation areas by the average number of persons per household. I am assuming funds are distributed evenly county -wide. If any discrepancy exists among cities' appropriation of these funds, they will not be reflected in this -estimate. Prop A $11.094 per capita 1438.2 persons Total Revenue = $15,954.888 Prop C $9.251 per capita 1438.2 persons Total Revenue = $13,304.614 Street Maintenance and Public Works Since Sunset Ridge and Diamond Canyon are gated communities, their streets are privately maintained. County contractors recently completed a slurry -seal for the streets of Monte Verde. The slurry -seal is done every seven years. The maintenance of the streets of Diamond Ridge has yet to be transferred to county control and is still the developer's responsibility, as to the best information available at the date of this report. Using previous year budget information, I calculated the amount spent per capita for police enforcement, then applied that per capita figure to the estimated population of the annexation areas. This figure is probably an overestimate, since additional cost may be limited to only additional contract services. Consider this erring on the side of caution. $65.382 per capita 1438.2 persons Total Cost = $94,032.932 Following a similar procedure as described above, I found the per capita cost for current Diamond Bar residents and applied that figure to the annexation population. $12.925 per capita 1438.2 persons Total Cost = 18,588.060 Closing Remarks While the figures here look very promising, it is the recommendation of this report that a second, more thorough analysis be undertaker, if for no other purpose than as a double-check for these results. The next annexation analysis might also endeavor to project figures for future years. City Revenue Sources Property Tax Revenue Sunset Ridge 22,450.689-± 2394.644 Monte Verde 30,043.886 ±2170.637 Diamond Ridge 18,060.875 ±1064.820 Diamond Canyon 24,463.412 ±1054.031 State Subventions Highway Users (Gas) Tax 20,009.389 ± 1468.715 Motor Vehicle License Fee 63,378.678 AH2766 (SCAQMD) 1,945.80 Franchise Fees 12,215.03 Prop A 15,954.888 Prop C 13,304.614 Total 221,827.261 Service Expenditure Burdens Street Maintenance Police (pre capita $65.382) 94,032.932 Recreation (per capita $12.925) 18,588.060 Total Disposal services will remain with USA Waste (previously Western Waste). THE CITY OF DIAMOND BAR PROPERTY TAX DOLLAR BREAKDOWN S 0.249 Los Angeles County General S 0.191 Walnut Valley Unified School District S 0.161 Consolidated Fire Protection District of LA Co. S 0.134 Educational Augmentation Fund Impound $ 0.085 Educational Revenue Augmentation Fund S i3AS3<City Diamotld Bsr'T�auMistrial S 0.029 Mt. San Antonio Community College S 0.022 L A County Lim S 0.020 County Lighting Maintenance District No. 10006 S 0.0122 $ 0.0093 $0.0076 - $0.0066 — 30.0062 - 30.0041 - S 0.0027 - $0.0016 - $0.0016 — S O.0014 - S 0.0008 - S O.00D7 - S 0.0004 — $0.0003 — $0.0001 $1.000 Cama' Sanitation District No 21.Operaon8 LA County Flood Control Maiamnaooe Canty School Service Fund Walnut Valky Walnut valley Water Dist= lmptovemmt Dist 3 LA County Fire - FFW 711m Valley Municipal Water Diu Onpul Area Children's instiumonal T uitim Fund LA Canty Flood Control Improvement Diu Walnut valley water District Improvement Dist. 4 County Sabool Services W Moor Walnut valley ct Soutimst Mosquito Abatement District Mt San Antonio Cbildtm's Center Fund LA County Accumulative Capita outlay ATI (Annual Tax lncminent) Ratios For Taut Rate Area 1 0068. Excluding Redevelopment Factors & Additional Debt Service Source: HdL Conn & Cone, Los Angeles Country Assessor 1996/97 AxnuW Tar 1wrement Tables This "port is not to be used in support of debt Lawn ere without the *ruwn consent ofHdL. Corr" & Cone. NEMM1I32 Change of Organization/Reorganization/Special Reorganization APPLICATION TO INITIATE PROCEEDING FOR CHANGE OF ORGANIZATION/REORGANIZATION/ SPECIAL REORGANIZATION (Pursuant to the Cortese -Knox Local Government Reorganization Act of 1985, Division 3, Title 5 Commencing with Section 56000, of the Government Code TO: LOCAL AGENCY FORMATION COMMISSION County of Los Angeles Room 383, Hall of Administration 500 West Temple Street Los Angeles, California 90012 DESIGNATION OF PROPOSAL: AFFECTED CITY/DISTRICT- RELATED JURISDICTIONAL CHANGES: GENERAL LOCATION OF PROPOSAL: THOMAS GUIDE PAGE(S) _ PROPOSAL INITIATED BY: APPLICANT: SIGNED: TITLE, if any TELEPHONE: DATE: I. THE SUBJECT AREA A. GENERAL DESCRIPTION http://Ialafco.co.1a.ca.us/formO l .htm COORDINATES Resolution (CITY, DISTRICT OR CHIEF PETITIONER) (ADDRESS) (CITY. STATE. 21P) Landowner/Voter Petition Change or (-)rgantzattory.teorganizationi3pecta. aeorganization 1. Acres of Square Miles 2. What major highways and streets serve the area: 3. Topography: 4. Physical boundaries, if any (rivers, freeways, etc.): B. POPULATION AND HOUSING 1. Estimated Population: 2. Number of Registered Voters: Give source and date of information: 3. Number and type of dwelling unit: C. LAND USE AND ZONING [if applicable] 1. What is the present land use in the subject area? 2. What is the land use in the surrounding area? 3. If annexation to a city is involved as a part of this proposal, what is the city=s general plan designation for the area? 4. Describe any proposed change in land use and zoning as a result of this proposal (including, if applicable, prezoning by an affected city): 5. If this proposal will result in development of property, describe the type of development proposed (type of business or industry, single- or multi -family residential, etc.; number of units or facilities): http://Ialafco.co.1a.ca.us/formO Lhtm Change of Organization/Reorgamzatton/Specta -keorganizatton 6. What effect would denial of this proposal have on the proposed development, if any: 7. Is the subject area proposed to be included within a redevelopment project area upon completion of this proposal? H. THE PROPOSAL A. What are the reasons for initiation of this proposal? B. What are the alternate courses of action, if any? (Include the names of other local agencies having the authority to provide the same or similar services as those proposed) C. Plan for Providing Services Describe the services to be extended to the subject area, the range and level of those services, when the services can be extended to the area, and how the services will be financed, including any improvement or upgrading of structures, roads, sewer or water facilities or other conditions which would be imposed or required by the local agency within the subject area if this proposal is completed: D. List the division, acquisition, improvement, disposition, sale or transfer of any property, real or personal, belonging to a city or district that is involved in this proposal: E. List the disposition, transfer or division of any money or funds and any other obligations of a city or district involved as part of this proposal: F. To what extent will residents or landowners within the subject area be liable or remain liable for any existing indebtedness of the city or district to or from which annexation, detachment, or detachment and incorporation is proposed: http://Ialafco.co.1a.ca.us/formOl.htm iange u.. , rganiza.:.oni.-,eorganizationi�pecla Reorganization G. What services and/or costs to residents or landowners in the area would be increased, reduced, or eliminated as result of this proposal? H. List any germs or conditions requested as part of this proposal: III. GENERAL A. List names and addresses of any persons, organization or agencies known to you who may be opposed to this proposal: B. ANY OTHER COMMENTS YOU MAY WISH TO MAKE [Attach additional pages if necessary] : C. Names and addresses of persons who are to receive notice of hearing, staff report and minutes: IV. INCORPORATION OF INSTRUCTIONS By submitting this Application to Initiate Proceedings, the applicant acknowledges receipt of the Instruction for Filing Application for Change of Organization/ Reorganization/Special Reorganization@ and agrees to be bound by same, including, but not limited to the provisions contained therein regarding filing and processing fees, and defense and indemnification of the Commission. Contact Person: (Name) (Address) (Telephone) Back to Top Back to Forms Page http://lalafco.co.1a.ca.us/formOl.htm LAFCO PARTY DISCLOSURE FORM LOCAL AGENCY FORMATION COMMISSION PARTY DISCLOSURE FORM Information Sheet PURSUANT TO GOVERNMENT CODE SECTION 84308, this form must be completed by applicants or, persons who are the subject of any applicant proceeding pending before the Local Agency Formation Commission. IMPORTANCE NOTICE If you are an applicant for, or the subject of any application or proceeding pending before the Local Agency Formation Commission, you are prohibited from making a campaign contribution of greater than $250 to any commissioner, his or her alternate, or any candidate for such position. This prohibition ends three (3) months after a final decision is rendered by the Local Agency Formation commission. In addition, no commissioner, alternate, or candidate may solicit or accept a campaign contribution of more than $250 from you during this period. These prohibitions also apply to your agents and/or lobbyists. If you are a closely held corporation this prohibition applies to ,your majority shareholder as well. 2. You must file the attached disclosure form and disclose whether you or your agent(s) have in the aggregate contributed more than $250 to any commissioner, his or her alternate, or any candidate for the position during the twelve (12) month period preceding the filing of the application or the initiation of the proceeding. 3. If you or your agent have made a contribution to any commissioner, alternate, or candidate during the twelve (12) months preceding the decision on the application or proceeding, that commissioner must disqualify himself or herself from the decision. However, disqualification is not required if the commissioner, alternate, or candidate returns the campaign contribution within thirty (30) days of learning about both the contribution and the proceedings. This form must be completed and filed with your application. go to page 2 Back to Forms Pape Back to Topics Page http://Ialafco.co.1a.ca.us/formO6.htm Instruction for filing Application for Change of Organtzattoty �eor ... i 3pecia.. .�eorganz-a...,.- INSTRUCTIONS FOR FILING APPLICATION FOR CHANGE OF ORGANIZATION / REORGANIZATION/ SPECIAL REORGANIZATION Submit the following to: Local Agency Formation Commission Room 383, Kenneth Hahn Hall of Administration 500 West Temple Street Los Angeles, California 90012 1. RESOLUTION (PETITION) MAKING APPLICATION If the application is initiated by registered voter or landowner petition, subtn t the original petition. If initiated by resolution of an affected agency, submit one certified copy. 2. APPLICATION FORM -- Submit the original and 20 copies. Descriptions and Maps must conform to State Board of Equalization Standards (See Attached). For additional requirements see Items 3 and 4 below. 3. LEGAL DESCRIPTION Submit on disk. The description should be double spaced and must bear the designation of the proposal. (e.g., Annexation No 1" to the City of ) 4. MAP Submit an original or erasable duplicate Mylar(must be to scale and legible) and 5 printed copies. Extraneous information must be left off. (e.g., contour lines, house set backs, etc.). Maps will not be returned. Map shall not be smaller than 82" x 11" or larger than 11" x 17". Any other size must be authorized by this office. The map(s) must show the designation of the proposal and the name(s) of the affected agency. (e.g., "Annexation No. 1 to the City of ) The boundaries of the subject territory must be distinctively shown on the map without obliterating any essential geographic or political features. All maps must be professionally drawn or copied. Rough sketches of maps or plats will not be accepted. 5. FILING FEES (EFFECTIVE JULY 1, 1998) (Make check payable to the County of Los Angeles). Annexations and Detachments Under 1 acre $1,500 1 to 9.99 acres 2,000 10 to 19.99 acres 2,500 20 to 49.99 acres 3,000 50 to 99.99 acres 3,500 100 to 149.99 acres 4,000 http://lalafco.co.1a.ca.us/form02.htm Instruction for filing Application for Change of Organization/Reor... /Special Reorgantzatto 150+ acres 4,500 Other Actions Special Reorganization $8,000 Incorporation/Disincorporation 6,000 District Formation 5,000 District Dissolution 3,500 District Consolidation 3,500 District Merger 3,500 Establishment of Subsidiary District 3,500 Reorganizations 3,500 Activation of Latent Power 3,000 Detachments Due to Lack of Service 500 Sphere of Influence 3,000 Sphere of Influence Amend./Review 1,500 Sphere of Influence Amend w/annexation 500 Reconsideration of LAFCO determinations 700 Out of agency service agreements 2,000 Map and legal description review 300 Petition Verification Actual Cost, as required by Registrar -Recorder Environmental Review CEQA Exemption No charge Extended Initial Study (if required) Actual cost, due at time of contract execution Preparation of EIR (if required) Actual cost, due at time of contract execution Review initial study or determine EIR, is $ 500 required Appeal of environmental determination 500 Other Fees http://Ialafco.co.1a.ca.us/formO2.htm .nstruction ror a.ing tipp.ication or C-iange of Organtzattoty. eor...i�pecta...Keorganiza.io Stale Controller's Review of Incorporation Fiscal Anal)sis For any request made pursuant to Government Code Section 56833.3, the recuester shall include a deposit, in an amount to be determined by the Executive Officer, to cover the costs of the Controller's Office review. Upon completion of the Controller's Office review and final billing to LAFCO, the requester will �)e: (a) refunded the amount that the deposit exceeds the actual costs to LAFCO; or (b) charged the amount that the actual cost to LAFCO exceed: the deposit. Outside Legal Counsel Outside Legal Counsel Fees Actual Cost An additional tee may be charged based on actual costs to hire outside counsel in instances where a conflict of interest may exist for County Counsel. Application of the charge will be at the discretion of the Executive Officer, except that such charge may be appealed directly to the Commission Indemnification/Leeal Defense Legal Defense Actual cost As a condition of approval of any change of organization or sphere of influence review by the Local Agency Formation Commission (LAFCO), the applicant shall be required to defend, indemnify, and hold harmless LAFCO or its agents, officers, and employees from any claim, action, or proceeding against LAFCO or its agents, officers, and employees to attack, set aside, void, or annul the approval of LAFCO concerning the processing of the proposal or any action relating to, or arising out of, such approval when such action is brought within the applicable statute of limitations. The Commission has adopted a policy and procedure setting out the process by which this charge will be applied. At the discretion of the Executive Officer, a deposit of funds by the proponent may be required in an amount sufficient to cover the anticipated litigation costs, except that such charge may be appealed directly to the commission. Copying of Tape of Commission Hearing $9.00 per tape Preparation of Transcript of Hearing $17.00 per page Assessor's Processing $20 per parcel for the first 50 parcels $10 per parcel for each additional parcel with a limit of $1,500 per proposal Fee Provisions Payment of the Filing Fee listed in paragraph 5 on page 2, of these instructions, should not be construed to either obligate the applicant to pay any additional processing fees nor constitute a waiver by the Commission of its authority to require payment of additional processing fees pursuant to Government Code Section 56383, a. Filing fees must be paid prior to the issuance of a Certificate of Filing. b. Fees are non-refundable. c. Fees may be waived or reduced by the Executive Officer if financial hardship is demonstrated, or if the application is in response to a LAFCO condition or recommendation. d. Fees may be appealed to the Commission prior to submittal of an application. A request for waiver or reduction of the fees shall be submitted in writing and shall specify the reasons for the request. The request will be considered by the Commission at the next meeting in which the item can be legally placed on the agenda. NOTE: http://lalafco.co.1a.ca.us/fonn02.htm nstructton ':or :i. ing tipp tcation , or U Zange o' l;irgantzatiory.%eor... /3pecta...{eorganiza'ao There is a processing tee required by the State Board of Equalization upon completion of proceedings, based on acreage category. Applican will be notified by LAFCO staff of the amour t and when the P'ee must be submitted to this; office. 6. ENVIRONMENTAL IIOCUMENTS If the application is initiated by a public agency, submit 13 copies of the EIZ Negative Declaration or Declaration of Exemption. If the application is initiated by petition, the applicant may be required to submit additional information for an environmental assessment. 7. PREZONING ORDINANCE If the proposal involves annexation to a city, submit one copy of the prezone ordinance. 8. LANDOWNER LIST Submit 4 copies of a list of names and addresses of all owners of land within the subject proposal. (This requirement is not applicable to city incorporation or special reorganization proposals). 9. HOUSE NUMBERS For city boundary change proposals only, submit two copies of either a map or list of all streets and addresses within the proposal. If addresses will be changed upon completion of the boundary change, submit both current and new numbers. If you have any questions, contact LAFCO staff at (213) 974-1448. Back to Top Back to Forms Pa( http://Ialafco.co.1a.ca.us/formO2.htm C range of Jurisdtcttonai _Bouncary STATE BOARD OF EQUALIZATION CHANGE OF JURISDICTIONAL BOUNDARY REQUIREMENTS FOR STATEMENTS, BOUNDARY DESCRIPTIONS, MAPS and SCHEDULE OF PROCESSING FEES Sections 54902, 54902.5, Government Code December 2, 1998 GENERAL APPLICATION: Fees and requirements set forth in this schedule shall apply to all statements filed pursuant to Sections 54900 to 54903 of the Government Code. Provisions and definitions given in Sections 3 and 4 below are to help you compute the fees and serve as guidelines to ensure acceptance of maps and boundary descriptions. A. Final date to file with the State Board of Equalization for a change of jurisdictional boundary for special revenue district is on or before December 1 of the year immediately preceding the year in which the assessments or taxes are to be levied. B. All fees shall accompany the statements. C. Mail statements, maps and fees to Tax Area Services Section, State Board or Equalization, 450 N Street, MIC: 59, P.O. Box 942879, Sacramento, CA 94279-0059. Inquiries concerning these requirements should be sent to Mr. David J. Martin or call (916) 322-7185 Fax (916) 327-4251. 2. STATEMENTS REQUIRED TO FILE FOR A CHANGE OF JURISDICTIONAL BOUNDARIES: The items listed below shall be submitted together as a single package. Incomplete packages will be rejected. A. Statement of boundary change (Form PT -400 -TA; no substitutions accepted) B. Certificate of completion (if applicable) C. Copy of the resolution from the governing board D. Written geographic description of the subject territory as defined in Section 3 E. Maps and supporting documents F. List of assessor parcel numbers for parcels within the subject territory G. Letter of tax rate area assignment from the County Auditor (consolidated counties only) H. Fees 3. DESCRIPTIONS AND MAPS: Upon completion of the initial processing, all filed documents are microfilmed and then destroyed. Any document that will not produce a readable photographic image shall be rejected and returned to the applicant for replacement. It is strongly recommended that maps be submitted in electronie/digital format. Refer to Item 3.0 below. ALL DOCUMENTS SHALL CONFORM TO ITEMS 3.A.1 THROUGH 3.B.14 BELOW WITHOUT EXCEPTION. A. WRITTEN GEOGRAPHIC DESCRIPTIONS OF JURISDICTIONAL BOUNDARY CHANGES: items 1 through 7 shall apply to all documents pursuant to Section 54902, Government Code. Tax Area Services is not involved in issues related to property ownership. Descriptions of territory that are required in the filing process with the State Board of Equalization are used to establish geodetic position and are not intended to establish property ownership in a http://lalafco.co.1a.ca.us/form04.htm Change of Jurisdictional Boundary Court of law. Subdivision maps, assessor's maps and deeds are not on file with the State Board of Equalization, nor are such documents readily available to its staff in Sacramento where all processing at the state level is performed. Boundary descriptions that merely cite recorded documents or refer to assessor's parcels are of very limited value to the Board's cartographic staff and shall be rejected. (See Items 3.A.1, 3.A.2 and 3.A.5 below). 1. Every, written geographic description must be self-sufficient within itself without tile necessity' of reference to any extraneous document. A boundary description that relies solely on the use of secondary' references shall be cause for rejection. The cartographic staff must be able to plot the boundaries from the written description. Example: Unacceptable: "...thence northerly to the southwest comer of that certain property recorded in Book 12, Page 15 of Recorded Deeds..." Acceptable: "Thence North I ° 18'56" West a distance of 150' to the southwest comer of that certain property recorded in Book 12, Page 15 of Recorded Deeds..." 2. The written geographic description shall be expressed as either a bearings and distances description, or as a specific parcel description in sectionalized land (e.g., The SW 1/4 of Section 22, TIN, RIW). When the description is by metes and bounds, all courses shall be numbered and described with bearings and distances written in a consistent clockwise direction. All courses required to close the traverse of the subject territory shall be stated. All curves 'shall be described by direction of concavity'. Delta arc length, chord and radius shall be listed, including radial bearing for all points of non -tangency. 3. The written geographic description shall be a document separate from any maps. 4. The written description shall be of the subject territory only. If a complete description of the special district is filed, that portion of the subject territory shall be clearly identified in a separate document. The geographic description shall have a point of beginning referenced to a known major geographic position (Example: section corners, intersection of street or road centerlines, intersection of street centerline and city, county or district boundary at time of filing, etc.). A point of beginning that is tied to a fence post, tree or pipe in the ground is not considered a major geographic position. A point of beginning that refers only to a tract map, a subdivision map or a recorded survey map will be rejected. It is preferred that the point of beginning be the point of departure from an existing district boundary (when applicable). 6. Effective January 1, 2000, the point of beginning shall be described by the California State Plane Coordinate System, 1983 datum (see Item 3.B.5 below). 7. The written description shall state the acreage for each separate single area (see Section 4 for a definition of single area) and the combined total acreage of subject territory. Example: "Area A containing x.xx acres, Area B containing x.xx acres: Total computed acreage containing xx.xx acres more or less. " B. MAPS: Item 1 through 14 shall apply to all map documents pursuant to Section 54902, Government Code. 1. All maps shall be professionally drawn or copied. Rough sketches or pictorial drawings will be rejected. Assessor parcel maps will not be accepted as a substitute for the project map. http://Ialafco.co.1a.ca.us/fortnO4.htm C7ange or . unscicttona.. 3ouncary 2. Every map shall bear a scale and north arrow. Every map shall be of a sufficient size to allow Tax Area. Services to plot the boundary without difficult. Reduced maps are not acceptable and will be rejected. Every map shall be of a scale common to the industry. All lettering and numbering on the map must be legible. 3. A vicinity map shall be included. 4. The point of beginning shall be clearly shown on the map and referenced to a known geographic point ( see Item 3.B.5 above). 5. Effective January 1, 2000, every boundary description and map shall contain a minimum of four geodetic control points that are referenced to the California State Plane Coordinate System, 1983 datum (see Item 3.B.6 above). Acceptable control points: Section comers, section 1/4 comer, section centerpoints; the intersection of street, road, or highway centerlines. Unacceptable control points: Reference to a recorded deed, recorded survey or tract map. A tie to an insignificant monument that can change, move or erode over time (Example: fence posts, marks on trees, etc.). 6. All prior annexations contiguous with the subject territory shall be shown listing the annexation number, the resolution number, resolving agency name, ordinance or official record number and recording date. 7. All dimensions needed to plot the boundaries must be given on the map of the subject territory. Each map shall have numbered courses matching the written geographic description. All courses shall be numbered and described with bearings and distances written in a consistent clockwise direction. All courses required to close the traverse of the subject territory shall be drawn. All curves shall be described by direction on concavity. Delta, arc length, chord and radius, including radial bearing for all points of non -tangency shall be listed. Index tables may be utilized. 8. Every map must clearly indicate all existing streets, roads, and highways, together with the current names of these thoroughfares, within and adjacent to the subject territory. The relationship of the subject territory to street rights -of -ways and street centerlines must be clearly indicated. Other pertinent physical features should be included. Do no include topographic contour or elevation lines unless they are specifically called out in the geographic description. 9. The boundaries of the subject territory shall be distinctively delineated on the map without obliterating any essential geographic or political features. The boundaries of the subject territory shall be the most predominant line on the map. Boundary lines that are delineated by a line that exceeds w.5 millimeter in width shall be rejected. The use of graphic tape or broad tip marking pens to delineate the boundary is not acceptable. 10. All parcels within the subject territory that touch the new boundary shall be clearly labeled with the assessors parcel number. Interior parcels that do not touch the exterior boundary need not be identified. 11. If the subject territory has interior islands of exclusion, or the boundary has a peninsula of exclusion (or inclusion), that area(s) shall be shown enlarged in a marginal sketch. This sketch shall be of sufficient size and scale to allow Tax Area Services to plot the boundary without difficulty. The parcels in the sketch that touch the boundary shall be clearly labeled with the assessor parcel numbers. 12. When it is necessary to use more than one map sheet to show the boundaries of the subject territory, http://Ialafco.co.1a.ca.us/formO4.htm U iange o . unscictiona ._,ounc.ary the sheet size shall be uniform. A small key map giving the relationship of the several sheets shall be furushed. Match lines between adjoining sheets shall be used. While the geography on adjoining sheers may overlap, the project boundaries must stop at the match lines. Tax Area Services has standardized :)n the D size (24" X 36") map sheet, but will accept larger or smaller map sizes depen ling on the size and complexity of the individual single area. 13. Maps cf the subject territory shall be drawn to these standard minimum scales: (For a multip,e-area filing, the size and complexity of each single area should govern the riq) scale.) Acreage within Minimum Proi,�ct Area Map Scales 1 — 40 acres 1" = 100' 41 — 20X, acres 1" = 200' 201 — IOX, acres 1" = 400' or 1" = 800' Over 1001 acres 1" = 800' or 1" = 1200' 14. If any segment of the boundary is shorter than 1/40 of the map scale (i.e., 10 feet on a 1" _ 400' scale map) that segment should be shown enlarged in a marginal sketch. C. ELECTRONIC/DIGITAL MAPS: It is strongly recommended that all maps submitted to the State Board of Equalization be filed in electronic/digital form . 1. Media: 3.5' diskette, double -sided high-density (1.44) mg). Please use separate disks for each filing. The diskette shall have an adhesive label applied that states: a. the agency and/or special district submitting the map b. name of the project/short title c. number of diskettes for the filing d. county name(s) 2. File Format: Tax Area Services will only accept files in Auto CAD .dwg format. Drawing shall be in vector format only. Raster files, raster -vector hybrid, tiff, .pcx, .cps or any other drawing formats will be rejected. Tax Area Services will not accept a print file. 3. Compressed Files: Tax Area Services will only accept files that have used PKZIP as the compression tool or is compressed as a self -extracting file. A copy of PKUNZIP must be included on the diskette. It is preferred that uncompressed files be sent. 4. Required files: The diskette shall contain only the following files: a. map/drawing files(s) b. ASCII text file labeled "read_me.txt: listing,the name, address and phone number of the agency/special district; county name, city name (if applicable), project/short title of the action; name, address and phone number of office that prepared the map file; list of files on individual diskettes (if more than one diskette is sent for the action), California State Plane Coordinate System zone and datum (NAD '83 OR '27), any http://Ialafco.co.1a.ca.us/formO4.htm otner pertinent data that relates to the map files only. Please be brief. C. PKUNZIP if the drawing is a compressed file 5. Contents of ma files: Maps that are filed electronically shall conform to the same requ:.rements for a manually drawn amp as described in this document (Item 3.B.1 through 3.B. -A). 6. Plotting: The map must be plot ready without requiring any additional work by the Tax Area Services staff. The maps will be plotted out and shared with other departments and agencies in paper format. Digital information will not be shared without the permission of the applicant. The map drawing file shall have the same appropriate borders, legends, title blocks, signature block and any necessary information that is required for a manually drawn map. Sheet size and plotting scale shall be listed in the "read_me.txt" file. 7. Scale:: The drawing shall be at real-world scale. 8. Line tees: All line types shall be continuous with the exception of street centerlines. 9. Lavers: The drawing file(s) shall contain, but not limited to, the following three layers. a. Boundary: The complete perimeter boundary of the subject territory. Any portion of the boundary coterminous to an existing boundary shall be drawn. The boundary shall be drawn as a closed figure. A segment of the existing district boundary sufficient to establish the relationship of the subject territory to the district shall be drawn. This shall apply to both contiguous and non-contiguous relationships to the existing district boundary. b. Back round: All line work to delineate existing lot lines and other pertinent physical features (rivers, streams, canals, etc.) within and adjacent to the subject territory; centerlines for all streets, roads, highways including dimensions and labels, directly relating to the perimeter boundary of the subject territory; right-of-way for all streets, roads, highways, including dimensions and labels, directly relating to the perimeter boundary of the subject territory; Township and Range and section lines with appropriate labels, use when applicable. This may be multiple layers if named appropriately. The vicinity map shall be on this layer. C. Border: Borderlines, north arrow, scale, title blocks, signature block and all associated text. 4. DEFINITIONS AND SPECIAL FEE PROVISIONS: A. "Single area," means any separate geographical area regardless of ownership. A lot, subdivision or a township should each be a "Single area". For the purpose of this schedule a geographical area, which is divided into two or more parcels by a roadway, railroad right-of-way, river or stream, shall be considered a "Single area". Separated geographic areas that are not contiguous to each other shall not be considered a "Single area". A "Single area" does not include two areas that are contiguous to an existing boundary of a city or district but not to each other. B. "Contiguous" shall be defined as two polygons that share a common line segment. C. "Zones" include temporary zones in highway lighting districts, other zones, zone of improvement, zone of benefit, improvement districts, or any other sub -units of a county, city or parent district. D. "Concurrent transaction" includes any combination of formations, annexations and withdrawals of a single area under one resolution or ordinance. The fee shall be according to the fee schedule, Section 5; there is no additional costs for the number of transactions involved. If there is more than one resolution or http://lalafco.co.1a.ca.us/form04.htm zange o.. , unscac.zona..._,ounc.ary ordin,nee, eai: i single area must be separately computed under the fee schedule, Section 5. E. Thi: fees in 3c ction 5 of this schedule are based on the concept that any given action is confined to a single cot.nty, If mo -r, than one county is involved, add $300.00 for the second and each additional county i nv olN ed. F. Colzrininou; ransaciion: If an annexed or detached territory comprises an entire city, district, or zone without affe-ting the existence of that city, district or zone, the total processing fee shall be $300.00. If the cot.rminous t-ansactzon contains areas of exclusion, each area of exclusion shall be considered a single area transaction and all requirements shall apply and the fees calculated as such. Example: A district is formed coterminous with a city boundary and contains two areas of exclusion of four acres each; the total fee is S1,000 ( see Section 5, Schedule of Processing Fees). . G Payment of he fee for formation of a city or district may be deferred until that city or district receives its first revenue (Section 54902.5 Government Code). Each deferment shall be subject to a $35 billing charge. IMPORTANT: IF YOU HAVE AN UNUSUAL SITUATION OR ARE UNSURE, DO NOT GUESS AT THE FEE. CALL (916) 322- 7185 OR WRITE TO: TAX AREA SERVICE SECTION, STATE BOARD OF EQUALITATION. 350 N STREET, MIC: 59, PO BOX 942879, SACRAMENTO, CA 94279-0059 FOR HELP TO DETERMINE THE CORRECT FEE. 5. SCHEDULE OF PROCESSING FEES: See Section 4 for definitions and modifications of the fees under certain circumstances. Multiple area filings for special revenue districts shall be calculated as a singe area transaction for each area separately. A separate fee must be computed for each ordinance or resolution. All fees are required at the time of filing. Please make checks payable to the State Board of Equalization. Single Area Transactions, - Acreage within Single Area The following transactions may supersede subject territory MaRping _Lee or combine with the single area transaction fee schedule Less than I acre $300 Deferral of Fees $35 1 — 5 $350 Additional County per transaction $300 6-10 $500 Consolidation per district or zone $300 11-20 $800 Entire district transaction $300 21-50 $1,200 Coterminous transaction $300 51-100 $1,500 Dissolution or Name change $0 101-500 $2,000 501-1,000 $3,000 1,001 — 2,000 $3,000 2,001 and above $3,500 Back to Top Back to Forms Page http://Ialafco.co.1a.ca.us/formO4.htm :notate .-'roceec.ings i or tie .reorganization o� .. emtory Resolution No. A. RESOLUTION OF APPLICATION BY THE CITY COUNCIL OF THE (Imen name of city) REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO INITIATE PROCEEDING FOR THE REORGANIZATION OF TERRITORY RESOLVED by the City Council of the (lnsenname ofcity) , that, WHEREAS, the (Insen name ofcity) desires to initiate proceedings pursuant to the Cortese -Knox Local Government Reorganization Act of 1985, commencing with Section 56000 of the California Government Code, for a reorganization which would concurrently annex territory to the (Insert nave of city) and detach territory from (Insert name ofagency) ; and, WHEREAS, notice of intent to adopt this resolution of application has been given, and this Council has conducted a public hearing based upon this notification; and, WHEREAS, the principal reasons for the proposed reorganization are as follows: (Stare principal reasons) ; and, WHEREAS, the following agency or agencies would be affected by the proposed jurisdictional changes: Agency (Insert agency name) Nature of Change (i.e., annexation, detachment) http://Ialafco.co.1a.ca.us/formO5.htm nuiate 'roceecings : or tie :eorganizauon of emtory and, WHEREAS, the territory proposed to be reorganized is Inhabited/ Uninhabited (use one), and a map and description of the boundaries of the territory are attached hereto as Exhibits A & B and by this reference incorporated herein; and, WHEREAS, it is desired to provide that the proposed reorganization be subject to the following terms and conditionS:(List of terms and conditions or insert "None") and, WHEREAS, this proposal is consistent with the adopted spheres of influence for all of the agencies which would be affected by reorganization; and, WHEREAS, this Council certifies that: (Insertfindings pursuant to CEQA) (Insert if applicable) WHEREAS, this Council has determined that this proposal meets the http://Ialafco.co.1a.ca.us/fonnO5.htm Initiate Proceedings for the Reorganization of Territory criteria for waiver of Conducting Authority proceedings as set forth in Government Code Section 56837(c); NOW, THEREFORE, this Resolution of Application is hereby adopted and approved by the City Council of the (rnsen name oJcuy) , and the Local Agency Formation Commission of (lnsen name) County is hereby requested to take proceedings for the annexation of territory as authorized and in the manner provided by the Cortese -Knox Local Government Reorganization Act of 1985. PASSED AND ADOPTED this day of , 19_, by the City Council of the , County of State of California, by the following vote: AYES: NOES: ABSTAIN: ABSENT: (Insert Name), Mayor ATTEST: City Council (Insert Name), City Clerk Back to Forms Page http://Ialafco.co.1a.ca.us/formO5.htm Loa Angeles County LAFCO Commissioners L O S A N G E L E S C O L' N 'r Y L A F _C 0 Los Angeles LAFCO Structure Two member,, from the Board of Member: Yvonne Burke - Supervisors appointed by the Board Supervisor, Second District of Supervisors. Member: 7.ev Yaroslaysky - Supervisor. Third District One alternate from the Board of Alternate: Don Knabe - Supervisors appointed by the Board Supervisor. Fourth District of Supervisors. One public member from the San N-lember: .lames DiGuiseppe Fernando Valley statistical area. not a member of the Board of Supervisors, appointed by the Board of Supervisors. One alternate public member Alternate: Richard Close appointed by the Board of Supervisors. Two members representing the 87 Member: Thomas Jackson - cities in the county. Must be a city City of Huntington Park officer and appointed by the CAN, Member: Beatrice Proo - Selection Committee. City of Pico Rivera ,U One alternate appointed by the City Alternate: Cristina Cruz Madrid - Selection Committee. Cit' of Azusa One member from a cit Member: Hal Bcrnson - Councilman, City of Los Angeles representin2 30% of the total population of the county who is a member of the legislative body from that city. Must be appointed by the presiding officer of that legislative bodv. Alternate appointed by the same. Alternate: John Ferraro - Councilman, City of Los Angeles One member from the general Member: Henri Pellissier public appointed bv_ the other eight Commissioners. Alternate appointed by the same. Alternate: Kenneth Chappell Two members appointed by the Members: -Larry Connelly - Independent Special District Little Rock Creek Irrigation District Selection Committee. William Wentworth - Walnut Valley Water District Alternate appointed by the slime. Alternate: Gordon Knopp -Las Vir_ines Municipal Water District Los Angeles County LAFCO .vleettng Scheciu.e L O S A N G E L E S C O U N T Y L A - F 0 The Commission will meet at 9:00 a.m., in the Board of Supervisors Hearing Room (Room 381. Kenneth Halm Hall of Administration). 500 West Temple Street, Los Angeles, on the following Wednesdays: January- 12 January 26 February 9 Febniary 23 March 8 March 22 Apri 112 April 26 May 10** May 24 June 14 ,June 28** Jul,, IZ July 26 August 9 August 23 September 13 September 27 October I I October 25 November 8 December 13 "Due to Board of Supervisors Budget Meeting scheduled for May l0, 20(X): and Budget Diiberations scheduled for June 28. 2000 these meeting dates are subject to confirmation. 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ID � � �r�Yg � � � ���,F��'` v • ._.M11�udllwt oiuJ ��� '�Mr� •� �sw � �h"r"' a '"�'�'." Wrw. ._ ./T ��' ... i 13 AERIAL #3 CITY OF DIAMOND BAR I QUICK CAPE MINUTES FEBRUARY 1, 2000 1. STUDY SESSION: Mayor O'Connor called the meeting to order at 5:03 p.m. in Room CC -2 of the SCAQMD, 21865 E. Copley Dr., Diamond Bar, CA. DISCUSSION OF ANNEXATION PROCESS AND PRELIMINARY COST -BENEFIT ANALYLSIS ROLL CALL: Council Members Chang, Herrera, Huff, MPT/Ansari, M/O'Connor 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; Lynda Burgess, City Clerk; Kellee Fritzal, Assistant to the City Manager; Ann Lungu, Rose Manela, Sonya Joe, Teresa Montgomery. CLOSED SESSION: Called to order at 6:00 p.m. in Room CC -2. Conference with Legal Counsel - Existing Litigation, Government Code Section 54954.5: Barbara Beach-Courschene, et al vs. City of Diamond Bar. 2. CALL TO ORDER: 6:30 p.m., January 4, 2000 PLEDGE OF ALLEGIANCE: Cub Scout Pack 737, Den 1, National Anthem played by D.B. High School band. INVOCATION: Ron Rose, Pastor, Calvary Chapel, Golden Springs ROLL CALL: Council Members Chang, Herrera, Huff, Mayor Pro Tem Ansari, Mayor O'Connor 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. APPROVAL OF AGENDA: Mayor 3. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1A Presentation of City Tiles and Certificates to Diamond Bar High School CIF Champions and Diamond Bar High School Band. JANUARY 4, 2000 PAGE 2 3.1B CITY MANAGER REPORTS AND RECOMMENDATIONS: 4. PUBLIC COMMENTS: Martha Bruske complained about the addition of the agenda item "CITY MANAGER REPORTS AND RECOMMENDATIONS:" Rev. Mike Scheunemeyer, D.B. Christian Church re Prop 22 relating to the definition of marriage - urged no vote on the issue. Wally Lyman re Lanterman - Asked for an accounting of the money spent by the City on defending this suit. Didn't feel that the City has done anything to help the situation. Dick Farrell re Lanterman - Need to continue fighting the State. Darla Farrell re Lanterman - Sue Sisk - Irene Kim - Mary Matson - Gladys Crittenden - Marie Buckland - Wayne Yada - Don Gravdahl - Jeff Koontz, Exec. Dir., D.B. Chamber of Commerce - C/Herrera reported as a member of the Lanterman Sub -Committee Bob Huff - 5. SCHEDULE OF FUTURE EVENTS: 5.1 PLANNING COMMISSION - February 8, 2000 - 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.2 COMPLETE COUNT COMMITTEE MEETING - February 9, 2000 - 7:00 p.m., AQMD Room CC -2, 21865 E. Copley Dr. 5.3 TRAFFIC & TRANSPORTATION COMMISSION - February 10, 2000 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.4 CITY COUNCIL MEETING - February 15, 2000 - 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. JANUARY 4, 2000 PAGE 3 5.5 PLANNING COMMISSION - February 22, 2000 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.6 PARKS & RECREATION COMMISSION - February 24, 2000 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.7 CENSUS TOWN HALL MEETING - February 26, 2000 - 9:00 a.m. to 12:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.8 JOINT COUNCIL/WVUSD BOARD MEETING - March 8, 2000 - 6:30 p.m. 6. CONSENT CALENDAR: Moved by C/Huff, seconded by MPT/Ansari to approve the Consent Calendar with the exception of Item No. 6.11. Motion carried 5-0 by the following Roll Call vote: 6.1 RECEIVED & FILED PLANNING COMMISSION MINUTES - Regular Meeting of December 14, 1999. 6.2 APPROVED VOUCHER REGISTER - dated February 1, 2000 in the amount of $2,279,413.79. (M/O'Connor abstained from approval of P.O. 9260 and P.O. 9463 relating to the proposed Lanterman Developmental Center Expansion Project. 6.3 REVIEWED AND APPROVED TREASURER'S STATEMENT - Submitted for City Council's review and approval is the Treasurer's Statement for December, 1999. 6.4 APPROVED NOTICE OF COMPLETION FOR THE GOLDEN SPRINGS DRIVE REHABILITATION PROJECT BETWEEN GRAND AVENYE AND TORITO LANE - Accepted the work performed by Excel Paving Co. and authorized the City Clerk to file the Notice of Completion and release any retention amounts thirty-five days after the recordation date. 6.5 APPROVED EXONERATION OF BONDS FOR WILLIAM LYON COMPANY FOR GRADING PERMIT BONDS AND FAITHFUL PERFORMANCE BONDS FOR TRACT Nos. 45268, 43760 AND 44825: a) Grading Permit Bond in the amount of $54,400 for Tract No. 45268, b) Grading Permit Bond in the amount of $415,800 for Tract No. 43760, c) Faithful Performance Bond for installation of park sewer line and connection improvements/parkway entry sign in the amount of $15,000 and d)directed the City Clerk to notify the owner and surety of these actions. 6.6 (a) APPROVED AMENDMENT NO. 1 TO A PROFESSIONAL SERVICES AGREEMENT WITH MICHAL BRANDMAN ASSOCIATES FOR ADDITIONAL SERVICES IN PROCESSING TRACT MAP NO. 51169 (HORIZON PACIFIC MITIGATION MONITORING - in the amount of $3,540. JANUARY 4, 2000 PAGE 4 (b) APPROVED AMENDMENT NO. 2 TO A PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES FOR ADDITIONAL SERVICES IN PROCESSING TRACT MAP NO. 32400 (STANDARD PACIFIC MITIGATION MONITORING - in the amount of $7,890. 6.7 APPROVED A CONSULTING SERVICES AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES FOR ON-CALL ENVIRONMENTAL PLAN CHECKING AND INSPECTION SERVICES - in the amount of $5,000. 6.8 ADOPTED RESOLUTION NO. 91-72F: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING RESOLUTION NO. 91-72E PRESCRIBING A METHOD OF DRAWING WARRANTS AND CHECKS UPON CITY FUNDS - adding the Mayor Pro Tem an additional signer. 6.9 APPROVED SECOND READING OF ORDINANCE N0. 01(2000): AN ORDINANCE OF THE CITY OF DIAMOND BAR ADDING NEW CHAPTER 5.09 ADOPTING BY REFERENCE CHAPTER 7.16 OF TITLE 7 OF THE LOS ANGELES COUNTY CODE PERTAINING TO AMBULANCES OF THE DIAMOND BAR COUNTY CODE. 6.10 APPROVED MINUTES: 6.10.1 Study Session of January 18, 2000 - as submitted. 6.10.2 Regular Meeting of January 18, 2000 - as submitted. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.11 RESOLUTION NO. 2000-6: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING PROPOSITION 15, THE HERTZBERG-POLANCO FORENSIC CRIME LABORTORIES CONSTRUCTION BOND ACT. Moved by C/Herrera, seconded by C/Chang to adopt Resolution No. 2000-6. Motion carried 5-0 by the following Roll call vote: 7. PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters may be heard. 7.1 RESOLUTION NO. 2000-07: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING FEES PERTAINING TO AMBULANCE LICENSING - M/O'Connor opened the public hearing. Martha Bruske - What about ambulance noise? Where are the drivers allowed to park and wait? JANUARY 4, 2000 PAGE 5 Jeff Koontz - responded to Mrs. Bruske's comments. There being no further testimony offered, M/O'Connor closed the Public Hearing. Moved by MPT/Ansari, seconded by C/Huff to adopt Resolution No. 2000-07. Motion carried 5-0 by the following Roll Call vote: 8. OLD BUSINESS: 8.1 SOLID WASTE RECYCLING COLLECTION - on January 4, 2000, Council requested additional information regarding its decision-making options and instructed staff to prepare draft bid specifications (i.e., a Request for Proposal) for a contractor to solely provide integrated waste management services within the City. Four pathways have been identified for consideration: (1) stay with the open -permit system; (2) negotiate with one or more haulers to implement a single -service provider; (3) negotiations failing, proceed with an open bid process to select a single -service provider; or (4) proceed directly with an open bidding process to select a single -service provider. Red Calkins - Mike Dye - Universal Waste Systems - Ron Saldana, Exec. Dir., California Integrated Disposal Assn. - Clyde Hennessee - Dave Reynolds - Don Gravdahl - Dean Ruffridge, Waste Management - requested award of a 5 -year franchise. MPT/Ansari suggesting opening bids for hauling. C/Huff recommended contracting with a single -service provider to restrict the number of trucks on the street. Use an open -bid system. Tommy ????, Athens Disposal re alternative fuel vehicles - company doesn't use at this time because of the expense and high maintenance demands. Will provide these types of trucks if the City's bid package requests it. Mike Dye, Universal Disposal - company is looking into JANUARY 4, 2000 PAGE 6 alternative fuel systems. Moved by C/Chang, seconded by C/Huff to direct staff to issue bid specifications and collect open bids for issuance of a single -hauler contract for all solid waste collected in the City to the most qualified bidder. Moved by M/O'Connor to amend the motion to direct staff to send a 5 -year letter of discontinuation. C/Chang agreed to amend his motion and C/Huff seconded. Amended motion carried 5-0 by the following Roll Call vote: 9. NEW BUSINESS: 9.1 ESTABLISHMENT OF COORDINATING COUNCIL FOR COMMUNITY EVENTS - Currently, City news is published in various media. It is not known whether the information is reaching the community to any significant extent. The proposed Coordinating Council assembles key people already plugged into various groups, who can deliver information to their groups, furthering the effectiveness of communications. In addition, the members can help the City understand their unique needs, get their messages and events publicized for the enjoyment and benefit of the rest of the community. A community calendar compiled from the various events articulated through the Coordinating Council would be published on our web page. The City's web page could provide links to websites these organizations may have, in addition to perhaps providing City web page space for these entities to help them reach and communication with their membership. Martha Bruske - Jeff Koontz MPT/Ansari moved, seconded by C/Chang to form a Community Coordinating Committee. M/O'Connor recommended that members of the Council be designated. MPT/Ansari agreed to the amendment and recommended that the Mayor and C/Huff be appointed. C/Chang also agreed to the amend the motion. Motion carried 5-0 by the following Roll Call vote: 9.2 RESOLUTION NO. 2000-08: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR RECOGNIZING THE IMPORTANCE OF THE DECENNIAL CENSUS IN THE YEAR 2000 AND FORMING A COMPLETE COUNT COMMITTEE TO SUPPOORT AND ENCOURAGE PARTICIPATION - The Decennial Census will be taken in the JANUARY 4, 2000 PAGE 7 year 2000. It is important that as complete a count of people in the U.S., generally, and the City of D.B. particularly, be accomplished. To this end, the City is establishing a Complete Count Committee to support, encourage and facilitate complete participation of D.B. residents in the Census. The City has, and will continue to market, inform and educate the community through the use of several media: City website; community bulletin boards; print advertisement; CATV advertisement; e -news; press releases; news stories (Mayor's Corner, etc.); public meetings (e.g., Town Hall). The Complete Count Committee will provide for coordinating of numerous community groups and organizations in efforts to encourage people living in D.B. to participate in Census 2000. The City will also be applying for federal funds to assist in covering the costs of the Complete Count Committee's activities. Dr. Larry Rhodes - encouraged everyone to be counted. Moved by MPT/Ansari, seconded by C/Chang to adopt Resolution No. 2000-08. Motion carried 5-0 by the following Roll Call vote: RECESS TO REDEVELOPMENT AGENCY 8:49 p.m. Next Resolution No. RA 2000-01 1. CALL TO ORDER: Chairman ROLL CALL: Agency Members Ansari, Herrera, O'Connor, VC/Chang, C/Huff 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 CONMNTS : 3. CONSENT CALENDAR: Moved by AM/O'Connor, seconded by AM/Ansari to approve the Consent Calendar. Motion carried 5-0 by the following Roll Call vote: 3.1 APPROVED AMENDED VOUCHER REGISTER - February 1, 2000 in the amount of $2,237.58. 3.2 REVIEWD AND APPROVED TREASURER'S STATEMENT - month of December, 1999. JANUARY 4, 2000 PAGE 8 3.3 APPROVED MINUTES - Regular Meeting of January 18, 2000 as submitted. 4. PUBLIC HEARINGS: None S. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: RECONVENE CITY COUNCIL MEETING: 8:52 p.m. 10. COUNCIL SUB-COMMITTEE REPORTS: 11. COUNCIL MEMBER COMMENTS: MPT/Ansari suggested placement of a memorial to Veterans in Heritage Park. 12. ADJOURNMENT: There being no further business to conduct, M/O'Connor adjourned the meeting at 10:38 p.m. in memory of John A. Rowland IV and in memory of the passengers of Alaska Airlines Flight 261. (-A Secretary o:: 31-a.e - _UA. _ , Prep :)sition 1 E, ote f 000 Home I Ballot Pamphlet Home I Next - Prop 16 1 Secretary of State Home The Hertzberg-Polanco Crime Laboratories Construction Bond Act of 1999. Text of Proposition 15 This law proposed by Assembly Bill 1391 of the 1999-2000 Regular Session (Chapter 727, Statutes of 1999) is submitted to the people in accordance with the provisions of Article XVI of the California Constitution. This proposed law adds sections to the Penal Code; therefore, new provisions proposed to be added are printed in italic type to indicate that they are new. PROPOSED LAW SECTION 1. Title 9.5 (commencing with Section 14108) is added to Part 4 of the Penal Code, to read: TITLE 9.5. THE HERTZBERG-POLANCO CRIME LABORATORIES CONSTRUCTION BOND ACT OF 1999 Chapter 1. Finances 14108. The proceeds of bonds issued and sold pursuant to this title shall be deposited in the Forensic Laboratories Capital Expenditure Bond Fund, which is hereby created. 14108.1. Bonds in the total amount of two hundred twenty million dollars ($220,000,000), not including the amount of any refunding bonds issued in accordance with Section 14108. 11, or so much thereof as is necessary, may be issued and sold to provide a fund to be used for the construction, renovation, and infrastructure costs associated with the construction of new local forensic laboratories and the remodeling of existing local forensic laboratories, for the costs of administering this title, including, but not limited to, the administrative costs of the Forensic Laboratories Authority, as established in Section 14109, and to reimburse the General Obligation Bond Expense Revolving Fund pursuant to Section 16724.5 of the Government Code. The bonds, when sold, shall be and constitute a valid and binding obligation of the State of California, and the full faith and credit of the State of California is hereby pledged for the punctual payment of the principal of, and interest on, the bonds as the principal and interest become due and payable. http://www. ss.ca.govivote2000/V oterGuide/Propositions/ 15text.htm 2/l/00 15108.2. (a) General obligation bonds maybe issued by the state to finance the working drawings, preliminary plans, construction, renovation, equipping of the laboratories, and parking facilities and other improvements, betterments, and facilities directly related thereto cs described in Section 14108.1. (l;) The amount 9f the general obligation bonds to be sold shall equal the cost of construction, renovation, and equipping of the laboratories and facilities, the cost of working drawings and preliminary plans, sums necessary to' pay financing costs, including interest during construction, and a reasonable reserve fund. 14108.3. The bonds authorized by this title shall be prepared, executed, issued, sold, paid, and redeemed as provided in the State General Obligation Bond Law (Chapter 4 (commencing with Section 16720) of Part 3 of Division 4 of Title 2 of the Government Code), and all of the provisions of that law apply to the bonds and to this chapter and are hereby incorporated in this chapter as though set forth in full in this chapter. 14108.4. (a) Solely for the purpose of authorizing the issuance and sale, pursuant to the State General Obligation Bond Law, of the bonds authorized by this title, the Hertzberg- Polanco Forensic Laboratories Construction Act Finance Committee is hereby created. For purposes of this chapter, the Hertzberg-Polanco Forensic Laboratories Construction Act Finance Committee is "the committee "as that term is used in the State General Obligation Bond Law. The committee consists of the Controller, the Director of Finance, and the Treasurer, or their designated representatives. The Treasurer shall serve as chairperson of the committee. A majority of the committee may act for the committee. (b) For purposes of the State General Obligation Bond Law, the Forensic Laboratories Authority is designated the "board. " 14108.5. The committee shall determine whether or not it is necessary or desirable to issue bonds authorized pursuant to this title in order to carry out Section 14108.1 and, if so, the amount of bonds to be issued and sold. Successive issues of bonds may be authorized and sold to carry out those actions progressively, and it is not necessary that all of the bonds authorized to be issued be sold at any one time. 14108.6. There shall be collected each year and in the same manner and at the same time as other state revenue is collected, in addition to the ordinary revenues of the state, a sum in an amount required to pay the principal of, and interest on, the bonds maturing each year, and it is the duty of all officers charged by law with any duty in regard to the collection of the revenue to do and perform each and every act that is necessary to collect that additional sum. 14108.7. Notwithstanding Section 13340 of the Government Code, there is hereby appropriated from the General Fund in the State Treasury, for the purposes of this title, an amount that will equal the total of the following: (a) The sum annually necessary to pay the principal of, and interest on, bonds issued and sold pursuant to this title, as the principal and interest become due and payable. http://www.ss.ca.gov/vote2000/VoterGuide/Propositions/15text.htm 2/1/00 CA Secretary of State - -nmary .n ection - ..ex. o..-roposr:ion-age u.. (b) The sum that is necessary to carry out Section 14108.8, appropriated without regard to fiscal years. 14108.8. For purposes of carrying out this title, the Director of Finance may authorize the withdrawal from the General Fund of an amount or amounts not to exceed the amount of the unsold bonds that have been authorized to be sold for the purpose of carrying out this title. Any amount withdrawn shall be deposited in the fund. Any money made available under this section shall be returned to the General Fund, plus an amount equal to the interest that the money would have earned in the Pooled Money Investment Account, from proceeds received from the sale of bonds for the purpose of carrying out this title. 14108.9. The board may request the Pooled Money Investment Board to make a loan from the Pooled Money Investment Account, in accordance with Section 16312 of the Government Code, for purposes of carrying out this title. The amount of the request shall not exceed the amount of the unsold bonds that the committee, by resolution, has authorized to be sold for the purpose of carrying out this title. The board shall execute any documents required by the Pooled Money Investment Board to obtain and repay the loan. Any amounts loaned shall be deposited in the fund to be allocated by the board in accordance with this title. 14108.10. All money deposited in the fund that is derived from premium and accrued interest on bonds sold shall be reserved in the fund and shall be available for transfer to the General Fund as a credit to expenditures for bond interest. 14108.11. The bonds may be refunded in accordance with Article 6 (commencing with Section 16780) of Chapter 4 of Part 3 of Division 4 of Title 2 of the Government Code, which is a part of the State General Obligation Bond Law. Approval by the voters of the state for the issuance of the bonds described in this title includes the approval of the issuance of any bonds issued to refund any bonds originally issued under this title or any previously issued refunding bonds. 14108.12. Notwithstanding any provision of this title or of the State General Obligation Bond Law, if the Treasurer sells bonds pursuant to this title that include a bond counsel opinion to the effect that the interest on the bonds is excluded from gross income for federal tax purposes, subject to designated conditions, the Treasurer may maintain separate accounts for the investment of bond proceeds and the investment earnings on those proceeds. The Treasurer may use or direct the use of those proceeds or earnings to pay any rebate, penalty, or other payment required under federal law or to take any other action with respect to the investment and use of bond proceeds required or desirable under federal law so as to maintain the tax-exempt status of those bonds and to obtain any other advantage under federal law on behalf of the funds of this state. 14108.13. The Legislature hereby finds and declares that, inasmuch as the proceeds from the sale of bonds authorized by this title are not "proceeds of taxes" as that term is used in Article XIII B of the California Constitution, the disbursement of these proceeds is not subject to the limitations imposed by that article. 14108.14. The authority is authorized to apply for any funds that may be available from http://www.ss.ca.gov/vote2000/VoterGuide/Propositions/15text.htm 2/1/00 the federal government to further the purposes of this title Chapter 2. Forensic Laboratories Authority 14109. (a) There is hereby created within the Department of Justice the Forensic Laboratories Authority. (b) (1) The authority shall be composed of seven members, including the Attorney General, the State Director of Crime Laboratories, and five members who shall be appointed by the Governor, with the advice and consent of the Senate. (2) Of the members that are first appointed, two shall be appointed for a term of two years, two for a term of three years, and one for a term of four years. Their successors shall serve for a term of three years and until appointment and qualification of their successors, each term to commence on the expiration date of the term of the predecessor. (c) The first appointments shall be made by April 1, 2000. (d) The first meeting of the authority shall occur by May 15, 2000. The authority shall meet at least twice a year. (e) The Governor shall select a chair and vice -chairperson from among its members. Four members of the authority shall constitute a quorum. (f) If any appointed member is not in attendance for three consecutive meetings, the authority shall recommend to the Governor that the member be removed and the Governor shall make a new appointment for the remainder of the term. (g) The authority shall comply with the state open meetings law pursuant to Article 9 (commencing with Section 11120) of Division 3 of Title 2 of, and Chapter 9 (commencing with Section 54950) of Division 2 of Title 5 of, the Government Code. 14109.1. Members of the authority shall receive no compensation, but shall be reimbursed for their actual and necessary travel expenses incurred in the performance of their duties. For purposes of compensation, attendance at meetings of the authority shall be deemed performance by a member of the duties of his or her state or local governmental employment. 14109.2. This chapter shall be repealed on January 1, 2010. Chapter 3. Forensic Laboratory Construction and Remodeling Applications 14109.5. (a) The authority shall consider applications for funding the construction of new local forensic laboratories and the renovation of existing local forensic laboratories. (b) Upon approval of an application, the authority shall have the authority to make http://www. ss.ca. gov/vote2000/V oterGuide/Propositions/ 15text.htm 2/1/00 CA Secretary of State - .-nmary .L..ection ..exl. o._ .-ropos.r on ..�, .Wage grants from the Forensic Laboratories Capital Expenditure Bond Fund to fund the construction and renovation of forensic laboratories. (c) The manner and form of the application shall be prescribed by the authority. (d) The Legislature may establish additional criteria which the authority shall use for approval of applications for construction and renovation. (e) The authority shall make grants for the construction and renovation of forensic laboratories only if the following requirements are met: (1) The applicant provides 10 percent in matching funds. This requirement may be modified or waived by the Legislature where it determines that it is necessary to facilitate the expeditious and equitable construction or remodeling of local forensic laboratory facilities. (2) The governing body of the entity, or of each entity, comprising the applicant approves a resolution or resolutions agreeing to pay for the ongoing operating costs of the laboratory. (3) The application will not jeopardize the tax-exempt status of the bond issue. (4) Construction or renovation project management is vested in a public works, or similar agency with the requisite expertise. (5) The construction or renovation project complies with state or local bidding and contract requirements. Proposition 15 1 vote 2000 Home I Ballot Pamphlet Home I Next - Prop 16 1 Secretary of State Home http://www.ss.ca.gov/vote2000/VoterGuide/Propositions/15text.htm 2/1/00 CITY OF DIAMOND BAR NOTICE OF PUBLIC MEETING AND AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS. CITY OF DIAMOND BAR ) The Diamond Bar City Council will hold a Study Session at 5:00 p.m. and a Regular Meeting at 6:30 p.m. in the Auditorium, of the South Coast Air Quality Management District located at 21865 E. Copley Drive, Diamond Bar, California on February 1, 2000. I, Tommye Cribbins declare as follows: I am the Asst. City Clerk in the City of Diamond Bar; that a copy of the agenda for the Study Session and Regular Meeting, to be held on February 1, 2000 was posted at the proper locations. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this Notice and Affidavit was executed this 26th day of January, 2000, at Diamond Bar, California. /s/ Tommye Cribbins Tommye Cribbins, Asst. City Clerk City of Diamond Bar 6 MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION DECEMBER 14,1999 CALL TO ORDER: Chairman Tye called the meeting to order at 7:15 p.m. in the Auditorium of the South Coast Air Quality Management Headquarters Building, 21865 East Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Commissioner Kuo. 1. ROLL CALL: Present: Chairman Steve Tye, Vice Chairman Steve Nelson, and Commissioners George Kuo, Joe McManus and Joe Ruzicka. Also Present: Ann Lungu, Associate Planner; Sonya Joe, Development Services Assistant, and Stella Marquez, Administrative Secretary. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None offered. 3. APPROVAL OF AGENDA: As presented. 4. CONSENT CALENDAR: 4.1 Minutes of the November 23, 1999, meeting. C/Ruzicka moved, C/Kuo seconded, to approve the minutes of the meeting of November 23, 1999, as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Kuo, McManus, Ruzicka, VC/Nelson, Chair/Tye NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 5. OLD BUSINESS: 5.1 Exterior Lighting Fundamentals. Presentation by Joe Nolan of Dream Engineering, Inc. 6. NEW BUSINESS: None 7. CONTINUED PUBLIC HEARING: None DECEMBER 14,1999 PAGE 2 PLANNING COMMISSION 8. PUBLIC HEARING: 8.1 Development Code Amendment No. 99-1 and Subdivision Ordinance Amendment No. 99-1 (pursuant to Code Section 22.44) is a request to amend the following Articles of the Development Code: Presentation by AssocP/Lungu. Article II Zoning Consistency Matrix, Section 22.6.040, Table 2-2, amend to read as follows: RPD - 20,000, R-1-20,000 and R-1-15,000 - Low Density Residential RL); and PA-21SP - RL. Chair/Tye asked if the intent is to drop RPD -20,000, R-1-20,000 and R-1-15,000 down from the current location of Rural Residential to Low Density Residential RL. AssocP/Lungu responded that RPD -20,000 and R-1-15,000 will drop down to Low Density Residential instead of Rural Residential for consistency with the General Plan. R-1-20,000 zones exist currently. DCM/DeStefano explained that a large portion of the area around South Point Middle School area is zoned R-1-15,000. The area along Longview Drive, Summitridge Drive, some portions of Goldrush Drive and those general areas surrounding the Ralphs Shopping Center is zoned RPD - 20,000. However, those lots are clearly not 20,000 square foot lots. The RPD was a category of zoning that the County permitted which allowed for smaller lot sizes and changes in street configurations in turn for open space being granted to the homeowners association, the City, etc. These two areas have been encumbered with a development code that says you shall use the Rural Residential Development Code standards. And those standards were primarily designed for "The Country Estates" properties that are already at 1/2 or one acre or greater in size. Rural Residential requires greater setbacks. This matrix requires greater development setbacks than what is seemingly achievable within these currently developed areas. Therefore, staff is suggesting that this Zoning Consistency Matrix Table 2-2 be revised which will eliminate the need for variances and other development permits that would seemingly be unnecessary with this proposed change. Residential Zoning District General Development Standards, Section 22.08.240, Table 2-4, modify the rear yard setback from 20 to 25 feet in the RR Zone; modify the rear yard setback from 15 to 20 feet in the RL and RLM Zones; and add Lot Coverage, maximum 30 percent within the RR, RL and RLM Zones. C/McManus asked if the 30 percent is calculated strictly on the buildable pad. AssocP/Lungu responded that the 30 percent is calculated on the entire lot area. Lot coverage would include the main structure and any accessory structures including sheds, guest houses, patio covers, balconies, etc, as well as, access to the site (driveway). DECEMBER 14,1999 PAGE 3 PLANNING COMMISSION Chair/Tye asked if 30 percent coverage is reasonable in the case of a site that has unusable slope AssocP/Lungu indicated that buildable pad areas that have been approved in the past seem to be large enough to accommodate larger homes. These houses may have a footprint of 5,000 but may have a total square footage of 10,000 square feet because of a second floor. Allowed Uses and Permit Requirements for Office Zoning Districts, Section 22.10.030, Table 2-5, amend to allow the sale of alcoholic beverages (off site consumption) in conjunction with the sale of motor fuel with a Conditional Use Permit in the OP and CO Zones. C/Ruzicka asked if this amendment would address the problem with respect to the gas station at Pathfinder Road adjacent to Diamond Bar High School. AssocP/Lungu stated that the old code under which the project was processed addressed the issue and allowed the use in the zone with a discretionary use permit. The current code does not address that issue at all. DCM/DeStefano stated that the code addresses the issue in the sense that no alcohol sales for off site consumption are permitted within 150 feet of any school. Therefore, that particular location will not be able to receive a permit for the sale of alcohol unless the Development Code is amended accordingly. The project came before the Planning Commission because of the combination of uses proposed under the old development code. The project was ultimately denied. As a result of the denial, the Planning Commission and the City Council began to consider numerical distances from schools and certain other land uses. Staff conducted a detail study on the matter and ultimately, the Planning Commission recommended that the City Council adopt the 150 feet. Allowed Uses and Permit Requirements for Commercial/Industrial Zoning Districts, Section 22.10.030, Table 2-6, amend to allow the sale of alcoholic beverages (off site consumption) in conjunction with the sale of motor fuel with a Conditional Use Permit in the C-1, C-2 and C-3 Zones. Article III Required Setbacks -Accessory Uses and Structures, Section 22.42.110, Table 3-15, amend the three-foot rear and side yard setback to five feet for swimming pools and similar accessory structures. Guest Houses, Section 22.42.060, amend to allow guest houses up to 25 percent of the main residence, not to exceed 1,200 square feet with a Minor Conditional Use Permit; and to amend overall parcel coverage to 30 percent. - - C/McManus asked if the amendment should say "whichever is the lesser of the two." DECEMBER 14,1999 PAGE 4 PLANNING COMMISSION Chair/Tye agreed that the wording should encompass the City's objective. AssocP/Lungu said she believes the City's objective is to preserve the integrity of a single family residential zone and not be creating another house on a lot. Chair/Tye stated that the way the amendment reads, a home of 22,000 square feet could add a guest home of 5,000 square feet. Therefore, the wording should be changed to reflect the intent. DCNMeStefano stated that if the Commission feels that a guest house of 2500 square feet for a home of 10,000 is too large, staff can study this matter further to determine what other jurisdictions are doing for the larger estate properties as well as, other large properties in this community. There may be different answers for different zones. The Commission asked staff to consider this matter further in order to restrict the potential size of the structure. Significant Ecological Area, add Section 22.22.160, to discuss development within a Significant Ecological Area. AssocP/Lungu suggested that this matter be discussed at the January 11, 2000 meeting. Article IV Review Authority, Section 22.44.020, Table 4-1, amend Planned Sign Program to Comprehensive Sign Program. Article V Restrictions on Nonconforming Structures, Section 22.68.030, amend to allow additions not to exceed 500 square feet if the exterior limits of the new construction do not exceed the applicable height or encroach further into the setbacks than the comparable portions of the existing structure. C/Ruzicka voiced concern that these smaller encroachments could be injurious to the neighbors. AssocP/Lungu stated that if there is a concern about the proposed project, the Hearing Officer can refer the project to the Planning Commission for public hearing. DCM/DeStefano indicated that the Planning Commission may wish to further define staff's guidelines and/or limit its discretion. VC/Nelson asked if a provision exists to notify neighbors prior to the Administrative Review process. AssocP/Lungu explained that if the proposed project is within the parameters of staff's approval, the neighbors are not notified. DECEMBER 14,1999 PAGE 5 PLANNING COMMISSION VC/Nelson suggested the Commission consider requiring public notification for all projects. DCM/DeStefano pointed out that such notification creates opportunities for further confusion and personal vendettas. In addition, the City's legal counsel has found such notification to not be supportable. VC/Nelson said he sees little difference in public notification for the neighbors adjacent to the Evangelical Free Church who may be bothered by light and other conditions, for instance, -and for neighbors adjacent to single family residences who may endounter the same conditions. AssocP/Lungu pointed out that the code now contains guideline regarding lighting which the code did not previously contain. Chair/Tye said that as a resident, he would want to know about possible construction of a lighted basketball court or tennis court next door to his property. DCM/DeStefano reiterated that if the Commission would like to include a provision that under certain circumstances, that notice is given or that a hearing be conducted, that can be accomplished. C/Ruzicka said that the current staff has a sense of judgement about these issues. However, in future years, that may not hold true and he believes that there ought to be language within the Development Code that will assist not only current staff, but future staff as to what is appropriate for the situation in order to safeguard the City's neighborhoods. He stated that when residents improve their own family's style of living it is possible to infringe upon neighbors. There ought to be safeguards built into the code to insure that these kinds of things do not occur. He cited examples of projects that have occurred in his neighborhood: 20 houses down from his a neighbor wanted to nearly double the size of his house; 10 doors down on the opposite site of the street a health facility was established and his next door neighbor built an addition onto his house that infringed upon the privacy of his backyard. Staff needs to have questions directed toward the applicant that asks if the applicant has considered how their project will affect their neighbors. C/McManus asked whether verbiage is included that guarantees the peaceful enjoyment of ones home to the extent that neighbors will not impinge upon that enjoyment with view, air, light, and noise pollution. DCM/DeStefano responded that there is language to that effect in different parts of the code. The language may not be specific enough because it winds up being a judgement call on the part of the person reviewing the project. VC/Nelson proposed that staff conduct a defined compatibility analysis. If the project is determined to exceed the threshold, then notification is appropriate. DECEMBER 14,1999 PAGE 6 PLANNING COMMISSION DCM/DeStefano stated that "the threshold" is the part that is missing. In lieu of a defined threshold, the threshold becomes the judgement of the staff which will change from time to time as people change and philosophies change. C/Ruzicka said he believes that as long as the code is being amended, language should be inserted to further assist staff. AssocP/Lungu confirmed that the intent of the proposed amendment is to eliminate the Minor Conditional Use Permit for residential areas under certain circumstances. The amendment may need to be reworded in order to make it clearer. - Subdivision Ordinance Amendment No. 99-1 (pursuant to Code Sections 21.02) is a request to amend the following Articles of the Subdivision Ordinance: Article 1 Applicability, Section 21.01.040, amend to add that all subdivisions within the City shall follow the same process as a Development Code Amendment. Article II Changes to Approved Tentative Map or Conditions, Section 21.20.110, amend the process to allow proposed changes to a Tentative Map or conditions of approval to be reviewed and approved by the City Engineer, except as otherwise provided by this Section. PROPERTY ADDRESS: Citywide APPLICANT: City of Diamond Bar 21660 E. Copley Drive, Suite 190 Diamond Bar, CA 91765 Chair/Tye opened the public heating. There was no one present who wished to speak on this matter. C/Ruzicka moved, C/McManus seconded, to continue the public hearing for Development Code Amendment No. 99-1 and Subdivision Ordinance Amendment No. 99-1 to January 11, 2000. Motion carried 5-0 by Roll Call vote. Chair/Tye continued the public hearing to January 11, 2000. C/Ruzicka voiced concern about the appearance of Hollywood Video. DECEMBER 14,1999 PAGE 7 PLANNING COMMISSION DCM/DeStefano responded that staff has looked at the Hollywood Video situation and believes that they are missing a golden opportunity to adequately market themselves. Therefore, staff has developed a plan that suggests rotating the video display cases. PLANNING COMMISSION COMMENTS: C/Ruzicka thanked Nancy Whitehouse and other staff members for the wonderful Christmas party. VC/Nelson wished everyone a happy holiday. Chair/Tye asked why Togo's has a sign but there is no facility. He stated that at that Starbucks/Hollywood Video location at Grand Avenue and Diamond Bar Boulevard, it is a challenge to get an average sized vehicle into a parking spot. DCM/DeStefano responded that Togo's shares the same sign contractor with other merchants in the center. Hollywood Video has a separate sign vendor. Togo's is still faced with the challenge of obtaining rights to additional parking spaces. With respect to parking, this was one of the last projects approved under the old code which permitted up to 30 or 40 percent compact parking. The old code had a standard sized parking space at 8 feet by 18 feet. The new code does not permit compact parking except within the Gateway Corporate Center and the standard sized spaces have grown to 9 feet by 19 feet. DCM/DeStefano explained to Chair/Tye how staff is responsible for monitoring projects with respect to conditions imposed by the Planning Commission. INFORMATIONAL ITEMS: 10.1 Public Hearing Dates for Future Projects - as listed within the packet. DCM/DeStefano stated that the City has hired a second compliance officer who will be introduced to the Planning Commission in the early part of 2000. He is an experienced code enforcement officer who will work for the City on a part time basis. McDonald's and Chevron on Golden Springs Drive are now open for business. DCM/DeStefano thanked DSA/Joe and other staff members for their work on this project. He called attention to a report given to the City Council on December 7, 1999, regarding the potential for annexing a number of areas on the west side of Diamond Bar. VC/Nelson asked about pending offers to purchase the Boy Scout property. DCM/DeStefano indicated that he is not personally aware of facts surrounding potential pending offers from the City of Industry or the Santa Monica Mountains Conservancy to purchase the Boy Scout's property. DCM/DeStefano reported that the Four Comers Transportation Group's Executive Board approved the overall strategy that was recently presented to the Planning Commission. An executive of the Boy Scouts organization who was in attendance at that meeting indicated that the Boy Scouts organization is looking to relocate the camp facility from the valley floor to an area that is in the southeast corner of the vacant property. DECEMBER 14,1999 PAGE 8 PLANNING COMMISSION SCHEDULE OF FUTURE EVENTS: As listed in the agenda. ADJOURNMENT: C/Ruzicka moved, C/McManus seconded, to adjourn the meeting. There being no further business to come before the Planning Commission, Chair/Tye adjourned the meeting at 9:10 p.m. to Tuesday, January 11, 2000. Respectfully Submitted, James DeStefano Deputy City Manager Attest: Steve Tye Chairman CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor O'Connor and Councilmember Herrera FROM: Linda G. Magnuson, Finance Director P\ - SUBJECT: Voucher Register, February 1, 2000 DATE: January 26, 2000 Attached is the Voucher Register dated February 1, 2000. 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. ClTY OF DIAMOND BAR VOUCHER REGISTER APPROVAL The attached listing of vouchers dated Feb~ua�y 017 2000 have been reviewed, approved, and recommended for wayment. Payments are hereby allowed from the following funds thess amounts FUND DESCMpTION PREPAID ;OUCHERS TOTAL 0C1 GENERAL FUND 2O9,Z�7.70 493,814.05 703 021.75 010 Ry -F- LE., ' W. 143'39 `I43.39 112 PR�P A - TRANSIT FUNL^ .0� 71,262.02 71,262.02 115 INTEGRATED 14ASTE PGT FUND .00 3,�97.50 3,297.50 11S AIR GQrY IPpR FD lqBa,766. .00 741.57 13,741.57 126 CITIIAV!S OPT -PUBLIC SFTY 407.81 .00 407.81 139 LLAD ��9 FUND .�0 �,1S0.34 9,496.26 4,130.34 141 LA. PS 541 FU�D .00 2,213.30 2,213.30 250 CAPITA� I�P��V.'F�OJ FU�� .00 1,46�,3�9.85 1,469,309.85 5z0 SELF INSURA�C� FU�D 2,390'O(f .0tj 2,390.00 Fzra�ce Direc�or 2�2,0�5.51 2,067,408.28 2,279,413.79 wa/or - i�' �o�ncilmsmber = CITY O: RUti DATE 16:04:27 VOUCHER REGISTER PAGE: I DUE THRU. 02.jr01i200 t PREPAID cE t �„ errT_F, }� { �T r UND/SECT-:CIS.: R_jELt-ACCT �' # Itr'4CtICE PE CRIPTIDt� Al'iGUl�T DATE CHECK A-1 EQUIPMENT -t,C TALE C.0_ '1 r54-- vc%I" j4 ..;ii��J.. :.._ Wil. TrPA pR=PAjDc TOT• r' VF,` - i TCT - -JC �_- .^.T ill ,UTA''_ C:.:..%.. - --T uii� i _'r.:";L`; I _C ,,•'li, `___. _. .,___•-- ii.,n� ice_ •v}�' r,T-. 52. ol 7f�Tfgl -HEC 27 T -ar —_ ri ` =+5•Cf_. � 72 TOTAL _REc PA }ft TGTA'- VOUr-H,EPS TOY DUE YEINTOR T' -{ --=C--`_rI t s1= .l 1_ .n _'i__ Jnu.t C^ Jltt[iF_r,frfi4C(-C;j f_7Cp'`'tC .� T pni,,itft TOTCS,_ :, ,: 1. �.r- r,, RUN DATE: 16:04,27 FUND/��T'ACCT PROJEC 'ACCT mERRlBE 8OST Csl'34780— MICHAEL 8RANDMAN ASSOCIATES }LIC 0O1'��10— C�TY OF BREA oV�5350-41��— ��i�ORNIA ��IA T\ OF DlAM�%� �r PAGE: 2 '-UE THR-j: PREF�ID PD # INVOICE A mil C,�� DATE CHECK 3�725 RECREA�lDm E�UN� 45.00 TOTAL PREPAlDS ,O0 TOTAL o8UCHERS 45.0� TOT,L DI;E �EmDOR 45.O0 ' ll»9'4247 PPQF.S��5 �P� Y3-O0� l,668.li �OTAL Fs�PA�DS .00 TOT�� :D�CHER5 l,668.11 TDTAL DUE VENDOR �,668.11 3645Q0W�l RE� SVCE - D�C Y9 43,911.99 TOT�L PREPAl�S .00 TOTAL Oil! -HERE 43`911.99 TOTAL DUE VENDOR 43,911.99 95�3 p0239903 SUpP�IES-REC SOFTBALL 748.97 p447 n025 2296 lfib�%TfLL BQ'TFiNTEKA 1,05.C4 TOTAL PREPAIDS .00 TOTAL YOUC�ERS 1,824.01 TOlIL DUE VE%COR 1.S24.0l PROPBTY INS PREmlUM'200V 2,3-9�.O0 01210112 00 35695 �OTAL PREPAlDS 2`3Y0.VV TOTAL VOUCHEPS .00 TOTAL 0UE VENDUR 2,390.V0 9132 49-575/77/67 PROF SVC -TREE WTRlNG'DE[ 1.533.52 913� 49 575/77/67 PROF &;Z- PED, CNTRL'DEC 4,525.08 8962 049'52I RO,L MAlNT'1L/14'\�/27 6,63L.51 S964 S49-522 RG�T �F WA�-ll/�4'1�/27 1190.O6 9l3Z -5 7F PRJF SVC -BU-- SHO;.'DEC 4O0.00 89�3 O49-5�� ING 1 SCNlN3'11/14-27 557.010 TOTAL PIR L AlDS .00 �OTAL vOUC�ERS 14.237.17 T 4,837.17 34Y44 REC�E�T�ON R�FUNU 189.00 7, - JO TOT4� VOUC��F.� 1O9.00 rO�n- 0E 00 CIT� OF DIAM2ND �� RUN DATE' 01/2b/D)0) 16�V4�27 VOUCHER ��ISTER PAGE. 3 PREPAlD FUND/S[CT-ACCT-PR3JECT-ACCT PO # lNVDlCE DESCRIPTIQN A��NT DATE CKECK ClNTAG CORPORATIDN 001551O -4213O-- 9539 �5�268132 UNFR� RNT�-W/1/17-PWKS 13'5O V('1531O'4213O 9036 150l6�8V8/32 CNF�� --NT0PWi .S 19.52 VV\5310'4213O- 9036 15O266808/32 UNFRV0PWKs- l9,5� VV�551V'4213O 9538 1502668V8 UNFRM ��L'WK1/10/0OPWKS 8.50 TOTAL PREPAIDS .08 T�T�L YOUCHERS 61.04 TOTAL UU� VEN�OR 6l.04 oO1531C-4233V- RMDT8L DlSCSS*-REC G�PL,S 36.00 02."'01 "2000 85�82 TD�AL "i ZZ 36.0O TOTAL VD���E�S .O0 TOTAL -UE VENDOR 36.00 CI�Y OF MONTEREY PAnK �V1435�'42325- CS, MTG-MAG�JSN/THARAMI 50.00 02/0\/200O '3570' TOTAL PREpATDS 50.O0 TOTAL VOUCHERS .00 TOTAL DUE YENDOR 510,.0O CITY OF SAN .0AN CAPISTeANO 0O153�O-42325-- REDSTRTN-K rDS 1/18/00 8.00 O2/01/2000 35685 TOTAL PREPAIDS 8.00 TOTAL YOUCKERS .00 TOTAL DUE VENDOR O.00 COFFESMITH CO�PANY Oo\4V9v WT- COOLR LEASE -JAN OO 17.95 C014o9V 42325 8G7� ���2/�57� SCPPLIES - COFFEE -JAN 39.9O �OTAL PREP&IDS .O0 TOT�L �2�[*ERS 57.85 TDTA� DUE VENDOR 57.85 25|55\�'46411 1�1f�'�6411 C7765 3342f� P�DF S�C�-�E�DWGL� lMPR; 1.507.5O 7Or�L PR[PA�3S .0O T0AL VUU���RS 1.5O7.50 T�TA�l,5O7'50 ���5310'42330- CPnS �0N� CF��S 4/15/O3 12O.O0 V�15S1V'�2�30 P�K � REC W�5�P'CREWS 3/4 1O5.00 TDTAL PREPAl�S .O0 TOTAL V��CHERS 225.00 TOTAL DUE VFNDO8 225.O0 �C:FU o01405�'423JO'' REGOTRTN-MAGN' S�m 2/26'2p 225.00 O2/O�/2O0O 35697 TOTAL ZPAlDS 225.00 TOTAL VO'-CHERS TOTAL DU[ YENDDK 225.VO RUN DATE: C1/26;2000 16:04:27 V0L,7-':-R RLGl"TF PAOE: 4 DUE THRU' PREPAID FUN0/SEC 'ACCT'PRUJECT'ACCT PO # INVOICE AMOUNT DATE CHECK D&J ENG! NEER! NG 0015220'45201 9014 99DG-13 6LD0�S;7; SV[ 11/22'12/l7 28.366.55 02/O1/2UU0 35684 0O1522O'45201'- 9'j14 OODB-SPCL-01 PROF SYCS'SpCL INSPECTION 0015220-45201- YV14 20V040\ BLDS&SFTY SVCS'12/20-1/14 29.398.15 TOTAL P8EPAlDS 28.366.55 TOTAL VOUCHERS 31978.05 TOTAL DUE VENDOR 5Y.J44SO, OBJA CARE PMI ' OW'21104'' JAN JA%'DENTAL PREMIMS 332.79 02/0l/2000 35701 TOTAL PREPAI9S 332.79 TOTAL VOUCHERS .00 TOTAL DUE VENDOR K2.79 DELTA DENTAL 001'21104 ' JAN JAN DENTA- PF.EMlUMS 1.781.O0 V2/O1/2000 35702 TOTAL PREPAlDS 1,781.8O TMAL VOUCHEKS .00 7370 DUE '100 PRO! DENNIS O01�8O 44O00' 92�� �C1213 PROF SVCS - LANTERMAN 70.00 5210 44OOO' 926O PROF SVC -PLN CMM MTGS 210.00 «0z4V4o 44O00- 926O DBCC0104 PROF SVC-CC/RD4 �TG 1/V4 1012. 00 TDTAL PREPAIDS .00 TOTAL VOUCHERS 38O.O0 TOTAL DU[ VE20K 380.00 DEuAN L05I% & ASSMATES 2105 n-41411- 2195-46411 DEE 9Y 11'.��.00 TOTAL ;WpAMS .00 TDrAL TOTAL DUE WOR 10.928,00 0028.00 RUN DATE: 01/2?_,;20(10 16:04:2-7 `:CUCHER REGISTER' P4C_ DL!-- THRU: 02r[_'l /_)r!0 PREPAH! r;iparl;cFrT_ArrT-c^n ICCT Ar`T on #tN.!Clr: r!CCZC.FT.GTT'_7N ""CU",`? ri E!"ECy, I IAt O I' BAR IMPROVEMENT AH50CIATION.i' ' iGlr-dyl -- t:; - rC _ N n iut rL_ .;71_ TOTA".- VOUCHERS 0C' TOTAL DUE VENDOR 1, _ . • U =' it;i-._._.-- ;_P !nAti-!-E� IC F.!':-1il1 , :-1... il� '!i r - 1 :1 !h•. Yi G� ROI `99 Tr'AtdFE, TC A-ll/ 1, r,:f._ ))1I ` , ` G<,:'il- '. tDA11r-1 25,,'516. 4- -1 IT.42 Ll PHO ?j TI'n{'i T1T^ - LL 77 1L ri' T A !UE 4'ENDOP "' S (IfI SPP-;C_n i(,__ Ir'71l Cli' _pn C:Gi; Ip C N . r'L : ! H. FL., `F:I TER. C'� .41C CLTA.: . ! , OO TOL T'� V I'7 'ER7 ,4q 'Tn 'J EFdOF; 7.40 t�T! i - 1, 4.', _ 4_12_-- _ �_ `-��__. _ Mr<.. �VIC-i!:'F l,u Nt%r= h, 4i UC .f0 Tr NLD'' RIE FRO"'.-1i _ .<1,..: rr.t... �� < it ,t_r t..: 00 T TAL V JG7ER5 23,.'' .61 TOTNL DUE VE"JIGIIR. 2­;,941.61 O:I-347 ,C)-- r-cCREA-ION REFUND 54.00 T T n,FRU I DE TOTAL V01.1C R 54.00 O rAL L:LE , cPdi O�. 5 4.:.(. _IE E'!At'iI r.r;En TT RIF RE'n�r:,Obi t,crlJb;D 7" : f: 1,V.J:' FECREAT•r?ntgF'!hIs'' „ : �.,. 1T�.,1 TCT!-I� PF,c!'itii L:I ,ilii -roTAl . �_,_LER�; 3411.00 Cl-! CF �lAMON2 �� RUN DATE. 011`26/2000 116;04:27 PAGD 6 D": THRU� 22 A, PREPAII, FUND/SECT-'�JECT # �0�� 3ATE��T�CHECK E'X HLP�IN6CD��Y 2505510'46412'145YY'464L2 9273 3 PROF SVC-GL[h S�RN�S DEC 25055lO-46 DN SPGS/LE: 6O7.O1�,64 25O5510-46411 13298'4641 LN-F.T 303.896.4C 2505510 -464l2 -l4499 -4b412 9I78 3 PROF SVC'LE��N IMPRV DEC 2�,12Y.00 25V55\0-46411 �3193'4641L 9278 2 ST REHAB/M�D��N l�PRy PRJ 325,3�9.44 TOTAL �RE`AlDS .O0 ' TOTAL VOUC���5 �,2O9.285,48 TO�AL -UE VEND�9 289,2B5.48 F[�ERAL �XPRESS 0V14o9O 42120-' 7'821 3407: EXPREES RAi 29.5o TJTA' DS .00 T D T CHEB� 29.50 TDTAL HE VENUDR 29.50 KARE% FENSTER�AKER V015J5O'45300-' TRWNT7 SES RI CL�SS lNSIRC- 72.0O TOTAL pREPAIDS .00 TOT�� VOUCH[RS 72.O0 T[�AL DUE VEN�OR 72.08 ��E�ZELLA FLETCHER 0Vl-3478� J5�7� REC9EATID� REFVK� 22.25 TOTAL PR�nAlDS .00 TDr�L VOUC�ER3 22.25 TOTAL DUE VENDO, 22.25 FL��ERS A�E US O��4V9V 4�3Y5' 92�1 32pl FLRL APR NGMTS-CNCL MTG 44.38 TOrAL pREPAlDS .*) TOTL� VOUCHERS 44.3D TOTAL DUE VE�3OR 44.38 FC�� �'STEMS 7mC. MT� `nrAL p��«�DS .0V VOUCH�9� TCT�L DUE D3R 14.40 �U0�~l-� �PAeSl- �OwE 4,54".A� l'04O.4i r[�A' pp-Al� v��/6eS 5,58O.41 ����i��'���:lx� �VY� �� 4SJ.L3 TD7.- J.13 FUND/SEC T-ACCT'PRD,!ECT`ACCT hARTHA GALELLI STEVE C,�I� �U1'3478�' ���LMB�����I� OLEmDORA ��O TECH �� ��IFDRHIA 001��1-42125— CITY OF DIAMOND B� ��M�RBl�L �E T H R Ul 2/O1/Z�oO PD # lNVOlCE CESCRIPTION 3497O RECRE4TION REFUxL; TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DU[ VEuDOR ' ��io R[CR�ATlOm REFUN[ ��L: 1fl-� T�HL���� TOrAL DU[ �EwDOR WFLSHp'K CREWE 2/7/00 TOTAL PREPAIDS TOTAL VObCHERS TDTAL DUE VENDOR 4l178 REPAIR SVCS RADAR TRAl�OR TOTAL PREFAlDS TOTAL VOUCHERS TOTAL DUE VEN0OR 9OY8�1922� CS -YC YPKP�SVSC� Y�986V54�3 PH.5VCS'CITY 04 LINE 9oY8oV8951 PH.SVCS-SyC CYN PK »�98�1�82V PH.SVC�'LIBRARY PROJ 9O939�5W3O PH.SVCS-HRT� C[�M CTR TDTAL F�EPAIG� TDTA� vJ��;ERS l�TA� DUE .EN�OF TC-�� rOT�� ��E vEN�OR 87Y� ���.S«C�'9YORULOG� RVW Y328 8o��4 PR[� ���-W�� I�SPCTN 397Y7 PR]F SvC�' Em 9«-259 933� �EC';J pR[F.S:CS'N�LL lN�P[CTION ��4 �«7v9 PR3F SVCS-4�� PLAN ��Cy �97"l p��F.SVCS EH Y8 20� 932v 3»8O08 PR3F S�CS'W�-L INSrECT�ON TOTAL PREpAIDS TOTA� VOUCL�EPS TGTAL DUE VEnDOR PAH: 7 PREPAID DATE CHIECK 4 Ul 43.N) 4',-.'`� ..Y) :�.Wz 4U.� 140.O002/ 1/2OOo ��17 14 D. V, UD '`- \40.00 407.81 02/ 1/2V0V 35703 407 .9, 1 ... 4 0V.81 88.� 1�.90 �.7 8� 1 .W, 32.47 'fj C) 48S.21 ... ��.7-' .r9 1Z,.50 63.75 127.50 41O.0O 2.103.7� 2,108.75 ClTY DATE� C1��/20O0 16:04:27 VOUCHER REOlSTER PAS5� 8 DE T H Rd, 2 10 /2 PREPAID FUND/SECT'ACCT-P9OJECT-ACCT PO # lWnICE DBCRlPTION AMOUNT DATE CHECK HIGHPOINT,lNC O0L4O95^4211\ 8927 67O90 PREPRESS SVCS-BUq CROS 21.65 TOTAL PREPAlDS .VV TOTAL V00'.*HR.S 21.611 TOTAL DUE VENDOR 21.65 HOME BASE O01531V-4L20V - ' SU�FLlES'PAR�S pPERATI0m 25.Y5 T0TAL �REPAlDS .VV TOTAL VOU��RS 25.�5 TDT�� DC[ V8�OR 25.Y5 717- IE70- 7 34764 REC�EATl0� R�FUN� 55.0V �OT�L PSEPAIDS .O0 T0A^ VOUCH[R� 55.00 70AL DUE �EmDDR 55.0o TCT4� PREP�lGS .00 7f-,TAL Y�U[�ERS 4`632.50 T�T�L DUE �[�DOR 4.632.5O qYA7 KEG[NCY ���4o33-4233V' LEAG/C� ��-C�� 2/2'4 352.34 O2/0l/2O0O 3570,C' T�T�LFREPA�DS ��.34 TOT 8 T0�^ DUE VE�DDR 352.34 O�'�'�����— PP25/26-JAN JA� C�QRI5 �� �PTS 11.93\.66 02/01��00 356OY �3�-����— PP25/2�-�AN �� CO�TRACT COmTRlB 4VO.O0 O2/01/�N0 35689 PTIDWS 1.G92.C� O2/O1/200V 35b8Y Tn-lp� TOT�L VD�CHEKS .vv TGTAL �� vEm0]R 223.�6 �� COMP 4Vl�A)'PP25�� i.�2.3V V2/O�/2000 35682 T�� zrP��SSl'`'E SC��E��G�KS SHlR� TOT�� p��PAIDS �» TOTAL N]UCH�� 4.5O8.Y4 CITY OF DIAMONL Ea; RUN DATE: 01/26/2000 16:04:27 VOUCHER F;EGIS_E ° PEE: `.y DUE TEE U N ! "M PREPAID FUh;'}3SECT—ACCT—F'F;CIOC?—ACCT r:, # t a.O:Ct DESL:: ..OI„ AMIOUNT DUE _ ECK INLAND VALLEY DAIL1;:,ILLETIr.;. 0 1-2,0io-- 4F.,!) _._ 'LEGAL AI — FP:. 99-4-' 99A5 TDT.. MAIDS DT) TOTAL VOIIJI!-HEF� 99.45 TOTAL DUE VENDOR 9%45 CMF RERE MR0501M. 455.0". TOTAL FF_rAMS .:}[_} TOTAL VOIL;'HERE `'5.0;; TOTAL 2uE • ENZOR W5 ll,, ih;FF.Nr i0Ne-.'L rn,O: LL:T_.E ;NL 0-014411-45410— 1::`_ 0`_ CF E RJARD RX—DEC 99 4 {!lin. TOTALier,U TRE 4 .!11.c': TOTAL !JU,Z .E:NL R 4 i'11.__ CARNIVAL TTL _M Frit: M 11 700. ..-.00 02/01/2000 3589:; ML FF_'A1_G 11,M0.0o TOTAL - -__ FETUT . L _ r. . .a _ LIT_ 5t:, _!"t 74L PROM .00 L AL LL. 50 X0 TOTAL 60 , ( }(} 70TR DUE VENDOP 6100 _ _7.1NE.RS; !TE;."Nf T!P.NA LLE OD i__ . TRP DE f.!- I LHAIER r�:p:_�_W 1CID O TOTAL PREPAID' 1 T( 7A/ YC'J�HF.P._ 10.0.00, TOTAL DUE k,,EN ^R 100. X) LEAKS TV CA 2:70 _. NiTF_. JJ. �_ 0 00002000 3569? { ERC C0 N ST . JR 70.0 I 11� 35715 27A .._--.LE __._- ZDY OF DIAMOND BAR RUN DATE: O1/26/2O00 16:04:27 VOUCHER REMSTEp PAGE; 1O DUPE T141'710: PREPAID FUND /SECT 'ACC 'PROJECT -ACCT PO # INY' 0 1 C! DEKRlPTlGN AMCUNT OATE CHECK ANASTASIA LE[ 0O1 -3478V' �5�73 RECR7-ATlOm REFUND 2205 TOTAL FREPAI3S .00 TOTAL 22.25 TOTAL DUE ANDDR 2205 LEqm OO153lv'4233O-' ' LER- CVNF C-REWS 3/16-17 495.00 O2/01/2oO0 35�t8­ TO�AL FREPAl3S 495.0O TQTA_ VOJ! HEkC .Vi TOTAL DUE VENMR 4530 LEWIS EN@_-!.AVlNG lNC 0Ol4090-42�13' 90ff_ 2EmGRVm� SVC5 TlLE3 l7.32 TOTAL PREPAIDS .00 TOTE! V02NEG 17.32 TOTAL DW[ VENDOK 17.32 �-OS umGELES CDUmTY MTA 112553� 45533' 9�84 1/�3/0� TRANSlT SU8SlDY ^ 353.2O 11255�3'455J5'- 9584 i3/OO MTA PASSES 1/00 557.8O TOTAL P�E=A[Dfz .00 TDrAL VMCHERS 911.0O 071. DUE VENCOR 911.OO ��� A�EELES C���TY Pb6LIC W[��S OO�551�'455V7' 8977 AH0V2614 TRFFC SGNL MAlNT-NOV 99 5.297.19 00155\O-45530 9324 AR002525 lNDGTRL WST SVCS -NON 99 612.91 TOTAL PREPAlDS .VO TOTAL VOCChERS 5.910.10 TOTAL DdE o[ND[R 5,YS.1O ��G ��GELES CO�NTY 6e�RIFF'S DEPT O��441i 454O1'- 22907 CONTRACT SCE ' DEG 99 TTA_ PREPAlDS 320.680.84 TOTAL V3UN[R'_ TO7AL Ell ZNCOR .00 320.6VO.84 32O,NO. 84 ATKNAL ��14o9O 42�1O' 887� 1o24K PPm-IN8 CRUS 55.N MEL PKEFAOZ, out TOTAL VOUCHERS 55 NO TOTAL IN ANDIR 55.O0 �'�C� STREET TOUeS IkC O�1535V-4531V— f3S� ��1G S6 E�CRSN'KA�ID CITY HLL |,659.0O 11lT2j-x5310— :5411 CxR57MS ExERSN-l2/1CI9 490.00 Ty p, PREPADS T74 ��—CHERS .00 2.l49.00 KUL DE VP0OR 2`149.O0 -.1, OU DIAMOND ;aR RUN GATE: 01/26)"2000 16:84:2?t-0JCHE , ! R C S TEF' RE I PAGE: II !lUE THRUI: 02"),111/2,000 PREPAID FUND;SECT-ACCT-FROJECT-ACCT F'O # INVOICE E�CRIF'TiON AMOUNT DATE CHECK JOE MCMANUS ni:151i}-44 - 06 Ti CTA; : EPA DS R�+nom I'J'.0 ISI] TGTAVOJ"-'HER'. TOTAL DUE '. 'II!!JR 60,,1rj M D L INi:: 112 5 51 5 '-- 4 5 3 TRANSIT = fI!; FA;55-i;i 31,"`if TOTAL PREP ICE .nn TOTAL VOUCHERS; TOTAL DUE VENDOR MTCROAGE COMPUTERMART DIAMMC DAR COMP EC - TAPE "Ck'Uo rjF'u L TOTAL PF°EF'A:DIS ,i;i, TOTAL VOUCHERS TOTAL DIT VENDOR �2? ri*_Ar! F PC—� :ATTnr,! 0`1C.1t-4 ..a__ .«__ a-.rt fiPAEDT -REP! .-FcF'A',EMEt; - , � cc ._- y.{lf) ee Tf1TA` F'FwAID.7 T!`TA VC j C. H R-- f�'= --- F'LNNF'S ,SN,JR 40!.60 0210112000 :15716 - LEF' t!IL c T�Tt_ 1:U= ,v:CNDEL^, 4(1,_, 6 -p.nl:_ REPE"" .'ic `pc . -'H '-.ter:iidL;p .,.. .�N R I, ,t.,i??, rl�.i!' .ijrlrl ' T_ f __ T Ll A I . [ R. TF.'A"'"ER-!-'F'U '4 4 _ .. r i ; ; I } r n 0 � .j.. i r. W / 21100 FFu ` -' i ,CTRM L vU_!CHERS Of TDTiL D!!r ,"KiUOR ;4,411!1.+.!!; ES6ER PRlNTu5RKS INC 0l�0Y�'42z0— YV^0 S�pPLlT lONER ENvL TOTAL EN DUE VDOR V��535o'44JOO'' �245� T[MP SV�'C/S»CS 12/29-3j 00l520-41V0O- TEMP I PNN 12/2-3 TIT"L PREpA�DS TOTAL vOUCHERS TDTAL DUE VENDOR PAG[: 12 PREPAID AMOUNT DATE CHE C K 58.5 7 .ou 5 b..57 58.� 51.98 Ci c! 11 5�2 1O`676.14 02/01/2000 35692 lo,728.12 �0.%0.�2 5�.A.9 101��O 4,�*.13 O2/01/�*V 35693 2.671.84 0210 1/2000 35693 3�.27 O2/01/�mV 35693 7.947.93 .VV 1,947.93 yV.0o .V0 YO.00 36Y.9O .00 3o9.90 �.� 152.\3 152.13 ... 50.� CiTY OF DIAMOND E�, RUN DATE: 0/26/2000 16:04:27 VOUCHER RESlSTEP DUE THRU' 02/01/�N0 FUND/SECT-ACCT-PROJECT-ACCT PD # INVOICE DESCRIPTION PBNTAMATION ENTERPRISES INC 0014090-42125-- 12-120800 DATA LINE CHRGS-DEC 99 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PERS HEALTH 00i4V9O'4O��' ' JANi ADMIN FEE 701 JAN J�N-HEALTH INS PREMS TOTAL PREPAIDS TOTAL YOCCE�RS TOTAL DUE VEmDOK P[RS RETIREMENT FUND 0O1'2\N9— PP2� MlLITAR1 BU, BACK RETIRE CDN RID - EE 0O1'2i1V9- ��� RETIRE CONTRlB ER �01 2�109 ' PP26 SURYlVOR 5ENEFIT 7OT4L PREPAIDS TD --AL VOUC�ERS TOTAL UUE VENDOR K��UNA PHANSU�ON 0OL'347Co 34911 RECREAT70N REF!imD TOTAL PREPAlDS TOT AL VO�CHERS TOTAL DUE VENCOR pITsEY BO�E� lNC A��4V9� 4��3o 9V00 381Z 1A0� EQ RE4,!T4L^JAN O0 TO�AL PREPA��S TOTAL VD! 1 HEKS T�r�� DuE VENDOR 0h1���3'��1O' vO44 ��1340 ALRM ��'��lTC l/VO-3/OO �L�: to'.SYC'S�C PL 100'3/OO P�pAlDS TOTAL TO�A� DUE VE%DOR ES6ER PRlNTu5RKS INC 0l�0Y�'42z0— YV^0 S�pPLlT lONER ENvL TOTAL EN DUE VDOR V��535o'44JOO'' �245� T[MP SV�'C/S»CS 12/29-3j 00l520-41V0O- TEMP I PNN 12/2-3 TIT"L PREpA�DS TOTAL vOUCHERS TDTAL DUE VENDOR PAG[: 12 PREPAID AMOUNT DATE CHE C K 58.5 7 .ou 5 b..57 58.� 51.98 Ci c! 11 5�2 1O`676.14 02/01/2000 35692 lo,728.12 �0.%0.�2 5�.A.9 101��O 4,�*.13 O2/01/�*V 35693 2.671.84 0210 1/2000 35693 3�.27 O2/01/�mV 35693 7.947.93 .VV 1,947.93 yV.0o .V0 YO.00 36Y.9O .00 3o9.90 �.� 152.\3 152.13 ... 50.� 'iTY OF iAMOND RAR RUN LATE` 16:04:2? VOUCHER REO;'STG-_ FAGS: DUE THRU: PREPA' I U, F_R D,!S_.C7- Af�'rLT:_z,Rv, :JUT_AMvT: # NV"OTrE .AMOUNT DATE CHECK F"E R`JE'E OrIF-2:50-42354— LLCi.iL:l f T-1 ^Ur�.rp�. --:1 - 4 . C'GCnV GV 17._...n _�. 1iZj _-- F'L.., r;.i. .,t ,nT^.-1' n �-•.)a Tr;'.i=1A TOT A- ;'0U HE = 60. M'• RRA. C: P.; '. ;.; 4'.G., _TAS=.F_EPH. i}n T.;'L --- ,'EN U-, 40.(' cr.M;i; mmz,t -- EP-1 ,_ : ; 77 0 C56;7 ;1,-2 rZ�'.r-1,;. L. _.77 iz SIL.. 4 •, 15,x'O n/;,1/2'00 C'' :5714 _ J 14;v. Lr. ._i* j4 -:,_^. UF'r'Li JO JJ_ ,]tS-iE{-1�. END FGh�Ma 67.42 =';54 � " SUFFL?ES END EN'LFS 2.8e7 TOTAL FREPAIL'S .UG TOTAL VOUCHERS 97.29 TO*rhL CUE VENDOR Q-7 IU ..� rF'.��: :.r._ .1a lily OP 51AW2 SAP RUN MATE: 011/2_/ 2000 16:04:2' VDUCEER �ESISTFF.. PAGE: 14 DUE THRU: C2/01!i, _0 PREPAID FUND/SECT,-ACCT-NUCT-ACCT PO # I^''OME WE_::I 71ON AMOUNT DATE CHECK SHEPPARD M!iLLIN, RICHTER °: HAMPTON 0014C)'20-44021- �4_, �21K9!..L- LEGAL r^ E-LANT ERMAP , �9,.41 "T„4020-44'-21-- i '52, 221923345 LEGA'_ SE-. ICES -LA EF .AN 11-602,46 02/01/ 2000 _'"il 70TAL eF:..c_IIE _;AL 91m.41 TOTAL DUE VENDOR 2C'a"3._: E372 EARLY EEL;,, 0015350-41200-- 944 9upop E' VIES O..TH P ,TEL_ -.S2 401515>41W- '444 W _._5 .,r._LPtN&L 1,S5112 TCTAL PREPAIDS 00.1 TCTAL 114164 m_ CA VEFLS-` -- J ,,A::, S_- LIFE P:.E:_ 206.50 .2i01./2,000 356:4 a}' - ii E _- JAN -LIFE INE PrEM J t + l '0 ii}L:,Sfi 1,'y,l_I �i })(} 565 %_ J4 TOTAL ,XPAIDE 413.00 TOTAL . '-'OiNE r ,ij5i .._ Dvr_ VEliW.. 413'00 STATE r.DARD OF EQUAL - rp.' 00101151-- ELECTA-SALE PFWL jT� 109.832!?l/20!p 02/01/2000 3,9705 5 EKES TAKSALE PRT MATER'L 855.50 !.1.2/01/2000 3570`= t;.. _..._-- WOW— LEE TA,=. -ITEMS PPCr!E W!OTi 1,207.6702/01/2000 35705 TOTAL T'`FAIDS 174 MCI TOTAL V911CuEc=_. 00 TOTAL DUE rENDOR 174 XO RK_�EPTIDN REFUND 5:-,,11n TOOL PRTAI S 00 TOTA': . HERE 59 A01 TOTAL DH YE!%TOR W 00 _ PRO P E'. . fife TON! O _: W-' ... o - T AL E �E VElil.' h. 04 .00 r; On ,4, -- ,5 ,ETAL F EWAI S ,.;(; CITY 7 G » ew RN @3; G. ; 3 b:9:g S He m2»e 9E: 5 ±E . $ &Ic l « PREPAID yc2# i yS CHECK THE REGENTS E IR «IVER 59I J 2 r NSy- Z3e; 420.00 £&! w f2: AL ReA3 .m Tew CGH s .w TSR w- 4 .w ,HE 'WHOLE E e3wIf w! 6422525 2792 MESLIDPI w 9 I3C S I2 .G � C a. ys3 T2w w: 3N»R SG9 I ECEaw& SIg«9 *- /14 Zy + F' -C ws cE gG 2 TOTAL RER 3 .m TOTE VOUCHERS Sul TOT AL 2E' 2R 921.51 N I LSe@m .M iFT 0.y »:JG35Cba! .9 J2Gw -- .y T 07 C weQe .Q LUI A' 01 TAL 2:' mk .m CITY OF DIAMDND B:;' RUN DATE: 01,26/2)(0 16:04:27 VOUCHER PEGIETER PAGE: 16 DUE THRU: 02/01/22000 PREPAID F'Sr1D!SEGT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECk: TRUGREEN LANDCARE 0015122-45300-- 2425_': MNTHLY MAINT-REAGAN JAN 1 038. 501. 0015"'1-45100-- 242586 MNTHL`' MAINT-SYC CYN JAN 70_.10 001 c" 2 0-- :.) 511_-41 .. 6Ca;,.,�, 7 ADDTL S,r_ V 9e .:-FANTE;A-NQ ,2a 0 ,_:. M15316-4221Ca-- 6!{i738 ADDTL SVCS -MAPLE H-NDV 99 101.91 1415541-41210!-- r ar7=': ADDTL SVCS -DIST 41 -NO' 9v 16.. n MNTHL" MAINT-MAPLE JAN 70S 10 1�svcc::a g•; "tt R_-_ ,:.r,. ,.�::,_ [r T, •Ca�rc_n'°T 38 -MOV 99, 214.04 -- --4.1= X1 MNTHL I ,HINT STRSHr:E JAN ?`4,10 ttT1_ _T MA I r;T ,IST #=.9 JAN `�'a',._It: ACC{.• ,.A':C'. - _ k' - MNTH�Y FA AT_!' i 1,AL� DIST #18 JAN ,�C t 4:,_,, a(i 114,5541-45501",-- 2 4 58 Mr7T�'- MAINT-DIST #41 :IAN 2, 1,50,:;0 1_ro:i-..,._.:... .4....:. ei -, 14MA.N ADM' _.GGT Ifitc"`--It .i4.-- -.Ar:c -: Mt.}.•. IHLI �T _C T6't ( MAIts-. S:M.M '1- M - flcfl cr, _) J_ !'-- M`TPL "!.-INT °DT ,: EF�JAN .7490.74 ,.... -_7 ERSN-NO'; a'=' -:, `'C,4' _UC5' JAM 1T1TOE ...d. Y; M r.;dT - PAh lthY >_,Ara _ _,^0,:11 ALr:T1 Ct;r'4-D,ST _ -NQ'! a'' u Y 6,4,5* =' 1:-.��..-- _n'''=' rIDTL -VC5-HERITGE-NOb! -9 ` =',42 TOTAi- PREPAIDS, 00< T L,L ',LCEEFS :1,17:.52 TOTP; IC ! Cql^rtt +'T] .r1 I . 4;1 -MILLENIUM 00. 00 OJp% C1CT_M40 '='TAL P `;EPA1DS .00 TOT^�i VQLaL.=L'` 4 r)tii!,01i) , _TAL 'L!E I t% 1 �; 4,ft�Irt,ii(i T` 6`.',00 `i T AL PREF AIIDS yfi MD I'J' P -`H ,47.7` 7DTf.l 4iiu: !"`iEP= 144 .41 . _t*i;- - pG. IjiA� 1 j c -:c 1.., !(i ft, _c, H �Mt i�� i,:�)._,_ (fir J,! 1!( :7y;,'i c - TO i I; I,, _TAL I E .E:'^R (.0t.'5 ._ Ji_i. WE ill -2: i}02-- 15a 1 REFUtib-DEPOSIT HRTAGE PK. 100.00 I L F'REF'AIDS 0) TCTA VOUCHERS 100.00 TOT'L L.UL 4ENDOR CITY OF DIAMOND BAF; RUN DATE: C1/^226/2'000 16:04:227 :'CUCHER REGISTER DUE THRU: 02 1/0 FUND/SECT-ACCT-PRO.'ELT-ACCT FIC # INVOICE DESCRIPTION AMOUNT WALNUT VALLEY UNIFIED": SCHOOL DIST. 0015:;5(!-42140-- °r) r'ACIL1TY RNT- /'?9 2"1,; PAGE: 17 PREPAID DATE CHECK ,!_ r} 5.00 1.191.75 1_;)6 150 _4J 1' 7.75. Nti,�S 1 n q -,5 0,750. 72 . U0! r:nn , nCa _0?.Ofi _:C( 00 CK) 7 4.j2,ft1 ,4?2.60 541.2= CIO 541.2_ 541.26: TOTAL PREFA1DS TOTAL VOUCHERS TCTAL i!i;E VE 'WALNUT VALLEY WATER DIST ^`.ICT 0111`:16-4'2"125-- WATER SVCS -MAF` -E HL 1(14 0015�1-42126-- WT R: Sacs -HERITAGE Pi. 11/6 WTE°:)C'S-TREE WRTINGI'''^I r:rr�:r: W7R C;r2-DTS7 =C' ' 1'/"i . WATER SVCS -P GR5v; -1/14 ._`':,5 .-4 .i6-- Ci!�C_"rT �_ _ _4 !� s,iATEF' Y!_ L: T _. i4 WA R Sr- M, A. V'LE HL 1,114 W? S"'r--D ,IST TOTAL F'FCPALUS. TOTAL `JO'_CHFRS TOTAL D`JE VENDOR �`C:Fai Crr�a:- 4:24 S'dCS - FFL TONAL FREPAIDS TC { L rO_CHt..S TnrA_ l,i__ir:_ V,—'a7 OR ST _NCH r �71_ F'LA" UES - C!r-NCL ICTAL FFcF'AIDS 0 AL a! 1CNER ?OT E1`i''OR 170- JTN TR E MA i .''�{=-_!1�Gft(t__ _ __ rTAi TR - I'D or hT- E >r)2_+!"__ TREE MAIP�T SVC_ -DEC 99 TOTALF'F;EI . D,S TCTAL VOUCHER. TCTA! r!!_F VENT! R' t:'ESTUE+L SWING n 41, CA nCD{r i!cr; TEc-_ in0; FF TOTAL F'EE'' ?CIS TOTAL ','r'_'-HER'S Tn.TAL UE ',tF`r:no Til-:-:_ un:._CEP TOTAL __ ,L. --UR PAGE: 17 PREPAID DATE CHECK ,!_ r} 5.00 1.191.75 1_;)6 150 _4J 1' 7.75. Nti,�S 1 n q -,5 0,750. 72 . U0! r:nn , nCa _0?.Ofi _:C( 00 CK) 7 4.j2,ft1 ,4?2.60 541.2= CIO 541.2_ 541.26: Ga 3 2a B. RUN g«: 01/2'6/2000 16;04:2 m±±e ±3 JE yE 2b: 0,2101/2"(60 mQ3ET= 2 -PROJECT- 2 S# INVOICE DESCIRIPTITOW AMOUNT R± WRIGHT S! e4%m- 2w Alf) «3Gmw3 TOTAL E R» . T L HER I7w DUE«2a fam!« WATERS m!7/@!' - q!2 w LT w+±SRE TSk 9EQa TOTAL VOUCHER STA yE e B F'IISw melte »ems Ti V 29 7TISw &E: 2 REPAID DATE » . SKm .m 3a% 3a% e.y .m e.y S.W 2 \rr 3I \2\«&a CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. (a3 TO: Terrence L. Belanger, City Manager MEETING DATE: February 01, 2000 REPOT DATE: January26, 2000 FROM: Linda G. Magnuson, Finance Director Y\ TITLE: Treasurer's Report — December 31, 1999 SUMMARY: Submitted for the City Council's review and approval is the Treasurer's Statement for the month of December 1999 RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) _ Ordinance(s) _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: ® Public Hearing Notification Bid Specification (on file in City Clerk's office) _ Other: 1. Has the resolution, ordinance or agreement been reviewed Yes No by the City Attorney? _ _ 2. Does the report require a majority vote? Yes No 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? _ _ 5. Are other departments affected by the report? N/A Yes No Report discussed with the following affected departments: _ _ HEVIEWE BY: Terrence L. Belanger City Manager DEPARTMENT HEAD: Linda G. Magn sc Finance Director CITY COUNCIL REPORT AGENDA N0. MEETING DATE: February 01, 2000 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Treasurer's Statement— December 31, 1999 ISSUE STATEMENT: Per City policy, the Finance Department presents the monthly Treasurer's Statement for the City Council's review and approval. RECOMMENDATION: Approve the December 1999, Treasurer's Statement. FINANCIAL SUMMARY: No fiscal impact. BACKGROUND: Submitted for the Council's review and approval is the Treasurer's Statement for the month of December 1999. This statement shows the cash balances for the various funds, with a breakdown of bank account balances, investment account balances and the effective yield earned from investments. PREPARED BY: Linda G. Magnuson TREASURER'S MONTHLY CASH STATEMENT December 31, 1999 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. All funds are available for withdre within 24 hours. Investment in the Local Agency Investment Fund is allowed under the City's formally adopted investment po As a secondary investment option, the City continues to maintain the US Treasury Sweep Account with Wells Fargo. Any excess funds are "swept" on a daily basis from the City's bank accounts and are invested overnight Into on Investment poo of US Treasury Notes, Interest is credited to the City's bank account on a monthly basis L.A.I.F - Effective Yield for December 1999 5.639% Money Market -Effective Yield for December 1999 4.473`3' All investments are placed in accordance with the City of Diamond Bar's Investment Policy. The above summary provides sufficient cash flow liquidity to meet the next six month's estim ted expenditures. Terrence L. Belanger, Treasurer BEGINNING TRANSFERS ENDING BALANCE RECEIPTS DISBURSEMENTS IN (OUT) BALANCE GENERAL FUND $12,853,840.17 $1,478,771,33 $706,642.66 $255,849.99 $13,881,818.83 LIBRARY SERVICES FUND 102,855.06 1,239.84 101,615.22 COMMUNITY ORG SUPPORT FD 3,556.26 3,556.26 GAS TAX FUND 3,907,365.91 (1,340,922.52) 2,566,443.39 TRANSIT TX (PROP A) FD 1,463,291.92 33,116.80 73,275.24 (50,000.00) 1,373,133.48 TRANSIT TX (PROP C) FD 2.299,375.52 (249,797.63) 2,049,577.89 INTEGRATED WASTE MGT FD 247,199.64 1,642.86 245,556.78 AIR QUALITY IMPRVMNT FD 143,708.93 97.41 143,611,52 TRAILS & BIKEWAYS FD (SB 821) 31,219.82 31,219.82 PARK FEES FUND 173,400.63 7,006.00 (179,884.21) 522.42 FACILITIES & PARK DEVEL. FD 1,253,471.73 (52,700.00) 1,200,771.73 COM DEV BLOCK GRANT FD 72,382.56 17,209.00 148,600.42 (167,836.49) (226,845.35) CITIZENS OPT -PUBLIC SAFETY FD 265,715.87 83.20 (32,785.80) 232,846.87 NARCOTICS ASSET SEIZURE FD 330,420.66 330,420.66 LANDSCAPE DIST #38 FD 525,173.24 107,565.56 88,677.95 544,06D,85 LANDSCAPE DIST #39 FD 154,851.45 66,183.96 12,159.72 208,875.69 LANDSCAPE DIST #41 FD 267,609.70 48,959.81 729.47 315,840.04 GRAND AV CONST FUND 139,130,78 139,13D.78 CAP IMPROVEMENT PRJ FD (882,397.19) 470,233.05 1,818,076.66 465,446.42 SELF INSURANCE FUND 923,057.39 923,057.39 TOTALS SUMMARY OF CASH: $24,275,230.05 $1,758,812.46 $1,503,381.82 $0.00 $24,530,660.69 DEMAND DEPOSITS: GENERAL ACCOUNT ($221,315.69) PAYROLL ACCOUNT (1,023.32) CHANGE FUND 250.00 PETTY CASH ACCOUNT 500,00 TOTAL DEMAND DEPOSITS ($221,589,01) INVESTMENTS: US TREASURY Money Market Acct. $1,134,626.29 LOCAL AGENCY INVESTMENT FD 23,617,623.41 TOTAL INVESTMENTS $24,752,249.70 TOTAL CASH $24,530,660.69 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. All funds are available for withdre within 24 hours. Investment in the Local Agency Investment Fund is allowed under the City's formally adopted investment po As a secondary investment option, the City continues to maintain the US Treasury Sweep Account with Wells Fargo. Any excess funds are "swept" on a daily basis from the City's bank accounts and are invested overnight Into on Investment poo of US Treasury Notes, Interest is credited to the City's bank account on a monthly basis L.A.I.F - Effective Yield for December 1999 5.639% Money Market -Effective Yield for December 1999 4.473`3' All investments are placed in accordance with the City of Diamond Bar's Investment Policy. The above summary provides sufficient cash flow liquidity to meet the next six month's estim ted expenditures. Terrence L. Belanger, Treasurer Portfolio as of 12-31-99 Pooled Money Investment Account PAR VALUES MATURING BY DATE AND TYPE Maturities in Millions of Dollars ITEM TREASURY 1 day to 30 days $ 170 31 days to 60 days $ 590 61 days to 90 days 91 days to 120 days $ 160 121 days to 150 days $ 150 151 days to 180 days $ 565 181 days to 210 days 211 days to 270 days 271 days to 1 year $ 1,250 1 year to 2 years $ 925 year$ to, ;; 3yearg, yea , $ yparg to 4 yqmrq'` lea #p REPO TDs $ 568 $ 722 $ 483 $ 251 $ 288 $ 69 $ 74 $ 193 $ 151 AGENCY $ 997 $ 921 $ 820 $ 504 $ 635 $ 581 $ 415 $ 2,391 $ 472 $ 16 $ 442 BAs CP $ 2,308 $ 3,082 $ 2,145 $ 630 $ 550 CDs + BNs $ 1,443 $ 830 $ 447 $ 684 $ 1,200 $ 1,275 $ 55 $ 300 $ 15 CORP BND TOTAL $ 39 $ 50 $ 27 $ 235 $ 67 $ 26 $ 5 $ 301$ 150 $ 1,047 $ 609 $ 50 $ 30 $ 32,132 $ 5,525 $ 6,195 $ 3,922 $ 2,464 $ 2,890 $ 2,516 $ 134 $ 638 $ 4,242 $ 2,459 $ 609 $ 66 $ 472 PERCENT 17.2% 19.3% 12.2% 7.7% 9.0% 7.8% 0.4% 2.0% 13.2% 7.6% 1.9% 0.2% 1.5% Note: Floating Rate Securities are represented at coupon change date. Note: Mortgages are represented at current book value. Note: Figures are rounded to the nearest million. Note: Does not include AB55 and General Fund loans CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. (V-'/ TO: Honorable Mayor and Members of the City Council MEETING DATE: February 1, 2000 REPORT DATE: January 26, 2000 FROM: Terrence L. Belanger, City Manager TITLE: Notice of Completion for the Golden Springs Drive Street Rehabilitation Project between Grand Avenue and Torito Lane. SUMMARY: On July 20, 1999, City Council awarded the construction contract in the amount of $742,593.00 with a contingency amount of $75,000.00 for project change orders to be approved by the City Manager, for a total authorization amount of $817,593.00. With the issuance of the notice to proceed on September 7, 1999, construction was completed on December 13, 1999 with the exception of punch list items. On January 17 staff determined that all work including punch list items are complete and in accordance with the specifications prepared and approved by the City. The final construction contract amount is $801,799.04. RECOMMENDATION: That the City Council accept the work performed by Excel Paving Company. and authorize the City Clerk to file the proper Notice of Completion and to release any retention amounts thirty-five (3 5) days after the recordation date. LIST OF ATTACHMENTS: X Staff Report Resolution(s) _ Ordinances(s) _Agreement(s) _ Public Hearing Notification Bid Specification: on file at City Clerk's office. x Other: Notice of Completion 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? R1CkVA19LVA%0_1Xb Ad Terr nce L. Bel er City Manage N/A Yes No Majority N/A _ Yes _ No N/A Yes No N/A _ Yes _ No Jes DeStefa o av' G. Liu am Deputy City Manager Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. _ MEETING DATE: February 1, 2000 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Notice of Completion for the Golden Springs Drive Street Rehabilitation Project between Grand Avenue and Torito Lane. ISSUE STATEMENT To submit and file for recordation a Notice of Completion for the Golden Springs Drive Street Rehabilitation Project between Grand Avenue and Torito Lane. RECOMMENDATION That the City Council accept the work performed by Excel Paving Company and authorize the City Clerk to file the proper Notice of Completion and to release any retention amounts thirty-five (35) days after the recordation date. FINANCIAL SUMMARY The process of filing Notice of Completion has no fiscal impact on the City. BACKGROUND/DISCUSSION On July 20, 1999, City Council awarded the construction contract in the amount of $742,593.00 with a contingency amount of $75,000.00 for project change orders to be approved by the City Manager, for a total authorization amount of $817,593.00. With the issuance of the notice to proceed on September 7, 1999, construction was completed on December 13, 1999 with the exception of punch list items. On January 17 staff determined that all work including punch list items are complete and in accordance with the specifications prepared and approved by the City. Change orders were necessitated by field conditions such as modifying the quantities of removal and replacement. Actual change order items are as follows: • Special traffic control and mobilization ($3830.54) • Removal of additional sections of pavement for larger areas of distress. This also required additional materials for base, asphalt, etc. Certain areas also experienced heavy moisture and as an alternative, we had the contractor install deep lift sections of asphalt. ($50,522.90) • Actual quantities of concrete for bus pads (decr.), curb and gutter (incr.), sidewalk (incr.) varied. ($2090.00) • Quantities of manholes that had to be reset were reduced and additional survey monuments were uncovered that needed to be reset (-$920) • Additional striping and botts dots were required, also additional loops. ($3682.60) The total change order required was an additional $59,206.04 The final construction contract amount is $801,799.04. Prepared by: David G. Liu /Rose E. Manela 2 RECORDING REQUESTED BY AND WHEN RECORDED MAIL. TO CITY OF DIAMOND BAR 21660 EAST COPLEY DRIVE, STE. 100 DIAMOND BAR CA 91765-4177 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: I, The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described. 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is 21660 East Copley Drive, Suite 100 Diamond Bar, CA 91765 4. "the nature of the interest or estate of the owner is; In fee. (It other than fee, strike "In fee" and insert, for example, "purchaser under contract of punhase," or "lessee") 5. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES (i A work of improvement on the property' hereinafter described was completed on December 13, 1999. The work done was: Golden Springs Drive Street Rehabilitation Proiect between Grand Avenue and Torito Lane i The name of the contractor, if any, for such work of improvement was Excel Paving July 20 1999 (If no contractor for work of improvement as a whole, insert "none") (Date of Contract) S. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles, State of California, and is described as follows Golden Springs Drive between Grand Avenue and Torito Lane 9. The street address of said property is (If no street address has been officially assigned, insert "none") CITY OF DIAMOND BAR Dated: Verification for Individual Owner Signature of owner or corporate officer of owner named in paragraph 2 or his agent VERIFICATION 1, the undersigned, sayI am the Deputy Director of Public Works the declarant of the foregoing ("resident of', Manager or', "A partner of', "Owner of', etc.) notice of completion, I have read said notice of completion and know the contests thereof; the same is true of my oum knowledge. I declare wider penally of perjury that the foregouig is true and correct. Executed on (Date of signature) 20 00, at Diamond Bar California. (City where signed) (Personal signature of the individual who is swearing that the contents of the notice of completion are true) CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: February 1, 2000 REPORT DATE: January 26, 2000 FROM: Terrence L. Belanger, City Manager TITLE: Exoneration of bonds for William Lyon Company for Grading Permit Bonds and Faithful Performance Bonds for Tract No. 45268, 43760, and 44824. SUMMARY: The Principal, the William Lyon Homes, Inc. requests the release of their surety bonds for improvement security as required in accordance with the Subdivision Map Act. On July 20, 1999, the City Council approved the following reductions for Tract No. 45268, 43760, and 44824. Due to a lack of documentation, staff did not recommend full exoneration. Documents could not be found for lots 29-59 within Tract No. 45268, lots 104-156 within Tract No. 43760, and the installation of the park sewer line and connection improvements within Tract No. 44824. The William Lyon Company agreed that a request for release would need to be posted at a later time. Legal references on the statutes of limitations in California were recently submitted by the William Lyon Company and reviewed by the City Attorney. The City Attorney concurs that the information presents a valid rationale for the City to exonerate the Grading Permit Bonds issued for Tract No. 45268 and Tract No. 43760 and also for Faithful Performance Bond issued for installation of the park sewer line and connection improvements/parkway entry sign within Tract No. 44824. RECOMMENDATION: It is recommended that the City Council a) approve the exoneration of, Grading Permit Bond in the amount of $54,400 for Tract No. 45268, b) approve the exoneration of Grading Permit Bond in the amount of $415,800 for Tract No. 43760, c) approve the exoneration of Faithful Performance Bond for the installation of park sewer line and connection improvements/parkway entry sign in the amount of $15,000, and d) direct the City Clerk to notify the Owner and Surety of these actions. LIST OF ATTACHMENTS: x Staff Report _ Public Hearing Notification Resolution(s) _ Bid Specification Ordinances(s) x Other: Bond agreements; letter of request Agreement(s) dated 12/20/99; and Exhibit A B C. EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed N/A by the City Attorney? —Yes —No 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A Yes No 4. Has the report been reviewed by a Commission? _ _ N/A Yes No Which Commission? _ _ 5. Are other departments affected by the report? N/A No Report discussed with the following affected departments: _Yes _ REVIEWED BY: K1L6A!t!7A Te ence L. Bela n City Manager Ja esDeStefano Deputy City Manager X5��ZA - vi . Liu Deputy Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 1, 2000 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Exoneration of bonds for the William Lyon Company for Grading Permits and Faithful Performance Bonds for Tract No. 45268, 43760, and 44824. ISSUE STATEMENT Consider exoneration of Grading Permit Bonds and Faithful Performance Bond for improvement securities as required in accordance with the Subdivision Map Act. RECOMMENDATION It is recommended that the City Council a) approve the exoneration of, Grading Permit Bond in the amount of $54,400 for Tract No. 45268; b) approve the exoneration of Grading Permit Bond in the amount of $415,800 for Tract No. 43760; c) approve the exoneration of Faithful Performance Bond for the installation of park sewer line and connection improvements/parkway entry sign in the amount of $15,000 for Tract No. 44824; and d) direct the City Clerk to notify the Owner and Surety of these actions. FINANCIAL SUMMARY This action has no fiscal impact on the City. BACKGROUND Prior to incorporation in 1989, all projects in the unincorporated area of Diamond Bar were reviewed and inspected through the various departments of the County of Los Angeles. The County of Los Angeles entered into agreement with the William Lyon Company to complete grading in accordance with the approved plans and specifications. The owner guaranteed faithful performance of this agreement by posting with the County of Los Angeles Grading Permit Bonds for grading improvements on Tract No. 45268 and Tract No. 43760 and also for Faithful Performance Bond issued for installation of the park sewer line and connection improvements/parkway entry sign within Tract No. 44824. (See Exhibit A, B, and C respectively) On July 20, 1999, the City Council approved the following reductions: ■ Grading Permit Bond for Tract No. 45268 from $170, 000 to $54,400 ■ Grading Permit Bond for Tract No. 43760 from $1,260,000 to $415,800 ■ Faithful Performance Bond for Tract No. 44824 from $20,000 to $15,000 Page 2 Bond Release 2/1/00 Due to lack of documentation, staff did not recommend full exoneration for the July 20, 1999 City Council meeting. Documents for lots 29-59 within Tract No. 45268, lots 104-156 within Tract No. 43760, and the installation of the park sewer line and connection improvements within Tract No. 44824 could not be found. The William Lyon Company agreed that a request for release would need to be posted at a later time. Legal references on the statutes of limitations in California were submitted by the William Lyon Company and reviewed by the City Attorney. The City Attorney concurs that the information presents a valid rationale for the City to exonerate the Grading Permit Bonds issued for Tract No. 45268 and Tract No. 43760 and also for Faithful Performance Bond issued for installation of the park sewer line and connection improvements/parkway entry sign within Tract No. 44824. The building permits for homes located within Tract No. 45268, 43760, and 44824 were issued in 1987. Pursuant to the Code of Civil Procedure, the following are statute of limitations barring recovery for construction defects: 1) CCP 337.1 provides a four year limitation on actions brought for patent defects in construction, 2) CCP 337.15 provides for a 10 year limitation of actions for latent defects and 3) CCP 338 provides a three year limit on action for injury to real or personal property based on negligence. Major exceptions to these statutes of limitations are based on willful misconduct or fraudulent concealment by the contractor or developer. DISCUSSION The subject bonds include the following: Account Number: Amount: Surety: Account Number Amount: Surety: Account Number Bond Number 713 2149 $54,400 The American Insurance Company Bond Number 712 9261 $415,800 The American Insurance Company Bond Number 713 1401 Amount: $15,000 Surety: The American Insurance Company Prepared by: Sonya Joe, Development Services Assistant 187651 9 wurr•ao• o. ma•a nu a»at I orncaw+uanoa murnw wa+Ila+lta CaMYOM RJp 2` GE TR y i i as ♦e 40 SY?• ® a u SI 944 ' e-43 299 A b �7 Sey iw,«3 Til 4— aaoaror.r.« +rart Ex►►isir "A,j r "166 PG 20 8 765120 ;. �;1 ++ 1 d mS/.et�: 1994 rpEM (rC l7z 3 PG I] L,MI..—l. �..,. IIrY lE, ,IA{I M KRI. PG IW YlNa69ML1 SCALE I" 100' SCALE I' • 400' 14 I�110"AWM W114-1 0—l00 ExHIBIr "B" TM 1137&0 s ffr • 0 E, --�- 8765 'fS�lf l-•1pp' �fp� 22 Ofil[E Os 1SSE iSOE t m�+no.�of.nauef t 0 � r� E7Ef-a __ __44 O' V n sn 01 ik9.V 1s BK .744 TRACT .u•' c..: ' if/ON ffr • E, OV aw 24 fx12 72.) to 0 � 7• __44 O' V ON /3 � O 4wi• � 3 PG 21 Rehr n /---- ILN oINr Ex01aIT " C/' D'L•D INSURANCE BROKERS INC. December 20, 1999 David Liu Deputy Director Public Works City of Diamond Bar Community & Development Services Department 21660 East Copley Drive Suite 190 Diamond Bar, CA 91765-4177 Re: The William Lyon Company Surety Bond Exonerations Dear David: As discussed in our recent telephone conversations, we are writing to request that you exonerate the following bonds: 1. Tract Number 45268 Grading Bond Number 7132149 2. Tract Number 43760 Grading Bond Number 7129261 3. Tract Number 44824 Park Entry Sign Number 7131401 As you know, these bonds were originally written to the County of Los Angeles (County). The County then transferred their interests to the City of Diamond Bar (City) when the City incorporated. Several searches with the County have resulted in the advisement they have no records pertaining to the captioned bonds. They also advise they transferred all files to the City in 1989. Your staff advises they can not locate the files or any other information to allow for exoneration or further research. All grading construction for each of the lots in the above tracts has been completed for several years. In fact, homes have been built on the lots which would validate that the grading had been inspected and certified as final and completed. Normally, building permits for the homes would not have been granted otherwise. 695 TOWN CENTER DRIVE, SUITE 700, COSTA MESA, CALIFORNIA 92626 TELEPHONE (714) 429-5500 FAX (714) 429-5516 LICENSE 0786045 The grading engineer, E.L. Pearson & Associates, and specifically Edward L. Pearson are apparently no longer in business. All efforts to locate them have failed. They are not listed or identified in any counties in Southern California. The available information validates that Mr. Pearson did certify final grading on substantially all lots with the exception of those comprising the above tracts. This was done in the middle 1980's. We are not a law firm, and do not make any legal opinions, assurances or offer legal advice in this letter. However, we have researched the issue of statute of limitations pertaining to construction defects with members of the insurance industry. It is our understanding that Construction Defect Statutes of Limitations in California are: • Patent Defects: For patent defects which are apparent by a reasonable inspection, the limitation is 4 years after substantial completion. A patent deficiency is defined as "which is apparent from reasonable inspection". • Latent Defects: For latent defects, the limitation period is 10 years after substantial completion. A latent deficiency is defined as "which is not apparent by reasonable inspection". • Discovered Property Damage: Once damage from the defect is discovered, the limitation period is 3 years after discovery. Even if damage is discovered within the 4 or 10 -year limitation period, the lawsuit must be filed within 3 years of discovery. • Major exceptions to these statutes are based on willful misconduct or fraudulent concealment by the developer. Note: We have attached copies of material we downloaded from the Web that explain the statute issue in more detail. The William Lyon Company has demonstrated excellent community partnership to the City in its activities as a homebuilder. They have consistently demonstrated their resources and willingness to complete their projects according to plans and specifications. Homes have been built on the properties they developed in the middle 1980's, with no known defects reported to date. It is probable that these homes have changed ownership over the last 10 to 15 years. We believe the above information presents a valid rationale for the City to exonerate the bonds that remain open at this time. We appreciate your cooperation in this effort, and please call us with any questions you have. Sincere / D - L ° D Paul C. Hughes INSURANCE BROKERS INC. CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO A ,GFS TO: Honorable Mayor and Members of the City Council MEETING DATE: February 1, 2000 REPORT DATE: January 25, 2000 FROM: Terrence L Belanger, City Manager TITLE: AMENDMENT NO. 1 TO A PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES FOR ADDITIONAL SERVICES IN PROCESSING TRACT 51169 (HORIZON PACIFIC) MITIGATION MONITORING SUMMARY: Michael Brandman Associates (MBA) is currently under contract to provide environmental mitigation monitoring services to the City for the Horizon Pacific (Tract 51169)13 home project adjacent to The Country Estates and within SEA No. 15. The project approval included conditions to mitigate the environmental impacts associated with the development site. This report requests an amendment to increase the original contract for additional services due to non-compliance and improper installation of the on-site mitigation materials (see Exhibit `B"). Developer fees fund the costs associated with processing this project, and the developer has deposited funds with the City for the costs incurred. RECOMMENDATION: It is recommended that the City Council approved an amendment to the agreement between the City and Michael Brandman Associates in the amount of $3,540.00. LIST OF ATTACHMENTS: x Staff Report Public Hearing Notification Resolution(s) Bid Specification Ordinance(s) x Other Agreement, Amendment No. 1, Exhibits "A" &'B" 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 or 4/5 vote? Majority 3. Has environmental impact been assessed? x Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? _ Yes x No Report discussed with the following affected departments: REVIEWED BY: 4� I r OP . Terr ce L. Belanger City Manager MORD-UNONAOEK2000/AM END 1 MBA 51169 UK P ames DeStefan Deputy City Man ger CITY COUNCIL REPORT Agenda No. MEETING: February 1, 2000 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Amendment No. 1 to a Professional Services Agreement with Michael Brandman Associates for Additional Services in Processing Tract Map 51169 Mitigation Monitoring ISSUE STATEMENT: This report requests approval of an amendment to an existing consulting services agreement with Michael Brandman Associates to provide additional services for processing Tract Map 51169 mitigation monitoring (see Exhibit "B"). RECOMMENDATION: It is recommended that the City Council approve Amendment No. 1 to the agreement between the City and Michael Brandman Associates in the amount of $3,540.00. FINANCIAL SUMMARY: Developer fees fund the costs associated with processing this project. The developer has deposited funds with the City for the costs incurred. BACKGROUND/DISCUSSION: In March 1997, the City entered into a contract for $50,290.00 with Michael Brandman Associates (MBA) to provide mitigation monitoring services for Tract 51169 (Horizon Pacific). The approved subdivision and the environmental impact report incorporated numerous conditions and mitigation measures to mitigate the environmental impacts associated with the development of the 13 home Horizon Pacific project adjacent to The Country Estates and within SEA No. 15. During the original contract's mitigation monitoring of Tract 51169, additional costs were incurred by MBA due to non-compliance and improper installation of the on-site mitigation materials. These costs include plan review, meetings on and off-site, written documentation and correspondence for an amount of $3,540.00 (see Exhibit "B"). The developer has deposited funds with the City to cover the costs as documented by MBA. Staff recommends that the City Council approve Amendment No. 1, in the amount of $3,540.00, for the additional services needed to monitor the health and growth performance of the vegetation in Tract 51169. The revised total contract amount is $53,830.00. Prepared by: Linda Kay Smith Development Services Assistant Attachments: 1. Amendment No. 1, with Exhibit "B" D:WORD-LINDA/CCR-2=VAMEND 151169 MBA 02012000 AMENDMENT NO. 1 TO THE CONSULTING SERVICES AGREEMENT FOR ENVIRONMENTAL MITIGATION MONITORING SERVICES This Amendment No. 1 to the Agreement is made and entered into this 1st day of February, 2000, between the City Of Diamond Bar, a Municipal Corporation (hereinafter referred to as "CITY") and Michael Brandman Associates (hereinafter referred to as "CONSULTANT"). A. Recitals: (i) The CITY has heretofore entered into an Agreement, with CONSULTANT to provide professional consulting services for the Tract Map 51169 Mitigation Monitoring Services, the Agreement was dated March 1, 1996, (as amended, the "AGREEMENT"). (ii) The CONSULTANT submitted a proposal, a full, true and correct copy of which is attached hereto as Exhibit "B" to provide for a revised scope of work and the proposed fees for said additional work in the processing of Tract Map 51169 Mitigation Monitoring Services ("PROJECT" hereinafter), for an amount Not -To - Exceed cost of $3,540.00. (iii)It is in the CITY'S best interest to amend the AGREEMENT for the services in order to ensure consistency and continuity of the services already being provided by CONSULTANT. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT: Section 1: Section 2 of the AGREEMENT is hereby amended to read as follows: 2. Term of Agreement. This contract shall take effect March 1,1996 and shall continue until full and final completion of said PROJECT described in AGREEMENT, Exhibit "A", Amendment No. 1, and Exhibit "B to the satisfaction of the CITY, unless earlier terminated pursuant to the provisions herein." Section 2: Section 3 of the AGREEMENT is hereby amended to read as follows: "3. Compensation. CITY agrees to compensate CONSULTANT for each service, which CONSULTANT performs to the satisfaction of CITY in compliance with the schedule set forth in AGREEMENT, Exhibit "A", Amendment No. "1", and Exhibit "B". Payment will be made only after submission of proper monthly invoices in the form specified by CITY. Total payment to CONSULTANT pursuant to this AGREEMENT shall not exceed FIFTY-THREE THOUSAND EIGHT HUNDRED THIRTY DOLLARS ($53 830 00) " Section 3• Exhibit "B" of the Agreement is hereby attached hereto and incorporated herein. Section 4: Each party to this Amendment No. 1 acknowledges that no representation by any party, which is not embodied herein, nor any other agreement, statement, or promise not contained in this Amendment No. 1 shall be valid and binding. Any modification of this Amendment No. 1 shall be effective only if it is in writing signed by the parties. 1_,-- r-. All other terms and conditions of the AGREEMENT shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 as of the day and year first set forth above: APPROVED AS TO FORM: By: City Attorney ATTEST: City Clerk DATE: D-WOAD-LINDA/AGAEE-2000/AMEN 151169 MBA 020120DO 2 CONSULTANT: MICHAEL BRANDMAN ASSOCIATES MICHAEL BRANDMAN ASSOCIATES Principal CITY OF DIAMOND BAR Mayor CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO�.�,b TO: Honorable Mayor and Members of the City Council MEETING DATE: February 1, 2000 REPORT DATE: January 25, 2000 FROM: Terrence L. Belanger, City Manager TITLE: AMENDMENT NO. 2 TO A PROFESSIONAL SERVICES AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES FOR ADDITIONAL SERVICES IN PROCESSING TRACT 32400 (STANDARD PACIFIC) MITIGATION MONITORING SUMMARY: Michael Brandman Associates (MBA) is currently under contract to provide environmental mitigation monitoring services to the City for the Standard Pacific (Tract 32400)107 home project adjacent to Brea Canyon Road. The project approval included conditions to mitigate the loss of the streambed and habitat area at the development site. This report requests an amendment to increase the original contract for unforeseen additional services for the on-site mitigation materials (see Exhibit "C"). Developer fees fund the costs associated with processing this project, and the developer has deposited funds with the City for the costs incurred. RECOMMENDATION: It is recommended that the City Council approve an amendment to the agreement between the City and Michael Brandman Associates in the amount of $7,890.00. LIST OF ATTACHMENTS: x Staff Report Public Hearing Notification Resolution(s) Bid Specification Ordinance(s) x Other Agreement, Amendments No.1 & No. 2, Exhibits "A", "B", & "C" 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 or 4/5 vote? Majority 3. Has environmental impact been assessed? x Yes —No 4. Has the report been reviewed by a Commission? N/A —Yes —No Which Commission? 5. Are other departments affected by the report? Yes x No Report discussed with the following affected departments: REVIEWED BY: D',WUR&UNMA3EN 20DO AMEND 2 MEA 32400 41*:Zp J es DeStefa Deputy City Man ger CITY COUNCIL REPORT Agenda No. MEETING: February 1, 2000 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Amendment No. 2 to a Professional Services Agreement with Michael Brandman Associates for Additional Services in Processing Tract Map 32400 Mitigation Monitoring ISSUE STATEMENT: This report requests approval of an amendment to an existing consulting services agreement with Michael Brandman Associates to provide additional services for processing Tract Map 32400 mitigation monitoring (see Exhibit "C"). RECOMMENDATION: It is recommended that the City Council approve Amendment No. 2 to the agreement between the City and Michael Brandman Associates in the amount of $7,890.00. FINANCIAL SUMMARY: Developer fees fund the costs associated with processing this project. The developer has deposited funds with the City for the costs incurred. BACKGROUND/DISCUSSION: In March 1997, the City entered into a contract for $28,310.00 with Michael Brandman Associates (MBA) to provide mitigation monitoring services for Tract 32400 (Standard Pacific). The construction of the 107 home Standard Pacific project adjacent to Brea Canyon Road incorporated the removal of approximately three acres of streambed and riparian habitat at the base of the canyon. The approved subdivision maps (TM Nos. 32400/52228/52203/52204 ) and the environmental impact report incorporated numerous conditions and mitigation measures to mitigate the environmental impacts associated with the development. In addition to on-site mitigation monitoring, the City directed the developer to fully mitigate the loss of the streambed, riparian habitat and woodland within the city limits. Sycamore Canyon Park was offered as the best opportunity for such mitigation. On January 19, 1999, the City Council approved Amendment No. 1 for the additional consulting services related to this project in the amount of $18,350.00 for a revised contract of $46,660.00. During the original contract's mitigation monitoring of Tract 32400, additional unforeseen costs were incurred by MBA. These costs include plan review, meetings on and off-site, written documentation and correspondence for an amount of $7,890.00 (see Exhibit "C"). The developer has deposited funds with the City to cover the costs as documented by MBA. Staff recommends that the City Council approve Amendment No. 2, in the amount of $7,890.00, for the additional services needed to monitor the health and growth performance of the vegetation in Tract 32400. The revised total contract amount is $54,550.00. Prepared by: Linda Kay Smith Development Services Assistant Attachments: 1. Amendment No. 2, with Exhibit "C" 2. Original Agreement, with Exhibit "A" 3. Amendment No. 1, with Exhibit "B" D: WORD-LINDA/CCR-7AW/AMEND 2 32400 MBA 0201 M AMENDMENT NO. 2 TO THE CONSULTING SERVICES AGREEMENT FOR ENVIRONMENTAL MITIGATION MONITORING SERVICES This Amendment No. 2 to the Agreement is made and entered into this 1st day of February, 2000, between the City Of Diamond Bar, a Municipal Corporation (hereinafter referred to as "CITY") and Michael Brandman Associates (hereinafter referred to as "CONSULTANT"). A. Recitals: (i) The CITY has heretofore entered into an Agreement, with CONSULTANT to provide professional consulting services for the Tract Map 32400 Mitigation Monitoring Plan, the Agreement was dated March 4, 1997, and was amended by Amendment No. 1 dated January 19, 1999 (as amended, the "AGREEMENT"). (ii) The CONSULTANT submitted a proposal, a full, true and correct copy of which is attached hereto as Exhibit "C" to provide for a revised scope of work and the proposed fees for said additional work in the processing of Tract Map 32400 Mitigation Monitoring Plan ("PROJECT" hereinafter), for an amount Not -To - Exceed cost of $7,890.00. (iii)It is in the CITY'S best interest to amend the AGREEMENT for the services in order to ensure consistency and continuity of the services already being provided by CONSULTANT. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT: Section 1: Section 2 of the AGREEMENT is hereby amended to read as follows: 112. Term of Agreement. This contract shall take effect March 4,1997 and shall continue until full and final completion of said PROJECT described in AGREEMENT, Exhibit "A", Amendment No. 1, Exhibit "B", Amendment No.2, and Exhibit "C" to the satisfaction of the CITY, unless earlier terminated pursuant to the provisions herein." Section 2: Section 3 of the AGREEMENT is hereby amended to read as follows: "3. Compensation. CITY agrees to compensate CONSULTANT for each service, which CONSULTANT performs to the satisfaction of CITY in compliance with the schedule set forth in AGREEMENT, Exhibit "A", Amendment No. "1", Exhibit "B", Amendment No. 2, and Exhibit "C". Payment will be made only after submission of proper monthly invoices in the form specified by CITY. Total payment to CONSULTANT pursuant to this AGREEMENT shall not exceed FIFTY-FOUR THOUSAND FIVE HUNDRED FIFTY DOLLARS (554,550.00)." Section 3: Exhibit "C" of the Agreement is hereby attached hereto and incorporated herein. Section 4• Each party to this Amendment No. 2 acknowledges that no representation by any party, which is not embodied herein, nor any other agreement, statement, or promise not contained in this Amendment No. 2 shall be valid and binding. Any modification of this Amendment No. 2 shall be effective only if it is in writing signed by the parties. All other terms and conditions of the AGREEMENT shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 2 as of the day and year first set forth above: APPROVED AS TO FORM: By: City Attorney ATTEST: City Clerk DATE: D: WORD-LB4DAIAGREE-2000/AMEN 2 32400 MHA 02012000 2 CONSULTANT: MICHAEL BRANDMAN ASSOCIATES MICHAEL BRANDMAN ASSOCIATES Principal CITY OF DIAMOND BAR Mayor CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO (�7 7 TO: Honorable Mayor and Members of the City Council MEETING DATE: February 1, 2000 REPORT DATE: January 25, 2000 FROM: Terrence L. Belanger, City Manager TITLE: APPROVAL OF A CONSULTING SERVICES AGREEMENT WITH MICHAEL BRANDMAN ASSOCIATES (MBA) FOR ON-CALL ENVIRONMENTAL PLAN CHECKING AND INSPECTION SERVICES SUMMARY: This report requests approval of a Consulting Services Agreement with Michael Brandman Associates to provide technical environmental support services as necessary to evaluate individual landscaping plans for sites within Tracts 51169, 32400, 47850 and 47851 to ensure compliance with the original species and mitigation monitoring plan approvals. The purchasing ordinance allows the City Manager purchasing authority up to $15,000 per vendor per fiscal year. This fiscal year the payments to date for the separate contracted services of Tracts 51169, 32400, 47850 and 47851 total $19,959 for Michael Brandman Associates. Therefore, City Council approval is necessary for the proposed individual on-call expenditures as described in Exhibit "A". RECOMMENDATION: It is recommended that the City Council approve an agreement between the City and Michael Brandman Associates in the amount of $5,000.00. LIST OF ATTACHMENTS: x Staff Report Public Hearing Notification Resolution(s) Bid Specification Ordinance(s) x Other Agreement, Exhibit "A" 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 or 4/5 vote? Majority 3. Has environmental impact been assessed? x Yes —No 4. Has the report been reviewed by a Commission? N/A —Yes —No Which Commission? 5. Are other departments affected by the report? _ Yes x No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belang r City Manager D'.WORD-LINDA'AOEN 200OMBA ONCALL 2000 NNIP James DeStefa o Deputy City Manager CITY COUNCIL REPORT Agenda No. MEETING: February 1, 2000 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: Approval of a Consulting Services Agreement with Michael Brandman Associates for On -Call Environmental Plan Checking and Inspection Services ISSUE STATEMENT: This report requests approval of a Consulting Services Agreement with Michael Brandman Associates to provide technical environmental support services as necessary to evaluate individual landscaping plans for sites within Tracts 51169, 32400, 47850 and 47851 to ensure compliance with the original species and mitigation monitoring plan approvals. RECOMMENDATION: It is recommended that the City Council approve an agreement between the City and Michael Brandman Associates in the amount of $5,000.00. FINANCIAL SUMMARY: Developer fees fund the costs associated with processing on-call projects. BACKGROUNDIDISCUSSION: The City has previously entered into contracts with Michael Brandman Associates (MBA) to provide environmental services to oversee the numerous conditions and mitigation measures to mitigate the environmental impacts associated with various developments. These include mitigation monitoring services for Tract 32400 (Standard Pacific), Tract 51169 (Horizon Pacific), Tract 47851 (Diamond Bar East Partners -Crystal Ridge Estates I) and Tract 47850 (Diamond Bar West Partners -Crystal Ridge Estates II). As the City's environmental consultant for these projects, MBA has been engaged in the planning and monitoring the health and growth performance of the sensitive environmental areas related to these tracts. Tracts 51169, 47851, and 47850 lots were designed for custom homes. Often the developer sells the lot and then the owner contracts for the construction. The lot's new owner frequently submits the landscaping and hardscape (i.e. poolispa, gazebo, etc.) for review and approval. Though the owners sign a "Buyers Awareness Package" with their escrow that describe these sensitive areas in and around their lot, proposed planting materials may or may not mix with plant species approved in the original tract approvals for these sensitive environmental areas. MBA is technically qualified to review and make recommendations for the landscape plans. The purchasing ordinance allows the City Manager purchasing authority up to $15,000 per vendor per fiscal year. This fiscal year the payments to date for the separate contracted services of Tracts 51169, 32400, 47850 and 47851 total $19,959 for Michael Brandman Associates. Therefore, City Council approval is necessary for the proposed individual on-call expenditures as described in Exhibit "A". Based on the skills and experience of MBA with respect to environmental services and mitigation monitoring of Tracts 51169, 32400, 47851 and 47850; as well as to provide consistency and continuity, it is in the City's best interest to approve a Consulting Services Agreement to MBA for these on-call projects. Staff recommends that the City Council approve a Consulting Services Agreement in the amount of $5,000 to facilitate the approval of single -site landscaping plans within Tracts 51169, 32400, 47851, and 47850. Prepared by: Linda Kay Smith Development Services Assistant Attachments: 1. Agreement, with Exhibit "A" D'. WORD -WNDA/CCR-200D/ONCAU, MRA ZOW CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made as of February 1, 2000 by and between the City of Diamond Bar, a municipal corporation ("City") and Michael Brandman Associates ("Consultant"). RECITALS A. City desires to utilize the services of Consultant as an independent contractor to provide consulting services to City as set forth in Exhibit "A". B. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 1. Consultant's Services. A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are described in Exhibit "A". B. Level of Services/Time of Performance. The level of and time of the specific services to be performed by Consultant are as set forth in Exhibit "A. " 2. Term of Agreement. This Contract shall take effect February 1, 2000, and shall continue until full and final completion of said project described in Exhibit "A" to the satisfaction of the City, unless earlier terminated pursuant to the provisions herein. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "A." Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed FIVE THOUSAND DOLLARS ($5,000.00). 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Consultant's proposal, the provisions of this Agreement shall control. 5. Addresses. City: City Manager City of Diamond Bar 21660 East Copley Drive, #100 Diamond Bar, California 91765-4177 909 860-2489, fax 909 861-3117 6. Status as Independent Consultant. Consultant: Michael Brandman Associates 15901 Red Hill Avenue, #200 Tustin, CA 92780-7318 714 258-8100, fax 714 258-8900 A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with the workers' compensation law regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification arising under this Section 6. 7. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions. 8. Indemnification. Consultant agrees to indemnify the City, its officers, agents, volunteers, employees, and attorneys against, and will hold and save them and each of them harmless from, and all actions, claims, damages to persons or property, penalties, obligations, or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision or other organization arising out of the acts, errors or omissions of Consultant, its agents, employees, subcontractors, or invitees, including each person or entity responsible for the provision of services hereunder. In the event there is more than one person or entity named in the Agreement as a Consultant, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the City (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00; and (4) worker's compensation insurance with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the policy(ies) as to comprehensive general liability, property damage, and automotive liability. The policy (ies) as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) 2 by the insurance carrier without the insurance carrier giving City thirty (30) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement; shall be issued by an insurance company which is admitted to do business in the State of California or which is approved in writing by the City; and shall be placed with a current A.M. Best's rating of no less that A VII. C. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum worker's compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the City has agreed in writing to accept. 10. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 11. Ownership of Materials. All materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. 12. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 13. Termination. Either party may terminate this Agreement with or without cause upon fifteen (15) days' written notice to the other party. However, Consultant shall not terminate this Agreement during the provision of services on a particular project. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice 3 of termination, Consultant shall discontinue performing services 14. Personnel. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right, for good cause, to require Consultant to exclude any employee from performing services on City's premises. 15. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 16. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 17. Performance Evaluation. For any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City during the review period, either orally or in writing, shall be considered. City shall meet with Consultant prior to preparing the written report. If any noncompliance with the Agreement is found, City may direct Consultant to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 18. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 19. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then 4 exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 20. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 21. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 22. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 23. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 24. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by the City Manager or the Mayor and attested by the City Clerk. 25. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. "City" ATTEST: By: City Clerk CITY OF DIAMOND BAR By: 5 Mayor Approved as to form: IM City Attorney CONSULTANT MICHAEL BRANDMAN ASSOCIATES By: Its: DWORD-LINDA/AGREE-20OD/MRA 2000 ONCALL CITY OF DIAMOND BAR AGENDA REPORT AGENDA N0. TO: Terrence L. Belanger, City Manager MEETING DATE: February 1, 2000 REPORT DATE: January 27, 2000 FROM: Linda G. Magnuson, Finance Director �' TITLE: A resolution of the City Council of the City of Diamond Bar amending Resolution No. 91-72E, prescribing a method of drawing warrants and checks upon City funds. SUMMARY: The Government Code Section 36802 states that in the absence of the Mayor, the Mayor Pro Tem has all duties and powers of the Mayor. Currently the resolution prescribing a method of signing City warrants and checks only authorizes the Mayor, City Treasurer, and the Finance Director to sign City warrants and checks. Resolution No. 91-72F adds the position of Mayor Pro Tem as an additional authorized signer of City warrants and checks. The Resolution also authorizes the Mayor Pro Tem to sign checks which are over $10,000 in the absence of the Mayor. RECOMMENDATION: It is recommended that the City Council approve Resolution No. 91-72F. LIST OF ATTACHMENTS: _ Staff Report _ Resolution(s) Ordinance(s) Agreement(s) SUBMITTAL CHECKLIST: Public Hearing Notification Bid Specification (on file in City Clerk's office) _ Other: 1. Has the resolution, ordinance or agreement been reviewed _ Yes _ No by the City Attorney? 2. Does the report require a majority vote? _ Yes _ No 3. Has environmental impact been assessed? _ Yes _ No 4. Has the report been reviewed by a Commission? _ Yes _ No Which Commission? 5. Are other departments affected by the report? Yes _ No ' AI Terrence L. Beer Linda G. Magnus9n City Manager Finance Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 1, 2000 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Resolution 91-72F - A resolution of the City Council of the City of Diamond Bar amending Resolution 91-72E, prescribing a method of drawing warrants and checks upon City funds. SUMMARY: Resolution No. 91-72E, authorized the Mayor, City Treasurer and the Finance Director to sign City warrants and checks. Resolution No. 91-72F adds the position of Mayor Pro Tem as an authorized signer of City warrants and checks. It also allows the Mayor Pro Tem in the absence of the Mayor to sign checks in excess of $10,000. RECOMMENDATION: It is recommended that the City Council approve Resolution 91-72F. BACKGROUND: The City Council has in place a method of drawing warrants and checks upon City funds. This method has been that all checks and warrants drawn on City funds shall be signed by any two of the following three positions: Mayor, City Treasurer, Finance Director, with all warrants and checks over $10,000 being signed by the mayor and one of the other authorized signers. The Government Code Section 36802 states that in the absence of the Mayor, the Mayor Pro Tem has all of the powers and duties of the Mayor. One of the duties of the Mayor includes signing checks. The City also has the requirement that the Mayor sign all checks over $10,000. Amending this resolution to include the Mayor Pro Tem as a signer of the City's checks will give the same authority to Mayor Pro Tem as prescribed in the State Government Code. PREPARED BY: Linda G. Magnuson RESOLUTION NO. 91-72F A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING RESOLUTION NO. 91-72E PRESCRIBING A METHOD OF DRAWING WARRANTS AND CHECKS UPON CITY FUNDS A. Recitals. (i) Pursuant to California law, the Mayor and City Clerk are required to execute and countersign all warrants and checks issued for payment from City funds. (ii) California Government Code Section 37203 provides that the City Council may prescribe an alternative method for drawing warrants and checks. (iii) The City Council of the City of Diamond Bar desires to provide an alternative method to insure the timely drawing of warrants and checks upon City funds. (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, the City Council of the City of Diamond Bar hereby finds, determines and resolves as follows: 1. In all respects as set forth in the Recitals, Part A, of this Resolution. 2. Pursuant to the provisions of California Government Code Section 37203, all checks and warrants drawn on City funds shall be executed and countersigned by any two of the following four positions: a. Mayor b. City Treasurer c. Finance Director d. Mayor Pro Tem 3. Notwithstanding the provisions set forth above, any and all checks and warrants drawn on City funds payable in excess of $10,000 shall be signed by the Mayor or Mayor Pro Tem in the absence of the Mayor, and one of the required signatures thereof. 4. The City Council hereby authorizes and directs the execution of all documents reasonably necessary to implement the method for payment of checks and warrants set forth above, including but not limited to, execution of documents pertaining to City Bank accounts with City's banking institution(s). The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED, AND ADOPTED this day of , 2000. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 2000, by the following vote: AYES: COUNCILMEMBER: NOES: COUNCILMEMBER: ABSENT: COUNCILMEMBER: ABSTAINED: COUNCILMEMBER: LYNDA BURGESS, City Clerk City of Diamond Bar CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 6.9 TO: Honorable Mayor and Members of the City Council MEETING DATE: February 1, 2000 REPORT DATE: January 27, 2000 FROM: Terrence L. Belanger, City Manager TITLE: SECOND READING OF ORDINANCE NO.: 01(2000): AN ORDINANCE OF THE CITY OF DIAMOND BAR ADDING NEW CHAPTER 5.09, ADOPTING BY REFERENCE CHAPTER 7.16 OF TITLE 7 OF THE LOS ANGELES COUNTY CODE PERTAINING TO AMBULANCES, TO THE DIAMOND BAR CITY CODE SUMMARY: Upon recent review of the Business License Section of the City Code for the City of Diamond Bar, it was determined that the provisions pertaining to licensing of ambulances was inadvertently omitted prior to publication of the Code in August 1995. Staff and the City Attorney have researched the provisions currently in effect under Chapter 7.16 of the Los Angeles County Code and have determined that adoption of the County's provisions would satisfy licensing needs of the City of Diamond Bar has with respect to ambulances. First reading of this Ordinance took place on January 18, 2000. RECOMMENDATION: It is recommended that the City Council waive full reading, approve second reading by title only and adopt ORDINANCE NO. 01(2000): AN ORDINANCE OF THE CITY OF DIAMOND BAR ADDING NEW CHAPTER 5.09, ADOPTING BY REFFERENCE CHAPTER 7.16 OF TITLE 7 OF THE LOS ANGELES COUNTY CODE PERTAINING TO AMBULANCES, TO THE DIAMOND BAR CITY CODE LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification Resolution(s) _ Bid Specification (on file in City Clerk's office) 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? 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 No _ Report discussed with the following affected departments: _ REVIEWED BY: DEPARTMENT HEAD: Terrence L. Belanger 4LyaBurgess City Manager City Clerk w•/b•1 CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION O PROPOSED COMMUNITY/CIVIC CENTER PROJECT IP COST, SITE, PHASING AND FUNDING ANALYSIS 4A JANUARY 18, 2000 CITY COUNCIL CALL TO ORDER: Mayor O'Connor called the meeting to order at 4:55 p.m. in the South Coast Air Quality Management District Room CC -2, 21865 E. Copley Drive, Diamond Bar, California. 2. ROLL CALL: Council Members Chang, Herrera, Huff, and Mayor O'Connor. Mayor Pro Tem Ansari was excused. Also present were: Terrence L. Belanger, City Manager; 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. 3. DISCUSSION OF COST, SITE, PHASING AND FUNDING ANALYSIS OF PROPOSED COMMUNITY/CIVIC CENTER PROJECT. CM/Belanger stated that of the four sites under consideration, the lowest cost is obviously the Summitridge Park site currently owned by the City. If an alternative site were chosen, the purchase cost would be added to the total cost. Community/Senior Center: It is estimated that the base cost of the community senior center would be $2.3 million and that the annual maintenance and operation for this facility would be in the neighborhood of $250,000 to $350,000 depending upon the intensity of use, the number of staff members that would need to be available, and established policies for recovery of use of the space. Some cities adopt a philosophy that they will recover 70% of the costs by leasing the rooms, etc, primarily to private organizations. Library: It is estimated that the cost of the library would be $2.5 million. It is presumed that the County would absorb the cost for the building of this facility. The proposal intends to add twice the amount of square footage that the current library enjoys. Therefore, the County may wish to pay for only a comparable 10,000 sq. ft. of space in a new facility rather than the entire 20,000 sq. ft. It is presumed that the County would sell the current library space. An appraisal of the current facility, which was completed in a down market, estimated the value at $1.9 million. CM/Belanger pointed out that the City has an excellent relationship with the current County Supervisor, who will continue in his present position for five years. Supervisor Knabe is open to discussions of long-term proposals. In addition, L.A. County has Prop A funds available for funding. City Hall: The estimate for the cost of the city hall is $4.5 million. CM/Belanger referred the Council to the Executive Summary on Page 5 of the report. City Hall has a higher square footage cost for construction than the community center and JANUARY 18, 2000 PAGE 2 COUNCIL STUDY library because there are more tenant improvements in a city hall facility than there tend to be in an open space concept. The City Hall is estimated to be about a 25,000 sq. ft. facility. Performing Arts Center: If there is a desire to see a performing arts center incorporated in the civic center, then close attention would have to be paid to where the facility is placed. Some sites, such as the golf course, would not accommodate a performing arts center. A performing arts center would probably not be feasible in the Summitridge Park area due to traffic concerns. The baseline cost associated with these three facilities (community/senior center, library and city hall) is about $11 million plus site preparation and site acquisition, if applicable. From an operational standpoint, it is anticipated that the three facilities would be linked together by walkways with the community center being the greatest operational cost due to the nature of its operation. Assuming a 365 -day operation, it is estimated that the annual operational costs would be in the area of $125,000 to $350,000. The presumption is that the County would pick up any additional costs associated with staffing and other matters related to the library facility. The building of a library facility would not commence until such an agreement was in place with the County. The operational cost of a City Hall is based upon a five-day week. It is estimated that the cost of operating these three facilities is about $500,000 per year. Currently, the City pays about $210,000 for facilities use. Next year, it is estimated that the cost will be about $230,000 for the City Hall space that is currently leased. It is further estimated that if the City Hall facility is moved to a City -owned location, that by the time the move is completed, about $250,000 can be applied to the maintenance and operation of the new facility or it can be used as a revenue source for retiring bonds. Funding Mechanisms: Redevelopment monies cannot be used to fund the construction of a City Hall facility. Therefore, the monies would come from existing reserves or funding sources provided by the electorate. The community center and library could be funded through use of redevelopment funds as well as other sources. Currently, the City pays $2,000 per year for the use of Heritage Park. Heritage Park will continue to be used as a community center and continue to be used by the community. The budget is $455,000 - $500,000 for operational costs. The City projects $600,355 in net change of fund balance which means that the City will have $600,000 more in revenue in FY 99/00, which rolls over into the City's General Fund Reserve which enjoys a current balance of about $13,100,000. Therefore, the City has about $850,000 in the fund balance. $450,000 is needed to operate all JANUARY 18, 2000 PAGE 3 COUNCIL STUDY three facilities. Even if all of the buildings were built at one time, there would still be a net fund balance of about $350,000 without using any General Fund reserves. CM/Belanger explained that it would not be advisable to use General Fund reserves for construction because it would likely be difficult to replenish these monies to a level which has been attained due to circumstances that will not likely occur in the future, such as the benefit from inflated population figures by the County at the time of Incorporation. One option to permanent construction that is much less costly and would take considerably less time to achieve is relocatables. In addition, there are usable buildings on a couple of the sites under consideration, which could be occupied more immediately once the tenant improvements are completed. Various considerations are dependent upon whether the City has a redevelopment agency to support the project. M/O'Connor asked for time estimations if the City chose to proceed with a bond issue. CM/Belanger stated that a bond issue requires an election (120 days). An amount is specified and the voters say "yes" or "no." The more difficult issue is determining what is going to be built, where it is going to be located and getting the community to buy into the vision. It could take six months to get an architect to issue a set of renderings. A process for establishing an assessment district would take a longer period of time initially than a bond election. $25 per parcel in D.B. would generate about $10,000,000. Once the assessment district is formed, an election is still necessary. In response to C/Herrera, CM/Belanger explained that he was not aware of any plans for the County to dispose of the current golf course. The golf course location is within the highest volume stretch of traffic interchange in the State. Based upon conversations with Supervisor Knabe, the County intends to continue operating the golf course. Site improvements would be less costly than new construction on bare land; however, the City would have no ownership in the land. One of the key issues is deciding where this type of facility will be placed. C/Chang believed Council should concentrate on Summitridge Park and the golf course as potential sites. The other two locations are not available at this time. He suggested that consideration of the performing arts center be set aside for the time being. In this scenario, the total cost would be $12 million for construction with the annual maintenance cost being approximately $700,000. He believed that $12 million is a reasonable figure for the City to consider. If half the amount is taken from General Fund reserves, half of the construction cost is covered. If the RDA can be effective, the remaining amount of money to complete the construction would be available without a bond issue. The monthly maintenance could be paid through the assessment cost. For instance, $40 per household would cover the annual maintenance cost. In his opinion, Summitridge Park is the best alternative JANUARY 18, 2000 PAGE 4 COUNCIL STUDY because it is currently in the hands of the City, which eliminates the need to negotiate with the County. CM/Belanger responded to Allen Wilson that a bond issue and an assessment require two-thirds majority for approval. Allen Wilson expressed concern about bond financing and the County's involvement because D.B. has fought for many years to get much needed equipment for the library. He would prefer to have an oversight committee consisting of D.B. residents with no input from the County. Bob Zirbes said he would be in favor of a bond issue. He preferred the Summitridge Park site and if all facilities cannot be accommodated at that location, perhaps the golf course site could be used to augment the facility. In this event, perhaps the performing arts center and sports complex could be placed at the golf course site. He would like the City to move forward as quickly as possible. He has never been in favor of acquiring either the hospital site or the property at Grand Ave. and Golden Springs Dr. He would be in favor of going forward with a bond issue. However, it may be in the best interest of the City to wait a couple of months to see what happens with the RDA issue. Speaking in response to M/O'Connor, CM/Belanger indicated that the City would not necessarily have to proceed with the assessment district in order to maintain these facilities. These buildings could be maintained using current budget calculations and still have an annualized fund balance of about $20,000. Depending upon how this project is done, the City could still be able to maintain a very high General Fund reserve. Due to the sensitive nature of this matter, he advised that Council consider the choice of a site at its regular meeting. This type of notice would give the public an opportunity to express their views. The outcome of the RDA issue would not necessarily affect the choice of site. Therefore, there would not be a need to wait to put the matter on the agenda. C/Huff asked if the architect could make a public presentation representing how the proposed facilities would look on the site. He also asked that the concerns of the residents living adjacent to Summitridge Park about traffic and noise be addressed in the presentation. CM/Belanger stated that if part of the Council's consideration is to market this facility for revenue purposes, location (the pocket park at the top of the hill) is important. In addition, a panoramic view enhances that marketability. Buildings in that area would not be visible to the adjacent Summitridge Dr. residents. Residents in the tracts behind the Ralph's Market would be able to see the tops of the buildings. The best site for a sports complex in the City is Site D. JANUARY 18, 2000 PAGE 5 COUNCIL STUDY ADJOURNMENT: There being no further business to conduct, Mayor O'Connor adjourned the Study Session at 6:20 p.m. to the regular City Council Meeting. ATTEST: Mayor LYNDA BURGESS, City Clerk K MINUTES OF THE CITY COUNCIL 410 REGULAR MEETING OF THE CITY OF DIAMOND BAR Ip JANUARY 18, 2000 1A CLOSED SESSION: 4:10 p.m., Room CC -2, South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar. Conference with Legal Counsel - Existing Litigation (Subdivision (a) of Government Code Section 54956.9) - City of Diamond Bar vs. State of California. Present: Council Members Chang, Herrera and Huff. MPT/Ansari was excused. M/O'Connor was not present due to a potential conflict of interest relating to the Lanterman Developmental Center Forensic Expansion Project. Closed Session adjourned at 4:50 p.m. STUDY SESSION: Called to order at 4:55 p.m., Room CC -2, South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar. Present: Council Members Chang, Herrera, Huff and Mayor O'Connor. MPT/Ansari was excused. Cost, site, phasing and funding analysis of Proposed Community/Civic Center Project. 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. Study Session adjourned at 6:20 p.m. to the Regular City Council meeting. CALL TO ORDER: Mayor O'Connor called the regular City Council meeting to order at 6:37 p.m. in the Auditorium of the South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar, California. ROLL CALL: Council Members Chang, Herrera, Huff, and Mayor O'Connor. Mayor Pro Tem Ansari was excused. Also present were: Terrence L. Belanger, City Manager; Craig Steele, Assistant 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. JANUARY 18, 2000 PAGE 2 CITY COUNCIL PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Council Member Carol Herrera. INVOCATION: The Invocation was given by Reverend Randy Lanthripe, Church in the Valley. CM/Belanger announced that there was no reportable action taken as a result of the Closed Session. APPROVAL OF AGENDA: As presented. 3.A SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.1 Presented City Tile to Barbara Booth, Mt. San Antonio College Trustee - Continued to a date to be determined. 3.2 Presented Certificate of Recognition to owners Mary and Charlie Ricotta of Charlie's Sandwich Shoppe, Winner and National Finalist of the Restaurant Neighbor Award '99', sponsored by the National Restaurant Association. BUSINESS OF THE MONTH: 3.3 Presented City Tile to Steve and J. J. Dinkin, owners of Diamond Bar Tire & Wheel. 3.13 CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/Belanger reported that the annexation study requested by Council would be presented at the February 15 meeting. Staff is conducting an analysis of the areas included in the evaluation. CM/Belanger stated that during tonight's study session, a discussion of the cost, site, phasing and funding analysis of the proposed Community/Civic Center Project centered primarily on the four sites that were recommended by the Civic Center Task Force. Council has directed staff to place on the February 15, 2000 agenda the matter of site selection. CM/Belanger reported that, with respect to the roller hockey rink matter, staff met with the current owner and negotiations for purchase of the rink continue. There has been no conclusion of this matter to date. CM/Belanger indicated that L.A. County is providing monies to assist in the purchase of promotion materials related to a complete count for Census 2000 to qualified cities. One of the pre -conditions for obtaining funding of slightly less than $2,500 is to have a "Complete Count Committee" established in the City of D.B. Staff will recommend that the Mayor rename the census committee "Complete JANUARY 18, 2000 PAGE 3 CITY COUNCIL Count Committee," which would qualify D.B. for the additional monies. CM/Belanger reported that, with respect to the Lanterman Developmental Center Expansion, the City has appealed the dismissal of all aspects of litigation that occurred in the fall of 1999. The City believes that the issue of the Mitigated Negative Declaration should not have been dismissed and has filed an appeal arguing that fact and that there should have been a decision on the item. The City has received an acknowledgment of the appeal. On January 7, 2000 the matter of the motion for recovery of attorney fees was heard by the Superior Court of the County of L.A. Regrettably, the City did not prevail in that matter. The City has received notification from the State of a letter that went to the Joint Budget Committee of the State Legislature, transmitted by the Department of Finance, that outlines a new project being portrayed as a scope change to the Lanterman Security Improvement Project. The State is proposing that the scope of the project be changed to provide for 128 "behaviorally challenged beds" (severe behavioral beds) at the Lanterman Developmental Center. The City has asked the State, through its legal counsel via a Public Records Act request, for all information related to this particular matter to assist the attorneys and staff in evaluating this proposal and determining what kinds of recourse may be available in order to challenge this submittal. Council has asked staff to prepare a letter directed to the Budget Committee, which will outline the City's concerns related to this new proposal. 4. PUBLIC COMMENTS: Dr. Larry Rhodes expressed concern about the definition of "severe behavioral" vs. "forensic" and believed that the State is proposing the same type of expansion that was previously requested. He asked the Council to continue their efforts to prevent a forensic system. Dick Farrell cited several reasons why he believed the State couldn't be trusted to keep their promises. Darla Farrell spoke about the deception by the State in the matter of the Lanterman Expansion Project. Sue Sisk spoke about the impact of the proposed Lanterman Expansion Project on the community. Jeff Koontz, Executive Director, D.B. Chamber of Commerce, reported on upcoming Chamber events. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PLANNING COMMISSION - January 25, 2000 - 7:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. JANUARY 18, 2000 PAGE 4 CITY COUNCIL 5.2 PARKS & RECREATION COMMISSION - January 27, 2000 - 7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.3 CITY COUNCIL MEETING - February 1, 2000 - 6:30 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.4 TOWN HALL MEETING (Census 2000) - Saturday, February 26, 2000 - 9:00 a.m. - 12:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: C/Chang moved, C/Huff seconded, to approve the Consent Calendar. Motion carried by the following Roll vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - MPT/Ansari 6.1 APPROVED MINUTES: 6.1.1 Regular Meeting of December 21, 1999 -As submitted. 6.1.2 Regular Meeting of January 4, 2000 - As submitted. 6.2 APPROVED VOUCHER REGISTER - dated January 18, 2000 in the amount of $621,582.73. M/O'Connor recused herself from approval of the following voucher register items due to potential conflict of interest related to the Lanterman Developmental Center's Proposed Forensic Confinement Compound Project: P.O. 9463 for $8,558.16. 6.3 REJECTED CLAIM FOR DAMAGES - Filed by Raul Gutierrez on December 16, 1999 and referred the matter for further action to the City's Risk Manager. 6.4 APPROVED NOTICE OF COMPLETION FOR PARK IMPROVEMENTS AND ADA UPGRADES FOR RONALD REAGAN AND HERITAGE PARKS - (A) accepted the work performed by 4 -Con Engineering, Inc. and authorized the City Clerk to file the Notice of Completion and release any retention amount thirty-five days after the recordation date and; (B) approved a budget adjustment of $4,860.29 from the unappropriated CDBG Fund balance. 6.5 APPROVED EXTENSION OF PURCHASE AUTHORIZATION FOR A-1 RENTALS - extended the authorization for purchases from A-1 Rentals to $25,000 for FY 99/2000. 6.6 ADOPTED RESOLUTION NO. 2000-01: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING MASTER AGREEMENT NO. 000453 AND PROGRAM SUPPLEMENT AGREEMENT JANUARY 18, 2000 PAGE 5 CITY COUNCIL NO. 0181 REV. 000 FOR GRANT FUNDS FOR THE REHABILITATION OF LEMON AVENUE FROM GOLDEN SPRINGS DRIVE TO THE NORTHERLY CITY LIMITS - and directed the City Clerk to forward the two original sets to the State of California Department of Transportation for final execution. 6.7 ADOPTED RESOLUTION NO. 2000-02: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR GRANTING CONSENT AND JURISDICTION TO THE COUNTY OF LOS ANGELES IN THE MATTER OF COUNTY LIGHTING MAINTENANCE DISTRICT 1006 AND COUNTY LIGHTING DISTRICT LLA -1, DIAMOND BAR ZONE, CITY OF DIAMOND BAR, PROJECT 443-129 (1-03499) - and directed the City Clerk to forward two fully executed copies of the Resolution of the City Council's action to the L.A. County Department of Public Works. 6.8 APPROVED AMENDMENT NO. 4 TO A PROFESSIONAL SERVICES AGREEMENT WITH BONTERRA CONSULTING REGARDING ENVIRONMENTAL SERVICES FOR PROPOSED VTM 52267 (SUNCAL) - in the amount of $20,000. 6.9 APPROVED CONSULTING SERVICES AGREEMENT WITH ENVIRONMENTAL IMPACT SCIENCES FOR ON-CALL ENVIRONMENTAL SERVICES - in the amount of $20,000. 6.10 ADOPTED RESOLUTION NO. 2000-03: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR CONGRATULATING THE CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD, ITS EXECUTIVE OFFICER AND STAFF, LOS ANGELES COUNTY REGION, FOR 50 YEARS OF DEDICATED SERVICE IN PROTECTING THE WATER QUALITY IN LOS ANGELES COUNTY. 7. PUBLIC HEARINGS: 7.1 PUBLIC HEARING - RESOLUTION NO. 2000-04: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 2000-2001 - The City has scheduled a public hearing to discuss proposed programs and allocation of Community Development Block Grant (CDBG) Funds. The City will receive approximately $372,858 in federal funds as a participant in the 2000-2001 L.A. Urban County CDBG Program. In addition, the City has $740,000 in unallocated funds, for a total allocation of $1,112,858. The funds may be used for a variety of Community Development Activities that develop a viable urban community, principally for persons of low and moderate -income levels. The City may only allocate 15% or $55,929 of the 2000-2001 allocation toward community public service programs. The public hearing is to solicit public testimony and receive presentations from public service organizations and residents JANUARY 18, 2000 PAGE 6 CITY COUNCIL requesting funds. M/O'Connor opened the Public Hearing. Alison Meyers, Associate Branch Director, YMCA, asked the Council to approve funding allocations in the amount of $34,000 for the After School Child Care program and $15,000 for the Day Camp program. Blanca Arrellano, Executive Director, Inland Valley Economic Development Corp. outlined services provided to the community and thanked the Council for the allocation as indicated in staffs report. Priya Mohan, Services Center for Independent Living, thanked Council for past funding. She explained the group's services and asked the Council to consider providing funding for the 2000-2001 Fiscal Year. Mike Goldenberg, DBIA, thanked the City Council, staff and volunteers for their continuing support for the "Paint Our Town" program. There being no further testimony offered, M/O'Connor closed the Public Hearing. C/Herrera requested that the Inland Valley request be paid out of some other source of funds and $5,000 allocated to the Service Center for Independent Living. CM/Belanger stated that the allocations are categorized—the Service Center for Independent Living is in a Public Service category, which has a cap of 15%. Inland Valley is in a different category and is not competing for the same money. Staff will explore the possibility of using the Service Center for Independent Living as a consultant on ADA projects and staff will report back to Council on whether this approach is successful. At the request of M/O'Connor, DCM/DeStefano clarified the location of the proposed sidewalk construction near the golf course, which is proposed to extend westerly from the golf course side at Racquet Club Dr. and connect to the sidewalk in front of the Country Suites. Following discussion, C/Huff moved, C/Chang seconded, to adopt Resolution No. 2000-04 approving the City's Community Development Block Grant Program for FY 2000-2001 and authorizing the City Manager to execute all CDBG documents required for implementation of the program. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, M/O'Connor NOES: COUNCIL MEMBERS - None JANUARY 18, 2000 PAGE 7 CITY COUNCIL ABSENT: COUNCIL MEMBERS - MPT/Ansari 8. OLD BUSINESS: 8.1 APPOINTMENTS OF COUNCIL REPRESENTATIVE TO THE DIAMOND BAR COMMUNITY FOUNDATION - Under the provisions of the Articles of Incorporation of the D.B. Community Foundation, five members of the Board of Directors must be appointed by Council. The members must be residents of D.B. To date, four applications for appointment have been received. Additionally, four other individuals have requested and have had sent to them, applications. In order to move this improvement part of the process along, Council should review the applications already received and encourage submittal of additional applications by other interested residents. The appointment of the five members by Council is an essential step in the board formation process. After the Council appointed Board Members are appointed, the Council Member Board Member and the Parks and Recreation Commission Board Member, along with the five new Board Members, shall appoint the remaining four members of the Foundation Board. (Continued from December 21, 1999) CM/Belanger presented the following names for appointment to the Board of Directors: Eileen Tillery, Andrew Wong, Dexter MacBride, Allen Wilson, and Daniel Osaka. C/Huff moved, C/Chang seconded, to approve appointment of the following individuals to the D.B. Community Foundation Board of Directors: Eileen Tillery, Andrew Wong, Dexter MacBride, Allen Wilson and Daniel Osaka. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - MPT/Ansari 9. NEW BUSINESS: 9.1 FIRST READING OF ORDINANCE NO. 01(2000): AN ORDINANCE OF THE CITY OF DIAMOND BAR ADDING NEW CHAPTER 5.09 ADOPTING BY REFERENCE CHAPTER 7.16 OF TITLE 7 OF THE LOS ANGELES COUNTY CODE PERTAINING TO AMBULANCES TO THE DIAMOND BAR CITY CODE - Upon recent review of the Business License Section of the City Code, it was determined that the provisions pertaining to licensing of ambulances was inadvertently omitted prior to publication of the Code in August 1995. Staff and the City Attorney have researched the provisions currently in effect under Chapter 7.16 of the L.A. County Code and have determined that adoption of the County's provisions would satisfy licensing needs of the City with respect to ambulances. Second Reading of the JANUARY 18, 2000 PAGE 8 CITY COUNCIL Ordinance and discussion of adoption of a resolution establishing fees will be scheduled for a Public Hearing on February 1, 2000. C/Herrera moved, C/Chang seconded, to waive full reading and approve first reading by title only Ordinance No. 01(2000) Adding New Chapter 5.09, Adopting by Reference Chapter 7.16 of Title 7 of the L.A. County Code Pertaining to Ambulances. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - MPT/Ansari 9.2 RESOLUTION NO. 2000-04: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AMENDMENT ONE TO THE TRES HERMANOS CONSERVATION AUTHORITY JOINT EXERCISE OF POWERS AGREEMENT TO ADD A REPRESENTATIVE OF THE CITY OF INDUSTRY AS AN EX -OFFICIO MEMBER - On October 25, 1999 the Tres Hermanos Conservation Authority (THCA) adopted Resolution No. 99-2 extending an invitation to the City of Industry to participate as an Ex -officio Member of the Authority. Industry is the majority property owner of the undeveloped area commonly known as the Tres Hermanos Ranch located within the incorporated boundaries of the City of D.B. and the City of Chino Hills. On November 17, 1999 the City of Industry accepted the invitation to participate. An amendment to the THCA Joint Exercise of Powers Agreement is necessary in order to add the City of Industry as an ex -officio member and by specifying that said ex -officio member is a non-voting member. Following discussion, C/Herrera moved, C/Chang seconded, to adopt Resolution No. 2000-05 Approving Amendment One to the Tres Hermanos Conservation Joint Exercise of Powers Agreement to add a representative of the City of Industry as an Ex -Officio Member and authorized the Mayor to execute the Supplemental Agreement. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - MPT/Ansari RECESS TO REDEVELOPMENT AGENCY: M/O'Connor recessed the City Council Meeting to the Redevelopment Agency at 8:14 p.m. RECONVENE CITY COUNCIL MEETING: M/O'Connor reconvened the City Council Meeting at 8:16 p.m. JANUARY 18, 2000 PAGE 9 CITY COUNCIL 10. COUNCIL SUBCOMMITTEE REPORTS AND COUNCIL MEMBER COMMENTS: C/Chang stated that on January 6, he, Mayor O'Connor and Council Member Huff met to discuss several issues with Supervisor Don Knabe including the possibility of locating the Civic/Community Center at the golf course site and the proposed annexation issue. He and other Council Members joined with the League of Calif. Cities in attending the State Legislative meeting to discuss concerns about maintaining local financial control. On January 13, he attended the Chamber's Legislative meeting, during which the Lanterman matter was discussed. C/Herrera reminded C/Huff that they have a 7:00 a.m. meeting tomorrow with members of the Walnut School District. She spoke about the community's disappointment with Clifford Allenby's broken promises related to communicating future plans directly with her prior to submitting the project for Lanterman. Because the City has learned a difficult lesson, the community needs to remain vigilant about this matter. The Lanterman Advisory Committee will meet on Monday, January 31 at 7:00 p.m. at the SCAQMD. She recommended that meeting information be posted on Channel 12's message board. She further recommended that the City send a contingency of representatives to the Department of Public Works Board presentation of the new proposed Lanterman Expansion Project on February 11. C/Huff attended the Chamber's Legislative Breakfast as well as the Sacramento tour. In response to Assembly Member Pacheco's aide asking what things D.B. would like funding for, he indicated the Civic/Community Center. He, M/O'Connor and C/Herrera. attended Congressman Miller's Town Hall Meeting at Heritage Park last week. He reiterated his concern for the community to have a Coordinating Council, which would provide membership to different ethnic groups, activity groups and religious groups in the City and include two City Council representatives to would meet quarterly to discuss matters of concern and share information about events and activities. Responding to M/O'Connor, CM/Belanger indicated that staff will prepare a report and recommendation with respect to formation of a "Coordinating Council." At the request of M/O'Connor, the Council concurred to change the name of the "Census 2000 Committee" to "Complete Count Committee." CM/Belanger stated that the Complete Count Committee will meet on January 26 to discuss items related to the census. M/O'Connor gave the State of the City address before the Kiwanis Club on January 7. She encouraged organizations to request Council members to speak to their groups. On January 11, she attended the Chamber mixer sponsored by ReMax. She attended Congressman Miller's Town Forum on January 12. On January 13, the Finance Committee met. On January 14, the Millennium Celebration Committee met to discuss the December 31, 1999 event. Many attendees requested that the City consider holding an annual event similar to the Millennium Celebration. She JANUARY 18, 2000 PAGE 10 CITY COUNCIL was interviewed by a DBHS student who was doing an analysis of the skate board park's impact upon the environment. She reminded fellow Council Members that Commission appointments expire on February 29. Persons interested in applying for Commission positions should submit their applications to City Hall. This matter is scheduled for the February 15 City Council agenda. She invited residents to attend the Mayor's State of the City Breakfast on January 20. She requested that tonight's meeting be adjourned in memory of Letitia Hull, who lost her battle with cancer. 12. ADJOURNMENT: There being no further business to conduct, M/O'Connor adjourned the meeting at 8:32 in memory of Letitia Hull. ATTEST: Mayor LYNDA BURGESS, City Clerk MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL FROM: TERRENCE L. BELANGER, CITY MANAGE` l RE: SUPPORT OF PROPOSITION 15 (MARCH 7, 2000) DATE: FEBRUARY 1, 2000 RECOMMENDATION: It is recommended that the City Council support Proposition 15, which is on the March 7, 2000 primary election ballot. DISCUSSION: Proposition 15 is a statewide ballot measure that, if passed, would provide funding to law enforcement agencies for the repair, upgrade and build crime -solving forensic laboratories. Proposition 15 creates the Hertzberg-Polanco Crime Laboratories Construction Bond Act of 1999. The proposed Act authorizes the issuance and sale of $220,000,000 of general obligation bonds to pay for the building of new local forensic laboratories and to repair and upgrade existing laboratories. If passed Proposition 15 would provide $100,000,000 for the building of a new regional forensic science center (326,000 square feet in size), on the campus of Cal State University -Los Angeles. The total cost of the new regional forensic center is estimated to $132,000,000. The passage of this measure would lead to modernizing and providing the highest level of forensic science services to the communities we serve, as well as, make law enforcement's job more efficient. RESOLUTION NO. 2000- F DIAMOND BAR A RESOLUTION OF THE CITY COUNCIL EHERTZBERG-POOLANCO FORENSIC PROPOSITION 15, CRIME LABORATORIES CONSTRUCTION BOND ACT WHEREAS, forensic laboratories collect, preserve, scientifically analyze and interpret physical evidence and its presentation in court; and WHEREAS, most crime laboratories in California are out of date, in disrepair and lack updated technology; and WHEREAS, without updated technology, evidence cannot be processed fast enough. In some cases, this can result in the release of murderers, rapists and other violent criminals, giving them opportunity to prey on other victims; and WHEREAS, crime laboratories have such a backlog of cases that trials often have to be delayed; and WHEREAS, taxpayers can save money by shortening the time it takes to bring cases to trial; and WHEREAS, if approved, Proposition 15, the Crime Laboratories Construction Bond Act, will generate $100,000,000 toward the funding of a new state-of-the-art Los Angeles County regional crime laboratory/forensic science teaching facility on the campus of CaliforniaceState iversity of Departments Los Angngeles e nd es will be shared by the Los Angeles Y SherifPs Police Department, California Highway Patrol and other police agencies; and WHEREAS, the new regional laboratory will provide critical working space to enhance the most advanced scientific analysis of forensic evidence, ensuring that investigators can examine critical evidence in backlogs; and that has been compromised due to sever overcrowding and overwhelming WHEREAS, the Los Angeles County Sheriffs Department has requested the support o Proposition 15, a bond measure that will generate $220,000,000 for the construction of new local forensic laboratories and the remodeling of existing forensic laboratories. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Diamond Bar hereby supports Proposition 15, the Hertzberg-Polanco Forensic Crime Laboratories Construction Bond Act, and encourages voters to vote in favor of Proposition 15 on March 7, 2000; and BE IT FURTHER RESOLVED that the City Council of the City of Diamond Bar hereby directs staff to publicize the Council's support of Proposition 15 through city newsletters, cable TV and other appropriate venues. 2000. PASSED, ADOPTED AND APPROVED this day of 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 day of , 2000, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS.- ABSENT: EMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATTEST: City Clerk of the City of Diamond Bar REPAIR AND UPGRADE OUR CRIME FIGHTING FORENSIC LABS Information Packet TABLE OF CONTENTS Proposition 15 - Repair and Upgrade Our Crime Fighting Forensic Labs Fact Sheet * Frequently Asked Questions Success Stories * What People Are Saying about Proposition 15 Supporters of Proposition 15 REPAIR AND UPGRADE OUR CRIME FIGHTING FORENSIC LABS Crime labs are essential to law enforcement's ability to solve crimes. Most of the crime labs in California suffer from a backlog of evidence that can not be processed because the labs are out-of- date and in disrepair. Proposition 15 will provide funds to local law enforcement to upgrade, repair and build crime solving forensic laboratories. Upgraded crime labs will improve the analysis of evidence, which identifies criminals and protects the innocent and they will save taxpayers' money by shortening the time it takes to go to trial. PROPOSITION 15 We all witnessed the extensive problems associated with law enforcement's crime labs during recent high profile trials. Over the past several years, a group of Scientific Services representatives from the Sheriff's Department, California State University Los Angeles (CSULA), the Los Angeles Police Department, and the California Criminalistics Institute of the California Department of Justice have been meeting for a common goal of building a new regional crime laboratory/forensic science teaching facility on the campus of CSULA. The main obstacle is funding. A new forensic science center of this magnitude (a gross area of 326,000 square feet) has been estimated to cost $132 million. If passed, Proposition 15 will give $100 million toward this new regional center. This measure will modernize and provide the highest level of forensic science services to the communities we serve, as well as make law enforcement's job more efficient. Please take the time to read the following fact sheet and help me educate the public as to the positive impact this passed measure will have on their family and friends. FACT SHEET Proposition 15 creates the Hertzberg -Polanco Crime Laboratories Construction Bond Act of 1999. This Act authorizes the issuance and sale of $220 million of general obligation bonds to pay for the building of new local forensic laboratories and to upgrade and repair existing crime -solving laboratories. The facts: • The purpose of forensic laboratories is the collection, preservation, scientific analysis and interpretation of physical evidence and its presentation in court. Crime labs test DNA, blood samples, arson, explosives, ballistics, drugs and other important data necessary to solve crimes. • Most crime labs in California are out-of-date, in disrepair and lack updated technology, which solves crimes faster. The California State Auditor says," ...the degree of severe overcrowding in the laboratories is of major concern." • Crime labs have such a backlog of cases that trials often have to be delayed. Delays cost taxpayers money. • The Legislative Analyst reports Proposition 15's fiscal impact to be approximately $15 million per year over 25 years - less than 45 cents per Californian per year for added public safety! • Without updated technology evidence cannot be processed fast enough. In some cases this can result in the release of murders, rapists and other violent criminals, giving them the opportunity to prey on other victims. • The money from Proposition 15 can only be used to renovate, repair and build crime -solving laboratories. It can not be used for administrative salaries. • Proposition 15 will not raise California income taxes. • Proposition 15 will lead to improvements in DNA tests which identify criminals as well as improved equipment to identify blood alcohol content and reduce the number of drunk drivers who go free. • Proposition 15 will improve the analysis of evidence so that fewer innocent people are charged with crimes. • Proposition 15 will make it possible for police to identify, catch, convict and punish criminals faster. • Proposition 15 will create the Forensic Laboratories Authority within the Department of Justice to serve as an independent body to consider applications for funding the construction of new local forensic laboratories and the renovation of existing local forensic laboratories. • Hi -tech crime labs are essential in the prosecution of the vast majority of murder, rape, drug and arson cases. FREQUENTLY ASKED QUESTIONS a 1W What is a "forensic crime laboratory?" Forensic labs are an important part of law enforcement. After a crime has been committed, evidence, such as fingerprints and blood samples, is sent to laboratories which collect, analyze and interpret evidence. These labs provide results for fingerprint examination, toxicology, bodily fluids from sexual assaults, blood alcohol content, arson, explosives, ballistics, drug analysis, and DNA identification and testing. Why is more funding necessary for crime labs? Local law enforcement does not have the resources they need to fight crime effectively. The State Auditor says, "Without adequate facilities, laboratories may experience a greater risk of evidence contamination, compromised efficiency... and health and safety problems ... the degree of severe overcrowding in the laboratories is of major concern." There are more than 1.5 million arrests each year in California. Local law enforcement officials rely on forensic labs to help solve these crimes. Currently, crime labs are overcrowded and underfunded. Why is the passage of Proposition 15 so urgent? There is no other money available to pay for crime lab construction or repair. The money will provide more high-tech crime solving equipment to local crime labs. Better equipment will result in more accuracy and will speed up the analysis of crime evidence to convict the guilty and exonerate the innocent. Proposition 15 will pay for improved equipment to identify blood alcohol content and reduce the number of drunk drivers who go free, as well as lead to improvements in DNA tests which identify criminals. How much money will be invested in our crime labs if Proposition 15 is passed? Proposition 15 will provide $220 million for new construction, repairs and upgrades of our public forensic crime laboratories. How does Proposition 15 ensure the money will be spent wisely? According to the Legislative Analyst's Office, a new, independent seven -member Forensic Laboratories Authority created by the measure, would consider applications and award the bond monies to local governments for the construction of new, and the renovation of existing, laboratories. Can Proposition 15 funds be used for administrative salaries? No money may be used for administrative salaries. Monies may only be used to repair, update and build crime -solving labs. Is Proposition 15 the best way to pay for crime lab improvements? Why not just allocate money from the state's general fund on an annual basis to pay for new crime labs? `� ! ;0 Selling bonds is a highly efficient way for the state to pay for major capital development like crime labs. These forensic laboratories will be in use Ic n g afte the bonds are repaid. For these bonds, the state would make principal a ld inter est payments from the state's General Fund over a period of 25 years. According tc the Legislative Analyst's Office, the average payment would be about $15 million PE year -less than 45 cents for each Californian each year. Will Proposition 15 be the only source of money for crime lab construction and repairs? No. In order to receive funds from Proposition 15, a local government must prov de 10 percent of total project costs. The governing body of the local government m ist also agree to pay the ongoing operating cost of the laboratory. Can private crime labs provide the same service at a lower cost? Californians depend on their local government for public safety and protection against crime. There are only a handful of private crime labs in California and th ase are used to crosscheck and provide second opinions in questionable cases. CRIME LABS WORK FOR CALIFORNIANS! Los Angeles County Sheriffs Department Success Stories Homicide: Crime Lab Utilizes DNA to Identify Suspect * A 19 -year-old female murder victim was found dead, bound and gagged in the garage of the townhouse where she lived with her common-law husband. There had been a long history of spousal abuse, and, in fact, the husband was under house arrest for such and was wearing an electronic ankle collar that allowed him to go to work during the day. The husband was believed to be the murderer, and the deputy district attorney was prepared to file the case. However, RFLP DNA analysis performed on a semen sample collected from the victim eliminated the husband as a donor of the sample. Eventually, a roommate who had been asked to move out of the residence a week before the murder and had not been considered to be a suspect was identified as the donor of the semen stain. Upon being confrontedwith the DNA evidence, the suspect, who had originally denied any knowledge of the crime, changed his story. He now admitted to killing the victim, but instead that the sex had been consensual, and he had killed her in order to keep her quiet about the affair. By denying that the murder had been committed during the course of a sexual assault, the suspect would not qualify for special circumstances. Based upon other evidence collected at the scene by Barbara Johnson, a lead criminalist in the DNA section, the suspect was convicted of murder with special circumstances. Identifying the South Bay Child Molester: How DNA and Sex Registrant Files Work Together During the first half of 1996, the South Bay area of Los Angeles County experienced a series of child kidnaping and molestations. A multi -agency task force was formed, including the Los Angeles County Sheriffs Department and the Los Angeles, Hawthorne and Inglewood Police Departments. The DNA section of the crime lab determined early on that the same individual was responsible for the molestations. In reviewing an unrelated child molestation case, Sergeant John Yarbrough, a criminal profiler with the Los Angeles Sheriffs Department, identified similarities between the South Bay Molester and the man accused of molesting two young boys. The subject was Billy Lee Mayshack of South Los Angeles. Mayshack's reference blood sample was analyzed by the California Department of Justice DNA lab. His blood had been collected as part of the 290.2 P.C. registrant legislation. (DNA profiles from forensic evidence can now be compared to reference samples from sexual/vio offenders throughout the United States.) These results were compare LO the DNA profile obtained from the semen evidence. Based on this comparison, a search warrant was obtained for a new reference blood sample that was directly compared to the evidence by the crime lab. Mayshack's DNA profile matched the sexual assault evidence collected from four victims, ages 7-10. The DNA profile would be expected to be found in one in two trillion males. Faced with a possible sentence of 1,910 years, Mayshack pled guilty and was sentenced to 98 years in prison. Pieces of the Puzzle: Using DNA Testing to Solve a Murder 1r One physical evidence case of interest involved the death of a woman who was found in the California Aqueduct system. The report of a woman's disappearance under special circumstances led to an investigation by Sheriffs personnel. Evidence collected at the missing woman's apartment included two broken fingernail pieces found on the floor of the residence, which showed signs of a struggle. One of the pieces found at the residence was also observed to have blood/tissue on the underside, possibly from the suspect. The victim recovered from the aqueduct (subsequently identified as the woman whose apartment showed signs of struggle) was observed to have two fingernails that were broken and missing pieces. A physical match was performed on the fingernail pieces in which they were matched to two of the victim's fingers that were missing pieces of fingernails. This "physical match," like pieces from a jig -saw puzzle, fit together, proving the fingernail pieces found at the apartment had come from the victim's fingers. PCR/DNA work identified the victim's estranged husband's blood on the underside of one of the fingernail pieces. This and other evidence led to the successful prosecution of the victim's estranged husband for murder. WHAT PEOPLE ARE SAYING ABOUT PROPOSITION 15 "Proposition 15 will provide California's crime labs with the tools to identify repeat child molesters, serial rapists and dangerous murderers. The next crime victim this would keep safe could be you." Susan Fisher, Doris Tate Crime Victims Bureau "Modern, well -staffed adequately funded forensic labs are an essential part of law enforcement." Nick Warner, California State Sheriffs' Association "The effectiveness of California law enforcement is tied directly to the quality and efficiency of the forensic laboratories which analyze the evidence taken at the crime scene. Good forensics helps to assure that the innocent go free and the guilty are convicted." Michael Rushford; Criminal Justice Legal Foundation "Tens of thousands of blood and saliva samples sit in refrigerators at a Department of Justice lab in Berkeley, where officials struggle to build a DNA database capable of tracking and catching the state's worst criminals. But criminalists have profiled only 65,000 of the 120,500 samples forwarded from prisons and county jails." San Francisco Chronicle, 10/19/99 "We all witnessed the extensive problems associated with law enforcement's crime labs during the O.J. Simpson murder trial. This measure is an opportunity to ensure that problems like those will never happen again in the State of California." Sheriff Leroy D. Baca, County of Los Angeles "Crime labs are a crucial but often neglected tool of modern law enforcement. Unfortunately, we're not giving our labs the equipment and the working space they need to do the job." Assembly Member Robert Hertzberg "The chronic lack of space in crime labs, contributes to backlogs, Inhibits proper analysis of evidence and obstructs justice. Proposition 15 would provide the funding to solve these problems." Police Chief Bernard Parks, Los Angeles Police Department "Funding for crime labs will result in the positive identification of more rapists and murderers who are currently going free." Harriet Salarno, Crime Victims United of California "Evidence that could imprison the guilty or free the innocent is languishing on shelves and piling up in the refrigerators of the USA's overwhelmed and underfunded crime labs." USA Today, 8/20/96 "Crucial DNA evidence that could identify suspects in hundreds of unsolved Orange County rapes has never been analyzed because the cases are considered low priority in the backlogged Sheriffs Department crime lab, records show... Except for a few high-profile cases, the Orange County sheriffs crime lab has not analyzed DNA samples for rapes without suspects in a decade, officials said." Orange County Register, 11/14/99 SUPPORTERS OF PROPOSITION 15 (Partial List as of January 6, 2000) ASSOCIATIONS AND ORGANIZATIONS Association of Conservation Employees Association of Criminalists - DOJ Association of Deputy Criminalists Association of Deputy Commissioners Association of Motor Carrier Operations Specialists Association of Motor Vehicle Investigators of California Association of Special Agents - DOJ California Association of Crime Laboratory Directors California Association of Criminal Investigators California Association of Food and Drug Investigators California Association of Fraud Investigators California Association of Regulatory Investigators and Inspectors California Association of State Investigators California Chamber of Commerce California Correctional Peace Officer's Association (CCPOA) California Department of Forestry Firefighters CHP -Radio Dispatchers Association California Organization of Food and Agriculture Inspectors California Organization of Licensing Registration Examiners California Organization of Police and Sheriffs California Peace Officers Association California Police Chiefs Association California Professional Firefighters California State Firefighters Association California State Sheriffs' Association California Union of Safety Employees (CAUSE) Citizens for Law and Order Committee on Moral Concerns California Peace Officers Association California Police Chiefs Association California Professional Firefighters California State Firefighters Association California State Sheriffs' Association El Dorado County Deputy Sheriffs Association Fish and Game Warden's Protective Association Fire Marshall's and Emergency Services Association Hospital Police Association of California Irvine Chamber of Commerce SUPPORTERS OF PROPOSITION 15 (Partial List as of January 6, 2000) Los Angeles Police Protective League No-thern Alliance Law Enforcement Officer's Association of the Former California State Police Sacramento County Deputy Sheriffs Association Sacramento County Probation Association Sacramento Police Officer's Association Stanislaus County Deputy Sheriffs Association State Employed Fire Fighters Association State Parks Peace Officers of California VICTIMS RIGHTS ORGANIZATIONS Crime Victims United of California Doris Tate Crime Victims Bureau Mothers Against Sexual Abuse National Center for Missing and Exploited Children, California Chapter** Survivors of Murder Victims INDIVIDUALS Sheriff Lee Baca, Los Angeles County Sheriff Lou Blanas, Sacramento County Assembly Member Jim Cunneen Governor Gray Davis Ed Edelman, Former Los Angeles County Supervisor Senator Dianne Feinstein District Attorney Gil Garcetti, Los Angeles County** Los Angeles City Attorney, James K. Hahn District Attorney Terence Hallinan, San Francisco County Sheriff Michael Hennessey, San Francisco County Assembly Member Robert HertzbErg Sheriff Don Horsley, San Mateo County District Attorney George Kennedy, Santa Clara County Attorney General Bill Lockyer Deputy District Attorney Kelly M. O'Haire, Marin County District Attorney Thomas J. Orloff, Alameda County Chief of Police Bernard Parks, Los Angeles District Attorney Paul Pfingst, San Diego County SUPPORTERS OF PROPOSITION 15 (Partial List as of January 6, 2000) Sheriff Charles C. Plummer, Alameda County State Senator Richard Polanco District Attorney Tony Rackauckas, Orange County State Senator Richard Rainey District Attorney Todd D. Riebe, Amador County Sheriff Warren E. Rupf, Contra Costa County District Attorney Jan Scully, Sacramento County State Senator Jackie Speier District Attorney Dennis Stout, San Bernardino County Assembly Member Tom Torlakson District Attorney Gary T. Yancey, Contra Costa County ** Indicates verbal commitment CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 7.1 TO: Honorable Mayor and Members of the City Council MEETING DATE: February 1, 2000 REPORT DATE: January 27, 2000 FROM: Terrence L. Belanger, City Manager TITLE: RESOLUTON NO. 2000 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING AND ADOPTING A SCHEDULE OF RATES, FEES AND CHARGES FOR SERVICES PROVIDED BY AMBULANCES IN THE CITY OF DIAMOND BAR SUMMARY: On January 18, 2000, the City Council approved First Reading of Ordinance No. 01 (2000) adding new Chapter 5.09 and adopting by reference, Chapter 7.16 of Title 7 of the Los Angeles County Code pertaining to ambulances. The purpose of adding the proposed Chapter 5.09 is to correct an omission from the City's Municipal Code that took place when the Code was adopted by the City on July 25, 1995. Even though this section was omitted from the City's Code, the County has continued to license ambulances on behalf of the City of Diamond Bar throughout the entire life of the City and has charged those rates established by the County from time th time. The proposed rates, fees and charges are the same as those being charged by the County of Los Angeles as of December 15, 1999, A Public Hearing has been advertised and is scheduled to be held on February 1, 2000 for the purpose of seeking public testimony as to adoption of the Resolution establishing rates, fees and charges. RECOMMENDATION: It is recommended that the City Council open the Public Hearing, receive testimony, close the Public Hearing and adopt Resolution No. 2000 -XX Establishing and Adopting a Schedule of Rates, Fees and Charges for Services by Ambulances. LIST OF ATTACHMENTS: _ Staff Report X Public Hearing Notification X Resolution(s) _ Bid Specification (on file in City Clerk's office) _ Ordinance(s) _ Other: _ Agreement(s) 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: 11 U Terrence L. Belan City Manager Lynda Burgess City Clerk RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING AND ADOPTING A SCHEDULE OF RATES, FEES AND CHARGES FOR SERVICES PROVIDED BY AMBULANCES IN THE CITY OF DIAMOND BAR A. Recitals. (i) The City Council for the City of Diamond Bar has heretofore established various schedules of rates, fees and charges. (ii) The City of Diamond Bar is authorized to adopt and implement rates, fees and charges for municipal services. (iii) This City Council desires to adjust the rates, fees and charges and to implement new rates, fees and charges for ambulance services provided by the City of Diamond Bar as set forth herein. (iv) The City Council conducted and concluded a duly noticed public hearing with respect to the rates, fees and charges prior to the adoption of this Resolution. (v) All legal prerequisites to the adoption of this Resolution have occurred. B. Resolution. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar as follows: 1. In all respects as set forth in the Recitals, Part A of this Resolution. 2. The rates, fees and charges set forth in Exhibit "A," as further described below, are hereby adopted and approved as the rates, fees and charges for the services identified for each such rate, fee and charge. 3. The rates, fees and charges set forth in Exhibit "A" and each of them, shall be effective upon the effective date of Ordinance No. PASSED, APPROVED AND ADOPTED this day of Mayor 991208 11391-00001 sas 7860646a(0) I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on day of , by the following Roll Call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ABSTAINED: COUNCILMEMBERS: ATTEST: LYNDA BURGESS, City Clerk City of Diamond Bar 991208 11391-00001 sas 7860646a(0) — 2 — EXHIBIT A CITY OF DIAMOND BAR AMBULANCE RATES, FEES AND CHARGES I. Rate Schedule For Ambulances. A. An ambulance operator shall charge no more than the following rates for one patient: 1. Response to call with equipment and personnel at an advanced life support (ALS) level $482.75 2. Response to call with equipment and personnel at a basic life support (BLS) level $295.50 3. Code 3 used during response or transport per incident $ 77.50 4. Code 2 used during response or transport per incident $ 30.75 5. Mileage Rate: each mile or fraction thereof $ 11.25 6. Waiting Time: for each 15 minute period or fraction thereof after the first 15 minutes of waiting time at the request of the person hiring the ambulance $ 30.75 7. Standby Time: the base rate for the prescribed level of service and, in addition, for each 15 minute period or fraction thereof after the first 15 minutes of standby time $ 30.75 B. This section does not apply to a contract between the ambulance operator and the County where different rates or payment mechanisms are specified. II. Special Charges. A. An ambulance operator shall charge no more than the following rates for special ancillary services: 1. Request for service after 7:00 p.m. and before 7:00 a.m. of the next day will be subject to an additional maximum charge of $ 50.50 991208 11391-00001 sas 7860646a(0) IQ C. 2. Persons requiring oxygen shall be subject to an additional maximum charge per tank or fraction thereof of $ 38.50 3. Backboard, splints, KED $ 30.50 4. Traction Splints $ 54.50 5. Transport: non company staff medical personnel, first one-half hour $ 19.50 6. Neonatal Transport $116.00 7. Ice packs $ 16.50 8. Bandages, dressings $ 16.50 9. Oxygen cannula/mask $ 16.50 10. Cervical Collar $ 27.25 11. Obstetrical kit $ 29.50 12. Burn kit $ 29.50 13. Nurse critical care transport $138.50 per hour 14. Volume Ventilator $104.50 15. Respiratory Therapist for the first three hours $157.00 and $78.25 per hour after the first three hours 16. Pulse Oximeter $ 52.50 17. Infusion Pump (per line) $ 52.50 Helicopter support response: an operator may charge all service and supply charges that would apply if the call was a land-based response Where other special services are requested or needed by a patient or authorized representative thereof; a reasonable charge commensurate with the cost of furnishing such special service may be made, provided that the ambulance operator shall file with the Director of the Department of Health Services a schedule of each special service proposed and the charge therefor, which charge shall be effective unless modified, restricted, or denied by the Director of the 991208 11391-00001 sas 7860646a(0) -4 Department of Health Services. Special services are defined as services provided to a patient that are unique and individual to a specific patient's needs, and are performed on a limited basis. Charges for special services provided to patients that are new services, but will become an industry standard, must be reviewed and a rate commensurate with the service developed prior to ambulance operators charging such rate to the general public. Such rates shall not be charged to patients until approved by the Board. D. The above sections do not apply to a contract between an ambulance operator and the County where different rates or payment mechanisms are specified. 991208 11391-00001 sas 7860646a (0) - 5 - CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO .' TO: Honorable Mayor and Members of the City Council MEETING DATE: February 1, 2000 REPORT DATE: January 24, 2000 FROM: Terrence L. Belanger, City Manager TITLE: SOLID WASTE AND RECYCLING COLLECTION SUMMARY: On January 4, 2000 the City Council requested additional information regarding its decision-making options, and instructed staff to prepare draft bid specifications (i.e., a Request for Proposal) for a contractor to solely provide integrated waste management services within the City. Four pathways have been identified for consideration: 1. Stay with its open -permit system, 2. Negotiate with one or more haulers to implement a single -service provider, 3. Negotiations failing, proceed with an open bid process to select a single -service provider, or, 4. Proceed directly with an open bidding process to select a single -service provider. RECOMMENDATION: It is recommended that the City Council review the attached report and bid specifications and direct staff as appropriate. LIST OF ATTACHMENTS: X Staff Report Notification _ Resolution _ Ordinance Public Hearing X Bid Specification _ Other EXTERNAL DISTRIBUTION SUBMITTAL CHECKLIST: 1. Has the Resolution, ordinance, or agreement been reviewed? X Yes _ No 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A — Yes _ No Which Commission? 5. Are other departments affected by the report? N/A _ Yes _ No Report discussed with the following affected departments: REVIE ED BY: Terrence L. Belar JZ6es DeStef no Davi G. iu City Manager tle Deputy City Manager Deputy Director of Public Works CITY OF DIAMOND BAR MEMORANDUM DATE: February 1, 2000 TO: Honorable Mayor and Members of the City Council FROM: Terrence L. Belanger, City Manager SUBJECT: SOLID WASTE AND RECYCLING COLLECTION Background This staff report adds important information and documentation requested by City Council at the January 4, 2000 City Council Meeting. Council requested additional information about its decision-making options, and instructed staff to prepare draft bid specifications (i.e., a Request for Proposal or RFP) for a contractor to solely provide integrated waste management services within the City of Diamond Bar. This discussion addresses the requests and fulfillment of instructions. Discussion At the January 4, 2000 meeting of the City Council of Diamond Bar, Council made information requests of staff, and instructed staff to come back at the first meeting of February with draft bid specifications (RFP) for a contractor to solely provide integrated waste management services within the City of Diamond Bar in the event that it decided to vote for implementing an exclusive hauling arrangement. The requests for information included a legal determination of whether a Notice of Discontinuance with respect to solid waste services had been lawfully prepared and distributed to affected parties, and delineation of a fourth pathway for Council to take with regards to its decision-making about selection of a single -service provider. In the event that a single - service provider system was decided as the appropriate pathway for the City, Council instructed staff to prepare a draft bid specification (RFP) for its consideration. With regards the Notice of Discontinuance, the City Attorney is of the opinion that in the event that the City does decide to conduct open bidding or negotiation and that a hauler other than an existing permitted hauler is selected, that only Waste Management fulfills the conditions for a five- year notice provision as allowed by California law. Concerning Council options, staff had previously identified three pathways: 1. Stay with its open -permit system; 2. Negotiate with one or more haulers to implement a single -service provider; or, 3. Negotiations failing, proceed with an open bid process to select a single -service provider. It was presented and discussed at the meeting that Council could decide to go directly to bid. To reflect this action accurately, Council requested that its options be fully delineated into four paths. Therefore, pathway four is identified as follows: 4. Proceed directly with an open bidding process to select a single -service provider. Staff Report to council February 1, 2000 Page 2 of 3 The schedules for each pathway are identified below: Legend: CC - City Council; mtg - meeting; SSP - single service provider To assist in its decision-making process, staff has responded to the Council request to prepare a draft bid specification or RFP for a single -service provider for Diamond Bar. This draft RFP is attached, and it could be used to undertake options 2 through 4 to assist in selecting a single - service provider. The draft RFP contains all proposal requirements that any respondent would need to meet in order to be considered qualified and eligible for selection. In addition, it is common practice for RFPs to contain Agreement terms so that any prospective bidder may fully understand the requirements of providing service to Diamond Bar, and better respond to the provisions of the RFP. Financial Impact Depending upon the decision of the City Council, there could be little or significant financial impact to the City. In the event that the Council chooses to retain the existing open permit system, there is no additional financial impact other than that already budgeted. If the Council chooses to select a single service provider under pathways 3 or 4, there is a financial impact. Based on information obtained from other cities, the process of selection of a single -service provider can cause the City to bear significant cost and resources. The City must Schedule of Activities Option Jan Feb Mar A I May June July through December 1 CC mtgs CC mtg 2/1 No further action; permit system continues keeps with implementation of new code requirements; open expected roll out deadline of 7/1 for all permittees permit system 2 CC mtgs CC mtg 2/1 to go CC Continue Other existing to SSP system & pens new outreach & permits expire Single hauler starts roll out 7/1; successful contract PR re: new 6/30 assumes that SSP is principle hauler. negotiation with 4/1 system hauler(s) 3 CC mtgs CC mtg 2/1 to go Receive and Select best CC pens new Single or double service provider to SSP system but evaluate bid 5/15; contract 6/20; arrangement depending on who unsuccessful proposals final other existing receives contract for refuse hauling in negotiation with submitted contract permits expire City; discontinued hauler, if any, will hauler(s); send by 4/30 by 6/1 6130 be able to haul under permit for a out RFP 3/1 period of no less than five years from notice of discontinuance, if all permit conditions met; roll out begins 7/1 4 CC mtgs CC mtg 2/1 & Receive and Select best CC pens new Single or double service provider decide to send out evaluate bid 5/15; contract 6/20; arrangement depending on who RFP 3/1 w/o proposals final other existing receives contract for refuse hauling in negotiation with submitted contract permits expire City; discontinued hauler, if any, will any hauler by 4/30 by 6/1 6/30 be able to haul under permit for a period of no less than five years from notice of discontinuance, if all permit conditions met; roll out begins 7/1 Legend: CC - City Council; mtg - meeting; SSP - single service provider To assist in its decision-making process, staff has responded to the Council request to prepare a draft bid specification or RFP for a single -service provider for Diamond Bar. This draft RFP is attached, and it could be used to undertake options 2 through 4 to assist in selecting a single - service provider. The draft RFP contains all proposal requirements that any respondent would need to meet in order to be considered qualified and eligible for selection. In addition, it is common practice for RFPs to contain Agreement terms so that any prospective bidder may fully understand the requirements of providing service to Diamond Bar, and better respond to the provisions of the RFP. Financial Impact Depending upon the decision of the City Council, there could be little or significant financial impact to the City. In the event that the Council chooses to retain the existing open permit system, there is no additional financial impact other than that already budgeted. If the Council chooses to select a single service provider under pathways 3 or 4, there is a financial impact. Based on information obtained from other cities, the process of selection of a single -service provider can cause the City to bear significant cost and resources. The City must Staff Report to Council February 1, 2000 Page 3 of 3 expect to provide for an adequate review of any submitted information, and perform its due diligence of any entity proposing a single -service provider arrangement. The City will need to expend time and money on attorney fees, consultant fees, and staff time necessary to properly select a single service provider that best fits the needs and requirements of the community. It is estimated that to fulfill the requirements of the selection process, it may require up to $50,000 in fees. To address this cost impact, the proposed Agreement includes a provision that a selected service provider must reimburse the City up to $50,000 to cover these expenses. Prepared by David G. Liu/J. Michael Huls k CITY OF DIAMOND BAR REQUEST FOR PROPOSAL FOR INTEGRATED WASTE MANAGEMENT SERVICES 2000 NOTICE OF AVAILABILITY OF REQUEST FOR PROPOSAL AND MANDATORY PRE -PROPOSAL CONFERENCE The City of Diamond Bar requests technical and cost proposals for (1) the collection, transfer, processing, recycling, and disposal of barrel -served residential refuse, and bin -served residential, and commercial -industrial (CI) sector refuse, and (2) the collection, processing, and marketing of residential and CI -sector recyclables and green waste. Included with these specific technical services will be a requirement to provide other ancillary programs. A copy of the Request for Proposal can be obtained from the Deputy Director of Public Works, 21660 East Copley Drive, Suite 190, Diamond Bar, California 91765. Copies are provided at cost, and can be purchased for $, using check or money order (no cash or credit cards accepted), payable to the CITY OF DIAMOND BAR. A mandatory pre -proposal conference will be held on at 10:00 a.m. at South Coast Air Quality Management District, Room CC -2, 21865 East Copley Drive, Diamond Bar, CA 91765. Proposals will be received until 4:00 p.m. on . For further information, contact David G. Liu, P.E., Deputy Director of Public Works, at 909.3 96.567 1. CITY OF DIAMOND BAR REQUEST FOR PROPOSAL FOR INTEGRATED WASTE MANAGEMENT SERVICES TABLE OF CONTENTS Description Page OVERVIEW OF THE REQUEST FOR PROPOSAL 1 Section 1 RFP Schedule 2 Rights of the City of Diamond Bar 2 Project Background and Administration 3 Section 2 Required Proposal Format 4 Section 3 Integrated Refuse Management Specifications 6 SERVICES PROVIDED BY SELECTED SERVICE PROVIDER 6 A. GENERAL AND IMPLEMENTATION PLAN 6 B. SINGLE-FAMILY RESIDENTIAL (SFR) SECTOR 7 C. MULTI -FAMILY RESIDENTIAL SECTOR 7 D. COMMERCIAL -INDUSTRIAL SECTOR 7 E. RECYCLING SERVICES g F. CITY FACILITIES 9 G. CoMMUNITY PARTICIPATION 9 H. PUBLIC EDUCATION AND OUTREACH 9 I. CITY FEES 10 LEGAL REQUIREMENTS 11 A. PERFORMANCE DEPOSIT AND OTHER FEES 11 B. OWNERSHIP OF WASTE 11 C. ANNUAL REVIEW 11 D. TERM OF FRANCHISE 11 E. PERMITS, LICENSES, AND INSURANCE 12 REPORTING AND COMPLIANCE WITH LOCAL, STATE AND 12 FEDERAL MANDATES A. MONTHLY REPORTS 12 B. ANNUAL REPORTS 12 C. AD HOC REPORTS 12 INDEMNIFICATION (CERCLA) 12 COLLECTION EQUIPMENT 12 SPECIAL WASTES (USED OIL, HHW, HOLIDAY TREES, CONSTRUCTION 13 AND DEMOLITION WASTES, TIRES, AND BULKY ITEMS) AND ENVIRONMENTAL COMPONENT A. USED OIL 13 B. HOLIDAY TREES 13 C. CONSTRUCTION AND DEMOLITION DEBRIS RECYCLING 13 D. TIRE RECYCLING 13 E. BULKY ITEM PICK-UP 13 F. ENVIRONMENTAL COMPONENT 14 Diamond Bar RFP i January 26, 2000 G. HOUSEHOLD HAZARDOUS WASTE (HHV) 14 H. DISASTER PREPAREDNESS 14 TRANSFER STATION AND MRF CAPABII,ITIES 14 DISPOSAL CAPACITY 15 Section 4 Proposal Evaluation Criteria 15 Section 5 Selection Process 17 Section 6 Existing Ordinances, Draft Contract, and Resolutions is Section 7 Other Related Information 18 DESCmmoN OF SERVICE AREA 18 CURRENT SERVICE DATA 19 CURRENT RATES 19 AB 939 PROGRAMS 19 cnamona Bar tcpY ii January 26, 2000 Diamond Bar RFP REQUEST FOR PROPOSAL FOR INTEGRATED WASTE MANAGEMENT SERVICES Overview of the Request for Proposal The City of Diamond Bar (City) is requesting proposals from qualified solid waste and recycling companies to provide residential and commercial -industrial sector solid waste and recycling services for a period of at least five (5) years. These services are summarized in the table below and described in detail in subsequent sections of this RFP. Through this procurement process, the City declares its intention to maintain reasonable rates and the highest level of service for the collection, transfer, processing, waste prevention and disposal of residential and commercial/industrial sector wastes generated within the City limits. Written questions will be accepted up to twenty-four (24) hours prior to the mandatory pre - proposal conference that will be held at the City of Diamond Bar at South Coast Air Quality Management District, Room CC -2, 21865 East Copley Drive, Diamond Bar, CA 91765, on Page I Single Family Residences (M) — 4 units or Curbside yard waste collection less, and barrel -served town homes and condos Alternative barrels of 35 to 96 gallon capacity with rate incentive Additional refuse barrels with surcharge (variable rate) Holiday tree collection Home composting program Quarterly bulky items pick-up (Citywide) On-call bulky item pick-up H1 -1W collection for fee Residential recyclables curbside collection Used oil and used oil filter curbside collection Public education and outreach services Senior program and discount ReportiM Multi -Family Residences (MFR) — all bin- Mandated recycling program(s) served complexes included Public education and outreach services HHW collection for fee Quarterly bulky item collection Holiday tree collection Reporting Commercial — Industrial Accounts includes all Mandated recycling program(s) for generators temporary roll off services Expansion of recycling activities C&D debris recycling Waste prevention education Reporting City Facilities including parks, buildings, Refuse collection government structures, and litter containers Recyclables collection Yard waste collection Special event services Litter disposal Illegal damping disposal Through this procurement process, the City declares its intention to maintain reasonable rates and the highest level of service for the collection, transfer, processing, waste prevention and disposal of residential and commercial/industrial sector wastes generated within the City limits. Written questions will be accepted up to twenty-four (24) hours prior to the mandatory pre - proposal conference that will be held at the City of Diamond Bar at South Coast Air Quality Management District, Room CC -2, 21865 East Copley Drive, Diamond Bar, CA 91765, on Page I B.I..nd tar RFP at 10:00 a.m. As appropriate, answers will be provided at the Conference. Written responses will be provided to every attendee of the pre -proposal conference. Written responses will govern. Communications regarding this solicitation should be done exclusively through the Department of Community and Development Services, key contact David G. Liu, P.E., Deputy Director of Public Works, who can be reached at 909.3 96.567 1. RFP Schedule Activity Milestone Mailing of RFP packages March 1, 2000 Mandatory Pre -Proposer Conference TBA City sends written responses to Pre -Proposer Conference questions March 15, 2000 Deadline for submittal of proposals April 1, 2000 4:00 p.m., Pacific Time Complete proposal evaluation May 1, 2000 Notify finalists May 2, 2000 Interview proposers TBA Select proposer May 15, 2000 Finalize agreement June 7, 2000 Recommendation to the City Council June 20, 2000 Preparation for transition to new Solid Waste Handling Services July 1, 2000 — October 20, 2000 Roll out of program October 23, 2000 These dates are subject to change by the City Rights of the City The City's rights include, but are not limited to, the following: ■ Issue addenda to the RFP, including extending or otherwise revising the deadline for submittals; ■ Request clarifications and/or additional information from any proposer at any point in the procurement process ■ Execute an agreement or agreements with one or more proposers, on the basis of the original proposal, any additions to proposal submissions, and any negotiations between the City and proposers; ■ Reject any and all proposals, and accept or reject all or any part of any proposal; • Accept and negotiate, with one or more proposers, any combination of services; which services and combinations thereof shall be chosen by the City at its sole discretion; Page 2 Diamond Sar RFP Discontinue its negotiations after commencing negotiations with a bidder, if progress is unsatisfactory in the judgement of the City, and commence discussions with another qualified bidder; and ■ Reissue or modify the RFP. Section 1 Project Background and Administration The City of Diamond Bar (City) is soliciting proposals from qualified refuse haulers/recyclers interested in providing integrated refuse management services for both commercial -industrial and residential accounts. The City is soliciting proposals because it intends to select a single service provider for residential and commercial/industrial refuse collection, including all single- family accounts, multi -family bin -served accounts, multi -family barrel -served accounts, bin - served business and institutional accounts, and all temporary and permanent roll -off services. Proposals should be prepared according to the guidelines presented in the following sections: Section 1 Project Background Section 2 Required Proposal Format Section 3 Integrated Refuse Management Specifications Section 4 Proposal Evaluation Criteria Section 5 Selection Process Section 6 Existing Ordinances, Draft Contract, and Resolutions Section 7 Other Related Information Proposals must be delivered to the: City of Diamond Bar 21660 E. Copley Drive, Suite 100 Diamond Bar, California 91765 Attention: City Clerk Proposals must be delivered no later than 4:00 p.m. (PST), on 2000. Postmarks will not be accepted as proof of receipt. All responses received after this time and date will be returned unopened. To be considered, you must provide 10 copies of your proposals. Documents must be bound, printed doubled -sided on recycled paper composed of no less than 50% post -consumer materials, and one of the copies must bear an original signature and be stamped "original." In addition, submissions must include one additional unbound copy of the complete proposal in a sealed package. Please note that failure to provide any requested information in the appropriate format is grounds for immediate disqualification. The City does not warrant or guarantee the information contained within. The City by releasing this RFP is not obligated to select any of the submitted proposals, and it reserves its right to enter into or to terminate exclusive negotiations at any time. Page 3 Diamond Bar RFP The City reserves the right to reject or accept any or all incomplete submissions, or parts of submissions, to waive irregularities in the RFP, and to issue addenda to the documentation. The City may request clarification or additional information from a respondent at any point in the process. Submission of a response shall constitute acknowledgment and acceptance of all the terms and conditions contained in the RFP unless exception to particular terms and conditions are expressed in writing in the submission. This RFP is not to be construed as a contract of any kind. The City is not liable for any costs or expenses incurred in the preparation of respondents' submittals. Section 2 Required Proposal Format All responses must be typed and include the following information and forms as a minimum. Complete and submit cover form: Each response must contain a completed and signed transmittal cover form (see Attachment 1). 2. Transmittal letter: Each response must contain a transmittal letter signed by an officer of the responding company who has the authority to bind the firm to bids and to sign contracts. Said transmittal letter must specify that the signatory has the required authority. Introduction: A response should have an introductory chapter that identifies the contents of the submission and demonstrates the knowledge and familiarity of the firm with the City of Diamond Bar. 4. Related experience by area: A respondent must address all of the identified service areas identified under Section 3, Integrated Refuse Management Specifications, in this chapter. Clearly identify the years of operation. Identify work at present or previously for cities in the general vicinity of the City of Diamond Bar or in Southern California. 5. Project team and resumes: Identify all members of your proposed project team, including but not limited to subcontractors, processors, and disposal site operators. State their qualifications, and include their resumes and related materials in an attachment. 6. Other resources including equipment: Identify firm resources that can be used to implement the required programs including but not limited to collection fleet, alternative fuel vehicles, transfer station, processing center or Material Recovery Facility (MRF), bin inventory, automated refuse containers, recycling and yard waste containers, special bins, home composting containers, promotional items and brochures, and special equipment. Identify special services that can be provided including public education, waste audits, employee training, video, bi-lingual specialists, etc. Be sure to include age of fleet vehicles proposed for City of Diamond Bar. 7. Safety record: Describe and document the firm's safety record, and include a description Page 4 Diamond Aar RFP or quantification of industrial accidents, driving accidents, workers' compensation claims, etc., over the past five years. 8. Financial records: Provide the three most recent financial reports describing the fiscal health and well being of the firm. Provide references (name, phone number and address) of banking representatives, and a recent audit of firm accounting practices and financial records. If audited records are not available, explain the reason and provide other records such as financial ratios, profit and loss statements. 9. Disclosure of prior and current lawsuits and/or criminal misconduct: Provide a listing and description of any prior and current, if any, lawsuits and/or criminal misconduct involving the firm. You must disclose all suits brought against the firm including those dismissed for various reasons within the past five years. Failure to disclose information is grounds for disqualification. 10. Insurance: Provide a listing of the insurance held by the firm, including general liability, workers' compensation, vehicular insurance, property liability, and environmental impairment. Include the amounts, and name and contact person for each insurance policy. Provide copies of the policies that must include termination dates. Identify any previous and pending claims against the policies or past policies, including any dismissed or rejected claims. Identify any CERCLA claims as well. 11. References: Provide a listing of all municipal clients currently or previously worked for under franchise or exclusive contract for the past 10 years in Southern California. Include name, contact person, phone number and address, and identify the term of the contract. If a respondent cannot meet this requirement, it must explain why. 12. Disposal capacity: Identify long term commitment(s) of the firm with regard to disposal capacity. Commitments may be in the form of agreements, ownership, or other instrument. The interest is whether prospective vendors have 15 -year disposal capacity available. 13. Environmental record: Disclose any incidents or claims for CERCLA and/or AB 939 indemnification for the past five years. Identify the presence or absence of any violations of codes for littering and illegal disposal. Include actions, warning letters, orders, notices of violations, administrative complaints, etc., from regulatory agencies with respect to compliance with permits and law for respondents' and subcontractors' hauling and service operations in references franchise or exclusive contract area(s). 14. Customer service: Disclose firm's customer service record for the past year. Quantify number of claims on contracts, and provide number of potential accounts served under those same contracts. 15. Rates and costs: Identify range of bin and barrel rates for cities served at present. You may indicate numbers of accounts and any other information germane (e.g., monthly basis, all levels of service) to demonstrating the efficiency of the service relative to the stated bin and barrel rates. Indicate how you allocate costs such as truck depreciation, supervisors' salaries, etc. Provide residential and commercial rates proposed for the City Page 5 Diamond Dar RFP using the forms provided in Attachment 1 16. Operation: Provide evidence of ability to meet schedules and conduct exclusive collection of refuse without commingling Diamond Bar's wastes with another city. It will be a requirement of the contract that the selected vendor not commingle Diamond Bar's waste with another city's. 17. Exceptions: Clearly identify all, if any, exceptions respondent has with identified program specifications and Agreement. If no exception is claimed, please specify this on letter of transmittal, and provide statement signed by signatory authority that firm takes no exception to the information provided by the City. Section 3 Integrated Refuse Management Specifications The selected hauler must demonstrate experience in all of the following required areas in order to be qualified. While additional assistance from subcontractors can be provided, and in order to meet community participation goals, is actually encouraged, such subcontractors must be identified. The City reserves the right to accept or reject proposed subcontractors and/or their personnel. The information provided within this section is intended to guide the respondent in its preparation of the proposal. Each respondent should carefully examine this section and address each service area with a description of its experience, how it would implement the services, and make suggestions, if any to the proposed program, including whether any exceptions are taken with the approach. Respondents are urged to review the recently enacted City code requirements for solid waste management services, which are enclosed. ❑ Services provided by selected service provider ❑ Legal requirements ❑ Reporting and compliance with local, state and federal mandates ❑ Indemnification (CERCLA and AB 939) ❑ Collection equipment ❑ Special wastes (used oil, HHW, holiday trees, construction and demolition wastes, tires, and bulky items) ❑ Transfer station and MRF capabilities ❑ Disposal capacity Services provided by selected service provider A. General and implementation plan The selected service provider is expected to provide integrated refuse management and recycling Page 6 Diamond Bar RFP services within the City of Diamond Bar in accordance with the terms of the draft "Franchise Agreement" and all city code provisions (see Attachment 2), and as identified following. As part of this information, the respondent must submit a detailed implementation plan describing your approach to facilitating a smooth transition to the new types of service and new solid waste haulers. The information must clearly demonstrate that your company has the ability to implement the services in accordance with the schedule shown on page 2, RFP Schedule, including procurement of all necessary collection equipment, personnel, administration, maintenance, and public education requirements. You should describe any assumptions completely, justify them, and specify your expectations for City and the current haulers' involvement and participation, as required. Among the items for consideration would include but not be limited to disposition of customers' containers and any delays due to service provider transition. B. Single -Family Residential (SFR) Sector The selected service provider shall implement an automated container system consisting of up to three standardized 64 -gallon barrels, one for yard wastes, one for recyclables, and the other for refuse, to be supplied to each single-family residential unit, duplex, triplex or quadplex that receives barrel service. The materials shall be collected and removed from these residences at least once per week. The barrels shall be of a consistent color -combination (e.g., lids and/or bodies could be green for yard wastes, brown for recyclables, and gray for refuse), wheeled and lidded, and composed of recycled -content plastic. Additional refuse containers are expected to be supplied to residents at a surcharge determined by the city code; however, under no circumstances is the selected service provider to pick-up any waste in the residents' own container. Additional yard waste and recyclables containers shall be supplied at no extra charge to residents so as to encourage diversion. Also, residents can apply for and receive 35- and 96 - gallon capacity barrels for refuse at incentive -based rates. The larger barrels should cost more based on the city code. C. Multi -Family Residential Sector The selected service provider shall collect and remove solid wastes that have been placed in bins or barrels from all multi -family residential (MFR) complexes in the City at least once weekly or more frequently if required to handle the waste stream of the premises where bins are located. The selected service provider shall provide either bins or barrels for the collection of refuse. Each multi -family complex owner/manager is expected to implement on its tenants' behalf a waste prevention and recycling program. A respondent is required to provide access to waste prevention and recycling services at a reasonable charge. All proposed programs are subject to City Manager review and approval. As part of this agreement, the service provider shall identify incentive rates for bins and barrels for MFRs. D. Commercial -Industrial Sector Upon commencement of the agreement, selected service provider shall collect and remove solid wastes that have been placed in bins from all commercial -industrial generators in the City at least once weekly or more frequently if required to handle the waste stream of the premises where Page 7 Diamond Bar RFP bins are located. Selected service provider shall provide bins for the collection of refuse. Each commercial -industrial source owner/manager is expected to implement a waste prevention and recycling program. A respondent is required to provide access to waste prevention and recycling services at a reasonable charge. All proposed programs are subject to City Manager review and approval. As part of this agreement, the service provider shall identify incentive rates for bins and barrels for commercial -industrial sources. E. Recycling Services The selected service provider will implement the terms of the City's Source Reduction and Recycling Element (SRRE) (as summarized within this section) and to give priority to source separation -based systems. The selected service provider can divert materials with City Manager approval to transformation and/or mixed waste processing (dirty or clean MRFs) facilities at a delivery price to be negotiated. The selected service provider may be allowed to charge an additional monthly fee in an amount approved by the City Council. SFR sector --Selected service provider shall provide curbside recycling opportunities for SFRs and including two per year home composting seminars, distribution of complimentary home composting units to any resident attending the city -sponsored home composting seminars, and establishment of a fee for service FH -IW collection service. A key performance criterion will be the set out rate per week and the monthly participation rate based on whether each residential unit sets -out recyclables and yard waste at least once per month. Secondarily, the diversion tonnage will be an important criterion. As a minimum, the selected service provider shall provide for yard waste diversion. The City is especially interested in pricing, incentives and programs, and diversion statistics on how respondents have achieved diversion from SFRs in similar or alternative programs. MFR sector --Unless otherwise instructed, the selected service provider shall provide to each and every multi -family residential complex at -source or post -collection recycling services. These services should be flexible to meet the needs of complexes, and be cost-effective. A key performance criterion will be the number of these programs implemented, and their success in terns of participation and diversion. The City is especially interested in pricing, incentives and programs, and diversion statistics on how respondents have achieved diversion from MFRS in similar or alternative programs. As part of the pricing structure, respondents will be offering incentive -based rates. Business sector --Selected service provider shall offer to each and every generator at -source or post -collection recycling services. These services should be flexible to meet the needs of generators, and be cost-effective. A key performance criterion will be the number of these programs implemented, and their success in terms of participation and diversion. As a minimum, the selected service provider shall provide for mixed paper collection at a significantly discounted rate from normal refuse collection (no more than 50% of the cost of a refuse bin emptied at the same frequency). The City is especially interested in pricing, incentives and programs, and diversion statistics on how respondents have achieved diversion from commercial and industrial generators in similar or alternative programs. As part of the pricing structure, respondents will be offering incentive -based rates. Page 8 Dimond Bar RFP Selected service provider shall to the extent economically feasible, provide construction and demolition waste recycling services for some inert solids that can be recycled or reused in the construction industry. Such inert materials may include but are not limited to rock, concrete, brick, sand, soil, asphalt, wallboard, roofing tiles, and wood. F. City Facilities The selected service provider at City's own option shall provide refuse collection and recycling services to the following locations within the service area at no additional charge to the City or the entities listed: ■ All public facilities (e.g., City Hall, city yards, city parks, satellite city offices, etc.) ■ Other sites as identified by the City, and • Community events upon written request Recycling services shall include yard waste collection, and materials recycling, to the extent that markets exist. The selected service provider will also be expected to provide at City's sole option on -demand pick-up of illegally dumped bulky goods and litter at City's request. G. Community Participation Selected service provider shall promote community participation in the extending of services to the community. City requires that selected service provider actively recruit and hire local residents in operator and managerial positions; and that selected service provider actively solicit the participation of local minority contractors and consultants in the implementation of educational awareness and outreach, special services, and other programs. H. Public Education and Outreach The selected service provider shall prepare and implement a multi-lingual public education and outreach program at its sole expense that is consistent with the City's SRRE. The program shall be prepared in coordination with the City and at least three months in advance of the introduction of any service sanctioned by the City. This program shall at a minimum familiarize residents, property owners and managers, business owners and managers, and designated institutional representatives with essential waste prevention and recycling concepts and programs elements. Outreach shall be consistent and frequent, explaining the benefits and attributes of recycling, composting, waste reduction programs. Materials shall explain the purpose and manner of City - sanctioned recycling and refuse programs; emphasize the materials to be recycled and reduced; show the integration of all programs within the City to meet AB 939 mandates; and show residents and businesses how to obtain further information. Additionally, the selected service provider shall prepare and distribute at its own and sole expense any and all publicity related to the initiation and implementation of new refuse and recycling programs and elements including but not limited to automated refuse collection, Page 9 Diamond Bar RFP incentive -based programming (pay as you throw system), commingled recyclables and yard waste separation and collection, and bin -served account recycling. All vehicles, high -visibility bins, litter containers, residential containers, recycling equipment, and published materials and advertising will use common and motivational slogans such as • Diamond Bar Recycles • Reduce -reuse -recycle: It's my responsibility • Recycling? Doing It • Leave Less for the Future • Green Seal of Approval Chosen slogans shall be used in all activities. They will identify the City as sponsor, and as a means to integrate and unify program activities, to attract attention, and to send a positive personal message to the public so as to encourage individual participation. To roll out the single-family residential program, the selected service provider shall prepare and distribute a series of documents for public consumption. Prior to the three-month campaign, the City, its consultant, and the selected service provider will sponsor as least two or more community meetings to explain the program and to solicit resident and business input. Subsequent to the initial roll out campaign, the selected service provider shall be responsible to promote and increase recycling and waste prevention through continued education and outreach. The selected service provider shall keep residents and businesses informed about the progress of the system through a quarterly newsletter or post card distributed by the selected service provider at its own expense. The selected service provider shall as a minimum coordinate with the City in developing an evaluation methodology for determining the effectiveness of the public information and educational outreach program. The methodology shall track as a minimum the degree to which residential and commercial customers measurably increase their awareness of waste prevention and recycling, the extent that waste is decreased and recycling/waste prevention increased, the overall increase in participation as measured by set out/participation rates, and a discussion of the program's highlights including problems and issues and the measures taken to resolve said problems and issues. I. City ees In addition to the services described above, the selected service provider will be required to remit the following fees to the City. • Contract Fees — The selected service provider will be required to pay contract fees to the City, which will be negotiated, however the fee will be no more than 10% of gross receipts. • Administrative Fee — Upon execution of the Agreement, the selected service provider will be Page 10 Diamond Bar RFP required to remit to the City a one-time administrative fee of up to $50,000 to reimburse City for administrative and out-of-pocket expenses of developing and awarding the contract. ■ Business License — The selected service provider and any of its subcontractors will be required to maintain appropriate business licensing during the term of the contract. ■ Any other fees required by the City code Legal requirements A. Performance deposit and cash bond Contemporaneously with the execution of the Agreement, the selected service provider will be expected to deposit funds payable to the City in the form of surety bond or other financial instrument to guarantee performance to the satisfaction of the City. This instrument will be used if required to provide service to customers in the event of nonperformance by the selected service provider. The size and type of performance guarantee shall be in the sum of one hundred and fifty thousand dollars ($150,000.00). The cash bond shall be deposited in a manner similar to the performance bond, but shall be used to pay the City for any payments not received in a timely manner or in lieu of payments if the service provider were to become insolvent for any reason. The size of the cash bond shall be no less than one hundred thousand dollars ($100,000.00). B. Ownership of waste Once refuse and recyclables are placed in the selected service provider's containers or bins for collection at curbside or at designated locations, ownership shall transfer to the selected service provider. Disposed materials will become the property of the disposal site or as required through agreement obtained with the disposal site owner/operator. The right to direct materials and refuse will be retained by the City. The selected service provider must obtain written approval from the City for exports of waste outside of LA County. The City requires evidence in the form of an exportation agreement. C. Annual review The City plans to provide a detailed annual review of the respondent's performance by holding a public hearing at which the selected service provider's performance and quality of service will be reviewed. Noncompliance with any provision of the agreement would be grounds to terminate the agreement. Conversely, positive reporting could be rewarded with additional year(s) added to the term of the agreement. D. Term of Agreement The term of this Agreement shall be for a period of at least five (5) years, with the option at the City's sole discretion to award multiple merit years upon successful demonstration of exemplary contract performance. Page 11 nlb.d n-11PD E. Permits, Licenses, and Insurance The selected service provider and its subcontractors, if any, will be required to secure or maintain in force during the term of the agreement resulting from this solicitation any applicable license, permit, and/or insurance required by law for the operation of the business. Reporting and compliance with local, state and federal mandates A. Monthly reports The selected service provider will be expected to submit monthly reports for the length of the Agreement commencing upon final approval by the City Council. These reports shall be due within twenty (20) working days from the end of the reporting month. B. Annual reports The City may require that within 120 days after the close of the selected service provider's first fiscal year under agreement, and every year thereafter, that a written annual report in a form approved by the City Manager be submitted to the City. C. Ad hoc reports The selected service provider will be expected to provide a minimum of six (6) reports of varying detail and format as specifically requested by the City to meet unforeseeable information inquiries of the California Integrated Waste Management Board, Los Angeles County Integrated Waste Management Task Force, and other public agencies. Indemnification (CERCLA) Provisions shall be included in the Agreement specifying the level and degree of indemnification afforded the City and the selected service provider. While the exact provision text is not yet available, it is reasonable to expect that the City will obligate the selected service provider and/or disposal site operator to fully indemnify the City against CERCLA liability to the extent that the selected service provider controls the waste stream. Collection equipment For each type of service, the respondent is expected to identify and describe the equipment it plans to use to fulfill the terms and conditions of its agreement. All collection vehicles must be new, and if considered non-standard (i.e., dual collection vehicles), you must provide examples of where the proposed equipment is currently being used and the experience of the respondent with the equipment. All collection equipment are expected to comply with existing air quality mandates and requirements including but not limited to alternative fuel vehicles. Page 12 Diamond Bar RFP Special wastes (used oil, Household Hazardous Waste (HHW), holiday trees, construction and demolition wastes, tires, and bulky items) and environmental component The City desires a comprehensive special waste program that shall consist of the following items. If any or all of the following are to be handled by subcontractors, the City expects the selected service provider to place community participation and equal opportunity as essential criteria for selection of such subcontractors. The selected service provider will need to prove to the City's satisfaction that all reasonable efforts have been made to acquire MBWE firms if none are included. A. Used oil The selected service provider must implement a used oil and oil filter recycling program for both single family and multi -family residents. The program specifications are to be left to the discretion of the respondent, but curbside collection is preferred for SFRs. The City may be able to assist with partial funding of the program. B. Holiday trees The selected service provider will conduct a holiday tree recycling program each holiday season for the duration of the agreement. The SFRs will be served with a curbside collection program, while MFRs will be served with convenient and accessible drop-off locations. The City is especially interested in a mobile grinding operation, which can return mulch to the residents who bring trees for grinding. C. Construction and Demolition (C&D) debris recycling The City requires C&D debris recycling in the city code for all developments and re- developments, and will require the selected service provider to provide any and all services to developers and contractors who construct or demolish structures within the City limits so that they may achieve the 50% diversion mandate. D. Tire recycling The City desires a tire recycling program that will remove illegally dumped tires from the City limits. The selected service provider must submit its plan to fulfill this requirement. E. Bulky item pick-up The selected service provider must provide quarterly scheduled clean-ups for each residence. Include the plan of action for addressing this requirement and specify how the extra vehicles and labor requirements will be handled. In addition, the selected service provider will be required to offer additional pick-ups for hard -to -handle items on an on-call basis at a reasonable price. Bulky goods collected by the selected service provider may not be landfilled or disposed of until the following hierarchy has been followed: 1) reuse, 2) disassembly 3) recycle, and 4) disposal. Page 13 Diamond Bar RFP F. Environmental component The City expects the selected service provider to provide an environmental component to the overall program. The selected service provider will be expected to describe any potential negative environmental effects (e.g., traffic) from any of the proposed programs and to identify and/or propose mitigation measures. In addition, the City expects the selected service provider to describe procedures for identifying and handling hazardous waste disposed with the municipal solid waste stream. The plan shall describe screening procedures, notification plan, a corrective actions plan for use in instances where residents set out inappropriate materials and/or illegal dump refuse resulting from the introduction of the variable rate system, and an employee training program. G. Household Hazardous Wastes (HHV) The selected service provider must provide HHW collection for fee for all SFR and MFR accounts during each calendar year for the term of the agreement to augment the program offered by the County of Los Angeles. The selected service provider must identify the program to be offered and its experience with existing clients. If subcontractors are to be used for this effort, specify their experience and complete references. H. Disaster preparedness The selected service provider shall be expected to supply the City and all public schools within the service area with earthquake preparedness containers of a size and type suitable to store all necessary supplies and equipment that may be needed in the event of a disaster. In addition, the selected service provider shall assist the City to develop a waste mitigation emergency plan to deal with any human or natural disaster. Transfer station and MRF capabilities If a transfer station (TS) and/or materials recovery facility (MRF) is to be used, the following information is required: ■ Name and location of facility. ■ Type of facility and permit(s). • Statement regarding any relationship between the proposer and the TS/MRF site owner/operator if any. ■ Proof that the facility is in full regulatory compliance. ■ Information on the facility including a description of facility operations, tons per day processing capacity, regulatory history, and diversion rate. ■ TS/MRF commitments or guarantee capacity for the term of agreement, and a copy of any such agreement specifying commitments or guaranteed capacity. Page 14 Diamond Bar RFP ■ Estimated annual tons by type of recyclable materials that are ordinarily processed and marketed. ■ Marketing plan and materials marketing experience. ■ Name and location of disposal site used by the facility, and evidence, if any, of any long-term agreement for acceptance of wastes. Disposal capacity Respondent must include in its submission a description of its proposed disposal site(s) to be used. While the City reserves the right to direct waste to a specific site, proposers are at liberty to propose one or more alternative sites. The submittal must contain the following about each disposal site: ■ Name and location of disposal site. ■ Type of facility and permit(s). ■ Statement regarding any relationship between the proposer and the disposal site owner/operator if any. ■ Identification of the disposal capacity, disposal site tonnage commitments, capacity guarantee if any, tip fee, method of future fee adjustment, remaining capacity, and projected years to closure. ■ Statement on whether Subtitle D requirements are fulfilled, any pending litigation against the site owner/operator, and whether closure and post -closure costs are included in the tip fee. ■ The respondent and/or disposal site operator must agree to indemnify and hold the City harmless from claims related to hazardous substances or waste as described in the Agreement to the extent that wastes are directed to the site by the selected service provider. ■ If disposal services are provided to the respondent under an agreement, a copy of said agreement must be submitted as a separate attachment. Rates Respondent must include in its submission a description of its proposed rates for SFRs, MFRS, and commercial -industrial accounts. The City requests that bids be provided separately from the main proposal in a sealed envelope. To assist with the presentation of rates, respondents should use the forms provided in Attachment 1. Please note that rates must be provided on terms of five and 10 years. Section 4 Proposal Evaluation Criteria All proposals will be reviewed by the City with technical assistance. The team will use, but not Page 15 Diamond Bar RFP be limited to the following criteria as important guidelines in selecting the most qualified and responsible service provider who can best serve the residents, businesses, and interests of the City. Price will be an important criterion, but the City reserves the right to select a service provider that presents the best qualifications but not necessarily at the lowest price. The City hereby notifies all proposers that the identified criterion and weighted points are solely for the purpose of aiding in evaluation of proposals, but are not suggested or implied to be an absolute standard for selection. 1. Document organization and completeness 10 pts Compliance with RFQ mshnictions, conformity with format, completeness in level of detail, typed not handwritten, bound and appropriate number of copies submitted 2. Oral presentation 10 Timeliness, appearance, presentation materials, ability to answer questions, demonstration of understanding 3. Project team and resumes 15 Ability to maintain local office, front office stability, changes in ownership, length of service, compliance with immigration laws, local management control (versus distant ownership), minority hiring and affirmative action policies, local hires, and community participation 4. Related experience and capabilities 20 Municipal contracting, commercial and residential accounts, curbside recycling and green waste, automated collection, variable rate structures, cities over 50,000 population, bulky item pick-up, HHW events and service, used oil collection, MFR recycling, litter control, home composting, tires, C&D debris recycling, drop off facilities for recycling, education and waste prevention, program roll -outs, MRF processing, containers, commercial recycling, composting, reports and reporting, contracting and subcontracting, marketing and sales of recyclable materials, waste audits and generation studies 5. Disposal capacity 10 Long term disposal capacity agreement(s), CERCLA incidents, transfer station access, MRF access 6. Safety record 10 Equipment and personnel safety records, training, number of incidents 7. Environmental record 10 CERCLA defense records, number of incidents in illegal dumping, regulatory compliance history and record for all environmental regulations 8. Financial records 20 Financial records, insurance ratings, ability to post faithful performance bond, forfeitures of performance bonds, existing indemnification agreements, evidence of liquidated Page 16 Dimond Bar RFP damages, defaults and terminations, PE ratio, public or private corp, ability to finance equipment, past history of payment of revenues to client cities, and AB 939 and CERCLA liability and indemnification and payment thereof 9. Exceptions Number and extent of exceptions, degree of required or requested changes, references' statement of ease of using firm, Willingness to agree to 5-7 years' terms and undergo performance evaluation 10. Other resources and equipment Age, maintenance records, and compatibility with City's desired programs, equipment is leased or owned, signage 11. Customer service 10 Local office, complaint documentation, resolution of customer complaints, government liaison, community events, computerization, and access by city to records 12. Operation 10 Schedules and ability to maintain schedules, personnel, exclusive collection of City waste (avoid commingling of City's waste with adjacent cities or other customers' wastes), familiarity with local area 13. References 10 All known city customers must be listed with contacts and phone numbers; references are positive or negative; strength of response 14. Disclosure of prior and current lawsuits and/or criminal misconduct Record of civil suits involving franchise agreements, and workers compensation and driving accidents 15. Proposed rates including incentives 50 Totals Section 5 Selection Process 200 The selection process relies heavily on the concept of qualification -based selection. During the years of use by the Federal government, most state governments, and numerous municipalities across the nation, the use of qualifications based selection has proven itself to be more efficient and less costly than the use of a selection system using price as the sole or primary criterion. The process emerges from the need of the City to select a professional service contractor tailored to fit the specific requirements of diversion, sanitation, safety, and service. It is open to all interested firms with experience in municipal services. The responses received for proposal are evaluated first based on a combination of factors such as responsiveness, comprehensiveness of the proposal with respect to the desired programs identified by the City, the number and nature of exceptions taken to the proposed programs, previous work performed for similar clients, information obtained from references, and other Page 17 Diamond Bar RFP information submitted. A full listing of the criteria and their weight is provided above in Section 4. The respondents are ranked according to their cumulative scores with the exception of rates. The top three respondents (or more if ties are encountered) will then have their price bids opened. At this point, pricing and acceptance of contract terms and provisions will be compared. Additional scoring will be identified and included with the overall score prior to opening of the sealed bids. The City will then conduct an interview with each of the three (or more) top-ranked respondents. The City reserves the right to request further written information. Based on the results of the weighted evaluation, price, and number and type of exceptions taken with the Agreement and technical programs, and community participation, the City will then finalize execution of the Agreement with the highest qualified firm or firms. At its option, the City may proceed to finalize execution with only one top firm, then if satisfactory agreement is not reached within a prescribed time period, the City can proceed to finalize execution with the next -ranked firm, etc., until agreement is reach. Alternatively, the City may proceed to finalize agreement with two or more proposers simultaneously. Section 6 Existing Ordinances, Draft Contract, and Resolutions Attached is a copy of existing ordinances and resolutions, and the Agreement (see Attachment 2). Section 7 Other Related Information Respondent must complete all attached forms in Attachment 1. Respondent may also include any other relevant information including brochures, reference letters, etc., which will be considered by the City in its deliberations. Description of Service Area The City of Diamond Bar consists of about 14 square miles located in Los Angeles County about 35 miles east of downtown Los Angeles. The City is composed of about 58,000 residents who dwell in about 13,000 single-family residences, 4,000 multi -family residences, and 542 mobile homes. The largest employers within the City include the two school districts, the City of Diamond Bar, the South Coast Air Quality Management District, Travelers, All State Insurance, Honda Auto Dealership, Vons, and K -Mart. Based on recent information such as the 1998 Annual Report, the residential sector is responsible for 60% of the solid waste disposed. Waste generation analysis is provided in a separate Attachment 3. Finally, the existing diversion rate as of 1998 was 34%. Page 18 Diamond Bar KFF Current Service Data The City is currently receiving single family residential service from Waste Management of San Gabriel and Pomona Valley, and from Valley Vista Disposal. Commercial and industrial sector service is provided by three firms, Waste Management, Valley Vista Disposal, and Athens Services. Residential SFR accounts (detached homes, town homes and condos) receive once per week service with residents using their own containers or one supplied by haulers. There is a voluntary curbside recycling separate collection programs in place as well as used oil and oil filter collection. The current permits for solid waste service will expire on June 30, 2000. Commercial and industrial sector service terminates likewise on June 30, 2000. There are about 300 bin -served accounts that include multi -family residence complexes, businesses, and institutions. Finally, there are about — seniors accounts that merit special discounts. Please note that the City neither warrants nor accepts responsibility for the accuracy of the information. It is the responsibility of each respondent to undertake at its sole cost any verification of this information necessary for it to submit a response to this solicitation. Current Rates Currently, the City does not regulate rates. However, it has set up the parameters or guidelines for future rate structures for all disposal customers. This will continue under any new agreement. Existing range of maximum rates are identified in Attachment 4. AB 939 Programs The City's SRRE describes plans to achieve the 501/o diversion goal in the year 2000. This will be accomplished through a combination of waste prevention and recycling programs as described in this document. A copy of the City's SRRE is on file with the City Clerk. Page 19 Diamond Bar RFP City of Diamond Bar REQUEST FOR PROPOSAL FOR INTEGRATED WASTE MANAGEMENT SERVICES LIST OF ATTACHMENTS Attachment 1: Forms Attachment 2: Ordinances, Contract and Resolutions Attachment 3: Solid Waste Generation Data Attachment 4: Existing Rates January 25, 2000 ATTACHMENT 1: FORMS DRAPT This attachment includes forms which must be completed and returned with your proposal. Form 1 Proposal submittal form This form is used to formally transmit the proposal. The form must be signed and attached as a cover. Form 2 Financial and operating information form This form reports your proposed service costs and operating statistics. The work sheet are used to support the prices proposed on the Price Proposal Form. The form must be completed and returned with your proposal. Form 3 Proposed Collection Rates Work Sheets These work sheets are provided for you to submit your proposed rates for the first two years of the contract. All pages must be completed and returned with your proposal. Form 4 Certification of proposal form This form is provided so that you may certify that you have read and examined all documents reference therein and understand said documents. Form 1 Proposal submittal form Please type the following information Name of Company: Street Address: Mailing Address: Phone Number: Fax Number: Contact Name: Form 2 Financial and operating information forms Single Familv Residential Services — rArt Cost Category Weekly Refuse Collection Weekly Yard Waste Weekly Recyclable Collection Quarterly Clean up Special Waste Collection Collection Operating Costs • Labor • Vehicles • Carts • Maintenance • Fuel • Other Subtotal Disposal Fees Material Processing Fees G&A City Fees Profit TOTAL COSTS Less Sales Revenues N / A TOTAL REVENUE NEEDS Tons Collected Single family residential services Service Category Weekly Refuse Collection Weekly Recycling Collection Weekly Yard Waste Collection Number of accounts Annual tons collected Routes days per week Crew size per truck Average drive-bys per route per day Average stops per route per day Average hours per route per day Participation rate (set outs) Disposal or net processing fee per ton Name of disposal or processing facility Commercial and multi -family services L 'L L To be provided Lj Form 3 Proposed Collection Rates Work Sheets (By Service Category) Note: All Rates Proposed Fixed For First Two Years of Contract Barrel Served Residential Rates Service component 35 gallon $/mo 64 gallon (std) $/mo 96 gal $/mo Basic service, one automated refuse cart' 5x 6x 1.5 One recycling automated cart (optional) One yard waste automated cart (optional) extra bin MRF processing rate (optional) Total Rate for two or three carts stem 2 Additional carts surcharge' Yard waste discount2 3 Senior & disabled discount2 Back vard. service surcharge extra bin HHW collection fee Each level of service differential or additional cart surcharge must be no less than 20% Note: discounts cannot exceed 30% cumulatively 2. Commercial and Multi -family Rates Refuse in $ per month Freauencv Bin Size cy la 2x 3x 4x 5x 6x 1.5 extra bin 2 extra bin 3 extra bin 4 extra bin 6 extra bin Note: incentive rates are required; multiple bin refers to cost of each additional bin of that size 3. Commercial Rates Recycling in S per month T� Note: incentive rates are required Additional Commercial a.uar cD ,as w v.........-• 2- and bin —extra empty a.a Basic Rate 3- and bin — extra empty Fees 4 -yard bin —extra empty 6 -yard bin — extra empty Handling charge per pick u Locking container Set out rate for bins 96 gallon container 1%VI1 VAR X%AMD ■u w Size of Bin a.a Basic Rate Dump Charxe Fees Total Rate Please indicate cubic yards of bins Com actor nates Size of Bin in a pri, —n -u Basic Rate Dump Char a Fees Total Rate Please indicate cubic yards of bins La ALr 4 Price Impacts of Using Alternative Fuel Vehicles The City is considering use of alternative fuel vehicles to provide collection services. Please identify the percent increase or decrease to your rates to use exclusively alternative fuel vehicles for refuse and recycling operations. A. Percent increase (decrease) to purposed residential rates: % B. Percent increase (decrease) to purposed multi-family and commercial bin rates: C. Percent increase (decrease) to purposed roll off rates per pull: rpm Form 4 Certification of proposal form I RA: (Company) has thoroughly read and examined all documents reference therein, and understands said documents. The Company proposes to provide these services for the prices and rates quoted on the following pages, and to perform all other necessary acts related thereto. Company agrees to provide the services described herein for the first two years of the Agreement for the amounts shown in this Attachment which are to be adjusted thereafter as described in the Agreement and documents reference therein. The attached detailed cost worksheets supporting the rates are provided as part of this proposal. ATTEST TO: Signature Name Please have this certification form notarized. Title Date �Qiir Gyif�YT ZCA) ORDINANCE NO. 12 (1999) 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, RECYCLABLE, AND COMPOSTABLE MATERIALS. The City Council of the City of Diamond Bar does hereby ordain as follows: SECTION 1: Sec. 8.16.020. Definitions, is hereby amended to include the definitions of disposal, generator, and diversion to read as follows: Disposal means the act of discarding refuse in a safe and legal manner in accordance with the provisions of Chapter 8 with no intent of recovery, reuse, repair, or recycling on the part of the generator. Diversion means the act of diverting refuse or solid waste from disposal for the purposes of recovery, repair, reuse, or recycling. Generator means any person, property owner or manager, tenant, occupant, business, service, lessee or lessor, institution, or other source that produces refuse or solid waste for disposal and/or diversion. SECTION 2: Sec. 8.16.070. Residential refuse containers, is hereby amended by modifying subsection (a), deleting subsections (b) through (h), and adding the following new subsections (b) through (g), to read as follows: (a) A permittee shall, at a minimum, provide a 64 -gallon container or suitable alternative, as approved by the city manager, for the collection of refuse from single-family residences within the city. Any container provided by a permittee, pursuant to this section, shall be at a permittees' expense and shall meet the specifications for containers as set forth by resolution of the City Council. (b) At the specific direction of the City Manager, a permittee shall provide an automated standardized container capable of storing no less than 64 gallons of acceptable commingled recyclables as defined by this chapter. It shall be the duty of every tenant, lessee or occupant of any residential unit to maintain the containers in a reasonably safe and secure manner. (c) A permittee shall provide an automated, standardized container capable of storing no less than 64 gallons of acceptable yard waste including grass clippings, leaves and other yard work debris, other than oversized branches or tree limbs. It shall be the duty of every tenant, lessee or occupant of any residential unit to maintain the containers in a reasonably safe and secure manner. (d) If a container for storing yard waste is refused by a customer for reason that yard wastes are grass cycled, composted, or otherwise diverted, it shall be the duty of the customer, including but not limited to every lessee, tenant, or occupant of any residential unit, to assure that yard wastes are actually recycled, composted, and/or grass cycled in a safe manner either on the premises or with a gardener or landscaper. (e) No tenant, lessee, or occupant shall use his or her own container, bag, box or other device for the purpose of setting out refuse or recyclables at the curb for collection by a permittee. However, barrel -served customers can opt to purchase their containers from a permittee, with a subsequent discounting of the monthly rate. (f) No tenant, lessee, or occupant shall knowingly dispose of any recyclable material as defined by this chapter, unless such material is not collected by a permittee. (g) Except when placed in accordance with section 8.16.090 hereof for collection purposes, refuse containers shall be kept and maintained only in storage locations permitted by the City zoning ordinance, as the same presently exists or as may be amended from time to time, or as specified by use permit or other entitlement for use. In addition, the container lids shall be kept closed at all times to avoid the propagation of flies and other vectors, and to control odors and the potential for wind-blown litter. SECTION 3: Sec. 8.16.080. Commercial refuse bins, is hereby amended to include a . new provision (c) to read as follows: (c) No property owner, manager, tenant, lessee, or occupant shall knowingly dispose of any recyclable material as defined by this chapter in any refuse bin or other storage device, unless such material is not collected by a permittee. SECTION 4: Sec.8.16.130. Special provisions regarding method of disposal, is hereby amended by adding subsections (h) and (i) to read as follows: (h) No property owner, manager, tenant, lessee, or occupant shall knowingly dispose of any recyclable material as defined by this chapter in any bin or other storage device, unless such material is not collected by a permittee. (i) In addition to the requirement of subsection (g), a permittee shall collect or provide for the collection for up to 15 gallons or 125 pounds of select household hazardous waste (HHW) per annum per household on a fee for service basis. The HHW shall only include water-based paint, car and household batteries, and anti -freeze. SECTION 5: Sec. 8.16.230. (a) Collection charge, is hereby amended to read as follows: (a) Collection charge. A charge for the collection of refuse and recyclables shall be imposed on the owner or occupant of each residential or commercial unit to which refuse, recyclables, and yard waste collection service is made available. The monthly rate shall be determined by the permittee, but must be structured to eliminate any pricing inequities, subsidies, and penalties among ratepayers, to add incentives for waste prevention. The charge so fixed shall be a civil debt due and owing to permittee from the owner or occupant of the residential or commercial unit to which the collection service is made available. The City Council hereby specifically finds and determines that the periodic collection of refuse, rubbish, and recyclables from all residential and commercial units benefits all occupants and residents of the city; provides for the health, safety, and welfare of all persons in the city; and therefore, all such occupants or owners are liable for the payment of collection service provided for hereunder whether or not such owner or occupant avails himself of such collection service. 2 SECTION 6: Sec. 8.16.450., Service Provided; Specific, is hereby amended by modifying the introductory provision and by adding subsections 15 through 20 to read as follows: A permittee shall provide the following specific services as described in subsections (1) through (20) of this section. These services shall be in addition to any requirements, additions, policies and procedures as may be established by resolution of the City Council from time to time hereafter. (15) A permittee shall implement by January 1, 2000 for all single-family residential refuse accounts an automated refuse collection system consisting of no less than one standardized container with wheels and lid. The container shall contain a minimum of 10% post -consumer content plastic, and shall be available in capacities ranging from 35 gallons to a maximum of 100 -gallons. Additional refuse containers will be provided upon request of the resident at a surcharge as described in subsection 16. (16) A permittee shall implement incentive -based rate structures for both residential and commercial sectors by January 1, 2000, based on the "pay as you throw" waste prevention approach. For the residential single-family units (i.e., barrel - served units), a monthly base rate must be developed, subject to City Manager approval, assuming a single standardized refuse container of 64 gallons capacity, in accordance with Section 8.16.230 (a) Collection Charge. A different container (i.e., 100 -gallons or 35 -gallons capacity) can be supplied upon request of a resident at a monthly rate that shall incorporate a differential of no less than plus or minus 20%, respectively, of the monthly rate for a 64 -gallon container. At no time shall a resident receive greater than 30% discount [including senior and disabled, discounts, and waste reduction incentives (i.e., yard waste reduction and PAYT rate differential)] off the regular monthly rate for any size or combination of containers. A resident may request additional refuse containers of any standard size. However, such containers would be subject to a surcharge to be determined by a permittee and approval of the City Manager, but which may not be less than the aforementioned 20% step increase per container. For commercial units (i.e., bin -served units), a permittee shall develop an incentive -based rate structure that is subject to City Manager approval and that meets the requirements of Section 8.16.230 (a). Collection charge. (17) Upon the direction of the City Manager, a permittee shall implement an automated curbside recycling program consisting of at least a 64 -gallon container with wheels and lid. Additional recycling containers will be provided if needed on a complimentary basis upon request of the resident. (18) A permittee shall implement a yard waste collection program with all single-family residents consisting of at least a 64 -gallon container with wheels and lid. Residents who practice yard waste composting and grass cycling, and generate no yard wastes other than unacceptable yard debris not normally allowed in the yard waste container, can refuse a yard waste container. The customer shall be eligible for no less than a 10% reduction in the base monthly refuse fee, pending verification of the absence of acceptable yard waste in the refuse container and 3 confirmation that the resident has participated in a City -sponsored home composting seminar. (19) A permittee must provide cost -competitive multi -family residential unit recycling systems to any owner/manager of multi -family residential customer complexes. Such systems require the approval of the City Manager. (20) A permittee must provide cost -competitive commercial sector recycling and waste prevention systems to any owner/manager/operator of a commercial, industrial, and/or institutional source of waste. Such systems require the approval of the City Manager. SECTION 7: The City Council declares that should any provision, section, paragraph, sentence or word of this Ordinance be rendered or declared invalid by any final court action in a court of competent jurisdiction, or by reason of pre-emptive legislation, the remaining provisions, sections, paragraphs, sentences, and words of this revision shall remain in full force and effect. SECTION 8: The City Clerk shall certify to the passage of this Ordinance and shall cause this Ordinance to be posted in three (3) public places within the City of Diamond Bar within fifteen (15) days after its passage in the manner prescribed by Resolution No. 89.6. ADOPTED AND APPROVED THIS 5th DAY OF October '1999. Uayor 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 Council of the City of Diamond Bar held on this 21`' day of September, 1999, and was finally passed at a regular meeting of the City Council of the City of Diamond Bar held on the 5"' day of October, 1999 by the following vote: AYES.- NOES: YES:NOES: ABSENT: ABSTAINED COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS COUNCIL MEMBERS Ansari, Herrera, Huff, MPT/O'Connor, M/Chang None None None i ATTEST: L �X ity Clerk of the City of Diamond Bar 4 ORDINANCE NO. 01 (1998) AN ORDINANCE OF THE CITY COUNCIL 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 SOUD WASTE, RECYCLABLE AND COMPOSTABLE MATERIALS. The City Council of the C of Diamond Bar does hereby ordain as follows: SECTION J.; Section 8.16.030 of Chapter 8.16 of the Diamond Bar City Code (DBCC) is hereby amended by amending subsection 8 thereof to read as fellows: 4(8). No provision of this Chapter shall prevent a licensed contractor having a contract for the demolition or reconstruction of a building, structure, pavement, or concrete installation from marketing any saleable iterns or construction and demolition waste salvaged from such demolition or reconstruction, or from musing such salvageable items or construction and demolition waste to be removed and transported from the premises on which suds waste or salvageable items are generated, pursuant to the provisions of the demolition or construction contract, subject to the following: (a) Such collection, removal and disposal activity shall be only by the licensed contactor having the contract for the constr=on or demolition work that generated such' salvageable items or construction or demolition waste, or by regularly employed personnel carried on the licensed contractors payroll records as an employee; (b) If a subcontractor is to be engaged to remove such salvageable items or construction and demolition waste, any Permittee shall have the right of first refusal to provide such services. If any Permittee cannot givantee that such services will be provided within a period of twenty- four (24) hours, at a cost of service not in excess of the licensed contractors designated subcontractor, then the licensed contractor may utilize the services of the designated subcontractor, so long as the designated subcontractor has obtained a limited permit in accordance with the provisions of Section 8.16.460.' , '� SE,_TION 2: Section S. 16.420 of Chapter 8.16 of the DBCC is hereby amended to read as follows: 'Section 8.16.420. Permits for Refine C' (lection and Fc zbliict,ment of Collection Fees. The collection and disposal of solid waste is a service to be performed in the City in accordance with the provisions of this Chapter. The City may from time to time issue permits to those parties meeting the criteria of this Chapter and such other standards as may be established by resolution of the City Council regarding the collection of solid waste from residential and corrimercial units Collection of matenal prov4ed for herein may be made only in accordance with the terms and condrtions of an such Y permit. Fees and charges for such collection, removal and disposal services shall be those which the Council may from time to time hereafter approve. by resolution. No person shall engage in the business of collecting, removing or disposing of any solid waste, recyclable material, or compostable material, or other waste including special waste, hazardous waste or infectious medical waste, within the City from any residential or commercial units, nor transport the same over -any public highway or rights -of --way, unless a permit to do so has first been obtained from the City and such person complies with the provisions of this Chapter and any other regulations which have been adopted pursuant to this Chapter.' SECTION 1 • Sermon 8,16.430 (d) and (1) of Chapter 8.16 of the DBCC is hereby amended to read as follows: '(d) Banding of Perrnitee. Before granting a permit under the provisions of this chapter, the City shall require the permittee as a condition of the permit, to post with the City Clerk a cash bond or surety bond payable to the city in the sum of $50,000.00. Such bond shall be secured from a surety company satisfactory to the city and on terms acceptable to the City Attomey. The bond shall be conditioned upon the full and faithful performance by the permittee of obligations under the applicable provisions of this chapter and shall be kept in full force and effect by the permittee throughout the life of the permit and all renewals thereof.' "(f) Liability Insurance. The permittee shall obtain and maintain in full force and effect throughout the entire term of the Permit, a Broad Form Comprehensive General Liability (occurrence) Pain' with a rrrrwnxrn lirrn of FNE MILLION DOLLARS ($5,000,000.00) aggregate and ONE MILLION DOLLARS ($1,000,000.00) per ocos ence for bodily injury and property damage, with any self-insured retention not exceeding $200,000 per occurrence. The insurance shall be obtained from an insurer authorized to do business in the State of California. The insurance shall protect Permittee and City from any claim for damages for Bodily injury, including accidental death, as well as from any claim for damages IN which may anse from operations performed pursuant to this Chapter, whether such operations ce cy Perr-mee itself, or by its agents, employees or subpermittees. Copies of the policies or endorsements evidencing the above required insurance coverage shall be filed with the City Clerk. All of the following endorsements are required to be made a part of the insurance polices required by this Section: (1) The City, its elected officials, employees, agents, and officers, are- hereby added as insureds with respect to liability arising out of activities performed by or on behalf of Permittee. (2) This policy shall be considered Primary insurance as respects any other valid and COIledble insurance the City may possess including any self-insured retention the City may have, and any -other insurance the- City does possess shall be considered w cess insurance and shall not contribute to it. (3) This insurance shall act for each insured, as though a separate policy had been written for each. This, however, will not act m increase the limit of liability of the insuring company. (4) Thirty (30) days poor written notice by certified mail, return receipt requested, shall be given to the City in the event of suspension, cancellation, reduction in coverage or in limits or non -renewal of this policy for whatever reason. Such notice shall be sent to the City Cleric.' SECTION 4: Chapter 8.16 of the DBCC is amended by adding thereto a new Section 8.16.460 to read as follows: Sec. 8.16.460. Limited permits. (a) Purpose. A limited permit may be issued pursuant to this Section to persons and/or enterprises engaong in recycling, composting, and construction and demolition (C&D) waste handling under contract with a property owner in the City and who are not engaged in the regular collection of refuse in the City. (b) LinWedpemrtregquimd. No person or enterprise shall conduct recyciing, composting and C&D waste activities within the City without first obtaining a limited permit. 3 (c) ,dP#k On kr/imrred cem'ut. An application for a limited permit shall be filed wnn the C;ty Manager and shall include, at a minimum, the following information and be accompanied by an application fee as determined by resolution of the City Council: (1) Name, address, telephone number of the applicant. (2) The type of recyclable material or waste material to be transported. (3) Satisfactory evidence that the applicant is licensed to handle such materials. (4) Doo ffentmon of current comprehensive general liability insurance (occurrence) with a minimum limit of one million dollars ($ 1,000.000.00) per occurrence for bodily injury and property damage. (5) Such otfxr pertinent facts or information as the City Manager may require including but not limned to evidence of State certification, evidence of previous experience, and dernorw7tion of reliable and safe equipment. (d) Issuance of pemn2 The City Manager may issue a limited permit subject to such conditions as are necessary to protect the public health, safety and welfare and to assure that the permit is exercised for its circumscribed purposes. Applicants must as a minimum meet applicable provisions as determined by the City Manager. SECTION 5: The City Council declares that,. should any provision, section, paragraph, sentence, or word of this Ordinance be rendered or declared invalid by any final court action in a court of competent jurisdiction, of by reason preemptive legislation, the remaining provisions, sections, paragraphs, sentences, and words of this revision shall remain in full force and effect. SECTION 6: The City Clerk shall certify to the passage of this Ordinance and shall muse this Ordinance to be posted in three (3) public places within the City of Diamond Bar within fifteen (15) days after its passage in the manner prescribed by Resolution No. 89.6. ADOPTED AND APPROVED THIS -L DAY OF February , 1998. 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 Council of the City of Diamond Bar held on this o day of Januar.4 998, and was finally passed at a regular meeting of the City Council of the City of Diamond Bar held on the L_ day of Feb • t ax?98, by the following vote: 4 AYES: COUNCIL MEMBERS:Ansari, Huff, O'Connor, MPT/Chau M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: None ATTEST: CGL cAwP`awNaWuarwROWwQ= i "e."t City Jerk of the City OFDiamond Bar st E .4�1f1•�'�r1. cc) CHAPTER 8.16. SOLID WASTE, RECYCLABLE AND COMPOSTABLE MATERIALS COLLECTION* *Editor's note --Ord. No. 02(1996),§ 1, adopted Feb. 6, 1996, repealed Ord. No. 02A(1990), adopted July 5, 1994, which comprised this ch. 8.16, and § 2 of Ord. No. 02(1996) enacted similar new provisions as herein set out. Formerly, this chapter consisted of H 8.16.010--8.1.6.270 and 8.16.410--8.16.450. Cross references) --Outdoor festivals, ch. 5.88; environmental protection, ch. 8.12; abandoned or inoperative vehicles, § 10.20.010 et seq.; sewers and sewage disposal, § 13.00.010 et seq. State law reference(s)--Garbage and refuse disposal, Public Resources Code § 49000 et seq.; authority to grant franchise, Public Resources Code §49059. DIVISION 1. GENERALLY Sec. 8.16.010. Legislative policy. , The city council finds and determines that the storage, accumulation, collection and disposal .of refuse, trash, rubbish, solid waste, debris and other discarded material is a matter of great public concern, in that improper control of such matters creates a public nuisance, which may lead to air pollution, fire hazards, illegal dumping, insect breeding and rat infestation and other problems affecting the health, welfare and safety of the residents of the city and surrounding cities. The city council further recognizes that recycling and waste reduction is of national, regional, and local importance, and that the adoption of uniform regulations for the collection, disposal, recycling, and transportation.of solid waste— recyclable and compostable materials as provided in this chapter are designed to eliminate or alleviate such problems. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.020. Definitions. For the purpose of this chapter, the following words and phrases are defined and shall be construed as hereinafter set out, unless it is .apparent from the context that a different meaning was intended: AB 939 means the state Integrated Waste Management Act of 1989 (Public Resources Code § 40050 et seg.), as it may be amended from time to time, and as implemented by the regulations of the state integrated waste management board. AB 939 administrative fee means the .fee .or assessment set by the city which is intended to offset the city's expenses in administering this chapter and to compensate the city for the costs associated with compliance to the state Integrated Waste Management Act of 1989 (AB 939). Any fee or assessment imposed under this chapter, shall be those which the city council may from time to time hereafter approve by resolution. Animal waste means manure, fertilizer, or any form of solid excrement produced by any and all forms of domestic animals or commercial livestock. Bins means those containers provided by the permittee for commercial, industrial, construction and multifamily residential unit uses. Bins are usually two to six cubic yards in size, which are picked up by refuse trucks by means of front loading apparatus. - Bulky goods means discarded household furniture, furnishings or appliances, includingwhite goods; automobile parts, including tires; rock or brick in reusable form; carpets; mattresses; large branches; trunks; stumps or limbs of trees in bundles not exceeding 18 inches in diameter or four feet in length and other items the size or weight of which precludes or complicates their handling by normal collection, processing or disposal methods. City means the City of Diamond Bar. City clerk means the city clerk of the City of Diamond Bar. City limits means the boundaries of the city, together with all amendments and changes thereto, which boundaries are shown by maps incorporated in this chapter by reference and which are on file in the office of the city clerk. City manager means the city manager of the City of Diamond Bar or his designee. Commercial solid wastes means all types of solid wastes generated by stores, offices, governmental institutions and other commercial sources, excluding single-family residential solid waste. Commercial unit means any commercial business, industrial hotel or motel, any office building, or retail establishment which utilizes bins or other containers, as defined in this chapter, for the collection of solid waste and recyclables. Compostable materials, green waste or yard waste means leaves, grass clippings, brush, branches and other forms of organic waste generated from landscapes or gardens, separated from other solid waste. Compostable materials does not include stumps or branches in bundles exceeding 18 inches in diameter or four feet in length. Construction and demolition waste means the waste building materials, packaging, plaster, drywall, cement And rubble resulting from construction, remodeling, repair and demolition operations on pavements, buildings and other structures, except asbestos -containing materials and reusable rock or brick. Council means the city council of the City of. Diamond Bar. Garbage,. refuse or solid waste means putrescible and nonputrescible solid and semisolid material generated in or upon, related to the occupancy of, remaining in or emanating from residential or commercial/industrial units, such as ordinary household garbage, refuse, rubbish, paper, ashes, industrial wastes, demolition and construction wastes, as well as, dead animals of less than 50 pounds in weight, every accumulation of animal waste, vegetable or other matter which results from the processing, consumption, decay or decomposition of meats, fish, fowl, birds, fruits, grains or other animal or vegetable matter normally resulting from domestic, institutional, commercial, industrial, agricultural, and other community activities, and other discarded wastes as defined in Public Resources Code § 49503, but excluding certain special waste and materials set outa for recycling, and composting. Solid waste shall not include ny hazardous wastes as defined herein. Hazardous waste means any waste materials or mixture of wastes defined as such pursuant to the Resource Conservation and Recovery Act, 42 USC 6901 et seq., or the Comprehensive Environmental Response, Compensation and Liability Act (CERCLA), 42 USC 9601 et seq., and all future amendments to either of them, or as defined by the state environmental protection agency or the state integrated waste management board, or either of them. where there is a conflict in the definitions employed by two or more agencies having jurisdiction over hazardous or solid waste, the term "hazardous waste! shall be -construed to have -the .broader, more encompassing definition. Industrial waste means all solid waste and semisolid waste which results from industrial processes and manufacturing operations. multifamily units means residential units such as apartments, condominiums and townhomes, other than single-family dwellings, which utilize bins or other containers as defined in this chapter, for the collection of solid waste and recyclables. Municipal solid waste means all solid waste generated within the city which is designated for collection under this chapter. Occupant means and includes every owner of, and every tenant or person who is in possession of, is the inhabitant of, or has the care and control of, an inhabited residence. Permit means the written authority by the city and evidenced by this chapter granting a qualified refuse collector the right and privilege to: (1) Arrange for the collection of, and to collect refuse, rubbish and other forms of solid waste; (2) Transport to landfill or other licensed disposal facilities as determined by the permittee, unless otherwise specified by city; and (3) Recycle from collected refuse, compostables and recyclable materials, all solid waste, green waste and recyclables kept, generated and/or accumulated within the city. permittee means the individual, firm, corporation, association, or group or combination acting as a unit that has been authorized by the city council to collect refuse within the city pursuant to this chapter. Public highway means any public street, alley, road, public place or highway, except state freeways, open to and used by the travelling public and not used as a private right-of-way within the city. Recyclable material or recyclables means any material generated on or emanating from residential or commercial/industrial units which is no longer useful or wanted and has the potential of being reused or processed into a form suitable for reuse through reprocessing or remanufacture, consistent with the requirements of the state Integrated Waste Management Act of 1989 (Public Resources Code 5 40050 et seq.). Such material may include, but is not limited to paper, newsprint, printed matter, pasteboard, paper containers, cardboard, glass, aluminum, PET and other plastics, beverage containers, compostable materials, used motor oil and such other materials designated by the city manager, or designated as recyclables by the state's integrated waste management board, or other agency with jurisdiction, and which are collected by a permittee pursuant to this chapter. Recycling container means a container of a size, design, and .weight prescribed by the city council by resolution and delivered q to residences covered by this chapter, for the temporary storage and collection of recyclables. Refuse collector means any person or persons, firm, copartnership, joint venture, association or corporation engaged in the collection, transportation and/or disposal of solid waste and/or recyclable materials. Residential solid waste means all types of domestic garbage which originate from residential properties which utilize one or more individual residential type solid waste containers, including any household hazardous waste which may be found to have been placed in the residential solid waste stream. Residential unit means any structure occupying one or more parcels of land which contain or have located thereon a single- family residence or in some situations a multifamily dwelling used for living purposes. Scavenging means the uncontrolled and unauthorized removal of any recyclable materials, as defined by Public Resources Code H 41950 and 41951, or solid waste without a permit pursuant to this chapter. Single-family residence or single-family dwelling means a detached building, or each unit of a duplex or triplex,'of permanent character placed in a permanent location, which utilizes one or more individual residential type solid waste. containers. Solid waste container means a container of a size, design, and weight prescribed by the city council and utilized by single- family residences or certain multifamily units. The term solid waste container does not include a bin used by a multifamily unit. Special waste means any solid waste listed in the state Code of Regulations tit. 22, § 66740, or any waste which has been classified as a special waste by the city council, including, but not limited to, any material which because of its source of generation, physical, chemical,.or biological characteristics or unique disposal practices, is specifically conditioned in the solid waste facilities permit for handling and/or disposal. Truck means any truck, trailer, semitrailer, conveyance or vehicle used or. intended to be used for the purpose of collecting refuse or to haul or transport refuse. (Ord. No. 02(1996), 5 2, 2-6-96) Cross reference(s)--Definitions generally, § 1.00.070. Sec. 8.16.030. Unlawful collection. No person shall collect or transport refuse or recyclable material within the city unless such person is a permittee, as defined in this chapter, or is exempt in accordance with subsections (1) through (8) of this section. No person shall permit, allow or enter into any agreement whatsoever for the collection or transportation of refuse or recyclable material from any residential or commercial units with any person who is not a permittee as herein defined except as permitted in subsections (1) through -(8) of this section. (1) The collection and removal of grass clippings, prunings, shrubbery, and similar materials by individual residents and by individuals doing business as professional landscapers, tree trimmer or other persons engaged in similar trade, when the collection is directly related to their work, shall be exempt from the provisions of this chapter. (2) A permittee shall not be required to collect hazardous waste or other dangerous materials as part of its regular collection activity. Liquid and dry caustics, acids, infectious, flammable, explosive materials, insecticides, and similar substances shall not be deposited in collection containers. Any person collecting such substances shall, in addition to any requirements of state and federal law, obtain a permit therefor pursuant to the provisions of this chapter. (3) Infectious medical waste, as defined.in Health and Safety Code 5 25117.5, as amended from time to time, or any successor provision or provisions thereto, shall not be collected by a permittee as part of its regular collection activity. Anyone producing such wastes shall store, handle and dispose of such materials only in the manner approved by the county health officer or designated deputy, and in accordance with the Health and Safety Code. Disposal of infectious medical waste shall be conducted pursuant to a permit issued under this chapter in addition to any requirements imposed b.,� state law. . (4) No provision of this chapter shall prevent the occupant of a residential unit or commercial unit from selling to a buyer, for a monetary or other valuable consideration, any source separated recyclables, including without limitation, any saleable scrap, discard, reject, byproduct, ferrous or nonferrous metal, wornout or defective part, junk, pallet, packaging material, paper or other similar item generated in, on or by a residential or commercial unit, and no longer useful to the same, but having no market value, whether such buyer is a recycler, junk dealer, or other enterprise engaged in the business of buying and marketing such materials in the stream of L commerce; provided, however, that such buyer is not engaged in the business of collecting solid waste for a fee or other charge or consideration, and that no such materials are transported for disposition to a landfill or transfer station as defined in Public Resources Code § 40200. (5) The collection and removal of recyclable material, including, but not limited to, glass, newspapers, aluminum and cardboard, that are separated either for reuse or for the manufacture of new products shall not be exempt from the provisions of this chapter; however, such activities may. be subject to the provisions of a separate permit at, the discretion of the city council. (6) No provision of this chapter shall prevent the occupant of a residential unit from collecting and disposing of occasional loads of solid waste generated in or on* their residential premises; provided, however, that the removal of refuse is at least as often as prescribed in section 8.16.150 of this chapter. (7) The destruction or disposing of secret, confidential, or sensitive documents by means of shredding, lumping, incinerating, or other methods, including the use of an authorized document destruction or disposal service shall be exempt from the provisions of this chapter. (8) No provision of this chapter shall prevent a licensed contractor having a contract for the demolition or reconstruction of a building, structure, pavement, or concrete installation from marketing any saleable items salvaged from such demolition or reconstruction, or from causing such salvageable items or demolition waste to be removed and transported from the premises on which such waste is generated, pursuant to the provisions of the demolition or construction contract; provided, however, that if a subcontractor is to be engaged to remove such demolition waste, the permittee shall have the right of first refusal to provide such services. If the permittee cannot guarantee that such services will be provided within a period of 24 hours, then the city manager may at his discretion authorize the licensed contractor to utilize the services of another solid waste enterprise. (Ord. No. 02(1996), § 2, 2-6-96) I Sec. 8.16.040. Collection in emergencies. (a) In the event that the collection, transportation and/or disposal services of a permittee are temporarily interrupted or discontinued for any of the following reasons: riots, wars, sabotage, civil disturbances, insurrections, explosion, natural disasters such as floods, earthquakes, landslides and fires, strikes, lockouts and other labor disturbances or other catastrophic events which are beyond.the reasonable control of a permittee, for a period of more than 72 hours, and if as a result thereof, refuse, compostables and recyclables should accumulate in the city to such an extent, in such a manner, or for such a time that the city manager should find that such accumulation endangers or menaces the public health, safety or welfare, the city shall have the right, upon 24-hour prior written notice to a permittee, during the period of such emergency, to issue 1-imited permits to private persons or corporations to perform any of the services regulated by this chapter or temporarily take possession of any or all equipment and facilities of a permittee previously used in the collection, transportation and disposal of refuse, compostables and recyclables under this chapter, and to use such. equipment and facilities to collect and transport any or all refuse, compostables and recyclables which a permittee would otherwise be obligated to collect and transport pursuant to this chapter. A permittee agrees that in such event it will fully cooperate.with city to effect such a transfer of possession for the city's use. (b) A permittee agrees that, in such event, the city may. take temporary possession of and use all of the equipment and facilities without paying a permittee any rental or other charge, provided that the city agrees that, in such event, it assumes complete responsibility for the proper and normal use of such equipment and facilities. The city agrees that it shall immediately relinquish possession of all of the abovementioned property to a permittee upon receipt of written notice from a permittee to the effect that it is able to resume its normal responsibilities under this chapter. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.050. Hours of collection. (a) Collection from residential areas shall be made between the hours of 6:30 a.m. and 6:30 p.m., on weekdays only. Collections from commercial and industrial locations may begin at 6:00 a.m.; provided, however, that the permittee's operations do not disrupt the peace and quiet of adjoining residential neighborhoods. The city manager may require a permittee to change hours of operation in commercial and industrial areas if it can be determined that the operations have a detrimental effect upon the peace and quiet of adjoining residential neighborhoods. (b) In order to prevent problems of traffic, noise, wear and V, tear to public highways, or other problems having the potential to adversely affect the health, safety, and the general quality of life of the community, the city council may, by resolution, regulate the routes, intervals, delivery points, and days for collection by permittees operating within the city from time to time hereafter. (c) The city council may waive the requirements of this section when necessitated by conditions beyond the control of the permittee. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.060. Refuse collection; spillage. A permittee shall exercise all reasonable care and diligence in collecting refuse and recyclable material so as to prevent spilling, scattering or dropping refuse, recyclables, or other waste and shall immediately, at the time of occurrence, clean up any such spillage. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.070. Residential refuse containers. (a) A permittee shall, at a minimum, provide a 100 -gallon container or suitable alternative, as approved by the city manager, for the collection of refuse from single-family residences within the city. Any container provided by a permittee, pursuant to this section, shall be at the permittee's expense and shall meet the specifications for containers as set forth by resolution of the city council. (b) Nothing in this section shall prohibit any tenant, lessee or occupant of any residential unit to provide without expense to the city their own container, providing that the container is specifically designed for the containment of•refuse, or watertight metal or plastic containers except as hereinafter provided, which shall have suitable bales or handles and a tightfitting cover which shall prevent leakage or escape of odors, and which when filled within four inches of the top shall contain all refuse which would ordinarily accumulate on such units between collections. The exterior of such containers, including covers, shall be kept clean from accumulated grease or decomposing materials. Except when placed in accordance with section 8.16.090 hereof for collection purposes, refuse containers shall be kept and maintained only in storage locations permitted by the city zoning ordinance, as the same presently exists or as may be amended from time to time, or as specified by use permit or other entitlement for use. (c) A permittee shall provide a container(s) or suitable alternative, as approved by the city manager, capable of storing a minimum of 36 gallons of commingled recyclables as defined by il this chapter. It shall be the duty of every tenant, lessee or occupant of any residential unit to maintain the containers in a reasonably safe and secure manner. (d) Grass clippings, leaves and other yard work debris, other than branches or tree limbs, may be either deposited in metal or plastic containers, or specially designed bags, as above mentioned, or cardboard boxes. If cardboard boxes are used, the cardboard boxes, along with the contents, shall be considered refuse set out for collection and both the cardboard boxes and contents shall be collected. (e) Branches, tree limbs or other similar debris shall be tied with sturdy twine, rope or wire, in bundles not exceeding four feet in length nor 18 inches in diameter. (f) Newspapers and magazines may be either deposited in metal or plastic containers, as above mentioned, or tied with sturdy twine, rope or wire, in bundles not exceeding 50 pounds in weight. (g) Extra or unwanted cardboard boxes shall be flattened and tied in bundles not exceeding four feet in length nor 50 pounds in weight. (h) Any container designed to be emptied by hand shall have a capacity of not less than 15 gallons nor more than 45 gallons, and which shall not exceed 50 pounds in weight when loaded, adequate to contain the amount of garbage and combustible rubbish normally accumulating during the interval between collections thereof. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.080. Commercial refuse bins. (a) A permittee shall collect and remove all solid waste that has been placed in bins, from all commercial, industrial, and multifamily units within the city at least once every week, or more frequently if required to handle the waste stream of the premises where the bins are located. A permittee shall provide a bin suitable to each commercial, industrial and multifamily unit for the collection of refuse. (b) Each such bin employed solely for the accumulation of commercial garbage shall be of durable metal or plastic construction, watertight and shall be equipped with a tightfitting metal or plastic cover. The use of oil drums of 50 - gallon capacity or more is specifically prohibited. (Ord. No. 02(1996), § 2, 2=6-96) Sec. 8.16.090. Placement of containers for collection. 10 It shall be the duty of every person having charge. and control of any residential or commercial unit to set out or place containers or bins for the collection of refuse, recyclables, compostable materials, miscellaneous debris and combined rubbish and/or other solid waste, as follows: (1) Any container used for the purpose of reception and removal of refuse or recyclable materials shall be .placed at the curb in front of the residential 'unit, or the alley in the rear of each residential unit; except where alleys having access to public highways at each end exist, collections shall be made from such alleys; provided, that this provision shall not apply to a blind alley or alley the width of which will not accommodate the vehicle used for collection. (2) No personshall place, or cause to be placed, any refuse or recyclable material, or bin used for'the collection of refuse or recyclable materials from commercial and multifamily units, on any public street or in any place or in any manner without first obtaining an encroachment permit from the city's engineering department for each day the container or bin is placed on a public street, alley, or thoroughfare. Any container or bin placed on the public street, alley, or thoroughfare shall be properly barricaded against traffic, and all debris resulting from the location and use of the container or bin shall be removed at the end of the day in which it was placed in the public street, alley or thoroughfare. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.100. Time and date of placement of containers. (a) No person shall place, or cause to be placed, any refuse or recyclable material, or container or bin used for the collection of refuse or recyclable materials, in any public highway or in any place or in any manner other than hereinabove provided, or at any time other than the days established by the city for the collection of such refuse or recyclable material on the particular route involved, earlier than sunset of the day preceding the day designated for collection, and all containers and bins shall be removed from the place of collection prior to 10:00 p.m. on the day the containers and bins have been emptied. (b) Each owner, occupant, tenant or lessee of a residential or commercial unit shall maintain the same in a sanitary condition. Should any container or bin -not be emptied and the contents removed on the date and time scheduled by.the permittee, they should immediately notify the permittee or the city, and it shall be the duty of the permittee to forthwith arrange for the collection and disposal of the refuse. 1� (c) Refuse, recyclables, compostables, salvage and other special waste, as defined herein, which exceeds the limitations hereinabove set out may, in the discretion of the permittee, be scheduled for special collection upon the application of the owner or occupant of the premises. Special collection charges may be assessed by the permittee for this service with prior approval of above-mentioned occupant of the premises and subject to any requirements set forth in the permit. (d).No person, .other than the owner thereof, the owner's agents or employees or an officer or employee of the city, or a permittee's agents or employees authorized for such purposes shall tamper or meddle with any container or bin used for the collection of refuse and recyclables, or the contents thereof, or remove the contents of any container or bin, or remove any container or bin from the location where the same shall have been placed by the owner thereof or owner's agent. (Ord. No. 02(1996), 5 2, 2-6-96) Sec. 8.16.110. Refuse removal. Pursuant to California Administrative Code title 14, chapter 17.331H, all refuse created, produced or accumulated in or about a residential unit or commercial unit in the city shall be removed at least once each week. No person who is the occupant of any of the above-described premises shall fail or neglect to provide for the removal of refuse at least as often as prescribed in this section. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.120. Refuse disposal. (a) once refuse, compostables and recyclables are placed in containers or bins for collection from residential premises ownership shall transfer directly to the permittee by operation of law (Public Resources Code 5 41950(c)). Subject to the permittee's duty to meet the source reduction and recycling goals which apply to the city, the permittee is hereby granted the right to retain, recycle, compost, dispose of and otherwise use such refuse, compostables and recyclables, or any part thereof, in.any lawful fashion or for any lawful purpose desired by the permittee. (b). The permittee shall have the right to retain any benefit or profit resulting from its right to retain, recycle, compost or dispose of or use the refuse, compostables and recyclables which it collects. At no time does the city obtain any right of ownership or possession of solid waste, compostables, or recyclables placed for collection, and nothing in this chapter shall be construed as giving rise to any inference that the city has any such rights. The city and the permittee agree that, for purposes of the Uniform Commercial Code and all other laws NIV imposing liability for defective products, it is the permittee, and not the city which is to be considered the -merchant- of goods recycled pursuant to this chapter. (c) The city, at its sole discretion, shall retain the right to direct which solid waste disposal facility, transformation facility, transfer station, or material recovery facility shall be used by the permittee to retain, recycle, compost, process, and dispose of solid waste and construction debris generated within the city, to the extent permitted by law. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.130. Special provisions regarding method of disposal. (a) The removal of wearing apparel, bedding or other refuse from residential units or other places where highly infectious or contagious diseases have been present shall be performed under the supervision and direction of the county health officer, and such refuse shall neither be placed in containers or bins nor left for regular collection and disposal. (b) Highly flammable or explosive or radioactive refuse shall not be placed in containers or bins for regular collection and disposal, but shall be removed under the supervision of the city at the expense of the owner or possessor of the material. (c) Refuse or other solid waste containing water or other liquids shall be drained before being placed in a container or bin. Matter which is subject to decomposition shall be wrapped in paper or other material before being placed in a container or bin. (d) No hazardous material, as defined in this chapter, or any other dangerous substance capable of damaging clothing or causing injury to the person shall be mixed or placed with any rubbish, solid waste or other refuse which is to be collected, removed or disposed of by a permittee. Such items shall be removed at the occupant's expense only after arrangements have been made with the permittee or city for such removal. (e) Animal waste, as defined in this chapter, shall not be placed in containers or bins for regular collection and disposal, but shall be removed at the occupant's expense. (f) A permittee may, but is not -required to, provide such collection, transportation and disposal services for special wastes as defined herein. A permittee may provide such service for special wastes if contracted to do so by customers under separate written contracts negotiated between a permittee and the customer generating such special wastes. (g) A permittee, at the permittee's sole expense, shall collect up to five quarts of uncontaminated waste motor oil per single-family residence per month. Waste motor oil shall be placed at the curb on the same day of the week as usual refuse collection in a resealable plastic container and be clearly identified as used and/or waste motor oil. A permittee shall collect used motor oil in containers that have been placed at curbside at no additional charge to service recipients. A permittee shall exercise all reasonable care and diligence in collecting waste motor oil so as to prevent spillage and shall, at the permittees' sole expense, clean up any such spillage within four hours of notification by the city. (Ord. No. 02(1996), 5 2, 2-6-96) Sec. 8.16.140. Burning, burial or dumping. (a) It shall be unlawful for any person to place, deposit or dump, or cause to be placed, deposited or dumped any solid waste, recyclable material, hazardous waste or infectious waste of any kind whatsoever upon any private or public property within a distance of 1,000 feet from any public highway in the city, or within a distance of 500 feet from any residential or commercial unit, or to cause or suffer or permit such solid waste, recyclable material, or infectious waste to be placed, deposited or dumped upon any public or private property within a distance of 1,000 feet of any public highway or within a distance of 500 feet from any residential or commercial unit within the city, without first having obtained a use permit pursuant to -the zoning laws of the city, county, and state, or pursuant to any other zoning law that may be hereafter adopted in the place and stead of the zoning laws of the city. The provisions of this section shall not apply to solid waste, recyclable materials, hazardous waste or infectious waste placed into a container for pickup by a refuse collector operating pursuant to a permit issued under this chapter.' (b) No person shall burn, bury or dump any refuse, recyclable material, hazardous waste or infectious waste within the city at any time, without having first complied with all rules and regulations of the city, the county, the South Coast Air Quality Management District, or any other agency with jurisdiction. (Ord. No. 02(1996), 5 2, 2-6-96) Sec. 8.16.150. Duration of storage. Pursuant to California Administrative Code title 14, chapter 3, section 17.331H, no person shall store or accumulate any refuse, rubbish or miscellaneous debris in any container or at any location other than as hereinabove set forth, or for any length of time other than as follows: (1) Refuse shall not be accumulated or stored for a period of time in excess of: �J a. Residential units: one week (seven days); and b. Commercial units: one week (seven days). (2) Recyclable materials shall not be stored or accumulated for a period of time in excess of two weeks (14 days). (3) The above periods of time which end in any week in which a holiday occurs are extended one additional day. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.160. Use of trucks. Any persons who desire to operate privately owned refuse, trash or recycling vehicles under provisions of this chapter shall utilize vehicles that are registered with the state department of motor vehicles, and are of a size, weight, nature and type to be minimally intrusive on the community with respect to noise, emissions, maneuverability, safety, fuel efficiency, and other factors necessary to minimize the impacts of the permittees' services. The city manager shall require the permittee to remove from service or repair those vehicles that allow or permit offensive odors to escape and/or refuse to be blown, dropped or spilled therefrom. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.170. No parking of refuse trucks on any public highway. (a) No person, between the hours of 8:00 p.m. and 5:00 a.m., shall leave a refuse truck parked on any public highway. (b) No person, between the hours of 5:00 a.m. and 8:00 p.m., shall leave a refuse truck parked on any public highway for more than one hour unless the city manager is notified that a breakdown or emergency exists. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.180. Trucks --Equipment required. Each truck of a permittee shall at all times have in the cab the registration of the truck, a certificate of insurance and an identification card with the name of whom to telephone in case of an accident or emergency. Each truck shall be equipped with a minimum of a 20 -pound fire extinguisher that has been certified by the state fire marshal. This fire extinguisher shall be recharged as needed, but not less than once annually. Vehicles shall be equipped with a shovel and broom to clean up any spillage. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.190. Same --Specifications and restrictions. All trucks used for refuse, recyclables or compostable materials collection within the city shall be required: (1) To be completely enclosed with a nonabsorbent cover while transporting refuse, recyclables or compostable materials or other waste materials in or through the city. "Completely enclosed with a nonabsorbent covers means that refuse, trash, recyclable or compostable materials shall not be visible from the public highway, nor shall any of the substances be permitted to leak, spill or become deposited along any public highway. (2) All trucks used in the course of refuse -or recyclable materials collection shall be uniformly painted and identified by truck numerals, a company logo, and local telephone number in letters and figures no less than five inches high. All collection trucks shall display the seal of the city with the words, "Serving the City of Diamond Bar " in letters no less than eight inches high. (3) All trucks shall be kept clean and in good repair at all times. Equipment bodies shall be of metal and reasonably watertight so that no materials shall leak, fall or be spilled. (4) All trucks shall be maintained in good and safe mechanical condition. Vehicles must conform to the state's Vehicle Code and all other applicable laws and are subject to inspection at any time by the city or the state highway patrol. (Ord. No. 02(1996), 5 2, 2-6-96) Sec. 8.16.200. Same --Inspection. (a) Each of any permittee's trucks shall pass a state highway patrol biannual inspection of terminals. Proof of inspection shall be made available at the discretion of the city manager at any point of operation. The permittee shall not use a vehicle that has failed to pass a vehicle inspection. (b) A decal may be issued by the city for each truck complying with provisions of this chapter which shall be placed on the truck in a conspicuous place. (Ord. No. 02(1996), 5 2, 2-6-96) Sec. 8.16.210. Permittee's local telephone number. Each permittee must maintain a local telephone number which shall be staffed for personal contact between 8:00 a.m. and 5:00 1 �. p.m. on normal working days, and at all other times with some type of mechanism for the purpose of taking messages. (Ord. No. 02(1996), 5 2, 2-6-96) Sec. 8.16.220. Permittee's employees. (a) Each permittee must provide high quality service by industry standards and supply competent, qualified, identifiable and uniformed personnel who serve the residents of the city in a courteous, helpful and impartial manner. (b) The permittee shall be required to hire employees without regard to race, religion, color, national origin, sex, political affiliation, or any other nonmerit factor. (c) Any employee driving permittee's refuse trucks shall at all times have in his or her possession a valid and appropriate vehicle operator's license issued by the state. (d) The permittee's employees shall be required to wear clean, identifiable uniforms when engaged in refuse collection service within the city. (Ord. No. 02(1996), 5 2, 2-6-9`6) Sec. 8.16.230. Charges for service. (a) collection charge. A charge for the collection of refuse shall be imposed on the owner or occupant of each residential or commercial unit to which refuse, recyclable, and compostable collection service is made available. The charge so fixed shall be a civil debt due and owing to the city or permittee from the owner or occupant of the residential or commercial unit to which the collection service is made available. The city council hereby specifically finds and determines that the periodic collection of refuse and rubbish from all residential and commercial units benefits all occupants and residents of the city; provides for the health, safety and welfare of all persons in the city; and, therefore, all such occupants or owners are liable for the payment of collection service provided for hereunder, whether or not any such owner or occupant avails himself of such collection service. (b) Rate adjustments. The permittee shall provide the city and the owner or occupant of each residential or commercial unit that receives collection services, at least 60 days in advance of the beginning of a billing period, written notice of the implementation of changes in any of its rates and charges which are not subject to regulation by the city. The notice shall include a statement of the reasons for the rate increase. (c) Billing and payment. Billing and payment procedures are as follows: VI (1) The permittee shall bill all customers for all services rendered, whether regular or special services. The permittee shall provide itemized bills, distinctly showing charges for all classifications of services, including, but not limited to, the charges for late payment, redelivery fees, charges for additional containers, and other special services covered under this chapter. The permittee shall designate that portion of a customer's bill attributable to any fees imposed upon by the city as a separate item on customers' bills. (2) Upon a customer's request, the permittee shall offer a 15 percent discount to each household in which the head of household is 60 years of age or older. This discount is applicable to all services rendered by the permittee. (3) The city may, at the city's sole option, elect to bill residential units for refuse collection and recycling through a parcel charge. Should the city institute a parcel charge, the permittee shall be paid for each residential and commercial unit served according to a payment schedule as set forth by a separate resolution of the city council. Retroactive adjustments shall be made on the basis of addresses of premises added and the date added. Premises ordered after the first of the month shall be charged on a prorated 30-day/monthly basis. (Ord. No. 02(1996), 5 2, 2-6-96) Sec. 8.16.240. Right of chapter modification. This chapter is intended to carry out the city's obligations to comply with the provisions of the state Integrated Waste Management Act of 1989 (Public Resources code § 40500 et seg.), as it from time to time may be amended, and as implemented by regulations of the state integrated waste management board (regulations), as they. from time to time may be amended. In the event that AB 939 or other state or federal laws or regulations enacted after this chapter has been enacted prevent or preclude compliance with one or more provisions of this chapter, such Provisions shall be modified or suspended as may be necessary to comply with such state or federal laws or regulations. The city specifically retains the right to repeal, amend, add to, or modify each and every provision of this chapter. (Ord. No..02(1996), 5 2, 2-6-96) Sec. 8.16.250. Right to grant franchise. The city, subject to all applicable state laws, specifically retains the right to grant a franchise or franchises for the �i collection of refuse, recyclable and compostable materials from any residential or commercial units. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.260. Penalty for violation of chapter. It shall be unlawful for any person, firm, partnership, or corporation to violate any provision or to fail to comply with any of the requirements of this chapter. Any person, firm, partnership, or corporation violating any provision of this chapter or failing to comply with any of its requirements shall be deemed guilty of a misdemeanor and, upon conviction thereof, shall be punished as provided in section 1.04.010. (Ord. No. 02(1996), 5 2, 2-6-96) Sec. 8.16.270. Civil remedies available. The violation of any of the provisions of this chapter shall constitute a nuisance and may be abated by the city through civil process by means of restraining order, preliminary or permanent injunction or in any other manner provided by law for the abatement of such nuisances. (Ord. No. 02(1996),. § 2, 2-6-96) Secs. 8.16.280--8.16.400. Reserved. DIVISION 2. PERMITS* 5. e Cross reference(s)licenses and regulations, tit. sec. 8.16.410. Authority of city council to issue. The state legislature, by enactment of the state Integrated Waste Management Act of 1989 (Public Resources Code § 40050 et seq.), has declared that it is within the public's interest to authorize and require local agencies to make adequate provisions for solid waste handling within their jurisdictions. Public Resources Code 5 40059, as amended from time to time, or any successor provision or provisions thereto, authorizes the city to determine: (1) All aspects of solid waste handling which are of local concern, including, but not limited to, frequency of. collection, means of collection &nd transportation, level of services, charges and fees, and nature, location, and extent of providing solid waste handling services; and (2) whether the services are to be provided by means of nonexclusive franchise, contract, license, permit, or otherwise, either with or without competitive bidding. The city council has now therefore determined, pursuant to Public Resources Code § 40059(a)(1), that the public's health, safety and well-being require that permits be granted to qualified solid waste contractors for solid waste collection, recycling, composting and disposal services in residential, commercial, construction and industrial areas within the city. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.420. Permits for refuse collection and establishment of collection fees. The council determines that the disposal and/or collection of refuse, trash, rubbish or other solid waste is a service to be performed in the city in accordance with the provisions of this chapter. The city may from time to time issue permits to those parties meeting the criteria of this chapter and such other standards as may be established by resolution of the city council regarding the collection of refuse, rubbish and other forms of solid waste from residential and commercial units. So long as any such permit remains in force, collection of material provided for herein may be made only in accordance with the terms and conditions thereof. Fees and charges for such collection, removal and disposal services shall be those which the council may from time to time hereafter approve by resolution. No person shall engage in the business of collecting, removing or disposing of any refuse, trash, recyclable and/or compostable material, or other solid waste including hazardous wastes or infectious medical waste, within the city from any residential or commercial units, nor transport the same over any public highway or rights- of-way, unless a permit to do so has first been obtained from the council and such person complies with the provisions of this chapter and any other regulations which have been adopted pursuant to this chapter. (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.430. Permit for removal of refuse; prerequisites. (a) Procedure. and required information. Any person or refuse collector desiring to obtain a permit to remove or convey any solid waste, recyclable or compostable material, hazardous waste or infectious waste upon or along any public highway within the city from any residential and/or commercial unit, shall sign and file an application in the form prescribed by the city and pay a permit application fee as may be established by resolution of the city council. To the extent permitted by law, the information submitted in the application shall be kept confidential. Each Permit application shall be filed with the city manager or his designee and shall include, at a minimum, the following 20 information: (1) Name and description of the permittee. (2) Permanent business address and address of local office of the permittee. (3) Trade and firm name. (4) If a joint venture or a partnership or limited partnership, the names of all partners of the firm, and the names of the officers and their percentage or participation interest and their permanent addresses. (5) Facts indicating that the permittee has arranged for refuse disposal in an area where the same may be legally accepted and disposed of as directed by the city. (6) Thq type of solid waste, recyclable material, hazardous or infectious waste to be collected in each of the applicable areas: residential, commercial, multifamily residential and industrial. (7) Facts indicating that permittee is qualified to render efficient refuse collection service. (8) Facts indicating that trucks and equipment conform to all applicable provisions of this chapter. (9) Satisfactory evidence that permittee has been in existence as a going concern for in excess of five years and possesses not less than five years' actual operating experience as a going concern in residential and/or commercial refuse collection and disposal. (10) Satisfactory evidence that permittee's experience as a going concern in residential and/or commercial refuse collection and disposal derives from operations of comparable size to that contemplated by the permittee; details shall include length of other contracts, name and size of :municipality, nature of service provided, and the name of the contact person at the municipality being served. (11) Evidence that permittee.is in good -standing in the state and in the case of a corporation organized under the laws of any other state, evidence that permittee is licensed to do business in the state. (12) A detailed inventory of the permittee's equipment available for use in refuse collection area. (13) A written statement that permittee has complied with or T\ is capable of complying with all regulations imposed by the county and the state for the collection and disposal of solid wastes. (14) Facts indicating that the applicant owns or has under his control, in good mechanical condition, sufficient equipment to conduct the business of refuse collection adequately if granted a permit, and that the applicant owns or has access to suitable facilities for maintaining his equipment in a clean and sanitary condition.' (15) Satisfactory evidence that the issuance of a permit is in the public interest and convenience in that there is an available market for refuse collection which can be legally served by the applicant. (16) Such other pertinent facts or information as the city manager may require, including evidence of state certification, if applicable. (17) Any of the provisions in conflict with certification requirements imposed by state law shall not be required. (b) Permit fees. Permit fees shall be as follows: (1) Pursuant to Public Resources Code 5 41902, the city may directly assess a fee or may, by agreement, arrange for the fee to be collected by the permittee under this chapter. The permittee shall pay or collect, as the case may be, an AB 939 administrative fee, as may be established by separate resolution of the city council and from time to time amended hereafter. Any fee established pursuant to this section shall be payable by the permittee to the city 30 days after the close of each quarter of the permittees' fiscal year. (2) The permittee shall remit to city, for its reasonable costs of granting a permit, a nonrefundable application fee as determined by resolution of the city council and from time to time amended. (3) The permittee shall be required to remit to the city an annual permit fee or such fee as determined from time to time. hereafter by resolution .of the city council. The permit fee required by this section shall be in addition to any other license, permit, or agreement previously granted by the county or the city. (c) Reports. Reports shall be compiled and submitted as follows: (1) The permittee shall submit, in a form approved by the 1L city, an annual report within 120 days after the close of each fiscal year. This report shall include, but is not limited to, the following information: a. A summary of the previous year's (or, in the case of the initial report year, the initial year's) activities including, but not limited to, services begun or discontinued during the reporting year, and the number of customers for each class of service. b. A report, in a form satisfactory to the city, on the city's progress in meeting and maintaining its ability to meet its goals under AB 939 as applied to the permit area, along with any recommended changes. C. A revenue statement, setting forth quarterly AB 939 administrative fees, and the basis for the calculation thereof, certified for accuracy by an officer of the permittee. d. A list of the permittee's officers and members of its board of directors. e. A list of stockholders or other equity investors holding five percent or more of the.voting interest in the permittee and any subsidiaries unless the permittee is a public corporation whose annual reports are publicly available. (2) The permittee shall submit, in a form approved by the city, a monthly program report. These reports shall be due within 20 working days from the end of the month. At a minimum, the reports shall include:' a. Summaries of tonnage collected and disposed of by generator type, disposal facility used and disposal fees paid. b. Summaries of tonnage of recycled material collected by material. C. Summaries of tonnages of nonrecyclables and contaminants disposed. d. Summaries of tonnages, using an approved sampling methodology, of each material processed, sold or otherwise exchanged for processing, by material type. e. Average market prices for each material sold, and processing charges or acceptance fees for yardwaste or other applicable materials. Z's f. Participation rates for each route in terms of set out counts and average pounds collected per residential, multifamily, or commercial units. g. Description of progress in meeting the implementation schedule, including the problems encountered and how they were resolved. h. Summaries of the number of service complaints by route, including the date, nature of complaint, and how it was resolved. (3) The permittee shall provide up to six reports of varying detail and format, as specifically requested by the city, to meet unforeseeable information queries of the state integrated waste management board, county ' integrated waste management task force, or other public agencies. (4) The permittee shall provide the city two copies of all reports, or other material adversely affecting the permittee's status under this chapter; including, but not limited to, reports submitted by the permittee to the Environmental Protection Agency, the state integrated waste management board or any other federal or state agency. copies shall be submitted to city simultaneously with the permittee's filing of such matters with such agencies. (5) The permittee shall submit to the city copies of all pleadings, applications, notifications, communications and documents of any kind, submitted by the permittee to, as well as copies of all decisions, correspondence and actions by, any federal, state and local courts, regulatory agencies and other government bodies relating specifically to the permittee's performance of services pursuant to this chapter. Any confidential data exempt from public disclosure shall be retained in confidence by the city and its authorized agents and shall not be made available for public inspection. (6) The permittee shall maintain all records relating to the services provided hereunder, including, but not limited to, customer lists, billing records, maps, AB 939 compliance records, and customer complaints, for the full term of the permit, and.an additional period of not less than three years, or any longer period required by law. The city shall have the right, upon five business days advance notice, to inspect all maps, AB 939 compliance records, customer complaints, and other like materials of the permittee which relate to the permittee's compliance with the provisions of this chapter. Such records shall be made available to the city at the permittee's regular place of business, but ti� in no event outside the county. (7) All reports and records required under this or any other section shall be furnished at the sole expense of the permittee. (d) Bonding of permittee. Before granting a permit under the provisions of this chapter, the council shall require the permittee as a condition of the permit, to post with the city clerk a cash bond or surety.bond payable to the city in the sum of $1,000,000.00. Such bond shall be secured from a surety company satisfactory to the city and on terms acceptable to the city attorney. The bond shall be conditioned upon the full and faithful performance by the permittee of obligations under the applicable provisions of this chapter and shall be kept in full force and effect by the permittee throughout the life of the permit and all renewals thereof. (e) Indemnification by permittee. The permittee shall indemnify, defend with counsel approved by the city, protect and hold harmless the city, its elected officials, officers, employees, agents, assigns and any successor or successors to the city's interest from and against all claims, actual damages (including but not limited to special and consequential damages), natural resources damage, punitive damages, injuries, costs, response remediation and removal costs, losses, demands, debts, liens, liabilities, causes of action, suits, legal or administrative proceedings, interest, fines, charges, penalties and expenses (including but not limited to attorneys' and expert witness fees and costs incurred in connection with defending against any of the foregoing or in enforcing this indemnity) of any kind whatsoever paid, incurred or suffered by, or asserted against, the city or its officers, employees, agents or permittees arising from or attributable to any repair, cleanup or detoxification, or preparation and implementation of any removal, remedial, response, closure or other plan (regardless of whether undertaken due to governmental action) concerning any hazardous substance or hazardous waste at any place where the permittee stores or disposes of municipal solid waste pursuant to this chapter. The foregoing indemnity is intended to operate as an agreement pursuant to section 107(e) of the Comprehensive Environmental Response, Compensation and Liability Act, "CERCLA," 42 USC 5 9607(e) and Health and Safety Code 5 25364, to insure, protect, hold harmless and indemnify the city from liability. (f) Liability. insurance. The permittee shall obtain and maintain in full force and effect throughout the entire term of the permit, a broad form comprehensive general liability (occurrence) policy within a minimum limit of $10,000,000.00 aggregate and $1,000,000.00 per occurrence for bodily injury and property damage, with any self-insured retention not exceeding $200,000.00 per occurrence. The insurance shall protect the permittee and the city from any claim for damages for bodily injury, including accidental death, as well as from any claim for property damage which may arise from operations performed pursuant to this chapter, whether such operations are by the Permittee itself, or by its agents, employees and/or subgrantees. Copies of the policies or endorsements evidencing the above required insurance coverage shall be filed with the city clerk. All of the following endorsements are required to be made a part of the insurance policies required by this section: (1) The city, its elected officials, employees, agents, and officers, are hereby added as insureds with respect to liability arising out of activities performed by or on behalf of the permittee. (2) This policy shall be considered primary insurance as respects any other valid and collectible insurance the city may possess including any self-insured retention. the city may have, and any other insurance the city does possess shall be considered excess insurance and shall not contribute with it. (3) This insurance shall act for each insured, as though a separate policy had been written for each. This, however, will not act to increase the limit of liability of the insuring company. (4) Thirty days' prior written notice by certified mail, return receipt requested, shall be given to the city in the event of suspension, cancellation, reduction in coverage or in limits or nonrenewal of this policy for whatever reason. Such notice shall be sent to the city clerk. The limits of such insurance coverage, and companies, shall be subject to review and approval by the city manager every year and may be increased at that time and match the coverage provided by the city's own liability insurance policy. The city shall be included as a named insured on each of the policies, or Policy endorsements. All such policies shall contain at a minimum a provision requiring a 30 -day notice to be given to the city prior to cancellation, modification or reduction of limits. The amounts of public liability insurance for bodily injury and property damage shall be subject to review and adjustment by the council. (g) Worker's compensation. The permittee shall obtain and maintain in full force and effect throughout the entire term of the permit, full worker's compensation insurance in accord with the provisions and requirements of the state's Labor Code. Endorsements that implement the required coverage shall be filed and maintained with the city clerk throughout the term of this chapter. The policy providing coverage shall be amended to Provide that the insurance shall not be suspended, voided, canceled, reduced in coverage or in limits except after 30 days' Prior written notice by certified mail, return receipt requested, has been given to city. The policy shall also be amended to waive nV all rights of subrogation against the city, its elected or appointed officials, employees, agents or the permittee for losses. which arise from work performed by the named insured for the city. (h) Protection; indemnification of city. The permittee agrees to protect, defend, with a counsel approved by city, and indemnify the city, its officers, elected officials, employees and agents against all fines or penalties imposed by the state integrated waste management board in the event the source reduction and recycling goals or any other requirement of AB 939 are not.met by the city with respect to the permittee's proportional share of the waste stream collected under this chapter. (i) Compliance with local and state laws and regulations. The permittee must agree to perform the terms of the permit in such a manner so as to comply with all applicable local and state laws and regulations pertaining to the collection, storage and transportation of solid waste. The permittee shall also comply with all other ordinances and regulations of the city and applicable laws and regulations of the county and state, and shall obtain and keep in force all required permits and business licenses throughout the life of the permit and all renewals thereof. (j) Development of SRRE program. The permittee shall divert, by January 1, 1996, a minimum of 25 percent of the permittee's prorata share of the city's waste stream*as determined quarterly, and should the permit remain in effect through January 1, 2000, 50 percent of the permittee's prorata share as determined quarterly. The permittee shall expend all funds reasonably necessary to design, develop, and implement, at the city's direction, any program that has been identified in the city's source reduction and recycling element (SRRE), and incorporated herein by reference, capable of achieving compliance with AB 939. The city agrees that it will cooperate, participate and consult with the permittee in the design, development, and implementation of any city directed SRRE programa (k) Responsibility for distress to city driving surfaces. The permittee shall be responsible for any distress, other than normal wear and tear, to the city's driving surfaces (i.e., transverse cracking, alligator cracking, patching, rutting, etc.), whether or not paved, resulting from the weight of vehicles providing refuse collection -services at the location of bins and containers on public property. The city manager or his designee shall review each incident of asphalt distress. separately with the permittee to verify the full extent of damage to the city's driving surfaces. Upon verification of damages, the permittee, at the permittee's sole expense, shall repair or replace, in a manner acceptable to the city, all damaged surfaces. III (Ord. No. 02(1996), § 2, 2-6-96) Sec. 8.16.440. Permit provisions. (a) Issuance or denial. When an application has been made to the city for a permit pursuant to this chapter or such standards as may be from time to time adopted by resolution of the city council, it shall be the duty of the city manager or his designee to consider the matter, and he or she shall have the right to grant, condition or deny the permit request, and such decision shall be subject to an appeal of the city council. In granting, conditioning or denying the permit request, the city manager and the city council may take into consideration factors, including, but not limited to, the following: (1) The ability of the permittee to comply with standards and requirements enumerated in this chapter or such other standards as may be established by resolution of the city council. (2) The ability of -the permittee to comply with the equipment standards enumerated in this chapter or such other standards as may be established by resolution of the city council. (3) The ability of the permittee to comply with the provisions regarding insurance or bonds enumerated in this chapter or such other standards as may be established by resolution of the city council. (4) The ability of the permittee to cooperate, participate and consult with the city to implement programs as identified in the city's source reduction and recycling element (SRRE). Based on a preponderance of the evidence presented, the city council shall make appropriate findings of fact before determining whether the permit should be conditioned or denied. If, based upon the record, the city council determines that the performance of the permittee is not in compliance with any material terms of this chapter or any material provision of any applicable federal, state or local statute or regulation, the city council, in the exercise of its sole discretion, may deny the permit request. The decision of the city council shall be final and conclusive. (b) Assignment or transfer. No assignment or transfer of a Permit pursuant to this chapter or any right accruing under such Permit shall be made in whole or in part by the permittee without the express consent of the council. In the event any assignment or transfer is authorized by the council, the assignee shall assume the.liability and all other obligations of the permittee. Each permittee shall file,- on or before July 1 of each calendar year, with the city clerk, a statement of ownership and shall T� verify the same as being true and correct under penalty of perjury. A permit issued under this chapter shall not grant the permittee rights under Public Resources Code 5 49520, where at the time the permit is granted the permittee did not have a right to continue service under this section. (c) Revocation. A permit may be revoked at the option of the council in the event there is a change of ownership of any,kind or nature of the operating company, unless approval therefor has been obtained in writing from the council. If it is determined by the city manager that the permittee has not complied with the provisions of this chapter, the permit, and all other applicable. statutes, ordinances, rules and regulations, the city manager shall notify the permittee in writing of noncompliance and shall order compliance within 30 days. If noncompliance is not corrected within the above -prescribed 30 -day period, the council, following a public hearing upon at least ten days' written notice to the permittee, may terminate the permit. (Ord. No. 02CZ996), 5 2, 2-6-96) Sec. 8.16.450. Service provided;.specific. The permittee shall provide the following specific services as described in subsections (1) through (14) of this section. These services shall be in addition to any requirements, conditions, policies and procedures as may be established by resolution of the city council from time to time hereafter. (1) if the day of collection on any given route falls on a holiday observed by the city or lawful disposal site to which refuse collected within the city is taken for disposal, or recycling facility to which recyclables are taken, the permittee shall provide collection service for such route on the next workday following such holiday unless otherwise provided for in this chapter. The following holidays will be observed: New Year's Day, Labor Day, Memorial Day, Thanksgiving Day, Independence Day, and Christmas Day. (2) The permittee, at the permittees sole expense, shall prepare and implement a multilingual public education and information program of no less than three languages as determined by the city manager. The program shall be approved by the city manager well in advance of the introduction of.any service. This.program shall, at a minimum: familiarize residents, property managers, business owners/managers, and designated institutional representatives with essential waste reduction and recycling concepts; explain the benefits of recycling and composting (if applicable); explain the purpose and the manner of the city sanctioned recycling and composting programs; emphasize the materials to be collected; show the convenience of the whole range of Ll1 activities in the city (both existing and proposed); and how to obtain further information. The city may supplement the program with newsletters and other means of communicating with the public. The content of all written materials is subject to the review and approval of the city manager. (3) The permittee, at the permittee's sole expense, shall institute a voluntary backyard composting program by providing -100 composting bins per year. Bins shall be constructed from not less than 15 percent post -consumer recycled plastic and are of a size, weight, nature and type as approved by the city manager as to be minimally intrusive on the community with respect to aesthetics, vector control, ease of use and other factors necessary to minimize the impacts of this program. Bins shall be made available on a first-come first-served basis to any single-family resident wishing to participate in this program. (4) The permittee, at the permittee's sole expense, shall provide, to the city for demonstration purposes, up to four composting bins of a size, weight, nature and type to be minimally intrusive on the community with respect to aesthetics, vector control, and ease of use. These bins shall be delivered to public facilities (e.g., parks) designated by the city manager within two weeks after notification. In addition, the permittee shall assist the.city in developing a public outreach campaign by providing educational material, as well as an individual, knowledgeable on composting/organic gardening or other related topics, to lecture in up,to two composting demonstration events per year. (5) The permittee shall collect, transport and recycle as mulch all holiday trees which are placed at the curbside, from all single-family residences within the city during the period beginning on the first Monday following Christmas and ending on the third Monday in January. (6) The permittee, at the permittee's sole expense, shall provide, at a minimum, four free curbside collections of bulky goods per year, on days of the month selected by the city manager, from all residential units and at designated locations within multifamily units. There shall be no size or weight restrictions except that the permittee shall not be required to remove automobile bodies, materials brought in from,other areas or any other items which may not be safely handled by two persons. Bulky goods collected by the permittee may not be landfilled or disposed of until the following hierarchy has been followed by the permittee: �p a. Reuse as is (if energy efficient). b. Disassemble for reuse or recycling. C. Recycle. d. Disposal. The permittee shall use whatever. equipment is necessary for collection providing that a compaction mechanism is not used to compact the bulky goods. (7) The permittee, at the city's sole option, shall provide upon request refuse collection and recycling services to the following locations within the city, at no additional charge to the city or the entities listed: a. All public facilities (i.e., city hall, city parks, etc.); and b. Any organization organized under the Model Nonprofit Corporation Act and designated as an exempted organization (i.e., YMCA) as defined by Internal Revenue Code Section 501(c). (8) The permittee shall, at no additional charge, provide on -demand collection of illegally dumped bulky goods within two calendar days of the city's request. The permittee shall provide this service according to a rotational schedule established by the city manager. (9) The permittee shall exercise all reasonable care and diligence in collecting solid waste, and shall, at the permittee's sole expense, clean out all overflowing bins or waste enclosures within 24 hours of notification by the city. If the situation dictates and with the approval of the city manager, the permittee may charge the property owner for the actual costs of cleanup. (10) The permittee shall, at no additional charge, provide at a minimum one container of a size, design and weight as approved by the city manager which is suitable to store all necessary supplies and equipment that may be needed in the event of a disaster to the city and all public schools within the city. The location and number of additional containers shall be determined by the city manager and provided by the permittee based on their proportional share of residential units as determined by the city manager on the effective date of this chapter and as reviewed and set by the city each year thereafter. (11) The permittee shall, at a minimum, offer a 15 percent 1\ discount to any individual with a disability, as defined in the title III regulation codified at 28 CFR part 36 (Federal Register Volume 56, Number 144, July 26, 1991). (12) The permittee shall offer a 15 percent senior discount to each single-family resident meeting the eligibility requirements set forth in section 8.16.230 of this chapter. This discount shall be applied upon request to all services provided by the permittee. (13) The permittee shall provide, at a customer's request, manual carryout collection service to any occupant of a single-family unit that is not able to place their containers at the curb due to physical disabilities. .The permittee shall provide this service at no additional charge provided that eligibility for this service can be verified. (14) The permittee shall be responsible, at the permittee's sole expense, for any physical damage caused by the negligent or willful acts or omissions of employees, grantees or subgrantees of the permittee to private or public property. (Ord. No. 02(1996), 5 2, 2-6-96) �ti A/11'¢IAAVT 3 MEMORANDUM TO: All SoNd Wash Permittees FROM. J. Michael Huls, REA, Integrated Environmental Services Coordinstor DATE: November 23,19" RE: Solid tl mb Disposal Tonnage by Sector for 1998 Permittees have asked for the latest data on solid waste disposal in the City of Diamond Bar (City). Based on Information provided by all permitle", the Disposal Reporting System, and the California Integrated Waste Managetnent Board (Board), the City has compiled a reasonably accurate portrait of solid waste disposed. In 1996, the City reportedly disposed 54,241 tons of refuse, according to official records of the Board. Official solid waste permittees' reports identified a total of 44,402 tons collected for disposal from all generating sectors. The diHerentlel of 9,839 tons (Board total minus permittees' totals) is likely the result of aelf-haul (special permitted and non -permitted entities). Incidentally, the City's official 1998 diversion rade is 34% as identified by the Board. It is not known as to the origin by sector of the self -haul total. The permittees' aggregate quantity of 44,402 tons is probably distributed as follows: • Single family type accounts' = 30,874 tons • Multi -family bin accounts z 5,676 tons • Commercial bin accounts = 6,659 tons Rolm off bin accounts Is 1,193 tons Reproseals a condmood UW herr all bervet4wv9d residential aeoerrds Yaludlna sinillo4ornily me'A nr (sFRs) plus nada-family residences (MFRy fawn bonus and condos. SERs probably a000unhd for obad 94.000 ions. b•rina •.V4 Alspeaad Naw MFR lows Maass and cordes. 4 R, F40 Attachment 4: Range of Maximum Existing Rates This page is to be replaced with information concerning existing rates. D -R -A -F -T FOR DISCUSSION ONLY CONFERS NO RIGHTS AGREEMENT BETWEEN THE CITY OF DIAMOND BAR 01-111 1 II NOTE: The @@ symbols indicate need for additional information, dates, quantities, prices, etc., or policy decision. Date of Printing; January 25, 2000 Diamond Bar Solid Waste Draft Agreement TABLE OF CONTENTS PAGE SECTION I. GRANT OF RIGHT AND PRIVILEGE TO COLLECT SOLID WASTE AND RECYCLABLE MATERIALS .......................................... 2 A. Binding Agreement............................................................................ . B. Grant of Rights; Exclusions.................................................................. C. Waiver of Rights.............................................................................. D. Gardeners and Landscapers............................................................ 0 ..... E. Sale or Gift of Recyclable Materials........................................................ F. Incorporation.................................................................................. . G. Other Services; Niche Recycling Services................................................. H. Flow Control................................................................................... 3 SECTION 2. CONTRACTOR' S REPRESENTATION AND WARRANTY J. REGARDING DISPOSAL FACILITIES ................................................. 4 SECTION3. TERM........................................................................................... 4 SECTION4. DEFINITIONS............................................................................... 4 A. "AB 939" or "Act"........................................................................... . B. "Construction and Demolition Waste" ..................................................... C. "Contract Fee"................................................................................. D. "Contract Rights"............................................................................. . E. "Green Waste" or "Yard Waste"........................................................... F. "Green Waste Containers"................................................................... G. "Materials Recovery Facility"............................................................... H. "Multi -Family Bins".......................................................................... I. "Multi -Family Units"......................................................................... J. "Recyclable Solid Waste".................................................................... K. "Recycled"...................................................................................... L. "Recycling Container"....................................................................... . M. "Residential Solid Waste" .......................................... I ......................... N. " Scavenging..................................................................................... 6 SECTION 5. COMPLIANCE WITH LAWS AND REGULATIONS ............................... 6 SECTION 6. TYPES AND FREQUENCY OF SERVICE ............................................. 6 A. Solid Waste Services - General.............................................................. 7 B. Recycling Services............................................................................ 7 1. Recyclable Solid Waste Collection .................................................. 7 —�— Date of Printing: January 26, 2000 Diamond Bar Solid Waste Draft Agreement SECTION 7. COLLECTION EQUIPMENT............................................................. 9 SECTION 8. PRIVACY ....................... .. 9 A. General . ......................... B. Mailing Lists ......................... ................... .................... C. Privacy Rights Cumulative .................................... ............................... 9 ............................... SECTION 9. SERVICE EXCEPTIONS; HAZARDOUS WASTE NOTIFICATIONS............................................... ....................... 9 A. 2. Community Development Review Services ....................................... 7 10 3. Purchase of Recyclable Materials ................................................... Hazardous Waste Inspection and Reporting .............................. ............... 4. Scavenging - Discouragement C. ....................................................... . ................. 7 C. Green Waste Collection ........................ D. Hours of Collection; Holidays............................................................... 8 E. Holiday Tree Recycling F. ............................ ............... . ............. . . ........... Telephone Directory Collection G. ............................................................. ...... Bulky Goods Pick -Up B. ........................................................... ......... ........... H. Customer Education Program .......... ............................. 8 SECTION 7. COLLECTION EQUIPMENT............................................................. 9 SECTION 8. PRIVACY ....................... .. 9 A. General . ......................... B. Mailing Lists ......................... ................... .................... C. Privacy Rights Cumulative .................................... ............................... 9 ............................... SECTION 9. SERVICE EXCEPTIONS; HAZARDOUS WASTE NOTIFICATIONS............................................... ....................... 9 A. Refusal or Failure to Collect............................................................... 10 B. Hazardous Waste Inspection and Reporting .............................. ............... 10 C. Hazardous Waste Diversion Records ..................................................... 10 SECTION 10. CUSTOMER SERVICE .......................................... 10 ................ A. Office Hours .............................. 10 B. ....................... Emergency Telephone Number C. ................................... Service Complaints.......................................................................... 10 10 SECTION 11. OWNERSHIP OF SOLID WASTE ...................................................... 11 SECTION 12. MARKETING OF RECYCLABLE SOLID WASTE. .......................... 11 SECTION 13. RATES AND BILLING................................................................... 11 A. Rates ......................... 11. B. Adjustment of Rates ................ . C. Resolution of Disputes Regarding Rate Adjustments ........... . ..................... 11 D. Billing and Payment ............... E. Contract Fee; Payment ..................................................................... 12 SECTION 14. CONTRACTOR' S BOOKS AND RECORDS; AUDITS ............................ 12 -ii- Date of Printing: January 26, 2000 Diamond Sar 4n1id Waste Draft Agr.waa,t SECTION 15. AB 939 REPORTING REQUIREMENTS ............................................. 12 SECTION 16. ACTIVITIES AND FINANCIAL REPORTS AND ADVERSE INFORMATION............................................................................ 13 A. Monthly and Quarterly Reports and Other Information ............................... 13 1. Monthly Reports..................................................................... 13 2. Quarterly Reports.................................................................... 13 a. Recyclable Solid Wastes (including Green Wastes)........................................................................ 13 b. Hazardous Waste Diversion Reports .................................... 14 B. Annual Report ................................. .............................. 14 I. General Information................................................................. 14 2. Prior Year' s Activities.............................................................. 14 3. Recommendations.................................................................. 14 C. Reporting Adverse Information........................................................... 14 D. Failure to Report ............................................................................ 14 E. City's Review of Contractor's Performance ............................................ 15 F. Costs........................................................................................... 15 C. Certification................................................................. . 15 G. Submission of Reports...................................................................... 15 I. CERCLA Defense Records .............................. 15 .................................. SECTION 17. INDEMNIFICATION AND INSURANCE ............................................ 17 A. Indemnification of City..................................................................... 17 B. Hazardous Substances Indemnification................................................... 17 C. AB 939 Indemnification.................................................................... 18 D. Workers' Compensation and Employers' Liability Insurance ........................ 18 E. Liability Insurance ................................ .. .... F. Evidence of Insurance Coverage; Insurance Repository ........... . .................. 19 G. Self -Insurance ............................................................................... . 19 H. Reduction of CERCLA and Other Liability ............................................. 19 SECTION 18. CASH AND PERFORMANCE BONDS ............................................... 19 SECTION 19. EMERGENCY SERVICE................................................................. 20 —III— Date of Printing: January 26, 2000 Diamond Bar Solid Waft Draft Agreement SECTION 20. ADMINISTRATIVE REMEDIES; TERMINATION ................ .............. 21 A. Notice; Response; Resolution; Appeal ................................................... 21 1. Notice of Deficiencies; Response ................................................. 21 2. Review by Coordinator; Notice of Appeal ...................................... 21 3. Review by City Manager; Appeal ................................................ 22 B. City Council Hearing....................................................................... 22 C. City Council Determination................................................................ 23 D. Notice of Appeal to Referee............................................................... 23 E. Reservation of Rights by City ............................................................. 23 F. Cumulative Rights........................................................................... 24 SECTION 21. REFERRAL TO REFEREE; HEARING PROCEDURES .......................... 24 A. Applicability ..................................................................................24 B. Reference of Dispute........................................................................ 24 1. Procedure for Appointment ............ ........ ............ .......... .............. 24 2. Ex Parte Communications Prohibited ............................................ 25 3. Cooperation...........................................................................25 4. Discovery ............................................................................. 25 5. Standards for Decision.............................................................. 25 6. Evidence and Findings.............................................................. 25 7. Remedial Authority .................................................................. 26 8. Stay Pending Entry of Final Judgment ........................................... 26 9. Allocation of Referee' s Costs ...................................................... 26 C. Decision.......................................................................................26 D. Exclusive Remedies........................................................................ 26 SECTION 22. CITY S ADDITIONAL REMEDIES .................................................... 26 SECTION 23. TRANSFER OF RIGHTS; CITY CONSENT; FEES ................................ 26 SECTION 24. USE OF PROGRAM NAME ............................................................. 27 SECTION 25. GENERAL PROVISIONS................................................................ 28 A. Force Majeure............................................................................... 28 B. Computer Hardware and Software....................................................... 28 C. Independent Status........................................................................... 28 D. Pavement Damage........................................................................... 28 E. Property Damage............................................................................ 29 F. Law to Govern; Venue..................................................................... 29 —iv— Date of Printing: January 26, 2000 Diamond Bar Solid Wade Draft Agreement G. Gratuities................................................................................... . .. 29 H. AB 939 Amendments....................................................................... 29 I. Amendments................................................................................. 29 J. Notices ........................... ............................................................ . 29 K. Savings Clause and Entirety............................................................... 30 L. Joint Drafting •............................................................................... 30 EXHIBIT "Amen RATES.......................................................................................- A1 EXHIBIT "B" ]WLEMENTATION SCHEDULE .................................................... B-1 EXHIBIT "C' HAZARDOUS SUBSTANCES INDEMNIFICATION ............................. C-1 _V_ Date of Printing: January 26, 2000 AGREEMENT FOR LP, " a _TEGRATED SOLID WASTE MANAGEMENT SERVICES This AGREEMENT FOR INTEGRATED WASTE MANAGEMENT SERVICES ("Agreement") is entered into this day of 2000, by and between the CITY OF DIAMOND BAR ("City') and , a corporation, for the collection, transportation, recycling, composting and disposal of solid waste, including green waste and recyclable solid waste. RECITALS WHEREAS, the Legislature of the State of California, by enactment of the California Integrated Waste Management Act of 1989, (the "Act" or "AB 939") established a solid waste management process which requires cities and other local jurisdictions to implement plans for source reduction, reuse and recycling as integrated waste management practices, and WHEREAS, The Public Resources Code, including § 40059, provides that aspects of solid waste handling of local concern include but are not limited to frequency of collection, means of collection and transportation, level of services, charges and fees, and nature, location and extent of providing solid waste services, and whether the services are to be provided by means of nonexclusive, partially exclusive or wholly exclusive franchise, contract, license or otherwise which may be granted by local government under terms and conditions prescribed by the governing body of the local agency; and WHEREAS, City is obligated to protect the public health and safety of the residents and businesses of the City of Diamond Bar and collection of residential and commercial solid wastes should be made in a manner consistent with the exercise of the City's obligations for the protection of public health and safety; and WHEREAS, City and Contractor are mindful of the provisions of the laws governing the safe collection, transport, recycling and disposal of solid waste, including AB 939, the Resource Conservation and Recovery Act ("RCRA"), 42 U.S. C. §§ 6901 et M. and the Comprehensive Environmental Response, Compensation and Liability Act ("CERCLA" ), 42 U.S.C. §§ 9601 et M.; and WHEREAS, City and Contractor desire to leave no doubts as to their respective roles and to make it clear that by entering into this Agreement, City is not thereby becoming a "generator" or an "arranger" as those terms are used in the context of CERCLA § 107(ax3) and that it is Contractor, an independent entity, and not City, which will collect from residential and commercial premises in the City of Diamond Bar, transport and dispose of solid wastes (which may contain small amounts of consumer products with the characteristics of hazardous substances); collect, transport, and recycle and/or compost green waste and recyclable solid wastes collected from premises in the City of Diamond Bar; and WHEREAS, there are no places within the City of Diamond Bar where landfills are located, or which are suitable for the siting of a landfill, and therefore residential and commercial solid waste must be exported from the City; and 1 _ nate of Printing: January 25. 2000 Diamond t3.r In w.Wd W. Zvbnau—t o-vIeea llratt Agreement WHEREAS, Contractor, and not City, will select the transfer station, landfill or transformation facility destination of the unrecoverable residential and commercial solid waste that Contractor will collect and City has not, and by this Agreement does not instruct Contractor on its collection methods, nor supervise the collection of waste. WHEREAS, Contractor represents and warrants to City that it has the experience, responsibility and qualifications to conduct recycling programs, to provide City with information sufficient to meet the City's reporting requirements under AB 939, to meet the City's requirements as set forth in City's Source Reduction and Recycling Element, which, by this reference, is incorporated into and made a part of this Agreement, to assist the City in meeting City's other requirements under AB 939, to collect, transport and dispose of solid waste in a safe manner which will minimize the adverse effects of collection vehicles on air quality and traffic and has the ability to indemnify the City against liability under CERCLA; and WHEREAS, the City Council of the City of Diamond Bar determines and finds pursuant to California Public Resources Code Section 40059(axl), that the public health, safety and well- being, including the minimization of adverse impacts on air quality and traffic from excessive numbers of collection vehicles, the implementation of measures consistent with the City's Source Reduction and Recycling Element, and the protection of the City against CERCLA liability, require that Contractor be awarded a contract for collection, recycling and disposal of Solid Waste from residential and commercial premises in the City of Diamond Bar. NOW, THEREFORE, THE PARTIES AGREE AS FOLLOWS: SECTION 1. GRANT OF RIGHT AND PRIVILEGE TO COLLECT SOLID WASTE AND RECYCLABLE MATERIALS. A. Binding Agreement. In consideration of the mutual promises contained herein, City and Contractor agree to be bound by and comply with all of the requirements of this Agreement. R Grant of Rights; Exclusions. This Agreement grants to Contractor for the Period specified in SECTION 3 of this Agreement during which collection services are to be Provided, the right and privilege to collect, transport, process, recycle, compost, retain and dispose of all residential and commercial solid waste, as defined in this Agreement, produced, generated and/or accumulated within the City, except as otherwise provided below. Service to all residential and commercial premises in the City utilizing barrel service is covered by this Agreement. The collection and disposal of construction and demolition waste from residential and commercial premises, through the use of bins, is within the scope of this Agreement. Collection of residential solid waste from Multi -Family Residences (11fRs) is within the scope of this Agreement. As provided below, specialized single source -separated "niche" recycling services, e.g., collection of used hot water heaters, specialized routes for organic wastes, etc., may be excluded by City from the rights awarded by this Agreement. Disposal of green waste produced as a result of City's landscape maintenance operations and contracts may be within the scope of this Agreement as determined by the City. -2- Date of Printing: January 25, 2000 Diamond Bar Integrated Warn Menageo.aet garvtces Draft kg,Gment C. Waiver of Rights. Contractor waives any right it may have to challenge the terms of this Agreement under federal, state or local law, or administrative regulation, except as provided in the administrative remedies provisions of SECTIONS 20 and 21 of this Agreement. DiaContrmactorond waives any right or claim to serve residential and commercial premises in the City of Bar as its boundaries exist as of the date of execution of this Agreement under any prior grant of franchise, contract, license or permit issued or granted by City relating to the waste stream covered by this Agreement and including whatever, if any, rights Contractor may have under the Public Resources Code or prior law. D. Gardeners and Landscapers, This Agreement landscapers from collecting and composting or shall not prohibit gardeners and tr such green waste to a Compost Fatality or other sansngpermit�� waste, as long as they transport California Integrated Waste Management Board in ed (� exempt from permitting) by the Manag accordance with all governing laws and regulations and they submit timely proof of disposition reports to City and Contractor. E. Sale or Gift of Recyclable Materials. This Agreement shall not be construed to prohibit any person from selling recyclable materials or giving recyclable materials away to persons or entities other than Contractor. F. Incorporation. Territory that is incorporated into the City boundaries shall be added to the area covered by this Agreement. G. Other Services; Niche Recycling Services, City reserves the right to enter into agreements with other entities for other solid waste and recycling services not provided for in this Agreement, including, but not limited to street sweeping (and disposal incident to the conduct of street sweeping operations), disposal of green waste produced by City's landscape maintenance operations, contract services and "niche" recycling services which Contractor fails to provide and the conduct of Household Hazardous Waste pickups and roundups. In the event another solid waste enterprise proposes to provide niche recycling services, e.g., collection of water heaters, Contractor shall have the right to offer the niche recycling services at the price equal to or lower than the price proposed by the solid waste enterprise, which proposed to provide the niche recycling services. However, in such instances the recyclable materials must be segregated from and not mixed with solid waste (less than or equal to 101/o residue). H. Flow Control. City reserves whatever, if any, right it might receive from Congress to exercise "flow control" i.e., facilities to which the solid waste to be the right to select disposal facilities and materials recovery the pursuant to this Agreement is to be taken. In the event City directs Contractor to transport Solid Waste to a particular disposal or other facility, City and Contractor agree to use their best efforts to obtain indemnification against CERCLA and related claims from the operator of the landfill or other destination to which solid waste collected pursuant to this Agreement is taken for disposal. In the event City requires Contractor to utilize a landfill or Other disposal facility not owned or operated by Contractor or an affiliate of Contractor, Contractor shall be relieved of its liability with respect to the matters addressed in SECTION 17.B of this Agreement with respect to the solid waste delivered to a disposal fadlitY desi City. in addition Contractor shall be relieved of its duties under SECTION 17.0 AB 93399 tedby Indemnification" to the extent that Contractor' s ability to meet the diversion goals is adversely affected by City' s —3— Date of Printing; January 25, 2000 Diamond Der h1kWatW Wa tvuuwga u oeivlcaa Dran Agreement selection of a disposal facility. In the event that City selects a transfer or disposal facility, Contractor shall be entitled to a rate adjustment to offset for any substantiated increase in expenses resulting from the City's exercise of flow control. SECTION 2. CONTRACTOR'S REPRESENTATION AND WARRANTY REGARDING DISPOSAL FACILITIES. Contractor represents and warrants to City that Contractor will dispose of all solid waste (except for recyclable solid waste and green waste) collected pursuant to this Agreement at a "Contractor Facility" or an "Approved Alternative Facility" as those terms are defined in this Agreement. SECTION 3. TERM. A. Collection services under this Agreement shall be provided commencing on the first day of @@ 2000 and ending at midnight on the last day of (a@@, 2005. B. This Agreement also requires Contractor to provide services (e.g., customer information) prior to the start of collection and to provide other services (e.g., access to landfill destination information, insurance, CERCLA and other indemnification and an insurance policy repository) beyond the period during which integrated waste management services are to be provided pursuant to this Agreement. SECTION 4. DEFINITIONS. Whenever any term used in this Agreement has been defined by the Diamond Bar City Code, Division 30, Part 1, Chapter 2 of the California Public Resources Code or the California Health and Safety Code, the definitions in the City Code, Public Resources Code or Health and Safety Code shall apply unless the term is otherwise defined in this Agreement. A. "AB 939" or "Act" means the California Integrated Waste Management Act of 1989, codified in part at Public Resources Code §§ 40,000 et seq., as it may be amended from time to time and as implemented by the regulations of the California Integrated Waste Management Board, or its successor. B. "Construction and Demolition Waste" means discarded building materials, recyclable construction and demolition materials, wood, packaging, plaster, rock or brick, drywall, cement and rubble resulting from construction, remodeling, repair and demolition operations. "Construction and Demolition Waste" is within the scope of this Agreement. C. "Contract Fee" means the fee or assessment imposed by the City on Contractor because of its status as party to this Agreement and which, inter alias is intended to offset the City' s expenses in administering this Agreement and Integrated Waste Management Program and to compensate City for damage to its streets, sidewalks, curbs and gutters and other infrastructure resulting from contractor's exercise of its Contract Rights, the expenses of administering the program for the solid waste stream, reporting requirements under the Act and other related -4- Date of Printing: January 25, 2000 Diamond Bar Integrated Wade Management services Draft Agreement expenses. D. "Contract Rights" means the rights and privileges granted to Contractor by this Agreement. E. "Green Waste" or "Yard Waste" means leaves, grass clippings, brush and branches generated from landscapes or gardens at any premises, and incidental pieces of scrap lumber no longer than twenty-four inches (24"), separated from other solid waste. "Green waste" includes holiday trees but does not include stumps or branches exceeding four inches (4") in diameter or four feet (4') in length. F. "Green Waste Containers" means containers provided by service provider for the temporary accumulation of green waste. G. 'Materials Recovery Facility" means 1) A facility licensed or permitted in accordance with AB 939 which separates secondary materials, such as mixed glass and metal containers and processes them for sale to end users; 2) A firm that purchases and markets source -separated solid wastes and recyclable materials. H. 'Multi -Family Bins" means bins intended to be utilized for the temporary accumulation and collection of residential solid waste from Multi -Family Residences. L 'Multi -Family Residences" means residential units such as apartments, condominiums and town homes, other than single family residences (SFRs), which utilize multi- family bins, as defined in this Agreement, and not cans or carts, for the temporary accumulation and collection of residential solid waste. Multi -Family Residences (NffRs) are covered by this Agreement. Hotels, motels, nursing homes or convalescent centers, barracks, dormitories or other similar places, are covered by this Agreement, but are not defined as MFRS. I "Recyclable Solid Waste" means recyclable items that have been source - separated before having been discarded into the residential solid waste stream. "Recyclable Solid Waste" is a part of the residential solid waste stream which can be reused or processed into a form suitable for reuse through reprocessing or remanufacture, consistent with the requirements of AB 939. As of the date of execution of this Agreement, recyclable solid waste includes: 1. Aluminum cans; 2. Glass jars and bottles; 3. Steel, bi-metal and tin cans; 4. Plastic soda pop bottles and other Type #1 containers (PET—polyethylene terephthaleate); 5. Plastic milk and water jugs and other Type #2 containers (HDPE --high density polyethylene); 6. Type #3 plastic containers (V— polyvinyl chloride); 7. Type #4 plastic containers (LDPE—low density polyethylene),- 8. olyethylene);8. Type #5 plastic containers (PP— polypropylene); 9. Juice boxes and milk cartons (aseptic packaging) —5— Date of Printing: January 25, 2000 Diamond Bar IntWatod w..t. M..,.,f®.oa a>� i_ saran ^yrc ML 10. Newspapers, 11. Mixed paper (e.g., ledger, computer, junk mail, magazines, paperback books, envelopes, paper shopping bags and non-metallic wrapping per); 12. Corrugated cardboard; 13. Chlorofluorocarbons (contained in Bulky Goods set out for collection to be collected under SECTION 6. G); 14. Used motor oil and oil filters, 15. Tires (if set out for collection as Bulky Goods to be collected under SECTION 6. G); and 14. Wood (incidental scrap pieces if set out for collection with Green Waste). The foregoing list may be modified in writing to add additional recyclables as markets develop. Contractor shall collect all of the foregoing, and process and market such of the foregoing items as Contractor determines are feasible to market for recycling. K 'Recycled" means the act of having processed recyclable solid waste into a form suitable for reuse and having marketed those processed materials for a use consistent with the requirements of AB 939. The act of marketing does not require that revenue is generated from the processed materials. L. "Recycling Container" means any container for the temporary accumulation and collection of source -separated recyclable solid wastes delivered by Contractor, at Contractor's sole expense, to any premises covered by this Agreement or previously provided by City or any other entity. Title to recycling containers provided by Contractor shall be and remain in Contractor. NL "Residential Solid Waste" means all types of solid waste, including any household products with the characteristics of Hazardous Waste which may be found to have been placed in the residential solid waste stream, including green waste and recyclable solid wastes placed for collection by service recipients, which originates from SFRs and MFRS located within the City and which is to be collected pursuant to this Agreement. "Residential Solid Waste" does not include commercial solid waste generated or accumulated at hotels, motels, nursing homes or convalescent centers, barracks, dormitories or other similar places or institutions. N. "Scavenging" means the unauthorized removal of recyclable solid waste. Scavenging is prohibited by Public Resources Code § 41950. SECTION 5. COMPLIANCE WITH LAWS AND REGULATIONS. Contractor warrants that it will comply with all applicable laws and implementing regula- tions, as they, from time to time, may be amended, specifically including, but not limited to RCRA, CERCLA, AB 939 and all other applicable laws and regulations of the State of California, the County of Los Angeles, ordinances of the City and the requirements of Local Enforcement Agencies and other agencies with jurisdiction. SECTION 6. TYPES AND FREQUENCY OF SERVICE -6- Date of Printing: January 25, 2000 Diamond Bar Integrated Waatc Managomont servtcea Draft Agreement A. Solid Waste Services - General, In order to protect the public health and safety, Contractor shall provide for the collection of all solid waste generated or accumulated within the City not less often than once per week. Contractor shall collect residential solid waste from the rear yard or other location convenient to the resident for physically challenged residents with State of California handicapped placards at no additional charge to the resident or to City. Contractor shall provide route maps and schedules to City, and consider City's suggestions, as City's air quality Traffic Demand Management Plan may be affected by routes and scheduling. R Recycling Services. 1. Recyclable Solid Waste Collection. Contractor, at Contractor's sole expense, shall deliver recycling containers, to be used exclusively for accumulation, separation and collection of recyclable solid wastes to each residential solid waste service recipient. Contractor shall collect, remove and, if a market exists, recycle, all recyclable solid waste as defined pursuant to SECTION 4, placed in recycling containers. Contractor agrees to use its best efforts to process recyclable solid waste through a Materials Recovery Facility in order to maximize the diversion of residential solid waste from landfilling. Contractor, at the sole expense of Contractor, shall replace residents' recycling containers which Contractor provided, and shall deliver City -provided replacement recycling containers to replace containers reported to have been lost or stolen, or which have been damaged through no fault of the service recipient. 2. Community &` Dnment Review Services. Contractor, upon City's request, shall assist City's Community & Development Services Department in the review of applicants' plans for multi -family residential projects to provide for effective and economical accumulation and collection of recyclable materials and residential solid waste, including recyclable solid waste. 3. Purchase of Recyclable Materials. Contractor may offer services for the purchase of recyclable materials from its residential solid waste service recipients, but will not have any exclusive rights to so. 4• Scag - Discouragement. Contractor will take whatever, if any, legal actions which may be appropriate and effective to discourage scavenging of Recyclable Solid Waste from the Residential Solid Waste Stream. C. Green Waste Collection. Contractor shall collect and remove all Green Waste placed in Green Waste Containers, put out for collection at a location acceptable to the service recipient and Contractor at least once per week. Contractor, at its sole expense, shall provide service recipients with decals, tags or other means of distinguishing Green Waste containers. Contractor, at its sole expense, may provide residential service recipients with containers suitable for automated collection of Green Waste, should Contractor and City agree to provide automated Green Waste services. EXHIBIT "C" and SECTION 17.B. shall govern the CERCLA indemnification for Green Waste collected by Contractor, along with all other Residential Solid Waste. -7- Date of Printing: January 25, 2000 UTAMOnd Har lntegratad waste r4magemmt x vwda uratt ngra L D. Hours of Collection; Holidays. Contractor agrees that, in order to protect the peace and quiet of residents, its collection of Solid Waste shall not start before 6:30 a.m. or continue after 6:30 p.m. No collections are to occur on days on which holidays are observed, i.e., January 1st, Memorial Day, Independence Day, Labor Day, Thanksgiving and Christmas, or Sundays. Site and route -specific exceptions may be made to these limitations by the City's AB 939 Coordinator (referred to in this Agreement as the "Coordinator"), in the exercise of the Coordinator' s sole discretion, if requested by Contractor. E. Holiday Tree Recycling. Contractor shall collect, transport and use its best efforts to recycle all Holiday Trees which are placed for collection during the period beginning on the first collection day after December 25th and ending at 5:00 p.m. on the second Saturday in January. "Holiday Trees" shall include, but are not limited to, Christmas trees and Hanukkah bushes. Holiday Trees placed for collection must be cut into lengths no longer than six feet, be free of ornaments, garlands, tinsel and flocking, and stands must be removed. F. Telephone Directory Collection. As part of Contractor's recycling program, Contractor shall develop a cooperative program with distributors of telephone directories for the collection of outdated telephone directories from residential and commercial service recipients. G. Bulky Goods Pick -Up. Contractor shall provide Citywide Bulky Goods pick-up on a Saturday to be selected by the City at least once every quarter, at no additional charge to City or residential service recipients. This Bulky Goods Service is for the use of residents, and does not extend to the collection of construction, renovation and demolition debris, or other similar materials put out for collection at multi -family units. Contractor shall not be required to remove automobile bodies, or any other items which may not be safely handled by two persons. Contractor shall comply with all applicable regulations governing the recovery of ozone depleting refrigerants during the disposal of air conditioning or refrigeration equipment, including, but not limited to 40 C.F.R. Part 82. Bulky Goods collected by Contractor may not be landfilled or disposed of until the following hierarchy has been followed by Contractor : 1. Reuse as is (if energy efficient) 2. Disassemble for reuse or recycling 3. Recycle 4. Disposal. This hierarchy precludes the use of front- or rear -loading packer vehicles for bulky goods unless the compaction mechanism is not used to compact the Bulky Goods, or they have been designated for disposal. H. Customer Education Program. Contractor will develop and implement an Education Program for the City's Integrated Solid Waste program, with goals, strategies and timetables (at no additional cost to City or Service Recipients). The Education Program will include information with respect to AB 939 diversion goals, Bulky Goods pick-ups, Green Waste Diversion Programs and the importance of the safe disposal of Household Hazardous Waste. -�- Date of Printing: January 25. 2000 Diamond Bar Integrated Waste Management Services Draft Agreement Contractor will provide and distribute information on City's Community Television and literature in the form of fliers, cards, stickers, or otherwise as Contractor determines to be most effective. Contractor may also utilize other promotional activities to achieve the goals of this Agreement, including participation in school assemblies and demonstrations, Chamber of Commerce and other local activities, parades and other civic events. SECTION 7. COLLECTION EQUIPMENT. Contractor warrants that it shall provide an adequate number of vehicles and equipment for the collection, disposal and transportation services for which it is responsible under this Agreement. To protect peace and quiet in residential areas the noise level generated by compaction vehicles using compaction mechanisms during the stationary compaction process shall not exceed a single - event noise level of eighty-six (86) decibels (dB)A at a distance of fifty (50) feet from the collection vehicle measured at an elevation of five (5) feet above ground level. Contractor shall submit to City, upon City's request, a certificate of vehicle noise level testing, by an independent testing entity, for any collection vehicle as to which City or Contractor has received more than one complaint regarding excessive noise in any twelve-month period. Contractor warrants that it will comply with all measures and procedures promulgated by all agencies with jurisdiction over the safe, sanitary operation of all its equipment Contractor agrees to use its best efforts to prevent damage to private streets over which its collection equipment may be operated and to obtain all required approvals for operation of its collection vehicles on private streets. Contractor agrees to maintain its refuse bins in the City of Diamond Bar free of graffiti or "tagging." In addition, any emergency containers placed at schools and at City Hall or other City Facilities must likewise be kept free of graffiti or "tagging." Finally, Contractor shall mark all of its refuse bins in the City with conspicuous notices warning that the disposal of Hazardous Substances in Bins is prohibited. SECTION 8. PRIVACY. A. General. Contractor shall strictly observe and protect the rights of privacy of service recipients. Information identifying individual service recipients, or the composition or contents of a service recipient s Solid Waste shall not be revealed to any person, governmental unit, private agency or company, unless required by law or upon authorization of the service recipient. This provision shall not be construed to preclude Contractor from preparing, participating in, or assisting in the preparation of Solid Waste Characterization studies or waste stream analyses that may be required by AB 939. B. Mailing Lists. Contractor shall not market or distribute mailing lists with the names and addresses of service recipients. C. Privacy Rights Cumulative. The rights accorded service recipients pursuant to this SECTION shall be in addition to any other privacy rights accorded service recipients pursuant to federal or state law. SECTION 9. SERVICE EXCEPTIONS; HAZARDOUS WASTE NOTTFICATTONS. —9— Date of Printing: January 25. 2000 Dimond D.r Int W -"d W� M-0-9 .i WM LAM Agreesnent A. Refusal or Failure to Collect. When Solid Waste is not collected from any Solid Waste service recipient, Contractor shall notify its service recipient in writing, at the time collection is not made, through the use of a "tag" or otherwise, of the reasons why the collection was not made. B. Hazardous Waste Inspection and Reporting. Contractor reserves the right and has the duty under law to inspect Solid Waste put out for collection and to reject Solid Waste observed to be contaminated with Hazardous Waste and the right not to collect Hazardous Waste Put out with Solid Waste. Contractor shall notify all agencies with jurisdiction, if appropriate, including the California Department of Toxic Substances Control and Local Emergency Response Providers and the National Response Center of reportable quantities of Hazardous Waste, found or observed in Solid Waste anywhere within the City. In addition to other required notifications, if Contractor observes any substances which it or its employees reasonably believe or suspect to contain Hazardous Wastes unlawfully disposed of or released on any City property, including storm drains, streets or other public rights of way, Contractor will immediately notify the City Manager or the City Manager' s designee. C. Hazardous Waste Diversion Records. Contractor shall maintain records showing the types and quantities, if any, of Hazardous Waste found in Solid Waste which was inadvertently collected from service recipients within the City, but diverted from landfilling. SECTION 10. CUSTOMER SERVICE. A. Office Hours. Contractor has represented to City that Contractor will maintain an office accessible by a local phone number. Contractor's office hours are to be from 8:00 a.m. to 5:00 p.m. on regular collection days. At Contractor's expense, its regular and emergency tele- phone numbers shall be listed in Diamond Bar -area telephone directories under both Contractor's name and the City's name. In addition, Contractor's employees are to be accessible by telephone under SECTION 10.B, Emergency Telephone Number, below. Contractor shall have the capability of responding to Service Recipients in English, Spanish, Chinese dialects and other languages necessary for communication between Contractor and its service recipients. B. Emergency Telephone Number. Contractor will maintain an emergency telephone number for use outside normal business hours. Contractor shall have a representative, or an answering or call -forwarding service to contact such representative, available at the emergency telephone number during all hours other than normal office hours. Contractor shall be able to respond to inquiries in English, Spanish, Chinese dialects and other languages necessary for communication between Contractor and its service recipients. C. Service Complaints. City and Contractor agree that the protection of public health, safety and well-being require that service complaints be acted on promptly and that a record be maintained in order to permit City and Contractor to identify potential public health and safety problems. Accordingly, all Solid Waste Service Recipients' complaints shall be directed to Contractor. During office hours, Contractor shall maintain a complaint service and a telephone answering system. Contractor shall record all complaints, including date, time, complainant's name and address if the complainant is willing to give this information, and date and manner of resolution —10— Date of Printing: January 25, 2000 Diamond Har Integrated Waage Management Services Draft Agreement of complaint. Contractor shall maintain this information in a computerized daily Service Complaint Log. In the case of a complaint for a missed collection received on a collection day, Contractor shall make the election not later than 5 p.m. if it has been notified by noon, or on the first collection day after the complaint is received, if the compliant was not received until after noon. Any such calls received via Contractor's answering service shall be recorded in the Service Complaint Log the following working day. This Service Complaint Log shall be available for review by City representatives during Contractor's office hours and be accessible to the City during business hours via modem. Contractor shall provide a copy of this Service Complaint Log on computer disc, in a format compatible with City's computer system, to the City with the monthly report. SECTION 11. OWNERSHIP OF SOLID WASTE. Subject to Contractor's duties under SECTION 8 of this Agreement, ownership and the right to possession of Solid Waste, except Green Waste and Recyclable Solid Waste, shall transfer directly from the service recipient to Contractor upon collection by Contractor. At no time shall the City obtain any right of ownership or possession of Residential Solid Waste or Hazardous Waste placed for collection and nothing in this Agreement shall be construed as giving rise to any inference that City has any such rights. SECTION 12. MARKETING OF RECYCLABLE SOLID WASTE. Contractor agrees to market all Recyclable Solid Wastes collected pursuant to this Agreement at fair market value, if a fair market value has been established in the marketplace at the time of marketing. Contractor is entitled to all revenues received by Contractor from the marketing of Recyclable Solid Wastes, subject to Contractor's payment of Contract Fees. SECTION 13. RATES AND BILLING. A. Rates. The rates for all Solid Waste (including Green Waste and Recyclable Solid Waste) collection, transportation, processing, recycling and disposal services are set forth in EXEMIT "A" to this Agreement. B. Adjustment of Rates. Rates for all Solid Waste (including Green Waste and Recyclable Solid Waste) services shall be adjusted as set forth in EXE BIT "A' to this Agreement. C. Resolution of Disputes Regarding Rate Adjustments. Any dispute regarding the computation of a rate adjustment shall be decided by the City Manager, or referred by the City Manager to the City Council or to a referee as provided in SECTION 21, "REFERRAL TO REFEREE; HEARING PROCEDURES." A rate adjustment computation decision by the City Manager or the City Council may be appealed by Contractor in accordance with the procedures provided in SECTIONS 20 and 21. The rates in effect at the time a rate adjustment dispute is submitted to the City Council or to a referee shall remain in effect pending resolution of that dis- pute. The effective date of a rate determined through the dilute resolution procedures provided in SECTIONS 20 and 21, shall be April 1 st of the year in question. -11— Date of Printing: January 25, 2000 Diamond Bar integrated wmi, sa...:-- v .._, D. Billing and Payment. Contractor bills residents of the City for solid waste services. City and Contractor agree that the interests of efficiency would be served by having Contractor continue billing Solid Waste services. Contractor shall bill all Solid Waste Service Recipients for Solid Waste services as indicated on EMIM "A' and any other fees or charges, as determined by Contractor. Billings may be made monthly, bimonthly or quarterly, as Contractor shall decide, for all service recipients. Contractor billing services shall not be construed as creating a joint venture or agency relationship with City. E. Contract Fee; Payment. Contractor shall pay City a Contract Fee for each month during which Contractor provides collection services pursuant to this Agreement. For the period beginning on @@, 2000 and ending on June 30, 2005 the Contract Fee shall be @@ percent (@(,a7%) of Gross Revenues, in accordance with Generally Accepted Accounting Principles. The Contract Fee shall be paid by Contractor to City not latex than 12:00 noon on or before the 31st calendar day after the end of each calendar month ging which collection services were provided by Contractor. Accompanying each monthly payment shall be an accounting of the Gross Revenues for the corresponding month. Failure of Contractor to make any payment within the appropriate time period shall result in interest accruing thereon at the maximum rate permitted under California law, in addition to all other remedies of City pursuant to this Agreement. SECTION 14. CONTRACTOR'S BOOKS AND RECORDS; AUDITS. A. In addition to the record retention requirements of SECTIONS 16.F.6 and 17.F, below, Contractor shall maintain all records relating to the services provided hereunder, including, but not limited to, route maps, customer lists, billing records, weight tickets, maps, AB 939 re- cords, and customer complaints, for the period during which collection services are provided pursuant to this Agreement, and an additional period of not less than three (3) years, or any longer period required by law. The City shall have the right, upon reasonable advance notice, to inspect, audit and copy all of Contractor's records relating to Contractor's provision of services pursuant to this Agreement, including, but not limited to, route maps, customer lists, billing records, weight tickets, AB 939 records and service recipient complaints, Contractor's payment of fees to City and records which may be relevant in the event of an action under CERCLA or related claims. In the absence of extraordinary circumstances, five (5) business days' notice shall be considered reasonable. Such records shall be made available to City at Contractor's regular place of business, but in no event outside the County of Los Angeles. Prior to destruction of records relating to the services provided pursuant to this Agreement, Contractor shall provide copies or originals of such records to City. B. Should any examination or audit of Contractor's records reveal an overpayment or underpayment by City to Contractor, the amount of overpayment, plus interest compounded monthly at the maximum lawful rate, shall be paid by Contractor to City within thirty (30) days. The amount of any underpayment shall be paid by City to Contractor in the ordinary course of business. SECTION 15. AB 939 REPORTING REQUIREMENTS. Contractor shall cooperate with City in Solid Waste Disposal Characterization Studies and -12- Date of Printing: January 25, 2000 Diamond Dar Inecgrecd W2.L... . ea .:.w Dram ^s - waste stream audits and shall implement measures adequate to achieve the City's source reduction, recycling and waste stream diversion goals for the Solid Waste stream covered by this Agreement. During the period during which collection services are provided pursuant to this Agreement, Contractor at Contractor's sole expense, shall submit to City information and reports necessary for City to meet its reporting obligations imposed by AB 939, and the regulations implementing AB 939, for the waste stream covered by this Agreement Contractor agrees to submit such reports and information on computer discs, or by modem, in format compatible with City's computers, at no additional charge, if requested by City. SECTION 16. ACTIVITIES AND FINANCIAL REPORTS AND ADVERSE INFORMATION. A. Monthly and Quarterly Reports and Other Information. Contractor, at no additional expense, shall submit to the City such other information or reports in such forms and at such times as the City may reasonably request or require, including, but not limited to the following: 1. MonthlyR�psr . Monthly Reports will be submitted to City, transmitted in a format acceptable to City, by modem or disc, at City's option, if requested by City. The monthly report shall show the number of tons collected and the tonnage delivered to disposal facilities, itemized by disposal facility. A computer disc with a copy of the customer complaint log shall be submitted with the monthly report. 2. QUjgSdj ftgM. In addition to providing a quarterly summary of the monthly reports, Quarterly Reports shall include the following: a. Rwyclable Solid Wasto (including Green Wastes): (1) A statement showing, by type of material, tons received each month and tons marketed during the month. (2) A report providing recycling information and the number of Residential service recipients participating. (3) A narrative description of problems encountered and actions taken, including efforts to deter and prevent Scavenging. This is to include a description of tons rejected for sale after processing (type of material, tonnage), reason for resection and Contractor's disposal method for the resected materials. (4) A report of recycling program promotional activities, including materials distributed by -11— Date of Printing: January 25, 2000 Diamond Bar 7ntagratW wane Managmtett Services Draft Agreement Contractor to its service recipients. A copy or summary of the records required by SECTION 9. C, above. R Annual Report. By April 15th of 2001 and each year thereafter that collection services are provided pursuant to this Agreement, Contractor shall submit to City a written year- end Annual Report, for the preceding calendar year, in a form approved by the City. The Annual Report shall include information as to timely compliance with EXHIBIT "B" (IMPLEMENTATION SCHEDULE) and the following information for the year. 1. General Information. General information about Contractor , including a list of Contractor's officers and members of its board of directors. A copy of Contractor's most recent annual and other periodic public financial reports and those of its parent corporation, affiliated corporations and other entities, if any, performing services under this Agreement, as the City, following consultation with Contractor, may request, and as may be available. 2. Prior Year' s Activities. A report of the previous calendar year's (or, in the case of the initial report, the initial nine months') activities in the City, including a cumulative summary of the Quarterly Reports, and information and statistics with respect to City's compliance with AB 939. 3. Recommendations. Changes in integrated waste management, including projections and proposed implementation dates and costs, recommended by Contractor and recommended amendments to the City's Source Reduction and Recycling Element or this Agreement, based on developments in the law or technology. Contractor's recommendations with respect to compliance with AB 939 shall state the specific requirement of AB 939 that the implementation of the recommendation is intended to satisfy. C. Reporting Adverse Information. Contractor shall provide City two copies (one to the City Manager, one to the City Attorney) of all reports, pleadings, applications, notifications, Notices of Violation, communications or other material relating specifically to Contractor's performance of services pursuant to this Agreeanemt, submitted by Contractor to, or received by Contractor from, the United States or California Environmental Protection Agency, the California Integrated Waste Management Board, Local Enforcement Agency, the Securities and Exchange Commission or any other federal, state or local agency, including any federal or state court. Copies shall be submitted to City simultaneously with Contractor's filing or submission of such matters with said agencies. Contractor's routine correspondence to said agencies need not be routinely submitted to City, but shall be made available to City promptly upon City's written request. D. Failure to Report. The refusal or failure of Contractor to file any required reports, or to provide required information to City, or the inclusion of any materially false or -14- Date of Printing: January 25, 2000 Diamond Bar Integrated Waste Management Services Draft Agreement misleading statement or representation by Contractor in such report shall be deemed a material breach of the Agreement and shall subject Contractor to all remedies which are available to the City under the Agreement or otherwise, provided, that the City must follow the procedures for dispute resolution found in SECTION 20 of this Agreement before declaring any such material breach. E. City's Review of Contractor's Performance. Annually, within ninety days of City's receipt of the Annual Report required by SECTION 16.A, above, City shall review the Annual Report and other available information and may hold a public hearing to determine whether Contractor's performance for the year reported on was satisfactory and whether to implement any changes recommended by Contractor. The reports required by this Agreement shall be utilized as the primary basis for review. In addition, any customer comments or complaints and any other relevant information may be considered. A Contractor representative shall be entitled to be present and may participate at any public hearing held by City to review Contractor's performance. If any noncompliance with the Agreement is reported to have occurred, City shall offer Contractor the opportunity to comment and offer information in rebuttal and to correct any deficiencies. F. Costs. All reports and records required under this Agreement shall be furnished at the sole expense of Contractor. a. Certification: Contractor will provide a certification statement, under penalty of perjury, by the responsible corporate official, that the report is true and correct. G. Submission of Reports. Reports shall be submitted to: City Manager [or designated representative] City of Diamond Bar 21660 East Copley Drive, STE 100 Diamond Bar, California 91765 Facsimile Number: 909.861.3117 Contractor agrees that cooperation between Contractor and the City is critical to the success of this program. City reserves the right to request from Contractor additional information reasonably and directly pertaining to this Agreement on an "as -needed" basis. L CERCLA Defense Records, City and Contractor agree that the ability to defend against CERCLA and related litigation is of great importance. For this reason, City and Contractor regard the ability to prove where Solid Waste collected in the City was taken for disposal, as well as where it was not taken, to be matters of concern. Contractor shall maintain data retention and preservation systems which, in the event of litigation, can establish where Solid Waste collected in the City was landfilled (and therefore establish where it was not landfilled) and will provide a copy of the reports required by SECTIONS 9.8, "Hazardous Waste Inspection and Reporting, " 9.C, "Hazardous Waste Diversion Reports" and 16.17.2 "Quarterly Reports, " above, to the City Clerk In addition, Contractor agrees to maintain copies of the foregoing reports for five —15— Date of Printing: January 25, 2000 Diamond Bar Integrated Waste Management Service Draft Agreement (5) years after the end of the period during which collection services are to be provided pursuant to this Agreement. Contractor agrees to notify City's Risk Manager and City Attorney before destroying Contractor's copies of such records. This provision shall survive the expiration of the period during which collection services are to be provided under this Agreement. -16- Date of Printing: January 25, 2000 Diamond Bar Tnteyr.ted w..t. at n sm..e. o_i._ a..cc ngreeme u SECTION 17. INDEMNIFICATION AND INSURANCE, A. Indemnification of City. Contractor, upon demand of the City, made by and through the City Attorney, shall protect, defend, indennify and hold harmless City, its elected officials, officers, employees, volunteers and agents from and against any and all losses, liabilities, fines, penalties, claims, damages, liabilities or judgments, including attorneys fees, arising out of or resulting in any way from City's grant of this Agreement to Contractor or Contractor's exercise of its Contract Rights, inching the provision of services under this Agreement, unless such claim is due to the sole negligence or willful acts of the City, its elected officials, officers, employees, agents or contractors. Contractor, upon demand of the City, made by and through the City Attorney, shall protect City and appear in and defend the City and its elected officials, officers, employees and agents, in any claims or actions by third parties, whether judicial, administrative or otherwise, including, but not limited to disputes and litigation over the definitions of "solid waste" or "Recyclable Material" or the limits of City's authority with respect to the grant of Licenses, or agreements, exclusive or otherwise, asserting rights under the Commerce Clause (including the Dormant Commerce Clause and federal or state legislation governing the process for the award of solid waste contracts) to provide Solid Waste services. This provision shall survive the expiration of the period during which collection services are to be provided under this Agreement, for claims arising prior to the expiration of the period during which collection services are to be provided pursuant to this Agreement. City and Contractor agree to confer following any trial to decide jointly whether to appeal or to oppose any appeal. In the event City and Contractor jointly agree to appeal, or to oppose any appeal, City and Contractor agree to share equally the costs of appeals. Should either City or Contractor decide to appeal, or to oppose an adverse party's appeal, and the other decide not to appeal, or not to oppose an adverse party's appeal, the party which decides to appeal, or to oppose an adverse party's appeal, shall bear all fees and costs of the appeal or the opposition to the adverse party's appeal. B. Hazardous Substances Indemnification. With respect to Solid Waste collected by Contractor pursuant to this Agreement which has been disposed of at places owned or operated by Contractor, or an affiliate of Contractor, Contractor shall deliver a Hazardous Substances Indemnification in the form, or the form in substance, as set forth in EXHIBIT "C" to this Agreement. Such fatality shall be considered a " Contractor Facility." With respect to Solid Waste collected by Contractor pursuant to this Agreement which has been disposed of at places not owned or operated by Contractor, Contractor shall cause the owner or operator of the alternate facility to deliver a Hazardous Substances Indemnification in the form, or the form in substance, as set forth in EXEEBIT "C" to this Agreement. Upon delivery and during the effective period of the Hazardous Substances Indemnification, such facility shall be considered an "Approved Alternative Facility. " Contractor represents and warrants to City that the disposal of Solid Waste shall occur only at a Contractor Facility or an Approved Alternative Facility. Contractor represents and warrants to City that it will undertake reasonable efforts to ensure that the disposal of Recyclable Materials and Green Waste occur at a Contractor Facility or an Approved Alternative Facility. —17— Date of Printing: January 25, 2000 Diamond P— t.t�z—a W— is_..�_..�.. s—.-- a.—.y�.-.N. C. AB 939 Indemnification. In addition to its duties pursuant to SECTION 15, Contractor agrees to meet the requirements of City's Sauce Reduction and Recycling Element with respect to the waste stream covered by this Agreement. Contractor agrees to protect, defend, indemnify and hold City harmless against all fines or penalties imposed by the California Integrated Waste Management Board in the event the diversion, source reduction and recycling goals of AB 939 are not met by the City of Diamond Bar with respect to the waste stream covered by this Agreement, or Contractor's delays in providing information prevent City from submitting reports required by AB 939 in a timely manner. City and Contractor agree to negotiate with respect to any additional AB 939 -related services which Contractor and City agree to implement. D. Workers' Compensation and Employers' Liability Insurance. Contractor shall obtain and maintain in full force and effect throughout the entire term of this Agreement full workers' compensation insurance and Employers' Liability Insurance with a minimum limit of ONE MILLION DOLLARS ($1, 000, 000.00) in accord with the provisions and requirements of the Labor Code of the State of California. Copies of policies and endorsements that implement the required coverage shall be filed and maintained with the City Clerk throughout the term of this Agreement. The policy providing coverage shall be amended to provide that the insurance shall not be suspended, voided, canceled, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to City. The policy shall also be amended to waive all rights of subrogation against the City, its elected or appointed officials, employees, or agents for losses which arise from work performed by the named insured for the City. E. Liability Insurance. Contractor shall obtain and maintain in full force and effect throughout the entire term of this Agreement a Broad Form Comprehensive General Liability (occurrence) policy with a minimum limit of TEN MILLION DOLLARS ($10,000,000.00) aggregate and FIVE MILLION DOLLARS ($5,000,000.00) per occurrence and a Commercial Auto Liability Insurance policy with a minimum limit of FIVE MILLION DOLLARS ($5,000,000.00). Said insurance shall protect Contractor and City from any claims for damages for bodily injury, including accidental death, as well as from any claim for property damage which may arise from operations performed pursuant to this Agreement. The following language is required to be made a part of all of the insurance policies required by this SECTION: 1. "The City of Diamond Bar, its elected officials, its employees, agents, volunteers and officers, are hereby added as additional insureds, to the extent of Contractor's indemnification obligations as set forth herein, but excluding negligence or willful misconduct, as respects liability arising out of activities performed by or on behalf of Contractor." 2. "This policy shall be considered primary insurance as respects any other valid and collectible insurance the City of Diamond Bar may possess including any self-insured retention the City of Diamond Bar may have, and any other insurance the City does possess shall be considered excess insurance and shall not contribute with it. " 3. "This policy shall act for each insured, as though a separate policy had been written for each. This, however, will not act to increase the limit of liability of the insuring —18- Date of Printing: January 25, 2000 Diamond Bar 1n[r6—a company. it 4. "Thirty (30) days' prior written notice by certified mail, return receipt requested, shall be given to the City of Diamond Bar in the event of suspension, cancellation, reduction in coverage or in limits or non -renewal of this policy for whatever reason. Such notice shall be sent to the City Manager, City Attorney and City Clerk." The insurance required by this Agreement shall be with insurers which are Best A+ rated, and California -Admitted, or better. The City shall be included as an additional insured on each of the policies and policy endorsements. The insurance required by this Agreement is in addition to, and not in lieu or limitation of, the indemnification provisions in SECTIONS 17. A, 17. B and 17. C, above. Contractor shall obtain the written consent of City's Risk Manager prior to changing insurers providing insurance under this Agreement, which consent shall not be withheld unreasonably. F. Evidence of Laurance Coverage; Insurance Repository. Contemporaneously with the execution of this Agreement, Contractor shall file copies of the policies or executed endorsements evidencing the above -required insurance coverage with the City Clerk. In addition, City shall have the right of inspection of all insurance policies required by this Agreement. Contractor also agrees to establish an insurance policy repository and to maintain copies of insurance policies required pursuant to this Agreement for one hundred years (100 years) after the end of the term during which collection services are to be provided pursuant to this Agreement. Contractor shall notify City's Risk Manager and City Attorney before destroying copies of such policies. This provision shall survive the expiration of the period during which collection services are to be provided under this Agreement. G. Self -Insurance. To the extent provided by law, all or any part of any required insurance may be provided under a plan of self-insurance approved by the State of California. H. Reduction of CERCI.A and Other Liability. City and Contractor agree to meet annually in the fourth calendar quarter of each calendar year to discuss ways to reduce their respective potential CERCLA and other liabilities to third parties. SECTION 18. CASH AND PERFORMANCE BONDS. A. Prior to the start of collection services under this Agreement, Contractor shall deposit funds, on terms satisfactory to City, in an interest-bearing account at an institution satisfactory to both City and Contractor, or provide a letter of credit, from an institution satisfactory to City, at the option of Contractor, in the amount of ONE HUNDRED THOUSAND DOLLARS ($100,000.00). (The funds on deposit and the letter of credit are referred to collectively in this Agreement as the "Cash Bond".) In addition to the Cash Bond, Contractor, at its option, shall deposit either a letter of credit or a performance bond (collectively referred to as "Performance Bond") in the amount of ONE HUNDRED AND FIFTY THOUSAND DOLLARS ($150,000.00), or in such lesser amount as the City's Risk Manager may determine to provide adequate protection to the City. The Cash Bond (including any letter(s) of credit) and the Performance Bond (including any letter of credit) (collectively referred to as "Bonds") shall be on -19- Date of Printing: January 25, 2000 Diamond Z)_ r w&,.td Watt blmagGm®� �u VICCS Dian Agreen, li terms acceptable to the City Attorney. The Bonds shall serve as security for the faithful perfor- mance by Contractor of all the provisions and obligations of this Agreement. All interest on a cash deposit, if made, shall accrue to Contractor. B. Upon Contractor's failure to pay the City an amount owing under this Agreement, the Cash Bond may be assessed by the City, for purposes including, but not limited to: 1. Reimbursement of costs borne by the City to correct violations of the Agreement not corrected by Contractor, ager City provides notice in accordance with SECTION 20. A.1. 2. To provide monetary remedies or to satisfy damages assessed against Contractor due to a material breach of this Agreement; or To satisfy an order of the referee. C. Contractor shall deposit a sum of money or a replacement instrument sufficient to restore the Cash Bond to the original amount within thirty (30) days after notice from the City that any amount has been withdrawn from the Cash Bond. Contractor shall be relieved of the foregoing requirement to replenish the Cash Bond during the pendency of an appeal from the City's decision to draw on the Cash Bond. The amount of the Cash Bond shall be adjusted annually on the anniversary of the execution of this Agreement. The annual adjustment shall be in the annual percentage January -to -January change in the Consumer Price Index for all Urban Consumers (National CPI -U). D. In the event the City draws on the Cash Bond, all of City's costs of collection and enforcement of the provisions relating to the Cash Bond called for by this SECTION, including reasonable attorneys' fees and costs, shall be paid by Contractor. E. Any decision or order of City under this SECTION 18 may be appealed by Contractor through the dispute resolution procedures provided by SECTION 20 and 21 of this Agreement. SECTION 19. EMERGENCY SERVICE. A. Should Contractor for any reason whatsoever, except the occurrence or existence of any of the events or conditions set forth in SECTION 25. A, "Force Majeure," below, refuse or be unable for a period of more than forty-eight (48) hours, to collect a material portion or all of the Solid Waste which it is obligated under this Agreement to collect, and as a result, Solid Waste should accumulate in City to such an extent, in such a manner, or for such a time that the City Manager in the reasonable exercise of the City Manager' s discretion, should find that such accumulation endangers or menaces the public health, safety or welfare, then City shall have the right to contract with another solid waste enterprise to collect and transport any or all Solid Waste which Contractor is obligated to collect and transport pursuant to this Agreement. City shall provide twenty-four (24) hours prior written notice to Contractor during the period of such emergency, before contracting with another solid waste enterprise to collect and transport any or all —20— Date of Printing: January 25, 2000 Diamond Aar i..#.g..r..a w.— Solid Waste which Contractor would otherwise collect and transport pursuant to this Agreement, for the duration of period during which Contractor is unable to provide such services. In such event Contractor shall identify sources from which such substitute solid waste services are immediately available, and shall reimburse City for all of its expenses for such substitute services during period in which Contractor is unable to provide collection and transportation services required by this Agreement. B. Contractor will assist City in the event of major disaster, such as an earthquake, storm, tidal wave (tsunami) riot or civil disturbance, by providing collection vehicles and drivers normally assigned to the City, at the rates provided in EXH[ BIT "A'. C. Contractor shall furnish to the City at no additional charge emergency containers so as to store materials and supplies to be used in the event of an emergency. Said containers shall be placed at all public schools and at City Hall or other City Facilities identified by the City Manager. SECTION 20. ADMAN STRATIVE REMEDIES; TERNMATION. A. Notice; Response; Resolution; Appeal. 1. Notice of Deficiencies: R=xm. If City's Integrated Environmental Services Coordinator, or the Coordinator's designee (collectively, the "Coordinator") determines that Contractor's performance pursuant to this Agreement may not be in conformity with the provisions of this Agreement, the California Integrated Waste Management Act (including, but not limited to, requirements for diversion, source reduction and recycling as to the waste stream subject to this Agreement) or any other applicable federal, state or local law or regulation, including but not limited to, the laws governing transfer, storage or disposal of solid and Hazardous Waste, the Coordinator may advise Contractor in writing of such suspected deficiencies, specifying the deficiency in reasonable detail. The Coordinator, in any written Notification of Deficiencies, shall set a reasonable time within which Contractor is to respond. Unless the circumstances necessitate correction and response within a shorter period of time, Contractor shall respond to the written Notification of Deficiencies within thirty (30) days from the receipt by Contractor of such written notice. Contractor may request additional time to correct deficiencies. City shall approve reasonable requests for additional time. 2. Review by Coordinator;NoticA=d- a. of Au_peal. a. The Coordinator shall review any written response from Contractor and decide the matter. If the Coordinator' s decision is adverse to Contractor, the Coordinator may order remedial actions to cure any deficiencies, assess the Cash Bond or invoke any other remedy in accordance with this Agreement and, in the event the Coordinator determines that there has been a material breach and that termination is the appropriate remedy, terminate the Agreement. The Coordinator shall promptly inform Contractor, of the Coordinator' s decision. In the event the decision is adverse to Contractor, the Coordinator shall inform Contractor, in writing, of the specific facts found and evidence relied on, and the legal basis in provisions of the Agreement or other laws for the Coordinator' s decision and any remedial action taken or ordered. —21— Date of Printing: January 25, 2000 Diamond Har Integrated Waste Management Servim Draft Agreement An adverse decision by the Coordinator shall be final and binding on Contractor unless Contractor files a "Notice of Appeal" with the City Clerk (with copies to the City Manager and City Attorney) within 30 days of receipt of the notification of the adverse decision by the Coordinator. b. In any "Notice of Appeal" Contractor shall state its factual contentions and include any relevant affidavits, documents, photographs and videotapes which Contractor may choose to submit. In addition, Contractor shall include all of its legal contentions, citing provisions of the Agreement or other laws to support its contentions. Review by M m=; AM?W- a. Within thirty (30) days of receipt by the City Clerk of a Notice of Appeal, the City Manager shall decide the matter. N the City Manager' s decision is adverse to Contractor, the City Manager may order remedial actions to cure any deficiencies, assess the Cash Bond or invoke any other remedy in accordance with this Agreement and, in the event the City Manager determines that there has been a material breach and that termination is the appropriate remedy, terminate the Agreement. In addition to the foregoing actions, the City Manager may refer the matter to the City Council for proceedings in accordance with SECTION 20.B and 20.C, below, or refer the matter directly to a referee for proceedings in accordance with SECTION 21, below. The City Manager shall promptly inform Contractor of the City Manager' s decision. In the event the City Manager' s decision is adverse to Contractor, the City Manages' shall inform Contractor, in writing, of the specific facts found and evidence relied on, and the legal basis in provisions of the Agreement or other laws for the City Manager's decision and any remedial action taken or ordered. b. An adverse decision by the City Manager shall be final and conclusive unless Contractor files a "Notice of Appeal to the City Council" with the City Clerk (and serves a copy, by mail, on the City Manager and the City Attorney) within 10 calendar days of receipt of the decision of the City Manager. A "Notice of Appeal to the City Council" shall state the factual basis and all legal contentions and shall include all relevant evidence, including affidavits, documents, photographs and videotapes, which Contractor may choose to submit. R City Council Hearing. If a matter is referred by the City Manager to the City Council, or an adverse decision of the City Manager is appealed to the City Council by Contractor, the City Council will set the matter for an administrative hearing and act on the matter, or refer the matter to a referee as provided in SECTION 21, below. N the City Council elects to hear the matter, the City Clerk shall give Contractor fourteen (14) days written notice of the time and place of the administrative hearing. At the hearing, the City Council shall consider the administrative record, consisting of the following: 1. A Staff Report by the City Manager, summarizing the proceedings to date and outlining the City Council's options. 2. The Coordinator' s written Notification of Deficiencies; 3. Contractor's response to the Notification of Deficiencies; 4. The Coordinator' s written notification to Contractor of adverse decision; 5. Contractor's Notice of Appeal -22- Date of Printing: January 25, 2000 V-4 Har Integrated Wane Management Swim Draft Agreement 6. The City Manager' s written notification to Contractor of adverse decision; and 7. The Notice of Appeal to the City Council. No new legal issues may be raised, or new evidence submitted by Contractor or City at this or at any further point in the proceedings, absent a showing of good cause. Contractor's representatives and other interested persons shall have a reasonable opportunity to be heard. C. City Council Determination. Based on the administrative record, the Council shall determine by resolution whether the decision or order of the City Manager should be upheld. A tie vote of the City Council shall be regarded as upholding the decision of the City Manager. If, based upon the administrative record, the City Council determines that the performance of Contractor is in breach of any term of this Agreement or any provision of any applicable federal, state or local statute or regulation, the City Council, in the exercise of its discretion, may order Contractor to take remedial actions to cure the breach or impose any other remedy in accordance with this Agreement. The City Council may not terminate the Agreement unless it determines that Contractor is in material breach of a material term of this Agreement or any material provision of any applicable federal, state or local statute or regulation. Contractor's performance under the Agreement is not excused during the period of time prior to a final determination as to whether or not Contractor performance is in material breach of this Agreement, or the time set by City for Contractor to discontinue a portion or all of its services pursuant to this Agreement. The decision or order of the City Council shall be final and conclusive unless Contractor files a "Notice of Appeal to Referee" with the City Clerk (and serves copies, by mail, on the City Manager and the City Attorney) within 10 business days of receipt of the decision or order of the City Council. With the exception of draws on the Cash Bond, the execution of City's remedies shall be stayed until Contractor has exhausted its appeals under SECTIONS 20 and 21 of this Agreement. D. Notice of Appeal to Referee. Except as otherwise provided in this Agreement, Contractor may appeal any decision, order or action by the City Council or City Manager under this SECTION 20, as provided in SECTION 21, below, by filing a Notice of Appeal to Referee with the City Clerk within ten (10) business days of receipt of the decision by the City Manager or City Council and following the procedures set forth in SECTION 21, below. A decision of the City Manager to refer a matter to the City Council or, in the alternative, directly to a referee may not be appealed. E. Reservation of Rights by City. City further reserves the right to terminate this Agreement in the event of any material breach of this Agreement, including, but not limited to any of the following: 1. If Contractor practices, or attempts to practice, any fraud or deceit upon the City, or practiced any fraud or deceit or made any intentional misrepresentations in the negotia- tions which preceded the execution of this Agreement; 2. If Contractor becomes insolvent, unable or unwilling to pay its debts, or upon listing of an order for relief in favor of Contractor in a bankruptcy proceeding, —23— Date of Printing: January 25, 2000 Diamond Bar Integrated wade bf....ee..m.,. sem..,... u.n ..CV_ 3. If Contractor fails to provide or maintain in full force, effect and amount, the workers compensation, liability and indemnification coverage, Cash and Performance Bonds as required by this Agreement; 4. If Contractor violates any orders or rulings of any regulatory body having jurisdiction over Contractor relative to this Agreement, in any material manner, provided that Contractor may contest any such orders or rulings by appropriate proceedings conducted in good faith, in which case no breach of this Agreement shall be deemed to have occurred until a final decision adverse to Contractor is entered; 5. If Contractor ceases to provide collection service as required under this Agreement over a substantial portion of the area of the City of Diamond Bar for a period of two (2) calendar days or more, for any reason within the control of Contractor; 6. If Contractor fails to make any payments required under this Agreement or refuses to provide City with required information, reports or test results as to a material matter in a timely manner as provided in this Agreement; 7. Any other act or omission by Contractor which materially violates the terms, conditions or requirements of this Agreement and which is not corrected or remedied within the time set forth in the written Notification of Deficiencies or if Contractor cannot reasonably cor- rect or remedy the breach within the time set forth in such notice, if Contractor should fail to commence to correct or remedy such alleged deficiencies within the time set forth in such notice and diligently effect such correction or remedy thereafter. F. Cumulative Rights, City's rights of termination are in addition to any other rights of City upon a failure of Contractor to perform its obligations under this Agreement. SECTION 21. REFERRAL TO REFEREE; HEARING PROCEDURES. Either party to this Agreement at any time after exhaustion of administrative remedies, if applicable, and following the appeal procedure set forth in SECTION 20, if applicable, may refer a disputed matter for resolution under this SECTION 21 in the following manner. A. Applicability. If either the City Manager or the City Council refers a matter to a referee, or Contractor appeals or refers a matter to a referee, the provisions of this SECTION shall apply in order to obtain prompt and expeditious resolution of any and all disputes arising out of this Agreement. B. Reference of Dispute. Any dispute seeldng damages and any dispute seeking equitable relief, such as but not limited to specific enforcement of any provision hereof, shall be heard and determined by a referee pursuant to California Code of Civil Procedure §§ 638-645.1. The venue of any proceeding hereunder shall be in Los Angeles County, California. 1. Procedure for Appointment. The party seeking to resolve the dispute shall file in court and serve on the other party a complaint describing the matters in dispute. —24— Date of Printing: January 25, 2000 Diamond R.r i��grvd Wu� M--a��ma sa riom Drag Acrm.....a Service of the complaint shall be as prescribed by law. Within not more than fifteen (15) business days after the date of service, the parties shall apply to the Judicial Arbitration and Mediation Service ("JAMS") of Los Angeles County to nominate a minimum of five prospective referees. If the parties are unable to agree on a referee from the JAMS panel within ten (10) business days after written request to do so by either party, then the parties, starting with Contractor, shall alternate in striking one prospective referee at a time until only one referee remains. 2. Fac Parte-communications Prohibited. Neither party may communicate separately with the referee after the referee has been selected. All subsequent communications between a party and a referee shall be simultaneously delivered to the other party. This provision shall not apply to communications made to schedule a hearing or request a continuance. 3. Coote. The parties shall diligently cooperate with one another and the referee and shall perform such acts as may be necessary to obtain a prompt and expeditious resolution of the dispute. If either party refuses to diligently cooperate, and the other party, after first giving notice of its intent to rely on the provisions of this SECTION 21, incurs additional expenses or attorneys' fees solely as a result of such failure to diligently cooperate, or incurs expenses or attorneys fees and costs as a result of the other party's violation of Code of Civil Procedure section 128.5, the referee may award such additional expenses and attorneys' fees to the party giving such notice, even if such party is not the prevailing party in the dispute. 4. Di M. The referee shall set a discovery schedule and shall schedule the matter for hearing within 60 days of filing, unless City and Contractor agree otherwise, or unless the referee shall determine otherwise. Any party to the hearing may issue a request to compel reasonable document production from the other party. Disputes concerning the scope of document production and enforcement of document requests shall be subject to agreement by the parties, or if agreement is not reached within twenty (20) days of a document request, then by disposition by order of the referee. Any document request shall be subject to the proprietary rights and rights of privilege of the parties, and the referee shall adopt procedures to protect such rights. Except as may be agreed by the parties, or ordered by the referee, no other form of discovery shall be available to the parties. 5. Standards for Decision. The provisions of California Code of Civil Procedure, sections 640, 641, 642, 643, 644 and 645 shall be applicable to dispute resolution by a referee hereunder. In an effort to clarify and amplify the provisions of California Code of Civil Procedure, sections 644 and 645, the parties agree that the referee shall decide issues of fact and law submitted by the parties for decision in the same manner as required for a trial by court as set forth in California Code of Civil Procedure, sections 63 1. 8 and 632, and California Rules of Court, Rule 232. The referee shall try and decide the dispute according to all of the substantive and procedural law of the state of California, unless the parties stipulate to the contrary. 6. Evidence and Findings. The referee shall consider the administrative record, including the Notice of Deficiencies, Contractor's response to the Notice of Deficiencies, the decision of the Coordinator, the Notice of Appeal, the decision of the City Manager, the Notice Of Appeal to the City Council, and the decision of the City Council, in addition to other relevant evidence. Before issuing findings, the Referee shall submit a proposed ruling, setting forth -25- Date of Printing: January 25, 2000 Diamond Bar Integrated waste 7..Ln_t s...,:..-- n. proposed findings of fact and conclusions of law, to counsel for the Parties, for comment. When the referee has decided the dispute, the referee shall also cause the preparation of a judgment based on said decision. 7. Remedial Authority. A referee to whom a matter is referred shall have the authority to (i) order either party to undertake remedial action to cure the breach and to prevent occurrence of similar breaches in the future; (ii) assess damages and/or levy a penalty consistent with the terms of this Agreement or (iii) find there has been no breach. 8. Stay Pending Enta of Final Judgment. Except as provided in SECTION 20.0 with respect to draws on a Cash Bond, until final judgment is entered from the referee proceeding under the foregoing provisions and the time for appeal or other post judgment petition has expired, the imposition or enforcement of any penalties or sanctions provided in this Agreement and related to the subject matter of the hearing shall be stayed. The referee may modify or cancel any proposed penalties or sanctions upon a finding that the party subject thereto acted with substantial justification, or if the interests of justice so require. 9. Allocation of Refere s Costs. The referee' s costs for the proceeding shall be apportioned by the referee. The costs of the proceeding shall be borne equally by the parties to the dispute initially, but the prevailing party in such proceeding shall be entitled to recover reasonable costs of the referee as apportioned by the referee. If either party refuses to pay its share of the costs of the proceeding, at the time(s) required, the other party may do so, in which event that party will be entitled to recover (or offset) the amount advanced, with interest at the maximum rate permitted by law, even if that party is not the prevailing party. The referee shall include such costs in the judgment or award. C. Decision. The decision of the referee may be excepted to in accordance with Code of Civil Procedure § 645. D. Exclusive Remedies. The dispute resolution provisions of SECTIONS 20 and 21 of this Agreement are intended to be the exclusive remedies of the City and Contractor, except as otherwise expressly provided in this Agreement. SECTION 22. CITY' S ADDITIONAL REMEDIES. In addition to the remedies set forth above, City shall have the following rights; A. The right to contract with others to perform the services otherwise to be performed by Contractor; and B. The right to obtain damages and/or injunctive relief. Both parties recognize and agree that in the event of a breach under the terms of this Agreement by Contractor, City may suffer irreparable injury and incalculable damages sufficient to support injunctive relief to enforce the provisions of this Agreement and to enjoin the breach thereof. SECTION 23. TRANSFER OF RIGHTS; CITY CONSENT; FEES. -26- Date of Printing: January 25, 2000 Diamond Bar Integrated W tc Macag—nt aervtces Draft Agreancnt A. The rights granted by this Agreement shall not be transferred, sold, hypothecated, sublet or assigned (collectively "transferred"), nor shall any of the rights or privileges herein be hypothecated, leased, assigned, sold or transferred, either in whole or in part, nor shall title thereto, either legal or equitable, or any right, interest or property therein, pass to or vest in any Person, either by act of Contractor or by operation of law, without the prior written consent of the City expressed by resolution. Any attempt to do any of the foregoing with respect to any of the rights herein without the consent of City shall be void. For purposes of this Agreement, any dissolution, merger, consolidation, change in control or other reorganization of Contractor shall be deemed an assignment of this Agreement. For purposes of this SECTION, a change of corporate name shall not be deemed to be a transfer of rights. B. The City shall not unreasonably withhold its consent to a transfer of the rights granted by this Agreement. The City may impose reasonable conditions of approval on a transfer. The applicant for the transfer shall demonstrate to the City's satisfaction that it has the operational and financial ability to carry out the obligations of the Agreement. C. Any application for a transfer of rights shall be made in a manner prescribed by the City's Coordinator. The application shall include a Transfer Application Fee in an amount to be set by City, by Resolution of the Council. The Transfer Application Fee is intended to offset the City's anticipated costs of all reasonable and customary direct and indirect administrative expenses including consultants and attorneys, necessary to analyze the application. Contractor shall reimburse the City for all reasonable consultants', attorneys' and staff costs directly related to the City' s consideration of the application for transfer not offset by the Transfer Application Fee, whether or not the City approves the application for transfer of rights. City's request for reimbursement under this SECTION shall be supported with evidence of theex within thirty � Pante or cost incurred. Contractor shall reimburse City rty (30) days of receipt of City s request for reimbursement. SECTION 24. USE OF PROGRAM NAME, The program name "Diamond Bar Recycles" refers to all Integrated Solid Waste Management Services available to service recipients of the City of Diamond Bar. Contractor may use "Diamond Bar Recycles" to help people identify with the civic pride and environmental good of responsibly managing solid waste. Contractor's use of the program name does not relieve Contractor of its obligations under this Agreement, nor is it to be construed as constituting an arrangement by the City for the disposal of solid waste, nor to create an agency relationship. -27- Date of Printing: January 25, 2000 Diamond Har lntc TAW Waot' 2.Lo..s- OaaMON Draft Agraerncut SECTION 25. GENERAL PROVLSIONS. A. Force Majeure. Contractor shall not be in default under this Agreement in the event that the collection, transportqfion and/or disposal ser vices of Contractor are temporarily interrupted for any of the following reasons: riots; war or national emergency declared by the Presi- dent or Congress and affecting the City of Diamond Bar,• sabotage; explosion; natural disasters such as fl civil disturbance; insurrection; other labor di floods, landslides and fires; strikes, lockouts and �, or other catastrophic events which are beyond the reasonable control of Contractor. Other catastroPhic events" does not include the financial inability of Contractor to Perform or failure of Contractor to obtain any necessary permits or licenses from other governmental agencies or the right to use the facilities of any public entity where such failure occurs where Contractor has failed to exercise reasonable diligence. In the event a labor disturbance interrupts collection and transportation of Residential Solid Waste, and/or disposal of Residential Solid Waste by Contractor as required under this Agreement, City may elect to exercise its rights under SECTION 22 of this Agreement. R Computer Hardware and Software. Contractor will be required to obtain all nom' computer some' hardware, supplies, Personnel and training at Contractor's expense to comply with the City's reporting requirements'Contractor will incur all costs of moving comput- ers, including phone lines in the event they need to relocate Contractor will maintain a computerized data base, accessible to City via modem, which shall include the following informa- tion when entered into Contractor's computer system: 1. Records of daily collection figures - tonnage disposed of, by disposal site 2. Service ConpWnt Log The computer system will have the capacity to maintain an account history of at least eighteen months. Any older account infatuation will be maintained on disk Bernoulli cartridge for the full term of the contract and es, tape, tip drive, or a agreement. City will have access to these records during Pod of thereafter to be identified in draft ng egular business hours. C. Independent Status. Contractor is an independent entity and not an officer, agent, servant or employee of City. Contractor is solely responsible for the acts and omissions of its officers, tents, employees, Contractors and sub -Contractors, if any. Nothingin this shall be construed as creatinga P J Agreement partnership or joint venture between City and Contractor, nor an arrangement for the disposal of hazardous substances.Neither. Contractor nor its officers, employees, agents or sub -Contractors shall obtain any rights to retirement or other benefits which accrue to City employees. D. Pavement Damage. Normal wear and tear on City streets resulting from general vehicular traffic excepted, Contractor shall be responsible for damage to City's driving surfaces, whether or not paved, resulting from the operation of Contractor's vehicles providing Solid Waste collection services within the City. Contractor understands that the exercise of this Agreement may involve operation of its collection vehicles over private roads and streets. Disputes between Contractor and its service recipients as to damage to private pavement are civil matters and -28- Date of Printing: January 25, 2000 Diamond Bar Integrated Waste Management Services Draft Agreement complaints of damage will be referred to Contractor as a matter within its sole responsibility and as a matter within the scope of SECTION 17. A., above. E. Property Damage. Any physical damage caused by the negligent or willful acts or omissions of employees of Contractor to public or private property shall be repaired or replacer by Contractor at Contractor's sole expense. Except as provided in SECTIONS 17 and 25.D, above, this Agreement does not purport to affect, in any way, Contractor's civil liability to any third parties. F. Law to Govern; Venue. The law of the State of California shall govern this Agreement without regard to any otherwise governing principles of conflicts of laws. In the event of litigation between the parties, venue in state trial courts shall lie exclusively in the County of Los Angeles. In the event of litigation in a U. S. District Court exclusive venue shall lie in the Central District of California. G. Gratuities. Contractor shall not, nor shall it permit any officer, agent or em- ployee to request, solicit, demand or accept, either directly or indirectly, any gratuity for the collection of Solid Waste required to be collected under this Agreement. H. AB 939 Amendments. This Agreement is part of City's efforts to comply with the provisions of the California Integrated Waste Management Act of 1989, ("AB 939") as it from time to time may be amended and as implemented by the regulations of the California Integrated Waste Management Board ("Regulations"), as they from time to time may be amended, and the City's Source Reduction and Recycling Element, as it may be amended from time to time. In the event that AB 939 or other state or federal laws or regulations enacted or amended after this Agre- ement has been executed prevent, preclude, or eliminate the need for compliance with one or more provisions of this Agreement, or significantly increase Contractor's costs, such provisions of this Agreement shall be modified or suspended as may be necessary to comply with such state or federal laws or regulations. In the case of an amendment to the laws which has the effect of eliminating the need for a service provided for in this Agreement and City informs Contractor that City desires to discontinue the service, City and Contract shall negotiate a reduction in rates. In the case of an amendment to the laws which increases the cost of Contractor's service, Contractor may seek a rate increase to offset the costs directly attributable to the amended or newly enacted provision of law or regulations. L Amendments. All amendments to this Agreement shall be in writing, duly executed by the parties. Purported oral amendments shall be void and of no force or effect. J. Notices. All notices required or permitted to be given under this Agreement shall be in writing and shall be personally delivered or sent by telecopier or United States certified mail, postage prepaid, return receipt requested, addressed as follows: To City: City Manager City of Diamond Bar 21660 Copley Drive, STE 100 Diamond Bar, California 91765 —29— Data of Printing: January 25, 2000 o._...e-a — z.. ---,-a — —•germs sorvtcea Drift .avr— Telecopier Number 909.861.3117 Copy to: Deputy Director of Public Works City of Diamond Bar 21660 Copley Drive, STE 190 Diamond Bar, California 91765 Telecopier Number 909.861.3117 And to: Michael Jenkins, City Attorney City of Diamond Bar 20660 Copley Drive, STE 190 Diamond Bar, California 91765 Telecopier Number 909.861.3117 To: Contractor Copy to: Telephone Number @@- Telecopier Number @@ or to such other address as either party may from time to time designate by notice to the other given in accordance with this SECTION. Notice shall be deemed effective on the date personally served or sent by teecopier or, if mailed, three (3) business days from the date such notice is deposited in the United States mail. K Savings Clause and Entirety. If any non -material provision of this Agreement shall for any reason be held to be invalid or unenforceable, the invalidity or unenforceability of such provision shall not affect the validity and enforceability of any of the remaining provisions of this Agreement. L. Joint Drafting. This Agreement was drafted jointly by the parties to this Agreement. -30- Date of Printing: January 26, 2000 Diamond Bar Integrated Waste Management Services Draft Agreement WITNESS the execution of this Agreement on the day and year written above. ATTEST: Lynda Burgess, City Clerk APPROVED AS TO FORM: Michael Jenkins, City Attorney CITY OF DIAMOND BAR L-13 Deborah H. O'Connor, Mayor Contractor L-3 _31 - Date of Printing: January 26, 2000 [»among XW .Oona VYWC Urart Agreement STATE OF )ss COUNTY OF ) J� 1:3 On before me, , personally appeared personally known to me or proved to be the person who executed the within instrument entitled AGREEMENT BETWEEN THE CITY OF DIAMOND BAR AND Contractor FOR INTEGRATED WASTE MANAGE ENT SERVICES, on behalf of Contractor, a corporation, and acknowledged to me that such execu- tion was pursuant to its bylaws or resolution of its board of directors. DATE: CORPORATE SEAL Date of Printing! January 25, 2000 Diamond Bar Solid Waste Draft Agreement EXMIT "All RATES A -j Date of Printing: January 25, 2000 Diamond Bar Solid WWW Vralt Agreement E,)(MIT Tit IWLEMENTATION SCHEDULE Activity Date Deliver evidence of insurance to City Clerk [§ 17.D] Upon Execution of Agreement Submit compaction vehicle noise level testing certificate Within 30 days of request by [§ 7] City Deliver announcements to service recipients Prior to start of Collection Begin City-wide collection of Solid Waste [§ 3.A] 0 Quarter, 2000 Begin Bulky Goods pickup program [§ 6.H] a Quarter, 2000 Submit Monthly and Quarterly Reports 15 days after end of Month or [§ 16.F] Quarter, beginning September 15, 2000 Begin Holiday Tree Collection program [§ 6.F] Annually on first collection day after December 25th City, Contractor meet to consider ways to reduce CERCLA, Annually, during 0 Quarter other liability [§ 17.F] Submit Annual Report to City [§ 16. A] Annually by April 15th, starting 2001 Contractor Submits Rate Adjustment Statement [§ 13.B] Annually by February 1, starting 2002 City responds to Rate Adjustment Statement [§ 13.B] Annually by February 28, starting 2002 Rate Adjustment takes effect [§ 13.B] Annually on July 1, starting 2002 Contractor to respond to "Notice of Deficiencies" [§ 15. B] Within 30 days of receipt, unless otherwise specified �� Date of Printing: January 26, 2000 Diamond Bar Solid Waste Draft Aar - Manager's or Coordinator's decisions become final [§ 20.D] 30 days after receipt by Contractor, if no appeal filed City Manager decides appeal, or refers it to City Council or Within 30 working days of referee [§ 20.A] receipt of Notice of Appeal City provides Notice of City Council Hearing [§ 20.B] At least 14 days in advance B-2 Date of Printing: January 26, 2000 EXHIBIT *qC#t HAZARDOUS SUBSTANCES INDEMNIFICATION Contractor agrees to indemnify, defend (with counsel selected by Contractor), protect and hold harmless City from and against all claims, actual damages, natural resources damages, injuries, costs, response, remediation and removal costs, losses, liabilities, causes of action, interest, and expenses (including but not limited to reasonable attorney's and expert' s fees) of any kind whatsoever paid, incurred, suffered or incurred by or against City resulting from any repair, cleanup, removal action or response action undertaken pursuant to the Comprehensive Environmental Response, Compensation and Liability Act, 42 U. S.C. Section 9601 et seq. (hereinafter "CERCLA"), the California Health and Safety Code (hereinafter "H&S Code") or other similar federal, state or local law or regulation, with respect to Solid Waste collected, transported and disposed of by Contractor. The foregoing indemnity is intended to operate as an agreement pursuant to Section 107(e) of CERCLA and Section 25364 of the H & S Code to defend, protect, hold harmless and indemnify City from all forms of liability under CERCLA, the H & S Code or other similar federal, state or local law or regulation. Notwithstanding any provision herein to the contrary, the foregoing indemnity is expressly conditioned upon the implementation by City of a program for minimization and proper recycling, treatment and disposal of Hazardous Waste generated or accumulated by Single -Family and Multi - Family Residences in compliance with §§ 41500 and 41802(bx2) of the Public Resources Code. The City's implementation of a program for minimization and proper recycling, treatment and disposal of Hazardous Waste generated or accumulated by Single -Family and Multi -Family Residences shall be presumed to be in compliance with §§ 41500 and 41802(bx2) of the Public Resources Code unless Contractor or an agency with jurisdiction has notified City that its program is not in compliance, and a final determination has been made that the City's program is not in compliance with §§ 41500 and 41802(bx2) of the Public Resources Code. The following terms used above shall have the indicated meanings: "Hazardous Waste" means any waste materials or mixture of wastes defined as "hazardous substances", "hazardous waste" or "designated waste" pursuant to the Resource Conservation and Recovery Act, 42 U.S.C. Section 6901 et seq., the Comprehensive Environmental Response, Compensation and Liability Act, 42 U.S. C. Section 9601 et seq., the California Health and Safety Code, the California Water Code, the California Integrated Waste Management Act, or other similar federal, state or local law or regulation. Where there is a conflict in the definitions employed by two or more agencies having jurisdiction over hazardous or solid waste, the term "Hazardous Waste" shall be construed to have the broader, more encompassing definition. C-1 Date of Printing: January 25, 2000 CITY COUNCIL REPORT AGENDA NO. 9.1 MEETING DATE: February 1, 2000 TO: Honorable Mayor and Members of the City Council FROM: Robert S. Huff, Council Member SUBJECT: Formation of a Community Coordinating Council ISSUE STATEMENT: Our differences can divide us as a community, or they can strengthen us as a community. Recognizing the impressive diversity of Diamond Bar residents, it is important that a process be created that facilitates representation and assures responsiveness, for all community members. A process should be considered that is inclusive and fosters communication among individuals, groups and organizations. To this end, a Community Coordinating Council is proposed. PROPOSAL: Community Coordinating Council Purpose: The Community Coordinating Council's purpose is to foster unity through better understanding of, participation with, and communication between the various schools, sports, religious, ethnic, and non-profit organizations or affiliations in Diamond Bar. Council Representation: The Mayor and a Council Member. Mayor functions as Chair. Community Membership: Open to all. Particularly organized groups with one person designated to represent the group for at least a year. Invitation and phone calls to all known organizations to participate. Additional outreach through cable, City newsletter, website, and other media. Meeting Frequency: Quarterly meetings. Membership Requirement: Commitment to one-year attendance (4 meetings) and regular dissemination of news to others in their group. COORDINATING COUNCIL FEBRUARY 1, 2000 PAGE TWO City Responsibility: Staff to facilitate the information collection and dissemination. City news disseminated to this membership as developed. Publish a master calendar of events on a City website, perhaps a different site hot -linked to our current site, as envisioned for City -on -Line, with a chat and community comment feature. DISCUSSION: Currently, City news is published in various media. It is not known whether the information is reaching the community to any significant extent. The proposed Coordinating Council assembles key people already plugged into various groups, who can deliver information to their groups, furthering the effectiveness of communications. In addition, the members can help the City understand their unique needs, get their messages and events publicized for the enjoyment and benefit of the rest of the community. A community calendar compiled from the various events articulated through the Coordinating Council would be published on our web page. The City's web page could provide links to websites these organizations may have, in addition to perhaps providing City web page space for these entities to help them reach and communicate with their membership. RECOMMENDATION: It is recommended that the City Council form a Community Coordinating Council, as proposed hereinabove. PREPARED BY: Robert S. Huff, Council Member MEMORANDUM TO: HONORABLE MAYOR AND MEMBERS OF CITY COUNCIL FROM: TERRENCE L. BELANGER, CITY MANAGER RE: COMPLETE COUNT 2000 DATE: FEBRUARY 1, 2000 RECOMMENDATION: It is recommended that the City Council approve the following resolution: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR RECOGNIZING THE IMPORTANCE OF THE DECENNIAL CENSUS IN THE YEAR 2000 AND FORMING A COMPLETE COUNT COMMITTEE TO SUPPORT AND ENCOURAGE PARTICIPATION". DISCUSSION: The Decennial Census will be taken in the year 2000. It is important that as complete a count of people living in the United States, generally, and the City of Diamond Bar, particularly, be accomplished. To this end, the City is establishing a Complete Count Committee to support, encourage and facilitate complete participation of Diamond Bar residents in the Census. The City has, and will continue to market, inform and educate the community through the use of several media: City web -site; community bulletin boards; print advertisement; CATV advertisement; a -news; press releases; news stories (Mayor's Corner, etc); public meetings (e.g., Town Hall). The Complete Count Committee will provide for the coordinating of numerous community groups and organizations in efforts to encourage people living in Diamond Bar to participate in Census 2000. The City intends to take the steps necessary to make itself eligible for available Los Angeles County funds to help underwrite the costs related to encourage participation in Census 2000. The City will also be applying for Federal funds to assist in covering the costs of the Complete Count Committee's activities. RESOLUTION NO. 2000- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR RECOGNIZING THE IMPORTANCE OF THE DECENNIAL CENSUS IN THE YEAR 2000 AND FORDING A COMPLETE COUNT COMMITTEE TO SUPPORT AND ENCOURAGE PARTICIPATION WHEREAS, the next Decennial Census will be taken in the year 2000, and political representation to the United States House of Representatives, state legislatures and local governments is determined by the Decennial Census, and the City of Diamond Bar recognizes the equal importance of each resident in the 2000 Census count; and, WHEREAS, the City of Diamond Bar has agreed to be one of 39,000 government entities in partnership with the U.S. Bureau of the Census; and, WHEREAS, the City of Diamond Bar understands that its primary role in this partnership is to formulate a COMPLETE COUNT COMMITTEE; and, WHEREAS, the role of the Complete Count Committee is to bridge all gaps between the community and the Census Bureau on geographic matters, outreach activities, and information centers; and, WHEREAS, the role of the Complete Count Committee is to create census awareness programs for pre -kindergarten to college age students, coalesce with educational institutions, distribute Census Bureau Education Programs; and to encourage parents and college students to apply for Census jobs; and, WHEREAS, the role of the Complete Count Committee is to utilize all media (print and electronic) to inform, motivate, and educate the city's residents in the necessity and importance of their rapid response and 100 percent participation in Census 2000; and, WHEREAS, the role of the Complete Count Committee is to form a cross denominational coalition for the dissemination of Census information, inclusion of special announcements in church bulletins and sermons, hosting of Census awareness activities, and circulation of Census job opening bulletins; and, WHEREAS, the role of the Complete Count Committee is to make the community aware of the many ways Census data is used to obtain funding for essential services and programs; and, WHEREAS, the role of the Complete Count Committee is to encourage all area businesses to advertise the Census message in sales advertisements, promotional materials and displays, and to sponsor Census 2000 community awareness activities; and, WHEREAS, the role of the Complete Count Committee is to receive and disseminate to all segments of the community information regarding the availability of Census jobs in the local area; and, WHEREAS, the role of the Complete Count Committee is to assist in the location of shelters, soup kitchens, on -sheltered outdoor locations, group quarters, and other non - conventional housing facilities. THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR resolves its full support of and encourages participation in Census 2000; and hereby establishes a COMPLETE COUNT COMMITTEE. PASSED, APPROVED AND ADOPTED THIS day of 2000. Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on day of 2000, by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Lynda Burgess, City Clerk City of Diamond Bar I - - DIAMOND BAR REDEVELOPMENT AGENCY INTEROFFICE MEMORANDUM TO: Chairman Ruff and Board of Directors FROM: Linda G. Magnuson, Finance Director �K SUBJECT: Voucher Register, February 1, 2000 DATE: January 26, 2000 Attached is the Voucher Register dated February 1, 2000 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 February 01, 2000 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 .00 2,237.58 2,237.58 ` REPORT FOR ALL FUNCS APPROVED BY: Finance Dir�ctor Executive Direct Robert S. Huff Chairmai-, Wan Chang Vice Chairman 2,237.58 2,2_D7.58 F ' I 7 n% m»RS .m r T0Iw 0-J. 5 %2 .9 2»:2�:Kc222S« «22 RbN 95: 01/2261`2000 2::@ ' $ 2 J9 PAGE:! 2E THP 0.211/2 'y PREPAID r 2«2 -RS -mgr 2-«S m # lw2R ; I9I& a0z DATE IDE:: m?pe,WATMN& D» 612110-44,- »2 !3 F2EaebcyEl 3.M 107110-44020- 950 1 PEF.'LlOPMENT a.a TOIL m9GI . 250_' . D: 64.48 7 7E R q.4 +� � F� � 9mPlm • C IDT' v 5" ICR REwl9 .S 7 ' . »5 QI2.0 3' PAR 2,!3.50 S�:»IG92JSy&� 5 dge« y- ! 2531 R 643- I- � M w.w c2:93Qa .3 Ie« 2� &2 w.m 29: wE SE 4D.2 F ' I 7 n% m»RS .m r T0Iw 0-J. 5 %2 .9 DIAMOND BAR REDEVELOPMENT AGENCY �r�`�,_• a RUN DATE: 01/3112000 14:51:00 VOUCHER REGISTER PAGE: 1 DUE THRU: 02/01/2000 PREPAID FUND/5ECT-ACCT-PROJECT-ACCT PO INVOICE DESCRIPTION AMOUNT DATE CHECK RICHARDS, WATSON h GERM 6107110-44020-- 9008 105235 PROF SVCS-REDEVELOPMENT 35.00 6107110-44020-- 9008 105234 PROF SVCS - REDEVELOPMENT 29.48 TOTAL PREPAIDS .00 TOTAL VOUCHERS 64.48 TOTAL DUE VENDOR 64.48 ROSENOW SPEVACEK GROUP INC 6107110-44000-- 9509 8607 CONSLTNT SVCS-RDA 2,132.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 2,132.50 TOTAL DUE VENDOR 2,132.50 STRADLING YOCCA CARLSON & RAUTH 6107110-44020-- 160718-0001SVCS-REDEVELOPMENT 40.60 TOTAL PREPAIDS .00 TOTAL VOUCHERS 40.60 TOTAL DUE VENDOR 40.60 REPORT TOTAL PREPAIDS .00 REPORT TOTAL VOUCHERS 2,237.58 REPORT TOTAL 2,237.58 DIAMOND BAR REDEVELOPMENT AGENCY AGENDA REPORT AGENDA N0.12'Sa' 3, Z TO: Terrence L. Belanger, Executive Director MEETING DATE: February 01, 2000 REPORT DATE: January 26, 2000 FROM: Linda G. Magnuson, Finance Director ly� TITLE: Treasurer's Report — December 31, 1999 SUMMARY: Submitted for the Redevelopment Agency Board's review and approval is the Treasurer's Statement for the month of December 1999. RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification _ Resolution(s) — Bid Specification (on file in City Clerk's office) Ordinance(s) _ Other: Agreement(s) SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _ Yes _ No by the City Attorney? 2. Does the report require a majority vote? _Yes _ No 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes _ No Which Commission? 5. Are other departments affected by the report? N/A _ Yes _ No Report discussed with the following affected departments: REVIEWED BY: Terrence L. Belang Executive Director 6 DEPARTMENT HEAD: Linda G. Magnuso Finance Director DIAMOND BAR REDEVELOPMENT AGENCY REPORT AGENDA NO. MEETING DATE: February 01, 2000 TO: Chairman and Members of the Board FROM: Terrence L. Belanger, Executive Director SUBJECT: Treasurer's Statement— December 31, 1999 ISSUE STATEMENT: Per Agency policy, the Finance Department presents the monthly Treasurer's Statement for the Redevelopment Agency Board's review and approval. RECOMMENDATION: Approve the December 1999 Treasurer's Statement. FINANCIAL SUMMARY: No fiscal impact. BACKGROUND: Submitted for the Board's review and approval is the Treasurer's Statement for the month of December 1999. This statement shows the cash balances for the Redevelopment Agency, with a breakdown of bank account balances, investment account balances and the effective yield earned from investments. PREPARED BY: Linda G. Magnuson DIAMOND BAR REDEVELOPMENT AGENCY TREASURER'S MONTHLY CASH STATEMENT December 31, 1999 BEGINNING TRANSFERS ENDING BALANCE RECEIPTS DISBURSEMENTS IN (OUT) BALANCE REDEVELOPMENT AGENCY CIP FD $1,159,274,88 $42,622.48 $34,659.00 $1,167,238.36 LOW & MOD INCOME HOUSING FD - REDEVELOPMENT DEBT SVC FD - TOTALS DEMAND DEPOSITS: INVESTMENTS: $1,159,274.88 $42,622.48 $34,659.00 0.00 $1,167,238.36 GENERAL ACCOUNT TOTAL DEMAND DEPOSITS TIME CERTIFICATES LOCAL AGENCY INVESTMENT FD TOTAL INVESTMENTS TOTAL CASH $158,248.74 ... $158,248.74 $1,008,989.62 $1,167,238.36 Note: The Redevelopment Agency approved a development and disposition agreement with "Triple T Diamond Gate This agreement requires the Agency to invest $983,040.50 in a Time Certificate of Deposit. The agreement provides that the developer guarantee the current LAIF investment yield. L.A,I,F - Effective Yield for December 1999 5.639% Certificate of Deposit Yield (5/17/99-11/11199) 4.550% 4w,y� VA 4aX4 Terrence L, Belanger, Treasurer Portfolio as of 12-31-99 Pooled Money Investment Account PAR VALUES MATURING BY DATE AND TYPE Maturities in Millions of Dollars ITEM 1 day to 30 days 31 days to 60 days 61 days to 90 days 91 days to 120 days 121 days to 150 days 151 days to 180 days 181 days to . 210 days 211 days to 270 days 271 days to ; 1 year 1 year to 2years 2 years to, ., 3 yearo., yea 3 ygarq tp 4 Y,arsi 4 wreak e TREASURY $ 170 $ 590 $ 160 $ 150 $ 565 $ 1,250 $ 925 REPO TDs $ 568 $ 722 $ 483 $ 251 $ 288 $ 69 $ 74 $ 193 $ 151 AGENCY $ 997 $ 921 $ 820 $ 504 $ 635 $ 581 $ 415 $ 2,391 $ 472 $ 16 $ 442 BAs CP $ 2,308 $ 3,082 $ 2,145 $ 630 $ 550 CDs + BNs $ 1,443 $ 830 $ 447 $ 684 $ 1,200 $ 1,275 $ 55 $ 300 $ 15 CORP BND $ 39 $ 50 $ 27 $ 235 $ 67 $ 26 $ 5 $ 30 $ 150 $ 1,047 $ 609 $ 50 $ 30 TOTAL $ 32,132 $ 5,525 $ 6,195 $ 3,922 $ 2,4641$ 2,890 $ 2,516 $ 134 $ 638 $ 4,242 $ 2,4591$ 609 $ 66 $ 472 PERCENT 17.2% 19.3% 12.2% 7.7% 9.0% 7.8% 0.4% 2.0% 13.2% 7.6% 1.9% 0.2% 1.5% Note: Floating Rate Securities are represented at coupon change date. Note: Mortgages are represented at current book value. Note: Figures are rounded to the nearest million. Note: Does not include AB55 and General Fund loans REDEVELOPMENT AGENCY OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE BOARD OF DIRECTORS JANUARY 18, 2000 Z)R44��r 1. CALL TO ORDER: Chairman Huff called the meeting to order at 8:14 p.m. in the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. ROLL CALL: Agency Members Herrera, O'Connor, Vice Chairman Chang and Chairman Huff. Agency Member Ansari was excused. Also present were: Terrence L. Belanger, Executive Director; Craig Steele, Assistant Agency Attorney; James DeStefano, Deputy City Manager; David Liu, Deputy Director of Public Works; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director, and Lynda Burgess, Agency Secretary. 2. PUBLIC COMMENTS: None 3. CONSENT CALENDAR: AM/O'Connor moved, VC/Chang seconded, to approve the Consent Calendar. Motion carried by the following Roil Call vote: AYES: AGENCY MEMBERS - Herrera, O'Connor, VC/Chang, Chair/Huff NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS - Ansari 3.1 APPROVED MINUTES: 3. 1.1 Regular Meeting of December 21, 1999 - As submitted. 3.1.2 Regular Meeting of January 4, 2000 - As submitted. 3.2 APPROVED VOUCHER REGISTER - dated January 18, 2000 in the amount of $130. 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: None ADJOURNMENT: There being no further business to conduct, Chair/Huff adjourned the meeting at 8:16 p.m. JANUARY 18, 2000 ATTEST: Chair PAGE 2 REDEVELOPMENT AGENCY LYNDA BURGESS, Agency Secretary