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HomeMy WebLinkAbout11/07/2000South 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 Interim City Manager James DeStefana 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 ofthe Aineeicans withDisabilities 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. Have •nline access? City Council Agendas are now availableon City of Diamond -• site at www.CityofDiamondBar.com Please refrain }rom smoking; eating or drinking in the Council Chamberx The City ofDiamond Bar uses recycled paper and encourages you to do the same. ry, DIAMOND BAR CITY COUNCIL RULES (ALSO APPLIES TO COMMISSION AND COMMITTEE MEETINGS) PUBLIC INPUT The meetings of the Diamond Bar City Council are open to the public. Amember ofthe public may address the Council on the subject of one or more agenda items and/or other items of urterest 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 presentation at the time the item is called on the calendar. The Chair may limit the public input on any item or the total amount of time allocated for public testimony based on the number of people requesting to speak and the business 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. cooperation Your is !eatl y In accordance with Government Code Section 54954.30) 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 �I 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 of the City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persons with mobility impairments who cannot access the public speaking area Sign language interpreter services are also available by giving notice at least three business days in advance 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. s ss s _ 5 t s��sx< s s s 5ssssususs ■�ss 3 # � �� � x 5# #si# � # ## # # ��� r a � c ,� s ii�G#s�##�i•#��#�� ��� z� � s ,� �S��fS j �:.tsu,.>..,::>�x::xc;;r,.:>f rra.•.:r•:,,, .....:..:: {••s^t a.. t#,5 #'s ...>.> .:.:. ..'.. ::t -.:...###s �T �C a::-::::. `-:?.::.#.:..:::n�::. s. r. �:'3�'ts r� #sd.G"Fz-�::' �3i .c�`,.•, Next Resolution No. 2000-54 Next Ordinance No. 07 (2000) 1. CLOSED SESSION: 5:30 p.m.,, CC -8 1) Public Employment - GC 54957.6 - Discussion of Interim City Manager Contract 2) Conference with Legal Counsel - Initiation of Litigation - GC 54956.9 - one case 2. CALL TO ORDER. 6:30 p.m., November 7, 2000 PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Reverend Mike Schuenemeyer, D.B. Congregational Church ROLL CALL.: Council Members Chang, Herrera, Huff, Mayor Pro Tem Ansari, Mayor O'Connor APPROVAL, OF AGENDA: Mayor 3A. SPECIAL PRESENTATIONS;, CERTIFICATES, PROCLAMATIONS: 3.A.1 Proclaiming November 15, 2000 as "America Recycles Day." 3.A.2 Presentation of Certificates of Recognition to D.B. Residents David Reynolds, Southcoast Cabinets, and Cimarron Oaks VIII Homeowner's Assn.., `Trash Cutters Award" Recipients. 3.A3 Presentation of Certificate of Recognition to Andrew Sumpter, Diamond Bar resident., National Academic All-American Scholar. 3.A.4 Presentation of Quarterly Crime Statistic Report by Walnut/Diamond Bar Sheriff and Update on Civilian Advisory Committee 3.A.5 Presentation by Waste Management on New Trash Program 3B. INTERIM CITY MANAGER REPORTS AND RECOMMENDATIONS: 4.. 4.a PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directlyaddress the Council on Consent Calendar items or matters of interest to NOVEMBER 7, 2000 - PAGE 2 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 City Council 4.b RESPONSE TO PUBLIC C%MNT: Under the Brown. Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5 SCHEDULE OF FUTURE EVENTS: 5.1 DIAMOND BAR ON LINE - November 8, 2000 6:00 p.m., AQMD Room CC -8, 21865 E. Copley Dr. 5.2 TRAFFIC & TRANSPORTATION COMMISSION - November 9, 2000 - 6:�00 p.m., AQMD Board Hearing Room, 21.865 E. Copley Dr,. 5.3 VETERAN'S DAY - November 10 2000 (Friday) - City Offices will be closed in observance` of Veteran's Day. Will reopen Monday, November 13, 2000: 5.4 PLANNING COMMISSION - November 14, 2000 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.5 COMMUNITY MEETING REGARDING THE COMMUNITY%SENIOR CENTER - November 15, 2000 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.6 PARKS & RECREATION COMMISSION - November 16, 2000 - 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.7 DIAMOND BAR COMMUNITY FOUNDATION November 16, 2000 7:00 p.m., AQMD Room CC -8,'21865 E. Copley Dr. 5.8 COMMUNITY COORDINATING COMMITTEE November 20, 2000 - 7:00 p.m;., AQMD Room CC -2 21865 E Copley Dr. 5.9 LANTERMAN ADVISORY COMMITTEE - November 20, 2000 CC -8, 21865 E. Copley Dr. 5.10 CITY COUNCIL MEETING November 21,, 2000 6:30 p.m, AQMD Auditorium, 21865 E. Copley Dr, 6. CONSENT CALENDAR 6.1 APPROVAL OF MINUTES - Regular Meeting of October 17, 2000 - Approve as submitted. NOVEMBER PAGE 3 7, 2000 Requested by: City Clerk 6.2 PLANNING COMMISSION MINUTES:" 6.2.1 Regular Meeting of September 12, 2000 - Receive and File. 6.2.2 Regular _Meeting of September 26, 2000 - Receive and File; Requested by: Planning Division 6,3. TRAFFIC AND TRANSPORTATION COMMISSION MINUTES: 6.381 Regular, Meeting of August 10, 2000 - Receive and File. 6.3.2 Regular Meeting of September 14, 2000 - Receive and File. Requested by: Public Works Division 6.4 PARKS AND RECREATION COMMISSION MINUTES - Regular Meeting of September 28, 2000 - Receive and File. Requested by Community Services Division 6.5 VOUCHER REGISTER -- Approve Voucher Register dated November 7, 2000.in the amount of $810,445.66. Requested by: Finance Division 6.6 TREASURER'S REPORT - Submitted for City Council's review and approval is the Treasurer"s Statement for September, 2000.. Requested by: Finance Division 6.7 CLAIM FOR DAMAGES' 6.7.1 Filed by Erika Daly October 5, 2000. Recommended Action: It is recommended that the City Council deny the Claim for Damages filed and refer the matter to the Claims Manager for further action. 6.,7.2 Filed by Juana Daly October 5, 2000. Recommended Action: It is recommended that the City Council deny the Claim for Damages NOVEMBER 7, 2000 PAGE 4 filed and refer the matter to the Claims Manager for further action. 6.7.3 Filed by Juan GarciaOctober5, 2000. Recommended Action: It is recommended that the City Council deny the Claim for Damages filed and refer the matter to the Claims Manager for further.action. Requested by; City Clerk 6.8 EXTENSION OF VENDOR SERVICES FOR PRINTING SERVICES - The City has utilized Reinberger Printwerks, Inc. to ;provide printing services for City business cards, miscellaneous forms and the fall issue of the Community Recreation Guide for a total expenditure of $11,600 for the current fiscal year. In addition, they have been awarded the contract to publish the winter, spring and summer issues of the Community Recreation Guide. Per the City's Purchasing Ordinance, awards for services to a single vendor in a fiscal year shall not exceed the City Manager's purchasing authority of $15,000 without authorization, from the City Council. The combination of these printing services would bring the total expenditure up` to $;50, 000 for the current' fiscal year.. Funds for these services are already included in the 2000/01 fiscal year budget Recommended Action': It is recommended that the City Council authorize additional printing services to be performed by Reinberger Printwerks, Inc. in an amount not to exceed $50,0.00 for the 2000/01 FY. Requested by; Community Services Division 6.9, AWARD OF INSPECTION SERVICES FOR TRACTS 48487 AND 50314 - It is the intent of the developer:, Windmill Development/C&A Developers, to develop Tracts 48487 and 50314 simultaneously. Tracts 48487 and 50314consist of thirty single family residences on sixty-four acres in The Country. The developer anticipates commencement of construction in early 'November 2000. Recommended Action: It is recommended that the City Council award inspection services for Tracts 48487 and 50314 to Hall & Foreman, Inc. in an •amount not -to -exceed $30,273.86. Requested by: Planning Division NOVEMBER 7, 20bO PAGE 5 6.10 RESOLUTION NO. 2000 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE TRAFFIC SIGNAL IMPROVEMENTS AT GOLDEN SPRINGS DRIVE, AT LEMON AVENUE AND DIAMOND BAR BOULEVARD AT SUNSET CROSSING ROAD IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS - City traffic engineer, Warren Siecke has designed and prepared plans and specifications for left turn traffic signals at the intersection of•Golden Spgs Dr. at Lemon Ave. and Diamond Bar Blvd. at Sunset Crossing Rd. To expedite the construction time, the two intersections have been incorporated into one set of plans and specifications to be bid at one time. Recommended Action: it is recommended that the City Council adopt Resolution No. 2000 -XX: Approving Plans and Specifications for the Traffic Signal Improvements at . Golden Spgs. Dr. at Leman Ave,. and Diamond Bar Blvd. at Sunset Crossing Rd. in said City and Authorizing and Directing the City Clerk to Advertise to Receive Bids Requested by: Public Works Division 6.11 AWARD OF CONTRACT TO BONTERRA CONSULTING TO PROVIDE ENVIRONMENTAL MITIGATION MONITORING SERVICES FOR VESTING TRACT MAL' NOS. 48487 AND 50314 (WILDMILL DEVELOPMENT/JCC) - Approval of an amendment to an existing consulting services agreement with BonTerra Consulting ;is requested in order to provide environmental services necessary to monitor the mitigation measures as outlined within the previously -approved Vesting Tentative Tract Map No 52267. Recommended Action: It is recommended that the City Council approve an agreement with BonTerra Consulting in the amount of $83,172 for environmental mitigation monitoring services for VTM Nos. .58487 and 50314 (Windmill Development/JCC). Requested by Planning Division 6.12 RESOLUTION NO. 2000 -XX: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AND ADOPTING THE SECOND AMENDMENT TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS JOINT POWERS AUTHORITY AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT The San Gabriel Valley Council of Governments (SGVCOG) was established by a Joint Powers Agreement the City is a party to, the Agreement and a member of SGVCOG. SGVCOGG membership amendedthe Agreement and created the Alameda Corridor Eas Construction Authority to implement the Alameda NOVEMBER 7, 2000 PAGE 6 Corridor East (ACE) Project. By January, the rate of expenditure will increase as the/project moves forward, with funding provided through Federal and State grants. Federal and State funding is reimbursed in arrears after invoices have been paid. Thus, Authority staff has determined that the Authority will experience cash flow difficulties by early 2001 as it -lets more contracts to implement the ACE Project. It has been determined that short term borrowing will be the best course of action to solve cash flow concerns The first step in authorizing short -tem borrowing is to amend the SGVCOG Agreement to provide the power to borrow, incur indebtedness and/or issue bonds. Adoption of the amendment will have no effect whatsoever on the City's liability, creditworthiness or its own ability to issue debt. Recommended Action:It is recommended that the City Council adopt Resolution No. 2000 -XX approving and adopting an amendment to the San Gabriel Valley Council of Governments Joint Powers Authority Amended and Restated Joint Exercise of Powers Agreement. Requested by: City Manager 6.13 AMENDMENT NO.. 1 TO PROFESSIONAL SERVICES AGREEMENT WITH SPACES TO INCLUDE CONSTRUCTION BID ANALYSIS/NEGOTIATION SERVICES RELATIVE TO THE RELOCATION OF CITY HALL TO THE AQMD FACILITY AND APPROPRIATE THE NECESSARY FUNDS FROM GENERAL FUND RESERVES - On September 5,, 2000, the City contracted with SPACES to provide space planning and design services relative to the proposed relocation of the City Hall offices to the 'AQMD' facility. At that time, SPACES included two optional services-, bid analysis/negotiation services and construction management services, for the City to consider. Staff is recommending that the City utilize the expertise of SPACES to assist with the 'analysis of both the preliminary cons-truction bids and the final construction bids. Recommended Action: It is recommended that the City Council approve Amendment No 1 to the Professional Services Agreement with SPACES to include construction _bid analysis and negotiation services relative to the proposed move.to the AQMD facility and appropriate $4,000 from General Fund reserves. Requested by: City Manage 6.14' EMPLOYMENT AGREEMENT WITH JAMES DeSTEFANO TO SERVE AS INTERIM CITY MANAGER - On October 17, 2000, City Manager NOVEMBER 7, 2000 PAGE 7 Terrence L. Belanger resigned his position effective October 20, 2000, in order to commence employment as City Manager for the City of Yorba Linda. Council accepted the resignation of Mr. Belanger, appointed James DeStefano, Deputy City Manager, as the Interim City Manager and directed staff to solicit proposals from executive search firms. Additionally, Council directed a subcommittee comprised of the Mayor and Mayor Pro Tem to develop additional compensation and benefits for the Interim City Manager. The Subcommittee has negotiated an Employment Agreement with Mr. DeStefano. The Agreement states that the city employs the Interim City Manager to perform the duties and functions of the City Manager while concurrently performing the dutiesand responsibilities of Deputy City Manager. The Agreement shall expire upon the commencement date of the new City Manager. The employee shall be reinstated to the position of Deputy City Manager at that time. The city agrees to provide the employee with additional compensation in the amount of $ per month, above his existing salary, for service as the Interim City Manager. The Interim City Manager will be provided with the use of a City car > and electronic communication devices, all of which shall be relinquished upon termination of the Agreement. The City agrees to reimburse the Interim City Manager for City. -related expenses Recommended Action: It is recommended that the City Council approve- the Employment Agreement with James DeStefano to serve as Interim City manager -and authorize the Mayor to execute the Agreement on behalf of the City. Requested by: City Council` 7. PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters may be heard. 7.1 LOCAL LAW ENFORCEMENT BLOCK GRANT'-(LLEBG) FUNDING FOR - FISCAL YEAR 2000-01 - The City received ;approval of the its application for funding under the Bureau of Justice Assistance's (BJA) Fiscal Year 2000 LLEBG Program in the amount of $56,141 with the City obligated to match $6,2`.38, for a total of $62,379. The purpose of the LLEBG Program is to provide units of local government with funds to underwrite projects to reduce crime and improve public safety. Capt. Yim of the Walnut/D.B. Sheriff's Station, recommends that the LLEBG funds: continue to be utilized for the D.B. Special Problems Unit/High Impact Team Deputy. In addition, an Advisory Board has reviewed the proposed use of funds and concurs with the ffi NOVEMBER 7, 2000PAGE 8 recommendation of Capt. Yim.. Prior to the obligation of funds, a public hearing is required. Recommended Action: It' is recommended that the City. Council open the public hearing„ receive testimony, and approve the recommended use of funds as requested by the Walnut/D_B,. Sheriff's Station. Requested by City Manager 8. OLD BUSINESS: " 8.1 INLAND VALLEY HUMANE SOCIETY AND S.P.C.A. (IVHS) CONTRACT' FOR FISCAL YEAR 2000-01 - Continued from October 17, 2000 Since Incorporation., the City has utilized Inland Valley Humane Society for animal care and control services. Typically renewed on an annual basis, the latest agreement commenced January 1, 1999 for an eighteen -month period expiring June 30, 2000. On August 30, 2000, IVHS Executive Director William Harford submitted correspondence and a proposed contract in the amount of $72,486, which represents a $7,242 increase' over last year's, contract amount of $65,244. Three options were provided including keeping the contract at its current rate with the adoption of a new fee schedule. Recommended Action: It is recommended that'. the City Council 1) Approve the FY00-01 contract for animal control services with IVHS in the amount of $65,244; and 2) Set a public hearing for December 5, 2000 to adopt a new fee schedule as recommended by IVHS.. Requested by: City Manager 8.2 APPOINTMENT OF ONE COUNCIL MEMBER AND ONE ALTERNATE REPRESENTATIVE AND TWO COMMUNITY REPRESENTATIVES AND TO ALTERNATES TO THE STATE OF CALIFORNIA LANTERMAN DEVELOPMENTAL CENTER COMMUNITY ADVISORY COMMITTEE - On October 12, 2000, the Cities of Diamond Bar, Walnut and Pomona,_ along with the Department of Developmental Services, signed' the Statement. of Principles and commitment related to the proposed severe behavioral program at Lanterman Developmental Center. The Statement specifies the creation of a Community Advisory Committee to (a) assurea full and fair sharing of information and concerns among DDS and the local communities and their residents with respect to the ongoing operation of the specialized behavioral program at LDC and (b) confirm, on an ongoing basis, that DDS/LDC are in compliance with the terms and conditions to be set forth in; this Agreement and other legal requirements relating to the specialized NOVEMBER 7, 2000 PAGE 9 behavioral program. The Committee shall consist. of "...three (3) representatives from the City of.Diamond 'Bar (2) of whom will be residents who are not elected officials or employees 'of that City or Employees of Lanterman Developmental Center Committee.." The first meeting of the State Advisory Committee will be held on December 4, 2000. Recommended Action: It is recommended that the City Council appoint one City Council representative and one alternate and two community members and two alternates to represent the City on theStateof California Lanterman Developmental Center Community Advisory Committee, The City's Lanterman Developmental Center Advisory Committee, at its meeting of October 30, 2000, recommended the selection of advisory committee Sue Sisk and Darla Farrell as the two at-large community representatives and City Council Member Carol. Herrera as the City Council representative. The City Council will need to nominate and appoint alternates for each of the three advisory committee seats. Requested by: City Manager 9. NEW BUSINESS: RECESS TO REDEVELOPMENT AGENCY Next Resolution No. RA 2000-02 1. CALL TO ORDER: Chairman ROLL GALL: Agency Members Ansari, Herrera, O'Connor, VC/Chang, C/Huff .2. PUBLIC CObt-DENTS: "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 tame it when addressing the Redevelopment Agency. 3. CONSENT CALENDAR. 3.1 APPROVAL OF MINUTES = Regular Meeting of October 17 2000 NOVEMBER 7, 2000 PAGE 10 - Approve as submitted. Requested by: Agency Secretary 3.2 VOUCHER REGISTER Approve Voucher Register dated November 7, 2000 in the amount of $41,548.72. Requested by Finance Division 3.3. TREASURER'S REPORT - Submitted for the Redevelopment Agency's review and approval is the Treasurer's Statement for September, 2000. Requested by: Finance Division 4. PUBLIC HEARINGS None 5. OLD BUSINESS': None - 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: Items raised by individual Agency Members are for Agency discussion. Direction may be given at this meetingor the item may be scheduled for action at a future meeting. RECONVENE CITY COUNCIL, MEETING 10. COUNCIL SUB -COMMITTEE REPORTS: 11. COUNCIL MEMBER COMWNTS: 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: i CITY OF DIAMOND BAR` NOTICE OF PUBLIC MEETING AND AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS. CITY OF DIAMOND BAR ) The Diamond Bar City Council will hold a Closed Session at 5:30 p.m. in CC -8 and a Regular Meeting at 6:30 p -m., in the Auditorium of the South Coast Air Quality Management District at 21865 E. Copley Drive, Diamond Bar, California on November 7, 2000. I, Lynda Burgess declare as follows: am the City Clerk in the City of Diamond Bar; that a copy of the agenda for the Closed Session and Regular Meeting to be held on November 7, 2000 was posted at the proper locations. 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 3rd day, of November, 2000, at Diamond Bar, California. /s/ Lvnda Burgess Lynda Burgess, City Clerk City of Diamond Bar I expect to address the Council on the subject agenda item: Please have the Council name and address as written above, Minutes reflect my Signature c' -7186 e CITIZENS FOR A BETTER COMMUNITY Regarding Traffic: We petition that more freeways and city streets be built first before Standard Pacific and Pulte build a substantial amount of homes in the Diamond Bar/Walnut area;, Since they, are building approximately 400 homes, it would equate to about 800-1200 for our roads... creating excessive gridlock, additional=cars Ir � 1 tib t, V44 1t�, r 22 02-j- { a TRAFFIC ISSUES PAGE 2 TRAFFIC ISSUES PAGE 3 G.., q , . Foos" 2-2 o 32- GdLOC-i 3ey�'s -A- tivg7 , Dwla-1 A d,2 s � � // /y,.+ /%//f/��,/1 �,fj�7///�,,//rd�✓�/'7lyJ��j�./jj p �/�J ��L/�/J} �//' y arc Eao-9 ®9 f 717r VWW3 0 'tCCA c�a d l s �17 TRAFFIC ISSUES PAGE 4' -v►� C� f3 (SFO (ceYrp, i-kK q WoLiniAt e- G C u) 1376 ° �� 1 Co 9'72 r(a 011 Lfe3 e- v,,A,a,AC44-1. i qt -71 CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM To: Honorable Mayor and Members of the City Council From: James DeStefano, Interim City Managat)--p Re: November 7, 2000 Council Meeting, Agenda Item 8.1: Inland Valley Humane Society (IVHS) Contract for FY 00-01 Date: November 6, 2000 This memorandum has been prepared to address questions from a member of the City Council regarding the IVHS staff report, agenda item 8.1. This item was carried..over from the October 24, 2000 meeting. Staff contacted ]VHS Executive Director William Harford to address these concerns, particularly those regarding auditing procedures and the method for deriving the estimated revenue figures. AUDITING PROCEDURES Mr. Harford stated that IVHS has an independent audit every year and has donesofor the past 52 years. The audit is paid for by the Society and is sanctioned by the Board of Directors. The audit is not a systems audit, but instead a financial audit to verify that income and revenue accounts are correct. Mr. Harford and the Board of Directors review the audit. In addition, the Board meets monthly to review the level of service provided, as well as, the monthly income and revenue accounts. ESTIMATED REVENUE 00-01 The chart in the staff report compares FY 99-00 and FY 00-01 revenues based on revenue types. There are concerns regarding the validity of the estimates for FY 00-01 and how those figures were derived. Mr. Harford stated that those figures are based on trends for previous years, taking into account revenue and activity for each category. In reviewing the estimates in the FY 00-01 (non -canvassing year) chart, you will notice that the program costs are offset by revenue, as well as, the City's cost. 'However, if you were to estimate revenue for canvassing year based on the proposed fee schedule, it appears that a significant amount of revenue would be generated. Mr. Harford realizes the revenue potential with the new fee "schedule: However, in actuality there could be either an overage or ashortage. Throughout the years, these overages/shortages have offset each other. In future years, if actual revenue continues to exceed estimated revenue, then the contact can be adjusted accordingly. Following is a summary of actual costs for 'a five-year period, The figures below are taken from information submitted November 6, 2000 by Mr. Hartford (attached): Budgeted -Cost Revenue City Cost (shortage)/overage CY NCY- CY NCY CY FY 95-96 FY 96-97 FY 97-98 FY 98.99 FY 99-00 $ 144,510 $ 153,353 $ 195,108 $ 138,343 $ 176,519 72,969 69,267 135,598 73,488 123-,495 59,510 59.510 59.510 62,026 65.244' (12,031) (24,576) 50,707 (552) 12,220 CY denotes Canvassing Year NCY denotes Non Canvassing Year *FY 00-01 based on estimates, all other FY's are actual Prepared by: Teresa Arevalo, Senior Administrative Assistant NCY FY 00-01* $ 155,486 90,242 65.244 0 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR OCTOBER 17 2000 4pp 1. CALL TO ORDER: None PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Mayor Pro Tern Ansari. INVOCATION: The invocation was given by Dr: James Price, Diamond Canyon Christian Church. ROLL CALL: . Mayor O'Connor, Mayor Pro Tern Ansari, and Council Members Chang, Herrera, Huff. Also present were: Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; David Liu, Director of Public Works; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications and Marketing Director and Lynda Burgess, City Clerk. APPROVAL OF AGENDA: M/O'Connor announced the receipt of a letter from City Manager Belanger offering his resignation effective October 20, 2000. Due to the fact that the letter was just received, M/O'Connor proposed that an emergency Closed Session be held immediately following the Special Presentations portion of the agenda and that Item 9.2 be added to the agenda for acceptance of the resignation and designation of an Interim City Manager. MPT/Ansari moved, C/Herrera seconded, to recess the Regular City Council Meeting to Closed Session immediately following the Special Presentations portion of the agenda, and that Item 9.2 "Acceptance of Resignation of City Manager Terrence L. Belanger and waive 60 -day notice requirement, appointment of Interim City Manager and authorizing staff to release a request,for proposals for a contract with an executive search agency and declaring the urgency thereof" be added to the agenda under New Business due to the fact'that this matter came to the attention of the City and the City Council after the posting of tonight's agenda, and that immediate action is necessary because of emergency circumstances. AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, MPT/Ansari, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 3. A. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.A.1 Proclaimed October 22-28, 2000 as "Childhood Lead Poisoning Prevention Week." 3.A.2 Proclaimed October 28, 2000 as "National Immigrants Day." 3.A.3 Proclaimed October 22-28, 2000 as "Red Ribbon Week." Presented to OCTOBER 17, 2000 PAGE 2 CITY COUNCIL , Superintendent Ron Hockwalt on behalf of the Walnut Valley Unified School District and to Carol Thomas on behalf of the Pomona Unified School District. 3.A.4 Proclaimed October 2000 as "Crime Prevention Month." 3.A.5 Presented Certificates of Recognition to Community Volunteer member Eberhard Meyer for 500 hours of service, and to Glen Plovanich for 1000 hours of service. 3.A.6 Presented Certificate of Recognition to Marissa McKendall for finding Council Member Herrera's purse of Albertson's Market and returning it to her. 3.A.7 Presentation by Ray Anderson, Vice President, Waste Management regarding the New Trash Collection System. 3.A.8 Deputy City Manager David Doyle introduced Todd Strojny, Senior Administrative Assistant. RECESS TO CLOSED SESSION: M/O'Connor adjourned the meeting to Closed Session at 7:20 p.m: RECONVENE CITY COUNCIL MEETING: M/O'Connor reconvened the City Council Meeting at 7:55 p.m. 3. B. CITY MANAGER REPORTS AND RECOMMENDATIONS: None offered. 4. 4.A. PUBLIC COMMENTS: Dave Reynolds expressed concern about slope maintenance and potential hillside failures on Diamond Bar Boulevard and other affected areas of the City. He reminded the public to keep their storm drains cleaned out. He asked Council to consider sending letters or to have the City's Code Enforcement officer call on affected residents. e Clyde Hennessee again gave his view on certain November 7, 2000 ballot measures. Larry Rhodes asked Council to look into what the City can do to stop residents from feeding their pets outside because petfood attracts vermin such as skunks, opossums, etc. Toni Simmons, speaking on behalf of Northminster PresbyterianChurch, announced that on November 5, 2000 from 9:00 a.m. to 2:00 p.m., the church would hold its annual Alternative Gift Market and Cultural Celebration. Entertainment and food begins at 11:30 a.m. William Klein spoke against adding a truck lane to SR 60. Sue Sisk spoke about the Lanterman Agreement Principles and OCTOBER 17, 2000 PAGE 3 CITY COUNCIL Commitment. She emphasized to the residents that the City would continue to monitor this situation. Darla Farrell registered her concern about the Waste Management pickup issue. She lives .on a cul-de-sac street and it is difficult to place containers on the street and she does not want trash containers in her driveway. Dick Farrell spoke about sewer problems at his home. 4.13. RESPONSE TO PUBIC COMMENTS: M/O'Connor acknowledged Dave Reynolds' concerns regarding hillside slopes. She has also noticed that storm drains are filled with dirt and residents needed to be reminded that drains should be cleaned each year. She thanked DBIA for their assistance. DCM/DeStefano recommended that with respect to Larry Rhodes concern about vermin, the City solicit suggestions from the Humane Society for mitigating the problem: In addition, advice couldbe given to the community through the City's newsletter or via a news release. MPT/Ansari explained to Mr. Klein that SCAG is conducting a truck lane feasibility study. To date, nothing has been determined. She suggested that he write a letter to SCAG stating his concerns and that he attend the truck lane task force meeting at the SCAG office on Thursday, October 26 from 10:00 a.m. to 12:00 noon. C/Herrera explained that the reason the SR 60 is being considered for a truck lane is because it accommodates the heaviest truck traffic in Los Angeles County. C/Huff spoke about the considerations regarding a possible truck lane on the SR 60. He responded to Darla Farrell that the Alameda Corridor East open house is tomorrow evening from °6:00 p.m. to 8:00 p.m. at Shilo Hilltop. Specifically, the open house will address the project at Temple Avenue in Pomona that impacts the northerly' sections of D.B. 5. SCHEDULE OF FUTURE EVENTS: 5.1 DIAMOND BAR COMMUNITY FOUNDATION - October 19, 2000 - 7:00 p.m., SCAQMD Room CC -8,21865 E. Copley Dr. 5.2 CHAMBER OF COMMERCE BUSINESS EXPO - October 21, 2000 - 9:00 a.m. to 3:00 p.m., Kmart Parking Lot, 249-S. D.B. Blvd. 5.3 PLANNING COMMISSION October 24, 2000 7:00 p.m., SCAOMD Auditorium, 21865 E. Copley Dr. 5.4 PARKS & RECREATION COMMISSION - October 26, 2000 - 7:00 p.m., OCTOBER 17, 2000 PAGE 4 CITY COUNCIL SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.5 "HALL OF HORRORS" HAUNTED HOUSE - October 28, 30 & 31 - 6:00 p.m. to 10:00 p.m. - Heritage Park Community Center, 2900 S. Brea Canyon Rd. 5.6 LANTERMAN ADVISORY COMMITTEE - October 30, 2000 - 7:00 p.m., Room CC -8, SCAQMD, 21685 E. Copley Dr. 5.7 FALL FUN FESTIVAL - October 31, 2000 - 4:30 p.m. to 8`30 p.m., Heritage Park, 2900 S. Brea Canyon Rd. 5.8 COMMUNITY/SENIOR CENTER TASK FORCE MEETING November 2, 2000 - 7:00 p.m., SCAQMD Room CC -2, 21865 E. Copley Dr. 5.9 CITY COUNCIL MEETING - November 7, 2000 6:30 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.10 ELECTION DAY November 7 2000 -Polls open from 7:00 a.m. to 8:00 p.m. 5.11 TRAFFIC & TRANSPORTATION COMMISSION - November 9, 2000 - 7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.12 VETERANS DAY - November 10, 2000 (Friday) - City Offices will be closed inobservance of Veterans Day - will reopen Monday, November 13, 2000. 5.13 PLANNING COMMISSION - November 14, 2000 7:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.14 COMMUNITY MEETING REGARDING THE COMMUNITY/SENIOR CENTER - November 15, 2000 - 7:00 p.m., SCAQMD 'Auditorium, '21865E. Copley Dr. 5.15 CITY COUNCIL MEETING- November 21, 2000 6:30 p.m., SCAQMD Auditorium, 21865. E Copley Dr. 6. CONSENT CALENDAR: C/Chang moved, MPT/Ansari seconded, to approve the Consent Calendar, with the exception -.of Items 6.8 and 6.10. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, MPT/Ansari, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVED MINUTES - Regular City Council Meeting of October 3, 2000 - as submitted. OCTOBER 17, 2000 PAGE 5 CITY COUNCIL 6.2 RECEIVED AND FILED PLANNING COMMISSION MINUTES Regular Meeting of August 8, 2000. 6.3 RECEIVED AND FILED TRAFFIC & TRANSPORTATION COMMISSION MINUTES: 6.3.1 Regular Meeting of June 8, 2000. 6.3.2 Regular Meeting of July 13, 2000._ 6.4 RECEIVED AND FILED PARKS & RECREATION COMMISSION MINUTES - Regular Meeting of August 24, 2000. 6.5 APPROVED VOUCHER REGISTER - dated October 17, 2000 in the amount of $656,649.53. M/O'Connor recused herself from approval of P.O. 10293 for $120; Petty Cash of $14.98; All 0471 for $1,496.03; 110310 for $35.00; 109874 for $17.50; 9885 for $5,882.42; and 10495 for $1,293.34, for a total of $8,559.27 due to potential conflict of interest regarding the Lanterman Forensic Expansion Project. 6.6 REVIEWED AND APPROVED TREASURER'S REPORT- for August 2000. 6.7 APPROVED NOTICE OF COMPLETION FOR TRAFFIC SIGNAL IMPROVEMENTS AT THE INTERSECTION OF BREA CANYON ROAD/DIAMOND CREST LANE, BREA CANYON ROAD/GLENBROOK DRIVE AND BREA CANYON ROAD/GOLDEN SPRINGS DRIVE - accepted the work performed by L.A. 'Signal and authorized the City Clerk to file the Notice of Completion and release any retention amounts thirty-five days after the date of recordation. 6.9 ADOPTED RESOLUTION NO. 2000-52 A JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES ACTING IN BEHALF OF LOS ANGELES COUNTY GENERAL FUND, LOS ANGELES COUNTY LIBRARY, LOS ANGELES COUNTY FLOOD CONTROL, LOS ANGELES COUNTY CONSOLIDATED FIRE PROTECTION DISTRICT, LOS ANGELES COUNTY LIGHTING DISTRICT #10006 - DIAMOND BAR, LOS ANGELES COUNTY FIRE-FFW THE BOARD OF DIRECTORS OF COUNTY SANITATION DISTRICT NO 21 OF LOS ANGELES COUNTY, AND THE GOVERNING BODIES OF CITY OF DIAMOND BAR, GREATER LOS ANGELES COUNTY VECTOR CONTROL DISTRICT, THREE VALLEYS' MUNICIPAL WATER DISTRICT, WALNUT VALLEY WATER DISTRICT (WVWD), WVWD-IMPROVEMENT DISTRICT #5 APPROVING AND ACCEPTING NEGOTIATED, EXCHANGE OF PROPERTY TAX REVENUES RESULTING FROM ANNEXATION TO COUNTY SANITATION DISTRICT NO. 21 - approving and accepting the negotiated exchange of property tax revenues resulting from Annexation No. 682 to County Sanitation District No. 21 (McDonald's at 21095 Golden Springs Drive.) OCTOBER 17, 2000 PAGE 6 CITY COUNCIL 6.11 ADOPTED RESOLUTION, NO. 2000-53: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING REPRESENTATIVES OF THE CITY OF DIAMOND BAR TO ACQUIRE FEDERAL SURPLUS PROPERTY FROM THE CALIFORNIA STATE AGENCY FOR SURPLUS PROPERTY. MATTERS WITHDRAWN FROM CONSENT CALENDAR:- 6.8 AWARDED CONTRACT FOR DOCUMENT CONVERSION SERVICES to Prime Ventures, Inc. dba Document Imaging Service Corp. in the amount of $79,239.08 for document conversion services for engineering drawings and maps and building permits, with a 10% contingency for contractchanges` in the amount of $7,923. In response to M'O'Connor regarding security of the City's records, CC/Burgess explained that documents will be inventoried by staff prior to transport to San Diego for scanning and again inventoried, upon receipt by the vendor. An inventory will be conducted again when the documents are returned to City Hall The proposal contains a`guarantee for the safety of these original documents. CA/Jenkins did not believe there is any way that the City can absolutely guarantee that nothing would- get lost, even though the possibility is remote. The alternative is to not proceed with the project with respect to those types of documents that cannot otherwise be copied. M/O'Connor moved, MPT/Ansari seconded, to award a contract for Document Conversion Services to Prime Ventures, Inc. dba Document Imaging Service Corp. in the amount of $79,239:08 for engineering drawings and maps and building permits, with a 10% contingency for contract,changes in the amount of $7,923. Motion carried' by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang,' Herrera, Huff, MPT/Ansari, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.10 APPROVED A TEN-YEAR AGREEMENT WITH THE SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT (SCAQMD) TO LEASE OFFICE SPACE (12,117 SQUARE FEET) FOR DIAMOND BAR CITY HALL AT AN INITIAL COST OF $1.65 PER SQUARE FOOT - for the first two years, escalating by $0.05 per square foot ever two years thereafter. MPT/Ansari explained the benefits of the SCAQMD lease contract. C/Huff also spoke about the benefits of the SCAQMD lease contract and location. The SCAQMD facility has 24-hour security. He asked staff and OCTOBER 17, 2000 PAGE 7 CITY COUNCIL Council to consider installation of an ATM at the new location to allow residents the convenience of conducting business. C/Chang pointed out that this option helps to offset the loss of redevelopment agency funds. He reminded staff to continue the lease -to -purchase agreement negotiations with SCAQMD, which he believed was approvedby their board. He thanked SCAQMD and staff for their excellent negotiations. MPT/Ansari moved, C/Huff and C/Chang seconded, to approve a ten-year agreement with South Coast Air Quality Management District (SCAQMD) to lease office space (12,117 sq. ft) for City Hall at an initial cost of $1.65 per sq. ft. for the first two years, escalating by $0.05 per sq. ft. every two years thereafter. Motion carried by the following Roll' Call vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, MPT/Ansari, M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 7. PUBLIC HEARING: None 8. OLD BUSINESS: 8.1 INLAND VALLEY HUMANE SOCIETY AND S.P.C.A. (IVHS) CONTRACT FOR FISCAL YEAR 2000-01 - The contract for animal control services through the [VHS' expired June 30, 2000. IVHS has submitted a contract for FY 2000-2001 in the amount of $72,486. This is a $7,242 increase over last year's contract amount ($65,244). Based on the information provided in the staff report, staff recommends that the Council approve a one-year contract keeping the contract at its current rate ($65,244) by adopting a new fee schedule. Continued from October; 3, 2000. C/Huff asked that this matter be continued in order to give Council and staff an opportunity to digest the ,materials provided and provide due diligence to make certain that the Council's action best represents the community's interest and concerns. He previously referenced his concerns about the Humane Society. He asked Mr. Hartford to comment on an incident that happened at the home of C/Huff. He again asked if those who canvas for the Humane Society could wear a picture identification when registering an in the field' and forego wearing a badge to which Mr. Hartford replied that canvassers to carry a,pictured' ID and since they are classified as limited law enforcement personnel they are required to wear a Humane Society badge. Who 'requires them to wear , -a badge? Mr. F arford responded that under the Codes that allow the Humane Society to enl orce animal control contracts, the State requires that personnel wear a badge. OCTOBER 17, 2000 PAGE 8 CITY COUNCIL C/Huff asked staff to verify the State Code and reiterated that the person who visited his home and insisted that C/Huff had a dog was not wearing picture ID which to him is more important than wearing a badge. Mr. Harford responded to M/O'Connor that 90%+ of the total violations are leash law violations. Most leash law violations occur when one neighbor complains about another neighbor. In response to MPT/Ansari`, Mr. Harford explained that the officer who is assigned to D.B. is also assigned to Chino Hills The officer dialogues with Code Enforcement. MPT/Ansari asked that Mr. Harford look into establishing an improved and ongoing dialogue with the City. Mr. Harford agreed with MPT/Ansari and offered to the Sheriff's Department that a full-time educator and several administrative members are available for presentations at block group meetings to help citizens understand responsibility issues. As a result of AB 1755, the Humane Society has experienced a significant increase in operational costs. In the first year that AB 1755 was implemented, no costs were passed along to the cities. He further stated that the Society would look into what it can do to create solutions to the problems previously expressed by Larry Rhodes. In response to MPT/Ansari, Mr. Hartford indicated that there have been two or three in-service meetings to discuss issues such as those brought up by C/Huff. The Humane Society desires to acquire personnel who provide "code enforcement with emotion" and to find ways to get people to comply without making there feel tike they are being interrogated or intimidated. Accordingly, his office has had several staff changes since he last visited Council. The Humane Society will continue to monitor these very serious issues. Dr. Rhodes reiterated his concerns about adverse treatment of his dogs by the Humane Society and was strongly opposed to continuing the contract with the Inland Valley Humane Society. Clyde Hennessee asked for the Council to continue the matter until further information is available to the public. C/Huff moved, MPT/Ansari seconded, to continue the matter to the November 7, 2000 meeting and directed staff to contact other cities utilizing the services of L.A. County for animal control services. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, MPT/Ansari, M/O'Connor NOES: COUNCIL MEMBERS — None OCTOBER 17, 2000 PAGE -9 CITY COUNCIL ABSENT: COUNCIL MEMBERS: None 8. NEW BUSINESS: 9.1 CONSIDERATION OF PROPOSED 4T" OF JULY CONCERT AND FIREWORKS SHOW - For the past 10 years, the Summer Concerts in the Park series has been held on Wednesday evenings from 6:30 p.m. to 8:00 p.m. at Sycamore Canyon Park. In the summer of 2001, the 4t" of July falls on a Wednesday evening. When this circumstance was presented to the Parks & Recreation Commission at its August 24, 2000 meeting, the Commission recommended that if a fireworks show is not a part of the 4t" of July concert, then there should be no concert on that date. This issue was presented to Council at its joint study session with the Parks & Recreation Commission on September 6, 2000 and Council directed staff to agendize this matter for a future Council Meeting. Staff has developed two options for a 4th of July patriotic concert. Option I is for an evening concert from 6:30 p.m. to 9:00 p.m., followed by a fireworks show. Cost for Option l is about $20,000. Option II is for an afternoon concert from 1:00 p.m. to 4:00 p.m. with no fireworks show. Cost for Optionll is about $10,000. There is also a third option, which is to not have a concert on July 4, 2001, but instead have the patriotic concert on Wednesday, June 27, 2001. In response to M/O'Connor, CSD/Rose explained that staff members who work the Concerts in the Park series consist of primarily part time staff members who do not receive any additional compensation for working a holiday. In addition, management staff is not compensated for working on holidays. Therefore, the staff cost would be the same as for any other occasion. C/Huff continued to have reservations about spending $20,000. How can the City restrict fireworks to its residents when the City sponsors fireworks. In addition, the City experiences a tremendous fire hazard in July. CSD/Rose explained that the fireworks display would be similar to the one held during the Millennium Celebration. A lane on Golden Springs Rd. would be closed and the fireworks would be set off from the sidewalk. The site has been reviewed and approved by the pyrotechnics provider. Before a show could move forward, the City would have to have further assurance from the fire department that the site is safe. MPT/Ansari stated that although the expense is high, the actual holiday occurs on the date of a Concert in the Park only once in eight years. The City has never held a July 4t" celebration and she believed that the City needs to have something for the citizens to enjoy. C/Herrera favored having fireworks and believed it may be a deterrent to people setting' off fireworks in their own neighborhoods. She would like the OCTOBER 17, 2000 PAGE 10 CITY COUNCIL City to sponsor a 4 1 of July celebration: C/Chang has promoted the concept of a July 4th celebration for some time. M/O'Connor expressed concern about the potential parking problem and how many people the park can accommodate. Martha Bruske stated her opposition to having fireworks, which is against the City's Code. Sycamore Park is in a residential area and the Concerts in the Park series impacts the surrounding neighborhoods. In her opinion, a fireworks show in that location would be unmanageable. Jeff Koontz voiced concern about the impact on staff of having two events, the City Anniversary Celebration and July 4th, within 70 days of each other.. M/O'Connor asked if staff has looked into the parking situation. How many people can the park accommodate. Where will they park? Has approval been given by the Country Club for parking? Is Calvary' Chapel available for parking? CSD/Rose stated that parking is available during the evening time at the D.B. Golf Course and the Cafe Illustrado. parking lot. Staff would expect at least 2400 people for this type of event. C/Huff reiterated his concerns about fireworks sending the wrong message to children and stated that he could not support a fireworks show. In response to MPT/Ansari, CSD/Rose stated that an $8,500 fireworks show which amounts to about a 20 minute show. If staff is directed to move forward, arrangements will be sought for parking with the golf course, the Cafe lllustrado location and the Calvary Chapel location. MPT/Ansari recommended that staff seek input from adjacent residents. _C/Herrera moved, M/O'Connor seconded, to continue the matter to November 21, 2000 to determine the actual capacity of the site, parking availability and receive input from adjacent residents. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, MPT/Ansari, - M/O'Connor NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 9.2 ACCEPTANCE OF RESIGNATION OF CITY MANAGER TERRENCE L. BELANGER; WAIVER OF 60 -DAY NOTICE REQUIREMENT; APPOINTMENT OF INTERIM CITY MANAGER AND AUTHORIZING STAFF OCTOBER 17, 2000 PAGE 11 CITY COUNCIL. TO RELEASE A REQUEST FOR PROPOSALS FOR A CONTRACT WITH AN EXECUTIVE SEARCH AGENCY AND DECLARING THE URGENCY THEREOF - C/Herrera moved, C/Huff seconded, to accept the resignation of City Manager Terrence L. Belanger, waive the 60 -day notice requirement, appoint Jim DeStefano as Interim City Manager; direct staff to release an RFP for an Executive Search Agency, and direct the Mayor and Mayor Pro Tem as asubcommittee to develop additional compensation for Interim City Manager.. Motion carried by the following RollCall vote: AYES: COUNCIL MEMBERS - Chang, Herrera, Huff, MPT/Ansari, M/O'Connor NOES: COUNCIL MEMBERS None ABSENT: COUNCIL MEMBERS - MPT/Ansari RECESS TO REDEVELOPMENT AGENCY: M/O'Connor recessed the City Council Meeting at 10:00 p.m. RECONVENE CITY COUNCIL MEETING: M/O'Connor reconvened the City Council Meeting at 10:01 p.m. 9. SUBCOMMITTEE REPORTS AND COUNCIL MEMBER COMMENTS: C/Herrera stated that on October 7, as President of the L.A. County Division of the League of Calif. Cities, she conducted a League Retreat at which the Executive Board discussed a strategic plan for the division next year, during which they determined to promote legislation to strengthen' local control of cities and to be aggressive about returning revenue to the cities. She was pleased that on October 12, the Lanterman Agreement of I Statement of Principles and Commitment was signed. The document was unanimously approved by the Cities of Diamond Bar, Pomona and Walnut. Clifford Allenby, Director of Developmental Services for the State, has approved that Ruth Maples, Lanterman Director and C/Herrera will co' - chair the State's Advisory Committee. On October 10, the Lanterman Advisory Committee met with Captain Yim to discuss security plans for the Lanterman Developmental Center's 128 severe behaviorals. She invited residents to participate in this process. She pointed out that the Brea Community Hospital is a full-service hospital within five miles of the city limits of D.B.While she will personally miss Terrence Belanger and his talents, she looked forward to the challenge of selecting a new City Manager. C/Chang recently attended the NASA Commercialization Boards' groundbreaking ceremonies at CalPoly, which is one of five such facilities in the United States. He attended the President of Western University of Health Sciences' presentation regarding his vision for the school. The school trains about 20% of the family physicians that practice on the West Coast. He and M/O'Connor attended the Council's joint meeting with the Pomona Unified School District during which a dedication of Diamond Ranch High School was discussed. Dedication ceremonies are slated to take place in January 2001. At this time, Diamond Ranch High School has a full student body of 8th through 12th grades. Pantera Elementary School OCTOBER 17, 2000 1 PAGE 12 CITY COUNCIL construction is completed and the facility is being used for teacher supported programs. It is likely that the school will have open enrollment for September 2001. Last week, the D.B. Chinese-American Association, the Chinese-American Self - Improvement Organization and Vision 21 held a seminar on Proposition 38. He commended the organizations for their efforts. C/Chang stated that Terry Belanger is an outstanding, capable and very knowledgeable city manager and is a walking encyclopedia of the city's affairs. He was privileged to spend a great deal of time with him and respected his knowledge, and is grateful for his help. He is sorry to see Mr. Belanger leave D.B. and wishes him great success in his new venture. C/Huff asked staff if information regarding the waste rollout program could be provided to the public on the City's Web site. He asked staff to agendize discussion of a plan to address hillside and drainage maintenance. He also asked staff to address the issue of feeding wild animals and notification to the public. He spoke about attending the D.B. High School Band competition at Nogales last Saturday. The band will be performing in this year's Rose Parade. He encouraged residents to support the youth who are good ambassadors for the City. On October 11, he and M/O'Connor met with CalTrans to discuss traffic mitigation measures related to the industry East Project. He stated that the signing of the Lanterman document emphasizes the extensive hard work and involvement on the part of the community. It is time to set aside the rhetoric, move forward and re-establish the close ties with Lanterman and its clients. He wished Mr. Belanger the best in his new venture. It is difficult to replace someone of his knowledge and stature. The measure of a good leader is the depth within the organization, whichMr. Belanger helped to provide. He asked the public to be patient with staff and the Council during this time of transition. He recommended that the City present Mr. Belanger with a plaque and related parting ceremonies. MPT/Ansari reported that on October 4, she met with the Inland Valley Economic Corporation, which helps small businesses to integrate into communities. Also on that date, she attended the SCAG retreat during which the group discussed the regional transportation plan. That evening, she attended a Calif. Contract Cities Board meeting in L.A. On October 5, she attended the regular SCAG meeting and board meeting. On October 10, she attended a Solid Waste meeting for L.A. County. On October 12, she attended the Lanterman document signing. That afternoon, she attended the Project Sister' open house. The director is seeking volunteers. That evening, she and three other Council Members attended the Chamber of Commerce function at South Point Middle School On October 13, she attended the grass-roots lobby committee meeting for the League of Calif. Cities in Sacramento. The grass-roots lobby was established to determine how the 16 regions could be more legislatively responsible to cities. On October 14, she attended the NAACP San Gabriel Division dinner, during which three D.B. residents were honored with scholarships. Today she attended a Water Quality Committee meeting in L.A. at SCAG. MPT/Ansari said that she has worked with Terry Belanger for seven ears, which were interestingand tumultuous years. Mr. Belanger managed to guide the City through those times and took the City from a $4 million reserve to a $15 million dollar reserve. He will be missed. D.B. will look to the OCTOBER 17, 2000 PAGE 13 CITY COUNCIL future and attempt to choose a City Manager with the attributes of Terry Belanger. She asked that the meeting be adjourned in memory of Hal Sturim, husband of Carol Sturim. He was a realtor and very involved in D.B. activities. M/O'Connor joined C/Huff at the Foothill Transit Cluster meeting on October 4. She attended Lorbeer Middle School's Back to School night during which she re- presented their Blue Ribbon Award. On October 5, many Council Members participated in the YMCA fund-raising Golf Tournament. On October 6, she and C/Huff attended the Chinese Independence Day celebration. On October 11, they met with CalTrans to discuss the Industry East Project. Also that day, a City On - Line meeting was held. The new name for City On -Line is Diamond Bar On -Line. On October 12, she had the pleasure of joining 10,000 women at the Governor's Conference for Women in Long Beach. She attended the Chamber Mixer with the Walnut Valley Unified School District and the Walnut Chamber of Commerce. With respect to the Industry `East 'Project, D.B. received a letter from Majestic Realty updating the City on the project, portions of which she read aloud. On October 13, the Finance Committee met. She, was not able to attend the Saturday DBIA slope maintenance session. She commended DBIA and all of the volunteers who helped the homeowner. On Saturday she attended a D.B. Community Foundation seminar training session on how to be good board members and engage in fund-raising. During the subcommittee meeting with the Pomona Unified School District, school officials stated they are willing to help D.B. write grants for library funding. A couple of months ago, Assembly Member Pacheco's office issued a press, release stating that the City of D.B. was given a $50,000 grant for a parole board museum. Factually, the $50,000 was given to the Department of Corrections and not to the City. Ribbon cutting ceremonies for the museum are slated for November 1, 2000. She asked staff to pursue the sublease of the current city hall facility. She also asked staff to address street parking on trash pickup days. She reminded residents that a community meeting would be held on November 15 to discuss the community/senior center. She spoke about the accomplishments of City Manager Belanger. Personally, she felt he was the most intelligent man she had met. He was able to state both sides of any issues facing the City Council. If he did not know the answer to a question, he got the answer. She also looked forward to the selection of a new City Manager. D.B. staff is very capable and will be up to the challenge of taking the City forward. She asked staff members to lend their support' during the long process of finding a new City Manager. She wished Mr. Belanger success in his new venture. ADJOURNMENT: There being no further business to conduct, M/O'Connor adjourned the meeting at 10:50 p.m. in memory of Hal Sturim. ATTEST: DEBORAH O'CONNOR, Mayor LYNDA BURGESS,_ City Clerk SEPTEMBER 12, 2000 PAGE 4 PLANNING COMMISSION PROPERTY OWNER: Eric Stone 24401 Darrin Drive Diamond Bar, CA 91765 APPLICANT: Nextel Communications 310 Commerce Irvine, CA 92602 DCM/DeStefano presented staffs report. Staff recommends that the Planning Commission approve Conditional Use Permit No. 2000-04 and Development Review No. 2000-10, Findings of Fact, and conditioi is of approval, as listed within the resolution. In response to Commission questions, DCM/DeStefano indicated that the project was originally approved in mud 199. Due to the concerns regarding the potential effects of this type of project, it was, at the time, a very controversial project because it was the proposed to be located close to single fa iuly residential properties. This was the 18'b such project in the City of Diamond Bar and it generated more concern than all other projects combined. Due to the issues involved, the City Council deemed it appropriate to condition the project for a one-year termination. In mid 1998, the Planning Commission determined that the applicants had complied with ill of the conditions set forth in the original approval and approved a one-year extensioi with a sunset clause to August 2001. The grant did not prohibit future applications on he site. The Telecommunications Ordinance identifies this site as an opportunity for provi(ers of these types of services. However, it does not identify how many sites are available at any one location. On the heels of the Planning Commissions concerns regarding periodic review, staff has added a condition that specifically talks about periodic. review (see Condition 5 (e), page 5). Should there not be compliance, the Planning Commission has the ability to either modify or revoke the permit. While this project is immediately ;adjacent to the previously approved project, it is a separate and free-standing application. If one provider were not in compliance it should not have an effect upon a second provider in obtaining compliance. If the Commission wishes, it may also provide for a sunset clause. DCM/IDeStefano noted that staff received one letter of objection from an anonymous individual. Lynn Van Aken, Nextel Communications, stated that whether or not the approval contains a sunset clause, in the case of non-compliance, anyone in the city may petition that the matter come back to the Commission for review. The more sites that are on the property, the more likely that they are to be in compliance. Except for the maintenance of the mQnopole itself and their equipment and equipment area, all users are responsible to assure that the vegetation hides the project and remains approved. This site is provided for the SEPTEMBER 12, 2000PAGE PLANNING COMMISSION SEPTEMBER 12, 2000 PAGE 6 PLANNING COMMISSION planned. However, he is concerned that the city is adequately protected with this type of facility in a residential back yard. Chair/Nelson closed the public hearing. C/Ruzicka asked if staff would respond to Roland Morris. He asked his fellow Commissioners to consider a sunset clause for this project. DCM/DeStefano responded to statements by Roland Morris that there are private Covenants, Conditions and Restrictions (CC&R's) for this property and several hundred surrounding properties. This use is in compliance with those CC&R's. The City does not review nor enforce private CC&R's. Therefore, it is incumbent upon that homeowner's association to ensure that its members are in compliance with their CC&R's. The issue that Mr. Stone required an amendment to a couple of years ago is not an issue €or this project. With respect to environmental impact, staff looked at this specific application for the criteria that is generally required for an Environmental Impact Report and Negative Declaration and the variety of exempt projects for which a categorical exemption would be appropriate. Staff felt that this project fell into one of the many categories of categorical exempt projects like the adjacent project. Further, staff feels that this project has followed the requirements of the Telecommunications Ordinance including the site that has been chosen. Chair/Nelson encouraged the Commission to focus its discussion on land use and physical structure. C/Ruzicka felt that in order to be consistent, it would not be unreasonable to place the same date on this project so that this and the prior projects could be reviewed at the same time. At the request of Chair/Nelson, Roland Morris returned to the podium to express his concern that there are a number of places in the City where this type of development could occur and he is opposed to the fact that city residents can put any type of development in their yard because of this precedent. Perhaps the property in question should be re -zoned. VC/Zirbes said that while the project is well laid out, he is not comfortable in ;looking at the conceptual plan where the antennas are proposed to be placed and he would like a document that clearly indicates where the antennas will be placed and what the heights will be in relationship to the site line from Armitos Place and in relationship to the monopoles that currently exist. He would also like to see a better landscape plan. If the Commission requested that the monopoles ` be no higher than the current monopoles, could the monopoles be moved or replaced and how would it impact that structure. He would' like to have a more definitive description of where the equipment will be placed. He would' like i SEPTEMBER 26, 2000 PAGE 2PLANNING COMMISSION 4.2 Minutes of the August 15, 2000, Joint Study Session Meeting with the City Council. - C/Ruzicka moved, C/Tye seconded, to approve the Minutes of the August 15, 2000, Joint Study, Session. Meeting with the City Council as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Ruzicka, Tye, Kuo, VC/Zirbes NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Chair/Nelson 8. PUBLIC HEARING: 8.1 Development Review No. 2000-13 (pursuant to Code Section 22.48.020) is a request to construct a two-story single family residence with a three-car garage, balconies, deck` and patio cover for a total of approximately 11,729 square feet. Additionally, this request includes a side yard retaining wall not to exceed six feet in height. PROJECT ADDRESS: 2818 Water Court Drive (Lot 7, Tract 47850) Diamond Bar, CA 91765 PROPERTY OWNER/ Diamond Bar West, LLC APPLICANT: 3480 Torrance Boulevard, Suite 300 Torrance, CA 90503 AssocP/Lungu presented staff's report. Staff recommends that the Planning Commission approve Development Review No. 2000.-13, Findings of Fact and conditions of approval as listed within the resolution. Richard Gould, Diamond Bar West, LLC, responded to C/Tye that the square footage indicated on the plan includes liveable area only and does not include the garage or volume in the two story entry which staff included in their square footage calculation. With respect to C/Ruzicka's concern regarding garage space/bay calculations that the Commission has reviewed since the current Development Code became effective. Prior to that time, 40 houses were built under the prior Code. Most of the four car garages that have been constructed measure 36 feet wide by 20 feet deep which is the industry standard for a four- car garage. A one car garage requires 10 foot width by 20 foot depth. However, a two car garage does not need to be 20 feet wide because the space between the two cars has double use. Likewise, a three car garage diminishes the required space between the vehicles. Diamond Bar's code is interpreted to require that parking spaces must be 10'x 20'. If he is SEPTEMBER 26, 2000 PAGE 4 PLANNING COMMISSION DCM/DeStefano presented staff's report. Staff recommends that the Planning Commission direct staff to prepare a resolution of denial. : Lynn Van Aken, Nextel Communications, stated that his company's architect did not draw the original plans to scale and he apologized' for the error. A second edition of the plan was submitted to staff showing the antennas to be placed still above grade. Nextel's intent was that the antennas would not be visible even with the height of the antennas beingabove grade. He referred the Commission to a photograph and indicated that the trees would obscure the view of "anything" that was that height. After discussing the matter with DCM/DeStefano Nextel dropped the antenna height to approximately 1 '/2 feet to 2 feet below the pad level. With that and the existing landscaping, whether from the street level or from the second floor level of any of the houses in the area, the antennae will not be visible. He further referred the Commission to a Nextel RF Engineer's statement that in moving or lowering the antennas it would diminish the value to Nextel,. C/Ruzicka said that the project was to be placed below the street level and the fact that the applicant did not comply with staff's recommendation left a poor impression with the Commission.. The latest information indicates that the project is still about seven feet (T) above street level. Lynn Van Aken responded that there is no way that there is any visibility from the street. Due to untimely delivery by the post office, staff's report was not received in time to clear up the issue. C/Ruzicka pointed out that because of the controversy surrounding the original project at this site, he would prefer that the applicant reconsider this proposal ,and propose a project that takes the neighborhood into account. The property owner has a right to develop his property to the full extent of the code and the law. However, the property owner has a responsibility to the neighborhood. He pointed out that Armitos Place appears to be at the 935 foot level and the top of the tower appears to be at the 942 foot level. Lynn Van Aken responded that "he did once." By the way, if the Commission would take staff's original recommendation, it was for approval. C/Ruzicka indicated- that tonight's recommendation is for denial unless the .Commission can determine something different. Lynn Van Aken stated he does not know what more he can do for the Commission. The intent is that it not be visible from the surrounding homes. This property is situated so that the with the rise in the hill the antennas are below the top of the hill and vegetation extends about 10 to 15 feet above that. sn n , �i SEPTEMBER 26, 2000 PAGE 5 PLANNING COMMISSION C/Ruzicka asked if the top of the antenna is below, street level to which Lynn Van `Akenresponded that the top of one of the antenna is right at street level and the other antenna is a'hair over that. If you would like for Nextel to drop it more, be my guest. I'm tired. Id like to go home. C/Tye ,said that although he was not present two weeks ago for the public hearing he reviewed the packages. He is thoroughly confused and he is trying to make sense of the drawings. Either the antennas are below street level or they are not below street level. The speaker commented that this is not an optimum location. Lynn Van Aken responded that it is not an optimum location because when the antennas are lowered Nextel loses the coverage it needs. However, it is far better than what presently exists and Nextel is trying to fill a hole. The antennas may, not be exactly at street level. Nextel has done its best to try to find a blend of concealing the antennas so that they are not visible and still have the necessary coverage. VC/Zirbes stated that staff's report presented to the Commission on September 12 outlined the parameters of the project. Nextel's first presentation did not indicate elevations of the existing monopoles and/or the proposedmonopoles, nor did those diagrams provide the Planning Commission the exact locations of those poles in relationship to the existing poles which were issues that the Commission addressed with the applicant. Because the Commission did not receive an answer regarding these concerns, the Planning Commission continued the matter and directed Nextel to return to tonight's meeting and to provide the Commission with information as to the exact heights in relation to existing monopoles and where those monopoles would be placed in relation to existing monopoles. On Friday, he reviewed the set of Nextel plans as well as, staff's recommendation to deny the project. Upon review of the information regarding elevations and Sheet C-1 which indicates the different grade elevations which still does not provide him with the exact placement of the monopoles on the project site in relation to the existing poles. Staff and the Planning Commission had always indicated that this was below street level project. On Friday, the Commission 'received a set" of drawings' that clearly indicates that this is not below, street level proposal. Tonight, the Commission was presented with a set of drawings which indicate that the proposed monopoles exceed the elevation of the street level and still do not provide the Commission with the requested information of monopole placement. The Commission needs to be able to not only provide the property owner with the best project possible, it also needs to be certain that the property owner will not be caused any undue grief. Nextel's proposal is to triple the amount of antennas located on the site. The Commission wants to make certain that the residents on Armitos Place and that the surrounding area will not be impacted in any form or fashion - that this will be an invisible project. The elevations do not make sense. He further pointed out his concern about the untimely dates of the documents submitted to the Commission. Based on his request to Nextel and the fact that he has not received answers to his requests that the applicant provide information V 1 SEPTEMBER 26, 2000 PAGE 6 PLANNING COMMISSION regarding the exact height and location of the antennas he cannot find information that leads him to trust the numbers supplied to the Commission. He does not understand' how a project that is so important to Nextel can be delivered to staff and the Commission in this manner. Lynn Van Aken placed responsibility on the architect for not supplying accurate drawings and apologized to the Commission. He did not have time to review the plans before they were forwarded to the City's staff and Planning Commission. The elevation is below the pad and a few feet above the street. The project is not visible and it meets the intent of staff's requirements. C/Ruzicka said that based on the fact that Mr. Van Aken states that he was so upset by what the architect did with the plans and that the architect will no longer be employed by him, he does not trust the information received from the applicant. C/Tye pointed out that staff's report of September 12, 2000, clearly `states in summary that Nextel Communications has applied for a Conditional Use - Permit for an unmanned wireless telecommunications facility to be placed below the street level. Nothing in the report confirms Mr. Van Aken's statements about a "pad." Staff's report for tonight's meeting clearly states "to be placed below street level." The Minutes of September 12, 2000, Public Hearing meeting, indicate that the Planning Commission "would like a document that clearly indicates where the antennas will be placed and what the heights will be in relationship to the site line from Armitos Place." Clearly, the applicant has not responded to the Commission and he has no confidence in the materials that the Commission has been asked to review. Lynn Van Aken recommended that the Planning Commission continue the matter to allow the applicant an opportunity to provide drawings in accordance with the Commission's request. VC/Zirbes that the information delivered tonight is dated July 6, 2000, and it indicates that existing antennas are mounted on eight foot (8) tall pipe mounts. Those monopoles are 22-24 feet high. Therefore, he has no comfort with the submission and he does not need any additional time to look at the proposal that was submitted. C/Ruzicka moved, C/Tye seconded, to direct staff to prepare a resolution of denial. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Kuo, Tye, Ruzicka, VC/Zirbes NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Chair/Nelson AUGUST 10, 2000 PAGE 3 T&T COMMISSION trails. The informationfor the recreational trails is pending. Asa result, the scheduled joint meeting with the barks and Recreation Commission will be scheduled for September. 2. Wash ngton Street Permit Parking Status. DPW/Liu reported that today, the City of Industry installed parking signs along the easterly side (Metrolink) side of Brea Canyon Road which will accommodate approximately 65 vehicles and hopefully relieve overflowparking on Washington Street and other interior streets. The red curbing is still visible. The Park N' Ride lot will be expanded by 400 parking spaces as part of the rough grading for the Industry East Project. 3. Golden Springs Drive/Temple Avenue (Avenida Ranchero) Traffic Signal. DPW/Liu stated that this matter came to the city as a request from the residents who reside in the town homes on the northerly city limits border. Currently, staff is in communication with the City of Pomona because that intersection is within their jurisdiction and those jurisdicational issues will have to be resolved before further action can be taken. This matter will likely be scheduled as a future agenda item when these issues have been resolved. XII SCHEDULE OF FUTURE CITY MEETINGS AND EVENTS: As agendized. DPW/Liu stated that on Tuesday, August 15, the City Council will hold its first joint meeting with the Planning Commission. On September 5 a joint meeting with the Parks and Recreation Commission will take place. The City Council has requested a joint meeting with the Traffic and Transportation Commission for 4:30 p.m. on September 19, 2000 in Room CC -S, SCAQMD, 21865 E. Copley Drive. The Commissions list of goals and objectives will be scheduled on the agenda. ' If there are any other matters of mutual interest related to traffic and transportation issues those items can be scheduled for discussion. VC/Virginkar indicated that if for any reason Commissioners have a scheduling conflict, please submit your questions, comments and concerns in writing in advance of the meeting date. C/Kung'requested a copy of the Traffic and Transportation Commission's list of 2000/2001 FY Goals and Objectives. DPW/Liu stated that the City Council will adopt its Goals and Objectives for the current fiscal year SEPTEMBER 14, 2000 PAGE 3 T&T COMMISSION C/Istik said it makes sense to him that there should be no u-turns in that area. CITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION HEARING BOARD ROOM OF SC.A.Q.M.D. 21865 Copley Drive SEPTEMBER 28, 2000 6:00 P.M. CALL TO ORDER: Chairman Finnerty called the meeting to order at 6:12 p.m. PLEDGE OF ALLEGIANCE: The audience was led in the Pledge of Allegiance by Vice Chairman Anis. ROLL CALL: Present: Chairman Annette Finnerty, Vice Chairman Patty Anis and Commissioner Mark St. Amant. Commissioner Marty Torres arrived at 6:13 p.m. Commissioner Jeff Hull arrived at 6:33 p.m. Staff: Bob Rose, Director of Community Services; Gary Olivas, Recreation Superintendent; Marsha Roa, Community Services Assistant and Marisa Somenzi, Administrative Secretary. MATTERS FROM THE AUDIENCE None Offered. 1. CONSENT CALENDAR: 1.1 Minutes of August 24, 2000 Regular Meeting. 1.2 Minutes of September 5, 2000 Joint Meeting with the City Council C/St. Amant moved, VC/Anis seconded, to approve the Minutes of the August 24, 2000 Regular Meeting and the Minutes of the September 5, 2000 Joint Meeting with the City Council as corrected and amended. Motion approved by the following Roll Call vote:' AYES: COMMISSIONERS: St Amant; Torres, VC/Anis, Chair/Finnerty NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Hull it SEPTEMBER 28, 2000 PAGE 2 PARKS & REC COMMISSION 2. INFORMATIONAL ITEMS: 2.1 Recreation Report RS/Olivas presented staff's report for the following events: 1. Youth Baseball 2. Cross Country 3. Youth Basketball 4. Adult Basketball 5. Adult Softball 6. Adult Volleyball 7. City Employees Softball Tournament 8. Special Event - 2nd Annual Hall of Horrors and Fall Fun Festival 9. Recreation Guide 10. Contract Classes 2.2 Parks Maintenance Update. CSD/Rose presented the parks maintenance update. The Commission scheduled the following park visit schedule: Date Park Commissioner 10/9/00 - 9:00 a.m. Heritage Anis 10/16/00 - 9:00 a.m. Summitridge St. Amant 10/6/00 - 9:00 a.m. Sycamore; Canyon Hull 10/20/00 - 3:00 P.M. Paul C. Grow Park Torres 11/16/00 - 9:00 a.m. Ronald Reagan/Starshine Finnerty 11/2/00 - 9:00 a.m. Peterson Finnerty 10/16/00 - 10:00 a.m. Maple Hill St. Amant 'I *11/10/00 - 9.00 a.m. Pantera Hull _ *Holiday — Need to re -schedule I SEPTEMBER 28 2000 PAGE 3 PARKS & REC COMMISSION 2.3 Capital Improvement Program Update. a. Skate Park CSD/Rose stated that renovations are underway and the park will re -open on Saturday. 2. Pantera Park Ball Field Lights CSD/Rose reported that the light poles are slated to be delivered to the park site by October 9, 2000. Barring complications, the work is anticipated to, take approximately two weeks. 2.4 Diamond Bar Community Foundation - Oral Report. _Chair/Finnerty presented"the report. The Foundation will hold a training seminar on October14 from 8:00 a.m. to 5:00 p.m. She asked if the City could provide an overhead projector and screen for use at the seminar. 3. OLD BUSINESS: 4. NEW BUSINESS: 5. ANNOUNCEMENTS: VC/Anis reported on this morning's City Anniversary subcommittee meeting. The vendors will be set up by 11:00 a.m. A community relations member of the Walnut Valley Unified School District is going to attempt to have some of the schools to have game booths and be more involved in the festivities. The picnic will be from 12:00 noon to 6:00 p.m. and the rides and food booths will remain open until about 7:00 p.m. C/St. Amant stated that for the Anniversary celebration, the Sheriff's Department, along with the Fire Department and Highway Patrol will probably have a 12 to 15 vehicle parade from the south end of town. Banners on the sides of the vehicles' will announce the anniversary celebration. He reported that the hockey - court is still available to be purchased. ` CIT': OF, DIAMOND 2F±R fid! DATE= 11/0112006 17:01;4.9 VOUCHER REGISTER PACE; 1 DL _THRUk 11't7 ° }tet REPAID FL 1D fvECT r+ ,T -PR CT -SCC, # INVOICE DESCRIPTION AMOUJ1T' DATE ChECr, mic cHELLE APRIL 001-23002— 51208 Rc!i#r PK 1EP —S{l„ CYN, �^jEj a:3�; TT�ET(;L I EPIUDS ' .00 T,.G Li3!ETR_ {t�;_,_.HERS,_ Ss;Oi; TOTA11- ZLE VEND 5ti . ti+ti+ .W,t, MARY ANN ACA E iiia 1 51227 REFUND F*. DEP-R REAGAN TOTAL PREPAIIS TC:r j1 EL': 'HERS ' 50.00 TOTAL DUE VENDOR 50. 00 ADOBE SYSTEMS C!jslts5 11 • 5-- f1e 1: F ,7 ASN AL TECH SEjF'F4 T 279.00 TOTAL PREPAIDS x TOTAL VOUCHERS 399.00 TOT AlL DUE tE}.dLOMR AAX S_ RAP4I S INC 1007 7' 51 SUPPLIES -.NAME PLATE TOTAL FR;-EPAIIES ,,fir, TOTAL �rj HERS I .62 UTIAL DUE VENDOR 14,22 POP 'i._RICAN YOUTH -SOCCER C: .GAUnTI1?N 0114010-42355-- Dr..S ;Ir TIOFd Ems:- }PFRT 150 60 11/07/2W0 46573 TOTAL PREPPAIDS 150.00 TOTAL L VGUUCHRRRTOTAL DUIE VEINIMR IS0.00 c EE ANINt' nfflnrLLi CHRISTINE 0015251, CONTRACT CL SE FALL �276.0 TOTIAL 1- EFAI IS TOTAL Y'GL{CHERS + 4 x �Ia+.• 270 TOTAL DUCE VENDOR ',6.00 PATTY ANIS .. F t, R COMM , i•: �a3 TOTAL F'REPAIDS x!�, TOTAL YUCH.ERu 90.01, TOTAL WE VEIMIDO c 8471 ROUT CONSULTANTS ANTS C`tl4;?;-T424 -' 102°l SEPT SVCS„ Et'"EF FRET' S!.'a-sEPT G:3 0 .00 TDTPL PPEPA 196 .00 TOTAL VOUCHERS 900.00 TOTAL LEE.:k1r-NDOR 510. Gv f CITY OF DIAFIOPE! EPR FUN DATE= 11/01/ ;MO 17a01'=49 VOLEC EF REGISTER PAGE., 2 DUE THRU. 11/07/20,00 'rOtlif SE T-AC.T . ` 0 SECT -PED' PO 4 INVOICE LEECRIrTlM :. PFEpAin - - - O iNTDATE CHECK AT&T 0014090 42 ,5__ •r--- _ - O ;� 9'}9f :�J�.'M LO'a.: DIS -1 CHARGES 16 79 J 0014001-4212-75- 0140 4125-- LONG DIS.. CHARLIE_ 142. �� �� r�r e u 4 r.--- 00140195-42125— LON6 DIST r� ARBES ,sit 5y 7i ail4M-42i',15- a}". a' 15-43 LONG DIST CHARGES L�� ,7. 8 t: 001401190 421d -- LOW 1 DIST CHARGES .4u 65.55 (I014090-4' 125--90939 1/ LONG DISCHARGES 4 -42125-- ( 190 LONS DIST CHARGGFS 81.66 TOTAL PREPAIDS .00 TOTAL V UCHEF5 399.5 TOTAL DUE VENDOR 399.55 ��7 t 7 AT, WIRELE.�'S x:14 15-42125-- CELL.CHARSER-V/ ASRDL 59.25 C }?4D 10' <125— CELL LFARGES-PE-VERA! - 172=59 ii6441t 42125-- CEi L CHPRGES-SHERIFFF ;. ;ER 0014030-4:2125— 43'25-- CELL CHARD -CITY MANAGER, TOTAL PREPAIDS .00 TD`AL VOUCHERS - 294.67 TOTAL DUE VENDOR ?94.E. Eki' SE Gti <i L2 , LI_i.J� ifJLS: i.. _ . PECREAT I ON REF►JFJD12 ; D( TOTAL PREPPIDS „(t TOTAL, 11DUCHERR 12,E "CTA; 11M VENDOR 12,x' BEST LIC!- INS 00 i'5322 -4y { i r.�.75sL TGr 77 MAINT P,EAGAN PAR;, 694,21 TOTAL PREPAIDS .Li .30 TOTAL VOUCHERSS . 694.21- TOTAt DUE VENDOR 694.21 BEST WESTERN H-ArIENDA S"JITES-OPOWN 12644111-123,40— POLICE CONF-zF.1-41NERY/DODO 1,Di4.D0 TOTAL PREPAIDR •tal) TOTAL. VGUCHEPS 17094.00 TOT AL D7!, VENDOR1, 094> :�i CIT} OF DIAM0 D EAP; RUN DATE: 1.1101/2000 17.101:49 'VOUCHER REGISTER PAGE: CLUE THRU. 11107ri.000 F131�lf'SECT-PC,CT-PRDJE1T-ArST PG # I DICE . DEFDIPTiD PREPAID AMC iiT . GATE CHECK BOISE CASCADE OFFICE PRO? Ucs ,�yccjf41 fJ J" PC 10408 SPP° IE�_�;1ELIC-`�t'.S �.L3 riYi.=:=rY 4i si4k-- Pi' 104E Sc=PPL 0014Cft 44 i - J, _ PC 10408 SUPPL1ES-GENIERAL 60V i+ iGf� tl� 0014090-41200- ('� a ;k PL 1 +401. L J� ft SL'.PPLIES CE";i;;AI G i�JT.. 1�k[dX,•' 0015350 -;4t_00 - PC T40CRED1 CEMG-s mS! -E. 15 r t.Jt t15 +,J-41200 .,Pit 10408 'SUPPLIES - 3J. -.i. qy�� e c 00155.-C, 41200-- P3 10408- SGP?_Ire € "i . SV r�[• L:7 t.• 45.72 0015_:°0-412CJ0--.v 1040£ SUPPLIES - COMIM. SVCS n r; 38.s:_ P' 1'`4-06y SLLIES` - } CC, .. SJrR f s 001515. 41 OO-- PO 104018 SUPPLIES RECREATtCits 1, 7cJ nt,:14090 41200-- h hn 1t.4t,-;, _ ElIF i_IES CiElh E GOVT 11.50 001525f A1122, 0- nPC PC€ 1ak4.iJ�; , j�"'++����GCi r�h41A: .. Svcs 7S 3[ i LIES ` L•Jf iiiaYL 161,if4 301T00tk 41 �it(J- PC 104'`__ SU'PP'LIES - CITY MANAGER' 40.08 i �ti4, t �1 a,, ;__ PLS 1ti4o? SUPPLIES - GENERAL CLEF 277,e? 0Q1531t' 41 { J-- Kn 10408 SUPPLIES _ FECREATION 266.;5 Pit 10408 SLIP Pi IES - COMM. SVCO, X1.95 0`0 15 5 4i" __ PO 104CB SUPPLIES - COMM. SVCS es�14J,FtY 41°tJCJ-- "PLIES SiERAL. GOVT - t 1rr PO 10-14 t}; , LIES - G t+.,- L SOVT - .J2/ 14.49 00152350-41-200- Y. ' PG 104Ct SUPPLIES - COMM, %ics 55„ � C10114090-41200- PC 1040° SUPPLIES - CtENERAL MVT 92.10 W15350-41200- 104= SUPPLIES _ cair, SriS 11.89(1j5_.3.0 41 tJ; -- PO 10400 S!r'PF! IES-RECRcATICr197,34 lni55i{i 1 t __ PO 10408 SUPPLIES.7 PUBLIC WORKS 7� - [;('s f�:Sti 41 f ^Jit -- r ;1 t040° ,. SUPPLIES --- PLANNING ,e.62 i�t�h.liS 0 140 41 00- 10400SUPPLIES-CITY MANArGER 15.40 ?15v10 =- PSC i 0401 IES -PUBLIC WORKS 157.730 t r j tt 4ti + �- -C 10406 SUPPLIES - PLIBLIC WORKS 25,6.5f gory^ 10403 SUP, LIES -FEC ATIO" 7.9S , POi 12 tPI-S-PUB1 ORvS) {' rJktz tC1t_ Vvl P3 104, 08 ,` UPPLIIES-f[7.ECREATI.Gtq, ug P` 104+t_' �_ SILT T+'e-r.iaAid.,i:. - .. :+:a74: P'�I 1iJM1 `- rLrttnL G1�1}`�• SUPPLIES c�ni ,. 177.48 toi jc+s. 4 1.-- PC 10 Ch. SLIPPLTES-R-rl't- r tnsa�sn t , Si_t<4> 4:,T{ "FM. tER 74.93 J 4t u:_- fir, t,l4{,P. pp, I= COMM '. I"i� iNG 16.11 0101400s-41200-- PO 1'i4 ii_SCO M^ ;IN" ? 14 55 ?1j._:.+ 1y J: 1048.0 PIES-PEaR_TIC�I' =,rllt TOTAL PR;EFAIDS .00 D OTAL VO!U CrE:R ' TOTAL DUE VB@OR - 3,2 '7v. ;1 MCPS -A. H ', B0RUA 3 1 CCWTFACCT CLAS -EA!_L 15�' • �j TO [ PREPrly5 TOTAL sULS 150.00 t OTPL CUE &i•1I=OR 150.00 IAN :W EE x_411- _s4'-- PEP: ItIEi-BH'1„ TRA Ir?It1Cz � "-' 75 TOTAL P+`EPAIlls TOTAL VOUCHERS 6,, ,r_5 T OTAL DUE VENDOR- CITY W: UTAtw BAR RUNDATE. 1110112M 17.01.45 V�UCH�R MOISTER `AGE= 4 DUE THRUM W07/20M, PL!'!'JII,SEC-A;'1CT--ROJECT-ACCT PC,,# IPv7I3ICE DIESCRIPTTgt PREPAID AMOUNT LATE CHECK !vt 't 15:5 -41 9C5062 :7 SUPPLIES -ADULT -TB LL7Sa1 _ TOTAL PREP ID}y , 6 lii�i �,I17 ,00 TOTAL VOUCHERS 78,16 TOTAL AL DUEE VENDOR LESLEY ANNE BUFFUM SOLS° REFUND P€' DEP-HERITAGE 2%,00 TOTAL PREPAID' . TOTAL VOUCHERSi�)0.00 TOTAL DUE VEMDOR 1100). 00 CAL IFREQ ASS" OF SANITATION A, lk , NPDES CU:" 1 TL1,HC'Lc 11/13 �a,Of" TOTAL PRE AIDS ,�#1 TL'TAL VilUCHU SCf,%Cz TG i AL DUEE MiTIGRt 0. �; CP;LIFC-PNIA PUBLIC 11;tCT0 R } rt 14C3 42 i fj-- 1'a12A593-91 (,tCi i _ a CPQ ia. ti DIRE -Cf�iP5 ..• TOTAL PREPAInS .40 TCTAL y4a�C! EFS 455 TOTAL SL'E }:EiT_a 45Sa9 GALS NSE NC _ i0 ,oar 3 TtsL;-L�jE BLerr; �� mT �� 4tI',25 TOT AIL PREPAID , .{fit TOTAL VOUCHP, r� Ly40',25 TUT?L DUE VER Do 1 y 4C7. L LHS,.LIE SA,J.IA CaF._^PF IT SJ?PL-5 ?EtRIFF• g CRTL� Y 1'_Jt3;; itio i 46t76 y TCTAL PPEPAICS_8.3.5 T n 3 AL Vu7dr ERti .tk 7 T D ��rr TOTAL C {rEiV �0 SUPPI SF HA LOWIEE 3 uj�ic v CC, 1! 107 46574 TOTAL PREPAID 525a/p00 "si Leinl ei.l' TOTAL :SUE VC�Ii:'CN 55.00 C` IOI LE ,. HADVEl s � .?t S a f IG _vJ• 1_= ��r=f- 1v �i 170 E'RGM: C, PrLS-D/ i r . MURS i .•� 633. tis TnfA' PREPAIDS , aGC� TOOL 0 UCHER9 TOTAL DUE VE ID ,U_ 2,vL.: CITY OF DIAMOND BAR RUN DATE: 11/01,120M 17:01.49 VOUCHER REGISTER PAGE, 5 DUE THRU: 11/107/ Ty., FUP'ILiSECT-ACCT-PRO>tECT-ACCT PI3 # INVOTCE DESCRIPTION PREPAID AMOUNT . DATE CNEC}; CINTAS CORPORATION 00-15310-42130 F•,i C.C1C4 34 15033, 84 UNI FORK T#:�,L-C!S €�•InI1�. I S. 1� 06 JS {.J�-- ! ri Ute? ail �. 2{x-:,66 { {. {.{ j� p 7.� y la m?4142 UPtIF�`1 t�TL-Pi A 3S 1�. , z . � 1.. c 0015554-41130-- ID v _ 84 1 0 �� L UNIFF, F`1dTL-P •`I M.20{26 11.75 2"-'fj 3 151032-114; UNIFOPUM RNTL-C: - I o"109 TOTAL MEMOS' .:JCS TOTAL 3 AL VOU HERS TOTAL DUE VENrUR 58.47 CITu; CLERKS ASSOC OF CALIF r.-:NiA 31—_ i50 j4i4 42315 C a n:PDUES- BR_ ESCRB3 20,5.01 TOTAL 7 , AID I4.iI .'''FL IY-S.ifJL;';ER�` ilCi'• '205, 00 OTA DUE {ENDDR ,ii fU a 00vI OF '? OF LA:'ER°IE 00F 4t 2 454s =__ SEPT �0 PRKG CITE HRGv -SEPT'1,0,� TOTAL PPEPAI85 i TOT A' VOLICHERS TOTAL DUE .VENDOR' ' 7.00 CITY TRAFFIC 'ENG1NEE'u ASS 0'CI ON 00I5 42 21-- [TEA CONF-JGE,ILS'I,ISTICF: X75,00 11/07/2000 ' 4F5 � xl2 ,. TI AL LF;EPAIDu 2 5,00 ` TOTAL VOA, L HERS .DO �1 TOTAL DUE VENDOR' 27.T'r.. � —Y:T:ss � CO E ss t SURTES r E - '0557'DBCF ?.TG - 23/14; U:7 667,92 22/0712rYD) 46Z65 TOTAL PREPAID 66]ay TO f A�_ .'1O1EER5 .04 f TOTAL DUE^VENDOR _66792 1M.rtU IE CRUO!"' 3.4'E'-- 438YREC ErTIO"REFU"x0, .ra00 TBTAL PRE ATDS t�l - T .Tnf tt'1!,CL�r� sS7.r.L >.R 39 V0. DL TL:3 Ae- D'a.i iSEkQOR SC! l+� iii -. 39.00 "r i 4050- 41,;15-- a --:,n rlit.r AP1.; ! DUEF'-D1,'Ui r,12/01 100. 00 TOTAL PRE_PAID'S a{1� TOTAL VOUCHERS TOTAL DUE_VFNDOr? 100.00 C�vtlHli-r�LLISGhI CORPORATION 00A409041200-- 4536-3 PNINILMAINT-Ct; PFiEFD"ATIIR 341.40 TOTAL PREPAIDB ,DG ; TOTAL V13UC14EPS 341.40 TOTAL DUE ;:ENDOR 341.40 CITY OF UTAM-NC EPs: vt lt}'k3E. !l?01 2000 17:01=49 IER REGISTER :bF'faCE' f:. - �'#,Y{.alu DLE HRL a Crf I DE k; ..,CCI' CC -I L :EC ECCE i.d29L{iJL'vT-4ir..E Fi�3t`.? f�Y:i+:+ ?a y'. f SF Taii'�i+i �..(-MIC- -DE ^j^T'10N i�isiLllrt la:+ii jll!"KII *ATE C•P t7!i;,Sv!?i 1.'::iL' ~i' .D J ENDINEER IN t11Y4`) 4;y":-- 12)303 2b0-ODB-11 Bk.-LIsCfJCTi Sv ' /ll-- loA8 4Z8,2Y2.278 27 n TOTAL F�F..IDcS .CIO TOTAL VOUC Y:_ :-5 48,222.28 MAL DUE VENDOR 448;,222.28 MICHEL-t DA EEY 0Ol535U 4!— fk'e__ 1O. 1" CM14T1''`ACT,iL 700.00 TMIAL FREEPAISS .00 TOTAL VOUCRERE 700. 0 ; TOTAL-Ik'UE YEDiMOR - 700. Vsk CA' r. MITE COPY CENTER 0015350-42140— _ PRINT E CCE-CPJT C #p,[,E�. -`,7L; 0015535-0-4-211 PRINT ... L•J H,L L?1-.EEM ,.V;d: ..=Ya6. v;,3,{.ail0 -}..1:.�',-- 10:1;. �?��?iE. PRiNT SVCS PLNN ESMik"I !STI_ 336.90 :i= 4,... if'-'_ fl >tT E1ES xir:,RRW 75a78 '. `sG l;':L P1EPrasit .i: i A L VOUCHERS 5211.10 TOTAL LJE. VENTBOR _ 521.10 BE x _`S kn 001 `23002— 51120-A REFUND Pt-, CEER-R Rr BAN 50.00 ''a ' M,.EPAIDS 00 TOTALUC RS 50.00 # LTPL IDUE VENDOR 50.00 S - C 4040-444.:;�� ��'.t:... L`;.A;iO.., •n M10117, W0.00 to a e. ?.i_:..k.k-.. .,,_�-_ '5553 A1G1;i ; . s� _ e 7'• { -. t • �_ PER1O:i FRC�Y..,`LJ P�,Rj 10 1t • -3I}M fI f2.1 r`.;i. �;`_ _`.'-_ }�•' _ 1k. fa' TTF{{ri rci^; plRn +}7�+-__rcC �i' 1+L-4a1 .: LL Lc.'i.•? TTO ?/221 1010'.00 Vt,_`.•: tt-'.i:Jt-.u�Vir{+�J+. 'R C 1 =' F -,RDF. JcS--E/., :"ITC 1/28 80. 00 oi.Y�14,,k 44rlo1 __ no {102, k�•'_ DECCIOD1 .. i3iOF.S��L,}'S-Li.., R -DA 1{J"03 x60.00 , 1.Y' 3 3EP-ITF101..2 PROF. SVEs- MUST RY EAST 60. ' ik 4431;(..- -r•r = 1 ir'.' ..:.� LA Eke 0 ROPE CS: � I . l 17 �r..�.1,: PROP. - PTE€�11�kF� 7}1t- } 9Q.C1�= TCTct PRE 11-1 NL VOUCHERS . TOTA I=UE VENDOR 8.3111 {17- : L-ART',-1-tiYT C1TF:: SIS'FORTATION ��pp { '- w,t. Jv,:.'{' -s,a,....- : :{f 1:.i.. I �` t ,- I 1.2•. i�,1 SON' MIDI.,. WGI kms"' f 4r •..._.. 01 _`E TOTAL FRE.Pi DIS .00 TOT -L : I�� #.Lt:J 5 TOT ;MOTE V: map 981„25 -- GC MTG -EESTCF hr cn 27�� 4L75 J)C= " . TOTAL PREPAIDS 50. Or) 'F Lffp.L Vn E CCE ¢(ri” TOTAL SJE VENDOR 50. DO RUM DATE: ?fr01/i0t73 171-01M! HEIR REGISTER PAGE, , PREPAID FUNDISELT-ACCT-PROJECT-.AS-1T PD 4 INVOICE LE;C RIFT ION AMOMUNT DATE C}?ECK - DIF BAR AUTMOTIVE 0015210-42200— 523- TIRE REPLEUMNT-CIENFFD EH 4•} T:DTt L `REPAID d 00 IOTA rClCF RS 431.59 - 70 GTAL DUE Ery� 431 .59 DIAMOND, p?F CHAMBER, aF CBMIMIERICE 10573 15l"o �L?3Sv-TN4; Pl.EJIL;�?;G,S PT b.,tri 00 11/0-7120010 465-17 CIO 14ffh. 45000-- 094 C��:rit lH ilX6-1}L•L f+ir-,} _ t 0 0., 1,;t] 11/0-712000 '.4CWl ' (V014010-45000— 9'4 COM fill REI-s'M-Mii Y 99 75.00 11/07/000 46581 TDT�:L F �P" ^: TOTAL ND'u' 1':ERE .00 TOTAL DUCE VENDOR 7,075.00 DIAMOK13 BAR REDEVELOPMENT PC ENCC Y, 1001-13150-- RDA 11077 ADVANPi TL RD -if/tt7!�?�� 41, 48.72 if/07/200v RDA ll0:i TGT PREPRIDS 41,54E.72 - - TOTAL lJOUMERS .00 TOTAL D?'zE: '.fitMLAR^, 82,548.71 DID': M u4F;'ROOFINGG REFUND REFUNDS - PERMIT IN5t.'FA"-'CE 20.00 001-34350-- ;EFLJ.D REFUND -'SMIP FEE .40 REFUND REFUND - PERMIT 'FEE 60.88 TOTAL PPt" PRIDE .00 , - TOTAL VOUCHERS��jj 81.28 . . TOTAL AL ..DUE 'VENDiDR. t 1.. ro D1r ,4.D{ BARM t ��� r5s A a_5-v+,i- .LJ. 02 13 P PT{_ v-, x , il'vCvf, AFTER Sr SET i,U64 0 - TOTAL t��`�t..S 2,664.00 , 1S -,.�.1-".ga. TOTAL DUE VENDOR 27W.00 [�� 0 l!,.s3i`!Mr_ r+;ni,i„t 3'i.MI Li.UDxEE-.,LIU.�'i Al,10 4+356 _ - [ �� } SMINvi}7 {y`j IP-AUCTIM 10 i �+ ) (� i� 00. Ji -i 1111107£siY3i+ 4656! TOTAL P AIDS 500,00 TOTAL ` .. TOTAL DQE:VENDOR... 500.00 00 , . ci221f4 REFUND PK' ; DEP-P RE€GAN 50.0 TGTAL FrREPA1DS TMAL VOl "HC ,F 50. 00 Ta7AL DUE VENMOR 50.00 L t '_. " y. IEif PFTRANSIT INC afi ^x4. -A 529-- -1 1036. i'0112,1100 ;.: DRIDE SVC -S-9/1-9/15/00 16,230.83 TO!TH Pp PAIDS 000 - TOTAL irin�i�DI'iiv-R`S 1!•'"236=•i : Til 4 AL DUE: VG;Yi1S7G.'. 1.6 230 J.: CITY OF DIAMOND DP° RUN GATE' 11101,200V117=01.49 VOL'C4ER REGISTER PAGE DUE THRU I. 11107, 20001 r^REPAII FilMU/SEC!-ACCT PRU;_'ECT-KCCT PLj # ? ��GICE iiESCRIPTIO AMOtNVT` DATE MCI! Dccumiw IM:4uI c, SERVrIivE CORP. 0014040-44030— 1039, Liz: ANL SUPPRE-IMAGING SYSTEM L,090.00 TOTAL PREF TDS vtr TOTAL. . VE.OUrt HERS 8,090.00 TOTAL DUE W11 8,0��O.UO DIANE DODD 1264411-r 40- PER. DIEM-IACP COMP 323.75 TOTAL PEPP,IDS ,' .00 TOTAL UOL HERS 323.75 , TOTS_ LuE VENDOR L22..75 DO` DIALERS, ll.� 4;3[;U_- 0015-35-45300— 104+ .. CONTRACT CLASS FALL 65.00 45._00-_ 1011 CONTRACT CLASS -FALL 160.00 DOTAL PREFAIDS .00 TOTAL VOUCHERS .00 TOTAL e t 01up;• '225.00 DA ID YL E {' ,$ 4.03 j 41.,_ 3':�" R IMM-LAEOR S` MPSM 10/ 516 12.5., 47 •_� EI 3 ¢'-U°IA �Ot1F 30112,1 lc.'3E F TOTAL IP DS .Gita IOTA. '4a ,�HE 1 :.'7 TOTAL AL DOE VENOM 291.77 PATCH 444.00 11107/2000 4+5580 TOTAL FIRE v+E vaME 444<00 ry ! O S A '? � !Ci�R s 0 TOTAL € LIE VEMMOR 444.00 A ` A_7*_ t 001 -234720- - 1321Y.313 PUPEATION REFUND 317.04E TOTAL > r.Et`rI iS .00 TOTAL VUUC�frRS 117.00 TCk UE VENDOR 117 a 0v Cir if- UP !'e�L:�-'i« , L,: AL ,: :.�uv ft , E, ZLLO 556084606 EXPRESSNAIL-GENBRAL GOVT 14. 02 90-41t ; , _:_9L=4: 5 8 EXPRESS '?AI' B NBRAL Gv'tT 16 .05 0-:014090-42212-0— :3 yEtERuGOVT 5Z136 111_ .ruE S 45.78 7 � ,TIAL FREP�,I S .00 . r i n r , O (ice VUUL?��.RS _J 71.61 5 TOTAL WE LENIDOP 76.65 �30- - 105 3 GOrIT ACT CLASS -FALL 307.00 TOTAL RREPAiDS .00 TOTAL tFOtir US F17 c;_..00 TOTAL WE V END�OR 307.00 CITY OF DIRiIM, BAR RUN DATE. 11131000 17:01:49 VOUCHER REGISTER ME: 9 WE THIRU. 11/0712000 PREPAID FUNIUSECT- :CCT Pc3JEC -ACCT PO # sMMICE L:_SCRIPTIBN Amami DATE CHECK A NETsE EIMESTU4 TOTAL PREPAIDS� ' LE`� TOTAL VOUCHERS 9'3.31) TOTAL DUE VE;DL 91".00 FIRST CHOICE COFFEE 'SERVICE 10521 8-7J.8at0 SUPPLIES -COFFEE 001409 0-4212", 10521 5332403 ED RENTAL410V 00 17.95 TOTAL PRErA;DE .00 TD T AL VOUCHERS 154;14 TOTAL DUE VENDPOP, 154.14 BILL L FLAINNE Y 1264411-423,40— PER DIEM -IACD CON -F323.75 t TD Ott P EPA IDS .'O0 TOTAL VOUCHERS 323.75 TOTAL DUrr VEtD!GP n -v T= 323. 1 f FOOTHTLL T';MSIT _"PIE 1125 45 ..5-- 1056:3 11457 FOOTHILL PASSES -DCT 00 5,32' 60 111.5.5. 455'•_:-- 10560 11457 CITY SUDSIDI - DCT -00,1,.213-99 TOTAL PREPAIDES .00 TOTAL VOLICIHERS 6,544.59 TOT AL DUE .,'ENL ---i ,, , 544, 55' 3 -.Sr 32 RECREA t I ata R a UNU V.00 .. T01 ' ��'ryj� �}r La i, r_ , REPAIM E�34 �. TOTAL VOUCHERS 39. 00 TONAL DUE —NDrI'+ .'vt�r•3 ra F 1iv.L. Ci�r�l-l.:irTES _I NIC: A -i r .... 2505510-464i 1-81499-4641, 1 A60656. 10-09 IASCCFI Sk, .0 C y Ri CSLAL 1.3 7 6116 i_.__..v cv vs... ♦�.:. 1i Y yrZ S. ;et C'" ili ij4 ., :�! v.:Y L.trr hS , �{ -:r 0. 5 TOTAL PrwPATDv .. .00 707- VOUCHERS' TOTAL DIE VENDOR i rt 104,67 1MCNASN tt1.4-3 •7i;'-- 1 ,. -347120; FECF:EATItTE fiEFL'P.iD 78.00 TuT,.L PREPP-1 DS .005 TOTAL llJUCHERS 70.003 TOTAL DUE VENDDP 78aii�': GWWS REP TC4Elr.f{T TO%l 00115'314 4221--- it -717i' 54.'Cv-HERITAGt P�. 280.00 ?01,.-319 42210-- 10526 1?it73 REPAID EiICS-PETERSON PK 530,00 TOTPL PREPATDG .00 TOTAL VOUQ EIRS3�0 TOTAL DUE VENDOR 860.00 CITY 01F'DWA41001' Bich RUN DATE= 11/51/x'0 } 17'01:4'4 ViOUL-WER. REGISTER PASS= 10 BU'E THBU; 11G7/2000 PREPAID Fli JSECT-ACCT- RG" T CT FD # INVOICE DESCRIPTION An-tNT i}ATE CHcCi. GRAPHICS UNITED 0'0 4 f� 42 jfL_ 1 s em! 1 _.4�_ T a � �-'_ C{? j� t�.^al 44 FSI j SVC Its, J 1000 ERCH u [r i , 16.5,2', TOT; PF_ AIDE .Ot} TOTAL VOLICriERS 4, 5.01 TOTAL DDE VE MUM 4,65';.01 GARY GREENID Oi- •. i 45 __ 5 p 101 ._ 1 'TRACT SS -S C a CGs9fR„LT GLPo � E"htEF Qf, , ,f.t _ Tt pt F 'AT U , A .:'iL� , :IDS e� . tN Tern: }'n't''�ERS ,OTAL DLEEvD—'D 90.0. 'E*SICA FALL, 00 153.5 455,0 - 1U1' i COh i'RACT';CLASS-BALL 576,00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 576.00 TOTAL DUE :EN.DOR 576, 00.. HANISGA 16 INDOOR CLIMBING Uyr. LLL , o 45 -- .0512 COidTRACT:. CLASS -FALL 192.00 TDTE i �ii::"AIDS , }0 9S S!r TOTAL ILICHEFS TOTAL DUE �E bB11 fR P2.00 (!0 HDL r , _,} CRE. STAT Pfj'E :'; 30,x_`.00 TOTAL PREPAIDS .00 TOTAL }ate HERS TOTAL DE 300,00 I-iT ARTHUR .1-92 7 REC EATIM REFUND 50.00 TOTAL FRRFAIDL0 .00 TOTAL "'OLICHERS 5 -cf. 0 ;' TOTAL WE VENDOR 0 t rcFlN'T TIS L [[±r ff 2'L — I3` j� E.r{itr.Ev 21 . kT1 _jP5-42'1 j 1 - r ,1 bBti01 MEPR• -SS MICS -NEWSLETTER 303.W TOTAL PREP IDS .00 TOTAL V53�v'r�ER5 324,75 .,, � TOTAL DILE 'tEPi}'Ott �� 3 24. 3 SUPPLIES-HALLOWE N 144.71 TQTAl PRE- FAIDS .00 TOTAL VOUCHERS 144.71 TOTAL DUE VENDOR 144.71. [1.1-'472-0-- Cid T f7., ,Cri �,i'� FE,�,_Ft ION F�rJ,'D -):� �. ,,,,.C),, rf l •_``�:. =:�_ 355G`=' P CREHjii i F#EFJhdD 4l}„}?? TOTAL P�t_FA.D9 . 11 r�}y , om,r c Fiii FiL }V;,SCH � l } TOTAL_ WE NX ELI 115,�n CITY OF DIAMOND uAF; RUN DATE. 11/01/200" 17.01.49 VOOCHER REOISTER PAGE: ii DUE THRI U' 11/07/2000 ` PREPAID ECT-QCT PO iMl ICE DIESCR1FTION DATE C.4ZEC . 0015M5110-45300— is Ali,: CD :T'-.ACT: CLASS—FALL v • t?ryL? S TRIAL . ,..EPAIDS .00 TUTAL "rULyr!ER 936.0-01 TOTAL r N ,JEFF R6LL . V4; " TIM PR PAii%= s (� TOTAL MUCKERR 10.00 TOTAL WE VENDOR 90.00 OINIM HULS EN IRENTAL°MI AN }�;_;?-41T, 1.EC 0015510-44:4;-- 101464 SEPT U% ': PROF a)CS-NIPDES; 1,c75,00 ii555?5 455CIO-- 104M SEPT 100 PROF 5UC`SMST,tJlOIL,RCYC %,451.Z'5 TOTAL PREPAIDS .00 TOTAL j.OLC?iERS 5,1 .25 TOTAL DUE VENDOR 11,156.25 NiVAL iPR:: IN 1115,_c f 45200._ 1(v11i WNTFAET CLASS-CALL 2r.. 00 TOTA PFEF;1iDS .UD TOTAL VOLC'E S 2.3.0!1 E OTAIL DU- ` t -DCR aF,L AMrj _t,PIR.- E S 1I) __ 927W ION 'EA C;;U:Il4T1 FAEIR 240.00ljn :lE 45,:10— tJj u'?'FF' # `fy`ifC`"Il.? Tl .i.}73iiiCsC~-'RT,i^y.T7i.i'E'1 41250 O.R- P?.EPAIDS .00 TOTAL VQU-Hr RS 6 .50 T AL .652.5 Ui -:.LCC;L FLI '- FPL 00-.33 10 Or '" -- I T:GAL AD - FPL 00-4 i •• _via 2301 _-- LEGAL AD FF:� r}_:., ii1:9�f C _•_-,iv?' LE r�_ I7 - FM 00-19 LFII L f U - FPL 00 - � i •1� .7v Ow •, a ._ E t. ' LEF11L AD - =PL ^� -36 iw40 T01TAL PREPAsLE .00 O, f} , F TOTAL L%LcNC;E-: 773. INT'L ASS" OF CHIEFS ni I=• "'CE 126441 42'".;-- 1ACP C C N F FLAN''NERY/I?UDD 4:0.00 Tmll FREPA1DBS D TC I AL VIDU .i EEF!S 4W. 00 TOzA.} DLIF aECI'MOR 440.1'3 INT.- . COUNCILOFFn HIF_FPaINSI CENTERS ;_._5-- A*� MIE�iDF:'SiP-�!I�h3TGOMERY 54.40' 0014095--t_ii=-- Ai+•_?_) "'4 /yy3 AD - IC."-C"Pu1'1. C ;992.44 TOTAL PF'EPAID5 ,4 . -TOTAL VOUMERS 3,442.('14 TOTAL Didt VENDOR 3,042.00 CITY OF DIAMOND BAR RUN DATE:11.%011-20010 17:01:4? VOUMR REGISTEP.PAGE: 1 ' DUE THRI: 11.107J2404 PFEPrIt FLI!FO.,'SECT-Ar4CT-PRDv''ECT-A,C-LT PC '# I11V010E DEtSC91IPTION A"1 JPdT. LATE GHFGk: INTERNATIONAL PROTECTIVE SVCS IIN 00trL411-;•5416-- 103=1. V olw6l,COR55INS GUARD S41CS -SEPT P, s , 75 TOTAL PREPIDS AI .00 TOLTAL 'VOUCHERSL �'^ 75 ' J,�,_v1 TOTAL D'VEHTf i i,Q'.: ,75 INVISIBLE TOUCH 00 14:910- 42325-- 1}5:4 .-2 E[ITPTMdT-1LIDAY Pett :.545a00 TOTAL PREPAIDS00` TOTAL VOUCHERS 2_545,Of? TOTAL DUE VENDOR 2,545.00 TP. F1-rATf;Y `10 ? � 42140-- 1+ :'7& DE C-00 LEASE SUITES .166.190 -DEC -9,465.70 T3ITAL FREE PAl TOT T L VOL l IEP5 . 19,465.70 fteTnL DUE VENDOR1G_465.7 CkMC .. -2-10f.-27- _ _. {: z LF A:TL� F-cFs1 D .. - _10.00�• TOTAl F ;E �;II sJt+ • TO AL VI 'CHER ; 5 .001 , f DTA;' DUE M: AORMIN 5G, �tCf 1 ___�_ •:-- 00,140190-4 E•?i57 SVCS ASORm 'T XEF.C' : :.. 75.15 . T:beAL PREPrniIDS !.!., G I AL , OlulCHIER9 75.18 - TOTAL DUE VENDOR 75r1S KEEN 11,11ARIM R= v '5_v!4 1 t i-- -:` i g s SLS c`r€Ar ?SAI° X4,1?' TOTE' PREPA ?" ,W T,OTf L VOUCHERS 24: TO L'DL� VENO 24,12 a .1. 4 4iA.?' PLSgi4 vv�'i'3-9.rj, /ly �-- 195.0 r+•}i 10TAL F.' PATIDE " ,{3G TOTAL '.VOL'-CHE 5 loSvD OTP, DUE VENDOR 195. (10 ` H Orl. `. ! S t 9 =: u411 ri ,fy-- PER DIEM-BEIM' JMINIt� y ,,;5 f ,DOTAL PR ,fief - TOTAL VOUCH S 323,75 TOTAL i1Pi4lLEVP 323.75 cj% L_9 Out O� ,C.. L. tES, Lr COUNTY' DIV , :3 24.:42' 42^_25 L-342 LEAGUE AWL MTG-DJt GESS 25.00 V :_=-- D- 4� LEAGAFL AtVL MTG-AREVALO 2.5. 00 TOOT, WL PP-.EPATDS .00 TOTAL VG SU,fv TOTf,L DLA VENDOR 5t}.�JG CITY OF DIAMOWD BAR Ul DATE.' 11101,12000 17.01.49 YUW+CtEP REGISTER PAGE,Li+ - DUE THRU. 11/07/220013 , PREPAID ;s CCT +'— [GJECT_"CCT v fG INVOICE tLCVGTPTifVELrt AMIDILNT DME LEi4c1..L•.i'.+ LIGRTDIN t� ASSOCIATES" IM: ' o'i'''M— LET991i PROFS?C5 - EN' 00-274 i OTAL KEPT IDS ' ,n fav TOTAL 4'IIt F CNERS 5,30.00 TOTAL DUE VEINDORavL..00 - LE I aei.a3-W, SNUTE{i'e l iv vr + tSyE p { :r 0014wa 4�1.=-- 0014090-4211413- t 1 2•:'- .4 f1 S AE a'� 1,� 1` F)i+ j^,a 1'; 4; c U, . Eh.� ;# ING 9VC'S-t�ADG:. C 1 ,4G� TOTAL PRE Tl� PA - ..' s i. 13ii. • ss r HE S 11.410 . .: TGTAIL DUE VENKIR. IR: NE LEYVA 001-34'211--' arS RECREflTIC"; RE NO: 3U.00 Di 3P ^S REDEASIO?K 'REFUTE, Lit TGTP F"r.EPAI�JS T 101 AL APIOULi�ERS 78M 8 x t14 10 EM 'L JtLj cap 78.00 f'LR1Ti1?: F_F iC�� 0,.15_ 45.,0.0, - :"1 CaNTRTCT CLASS -FALL h .40 TGi-Al..� .PREPAITlitS : .�pp�; i O t r,L t vuCHE-RS 62.—t'U-: . TJ I AL DUE�E;=.}, IPM, 6.:.x40 v DI 'AN' J t.. T. E Tf: 10121 CONTRACT CILASS-FALL 421.20 TC'TAll- P .EPH"Tu:t .CSE TOTTh .OU!'-EE 421.20 TOTAL DUE 'VEMI OR- E:iaG? A`•;CL Li COUINTY $ __ _- 10561 tTt 1s0005i'3 OCT rl `kprx8�. 1 1 "�'S12, ' T PASSES - or.. 00 323.20 TOT L PF_PATEIS �?(� TOTAL VDIUCP_RES 584M TOTAL DUE :VENDDRI 584.00 , € < LCC 11GELE5 CEDU I`T • T, I ST . ATTORNEY PP1='-'L SALARY ATTCHMIT-BDOW"1469 345.00 TOTAL PREPAIIIS ,��r� TBTPL VO!7C!'ERS 345.00, . TOTAL DUE VENDOR 00 LCA ..":1GE' C rftEtlTf 'PLBLIC nuR1;"a 01015554-45507— LFL AF1�Fi_':j SIt`_,,, t'JL REPA.R L?B £sL�'u 5,1178 TGTAI FRE- AOS , u - T [ITA,L lEOUCHERSrj 1T_x. 15 . 1MlAL DUE VENDOR 5 s73.15, CITY lF LIMIND- BA RUN DWI:111 112001 17101:49 VOUCHER. REGISTER ME: 14 DUE THRU= 11/07/2000 PREF`AIL FUh ,'SECT—ACCT—PRC T= T PL 1MJ01CE DESCRIPTION TE A�!CUNT LAE CHECK LOS ANECELES EU<,_�dT �` SHEFIF`E LEFT 00144.1-45402—_ � y < _1411 T ff FL Ci ,FcII1v 7SE S 4 172 4, .94 f.1 E1 4L 2-- 31411 SCHL TlRFFC CUNTP-,L—SEPT _ '�, 2.'1.x2 0014411-45402-- _2-- 31411 CALVARY TFFFr_ CONTRL—SEPT 5,41?.0 - I014411-4r4-`,�I-- 31256 CONTRACT SVIS—SEPTQ0 _,.:._ 427.4 11255553-45402-- 31411 TRNST SALES SECUF'Itr—SEPT L 102.54 TOTAL FREPfi IDS _ .00 TOTAL VOUCHERES 337 34_=.42 TOTAL DUE VENDOR 337,343,42 BEE 10,41 C: 334f"7 J0-- t01 - 39206 RECREATION KC[' � 29.0-0,�t. TOTAL PIR EPI AILiS t S TOTAL k,'L�XHERS 28.00 TOTAL DUB VENDOR 2 8. 0 0 k MAINTEX 001534-200-- 191 a Ts 1Cil Ti_ `i.Js_s�}15 MAIN SUPPLIES-i-ERIT�154 i r. 43.8- PRL .00 TOTAL VE10MCH01M o5 TOTAL DUE VENDOR 4_.55 V12MA C MAa sU: 0015350 —45300-- 300-- 10 5 CONTRACT CLASS ALL 326.0 �01 52 0 a ^' — 10129 CONTRACT CLASS—FALL 204.00 00153tO 45.00-- 10410 CONTRACT CLA53—FAI- 1,0��), fir :TOTAL PFEPA1DS TO FAL VOUCHERS 1,530.00 TOTAL DUE �IENILJQIR' i 5330. MCE CORPOR". t 00155 4-45522-- 1r,125 305=i RSHT OF WA" MAIiIT—SEPT {}q 0015554-45522-- — 1�t_�' 9-Ivi; F`;I=WAI MAhiT _ SEPT, 000-01555-6-45506-- M254 9050 VEGETATION CGNi F`uL—St;' : 2, 951.9 TOTAL PREPAIDES .00r TOTAL ELL 6 rFh} OR 22 3 r - vy; i w r 1 u ;-- . -• 1 316 5 i`-,7374-6 1 WATER SERVICES—SEPT 00 5 50 , 0014090-421310-- IC�v1t� 4': 57973744,11 ED REN E SUITE r,0 ,_� ,E�,:' 1.t1,� 1. _ L+Jz+a4.. G TOTAL FREPAIUS TOTAL F O Cu_rRS 34.00 TO AL CUE 'VENDOR 34.00 , ,.. ME T %21i.'1.5.. 1125.5553-45535-- — f! 9 ! 5 LL.i ) kSwT�f�('( I 'PASSES—CCT 00 20,F73'.20 - 1125553-45533-- 5Ct`' UuT } CIT{ S� .SITE n� Y OCTC. 7 &84. so _ TOTAL PRrPAIDS .09 TOTAL '` U 1 _fiS 28,424.00 TOTAL DUE VEh11tiF: 23,424a00 ; CITY OF DIAMOND DAF+ Fld% DATE: 11/01/20M, 17:01,49 kU CHER REGISTER 1= GE WE THRU. 11,507/2(300- - P F'PI:D Fut1D� SECT-AC�:T- ' OL�ECT-=;CyT ` PO ,# 1INVOIGE . DESCRIPTION A}aOL'CIT DTE Ch'EC!i MMASC 0014030-42315— Ca {E S- Yi �A a G{. TOTAL fist £?R3.` -x -i. at•Y IOTAL VO iCCHERS 50.0? 11TAL DUE E"I'DLei. MOBILE MDDiULAR MANAMMENT f rIMP Nj5 26FS-eVC CYN n�00"Y650-42140— =_6LsL 7C-LELG 4.J.06 TOTAL F'RE]PAIDS 100 TOTAL VOUCHERS 460.06 1fl1All" DOE ,}i■1I : 460.06 E L�_R' M.'Ffi 1� 7`r1 22576, € F T 'REFUND iv t1 TOTAL PREPAID, TOTAL 41OUNIC ERSCL , 7 v 8 , . TOTAL DLTE VENDOR ,++ USE , 10500 o2945SR SUPPLIES-DSY INS ` EROa 1;,11 .?5 TOTAL PrEPAIDS 00 TOTAL VDUCHERE 1,11°.7v TOTAL DUE }tE11110 .x.- L Y si..x}.._ STEVEN1 0. raLLE.axi 'D 0 1 5210 4 4 10 ;_l_- r+�� TOTAL P?EitPy�",,IDS� .;MITA- .?G VOiiLi3L-p.:J 130. 0 TOTAL DLE ; ;1E5 I =x-00 x 0014090-421130— -0-4.3`0 ??v[ 5!mc_F! LIG REPEATER 217. 14 TOTAL F UAIDS To l k VOI LICFER 217.14 Tr' AL DLit" VENDOR : 217.14_ .: 0-1-RANIGE COAST FENCING ACAMEMY CONT vx CONT Alf GLAJ�-r^ALL '{ L OTA EP 7 t- TOTAL [ 7'arE 117 .00 TGT-_ 4LU-CFEEiaS 196.00 T'OT'AL DILE 1.'E�DtOR , 19e.V1 .,..4.4. 's,....s1 1• t REPA T +`_ S i ,. IF-' iii' TAM C CLRV 142.°` fy TOTAL PPEP IDS TOTAL VOUCHERS 102.89 TOTAL DILE VENDOR oi.Er4 ��ss i [[ �{{++n (j i .ir 4-vMS PRI.}=FrF'aEF1HG, F,.,LCUM v. 0014070-44000— A. 7oci.. tc-p tc PROF. . {+^-_TRy3,�' r, ?, D s 4 `' 16 T TAL GEF' IBS .0t3 TOTAL ,� Y�JCC HER'S r,TOTAL� 7554.1_' - 1i tx TOTAL i t sE},D;534.1ix CITY OF DIA' JND BAR RUN DATE! 11,101f2000 17 tf1=49 :, MOUCHER REGISTER ;`AGE: 16 DUE THRU= 11/0.7/21 } PRE -PAID _ FUND#SECT-AC TT -PF UJE T-fLCCT P3 n IIAr}IC {iF,R:FTIOP! 4MOUNT DATE CHECK PAYROLL TRANSFER PP 22A /B PAYROLL TRANSFER-PP22A/B 397000.00 11107/2000 P?22A/3 P ai PAtRO LL,.' Rc N1FER-,LC 22 a 95,000.00 11107,2000 PPz TOTAL PR€GAIL{B 134,000.00 ' TOTAL GLLIC i IEPRS a 00 TOT AL DUE VEPdLtOF 134,00#O.Uv CATHY PECi=ICH 001-3473.#-- `00 " RECREATION REFUND (�5(r tL, T[,AL `'!,._PAIL{; .00 ..TOTAL VO1i'E+j.+';E, A 34. Oft TOTAL DUE VENDOR -24.00 PEGB RST I RE14E11T �' I' :0 {##'-=1ra-- PP22 PER5-RETRO PAY 20, .19 11;0712000 4579 001-21109-- PP 21 sr SUR - ' °EM'51ENEFFIT 43,71 11/07/2000 46567 tj#= :<0 -- to PP 2i1a?LiTtiRY FIJI BA�r. 509.69 111U7120} � 46557 001 2,1,109 PP22 RETIRE COVTRIB-ER 3 441 S2 11107/2000 46579 {�•r1 �11At9-- PP 21 RETIRE CCS€{RIB EE 5,448.66 11/0712000 46567 ,z,, 1.o?-- P°222 4ILITAPY BUY BACK 509»59 X110712000 46579 001-21109-- Pv 2 SU VIVIIR BENEFIT 413.71 1110710#00 46579 PP 21 RETIRE-CGNdTRIB-ER 1,287.0A 11107r2000,45567 *01 1#?"-- PPZ) RETIRE CONTRIB-EE 5,427.54 1,1/071/2000 4,579 T"TAL PREPAIDS, 17,020.05 #20.05 TI T[ t A" VOUCHERS .00 TOTAL DUE `.'ElN 17,020.05 4.550. — �C'?4 11007 A5B[iE.IST SVCS-BILEABLRD 175.00 DTAL f•REPAITE .fljfj' l•_ {DTAL VOUCHERS 175.00 TTM DUE ::tcNIlOR 175.00 PIA tNEY B1MES INC _ Fj014090-4213,'Y-- �� �. % 1 -F 1 7 1�9 4 � fj 1' 361 1t•,-OT00 LB�, MAILING 5Y5TM-[{vT € 0 � 369.90 .. TiITAL PREPAID S vBrr TOTAL „ LUC tER-u v6�s93 TL!TAL DUE VE'N'DOR 66.90 POET NET 4095 RL.- - �. _ _ SlGi• I1r,JL F`RI:.t. 5.52 {v�AE:iiPAIa .00 TOTAL AL YJU#CHE 7.52 TOTAL DUE VE^dL tR 7.52 f ivi.• 47" :' PRINT BVvS-CIP PR7J 199.4' t 0 (R 5510-42118-- 47310 'PRINT 51uS-SEISMIC STUDY ,�Ft �•_�j10}__ 4/.12: PRINT S:LS-- FPL 00-3142.87 Cr /� r1 : {J�lvili5 4ii1U TJ 1. y, PRIN MCS-ZCNSING MA q �} i=Ja=7i TOT AL PREPAID .0f. TOTAL 'VOUCHERS 329.61 GT'L TDUE VEfi1u�R 329.61 CITY OF DIAMOND BP RUM DATE. 11/01112000 17.01=49VOLCHER AEGISTER PAGE' i? DUE TRRuj: 11107J2000 PPEPAID F•UW1j SE[T-ACCT-FFO;J,'ECT-ACCT FO # 1NIVO10E DESCRIPTION RMIMI DATE CHECt•'. RAMIDSHAC'F, te 0015350-41300— 26u 1 : �,;�[P, IES CONCRff IN PAP -6 " 42 0t14l95 _ 0-- 254019 SUPP, -L'(�j-TOT+COfqc„F;R 21.64 TOTAL FREPAIDS .00 TOTAL VOUCHER w 49 ,55 TOTAL DUE ENIDOR.. 495.55 - �t t,AB! vi,Ji': ,. C�, BTOD11 ITCONANSARI f; '84 "07'200. 46566e. TOTAL FrLFAIL y. C 154 a Ou TOTAL F”0, U, ,ER TOTAL TSE VENDOOR 154 grj RAL`HS MCERY C0MPAt'3y 0014090-42-225— i0�o_ 101460:: MTC _vU.°�F51S_ G;r. 23.3? 0044090-42 -- SUP.-PIPACE M, & 101126 00155 3 _;_ 1«:.; 11 3 0x4_ c ` 61RE`LS-C°iEri uATTERIES- 1.18 14.06 15014090 4z_25--1, t: 101116C,1092 MTO ,LGL5-CI-IMM; 25.45 10555 10 146009iIES—Lt3t;TL3'.�hl� r iv4Rr iFai TOTAL c ,PFT Ov o 00 TO j AL VOUCH_ ;S 93.73 T 13 AL DUE WtIMOR ,..-.. .:l:i EE i':. _l; t": 11.. s6ir. v. RACT CLAS_ -FT LL �.1a TM 17-MUDE) 00 TOTAL VaUCHEIPL, 91"a3t� - TOT y jj ))'�� TOT AIL �.}tlE iF4 ii; V�,' i.v tii{� [ 7 1j ::rf i;:Li�'aEEP PR y113j3LR .v 1INC (! 4 f 7 f�-- �.. i l t'+; 1€ 400 108 _moi 6 ' C5!^C L CARD'S i�:-5 , r:It1i ��.. uU— vi�rsl 4�Jw95 TOTAL , : EPA MS .00 r TOTAL VOUCHERS 40.95 TTAL DUE VENDOR 40 .a4 nrE ,. M L.! t y - 419K-5 TEMP SVC--P.1W S W c1L 309 010 14 1 40 14000-- 10L96 ,29 41655,11TEMP- S ES fi Cl -RI, fic G ?4 .2.3 , 568. 40. �,.. TOTAL PREPATIxS ,60 TOTAL VOTUCHERS kOTAL DQE VENDOR08:Ja 7?P 63 ' aJu} HRU21Liuv 0015210-44100 - PLN}'4 MIyi 195.00 TOTAL PREPM # TOTAL 'VOUCHERS 195.0' TOM D Uit VENT DO 1:5.00 1.01,1 aJ 4TL NC tU PLIEI LF`, CAMP 55.41 fglir-v J1, `t ,110!_-- ;975.: cul. FLIEc - DAY CAMP 1,444w42,. TvTFL PREPAIDS a00 TOTAL VOUCHERS 1, � -2.83 T T t rf,^- t�rkiTlr,: 0, L i�VE __M -1„ 5,f • a-.:, 1,53 .83 C17{ OF DIAMOND BAR RLQ?: IIPTE= 11,101/2000'17101.49 V€it CHEF: REGIS EP PAGE! 1S DUE Ti-ERU 11?�i7/2,p00 PRE—Pp . FUNEI 1SECT -ACCT FROJ CT -ACCT PC # INIVOICE DIESCRIF TiL-44 AMOUNT DATE CHECK, S.C.A.C.E.O.' A.0 .:�._.CA"CE c nr-c-y '!',-° :r L� :-,' - COM, UI b 1 i M1�F.. F 4 i/07/2000r..G, _0.0 1. 46., 1 TOTAL PREP IT 60.00 _ TOTA- L VDUL-ERS atl TOTAL DU.E VZOOR c ."_a1) i�.�t J Sf-RIL EP, ii. ._ l•:iFJi r FF! P!l!.' C1015210-42310— ,. SEPT 00 '-LtEL — DOME14. DU. 247.53 ' F! . n �G.?iL t P i c .01i TOTAL CH 5 415.8 TG,AI DUE SAN 7EL VIA P rTrIPIMP LEG, L ri FFL 00-33 179.40= CUM7 1:+ LEGAL Ail . FPL f'YF_ ;? i 7�t .1ft 0-- LEGAL An _ FPL 00-19 2077 a � LEGAL AD._ FP c 00 1 23U 10 LEGAL AD.- FPL CIO -31 a_iaa, v i LEGAL Ail, _ FvL,c 1° __. _ LEGAL LEGAL,- 23 .I. F 1 _vF.Sfi-- LEAF fiLF�.. �'P 00-�39 E7.- TCTAI GF?= AIDS .f.}:01 k l ii 1 .iv:CiCF:i] J l 1 Z06.96 Dum "ENT -0 E £t IF SA%vcge, . .38.9715 RECREATION REFUNID 78M T7. AL PRZ ATMS 00 v E nL .iLESr :.; 118.7 TOTAL DUE :ENI ; ? ? r u_ .AF T :A563' 'fiF-ENIS' 6101— F: —i .1 F r :.. ii 00 cz 5r _ 14675, e : Ci B ..OSSE. i G C 1 O14.ee ,- P. TOTAL VU.N. h I i J . Fv TOTAL WE tfLkr'yil]R' !�� GECCREATIGfis .LF'�3!� 1�-. f) TOTAL PIREPAI T'�AL lF u+ rnn 1 #3,00 p T TciA DUE Y.?.:�L:5 13. 00 CITY OF LIA," NEI Sqq PUN LATE= 12/0-I/2000 17,0I;49 n VOUCHER REGI TEr - 'int L:l iv a _f� t't'G_� i •� - UE T? fit ; 11[07/20W PREPAID FUT%ll;/SECT -" F,;O;EC -!CCT 'r's� u T.Pd ;ICS L rR TT7r _ t�U, IF'Ti :, 3T lLiT 1' DATE ` %}SCF: SIGNAL MAINTENANCE air-otp.pOP TED . = TETE L SON! "�AIF:T �E�`� ytt3 f �.#S '. t.Iv.-• { t:RC'nLiL i!I(E"AUG 00s C 5 1115__ 5555 1`1`' 1 E1�NT {i ili, -t e^i 44.00 00115454cZ ;7-- iil _ 5 J RCL YNLI MAIflT RG Vo li 0,0 iicc445.7-- j TEFF4 =v `vy: { {i S6it ��iIsAU Lt 3i3 yS i,=i-�i; ti ?i• zv:TRFc `6NL MAL-ACi 35Ga - Cy4j,, f}dFj, tv ja 3 06 __ '- ,7-- tt T 'I ff+r �1�1 .,j .%_�, �` 7L?FCt' u'¢ iAe 's'• [•� - 1 I,�? �•I- 1 dist -, in, 3 F i L— A C Jf.t 5 +T7_ 1?-- n �, Ic.._._ tF �° rt n t=- 3_t . 3t: T{,. SON I€ P3 ; _ tT 3 aUG; 0 i2= a . . -' TOALP-t ILS 3 TOTAL VOUCHES. c I�rafi T OT I{I,: IErIr�OR 31 , SKYNAWKS SPURTS fCA-u� Iic. '153=_,1, 4.= * - 1M37 CONTRACT GLASS-tFALL 364S 0053'-5�7"--- ' - CONTRACT ClS-Q''A 18. W OTAL RKP ILS 001 TFj Ira I R' It i i C - ss_. J1 - TOTAL LLE VENDOR - �7 , ti : a..Et LLL .tY DUNEorii ' 1RSG, Ai TON REFUND 70.00 TOTAL FRE IL 0 TOTAL VOLEHIEFiv 70M; TO I AL nucVENDOR ?u, i)( T;^t { JJ = ::i��., ;j:,yTi ES+�.i£L�>—.aii. i��i�'si fn'S C 3 T T,4, C EJ]_ .atv�e itL_i.l1 E: i?__—� f 1 7I'J Sf.. �i{: �. rijs t+-1..31} `Lu��•C=3'J ei + PDCPATDS a sI r .00 TVIOUICHERIS OTAF > lu;: l3FA Lt { .+iCl { := r isRL i:�sl: Fi[A El D_ssDIN . tt tr, fin{ __ ti' a rr C 'f'� TR [ ELL 1 n� IRI 462.57. .r- ' E{._€ Tti"'i, LIT,a L a r 7 6L 26 ELECT Slice T = G CPaTR:, �._ 's, J fZr O � 5TH :=- ELEGt �{t T tEF s fir-•,` �Cu .. ISL - r ' 08. 70 f� 7 ; ' ..--- F- ELE"T 61;C- - DIST '�" 1 s. - �,1 3. 00 �3. L-- i�.i Cf. Clt..-. I- C 3 SVC TFiFs L C1� l RL 141.0 { Jt-vL_.�r1 411.26-- ELECT v.'Cu TRFFG CWTRL ?7f TOTAL PRE;'AILIE; ^l TGTn Vl'j,Jr c DUC TOTAL LIQ 4 E*3a3Oi;i r. :�.OJa { T>•�.FA!I-A f.:.,ie L MI'llANY — — G S�6 HIO COMM CTR 68.au5 TOTAL 'EEPA_S l�3 TOTAL VOlUDH RS { LTA_ L{E 11EiDL 68 .555 68 .55, CITY GAF DIAMO D: BA Rid i! TE; 11t'G1/'ijr,17-0-149 L VOL0EF FIGISTE F'AsEa t' DUE THRU. 11/07/2000 EE tt f1 1+ FLih9I AMT—A1"�,,.T—°,ROJECT—ACCT p12. # i� 1�t rtn 11 :�xiFili CE._ Lt'rPI PT I aN u ^pPREPAID LI�1'l: DAT_ CHEC 51 L�TI ILA1i, IIANASEMEN i 1i.F30 LSE 00 EAS CPdTR ?�E" 1,225.00 . 12,,4411 i1l)__ 1 ,1 �J,:�: DEC +.r(. �rDMI�Dt; AREA MAI`T—DE�. C. �i75ac30 I'I ¢RE._PAI''i?;S TOTAL f4HE9 RS =tf13 i w.1 TCT,L DUE FE?� ;'LIR s 3...�1 ..,_ iLLORES 6PRAD L 1 NG 1.-'.+ t } _ 1f 51,20 S`sERUHD PIS. DEP SUMMi RiDK �L, a:LJi'S TGtT_ REJA Y iD�; 400 r �iTnTL r L•, ai :S A Es- ' £v 50 0 GTL 2222E VENDOR StF, �X )RK, ST 'AM " ---i 0015 3"ny v_;__ F` Fr Eu iG ., _ r ,.0.D TGTs^L F::E A1DS ;} TD T AL VOUCHERS' TGTA DUE VErD7R oi,,ptt J. °T: Sic11 RITt ='-Th tiEi:(ATlit€3 r tr+15 , + F`,ti., 0 0 -- .t „ ;. 5—. UZlITl 61,1 S-Mk.4EE rAF:. 5h01�?i1 DS TOTAL rL rfirrF. n ' ! *i�v TOTA- VOI Ir -E CP. PIS V HUI f i>_ DUE irNEYLIK, 5t3, tx j (TL TF nq-r 85 55 - PEF.El;I i{:i� REFUND 78.00 T1:TA_ Cti—yrC ; 3. �-t ii. 3 ,i r�<_ ti r'3.�LfiLkli 1L. cc'. Ta TAIL: u�= kiPktDON 7:.00 , tWAY i 11 fat 31 1r,�1c tt ',UCC7�c MM 6r� _ �'7 ,t' lt! T7 i3=rL LPNT'd .,�jf��1TG j �--1i 42332 1{ry1 •' YsG ,SUPPILS INDIUSTI211 1OPA�i't! '- cmq- 4 &. A1J1iF MTr. PUPF�L T'(R,FLTL%?i310 isJ- ::.99 ff �t 33 - .23-251-- hE!#j {TjJ� jlij _10 7t98 . TOTAL PR p 'illsTi3T, r )t Al t TGTr_ DUE, .a 'W•., "7 t r'Ali TT'4 j -h12- .. . { •; _ U i�it3�., '.=Tt"iTP3 '.;-:!'+t•;tinrrsn - 6. 164v ..� CITY OF LIAMOM,, BAR _ RUN DATE. 11.`01; 000 17.01:4° V}5t'CHER RE ISTE� Rt PASE.- _ DUE T..HRE f.. 11, 107/2000 O6�}Otec F t v_C r-AllT-PROJE1_T "' e u D , T I -- r S c a # D.�L ry C,I iI PREF- 1 � ;�. ASC T DA E .. CHE sL. ! I ANYONE;: :•ice 00 10526 COQ TRAC CLASS -FALL T1.A:_ . t:_t A..S at...,s.- TOTAL VOUMIERS3z , F9.. Iii 1 DT. -^,L DCS,`_ i EN-ItIR3,739.10 Tic OcF I ,r SUPPLIES E/MEIR 53.04 �•. r 7T t5 TOTAL PRERAILty .Vit TOTAL VOUCHERS .. 52 .04 TOTAL DUE F--Nr'OR S Cao THE ROT I IP T, 00155-J10-44300-- u 82 • j.;i r._ .i4;-j�li Pi�'t1� `-��i'5-TR.�-�Ii = '37 PLM .�, .., . � �u MSi ::: LP: 2,54M6 TOTAIL PR:EPAIDS „O T OT A L VOUCH!EPS 2,540.4.5 4, TOTAL L'LE VENDOR , Li._� - 7 27540.46 THOMAS v TL:BY 10M CONTRACT CLASS-FALIL: or TOTAL PREPAID .Uti TOTAL k! Ur F MOM LUTATF'!" Il1l.{i i{,3�. �`E�dLL sFFv3f aVl 001 3 t 44100-- �+ F. [, P�: & R COMPS -7128 p �.0 45.00 . TDTA FREPAHIS00 TOTAL V0U :,>.,Fa.ilij TOTAL DL ! �, ` ivR 45.00 .RAr . Ci_ L'lb RO" v>.n:+j Cr_7 �i 1?i•. v gcr`s It_: PRO .vteu_Si NS BIKE E LANE 171, 98 11 07 40510 011r�15 til . 410_ }-- � 82 SU PLIEL _ RDAZ}- 1�' _:?T �, 7 ilii?; /nGQt 47G� TOTAL fRPPAIDS 1,�54a?1 TOTAL VOUCHERS TD}z DtiL #'E}ufi — 17 554,1 hd .�"sE!.,'.}:MICRO jNiCORNfic;A1TCO 1 .O 4' 2. -- FFOOLMM 9WTI VIRUS MT -1101-11011 339-5. 1 TOTAL PREPAIDS ,p{ TOTAL MIM 355. 61 TOTAL DUE VENDOR 375.bi C'Mi hl TIF.. 01)1.5210- -. f LM, 80NMI: 9126 �� .30. 00 1 TOTAL PFEEPAIDu r T: STA" VOTLIMERS T ITAL DUE Vi24BO --;1 0. 0 SHE"i URBAN A rLr...._.. N • -230022__ tt t •t• 51212 REFUME, P?; i' F—HE3:ITABE 50 1,10 TO AL, f EPA:DS .tau TOTAL VOUCHERS ... 50.00 TTJTAL DUE. VENDOR -' 50. Of ; CITY OF DIAMOND BAR t ,RLYv DATED 11/0112000 17.0i;49 VOUCHER tr�G�.eH"tff PiLE i,ISTLF: A znr,E {3i.JE ', hUi # J '43tF+ REPAID, �OATE PL t LST CE F vU�4? IL i c Y INVOICE ESLD r'TIOr AMOUNT CHECK US H.EALT-iORKS MEEICL GROUP 0014090-42345— 1t Pn :.85351O9:i "-o- EMPLOYMENT PHYSICALS HY}iiLv 80.00, TOTAL PREPAMS TOTAL VOUCHE. v &0.00 , TRIAL OLE VENDOR r : POSTMASTER 0014095-42120— Q1. E5 `• 4` _ .. .:... r;ztdL4#AL S;.�a REPLY �JrEPMT TOTAL 7. RL fii}J TOTAL VOUCHERS TOTAL DUE VES DGR LOR'RAINIE VELLROL 001-23'002— "j go RfFLlND PK DEP-PANTERA 200.00 ]OT AL PPE.PAILS .00 TOTAL VOUCHERS 200.00 TOTAL DUE VENDOR r. ,'� 2100.00 r ERIZON ALIFORNIA Ity 1~ 4PSJ-- 3r1L 14�j p'' PlioS}{`v+.J —. FJ lillilE4. 9093964-03-5 11 4.62 f i.i,:ait��n �[:i�"�tt!53 �, PH. 6- ,H. SVCS - CIT! ON LINE 157,34 ppi%i1::L-- rr314O'yt3 'Y 1i5-- 25 :iQ8t 5 IiTVM — BLDG q -FTC 86.42 2 0014010-42125-- 9C} 61_07 PH.S%0-N3DEM C./CN" 22.91 1185098-42'125-- o l�G t°G 'j PH.SVCS-IELEWORkS/ACS :va 111.74 PH. SV - 5lc CYN Pj; 90.36 =h PH- 5 M -h `T'u GO! ".CTS 6 :31.54 001405 -42125-- �'H t�1La-yL3t��i�th�hfP 29.16 00-152-31-4211.:.�__ (' 9I�t3.i%j� 9951 Pi i SI' C�—S 1 C CYN N PK 59 59.78 .0014090-42125— rfJu 1I,rrH INSTALL CJl6-DEC� 116.6. . 0014090 -42125-- 73123 t T 2,247.73 0015316-42125— F098_ : 3 922 . SV CS A rE HILL LL 00193 .*. -42125-- PH `JJ9-Fiif �s.}:C `�EA�R�'LK �Gr. . 'TOT; P�,= -:.I�S , r -_ .E.#� OT, VOLC ERS 3,141.48 Y TOT AL -1114E='E VENDOR 1147=45 WARREN SSI4L,1 .. C t fi 103.4 460P'?.E, _ 5STarSOL ;L 2595.00^rfi 2++0_— 4�1M{;PFS- "fi FPL 0537 14f:!1+) 001-23010— 01;,r-- 1 1 rte TOTAL .00 '. fREPAIDS 1'1 i t—i. ii v�.iCiFli.�j•3� r. 52.00 TOTAL DUE 4?EH 518.00 V._L R.SCC iNG IIC _P 116509E-44000— HUSTINO FISRAITY ' ON LIE 5100 W07;20(70 46575 IOTA F EII) J :,50,; 0 TOTAL VOUCHERS .00 TOTAL DUE VEENJOF, 350.00 , CITY OF u'IA GI L PAP �'5j�; RUN DATE= 11/01,'.:0,00 17:01=49 K " t�4ER REGISTER PACE_ 22 DUE € HR'U} i 11 /07 -uu: FU";T/aEvT rLt) P t iLT L PO # ! i iOTCr DES F' 3 .IPE�GI PREPAID NATE CHECK CIESTI PUBLISHING C4: - 0014090 -423:20— 1 rC�' Sf,1f. }t�Y � ANNOTATED CA CODES TOTAL PREPAIDS TOTAL ;NChERSa ,8 ., WESTERN GAMIN Pit+�?SE 412i,='-- t1'r?7 00 SUPFFLIES-SIR BINGO ACTWE 27.555 TOTAL PPEEPAIDS TOTAL VOUCHERS 27.55 TOTAL DUE VENDOR 27.55 PALL; IIRIGtHT 0014rrtt 44000-- - 1 i1 i � ='/i1; _i A/V SV1`-Pf[L•r_-ir, 7Dj• rt c 117.5, TOTAL PREF'AIDS ,nr} : TOTAL VOUCHERS TOTAL DUE VENDOR 7117.50 1189 REFUND DEP-hERTTASEr n TOTAL PREPAID_ _L .00 -ITA I OU ?? iTt r, VENDO r 20 ,00 jL .T V I Rv L t .9 L. +... a.i i 33610 FLORAL 13 HA,D,, 64.975 . TOTAL PREPATD5 e00 T t A }Y�UfCHERR, 64.95.. TGT'AI yi:c MUM 64.95 TTON .1 7766290 iitii tiT - CGPf LF SUM iL 1rr' : v f� :. 4 8 4' 0 89 76---1Q00 r4- 2TNIT-C—OPIER SUITE 100 - 1 CO !#f+4 ; EUILV-SEP l �+ Leu:. .ev Ui - .. 1 y —M9 7 6 1L: i! 4L) 1 �,lCo JUI Y—.SEP r1,t-., 673. 59. TOTAL FREPAIDS - - ' TOTAL VOUCHEr°E< .0}U <'} c42 5, - _ 10: Ell RL jE VENDOR: +;-,- 2.56 p i=v C_r F, !CREATION REFUND TOTAL PREPAID pp TOTAL VOUCHERS 45.0}, 4 TOTAL DUE VIE, OR 45.60 ..,. ^# nr. _ S 4411 -_ 4 } _ f_ . atJ ` REIMS - MTC 1,,,15/00 F_+,:1 TnT8r Pt`'Zi P. ri TDS _ Gf) BT VOUCHERS '- T€FT1 DUE aJrtEi-t+E. i is F t+,_ u�L S _3.r +3 L 36,� . 59 36.59 l CITY OF -DIAMOND' BAR AGENDA REPORT AGENDA NO. TO: James DeStefano, City Manager MEETING DATE: November 07, 2000 REPORT DATE: October 31, 2000 FROM: -Linda G. I Magnuson, Finance Director TITLE: Treasurer's Report -September 30, 2000 SUMMARY: Submitted for the City Council's review and approval is the Treasurer's Statement for the month of September 2000 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) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1.' Has the resolution, ordinance or agreement been reviewed Yes No by the City Attorney? 2. Does the report require a majority vote? Yes No 3. Has environmental impact been assessed? N/A Yes No 4. Has the report been reviewed by a Commission? N/A Yes No Which Commission? 5. Are other departments affected by the report? N/A Yes No REVIEWED BY: DEPARTMENT HEAD: JVq1ED mes DeSteflnop 4no, David A. Doyle Linda G. Magnuso City Manager Deputy City Manager Finance Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: November 07, 2000 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Manager SUBJECT: Treasurer's Statement September 30, 2000 ISSUE STATEMENT: Per City policy, the Finance Department presents the monthly Treasurer's Statement for the City Council's review and approval. RECOMMENDATION: Approve the September 2000, Treasurer's Statement. ,FINANCIAL SUMMARY: No fiscal impact. BACKGROUND: Submitted for the Council's review and approval is the Treasurer's Statement for the month of September 2000. 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 I CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT September 30, 2000 J��Glj�lll`�ING T124hISFER� EI�QING EC LA Glc . RE E PIS PAW,` E, A�IQd�� 1N {9>�i :: &ALAiYCE GENERAL FUND $15,377,638.22 $1,730,790,18 $2;484,420.28 $14,624,008.12 LIBRARY SERVICES FUND 100,592.40 930.05 99,662.35 COMMUNITY ORG SUPPORT FD 4,621.12 GAS TAX FUND 2,261,889.43 6,351.00 27,645.50 4,621.12 2,240;594.93 TRANSIT TX (PROP A) FD 1,566,857.98 38,434.10 107,331,70 1,497,960.38 TRANSIT TX (PROP C) FD 1,483,850.41 INTEGRATED WASTE MGT FD 276,992.50 17,041,00 8,582.71 1,483,850.41 285,450.79 AIR QUALITY IMPRVMNT FD 162,233.10 1,486.35 160,746.75 FACILITIES & PARK DEVEL. FD 2,434,652,52 - 3,541.25 2,431,111.27 COM DEV BLOCK GRANT FID (52,078.86) 54,895.00 20,274.28 (17,458.14) CITIZENS OPT -PUBLIC SAFETY FID 241,448.20 4,246.23 237,201.97 NARCOTICS ASSET SEIZURE FD 338,195.31 CA LAW ENFORCEMENT EQUIP PREM 0.00 120,430.00 338,195.31 LANDSCAPE DIST #38 FD 564,869.35 7,235.86, 120,430.00 LANDSCAPE DIST #39 FD 237,059 .16 5,962.79 557,633.49 LANDSCAPE DIST #41 FD 19,817.88 231,096.37 GRAND AV CONST FUND 139,193D,88 319,123.00 .78 CAP IMPROVEMENT PRJ FD (312,026.20) 155,299.87 896,631,75 139,130,78 (1,053,358,08) SELF NCE FUND 1 0434,195,,65 EQUIPMENT REPLACEMENT FUND 96 23,681.94 1,014,519.65 19,51.4.02 TOTALS $26,222,581''_.91 $2,123,241.15 $3,611,788.57 $0.00 $24,734,034.49 SUMMARY OF CASH DEMAND DEPOSITS`. ($98,954:86) COUNT PAYROLL AC OUNT 1,605.77 CHANGE FUNq 250.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS ($96,599,09) INVESTMENTS US TREASURY Money Market Acct. $715,927,23 LOCAL AGENCY INVESTMENT FD 24,114,706,35 TOTAL INVESTMENTS $24,830,633.58 TOTAL CASH $24,734;034.49 Note: The City of Diamond Bar is invested In the State Treasurer's Local Agency Investment Fund. All funds are available withdrawal within 24 hours, Investment in the _Local Agency Investment Fund is allowed fo under the City's formally investment policy. adopted As a secondary investment option, the City continues to maintain the Treasury US Sweep Account�wlfh Wells Fargo. Any excess funds are "swept" on a daily basis fro the City's bank accounts and are invested overnight into on investmen, pool of US Treasury Notes, .Interest is credited Y �o the City's bank account on a monthly basis L.A.I.F - Effective Yield for September 2000 8,50290 Money Market -Effective Yield for August 2000 5.8061/8 All investments are placed in accordance with the City of Diamond Bar's Investment Policy. Thbove sum cry provides sufficient cash flow liquidity to meet the next six month's esti d I u s. t James DeStefano, Treasurer F, # O sLO C — � ,co L > L W U >, C6 - O a - 0 U Ln ��c co a� w _ C5 co - _ _ CO M_ UUc O as c� M d W T - � _ ko - N W U N � ul W Q W o LL Q Q a W � � Q Qoo �Z N a : r . 4 ' p 1 PLEASE SEND NOTICES TO. 2 THOMAS P. CACCIATORE 3 99 South Lake Avenue, Suite 501 Pasadena, California 91101 4 (626) 795-0200 5 VIA FIRST CLASS MAIL & CERTIFIED MAIL NUMBER 7.099 3220 0005 7388 0753 6 City Clerk's Office `7 City of Diamond Bar 21660 E. Copely Drive,,: Suite 100 8 Diamond Bar, California 91765 ' 9 Re: Claimant Juana Daly 10 Government Code Claim, § 910, et. seq. 11 Gentlemen: 92 An amended and supplemental claim is hereby made` pursuant to Government 13 Code § 910, et. seq. 14 15 16 Name of Claimant: Juana Daly 17 "Address of Claimant: 1358 South Diamond Bar Blvd., Apt. D 18 Diamond Bar, California 91765 19 =Date of Birth of Claimant: November 25, 1947 20 Date of Iniury: April 12 2000 21 Place of Injury: Intersection of Golden Springs Drive and 22 Gateway Center Drive, Diamond Bar, California 23 Description of Occurrence: On April 12, 2000, 'Erika Daly was driving a 24 1986 Toyota Tercel along Golden Springs Drive in a eastbound direction. The light for 25 her direction of travel was green as she approached the intersection of Gateway Center' 26 Drive. Suddenly, Fang Liu, who, had been travelling westbound on Golden Springs 27 28 I Drive turned left immediately in front of her, causing his car to crash into Erika ,Daly's 2 vehicle: 3- Erika Daly alleges that the intersection of Golden Springs Drive and 4 Gateway' Center Drive is a dangerous condition of public property in that the signal light 5 and sequence is unreasonably dangerous and defective in design. The sequencing of 6 the left turn traffic Eight for westbound' Golden. Springs creates a trap for east and west 7 traffic as defined by Government Code §830.8 because the governmental entities and $ private entities that may be applicable knew with sufficient time to make corrections that 9 the type of signal created an increase of accidents among the motoring public. 10 Here, the physical characteristics of the signal create a hidden hazard for 11 which a suitable warning was not sufficient and which endangers careful motorists. 12 See Cameron v. State (1972),7 Cal.3d 318, 102 Cal.Rptr. 305. In this case, the 13 14 existing warning signs were inadequate to actually warn motorists such as Fang Liuof 15 the danger inherent in making a left turn herein. This is in partbecause-other 16 intersections immediately before the intersection in question also have left turn arrows, 17 but have reasonable yellow arrows after the green cycle, and then red arrows 'after the 18 yellow cycle, and then go to solid green. Further, in the space of approximately 1'/2 19 miles there are at least four different left turn green light and left turn arrow 20 configurations, each of which is different from the other. This further creates a trap for 21 unsuspecting motorists.: Further, the warning that is in place at the location is 22 ambiguous and confusing. It states "'Left Turn Yield on Green". This suggests that 23 motorists with a left turn arrow should "yield" even though the arrow may be a -protected 24 left turn signal, or that a' green light is not green, but yellow, or flashing yellow. 25 Further, the installation of the signal used at this location was an abuse of 26 discretion by a governmental official and in direct violation of Cal -Trans Traffic Manual 27 recommendations which require a recognition and avoidance of offset phasing at 28 1 intersections, particularly where..one approach right-of-way is: terminated while -the 2 opposing approach continues with a green indication, exactly what occurred at this 3- location. 4 It is the claimant's contention and belief and is therefore alleged that the City of 5 Diamond Bar and the County of Los Angeles has been aware for a substantial period of 6 time that traffic signals that phase from protected left turn green arrows to a 7 non -protected interval with a circular green while opposing traffic continues with the circular green is a highly dangerous and well known danger to the motoring public. 9 ` The installation of a sign to warn that a traffic signal is confusing and is itself, an 10 admission of the defective design of the signals. Yet, this signal, along with others like 11 it, continued to operate, directly causing Erika Daly's serious injuries. 12 At all times mentioned, Juana Daly was immediately following Erika Daly in 13 another car on their way home after retrieving keys when Juana Daly had been locked 14 15 out of her car. Juana Daly witnessed the accident involving her daughter and "Fang; Liu, 16 and as such, presents a claim in her own right under the guiding principles of,Dillion v. 17 Lego, and the cases following it. In that regard, Juana Daly suffered extreme emotional g and mental distress at seeing her daughter involved in the actual accident and seeing 19 the horrible injuries she sustained. Further, Juana Daly incurred medical expenses and 20 personal expenses and loss of time associated with the care and treatment of: her 21 daughter, as well as general damages associated with her own personal' loss of time 22 and loss of earnings. 23 Juana Daly further believes that the City of Diamond Bar and the County of Los 24 Angeles own and jointly operate this intersection in question. 25 Name of Public Employee 26 Involved: Unknown 27 Amount of Claim: Within the jurisdiction of the Superior Court 28 _ •L 7 co 0E0 E _ 6- U o CD - UUcwO 00 r r r? u }� N N O7 LL 0 w � Qc m Q N UI m Q Q IL 1 19 1i�! �.--o���i�l�iafli 4/ i � ry i R ) -,. B E � � a � �' EL i.": �_ ae i i'.U. Box 2268 Brea, CA 92822 141529.0217 Pg7tEN7 NAME - -- — ---- GARC: 1dl. AM PLEASE ✓MACH AT PERFOPATiON AlVo RETJRN TIENT ,rOCOJhJ" 1J !.a P U SE MISSION DATE' - DISCHARGE / 7 ' Y' — 11 F J(l9 fiE..s„ , 1t ._ii.. (: t i. {.)lam✓'-.. DATE' S11-4fiNG DATE {l i�{i ;: x RAj'-A.E ..lf i IrlsURartcr: covFP_ACE—POLICY MJMSER \I'?l (.� , _i i, +, ' . Il"r-S CA 91745 r SERVICE DATE V DESCRIPTION CPT/RVS QTY. �. �'. {? Erb f ;1 '— — — --- — _ �Lll prf...Y (IF.i+II..I.A€. _ —y. A;YtOUNT t{?i: iJ-FE-';lTS COMPLETE 4 V11=W ISS1 N.l mtrt:)c"{. o x•. •'I �l3 C:I+ti "F�'t;E'N v : 00MG�E_i lG. i ;t:L. � • I I ' ty :s ! !"}' 2 LE11FL. BASIC f i t ! � f , I E.jI.;; oC" 1 t f r ! IJ I € ! I � R AliGl_S OR CREDITS NOT IN BUSINESS OFFICE f PATIENT ACCOUNT' NO, THE TIME OF BILLING WILL BE BELLED TO YOU L TOTAL A LATER TIME. TOTAL CREDITS (SICIAN SERV!CES ARE NOT INCLUDED IN THIS STATEMENT. E } 00 ' TOTAL DUE _RGENCY PHYSICIANS,RADIOLOGISTS,' PATHOLOGISTS & `-STHESIOLOG1STS WILL BILL YOU SEPARATELY, E REVERSE SIDE FOR OUTS!DE LABORATORY INFORMATION. � TCITAL PATIENT FILE `V i�`'7` "'.�-.g t,'�" ., r a. '#n' 'n*�..r, r3 t •:a_ ✓:� s -,. '", v-�°�""t.�"ra..�a �, z4 za,' lc?.r�°it 4ti =To s f 4 y a w wxH S" A y c � r sA S"?a r.fa. u $,F,N,4 {'8a `%` : ,yam 7maM"'. — —. Y o A owl; . � a, , �. kh S' P m r ktj vEapK" m a May gar+ 4 r5q � s , - j0 7 y ` Ww MOM "who Moms, • y} V j 1104nomm MR CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO r T0: James DeStefano, Interim City Manager MEETING DATE: November 7, 2000 REPORT DATE November 1,'2000 FROM: Bob Rose, Community Services Director. TITLE: Extension of Vendor Services for Printing Services SUMMARY: The City has utilized Reinberger Printwerks, Inc. to provide printing services for City business cards, miscellaneousforms, and the fall issue of the Community Recreation Guide for a total expenditure of $11,600 for the current fiscal year. In addition, they have been awarded the contract to publish the winter, spring, and summer issues of the Community` Recreation Guide. Per the City's Purchasing Ordinance, awards for services to a single vendor' in a fiscal year shall not exceed the City Manager's purchasing authority of - $15,000 without authorization from the City Council. The combination of these printing services would bring the total expenditure up to $50,000 for the current fiscal year. Funds for these services are already included in the 2000/01 fiscal year budget. RECOMMENDED ACTION: It recommended that the City Council authorize additional printing services to be performed by Reinberger Printwerks, Inc. in an amount not to exceed $50,000 for the 2000/01 Fiscal Year. LIST OF ATTACHMENTS: X Staff Report — Public Hearing Notification Resolution(s) _ Bid Specifications (on file in City Clerk's office) Ordinance(s) Other: Agreement(s) EXTERNAL DISTRIBUTION: NIA SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? N/A Yes X No 2. Does the report require a majority vote? X Yes No 3. Has environmental impact been assessed? N/A' Yes X No 4. Has the report been reviewed by a Commission? — Yes X No What Commission? N/A 5. Are other departments affected by the report? N/A Yes X No Report discussed with the following affected departments: REVIEWED BY: Department Head James DeStef no Bab `ose Interim City Manager Community Services Director CITY COUNCIL REPORT MEETING DATE: November 7, 2000 T0: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT; EXTENSION OF VENDOR SERVICES FOR PRINTING SERVICES Issue Statement Shall the City Council authorize additional printing services to be performed by Reinberger Printwerks, Inc. in an amount not to exceed $50,000 for the 2000101 Fiscal Year? Recommendation It is recommended that the City Council authorize additional printing services to be performed by Reinberger Printwerks, Inc. in an amount not to exceed $50,000 for the 2000/01 Fiscal Year. Financial Summary Funds for the printing of business cards, miscellaneous forms and the publication of the Community Recreation Guide are already included in the 2000/01 FY budget. The authorization to approve additional work to be performed by this vendor will have no financial impact on the current fiscal year budget. Background/Discussion The City of Diamond Bar has utilized Reinberger Printwerks, Inc. to provide business cards, miscellaneous forms, and the publication of the fall issue of the Community Recreation Guide for a total expenditure of $11,600 for the current fiscal year. It has been more cost effective and timely to utilize Reinberger Printwerks, Inc. as -they currently have the artwork for the City forms on file. In addition, they are the low bidder to publish the winter, spring, and summer issues of the Community Recreation Guide. Staff is seeking City Council authorization to expend up to $50,000 this fiscal year for printing expenditures with Reinberger Printwerks, Inc. Funds for the publication of the Community Recreation Guide, City business cards, and miscellaneous forms are already included in the 2000/01 FY budget. The authorization to approve additional work to be performed by this vendor will have no financial impact on the current fiscal year budget Prepared by: Marsha Roa, Community Services Assistant CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. . TO: Honorable Mayor and Members of the City Council MEETING DATE: November 7, 2000 REPORT DATE: October 31, 2000 FROM: James DeStefano, Interim City Manager TITLE: Award of Inspection Services for Tracts 48487 & 50314 SUMMARY: It is the intent of the developer, Windmill Dcvelopment/C&A Developers, to develop Tracts 48487 & 50314 simultaneously. Tracts 48487 & 50314 consists of a total thirty (30) single family residences on a total sixty-four (64) acres in the Country. See attached Exhibits "A" and `B." The developer anticipates to commence construction in early November 2000. The City Council previously approved plan check services for Tracts 48487 & 50314 to Hall & Foreman, Inc. on December 19, 1995, and December 1, 1998, respectively. For consistency and continuity, the City has assigned inspection services for private developments to the on-call firm that has completed the plan check services for those improvement plans. RECOMMENDATION: That the City Council award inspection services for Tracts 48487 & 50314 to Hall '& Foreman, Inc. in an amount not -to -exceed $30,273.86' LIST OF ATTACHMENTS: X Staff Report Public Hearing Resolution Bid Specification _ Ordinance Other: T Agreement EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: L Has the resolution, ordinance or agreement been reviewed by the City Attorney? X N/A Yes No 2. Does the report require a majority vote? Majority ' X Yes _ No 3. Has environmental impact been assessed? X N/A _ Yes _ No 4. Has the, report been reviewed by a Commission? X N/A T Yes _ No Which Commission? 5. Arc other departments affected by the report? X N/A Yes No Report discussed with the following affected departments: REVIEWED BY: I hdnes DeSte o 4a;G. liu Interim City M ager. Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: November 7, 2000 TO: Honorable Mayor and Members of the City Council e FROM: James DeStefano, Interim City Manager SUBJECT: Award of Inspection Services for Tracts 48487 & 50314 RECOMMENDATION: That the City Council award inspection services for Tracts 48487 & 50314 to Hall& Foreman, Inc. in an amount not -to -exceed $30,273.86, FINANCIAL SSUMMARY: Inspection fees in the amount of $40,365.15 will be provided by the developer, Windmill Development/C&A Developers, to fund the inspection services. BACKGROUNDIDISCUSSI ON: It is the intent of the developer, Windmill Development/C&A Developers, to develop Tracts 48487 & 50314 simultaneously. Tracts 48487 & 50314 consists of a total thirty (30) single family residences on a total sixty-four (64) acres in the Country. See attached Exhibits "A" and `B." The developer anticipates to commence construction in early November 2000 The City Council previously approved plan check services for Tracts 48487 & 50314 to Hall & Foreman, Inc. on December 19, 1995, and December 1, -1998, respectively. For consistency, and continuity, the City has, assigned inspection services for private developments to the on-call firm that has completed the plan check services for those improvement plans. It is at the City's and the developer's best interest to have consistency between the plan check and inspection stages. Since Hall & Foreman, Inc. conducted the plan cheek services, they would be most familiar with the project design issues, requirements and sensitivities that must be adhered to during construction. As per the contract service for engineering services (City Council approved October 6, 1998), seventy-five percent (75%) of the inspection fee collected will be paid to the on-call firm as an not -to -exceed amount, and the remaining 'twenty-five percent (25%) will be retained by the City for administrative services rendered. A not -to -exceed amount of $30;273.86 will be paid to Hall & Foreman, Inca The associated inspection fees for the various improvements of the project are as follows Grading = $24,252.10. Storm Drain = 9,067.00 Sewer 3,141.20 Street = 3,904.85 Total $40,365.15 ** Of this total amount ($40,365.15), 75% ($30,273.86) to Halt & Foreman, Inc. The remaining 25% ($10;091.29) to City for administrative services rendered. Prepared by: David G. Liu / John L. Ilasin EXHIBIT «A� + r' r mw i waoM uxe PROJECT SITE VICINITY MAP 1LYA CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO • TO Honorable Mayor and Members of the City Council MEETING DATE: November 7, 2000 REPORT DATE: October 31, 2000 FROM: James DeStefano, Interim City Manager TITLE: Resolution 2000-xx: "A Resolution of the. City Council of the City of Diamond Bar Approving Plans and Specifications for the Traffic Signal Improvements at Golden Springs Drive at Lemon Avenue and Diamond Bar Boulevard at Sunset Crossing Road in Said City and Authorizing and Directing the City Clerk to Advertise to Receive Bids." SUMMARY: Our City Traffic Engineer, Mr. Warren Siecke has designed and prepared the plans and specifiicaions for left turn traffic signals at the intersections of Golden Springs Drive at Lemon Avenue and Diamond Bar Boulevard at Sunset Crossing Road. To expedite the construction time, the two intersections have been incorporated into one set of plans and specifications to be bid at one time. RECOMMENDATION: That the City Council approve Resolution 2000-xx: "A Resolution of the City Council of the City of Diamond Bar Approving Plans and Specifications for the Traffic Signal Improvements at Golden Springs Drive at Lemon Avenue and Diamond Bar Boulevard at Sunset Crossing Road in Said City and Authorizing and Directing the City Clerk to Advertise to Receive Bids." LIST OF ATTACHMENTS: X Staff Report Public Hearing Notification X Resolution(s) X Bid Specification (on file in City Clerk's office) Ordinances(s) _Other: _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? 2. Does the report require a majority or 4/5 vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed by a Commission? Which Commission? 5. Are other departments affected by the report? Report discussed with the following'affected departments: Interim City M&nager cAWord\ShwonU.-ends/Huls David -G. Liu Director of Public Works XYes _No Majority N/A _ Yes No N/A Yes No _Yes —No CITY COUNCIL REPORT AGENDA NO. _ MEETING DATE: November 7, 2000 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Resolution 2000-xx: "A Resolution of the City Council of the City of Diamond Bar Approving Plans and Specifications for the Traffic Signal Improvements at Golden Springs Drive at Lemon Avenue and Diamond Bar Boulevard at Sunset Crossing Road in Said City and Authorizing and Directing the City Clerk to Advertise to Receive Bids." ISSUE STATEMENT To construct left turn traffic signal improvements at the intersections of Golden Springs Drive at Lemon Avenue and Diamond Bar Boulevard at Sunset Crossing Road'. RECOMMENDATION That the City Council approve Resolution 2000-xx: "A Resolution of the City Council of the City of Diamond Bar Approving Plans and Specifications for the Traffic Signal Improvements at Golden Springs Drive at Lemon Avenue and Diamond Bar Boulevard at Sunset Crossing Road in Said "City and Authorizing and Directing the City Clerk to Advertise to Receive Bids." FINANCIAL SUMMARY A total of $120,000 has been budgeted for the left turn traffic signal improvements at the two intersections. The budget was prepared to reflect only the cost for left -turn signal at an intersection without needs for upgrades. The breakdown for each intersection is as follows: • $60,000 RDA - Golden Springs Drive at Lemon Avenue • $60,000 RDA — Diamond Bar Boulevard at Sunset Crossing Road The Engineer's Estimate for the project is $244,000. Upon receiving the bids, staff will analyze the information fully and bring back a budget recommendation for Council's consideration and approval. BACKGROUND/DISCUSSION Our City Traffic Engineer, Mr. Warren Siecke has designed and prepared the plans and specifications for left -turn traffic signals at the intersections of Golden Springs Drive at Lemon Avenue and Diamond bar Boulevard at Sunset Crossing Road. The engineer's estimate is significantly more than budgeted. Due to the age of the existing equipments (over 15 years old), it's necessary to replace the conduit systems as well as upgrading all of the equipments to current standards. The upgrades include replacement of 8 heads with 12", new pedestrian heads, illuminated signs, new poles, wheelchair ramps and modifying the median noses of Golden Springs Drive at Lemon Avenue. To exedite the construction time, the two intersections have been incorporated into one set of plans and specifications to be bid at time. i Key aspects of requirements placed upon the contractor includes: ➢ Schedule to be submitted at least 10 calendar days before start of work;' ➢ Completion of all work within 90 calendar days; and Liquidated damages of $500/day for non-performance. Tentative schedule is as follows: Approval of Plans and Specs November 7, 2000 Bid Opening for Construction Contract November 28, 2000 Award of Construction Contract December 5, 2000 Notice to Proceed for Construction December 18, 2000 End of Construction April 30, 2001 Prepared by: David G. Liu 1 2 RESOLUTION NO.2000 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE TRAFFIC SIGNAL IMPROVEMENTS AT GOLDEN SPRINGS DRIVE AT LEMON AVENUE AND DIAMOND BEAR BOULEVARD AT SUNSET CROSSING ROAD IN SAID CITY AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. WHEREAS; it is the intention of the City of Diamond Bar to construct certain improvements in the City of Diamond Bar. WHEREAS, the City of Diamond Bar has prepared plans and specifications for the construction of certain improvements. NOW, THEREFORE, BE IT RESOLVED that the plans and specifications presented to the City of Diamond Bar be and are hereby approved as the specifications for the Traffic Signal Improvements, Golden Springs Drive at Lemon Avenue and Diamond Bar Boulevard at Sunset Crossing Road. BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to advertise as required by law for the receipt of sealed bids or proposals for doing of the work specified in the aforesaid plans and specifications, which said advertisement shall be substantially in the following words and figures, to wit: "NOTICE INVITING SEALED BIDS OR PROPOSALS" Pursuant to a Resolution of the City Council of the City of Diamond Bar, Los Angeles County, California, directing this 'notice, NOTICE IS HEREBY GIVEN that the said City of Diamond Bar will receive at the office of the City Clerk in the City Hall of Diamond Bar, on or before the hour of 2:00 o'clock p.m. on the 28th day of November, 2000, sealed bids or proposals for the Traffic Signal Improvements, Golden Springs Drive at Lemon Avenue and Diamond Bar Boulevard at Sunset Crossing Road: Bids will be opened and publicly read immediately in the office of the City Clerk, Suite 100, 21660 E. Copley Drive, Diamond Bar, California 91765-4177. Bids must be made on a form provided for the purpose, addressed to the City, of Diamond Bar, California, marked, "Bid for the Traffic Signal Improvements, Golden Springs Driveat Lemon Avenue and Diamond Bar Boulevard at Sunset Crossing Road in the City of Diamond Bar." PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the Contractor is required to pay not less than the general prevailing rate of per them wages for work of a similar character in the locality in which the public work is performed, and not less than the general prevailing rate 1 of per them wages for holiday and overtime work. In that regard, the Director of the Department of Industrial Relations of the State of California is required to and has determined such general prevailing rates of per them wages are on file in the office of the City Clerk of the City of Diamond Bar, Suite 100, 21660 E. Copley Drive, Diamond Bar, California, and are available to any interested party on request. The Contracting Agency also shall cause a copy of such determinations to be posted at the job site. The Contractor shall forfeit, as penalty to the City of Diamond Barg not more than fifty dollars($50.00) for each laborer, workman, or mechanic employed for each calendar day or portion, thereof, if such laborer, workman, or mechanic is paid less than the general prevailing rate of wages hereinbefore stipulated for any work done under the attached contract, by him or by any subcontractor under him, in violation of the provisions of said Labor Code. In accordance with the provisions of Section 1777.5: of the Labor Code as amended by Chapter 971, Statutes of 1939, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the prosecution of the work. Attention is directed to the provisions in Sections 1777.5 and 1777.6 of the Labor Code concerning the employment of apprentices by the Contractor or any subcontractor under him. Section 1777.5, as amended, requires the Contractor or subcontractor employing tradesmen in any apprentceable occupation to apply to the joint apprenticeship committee nearest the site of the public works project and which administers the apprenticeship program in that trade for a certificate of approval. The certificate will also fix the ratio of apprentices to journeymen that will be used in the performance of the contract. The ratio of apprentices to journeymen in such cases shall not be less than one to five except: A. When unemployment in the area of coverage by the joint apprenticeship committee has exceeded an average of fifteen percent (15%) in the ninety (90) days prior to the request for certificate, or B. When the number of apprentices in training in the area exceeds a ratio of one to five, or C. When the trade can show' that it is replacing at least 1/30 of its membership through apprenticeship training on an annual basis statewide or locally, or D. When the Contractor provides evidence that he employs registered apprentices on all of his contracts on an annual average of not less than one apprentice to eight journeymen. The Contractor is required to make contributions to funds established' for the administration of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other Contractors on the public works site are making such contributions. 2 The Contractor and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules, and other requirements may be obtained from the Director of 'Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices: Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this Contract and the Contractor and any subcontractor under him shall employ with and be governed by the laws of the State of California having to do with working hours as set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended, The Contractor shall forfeit, as apenalty to the City of Diamond Bar, twenty-five dollars ($25:00) for each laborer, workman, or mechanic employed in the execution of the contract, by him or any subcontractorunder him, upon any of the work hereinbefore mentioned, for each calendar day during which said laborer, workman, or mechanic is required or permitted to labor more than eight (8) hours in violation of said Labor Code. Contractor agrees to pay travel and subsistence pay to each workman needed to execute the work required by this Contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. The bidder must submit with his proposal cash, cashier's check, certified check, or bidder's bond, payable to the City of Diamond Bar for an amount equal to at least ten percent (10%) of the amount of said bid as a guarantee that the bidder will enter into the proposed Contract if the same is awarded to him, and in the event of failure to enter into such Contract said cash, cashier's check, certified check, or bond shall become the property of the City of Diamond Bar. If the City of Diamond Bar awards the contract to the next lowest bidder, the amount of the lowest bidder's security shall be applied by the City of Diamond Bar to the difference between the low bid and the second lowest bid, and the surplus, if any, shall be returned to the lowest bidder. The amount of the bond to be given to secure a faithful performance of the contract for said work shall be one hundred percent (100%) of the contract price thereof, and a labor and material bond in an amount equal to one hundred percent (100%n) of the contract price for said work shall be given to secure thepayment of claims for any materials or supplies furnished for the performance of the work contracted to be done by the Contractor, or any work or labor of any kind done thereon, and the Contractor will also be required to furnish a certificate that he carries compensation insurance covering his employees upon work to be done under contract which' may be entered into between him and the said City of Diamond Bar for the construction of said work. 3 No proposal will be considered from a Contractor who is not licensed as an A and/or C- 10 contractor at time of award in accordance with the provisions of the Contractor's License Law (California Business and Professions Code, Section 7000 et seq.) and rules and regulations adopted pursuant thereto or to whom a proposal form has not been issued by the City of Diamond Bar. The work is to be done in; accordance with the profiles, plans, and specifications of the City of Diamond Bar on file in the office of the City Clerk at the City Hall, Diamond Bar, California. Copies of the plans and specifications will be furnishedupon application to the City of Diamond Bar and payment of $30.00, said $30.00 is non-refundable. Upon written request by the bidder, copies of the plans and specifications will be mailed when said request is accompanied by payment stipulated' above, together with an additional nonreimbursable payment of $10.00 to cover the cost of mailing charges and overhead'. The successful bidder will be required to enter into a contract satisfactory to the City of Diamond Bar. In accordance with the requirements of Section 903 of the General Provisions, as set forth in the Plans and Specifications regarding the work contracted to be done by the Contractor, the Contractor may, upon the Contractor's request and at the Contractor's sole cost and expense, substitute authorized securities in lieu of monies withheld (performance retention). The City of Diamond Bar, California, reserves the right to reject any and all bids. By order of the City Council of the City of Diamond Bar, California. Dated this day of 2000. PASSED, ADOPTED and APPROVED by the City Council of the City of Diamond Bar, California, this - day of , 2000. Mayor ATTEST: City Clerk I, Lynda Burgess, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Diamond Bar, California, at its regular meeting held on the day of , 2000, by the following vote, to wit: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: City Clerk, City of Diamond Bar, California 5 CITY COUNCIL REPORT AGENDA NO. MEETING DATE: November 7, 2000 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Award of Contract to BonTerra Consulting to provide Environmental Mitigation Monitoring services for Vesting Tract Map. Nos. 48487 and 50314 (Windmill Development / JCC). ISSUE STATEMENT: This report requests approval of a Professional Services Agreement with BonTerra Consulting in order to provide environmental services necessary to monitor > the mitigation measures as outlined within the previously approved Environmental Impact Report prepared for Vesting Tract Map Nos. 484$7 and 50314 located within The Country Estates. RECOMMENDATION: It is recommended that the, City Council approve an agreement between the City and BonTerra Consulting in the amount of $83,172.00. BACKGROUND: Vesting Tentative Tract Map Nos. 48487 and 50314 were approved by the City Council in the late 1990's. The combined project consists of thirty (30) homes upona 64 -acre site at the terminus of Windmill Drive in the Country Estates. The applicant, Windmill Development / JCC, has 'received all necessary approvals and has recently commenced vegetation clearance of the site in preparation for grading activity anticipated to begin in mid-November. The two tract map approvals incorporated development conditions and monitoring measures necessary to ensure that the provisions of the approved environmental impact reports are implemented. On October 19, 2000 the City distributed a Request for Proposal to thirteen (13) firms to conduct post -grubbing / clearance biological mitigation monitoring services for Vesting Tract Map Nos. 48487 and 50314. The City received three proposals for review on November 1, 2000. Proposals were received from Bonterra Consulting ($75,611.00), LSA ($84,884.00) and Michael Brandman Associates ($83,450.00). Bonterra is currently, providing similar services to the City for the Pulte Project.' Bonterra is an excellent firm for the requested services and has provided the City with exceptional environmental services in years past. The work program and budget for all tasks necessary to implement the five year Mitigation Monitoring Program is $83,172.00' ($75,611.00 plus $7,561.00 contingency). The scope of work outlined within the Mitigation Monitoring Plan will be conducted over a five-year period. Costs associated with processing and development of the project are funded through developer fees paid by the project developer / applicant to the City. The developer has previously entered into an Agreement for Payment of Preparation and Processing Costs for the development. . Attachments: Request for Proposals Bonterra Proposal for Mitigation Monitoring dated November 1, 2000 2 Request for Proposals Biological Mitigation Monitoring for Vesting Tentative Tracts 48487 and 50314 City of Diamond Bar October, 19, 2000 Description of Approved Proiecis JCC Homes is the developer for these two tracts. A total of 30 lots have been approved for the two tracts: 15 lots on 20 acres (Tract 48487) and 15 lots on 44 acres ('Tract 50314). Exhibit l shows the locations of the two tracts. The tracts are located in hillside areas, westerly of Tonner Canyon. Both tracts are within the private community known as "The Country" in the City of Diamond Bar. Mitigation Monitoring Programs have been approved for each tract. Copies of the Biological Resources sections of the respective Mitigation Monitoring Programs for each tract are attached to this RFP_ Scone of Work The selected biological monitoring consultant will provide construction monitoring and related mitigation monitoring services to the City of Diamond Bar to insure that the provisions of the Biological Resources requirements in the approved'' Mitigation Monitoring Programs for each tract are implemented. The monitor will begin work at the beginning of the grading phase for the projects; monitoring of grubbing and clearing of the tracts will be completed prior to issuance of an authorization to proceed for this scope of work. Copies of documents specified below for review will be provided to the selected monitoring consultant after contract award. The following tasks are required of the biological monitoring consultant: • Review and comment on oak woodland and walnut woodland revegetation and landscape plans prepared by the applicant + Review mitigation requirements contained in the approved U.S. Army Corps of Engineers Section 404, permit, State Water Resources Control 'Board Section 401 Water Quality Certification, and California Department of Fish and Game Streambed Alteration Agreement; insure the 'biological resources mitigation requirements of these permits/agreements are '13 implemented. Conduct field monitoring during grading to insure that the biological resources requirements of the Mitigation Monitoring Programs are implemented ` • Monitor implementation of revegetationlmitigation programs from initial installation through the five year monitoring period specified in the Mitigation Monitoring Programs. a Provide monitoring reports to the City as required by the Mitigation Monitoring Programs. a Attend progress meetings,construction field meetings, and other meetings as required throughout the five year monitoring period. St VPNtx4848750314oct00.doc - Costs Provide a summary of the costs of implementing the scope of work described above. The cost proposal should include the following for each task, labor hours and fees and estimated reimbursable expenses. The billing rates used to derive the labor fees must be included. Required Proposal Contents The proposal response shall be limited to 10 pages, excluding resumes and cover letter. The following minimum contents must be provided for the proposal to be considered responsive: 1. Name, address, and telephone number of the company. The designated principal, project manager, and key staff shall be named. Resumes for each shall be provided. 2. Proposed approach to be used in accomplishing the scope of work described herein. 3. Description of the tasks to be accomplished in performing;, the scope of work throughout the five year monitoring period. 4 Proposed costs to complete the scope of work. 5 List of three mitigation monitoring projects that involved a similar 'scope of work, including name and telephone number of an individualwho can be contacted as a reference. 6. Statement of commitment to start work immediately upon receipt of authorization to proceed from the City. Proposal Schedule Proposals due at City Hall November 1, 2000, by 12:00 p.m. Selection of Consultant and November 7, 2000 City Council Approval of Contract Consultant Selection Process Each proposal will be evaluated to determine if it meets the submittal requirements specified above. Failure to meet the requirements will be cause for rejection of the proposal. The City will evaluate the ppw ll not necessarily work, and be selected The selected consultant to deterrmine the best value to the City. The lowest priced proposal Y will be' a consultant to the City; the applicant will pay the costs for the consultant's work specified in the proposed work program. The City may. reject any proposalifit is conditional or contains irregularities. The City may waive deviations in any proposal if it is determined to be otherwise responsive, but this shall not modify the proposal document or excuse the Consultant from compliance with contract requirements if the Consultant is awarded a contract. The City expressly reserves the right to reject any and all proposals responding to this RFP without indicating.any reason for such rejection(s). The City shall not be liable in any way for any expenses incurred by Consultants, in responding to this RFP. Consultants shall not include any such expenses as part of the costs to complete the scope of work. Proposal for Biological Mitigation Monitoring Vesting Tentative Tracts 48487 and 54314 4 Submitted By: Eea'?�- C 0 N S U L 151 Kalmus Drive, Suite E-200 Costa Mesa, California 92626 (714) 444-9199 Contact: Thomas E: Smith, Jr., AICP Principal Task 1.2: Field Reconnaissance BonTerra (two staff) will accompany the City and the applicant on a field reconnaissance to review the status of the grading program for Tracts 48487 and 50314 and the candidate on-site and off-site locations for the oak and walnut mitigation programs. It is assumed that one six-hour field day will be required to complete this reconnaissance. if off-site locations have not beenidentified by the City, BonTerra can conduct a survey for candidate sites under separate budget authorization with prior City approval. Task 2: , Review of Mitigation Plans and Permit Requirements Task 2.1: Review Permit Requirements of Regulatory Agencies Permits issued by the U.S. Army Corps of Engineers (USACE), the California Department of Fish and Game (CDFG), and the Regional Water Quality Control Board RW QCB will be reviewed. The intent of this reviewrs to insure that mitigation measures required by the permits are consistent with the mitigation measures specified in the MMPs. A memorandum summarizing BonTerra's comments will be submitted to the City: Task 2.2: Review Mitigation Plans BonTerra will review the'oak/walnut, riparian mitigation plans, and project landscape plans for conformance to: biological mitigation measures in the adopted MMPs; requirements of the regulatoryagency, permits; and generally accepted mitigation and restoration practices. As part of the review, any on-site oak trees proposed for relocation will be reviewed in the field to determine their overall quality and health and the potential for successful relocation. Relocation receiving sites within the two tracts will also be reviewed for acceptability. A review memorandum will be submitted to the City with recommended' revisions. Task 2.3: Project Management and Coordination Activities BonTerra will coordinate with the applicant and the City concerning the status of the various tasks in this phase. Task 3: Conduct Field Monitoring During Grading/Construction Task 3.1 Attend Construction Meetings The BonTerra biological monitor will attend construction meetings with the applicant's grading contractor, landscape installation company, project engineer, and other project team members periodically as needed during the estimated six-month grading period. We have assumed a total ,of 40 hours for this task. Elements of project grading/construction that are expected to require these meetings include: --at initiation of grading and weekly during grading --after installation of interim (during grading) and long-term (during home- construction) erosion/drainage control measures Page 3 Page 4 PROPOSALFEES BIOLOGICAL MITIGATION AND MONITORING PROGRAM VTTM Nos 48487 and 50314 November 1, 2000 Fees The proposal fees for the biological mitigation monitoring are provided below: Task 1: Project Initiation Task 1.1: Kickoff Meeting Hours: 8 $720.00 Task 1.2: Field Reconnaissance Hours: 12 1,080.00 Subtotals Task 1: $1,800:00 Hours: 20 Administrative/Clerical - 10% 180.00 Reimbursables 75.00 Total Budget Task 1: 2,055:00 Task 2: Review of Mitigation Plans and Permit Requirements Task 2.1: Review Permit Requirements 1,565.00 of Regulatory Agencies Hours:16 Task 2.2: Review Mitigation Plans. 2,140.00 Hours: 22 Task 2.3 Project Management and Coordinatim1200.00 Hours: 12 Subtotals Task 2: $4,905.00 Hours: 50 Administrative/Clerical - 10% 490.00 Reimbursables 60.00 Total Budget Task 2: $5,455.00 Task 3: - Conduct Field Monitoring During Grading/Construction Task 3.1: Attend Construction Meetings Hours: 40 3,400.00 Task 3.2: Biological Monitoring During Grading 14,400.00' Hours: 192 (6 months) Task 3.3: Prepare Progress Reports 900.00 Hours: 10 Subtotals Task 3: $18,700.00 Hours: 242 Administrative/Clerical - 5% 1 935.00 j Page 8 Reimbursables $1,500.00 Total Budget Task 3: $21,135.00 Task 4: Monitor Implementation of Revegetation/Mitigation Plans (During installation and for 5,years thereafter) Task 4.1: . Perform Monitoring of Oak/Walnut 4,800.00 and Riparian Habitat Installation Hours: 60 Task 4.2: Perform Monitoring for Oak/Walnut 22,400.00 and Riparian Habitat Mitigation Sites Hours:. 280 ,(5 years) Task 4.3 Project Management and 8,550.00 Coordination Hours: 90 (5 years) Task 4.4 Attend Progress Meetings and Field '4,750.00 Meetings Hours: 50 (5 years) Subtotal Task 4: $40,500.00 Hours: 480 Cost of Living Increase for Tasks 4.1 to 4.4 in Years 2 and 4 (3% each of two years) 2,466.00 Reimbursable Expenses (5 years) 4;000.00 Total Budget Task 4: $46,966.00 Subtotal Fees/Expenses all Phases. $75,611.00 Recommended Contingency at City's ` 7,561.00 Discretion (10%) TOTAL FEESIEXPENSES AND CONTINGENCY $83,172.00 Page 9 C o +v s v t r I N c THOMAS E. SMITH, A., AICP `PRINCIPAL Master of Architecture & Urban Planning, Environmental Planning Specialty University of California, Los Angeles, 1976 Bachelor of Arts, Social Ecology University of California, Irvine, 1974 American Institute of Certified Planners (AICP) # 3783, 1979 Mr. Smith has been involved in environmental planning and impact assessment since the early 1970s. His experience includes responsible positions with public agencies as well as consulting companies. Since 1979, Mr. Smith has been a consultant to federal, state, and local agencies, and real estate developers, architecture and engineering companies, lawyers, and other private industry clients. Project specialities include large scale planned communities, water and wastewater treatment facilities, landfills, and hazardous materials site assessments. Representative Project Experience: Currently serving as, Project Director for the preparation of an EIR for the Hughes-Fullerton Reuse Project (Amerige Heights) in the City of Fullerton. The Amerige Heights Specific Plan proposes reuse of the approximate 300-acre project site with residential, commercial, light industrial and open-space uses. The project involves a general plan amendment, zone change, and specific plan. The project site is located within a developed area in the eastern portion of the City of.Fullerton and is surrounded ;primarily by residential uses. Key environmental issues being addressed include traffic, land use compatibility, aesthetics, and Impacts to schools. Client: LSFII`Fullerton, 1999 to present Project Director for the preparation of a mixed-use master plan, planned commercial development/planned industrial development permit programs, and Program EIR for redevelopment of an existing aerospace manufacturing facility on 'a 244-acre site in the Kearny Mesa community of San Diego. The project site was a key facility in ,the development of the Atlas Missile and related manned space vehicles. Vernal pool and related sensitive plants and animals were located in areas proposed for development. Historical resource issues were also evaluated to determine the potential impacts of the project and the historical importance of the site and contributing facilities. Key issues evaluated in the EIR included sensitive biological resources,' traffic, air quality, land use compatibility, and historical resources. Client: General Dynamics, 1994-1997 Project Director for preparation of a specific plan and EIR for redevelopment of a 300-acre aerospace manufacturing and maintenance facility in the City of Rancho Cucamonga. The site included developed facilities as well as adjacent open space areas that had been devoted to agricultural' uses. The City's Industrial Area Specific Plan, prepared in the early manus, had designated t manufacturinhe property and, adjacent areas for industrial and light g uses which were no longer marketable. The specific plan proposed a mixed- use project incorporating retail and business park uses, a hotel/conference facility, a Metrolink commuter train facility, and an 18-hole golf course designed by Arnold Palmer. The EIR and specific plan were prepared on a fast track schedule, and,receiveCit Council approval within 14 months. The issues evaluated in the EIR included traffc nd circulation, hazardous materials contamination, land use compatibility, biological resources, ca NsvcrrNG MELISSA A. HOWE Page 3' Currently performing implementation monitoring and coordination to facilitate compliance with program specifications and the ultimate successful establishment of coastal sage scrub habitat. Client: Capital Pacific Holdings, LLC, 1996 -present ` Project manager responsible for the development of conceptual riparian woodland habitat creation plan for 86 acres of riparian revegetation within a major flood control project in northern San Diego County. Coordinated with both public and Private landowners as well as the CDFG and USACE in an effort to satisfy mitigation requirements and maintain the biological value of the creek system while providing adequate flood control measures, as well as providing visual and recreational amenities for current andfutureurban development: Supervised the development of implementation level plans and provided implementation monitoring to facilitate compliance with mitigation requirements. Current) rmance and maintenance monitoring to assess`; compliance with required perng for an erowthesta dards and provide remedial measures to ensure the successful establishment of riparian and wetland species. Responsible for documenting site's overall progress and compliance with performance standards and for providing annual mitigation summaries to USACE and CDFG. Client: City of San Marcos, 1992 -present Project man ager mitigation planning for a 727 -acre residential site in Peralta Hills, California. Offsite mitigation was required as compensation for project impacts to CDFG and USACE jurisdiction. Identified Offsite mitigation opportunities within County of Orange, City of Anaheim, and private landowner's open space areas based on project, County of Orange, I CDFG, and USACE requirements. Developed a conceptual mitigation program that incorporates both participation in the Santa Ana Canyon Mitigation BankArundo donax removal program and wetland/riparian creation at offsite locations. Developed detailed mitigation installation programs for both onsite and offsite mitigation areas (21 acres) in cooperation with County of Orange and resource agency requirements. Currently responsible for implementation coordination and monitoring for onsiteloffsite mitigation areas. Client: CH2MHill, 1996 to present Project manager ,responsible for developing a 4.0 -acre conceptual mitigation plan and implementation level habitat creation program for impacts to coastal sage scrub resulting from project construction for a residential site in Santa Margarita, California. Both conceptual and detailed programs were developed in compliance with County of Orange, USFWS, and CDFG requirements as specified in the approved Special 4 specifications for 1) site preparation; specificalllines and y the(d conteolnit and t ofartichoke d included choke thistle, mustard, and tree tobacco, 2) seed collection, 3) seed mix application, 4) long term site maintenance, 5) long term growth performance monitoring, 6) documentation of site conditions and compliance with required performance standards, and 7) coordination with the County of Orange and USFWS. Provided implementation monitoring and coordination to facilitate compliance with program specifications and the ultimate successful establishment of coastal sage scrub habitat. Currently monitoring long-term site performance and maintenance activities as part of a five-year program. Client: RSM Management Company, 1996 to present Project manager responsible for implementation and performance monitoring programs for various Orange County, San Diego, and Los Angeles Cou nty revegetation/restoration projects totaling up to 90 acres. Performs qualitative and quantitative surveys of sites to assess plant � C O N S U 1 T f N G MELISSA A. HOWE Page 5 use of the site for recreational purposes (county bikepaths, hiking trails, etc.). Also "provided guidelines for habitat revegetation and existing coast live oak and California sycamore transplantation. Guidelines included planting/transplantation methodology, site preparation methods, and long-term maintenance and performance monitoring requirements. Client: County of Orange, February -March, 1996 Developed a resources management plan for a 585 -acre residential development site in Tonner Canyon, Los Angeles County, California. The plan provided for the short- and long-term management of existing coastal sage scrub, oak woodland, walnut woodland, and riparian woodland habitats during and following project construction; it also included short term protection measures to be implemented during project construction as well as long term preservation and management guidelines. that addressed urban/open space interface issues and ongoing recreational uses of the site. The resources management program also provided for the restoration and enhancement of existing native habitats and included conceptual implementation methodology, long term performance guidelines, and long term maintenance guidelines; Client: Estate of Albert Levinson, May -April, 1995 i Developed a conceptual dascrt riparian habitat mitigation program and associated incremental costs analysis as compensation for project impacts to USACE and Arizona Game and Fish Department (AGED) jurisdiction within the Arroyo Chico Wash, Tucson, Arizona. Mitigation program guidelines addressed desert,riparian habitat revegetation/creation and enhancement within flood control basins and improved flood control channels of the Arroyo Chico Wash. Site specific guidelines consisted of: 1) site preparation methodology; 2) planting and seeding methodology; 3) native riparian vegetation salvage techniques; 4) long-term site maintenance; 5) long-term growth performance and maintenance monitoring; and 6) mitigation site status documentation and reporting requirements. An incremental cost analysis was performed s _ , Y a ed to P evaluate revegetation and enhancement alternatives for cost effectiveness. Ms. Howe utilized the Ohmart & Anderson method of habitat evaluation to determine appropriate habitat units; this included identifying revegetated habitat' structure, habitat type; regional habitat location, etc. She coordinated with local landscape maintenance firms in an effort to determine appropriate unit costs to be assigned to the various implementation tasks. Habitat units and costs per habitat unit were identified and, via the incremental costs analysis, the most cost effective quantifies and methods of revegetation implementation were identified. Client: U. S. Army Corps of Engineers, 1995-1996 Provided construction monitoring and participated in vernal pool habitat salvage activities during the demolition of U.S. Navy radio transmission towers in San Diego, California. Habitat salvage activities consisted of the hand removal and temporary storage of vernal pool topsoils and seed bank materials. Vernal pool inoculum materials were stored in cardboard boxes for future re-application in appropriate habitat creation areas. Dominant vernal "pool species included Eryngium aristulatum var. parishii, Psilocarpus brevissimus, Lythrum hyssopfolium, Juncus bufonius, and Spergularia villosa. Construction monitoring was performed to facilitate the protection of preserved vernal pool and coastal sage scrub habitats and included coordination with construction personnel during the placement of protective fencing' adjacent to protected habitat areas and the placement of protective metal plates oververnal pool habitats designated C O N s u i r! H c AMBER S. ONEAL ECOLOGIST Bachelor of Science, Ecology & Evolution Bachelor of Science,Environmental Studies University of California, Santa Barbara, 1998 Ms. Oneal is an Ecologist with approximately two years of experience in environmental documentation (California Environmental Quality Act, National Environmental Policy Act, and Federal Endangered Species Act). She `has performed impact analysis for many environmental resource issue areas, including biology, geology, air quality, land use, infrastructure and visual resources, solid waste, hazardous' waste, and pollution prevention. She has now,. concentrated her efforts on biological resources and has performed biological surveys, mitigation' monitoring, and habitat evaluations. Ms. Oneal is familiar with the flora and fauna of Southern California, and has field experience in the areas of wildlife and botanical identification as well as vegetation mapping. She has conducted both general and directed surveys for biological resources surveys for plants and wildlife listed as sensitive of endangered under state and federal laws and regulations. Ms. Oneal has also completed coursework in the areas of environmental law, environmental impact analysis, endangered species management, experimental design, and field techniques. inaddition, she has also completed a senior honors thesis on the topic of habitat conservation planning. Representative Project Experience: Participated in general plant and wildlife surveys, as well as vegetation mapping of 3,000 acres of open space in the foothills of San Dimas. The purpose -of the survey was to identify potential for special status biological resources, and make recommendations for the General Plan Amendment and Zone Change Specific Plan. Client: City of San Dimas, 1999 Participated in general plant and wildlife surveys, and vegetation mapping of 470 acres of open space in the City of San Juan Capistrano. The purpose of the survey was to identify potential impacts to biological resources, and provide mitigation measures for the Whispering Hills project, which proposed to build single family residential lots and a golf course. Client: Concorde Development, 1999 Participated in general plant and wildlife. surveys, and vegetation mapping of 159 acres of open space in the City of Yucaipa. The purpose of the survey was to identify potential impacts to biological resources, and provide mitigation measures for the Robinson Ranch North project, which proposed to build single famity residential lots and a commercial center with a movie theater, hotel, and several types of retail. Client: Robert Bein, William Frost & Associates, 1999 Participated in general plant and wildlife surveys, and vegetation mapping of approximately 30 acres of open space in the City of Yucaipa. The purpose of the survey was to identify, potential impacts to biological resources, and provide mitigation measures for the Washington Street Improvements project, which proposed to widen the existing street to a 110 -foot right-of-way and construction of a new storm drain system. Client: Robert Bein, William Frost & Associates, 1999 C0NSULrING AMBER S.ONEAL Page 2 Lead ecologist in general plant and wildlife surveys, and vegetation mapping of approximately 15 acres of open space in the City of Lake Forest. The purpose of the survey was to identify the potential constraints to development due to special status biological resources for the Regency Park project, which proposed to build a park. Client: City of Lake Forest, 1999 Participated in general plant and wildlife surveys, and vegetation mapping of approximately 36 acres of located in unincorporated areas of Los Angeles and Ventura counties near the cities of Agoura Hills and Westlake Village,. The purpose of the survey was to identify the potential constraints to development due to special status biological resources for the Reyes Adobe School project, which proposed to build a middle school. Client: Las Virgenes School District, 1999 Participated in an oak tree survey for the Bouquet Canyon project in Los Angeles' County. Efforts included tagging each tree, and recording its size, health and aesthetic value. Client: Crouse/Beers & Associates, 1999 Participated in annual monitoring of the Las Flores Revegetation project in Orange County. Efforts included line-intersect sampling and rating .the health of container species planted on the site. Client: Vintage Homes, 1999 Participated in Parry's tetracoccus and white coast ceanothus focused surveys for the Vista Palisades Estates in San Diego County. Efforts included: quadrat data collection, analysis and documentation. Client: Capital Pacific Holdings, 1999 Participated in a southwestern pond turtle trapping efforts at Bonita Canyon Dam. Efforts included setting up traps, marking turtles caught, and recording information on their size, sex, and age. Client: The Irvine Company, 1999 Participated in spring surveys for special statins plants for the Vista Palisades Estates in San Diego County. Special status species included thread-leaved brodiaea, San Diego thornmint Palmer's grappling hook, decumbent goldenbush, and ashy spikemoss. Efforts included documentation of the special status species found. Client: Capital Pacific Holdings, 1`999 Participated in a General Habitat Assessment for the Quino checkerspot butterfly for the 160= acre Murrieta Hot Springs project site. Efforts included udetl assessing qualities es of the :site to determine the potential for Quino, and recording the location of plantain (the butterfly's foodplant) found on the site. Client: Hewitt and McGuire, 1999 C o N s u c r r N G RICHARD B. LEWIS, III ECOLOGIST Bachelor of Science, Biology Pacific Union College, Angwin, California, 1988 Mr. Lewis is a field biologist and educator with over six years of professional experience as a biological consultant. Mr. Lewis is responsible for monitoring restoration/mitigation projects, developing habitat mitigation programs; coordinating with contractors, assisting with tree surveys, preparing GIS vegetation and restoration maps He has performed a variety of surveys, including focused surveys for sensitive avian species such as the southwestern 'willowflycatcher (Empidonax trafflYextimus) and the coastal California gnatcatcher (Polioptila californica californica). Mr. Lewis conducted focused surveys for the coastal California gnatcatcher in a base-wide survey of U.S. Marine Corps Base at Camp Pendleton, San Diego County, in 1993. Mr. Lewis served as primary permittee and conducted focused surveys for the cactus ferruginous pygmy owl (Glaucidium brasi/ianum cactorum) and southwestern willow flycatcher in Arizona. He also worked as a NEPA planner, preparing environmentaldocuments for such clients as the Arizona 'Department of Transportation(ADOT) and the Flood Control District of'Maricopa County (FCDMC). Mr. Lewis was also federally permitted in Arizona to study the desert tortoise (Gopherus agassizii). Mr. Lewis conducted focused surveys and nest monitoring for the southwestern willow flycatcher along the San Pedro and Gila Rivers in southeastern Arizona for the Arizona Game & Fish Department (AGFD). Mr. Lewis has also performed constraints-level biological analysis of proposed project sites for the DPW. Representative Project Experience: Monitored site preparation and planting of 1,500 container plants for the Saddleback Community Church Bridge Habitat Mitigation Program. Client` The Keith Companies, 1999 to present. Monitored creation of 0.1-acre pond and 2.0-acre riparian habitat for the habitat mitigation program for Bonita Canyon Dam in Irvine. Supervised grading, rock placements and redistribution of duff materials. Currently monitoring irrigation and planting activities on site. Client: The Irvine Community Development Company, 1999 to present. Monitored planting of native plants as part of the coastal sage scrub mitigation implementation program for the Talega Valley Development Project - Site B. Also assisted with evaluation of seeding success. Client: Talega Development Company, 1999 to present. Prepared maps, surveyed riparian trees and prepared coast live oak and cherry woodland mitigation documents for the Tesoro del Valle development in the Santa Clarita area. Client: SunCal Companies, 1999 to present. Served as Project Manager and lead biologist for a cactus ferruginous pygmy owl survey in the City of Phoenix. The pygmy owl survey was conducted under USFWS protocol along a ten-mile project right-of-way in the vicinity of South Mountain Park. Utilized Trimble TSC1/Asset Surveyor for `call point' navigation. Coordinated extensively with USFWS personnel to create a detailed, project-specific survey methodology within the framework of the proposed two-year clearance survey protocol. CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO., T0: Honorable Mayor and Members of the City Council MEETING DATE: November 7, 2000 REPORT DATE: November 2, 2000 FROM: James DeStefano, Interim City Manager TITLE: Amendment to the SGVCOG Joint Exercise`of Powers Agreement SUMMARY: The San Gabriel Valley Council of Governments (SGVCOG) was established by a Joint Powers Agreement; the City is a party to the Agreement and a member of the SGVCOG. The membership of the SGVCOG amended the Agreement and created the Alameda Corridor East Construction Authority for the purpose of implementing the Alameda Corridor East (ACE) Project. By January, the rate of expenditures will increase as the project moves forward, with funding provided through Federal and State grants. Federal and State funding is reimbursed in arrears after invoices have been paid. Thus, the Authority staff have determined that the Authority will experience cash flow difficulties by early 2001 as it lets more contracts to implement the ACE Project. If is been'determined that short term borrowing will be the best course of action to solve cash flow concerns. The first step in authorizing short term borrowing is to amend the SGVCOG Agreement to provide for the power to borrow, incur indebtedness and/or issue bonds. The adoption of the amendment will have no effect whatsoever on the City's liability, creditworthiness or its own ability to issue debt. RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar adopt the attached Resolution approving and adopting an amendment to the San Gabriel Valley Council of Governments (SGVCOG) Joint Powers Authority Amended and Restated Joint Exercise of Powers Agreement. LIST OF ATTACHMENTS: XX Staff Report — Public Hearing Notification XX Resolution(s) _ Bid Specification (on file in City Clerk's office) _ Ordinance(s) Other: _ Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: I Has the resolution, ordinance or agreement been reviewed N/A 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? Yes No RE l WED Y: M 000 Ja s DeStefano Ilivid Doyle Interim City Manager Deputy City Manager k Todd Strojny Sr. Administrative Assistant CITY COUNCIL REPORT AGENDA NO. MEETING DATE: November 7, 2000 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Amendment to the SGVCOG Joint Exercise of Powers Agreement ISSUE STATEMENT: Should the City Council adopt the attached Resolution approving and adopting an amendment to the San Gabriel Valley Council of Governments (SGVCQG) Joint Powers Authority Amended and Restated Joint Exercise of Powers Agreement by adding the power to borrow money, incur indebtedness and/or issue bonds for the benefit of the Alameda Corridor East (ACE) Project and to be repaid exclusively from funds pledged or designated for the ACE Project and relieve the City from any liability whatsoever arising from such borrowing? RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar adopt the attached Resolution approving and adopting an amendment to the San Gabriel Valley Council of Governments (SGVCOG) Joint Powers Authority Amended and Restated Joint Exercise of Powers Agreement: FINANCIAL SUMMARY: There is no financial impact on the City in connection with the approval of the attached Resolution amending the SGVCOG Joint Exercise of Powers Agreement. BACKGROUND/DISCUSSION: The San Gabriel Valley Council of Governments (SGVCOG) was established by a Joint Powers Agreement (the "Agreement") .entered; into as of March 1, 1994. The City is a party to the Agreement and a member of the SGVCOG. The membership of the SGVCOG amended the Agreement, effective September,17, 1998, creating the Alameda Corridor East Construction Authority ("Authority") for the purpose of implementing the Alameda Corridor East Project ("ACE Project"), consisting of improvements at 55 grade crossings on Union Pacific Railroad routes throughout the San Gabriel Valley; The Authority is proceeding to implement the ACE Project. To date, the ACE Project funding requirements have been fairly modest and primarily addressed by a loan from the City of Industry and by MTA grants that are disbursed on a reimbursement basis as debts come due. However, by the beginning of the new year, the rate of expenditures will increase as the project moves forward and Federal and State grants will become the predominant source of funds. Federal and State funding is reimbursed in arrears after invoices have been paid. Thus, the Authority staff have determined that the Authority will experience cash flow difficulties by early 2001 as it lets more contracts to implement the ACE Project. The Authority has retained financial advisors and bond counsel to advise it with respect to financial alternatives. The advisors in consultation with Authority staff have determined that short term borrowing will be the best course of action to solve cash flow concerns. The first step in authorizing short term borrowing is to amend the SGVCOG Agreement to provide for the power to borrow; incur indebtedness and/or issue bonds. The short term borrowing that is contemplated is a'tax exempt commercial paper issue which is essentially a short term bond issue. The interest and principal on the issue will only be payable from monies pledged or otherwise designated for the ACE Project: If,the amendment authorizing borrowing is not expeditiously approved by members of the SGVCOG, the Authority will experience a cash shortfall and will have to curtail Project progress until an alternate means of cash flow financing is in place. There is one major issue that City staff has identified and which has been adequately addressed in the JPA and the proposed amendment. The issue is whether the City is exposed to any liability as a result of the amendment. Section 16 of the Agreement, adopted pursuant to the express authorization of Government Code section 6508.1, provides that: "ftjhe debts, liabilities and obligations of the Council shall be the debts, liabilities or obligations of the Council alone. No Member of the Council shall be responsible, directly or indirectly, for any obligation, debt or liability of the Council, whatsoever." (The term "Member of the Council" refers to the member cities of the San Gabriel Valley Council of Governments.) Moreover, the proposed amendment states that any borrowing thereunder shall be for the purpose of financing the ACE Project and shall be repaid solely from funds pledged or otherwise designated for the ACE Project. Accordingly, the adoption of the amendment to the JPA and subsequent issuance of debt by the SGVCOG will have no effect whatsoever on the City's liability, creditworthiness or its own ability to issue debt. The financing transaction will take several months to complete. The Authority estimates that, it will encounter cash flow difficulties by February 2001. Accordingly, adoption of the amendment to the SGVCOG Agreement by at least 16 members as soon as possible is essential to complete the financing and provide the necessary cash flow to the Authority by late January 2001. Prepared by: Todd Strojny RESOLUTIONNO. 2000 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING AND ADOPTING THE SECOND AMENDMENT TO THE SAN GABRIEL VALLEY COUNCIL OF GOVERNMENTS JOINT POWERS AUTHORITY AMENDED AND RESTATED JOINT EXERCISE OF POWERS AGREEMENT WHEREAS, the San Gabriel Valley Council of Governments ("SGVCOG") was established by that certain Joint Powers Authority Agreement (the "Agreement") entered into as of March 1, 1994; and WHEREAS, the City is a party to the Agreement and a member of the SGVCOG; and WHEREAS, the membership of the SGVCOG amended the Agreement, effective September 17, 1998, creating the Alameda Corridor East Construction Authority ("Authority") for the purpose of implementing the Alameda Corridor East Project ("ACE Project"); and WHEREAS, the Authority is proceeding to implement the ACE Project; and WHEREAS, the Project is being funded by Federal, State and local agency grants that are disbursed on a reimbursement basis; and WHEREAS, the Authority has determined that to responsibly manage the ACE Project and meet its cash flow requirements the SGVCOG needs the express power to borrow money; and WHEREAS, the SGVCOG may obtain the power to borrow money to resolve the cash flow needs of the Authority only by amending the Agreement; and WHEREAS, unless the authority to borrow money as set forth below, is granted by adoption of this Resolution by the Members of the SGVCOG, the Authority will experience a cash shortfall thereby negatively impacting continuing progress on the ACE Project; and WHEREAS, adoption of this Resolution will not result in any additional liability for the City, nor affect the City's creditworthiness in any manner whatsoever; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1, That Paragraph B, entitled "Common Powers" of Section 4, entitled "Purposeand Powers of the Council" of the Agreement is hereby amended by adding subparagraph 15 to read as follows: (15) Borrow money, incur indebtedness and/or issue bonds pursuant to the Constitution of the State of California and any of the laws of the State of California and to exercise any implied power necessary to exercise the express powers provided for in this subparagraph 15, provided, however, the any borrowing hereunder shallbe for the purpose of financing the Project, as defined in Section 27 of this Agreement and shall be repaid solely from funds pledged or otherwise designated for the Project. Borrowings authorized hereunder shall be subject to Section 16 of this Agreement. SECTION 2. The City Clerk shall certify to the adoption of this resolution and shall transmit certified copy of it immediately upon its adoption to the San Gabriel Valley Council of Governments. PASSED, ADOPTED AND APPROVED this 7th day of November, 2000. 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 Cit Council it of the City of Diamond Bar held on the 7th day of November, 2000, by the following vote: AYES: COUNCIL MEMBERS: CHANG, HERRERA, HUFF, MPT/ANSARI, M/O'CONNOR NOES: COUNCIL MEMBERS: 'NONE ABSENT: COUNCIL MEMBERS: NONE ABSTAIN: COUNCIL MEMBERS: NONE ATTEST: CITY CLERK OF THE CITY OF DIAMOND BAR -, T CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 6, I TO: Honorable Mayor and Members of the City Council MEETING DATE: November 7, 2000 REPORT DATE: November 3, 2000 FROM: James De Stefano, Interim City Manager TITLE: Amendment No. I to Professional Services Agreement with SPACES to include Construction Bid Analysis/Negotiation Services relative to the relocation of City Hall to the AQMD Facility and Appropriate the Necessary Funds ($4;000) from General Fund Reserves SUMMARY: On September 5, 2000 the City contracted with SPACES to provide space planning and design services relative to the proposed relocation of the City Hall offices to the AQMD facility. At that time, SPACES included two optional services, bid analysis/negotiation services and construction management services, for the City to consider. City staff is recommending that the City utilize the expertise of SPACES to assist with the analysis of both the preliminary construction bids and the final construction bids. RECOMMENDATION: It is recommended that the City Council approve amendment number 1 to the professional service agreement between the. City of Diamond Bar and SPACES to include construction bid analysis & negotiation services relative to the proposed move to the AQMD facility and appropriate $4,000 from General Fund reserves. LIST OF ATTACHMENTS: X Staff Report Public Hearing Notification _ Resolutions Bid Specification (on l file in City Clerk's Office) Ordinances Agreements EXTERNAL` DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? n/a 2. Does the report require a majority vote? 3. Has environmental impact been assessed? 4. Has the report been reviewed' by a Commission? Which Commission? Planning Commission 5. Are other departments affected by the report? Report discussed with the following affected departments: REVIEWED BY: 49Q]—f Jardes DeStefan Interim City Manager Yes X Yes Yes Yes Yes David Doyle Deputy City Manager M No X No X No X No CITY OF DIAMOND BAR MEMORANDUM TO: Honorable Mayor & Members of the City Council FROM: James DeStefano, Interim City Manager DATE: November 7, 2000 SUBJECT: Amendment No. 1 to Professional Services Agreement with SPACES to include Construction Bid Analysis/Negotiation Services relative to the relocation of City Hall to the AQMD Facility and Appropriate the Necessary Funds ($4,000) from General Fund Reserves RECOMMENDATION: It is recommended that the City Council authorize an amendment to the existing contract between the City and SPACES to include construction bid analysis and negotiation services and appropriate ($4,000) for these services. FINANCIAL INFORMATION: The current contractual agreement between SPACES and the City is for $17,000. The inclusion of these additional services will increase the contract by ($4;000) for a total contract amount of ($21,000). Significant additional expenses related to the relocation of City Hall will be incurred in the future including construction of the required tenant improvements (approximately $275,000). The City will also incur additional costs for moving the existingequipment to the new facility, installation of fiber backbone and network cabling, utility relocation costs, as well as additional furniture, fixtures and equipment, as necessary. BACKGROUND: On September 5, 2000 the City contracted with SPACES to provide space planning and design services relative to the proposed relocation of the City Hall offices to the AQMD facility. At that time, SPACES included two optional services, bid analysis/negotiation services and construction management services, for the City to consider. The City may, at the time the construction contract is awarded, contract for construction management services ($4,000). However, staff will return to the City Council prior to any authorization to SPACES to proceed with construction management services 1 DISCUSSION: At that time the contract was executed, City staff did not know the extent of the construction required to accommodate the City's needs. We now know that because of the required number of offices and specialty areas such as a computer server room, etc. the bid process will include many detailed items that need to be careful reviewed to ensure a comparison of equal services. Itis staff's recommendation to utilize the services of an expert in the field. This will provide the City with assurances that the bids received by contractorsare complete and that each contractor is proposing equal services. A description of the bid analysis/negotiation services being provided by SPACES is attached for Council review. MOVE TIMELINE Originally, City staff anticipated moving into the new facility at the beginning of January 2001. However, as we become more involved in the planning effort, more knowledgeable about the construction required and in order to comply' with state law regarding the formal bid process for public projects, we realize that this timeline is unrealistic. Since the construction of the tenant improvements is defined as a "Public Project' we are required by law to proceed through a formal bid process and to comply with the regulations related to the formal bid process. State law requires all projects defined as "Public Projects" to comply with the Public Contract Code. The Code defines a "Public Project" as a "project for the erection, improvement, painting or repair of public buildings and works. " Any expenditure for a public project that exceeds $5,000 must be contracted to the lowest responsible bidder. This requires the City to proceed through the formal bid process and comply with all the regulations outlined in the Public Contracts Code related' to advertising the project, accepting bids, etc. As a result of our requirement to comply with state law regarding public projects it is necessary to re-evaluate our timeline for moving. Based on several factors including the number of weeks necessary for construction as well as providing adequate time for advertising the project and accepting bids (requirement of state law) we should consider moving to the AQMD campus in early March. The delay moving to the AQMD facility will not result in any increased relocation and/or construction costs. Below is an outline of actions that have occurred, or need to occur, prior to the move of the City Hall offices to the AQMD facility. Distribute RFP for Space Planning Services Select Space Planners Develop initial block plan — adjacencies/dept locations Develop detailed space plan Lease Approval 2 Issued August I lth Awarded September 5th Completed September 26`h Completed October 23rd City Council Approved October 17'h A Prelim Job Walk Completed October 27th Preliminary Cost Estimates— budget purposes Received Thursday, Nov. 2nd Preliminary Bid Analysis Nov 3rd — 6th Final Construction Documents Developed Nov 6rh — Nov. 17th Plans & Specifications approved by CC November 21" Advertising and acceptance of bids November 22 - Dec 1" Bids due Dec. Ist Review/analysis of bids reference checks Dec. 4th — Dec. 8d' Award of contract for demolition & construction December 19th Mobilization Dec. 20'x' - 27h Demolition & Removals Jan. 3rd —Jan 10'h Construction Jan I& — Feb 28d' Move March 2nd, 3rd, 4th City staff will work with the architect and contractor to accelerate this schedule whenever possible. However, since the City is making at least a ten -.year commitment to locate in this space, we want to ensure that space adequately serves the needs of the community, city council and city staff. City staff is working with the AQMD staff to revise the lease agreement dates to reflect a move date in March. Initial discussions with the AQMD staff have been very positive and it not anticipated that there will be any issue with adjusting the lease dates as well as the rental abatement period to reflect the move in March. PREPARED BY 2.'a-4. 20yk cct� aC1¢p-ty l.ity /i .ay¢r AMENDMENT NUMBER 1 TO THE PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF DIAMOND BAR AND SPACES FOR SPACE PLANNING AND DDEIGN SERVICES SPACES will provide the following services to the City of Diamond Bar at a cost not to exceed $4,000. PHASE 6 SPACES shall assist Client in the preparation of bid packages and other supporting documents to facilitate the solicitation of bids from contractors, interior furnishing contractors, material suppliers and'equipment manufactures as follows: 6.1.1 SPACES will review the preliminary bids to be sure all items are complete. _ 6.1.2 SPACES will submit to the client a spreadsheet of the construction bids, using SPACES form, showing preliminary pricing and cost estimates 6.1.3 SPACES will prepare "Instruction to Bidders" package for unit price bidding and furniture bidding 6.1.4 SPACES will issue construction bid documents to CLIENT for release to final construction contractors and vendor bidding 6.1.5 SPACES will review the bids to be sure all items are complete. 6.1.6 SPACES will submit to Client a spreadsheet for construction only showing pricing submitted by the three(3) lowest bidders with cost comparisons. 6.1.7 SPACES will convert existing hard copy "as -built" drawings to an auto -cad format. CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. `I. TO: Honorable Mayor and Members -of the City Council MEETING DATE: November. 7, 2000 REPORT DATE: November 1, 2000 FROM: James DeStefano, Interim City Manager TITLE: Local Law Enforcement Block Grant (LLEBG) Funding for Fiscal Year 2000-01 SUMMARY: The City of Diamond Bar received approval of the City's application for funding under the Bureau of Justice Assistance's (BJA) Fiscal Year 2000 LLEBG Program in the amount of $56,141 with the City obligated to match $6,238 for a total of $62,379. The purpose of the LLEBG Program is to provide units of local government with funds to underwrite projects to reduce crime and improve public safety. Captain Alexander R. Yim of the Walnut/Diamond Bar Sheriff's Station, recommends that the LLEBG funds continue to be utilized for the Diamond Bar Special Problems Unit/High Impact Team Deputy. In addition, an Advisory Board has reviewed the proposed use of funds and concurs with the recommendation of Captain Yim. Prior to the obligation of funds, a public hearing is required. RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar open public hearing, receive testimony, and approve the recommended use of funds as requested by the Walnut/Diamond Bar Sheriff's Station. LIST OF ATTACHMENTS X Staff Report X Public Hearing Notification X Other: BJA Correspondence re: Application approval Captain Yim Correspondence re: Recommended use Advisory Board Review Acknowledgements "Forms SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed NA by the City Attorney? 1 Does the report require a majority vote? 3. Has environmental impact been assessed? NA 4. Has the report been reviewed by a Commission? NA Which Commission? 5. Are other departments affected by the report? NA Report discussed with the following affected tlepartments: Interim City Manager 000 David A. Doyle Deputy City Manager _ Yes No x Yes No Yes _ No Yes No Yes No Teresa Arevalo Senior Administrative Assistant AGENDA NO. CITY COUNCIL REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Local Law Enforcement Block Grant fLLEBG) Funding for Fiscal Year 00-01 t, DATE: November 1, 2000 ISSUE STATEMENT Should the City Council approve the recommended use of LLEBG funds for fiscal year 00-01 as requested by the Walnut/Diamond Bar Sheriff's Station? RECOMMENDATION It is recommended that the City Council of the City of Diamond Bar open public hearing, receive testimony, and approve the recommended use of funds as requested by the Walnut/Diamond Bar Sheriff's Station. FINANCIAL SUMMARY For FY 00-01, the City of Diamond Bar's LLEBG Program total award, including the City's obligated. match of $6,238, is $62,379. As in previous award years, the award amount will be used to partially fund a Special Problems Unit Deputy. The annual rate:for this position is $100,815 (including 6% liability insurance). The remaining costs ($44,674) will -be funded through the City's General Fund as identified in the 00-01 budget. Therefore, no additional budget appropriation is required. BACKGROUND/DISCUSSION The City received approval for its application for funding under the Bureau of Justice Assistance's (BJA) Fiscal Year 2000 Local Law Enforcement Block Grants Program in the amount of $56,141 with the City obligated to match $6,238. The purpose of the LLEBG Program is to provide units of local government with funds to underwrite projects to reduce crime and improve public safety. On October 10, 2000, the City of Diamond Bar received correspondence from Captain Alexander R. Yim of the Walnut/Diamond Bar Sheriff's Station. In his correspondence, Captain Yim recommends that the LLEBG funds for fiscal year 00-01 continue to be utilized for the Diamond Bar Special Problems Unit/High Impact Team Deputy. The Diamond Bar Special Problems Unit/High Impact Team Deputy is responsible for a variety of law enforcement functions including lecturing at local schools regarding gangs and narcotics, performing vehicle check points and surveillance, and conducting search warrants. LLEBG — Staff Report Page 2 LLEBG recipients are required to establishor designate an Advisory Board that includes representatives of groups with a recognized interest in criminal justice and crime/substance abuse prevention and treatment. The Advisory Board reviews the application for funding under the LLEBG Program and is authorized to make non-binding recommendations to the local unit of government for the use of funds received under the program. The Advisory Board for the City of Diamond Bar is comprised of the following individuals: Local Law Enforcement Agency: Bill Flannery, Walnut/Diamond Bar Station ` Local Prosecutor's Office: Carol Najera, Assistant Head District Attorney Local Court System: Lieutenant ]Pete Fosselman, Court Liaison Local Public School System: Pam Lopez, Administrative Director/Pomona Unified School Dist, Local Nonprofit Educational Group: Mike Armijo, Sheriff's Booster Club President On October 19, 2000, the Advisory Board met to review the proposed use of funds for FY 00-01. Present at the meeting were Deputy City Manager- 'David Doyle, Finance Director Linda Magnuson, Senior Administrative Assistant Teresa Arevalo,A 'ccountant Gina Tharani, Sergeant Bill Flannery, Team Leader Deputy Diane Dodd, and Administrative Director Pam Lopez. Advisory Boardmembers not present (Armijo, Fosselman and Najera) were sent information for their review and comment. Included in this report are all Boardmembers' acknowledgement forms. Prior to the obligation of funds, a public hearing is required. The Sheriff's Department will be present to discuss their request. Prepared by: Teresa Arevato Senior Administrative Assistant Y Captaiw— Yim::Garr esponden6e COUNTY OF LOS ANGELES' SHERIFF'S DEPARTMENT OFFICE CORRESPONDENCE DATE: OCTOBER 10, 2000' FROM: ALEXANDER R. YIM, CAPTAIN TO: JAMES DeSTEFANO, I/CITY MANAGER WALNUT REGIONAL STATION CITY OF DIAMOND BAR SUBJECT: RECOMMENDED USE OF LOCAL LAW ENFORCEMENT BLOCK GRANT {LLEBG} It is our recommendation that the LLEBG funds this year be utilized to continue funding the deputy Position assigned ig to the Diamond Bar Special Problems Unit / High Impact Team.' That deputy position is responsible for a variety of functions, all directly related to local law enforcement. Over the past year, as part of the Special Problems Unit, the deputy assigned has preformed the same functions as in the past, plus has had added responsibilities. The deputies assigned to the 'special problems unit have recently worked with the District Attorney's office in locating and bringing to court uncooperative witnesses and victims, They have served subpoenas and done what is usually considered DA Investigator's work. This has been done in complete cooperation with the DA's office. He has given lectures at schools regarding ,gangs and narcotics and participated in several vehicle check points. As a team, they have conducted surveillances of habitual criminals, written and served search warrants and made numerous arrests. This unit is a proactive as well as reactive type unit. While they constantly look for illegal activity, they also deal with any special problems that <may. arise. They have responded to complaints of marijuana use in some areas, conducted traffic surveys in residential areas, and assisted the District Attorney's office in coordinating victims response to court subpoenas. Therefore, as a team, this unit assists schools, District Attorneys, City Government, and all aspects of Law Enforcement. Presently, they are formulating a plan to combat a graffiti problem in Diamond Bar. They have implemented a'tracking system and data base which correlates times and locations, as well as gang or tagger affiliation. This would be;a "Quality of Life" project which would help deter crime as well as hopefully deter juveniles away from that type of behavior. CITY OF DIAMOND BAR AGENDA REPORT AGENDA N0. TO: Honorable Mayor and Members of the City Council MEETING DATE: November 7, 2000 REPORT DATE: November 3, 2000 FROM: James DeStefano, Interim City Manager TITLE: Inland Valley Humane Society and S.P.0-A. (NHS) Contract for Fiscal Year 00-01 SUMMARY: Since incorporation, the City of Diamond Bar has utilized Inland Valley Humane Society for animal care and control services. 'Typically renewed on an annual basis, the latest agreement commenced January 1, 1999 for an eighteen -month period expiring June 30, 2000. On August 30, 2000, IVHS Executive Director William Harford submitted correspondence and a proposed contract in the amount of $72,486, which represents a $7,242 increase over last year's contract amount, ($65,244). Three options were provided including keeping the contract at its current rate with the adoption of a new fee schedule. RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar: 1. Approve the FY 00-01 contract for animal control services with NHS in the amount of $65,244; and 2. Set a public hearing for December 5, 2000, to adopt a new fee schedule as recommended by NHS. LIST OF ATTACHMENTS: X Staff Report EXTERNAL DISTRIBUTION: William C. Harford; Executive Director IVHS REVIEWED BY: f\. n /1 Interim City David A. Doyle Deputy City Manager ; Teresa Arevalo Senior Administrative Assistant X Other: 'Agreement. Proposed Fee Schedule IVHS Correspondence - October 31, 2000 SUBMITTAL CHECKLISTa 1. Has the resolution, ordinance or agreement been reviewed Yes No by the City Attorney? _ — 2. Does the report require a majority vote? x. Yes No 3. Has environmental impact been assessed? NA_ Yes _ No 4. Has the report been reviewed by a Commission? NA Yes _ No 5. Are other departments affected by the report? NA . _ Yes No Report discussed with the following affected departments: _ EXTERNAL DISTRIBUTION: William C. Harford; Executive Director IVHS REVIEWED BY: f\. n /1 Interim City David A. Doyle Deputy City Manager ; Teresa Arevalo Senior Administrative Assistant AGENDA NO. CITY COUNCIL REPORT TO: HonorableMayor and Members of the City uncil FROM James DeStefano, Interim City Manag SUBJECT: Inland Valley Humane Society and S.P.C.A. (IVHS) Contractual Services FY 00-01 ISSUE STATEMENT Should the City Council approve the animal control services agreement as submitted by the IVHS in the amount of $72,486 for FY 00-01 or approve the agreement at the current rate in the amount of $65,244 which will require the adoption of anew fee schedule? RECOMMENDATION It is recommended that the City Council of the City of Diamond Bar: 1. Approve the FY 00-01' contract for animal control services with IVHS in the amount ,of $65,244; and 2. Set a public hearing for December 5, 2000, to adopt a new fee schedule as recommended by NHS. FINANCIAL SUMMARY If the City Council recommends the contract with adoption of a new fee schedule, then no additional funding is necessary. However, if the agreement is approved in the amount of $72,486,, then an appropriation of $7,242 from the general fund reserve balance is needed. BACKGROUND Since incorporation, the City of Diamond Bar has utilized Inland Valley Humane Society for animal care and control services. Typically renewed on an annual basis, the latest agreement commenced January 1, 1999 for an eighteen -month period expiring June 30, 2000. The terms of the agreement state that "Unless either party gives notice of its intent to terminate this agreement at least ninety (90) days prior to the expiration date of the agreement, this agreement shall automatically renew for successive periods of twelve (12) months each until terminated by one of the parties." On August 30, 2000, lVHS Executive Director William Harford submitted correspondence and a proposed contract in the amount of $72,486, which represents :.a $7,242 increase over last year's contract amount ($65,244). Three options were provided including keeping the contract at its current rate with the adoption of a new fee schedule (attached). NHS Staff Report Page 2 DISCUSSION The program cost includes personnel, field services, kennel service, administrative services, canvassing, veterinarian services, and manpower overhead. The City contract cost and revenue received for license and service fees such as impounding and vaccinations offset the program costs. During canvassing years the program cost increases ;dueto the increase of personnel Canvassing years require eight additional personnel during a three-month period. This is evident below when comparing the program cost for FY 00-01 ($155;486), a non -canvassing year, to the program cost for FY 99-00 ($188,739), a canvassing year. Following are the three options for renewal and the breakdown of program costs, for a three-year period, as well as, the proposed costs for FY 00-01 based on the proposed fee schedule. Option One: a one-year contract with no increase to the current contract rate of $65,244, with the adoption of a new fee schedule. Option Two: a one-year contract with an increase of $7,242 for an annual rate of $72,486. With this option there will be no change to the fee schedule. Optionthree-year a three- ear contract with no increase to the contract rate. This option will require the adoption of new fee schedule. The contract rate for the first year will be $65,244 with a CPI provision for years two and three. FY 97-98 FY 98-99 FY 99-00 Proposed 00-01 Program Cost $ 195,108 $ 135,475 $.188,739 $ 155,486 Revenue (135,598) 73,448) (123,495) 90,242) City Cost $ 59,510 $ 62,027 $ 65,244 $ 65,244 There have been some concerns 2000, Mr. Harfordsubmitted correspondence addressinthe t services through IVHS. On October 12, P g the concerns pertaining to canvassing,' the proposed fee schedule, and retention of a veterinarian. Subsequent correspondence dated October 31, 2000 further addressed some of those same concerns (attached). Mr. Harford . also met with City Staff to discuss ways to increase public awareness pertaining to NHS services and activities. IVHS has agreed to provide regular presentations to the City Council. In addition, IVHS will extend outreach through involvement in City functions such as the Annual Birthday Celebration. Following is further information regarding canvassing, services, contracting through Los Angeles County, and impact of the proposed fee schedule. Identification - Limited Law Staff was directed by City Council to review Corporations Code Section 145020). This code. section states that "Every humane officer shall, when making an arrest, exhibit and expose a IVHS Staff Report Page 3 suitable badge to be adopted by the corporation under this title of which he or she is a member which shall bear its name and a`number." The City Attorney has opinioned that humane society officers issuing citations are required to have (not wear) a badge. The badge is an enforcement badge and is not just limited to a picture ID. Los Angeles County was contacted regarding their canvassing identification procedures. Their canvassers wear an identifiable uniform (green or blue) and identification badge. Canvassers with a blue uniform signify a trainee and will only have picture identification. Canvassers with a green uniform will have a badge including the picture identification. IVHS understands that the badge may be intimidating and based on the interpretation of the code, they have agreed to alter their canvassing methods. NHS will have their canvassers wear picture identification. The badge will not be worn, but carried and available if asked to show another form of identification. NHS will work closely with staff to ensure information is provided to residents regarding their canvassing operations and to promote positive community interaction. Services Offered through IVHS Throughout the year, IVHS provides many services to Diamond Bar residents. These services include on-site classes and ,tours, visits to schools and youth groups, and presentations to businesses and community organizations. These services are provided at no cost to the groups. These services, as well as other information are available on the IVHS website. The website, www.ivhsspca.org, can also be accessed through a direct link on the City's website. NHS also utilizes local publications for outreach on its services and to provide helpful pet information to Diamond Bar residents. The local publications include the Windmill, Chamber of Commerce Newsletter, and the Weekly News. One of the newer services provided by IVHS includes an on-site veterinarian, which was retained in 1998. Prior to the veterinarian, IVHS processed 50 to 75 full refunds for adoptions per month. With the veterinarian, their successful adoption rate has increased with only about 5 refunds per month. Although Los Angeles County provides the same service, they do not allow full refunds on adoptions. Instead, if an individual is not satisfied with their adoption, they are able to exchange it for another pet. Los Angeles County Animal Care & Control Los Angeles County was contacted for a cost estimate to provide animal care and control services. The estimated cost for the first year through LA County is $95,000. This cost is based on an IVHS estimated first year program cost of $187,500 leas estimated revenue of $92,500. In the first year, the County will require the City to offset the cost of anew field truck in the amount of $35,000. The second year estimate cost is approximately $60,000. This is based on an estimated program cost of $139,500 less estimated revenue of $79,000. The cost estimates for the first and second year are based on the current level of licensing and the assumption that Los Angeles County is able to back license and retain license compliance from current licensees. If the City were to contract with Los Angeles County, the shelter that will serve Diamond Bar will be at their Baldwin Park facility, which is approximately twelve (12) miles from Diamond Bar. The current IVHS shelter serving Diamond Bar is approximately five miles away. IVHS Staff Report Page 4 Three cities were contacted regarding their general level of satisfaction/dissatisfaction of service provided by Los Angeles County. All three cities, Covina, Walnut, and West Covina are generally satisfied with the level of service provided by the County. The City of Covina stated that they are very satisfied. with the service provided by Los Angeles County and recently renewed their contract for -an additional five-year term. Prior to contracting with the County, the City of Covina established its own Animal Control Service. The in-house service became very costly due to personnel, equipment and vehicle repair costs. At it's June 21, 1994 City Council meeting, the City Council of the City of Covina directed staff to seek out costs of other providers of animal control services. The contract was awarded to Los Angeles County. The City of Covina stated that the County is very responsive and keeps -staff informed of problems. The City does receive complaints, but they indicated that complaints from residents regarding animal control service are down as compared to when the service was in-house. The City of Walnut stated.that they are currently satisfied with the service they receive. However, two years ago this was not the case. The City was not receivingadequate response and contact with the Officers assigned to the area. Several conversations and meetings were held with the County. They now have a good rapport with the individual assigned to Walnut, who makes frequent visits to City Hall (at least two times per week) and airs information (primarily on adoption) on Walnut's weekly cable show. The only drawback was that the Officer assigned to Walnut also services Covina and West Covina, therefore, he/she is in the Walnut area two or three times per week. There have been instances when the Officer was needed but unavailable. The City of West Covina previously contracted with three agencies: San Gabriel Valley Humane Society for shelter and patrol, Inland Valley Humane Society for shelter and after-hours services, and Los Angeles County for all three facets of animal control. After an exhaustive RFP process in 1995, the City of -West Covina entered into a five-year control for animal control services with Los Angeles County. At its October 17, 2000 meeting, the City of West Covina City Council renewed the existing Animal Control contract with Los Angeles County Department of Animal Care and Control for a five-year term. The City of West Covina indicated that there have been complaints from time to time; however, the number of complaints is not excessive based on the size of the City and the type of service provided. Impact of Fee Schedule IVHS has requested the adoption of a revised fee schedule. The proposed fee schedule will result in increases to dog licensing, food and care, and miscellaneous fees. A significant number of the fees, including all impound fees will remain the same. There have been no changes to the fee schedule since incorporation. In addition, NHS' desires to have all their contract cities with the same fee schedule by the end of this fiscal year. Following is a comparison of revenues for FY 99-00 (a canvassing year) with current fees and FY 00-01 (a non -canvassing year), which is based on that include the proposed new fees. The fees that will increase under the proposed fee schedule are highlighted: IVHS Staff Report Page 5 FISCAL YEAR 1999-2000 FISCAL YEAR 2000-2001 (CANVASSING YEAR) (NON -CANVASSING YEAR) # OF CURRENT REVENUE # OF PROPOSED REVENUE REVENUE TYPE CASES FEE TOTAL CASES FEE TOTAL Altered -1 year Altered - 2 year Senior Citizen Altered -1 year Senior Citizen Altered- 2 year Impound fee (dog) 1st offense 2nd offense _ 3rd offense Impound fee (cat) Vaccinations Rabies vaccinations Quaranteen fees Owner's release fees Ambulance fees 3016 $10.00 $60,320.00 $240.00 6 2688 $26,880.00 67.5 $20.00 $1,350.00 83.5 .-. $1;670.00 270 $5.00 $1,350.00 19.5 $10.00 $195.00 2627 121 $10.00 $26,270.00 400 $2,869.00 $10,000.00 $20.00 $3,000.00 $40.00 FISCAL YEAR 2000-2001: $60.00 $188,739.00 11 $5.00 $55.00 370 $7.00 $2,590.00 235 $5.00 $1,175.00 240.4 $5.00 $0.00 195.682 $22.00 $4,305.00 14 $20.001 $280.00 1700 $42,500.00 5 $90,242.00 $250.00 2240 $10.00 $22,400.00 45 $20.00 $900.00 75 $1,875.00 250 ; $5.00 $1,250.00 15 $10.00 $150.00 400 $10,000.00 121 $3,000.00 $20.00 FISCAL YEAR 2000-2001: $40.00 $188,739.00 $60.00 $155,486.00 5 $5.00 $25.00 370 $7.00 $2,590.00 240.4 $5.00 $1,202.00 $65,244.00 $0.00 172.727 $22.00 $3,800.00 15 $20.00 $300.00 SUBTOTAL $129,549.00 $90,242.00 MISCELLANEOUS REVENUE $139.00 $0.00 RECEIVABLES $6,193.00 $0.00 TOTAL REVENUE $123,495.00 $90,480.00 NET,COST ANALYSIS FISCAL YEAR 1999-2000: FISCAL YEAR 2000-2001: Program Cost $188,739.00 Program Cost $155,486.00 Revenue ($123,495.00) Revenue ($90,242.00) Net Cost $65,244.00 Net Cost ° $65,244.00 IVES Staff Report Page 6 The comparison shows that the proposed, fees will have a minimal impact to most revenue types during a non-canvassing year. However, during canvassing years the greatest impact will be to revenues for Late Application Fees and Licenses. This revenue type will increase to $25, a $15 increase from its current rate of $10, whereas other revenue types will increase from,$3 - $10. CONCLUSION Based on the proximity of the current shelter for Diamond Bar residents, the services provided, and the minimal impact of the proposed fee schedule, it is recommended that the City continue to receive animal care and control services through Inland Valley Humane Society. If the recommended option, a one...-year contract with no increase to the current contract rate of $65,244, with the adoption of a new fee scheduleAis, selected, then a public hearing will be required to establish a new fee schedule. The public ; hearing process will also require adoption of a resolution setting forth fees. IVES has provided informational packets for City Council. In addition, Mr. Harford will be present at the City Council meeting to answer any other questions or concerns that may arise. List of attachments: Agreement Proposed Fee Schedule IVES Correspondence- October 31, 2000 Prepared by: Teresa Arevalo, Senior Administrative Assistant Todd Strojny, Senior Administrative Assistant Attachment (Proposed Fee Schedule), Inland Valley Humane Society & S__,P.C.A. City of Diamond Bar Proposed Fee Schedule 2000 Dog -License Fees Unaltered - 1 Year Current Proposed Unaltered - 2 Year 20.00 25.00 Altered ---1 Year 40.00 50.00 Altered --- 2 Year 10.00 . no change Senior Citizen Unaltered - 1: Year 20.00 no change Senior Citizen Unaltered - 2 Year'40.00 20.00 25,00 Senior Citizen Altered - 1 Year 50.00 ' Senior Citizen Altered - 2 Year 5.00 no change, Late Application Fee for New Dog License: 10.00 no change Late Renewal of Dog License 10.00 25.00 10.00 ' 25.00 lmnound Fees Dog - Ist Offense - 2nd Offense 20.00 no Change 3rd Offense 40.00 no change Cat 60.00 ` no change Small Animals.' - i.e. Rabbits, Chickens, Ducks, Turtles 5.00 5.00 ` no change no change �. Medium Animals - i.e. Goats, Sheep Calves, - , Animals _:i.eHorses, Ponies, Donkeys, Cows, Pigs 15.00 25.00 no change no change (trailer needed) Foo_ d_ 8z Care per day Dog Cat � �� 4.00 7.00 Biter Animals (dogs/cats) 3.00 7.00 Small Animals- 3.50 10.00 Medium Animals 2 Q0 5.00 Large Animals 4.00 7.00 5.00 ail biter animals quarantined at the shelter: food and care charged at a 10.00 higher rate. Othe-- r Fees Trailer Fee Service Fee on Large Animals requiring 25.00 no change extra man ower Special Animal Permit p 50-00' no change Owner Release Fee50.00 - Per Animal no change - Per Litter 10.00 15.00 20.00 25.00 - Per on Site Pick-up - live animas 20.00 30.00 Fee for service - Carcass removal - owners 20.00 no change Justification: Extended period of time an owner's annul must be held at the shelter as per oaivooep SB 1785 Hayden Bill - (three days) CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: November 7, 2000 REPORT DATE: October 31, 2000 FROM: James De Stefano, Interim City Manager TITLE: APPOINTMENT OF ONE COUNCIL MEMBER AND ONE ALTERNATE REPRESENTATIVE AND TWO COMMUNITY REPRESENTATIVES AND TWO ALTERNATES TO THE STATE OF CALIFORNIA LANTERMAN DEVELOPMENTAL CENTER COMMUNITY ADVISORY COMMITTEE. SUMMARY: On October 12, 2000 the cities of Diamond Bar, Walnut and Pomona along with the Department of Developmental Services signed the Statement of Principles and Commitment related to the proposed severe behavioral program at Lanterman Developmental Center. The Statement specifies the creation of a Community Advisory Committee. The purpose of the Committee is to (a) assure a full and fair sharing of information and concerns among DDS and the localcommunities and their residents with respect to the ongoing operation of the specialized behavioral program at LDC and (b) confirm on an ongoing basis that DDS/LDC are in compliance with the terms and conditions to be set forth in this Agreement and other legal requirements relating to the specialized behavioral program. The Committee shall consist of"... three (3) representatives from the City of Diamond Bar (2) of whom will be residents who are not elected officials or employees of that City or Employees of Lanterman Developmental Center Committee..." The first meeting of the State Advisory' Committee will be held on December 4, 2000. RECOMMENDATION: It is recommended that the City Council appoint one (1) City Council representative and one (1) alternate and two (2) community members and two (2) alternates to represent the City on the State of California Lanterman Developmental Center Community Advisory Committee. The City's Lanterman Developmental Center 'Advisory Committee, at its meeting of October 30, 2000, ' recommended the selection of advisory committee Sue Sisk and Darla Farrell as the two at -large community representatives and City Councilmember Carol Herrera as the City Council representative. The City Council will need to nominate and appoint alternates for each of the three advisory committee seats. LIST OF ATTACHMENTS: X 'Staff Report Public Hearing Notification Resolutions Bid Specification (on file in City Clerk's Office) Ordinances Agreements EXTERNAL DISTRIBUTION: Sue Sisk & Darla Farrell SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed Yes No by the City Attorney? n/a 2. Does the report require a majority vote? X Yes No 3. Has environmental impact been assessed? Yes No 4. Has the report been reviewed by a Commission? Yes X No Which Commission? Planning Commission 5. Are other' departments affected by the report? Yes X No Report discussed with the following affected departments: REVIEWED'BY• James DeStefano David Doyle Interim City Manag, r Deputy City Manager AGENDA No. CITY OF DIAMOND,BAR MEMORANDUM TO: Honorable Mayor & Members of the City Council FROM: James De Stefano, Interim City Manager DATE: November 7, 2000 SUBJECT: Appointment of a City Council Representative and Alternate and Two Community Representatives and Two Alternates to the Lanterman Developmental Center Community Advisory Committee RECOMMENDATION The City's Lanterman Developmental Center Advisory Committee recommends that the City Council appoint Darla Farrell and Sue Sisk as the two non -elected community representatives and Councilmember Herrera as the City Council representative to the State of California Lanterman Developmental Center Community Advisory Committee. It is also recommended that the City Council appoint alternates for each of these seats. BUDGET/FINANCIAL IMPLICATIONS There is no costs or financial implications associated with the appointment of the members of the Lanterman Developmental Center Community Advisory Committee. However, the City may incur additional costs through participation of community members on the Committee. BACKGROUND In -January 1999 the State of California circulated a mitigated negative declaration related to a proposed security expansion of Lanterman Developmental Center to accommodate 75 forensic clients and 53 severe behavioral clients. The State of California certified the mitigated negative declaration and approved the expansion in February 1999. Thereafter, the communities of Diamond Bar, Walnut and Pomona engaged in a very contentious legal and political battle over placement of a forensic facility at Lanterman. The legal and political effort resulted in the State rescinding its approval of a forensic client project at Lanterman. Subsequently, the State proposed security modifications to Lanterman which would accommodate 128 severe behavioral clients. Prior to the approval of the security modifications by the Public Works Board, City Councilmembers, local residents and representatives of the State of California Department of Developmental Services (DDS) held a workshop to discuss the proposed 1 AGENDA No. expansion of the Lanterman Developmental Center. The workshop produced a Statement of Prinicples and Commitment. The _Statement set forth several provisions relative to the manner in which a severe behavioral project would be processed, approved and implemented. The Statement of Principles and Commitment was signed by all parties on October 12, 2000. DISCUSSION The Statement specifies the creation of a Community Advisory Committee. The purpose of the Committee is to (a) assure a full and fair sharing of information and concerns among DDS and the local communities and their residents with respect to the ongoing' operation of the specialized behavioral program at LDC and (b) confirm on an ongoing basis that DDS/LDC are in compliance with the terms and conditions to be set forth in this Agreement and other legal requirements relating to the specialized behavioral program. The Community. Advisory Committee will make recommendations to DDS/LDC regarding the specialized behavioral program, which DDS/LDC shall consider in good faith. The Community Advisory Committee will have 16 members, comprised of (2) representatives from DDS, (3) representatives from the City of Diamond Bar (2) of whom will be residents who are not elected officials or employees of that City or Employees of Lanterman Developmental Center, (3) representatives from the City of Pomona (2) of whom will be residents who are not elected officials or employees of that City or Employees of Lanterman Developmental Center, (3) representatives from the City of Walnut (1) of whom will be a resident that is not an elected officials or employees of that Cit or Employees of Lanterman Developmental C Cityp enters (2) client representatives from Lanterman Developmental Center, (1) of whom shall be a client in the severe behavioral program, and (2) representatives from the Parent Coordinating Council and (1) from the Area Board 10 or from the Governor's Advisory Board: The City's Lanterman Developmental Center Advisory Committee, at its meeting of October 30, 2000, recommended the selection of Sue Sisk and Darla Farrell as the two, at -large community representatives and City Councilmember Carol Herrera as the City Council representative to serve on the State of California Lanterman Developmental Center Advisory Committee. Also, it is recommended that the City Council appoint alternates for each of the three (3) representative seats on the State of California Lanterman Developmental Center Advisory Committee. The appointment of both representatives and alternates to the Committee requires City Council approval. The first meeting of the State of California Lanterman Developmental` Center Advisory Committee is scheduled for December 4, 2000. Prepared by: David A. Dayle Deputy City Manager 2 1. CALL TO ORDER: Chairman Huff called the meeting to order at 10:00 p.m. in the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. ROLL CALL: Agency Members Ansari, Herrera, O'Connor, Vice Chairman Chang and Chairman Huff. Also present were James DeStefano, Interim City Manager; Mike Jenkins, Agency Attorney; David Doyle, Deputy City Manager; David Liu, Director of Public Works; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications and Marketing Director and Lynda Burgess, Agency Secretary. 2. PUBLIC COMMENTS: None Offered. 3. CONSENT CALENDAR: AM/O'Connor moved,,AM/Ansari seconded, to approve Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: AGENCY MEMBERS AnsIari, Herrera; O'Connor, VC/Chang, Chair/Huff NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS - None 3.1 APPROVED MINUTES - RegularMeeting of October 3, 2000 As submitted. 3.2 APPROVED VOUCHER REGISTER - dated October 17, 2000 in the amount of $895.92: 3.3 REVIEWED AND APPROVED TREASURER'S REPORT - for August 2000. 4., PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: None Offered. ADJOURNMENT: There being no further business to conduct, Chair/Huff adjourned the meeting at 10:02 p.m. LYNDA BURGESS', Agency Secretary ATTEST: Robert S. Huff, Chairman DIAMOND BAR REDEVELOPMENT A:��E,dC= RUN UP:TE= it/01 2000 37`• 2.31. VOUCHER 'RMISTER PROD ? DUE TNFU * 11107/2000 REPAID! I REPAID! Ft� ". / t+ nT PP,3 jEC ACCT r��'siiJ SECT—�iii.ax . tavv+—�rT —3ivLt P ,3} i-� II t '.s 14j CE ^Fnnn+. IO tr.'! it AI 7•y_, 11�i Lrliri-... Esc-wC. rii. �i�_ d �iliJ!_�iR� itr]3L C'- L Li3LCY, DEWAN LITT, ITN ASSOCIATE' 701E DB-A.15A`4 ISGII; S,f'CS-P-RtA CYNI RD ,426.50 61kGI100 1-6-1i1 R�'ir�8-0,6411 701 DIB 015A -S iD.•Sb sSStCS Rp-,EA CYN R.E� c 4�5..0i1 1 TGTAj PREdAMS .00 TM AIL VOUCHER 3 11 '903.50 IF, PIL DUE t:CNDO{5R 11,903.50 .GSt�xGN, j ,,,:,s'rCE;?.ES 3di4 c 3 {}Y11f, 44 CII),-- A9366 F.r� lVr-S-ECr, , Sr^Tr^ in 8,875.79 4-107110-44000— A_3'sls 11 RRCt.SrL. * EL-U`s-1 ULI STRIM e 75- 13Gr 10731i 44010 er66 4 CwJn -C' N DEV wTxG-4 PROF SVC 4,.07,68 TOTAL PREPAID[ 'TOTAL VOL RS Y. t.;s`�f`}�:77 .LL TOTAL DUE VEPIJOR '27,0Sff.22 WARREN SI_D(E 9468 46071 IST! -5SES f H NDR P/CYN 4217. AF 5It.i7i1. 46412—R1300-16412 94L8 46l+' MGM —B/CY,4/LYCr.4�! s[, 427.50 '7y A b1R ptt-.4 4 J1 J.. 1 j ?rr'f1• F._'t r _ •J 1i fSh S �'x_ ��+�VC P, E f } 3 607 ,rJ�li v� ice+ -3 R!4Ux.�L `s=LE:'R:A NR- 427.50 j 73'f =t 412—R-15 1.2 r c,{,-4 41-2 _1Vi 1-_ 6, .i .c1:J: "( iso V T�3J jCJ��'HF (i�'P-'.'�D, Nyj} 4.4li ' DIM,N 3 C9—i3/L-E1-R77G BALLENi 9 717 e��1 61071110-4641 9468 OS3tf vvC6—}./SG cd"uw/LEMI'D"d 427.50 6r4733!aLtS 41^ a+zl.r T64-- 9468 4607 i'SG °SkCS L/ /ShnL T C^SV:G 427150 ;CTP' PR'OPPAID�— 00 T�S+_�.:su AL VO.s�x,6 � i,5t5anE TOT DUE VENDOR }`11_ .. 27565.00 - - E RER?RT T1?T_ RRE'IIPS .00 TOTAL l 411,548.72 REPORT TCT _ 41,543.72 r DIAMOND BAR REDEVELOPMENT AGENCY AGENDA REPORT AGENDA NO. TO: James DeStefano, Executive Director MEETING DATE: November 07, 2000 REPORT DATE: October 31, 2000 FROM: Linda G. Magnuson, Finance Director TITLE: Treasurer's Report - September 30, 2000 SUMMARY; Submitted for the Redevelopment Agency Board's review and approval is the Treasurer's Statement for the month of September 2000. 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: REVIEWED BY: DEPARTMENT HEAD: James DeStefan DavidW Doyle Linda G. Magn s n Executive Directof Deputy City Manager Finance Director DIAMOND BAR REDEVELOPMENT AGENCY REPORT AGENDA NO. MEETING DATE: November 07, 2000 T0: Chairman and Members of the Board FROM James DeStefano, Executive Director SUBJECT: Treasurer's Statement= September 30, 2000 ISSUE STATEMENT: Per Agency policy, the Finance Department presents the monthly Treasurer's Statement for the Redevelopment Agency Board's review and approval. RECOMMENDATION: Approve the September 2000 Treasurer's Statement. FINANCIAL SUMMARY: No fiscal impact. BACKGROUND: Submitted for the Board's review and approval is the Treasurer's Statement for the month of September 2000. 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 REDEVELOPMENT AGENCY C1PFD $1;213,197.96 $37,595.68 $4,342.50 $1,246,451.14 LOW & MOD INCOME HOUSING FD REDEVELOPMENT DEBT SVC FD TOTALS $1,213,197.96 $37,595.68 $4,342.50 $0.00 $1,246,451.14 SUMMARY OE CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $167,588.83 TOTAL DEMAND DEPOSITS $167,588.83 INVESTMENTS: TIME CERTIFICATES 1,078,862.31 LOCAL AGENCY INVESTMENT FD 0.00 TOTAL INVESTMENTS $1,078,862.31 TOTAL CASH $1,246,451.14 Note: The Redevelopment Agency approved a development and disposition agreement with 'Triple T Diamond Gateway, LLC' This agreement requires the Agency to invest $983,040.50 in a Time Certificate of Deposit. The agreement provides than the developer guarantee the current LAIF investment yeild, The certificate of deposit has increased due to the interest earned being reinvested into the account. L.A.I.F Effective Yield for September 2000 6.502% Certificate of Deposit Yield (05106/00-11/05/00) 5.500% James DeStefano, Tre', surer