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HomeMy WebLinkAbout02/06/2001�3 I Tuesday, February 6, 2001- 50, 0 p.m. — Study Session CC -8 6:15 p.m -- Closed Session 6:3Q p.m Regular Meeting South Coast Air Quality Management District Main Auditorium 21865 East Copley Drive Diamond Bar, CA. 91765 Mayor Bob Huff Mayor Pro Tem Carol Herrera Council Member Eileen Ansari Council Member Men Chang Council Member Debby, O'Connor Interim City Manager James DeStefano 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 H of Americans with Disabilities Act of 1990, the City of Diamond Bar requires that anypersonin need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the CityClerk a minimum o€ 72 hours priorto the scheduled meeting. Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses :recycled paper and encourages you to do the same. Next Resolution No 2001-05 Next Ordinance No. 01'(2001) STUDY SESSION: 5:00 p.m., CC -8 Beautification Plan 1. CLOSED SESSION: 6:15 p.m., CC -8 Government Code Section 54957 = Public Employment 2. CALL TO ORDER: 6:30 p.m., February 6, 2000 PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Ahmad H. Sakr, Ph.D. — Islamic Education Center ROLL CALL: Council Members Ansari, Chang, O'Connor, Mayor Pro Tem Herrera, Mayor Huff APPROVAL OF AGENDA: Mayor 3A. SPECIAL PRESENTATIONS, CERTIFICATES, 'PROCLAMATIONS: 3.A.1 Presentation of Awards to Recipients of "Holiday Diamond Ride Contest." 3.A.2 Presentation of Quarterly Crime Statistics — Los Angeles County Sheriff's Department BUSINESS OF THE MONTH 3.A.3 Presentation of City Tile to Carlos Buonavita, owner of Diamond Bar Cyclery I 3B. 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 directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration onthis 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. FEBRUARY 6, 2001 PAGE 2 4.b ` RESPONSE TO PUBLIC dOMMENT: Under the Brown Act, members of respondthe Council ma y to public comments but no extended discussion and no rp acttion on suchmatters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 TRAFFIC AND TRANSPORTATION COMMISSION February 8, 2001 - 7:00 p.m.,AQMD Hearing BoardRoom, 21865 E. Copley Dr. 5.2 HOUSEHOLD HAZARDOUS WASTE ROUND -UP— Sa�urday, February 10, 2001 = 9:00 a.m. — 3:00 p.m., 1300 Block of Bridgegate Dr (Gateway Corporate Center) 5.3 JOINT CITY COUNCIUPLANNING COMMISSION (Community/Senior Center Review) - February 13, 2001 — 6:00 p.m., CC -2, 21865 E. Copley Dr. 5.4 SPECIAL PARKS AND RECREATION COMMISSION — February 13, 2001 — 7:00 p.m., AQMD Hearing Board Room, 21865 E. Copley ;Dr. 5.5 PLANNING COMMISSION — February 13, 2001 — 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.6 DIAMOND, BAR COMMUNITY FOUNDATION — February 15, 2001 — 7:30 p.m., CC -8,21865 E. Copley Dr. 5.7 PRESIDENT'S BIRTHDAY - February 19, 2001 — City Offices will be closed Monday, February 19, 2001 in observance.. Offices will reopen on Tuesday, February 20, 2001 — 7:30 a.m. 5.8 II CITY COUNCIL MEETING - February 20, 2001- 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.9_ JOINT PARKS AND RECREATION ' COMMISSION/TRAFFIC AND TRANSPORTATION COMMISSION — February 22, 2001 — 7:00 p.m., AQMD, Hearing Board Room; 21865 E. Copley Dr. 5.10 COMMUNITY COORDINATING COMMITTEE - February 26, 2001 - 7:00 p.m., CC -2,21865 E. Copley Dr. 6. CONSENT CALENDAR: 6.1 APPROVAL OF MINUTES: 6.1.1 Study Session of January 1.6, 2001 —Approve as submitted. 6.1.2 Regular Meeting of January 16, 2001 — Approve as submitted. Requested by: City Clerk FEBRUARY 6, 2001 PAGE 3 6.2 PARKS AND RECREATION COMMISSION MINUTES: 6.2.1 Joint Meeting with Traffic and Transportation Commission of December 14, 2000 - Receive and File. 6.2.2 Regular Meeting of December 21, 2000 —Receive and File. Requested by: Community Services Division 6.3 PLANNING COMMISSION MINUTES — Regular Meeting of December 12, 2000 — Receive and Fife. Requested by Planning Division 6.4 VOUCHER REGISTER — Approve Voucher Register dated February 6, 2001 in the amount of $1,084,130.88. Requested by: Finance Division 6.5 TREASURER'S STATEMENT — Submitted for the City Council's review and approval is the Treasurer's Statement for December 2000. Recommended Action: Review and approve. Requested by: Finance Division 6.6 CLAIM FOR DAMAGES - Filed by Elizabeth Narvaez-Potters January 18, 2001. Recommended Action: It is recommended that the City Council deny the I, Claim for Damages and refer the matter to the City's Risk Manager for further investigation. Requested by: City Clerk 6.7 MEMBERSHIP OF THE PALOS VERDES PENINSULA TRANSIT AUTHORITY INTO THE JOINT `POWERS r INSURANCE AUTHORITY (CJPIA) - The California Joint Powers Insurance Authority Executive Committee, at their meeting of January 24, 2001, recommended the approval' of the Palos Verdes Penisula Transit Authority for membership in the Authority. Entities applying for membership must be approved by a two- thirds majority of the current membership, Recommended Action: It is recommended that the City Council approve the membership of the Palos Verdes Peninsula Transit Authority in the CJPIA and authorize the Mayor to execute the consent form as the City's delegate to the Authority. Requested by: City Manager FEBRUARY 6, 2001 PAGE'4 6.8 (a) RESOLUTION NO. 2001 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND "BAR ESTABLISHING AN ADDRESS FOR THE RECEIPT OF THE UNITED STATES MAIL (b) RESOLUTION NO. 2001 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING LOCATIONS FOR POSTING OF CITY ORDINANCES, RESOLUTIONS AND/OR PUBLIC NOTICES REQUIRED BY LAW TO BE PUBLISHEDOR POSTED — By adoption of Resolution 89-6 on April 18, 1989, the City Council specified that all Ordinances, Resolutions and notices (including meeting agendas) required by law to be published or posted would be posted in at least three public places within the City limits of Diamond Bar. Also on April 18, 1989, the City Council adopted Resolution 89-7 establishing the address for receipt of mail as 21660 E. Copley Dr., Suite 100, Diamond Bar, CA. With the relocation of City Hall facilities to the new Government Center in the South Coast Air Quality Management building, it is necessary to adopt new Resolutions establishing an address for the receipt of United States Mail and for posting of public notices. Recommended Action: It is recommended that the City Council adopt (a) Resolution No. 01 -XX establishing an address for receipt of the United States Mail and (b) Resolution No. 01 -XX establishing locations for posting of City Ordinances, Resolutions and/or Public Notices. Requested by: City Clerk 6.9 RESOLUTION NO. 01 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION OF THREE WAY STOP SIGNS AT THE INTERSECTIONS OF DECORAH ROAD AT N. PLATINA DRIVE AND AT N. DEL SOL LANE - There have been concerns by residents in the vicinity of Decorah Rd. regarding speed. The issue was reviewed and discussed at the Traffic and Transportation Commission meetings of September 14, 2000, November 9, 2000 and December 14, 2000. At the November 9, 2000 meeting, the Commission requested the Diamond Point Club Home Owners Assn. to conduct a survey with their members to determine preference of speed control options. Installation of three-way stop signs at the intersections of Decorah Rd. at N. Plating Dr. and at N. Del Sol Ln. was recommended at the December 14, 2000 Traffic and Transportation Commission meeting. Recommended Action: It is recommended that the City_ Council adopt Resolution No. 2001 -XX approving installation of three-way stop signs at the intersections of Decorah Rd at N. Platina Dr. and at N. Del Sol Ln. Requested by: Public Works Division 6.10 RESOLUTION NO. 2001 -XX: APPROVING PLANS AND SPECIFICATIONS FOR THE TRAFFIC SIGNAL IMPROVEMENT PROJECT AT THE FEBRUARY 6, 2001 PAGE 5 INTERSECTIONS OF GOLDEN SPRINGS DRIVE AT LEMON AVENUE, DIAMOND BAR BOULEVARD AT SUNSET CROSSING ROAD, GATEWAY CENTER DRIVE AT VALLEY VISTA DRIVE AND BRIDGE GATE DRIVE AT LOT 16 On November 7, 2000, Council approved the,plans and specs and authorized the City Clerk to advertise and receive bids for the Traffic Signal Improvement Project at the intersections of Golden Spgs. Dr. at Lemon Ave. and D.B. Blvd. at Sunset Crossing Rd. Six bids were submitted and opened on November 28, 2000. The Public Works Division recommends that all bids be rejected and the project be expanded to include Gateway Center Dr. at Valley Vista Dr. and Bridge Gate Dr. at Lot 16 for the following reasons: There is a potential savings of $3,000 to $5,000 in the total construction cost of the four intersections; staff/consultant effort requiredto administer a second contract can be eliminated; and since the value of a combined project will be greater, it is likely to attract more bidders and larger contractors to respond. Recommended Action: It is recommended that the City Council a) reject all bids and b) adopt Resolution No. 2001 -XX Approving Plans and Specs for the Traffic Signal Improvement Project at the Intersections of Golden Spgs. Dr. at Lemon Ave., D.B. Blvd. at Sunset Crossing Rd., Gateway Center Dr. at Valley Vista Dr. and Bridge Gate Dr. at Lot 16 in Said City and Authorizing and Directing the City Clerk to Advertise to Receive Bids.- Requested ids:Requested by: Public Works Division 6.11 RESOLUTION NO. 2001 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REQUESTING AN ALLOCATION AND PAYMENT OF $65,000 IN COUNTY AID -TO -CITIES FUNDS FOR - PREPARATION OF A CITY-WIDE MASTER PLAN FOR TRAFFIC SIGNAL INTERCONNECT AND CONSTRUCTION' PLANS AND SPECIFICATIONS FOR THE TRAFFIC SIGNAL INTERCONNECT SYSTEM L.A. County Department of Public Works has set aside Aid -to -Cities money to aid cities with certain types of traffic mobility projects. Identified in the FY 00-01 Capital Improvement Program (CIP), the Interconnect Master Plan is estimated to cost $15,000. It is also estimated that preparation of the Construction Plans and Specifications for projects as identified by the master p tppoapproximately $50,000. Omb'o f 7 in the County's Aid-to-CitiesFudItis recommended that the City request $65,000 in Aid -to -Cities funds for this work. Recommended Action: It is recommended that the City Council adopt Resolution No. 2001 -XX Requesting an Allocation and Payment of $65,000 in County Aid -to -Cities Funds for preparation of a City -Wide Master Plan for Traffic Signal Interconnect and Construction Plans and Specifications for the Traffic Signal Interconnect System. Requested by: Public Works Division FEBRUARY 6, 2001 PAGE 6 6.12 CONTRACT AMENDMENT WITH SIGNAL :MAINTENANCE INC. TO IMPLEMENT THE LIGHT EMITTING DIODE (LED) TRAFFIC SIGNAL CONVERSION PROGRAM - Signal Maintenance Inc.. (SMI) is currently under a 5 -year. contract to provide signal ° maintenance repair and maintenance for the City. The work to change out incandescent bulbs/lamps to LED's was part of the original Request for Proposals and contract bid. On December 19, 2000, Council approved the LED Traffic Signal Conversion and Rebate Programto conserve :energy, save future energy costs, and beautify the City. The anticipated project completion date is May 15, 2001. Recommended Action': It is recommended that the City Council approve a contract amendment with Signal Maintenance Inc. in an amount not -to - exceed $162,035.00. Requested by: Public Works Division 6.13 CONTRACT AMENDMENT WITH INTERNATIONAL SERVICES, INC. FOR ADDITIONAL CROSSING GUARD i _ SERVICES CES -.International Services, Inc. is currently, under contract'to provide crossing guard services. The Traffic and Transporttion Commission is recommending the addition of two intersections, EI Encino Dr./Prospect Valley Dr: and Glenwick Dr./Lycoming Dr. for crossing guard services on a trial basis until the end of the 2000-2001 school year. Additionally, the California minimum wage rate increased to The contract rates are based on this rate plus overhead for benefits, osts,and tax of 60%. This equates to an hourly rate of $10.00. An increase of $6,000 in the Public Safety Fund for FY 00-01 is necessary to fund the additional services and rate increase. Recommended Action: It is recommended that the City Council (1) amend the contract with International Services, Inc. to provide crossing guard services at two additional intersections on a trial basis until the end of the 2000-2001 school year, (2) approve an increase of the hourly rate from $9.75 to $10.00 an hour effective February 7, 2001, and (3) approve an, increase of $6,000 in the Public Safety Fund for Fiscal Year 2000-2001. Requested by: Public Works Division 6.14 AUTHORIZATION FOR ADDITIONAL PROFESSIONAL SERVICES FOR REMEDY TEMPORARY SERVICES,- Due to staffing changes, the .:Cit has utilized Rem y Remedy to. provide tempora secretarial assistance temporary to .the City Clerk's Office since October 2000, as well as providing services to the Public Work's/Transportation Department since November 2000.. The Planning Department has also utilized Remedy for short-term services to fill in during staff vacations. As of this date, the City has already paid Remedy Temp $14,424.50. The City's Purchasing Policy :and Procedures manual limits the City Manager's purchasing authority to $15,000. Due to a delay in obtaining qualified personnel for the City Clerk's Office, there is a need to continue temporary service support until the end of May 2001. =1n addition, both the FEBRUARY 6, 2001 PAGE 7 Planning and Public Works Departments are in need of additional monies for use of Remedy personnel. The total amount requested is $6,826.40 ($6,280 for City Clerk; $300. 00 for Public Works and $246.40 for Planning). The combination of services provided to the City by Remedy for this fiscal year will total $21,250:90. A salary savings of $34,500 currently exists in the City Clerk's budget since the Administrative Secretary position has not yet been filled. Recommended Action: It is recommended that the City Council authorize the City Manager, to approve an additional expenditure of $6,826.40 for temporary secretarial support assistance to the City Clerk, Public Works and Planning Departments resulting in a total expenditure of $21,250.90 to Remedy. Requested by: City Clerk 6.15 (a) AWARD OF CONSTRUCTION CONTRACT FOR GRAND AVENUE AT GOLDEN SPRINGS _DRIVE TRAFFIC SIGNAL ,MODIFICATION PROJECT — On December 19, 2000, Council approved plans and specifications and authorized the City Clerk to advertise and receive bids for the Grand Ave. at Golden Spgs. Dr. Traffic Signal Modification Project. The bids were opened and publicly read on January. 10, 2001. A total.of 5 bids were received. The lowest responsible bidder is L.A. Signal, Inc., of Industry, CA„with a bid amount of $43,890. Recommended Action: It is recommended that the City Council awarda construction contract for the Grand Ave. at Golden Spgs. Dr Traffic Signal Modification Project to,L.A. Signal, Inc., in an amount not to exceed $43,890, and authorize a contingency amount of $3,000 for project change orders to be approved by the City Manager, for a total authorization of $46,890. (b) AWARD OF INSPECTION SERVICES FOR THE GRAND AVENUE AT GOLDEN SPRINGS DRIVE- TRAFFIC 'SIGNAL MODIFICATION PROJECT "— On December 19, 2000, Council approved plans and specifications and authorized the City Clerk to advertise and receive bids for the Grand Ave. at Golden Spgs. Dr. Traffic Signal Modification Project. Staff proposes to use the inspection services of Warren C. Siecke Transportation and Traffic Engineeringineerin to provide the necessary inspection serviceslns in amount not-toexceed $6,000, including preparation of As -Built Pas once the project is completed. Recommended Action: It is recommended that the City Council (a) appropriate an additional $3,890 from the unappropriated Developer's Fees for the Grand Ave. at Golden Spgs. Dr. Traffic Signal Modification Project and (b) award inspection services to Warren C. Siecke Transportation and Traffic Engineering in an amount not -to -exceed '$6,000 and a contingency amount of $1,000 for project change orders to be approved by the City Manager, for a total authorization of $7,000. FEBRUARY 6, 2001 PAGE 8 Requested by: Public Works Division 6.16 AWARD OF CONTRACT TO NETCOM TECHNOLOGIES FOR THE INSTALLATION OF TELECOMMUNICATIONS AND DATA NETWORK WIRING SYSTEMS IN AN AMOUNT NOT -TO -EXCEED $15,000 AND AN ADDITIONAL APPROPRIATION OF $5,500FOR ELECTRONIC AND COMPUTER SUPPLIES On, January 4, 2001Council approved a contractual agreement with Jeff Merrick construction to complete tenant improvements at the AQMD'. As part of that discussion, staff indicated that additional costs would be incurred as part of the transitioning process over to the new City offices. One of the projects mentioned was the need to hire an experienced company to install all wiring associated with the City's computer network and two-way radio communication cables. At that time, the project was expected to cost the City $25,000. The City received 8 separate bids for this project. The City required bidders to provide abase bid which covered all items; requested in the RFP. The bid submitted by Netcom Technologies for $14,703.46 was reviewed by the City Manager's office and found to be responsive and in conformance with the requirements detailed in the RFP. In addition, staff is requesting that Council authorize a 20% contingency amount for the project, as well as an allocation of $5,500 for items related to the computer system. Based on discussions with Netcom, the project would commence in February. Recommended Action: It is recommended that the City Council award a contract to Netcom Technologies for the installation of telecommunications And data network wiring systems in the amount not -to -exceed $15,000 and authorize a 10% contingency amount ($1,500), as .well as appropriate an additional $5,500 for ` electronic and computer supplies for a total appropriation of $22,000, Requested by: City Manager 6.17 NOTICE OF COMPLETION FOR AREA 2 SLURRY SEAL PROJECT - On June 20, 20001 City Council awarded the construction contract for the Area 2 Slurry Seal Project to California Pavement Maintenance Company, Inc. The completed work has been determined to be in accordance with the specifications approved by the City. The final construction contract amount for the Area 2 Slurry Seal Project was $501,084.19. Recommended Action: It is recommended that the City Council accept the work performed by California. Pavement Maintenance Company, Inc. and authorize the City Clerk to file the proper Notice of Completion and to release any retention amount thirty-five (35) days after the recordation date. Requested by: Public Works 7. PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters may be heard. None FEBRUARY 6, 2001 PAGE 9 8. OLD BUSINESS: 8.1 REVISIONS TO THE DIAMOND BAR COMMUNITY FOUNDATION BYLAWS AND APPOINTMENTS TO ITS BOARD OF DIRECTORS — During the D.B. Community Foundation meeting' held on January 18, 2001, Board members discussed and approved several changes to their bylaws: Changes for both the Mayoral and Parks & Recreation appointees involve a lessening of restrictions on terms and additional clarification on the length of appointment. In a separate matter, the bylaws state that all five individuals will see their terms on the Board expire at the Foundation meeting scheduled for February 15, 2001. In order, to decrease the rate of Council appointee turnover in any given year, the Board approved a "staggering" of terms via random draw. After completing the draw, it was determined that two of the appointees, Nancy Lyons and Allen Wilson, will see theirterms expire in February 2001, while the terms of the other Board members will be completed in 2002. Per established' bylaws, it will be necessary for Council to prior to the Foundation's February meeting. epfnts .for a requisite two-year term pr. eves o s approved by D B CommunRecommended Action: It is ed ed that he City... Council adopt bylaw ty Foundation relating to the terms of both the Mayoral and Parks & Recreation Board appointees' as well as the "staggering" of terms for the five Council appointees. It is further recommended that the City Council either appoint two residents to the Board or re -appoint incumbents PP Nancy Lyons and Allen Wilson. Requested 'by: Cit Manager Y 9 8.2 RESOLUTION NO. 2001 -XX: A RESOLUTION OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE; VACATIONS, LEAVES OF ABSENCES AND OTHER REGULATIONS AND RESCINDING RESOLUTION NO. 96-53M IN ITS ENTIRETY - At its September 19, 2000 meeting, Council approved an alternative 9/80 program with City Hall hours of operation Monday through Thursday from 7:30 a.m. to '5:30 p.m. and Friday from 7:30 a.m. to 4:30 p.m. Implementation on of the 9/80 _rqui t es changes to the Personnel Rules and Regulations to clarify working hours and accrual of leave and holidays. Other changes to the Personnel Rules and Regulations are necessary an increase in'part-time and for miscellaneous carifi ation legislation, These changes anges not r sauf� It in any additional compensation, leave time or holiday hours. Implementing the 9/80 program February 10, 2001 will allow staff to ensure the highest service to the public once City Hall relocates to the AQMD facility. Resolution No. 1 -XX amends the of salaries, sick leave,nnel eaves ofs and lations absencegarding the payment es and other regulations by incorporating the proposed changes. Upon adoption, Resolution No. 2001 -XX will repeal Resolution No. 96-52M in its entirety. FEBRUARY 6, 2001 PAGE 10 Recommended Action: It is recommended that the City Council adopt Resolution No. 2001 -XX and commence the 9/80 program February 10, 2001. Requested by: City Manager 8.3 STATUS REPORTS ON LANTERMAN DEVELOPMENTAL CENTER; INDUSTRY EAST DEVELOPMENTPROJECT; COMMUNITY/SENIOR CENTER AND LIBARARY PROJECT; STATE ROUTE 60 TRUCK LANE STUDY; RECREATION TRAILS AND BICYCLE ROUTE MASTER PLAN AND INTEGRATED WASTE MANAGEMENT SYSTEM. ded Action: It is recommended that the City Council receive the Recommended ns and direct staff as appropriate. Requested by: City Manager 9. NEW BUSINESS: 9.1 ENERGY CONSERVATION PLAN - Over the past 2 months, the State has been in the throes of a severe energy crisis. Rolling blackouts have affected' large portions of the state and energy providers have -had great difficulty in providing enough power to satisfy, the state's; ever-increasing electrical needs. Due to the severity of the situation, the League of California Cities has requested that all member cities develop plans and policies, which will serve to reduce and restrict the total amount of energy expended. In order p to comply with this, request, staff has developed; a comprehensive "Energy Conservation Plan" intended to reduce the expenditure of energy at all City owned facilities. The Plan targets the following three areas for consumption reduction: City Hall, Public Works and Community Services. 'A section has also been included which focuses on the public information efforts undertaken by the City to inform and educate its residents on the energy crisis. In order to avert the need for future rolling blackouts, it is imperative that both individuals and cities make a concerted,; conscious effort to reduce power usage. Staff believes that the proposed reductions to its energy usage, combined with the dissemination of information to the public, will serve to relieve increased tension on the system and help keep the power available to every resident for the duration of the crisis. recommended that the City Council receive RECOMMENDATION: dCfile OMMe propos' d Ener It is,,recommended Plan for all ' ' 9Y City facilities. RECESS TO REDEVELOPMENT AGENCY Next Resolution No. RA 2001-01 1. CALL TO ORDER Chairman' r FEBRUARY 6, 2001 PAGE 11 ROLL CALL: Agency Members Herrera, Huff, O'Connor, VC/Ansari,C/Chang 2. PUBLIC COMMENTS: "Public Comments is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Agency on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the Redevelopment Agency values your comments, pursuant to the Brown Act, the Agency generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the Agency Secretary (completion of this form is voluntar There is a five-minute maximum time limit when addressing the Redevelopment Agency. 3. CONSENT CALENDAR: 3.1 APPROVAL OF MINUTES — Regular Meeting of January 16, 2001 —Approve as submitted. Requested by: Agency Secretary 3.2 VOUCHER REGISTER — Approve Voucher Register dated February 6, 2001 in the amount of $9,065.00. Requested by: Finance Division 3.3 TREASURER'S STATEMENT — Submitted for the Redevelopment, Agency Board's review and approval is the Treasurer's Statement the: month0 f �I December 2000. Recommended Action: Review and approve. Requested by: Finance Division 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: Items raised by individual Agency Members are for Agency discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting RECONVENE' CITY COUNCIL' MEETING: 10. COUNCIL SUB -COMMITTEE REPORTS AND COMMENTS: Items raised by individual Council Members are for Council discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. m City of Diamond Bar Community and Development Services Department Beautification Plan' Discussion -- City Council Study Session -- 2/6/01 Current Elements of the Beautification Plans 1. New Bus Shelters/Bus Stop`Benches/Trash Containers 2. Neighborhood Street Tree Planting Program 3. New Monument/Historical entry signs a. Golden Springs - West City Limits — New Monument Sign b. South Brea Canyon Road — New Historical entry sign location 4. Additional 120 Vertical Holiday Banners 5. Paint Block Wall & Wrought Iron along Grand Avenue between Summit Ridge & east city limits. 6. Golden`Springs/Sunset Crossing parkway landscaping 7. Pulte project landscaping improvements a. Tin' Ave medians b. Northwest and southeast corners of Diamond Bar Blvd and Gold Rush. 8. Floral plantings at City entry points 9. South Brea Canyon Road Landscaping Improvements (including new Historical entry sign) 10. Re -paint signal heads as part of LED traffic signal project i Current on-going contracts: L Graffiti Removal from public and private property 2. Street Sweeping 3. Street Tree Maintenance (Trimming, Planting on medians and along major arterials and Watering)' 4. Landscape Maintenance 5. Sidewalk sweeping 6. Vegetation control and brush removal 7. Litter Patrol 8. Street Slurry Seal Program Proposed Future Elements of the Beautification Plan: I. Re -furbish the following landscaped medians: a. Golden Springs between Adel and 57 Fwyovercrossing. b. Grand Ave between Diamond Bar Blvd. and 60 Fwy. (Landscaping and irrigation system) c. Diamond Bar Blvd. between Golden Springs and 60 Fwy. 2. 'Re -plant slopes in LLAD #39: a. Rustic Court b. Southwest corner of Grand Ave and Summit Ridge Drive Other Issues: L Expansion of Property Maintenance Ordinance 2. Improve Signage visibility from freeway 3. Unique and appealing streetscape a. Installed new park direction signs b'. Installed two new City Hall direction signs c. Working with Edison to have them paint metal street lights poles in Diamond Bar d. Propose new style/color street name signs e. Propose bomanite pavement and other treatments at major intersections and shopping centers f. Propose ornamental street lights along major arterials 4. Slope improvements along major blvds. (Private Property) City Attorney has options for the Council to consider. 5. Improve freeway hillsides 6. Pooper scooper law and signs for unleashed animals RESOLUTION NO. 2001-10 RESOLUTION OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE, VACATIONS, LEAVES OF ABSENCES, ANIS OTHER REGULATIONS; RESCINDING RESOLUTION NO. 96-53M IN ITS ENTIRETY. THE CITY COUNCIL OF THE CITY OF DIAMOND BAR HEREBY RESOLVES, ORDERS, AND DETERMINES AS FOLLOWS: WHEREAS, the City Council has determined that it is necessary to the efficient operation and management of the City that rules and regulations be maintained prescribing sick leave, vacation, leaves of absences, and other regulations for the officers and employees of the City; and WHEREAS; it is necessary from time to time to establish comprehensive wage and salary schedules and to fix the rates of Compensation to be paid to officers and employees of the City. NOW; THEREFORE BE IT RESOLVED by the 'City Council of the City of Diamond Bar California, as follows: SECTION 1. COMPREHENSIVE WAGE AND SALARY PLAN There is hereby established a Comprehensive Wage and Salary Plan for employees of the City of Diamond Bar. The Comprehensive Wage and Salary Plan is designed to provide for a fair and efficient framework for the administration of wages and is based upon the recommendations of the City Manager. SECTION 2. SALARY SCHEDULE Pursuant to Ordinance 21 (1989), the Diamond Bar City Council hereby establishes the salaries and the various full-time positions of the City of Diamond Bar. As of the pay period commencing on July 1, 2000, the compensation of the various classes of positions shall be as shown on Schedule A and B (attached). SECTION 3. FULL-TIME AND PART-TIME SALARY SCHEDULE GUIDELINES A. New `full-time and regular part-time employees shall be hired at the entry step or any step at the discretion of the City Manager and must successfully complete a one-year probation period. At the end of six months, the employee will be given a performance evaluation and maybe eligible for the next step. Every year thereafter, employees shall be given a performance evaluation and shall move to each successive step, so long as the employee's performance is satisfactory or above. RESOLUTION 2001-10 Page Two B. Intermittent and seasonal part-time employees shall be hired at the entry step or any step at the discretion of the City Manager and must successfully complete a one-year prob#tion period. At the end of six months, the employee will be given a performance evaluation. In order to receive a step increase, a part-time employee must complete one year of service and worked a minimum of 500 hours. SECTION 4. PROBATION In an effort ,to monitor newly hired employees, the probation period for newly hired employees is one year. SECTION 5. MILE AGE REIMBURSEMENT Private automobiles are not to be used for the City business except as authorized. The City Manager may authorize such use at the reimbursement rate equal to that set forth by the Internal Revenue Service.' Payments shall be based upon the most direct route to and from the destination, and garage and parking expenses shall be paid in addition to the current rate, upon submission of paid receipts. i SECTION 6. HEALTH, DENTAL, VISION, LIFE, DEFERRED COMPENSATION, LONG TERM DISABILITY AND UNEMPLOYMENT INSURANCE. All designated officials, full-time employees and designated regular part-time employees are eligible to receive group health, dental, vision, life, deferred compensation, disability insurance and unemployment insurance within the City's group insurance carrier(s), with the administrative cost and premiums paid by the City to a maximum established in Section 7, after 30 days of employment. Dependents of employees are eligible for health, dental and vision insurance. SECTION 7. FRINGE BENEFIT PACKAGE An employee benefit program is authorized wherein all designated employees, full-time and designated regular part-time .employees have a choice of medical and/or fringe benefits, as described in Section 6, in an amount not to exceed $675.00 a month (pro -rated for regular part- time employees), paid by the City. A. Employees, defined as Management shall receive an additional $30.00 per month to be applied as described in Section 6. B. All eligible employees shall participate in the Life, Dental and Vision Insurance programs. The City shall pay the cost of the employee in addition to the benefit program described in Section 6 or Section 7(A). Monies in excess of the City `s 457 Plan shall be paid off annually each December. C. All eligible employees may participate in the City's 401(A) deferred compensation plan. RESOLUTION 2001-10 Page Three SECTION 8. PART-TIME EMPLOYMENT A. Definitions 1. A part-time position may be regular, intermittent, or seasonal part-time. a. A regularpart-time position is a position that is utilized twelve (12) months per year and works an average of 20 or more hours per week on a year round basis. Regular part-time employees are eligible for prorated benefits. b. An intermittent part-time position is a position that is utilized an average of 19- 1/2 hours or less per week and no more than 1000 hours per calendar year. Intermittent employees are not eligible for benefits. c. A seasonal part-time position is a position that is utilized up to 40 hours per week on a seasonal or partial year basis; but no more than 1000 hours per year. Seasonal employees are not eligible for benefits. 2. Hourly compensation for the various part-time positions shall be as set forth in Schedule B (attached). SECTION 9. STATUS OF EMPLOYMENT All employees serve under the City Manager, pursuant to Government Code Section 34856. Per Government Code Section 36506, nothing in these rules and regulations shall be construed to provide employees with any tenure or property interest in. employment. SECTION 10. PUBLIC EMPLOYEES' RETIREMENT SYSTEM - DEFERRED COMPENSATION The City of Diamond Bar shall pay the employee contribution of said employee salary to the State Public Employees' Retirement System (PERS) as deferred income. SECTION 11. PAY PERIODS The compensation due to all officers and employees of the City shall be paid on a bi- weekly basis. SECTION 12. PAY DAYS Warrants, checks or electronic transfers in the payment of compensation shall be made available by the City to employees and officers of the City on the Friday succeeding the close of any given pay 'period. In an event that pay day falls on a holiday, all warrants, electronic transfers or checks in payment of compensation shall be made available to the City employee on the last work day preceding the holiday. SECTION 13. WORKING HOURS AND OVERTIME A. Nine (9) hours Monday through Thursday and eight (8) hours on Friday, exclusive of lunch period, shall constitute a day's work for all full time employees participating in the 9/80 flex plan. Employees participating in the 9/80 -flex plan will work 80hoursin a nine -day period. RESOLUTION 2001-10 Page Four Eight (8) hours, exclusive of lunch period, shall constitute a day's work for all full time employees participating in the traditional eight (8) hour work schedule. B. The official work week of the City of Diamond Bar shall be Monday through Thursday, 7:30 a.m. to 5:30 p.m., and Friday, 7:30 a.m. to 4:30 p.m. It shall be the duty of each Department Head to arrange the work of their Department so that each employee therein shall not work more than five days in each calendar week. The City Manager may require an employee to temporarily perforin service in excess of five (5) days per week when public necessity or convenience so requires. 1. The work period will be begin at 12:01 p.m. on Friday and end the following Friday at noon for all full-time employees on a traditional schedule and all full-time employees scheduled to be off on Fridays in accordance with the 9/80 work schedule. 2. The work period will begin at 12:01 p.m. on Monday and end the following Monday at 12 noon for all full-time employees scheduled to be off on Mondays in accordance with the 9/80 schedule. C. Whenever an employee, other than an Management employee, shall be required to work overtime, beyond 40 hours per week, such person shall receive compensation for such overtime worked at one and one-half (1 1/2) times the regular rate of pay, provided they have completed full 40 hour work week. D. Any full time employee, other than an Management Team Member, who is required to work on an observed holiday beyond the regular 40 hour work week, shall be entitled to pay at the rate of two (2) times the regular rate of pay provided they have worked a 40 hour work week. E. Full-time and permanent part-time employees are prohibited from working overtime without express authorization from the City Manager. F. There is nothing contained within this Section to exclude the City from implementing a 4-10 or traditional Plan at their option. SECTION 14. ANNUAL VACATION A. A full time employee, pursuant to the below schedule, shall be entitled to a vacation, to be accrued at the appropriate hours per pay period. Regular part-time employees are eligible for vacation at a pro -rated accrual rate based upon hours scheduled to work. YEARS OF SERVICE ANNUALVACATION ACCRUAL 1 - 5 80 hours 3.08 hours per pay period 6-10 120 hours 4.62 hours per pay period 11 & up 160 hours 6.15 'hours per pay period RESOLUTION 2001-10 Page Five B. Vacation time may be accumulated to a maximum of 160 hours. Once the 160 -hour maximum accumulation is exceeded, no further vacation leave shall accrue until the employee reduces the accumulation below the maximum. The City Manager may approve vacation time accumulations exceeding 160 hours, provided the vacation hours are scheduled to be expended within one month of exceeding the maximum hours. The City Manager may also allow the vacation time to be reduced through the pay out of vacation time. Requests for exceeding maximum accruals or payout should be submitted in writing to the City Manager. C. The total vacation ,allowance shall be computed to the nearest whole day based upon the number of full months of City service: D. In the event one or more observed holidays follow accumulated vacation leave, such days shall not be charged as vacation leave and the vacation leave shall be extended accordingly for those employees eligible for such holidays. E. An employee shall take vacation at such time during the calendar year based upon due regard to the needs of the employee's services and the work schedule. F. Vacation shall be taken during the year following which the vacation privilege has been earned, G. The time set for the vacation of the City Manager shall be subject to the approval of the City Council. H. Employees who terminate shall be paid the salary equivalent to all accrued and accumulated vacation. I. All vacation requests shall be made at least ten (10) day's in advance and employee's supervisor and City Manager must give prior approval. J. If an employee does not request time off in advance and simply does not show up for work, the City Manager may deny the use of vacation time or other benefit ,for the°time off, and said employee is subject to disciplinary action including discharge° K. Management employees, for the purpose of accrual, shall be credited with previous municipal experience, up to five (5) years of full-time service. SECTION 15. SICK LEAVE A. Sick leave with pay shall be accrued by full-time employees at a rate of 3.08 hours per pay period. Regular part-time employeesi are eligible for sick leave receive .such a pro- rated accrual rate based upon hours scheduled to work. B. Employees are eligible to use sick leave, as it is accrued and/or accumulated. C. Unused sick leave may be accumulated to a maximum total not to exceed 160 hours. Absence or illness may not be charged to sick leave if not already accrued and/or accumulated. D. Each full time employee shall be paid annually for all accrued sick leave in excess of the maximum allowable accumulation of 160 hours at a rate, of one-half the employee's current wage' at the time of payment. Said payment is to be made during the monthof December, or at such other time as the City Manager may determine, at his/her absolute discretion, as appropriate, E. Sick leave shall be allowed only in case of necessity and actual sickness or disability of the employee or dependent family members, as determined by the City Manager. In order to receive sick leave with pay, the employee shall notify the Department Head prior to or within two (2) hours after the time set for beginning daily duties. The City Manager may, if he/she deems necessary, require the employee to file a Physician's Certificate or a Personal Affidavit, F. Sick leave shall not accrue to any employee for any month in which that employee is on unpaid leave and does not work a minimum of 80 hours in any one month. G. If an employee does not show up for work and does not call in within two hours, the City Manager may deny use of sick leave for the unauthorized time off, and employee is subject to disciplinary action. H. Except as otherwise required by law, employees using all accumulated sick leave may be deemed to have abandoned their employment. I. After five (5) years of service, when an employee retires, resigns or terminates in good standing, that employee will be paid all accumulated sick leave at a rate of one-half (1/2) of the employee's current rate of pay at his/her date of termination: J. Sick leave to attend to the illness of a child; parent, or spouse of the employee (pursuant to California Labor Code Section 233). Use of sick leave for this purpose (as opposed to , when used for an employee's own illness), shall be limited to half the yearly sick leave entitlement in any one (1) year period. The amount of leave available is limited to what the employee accrued prior to utilizing sick leave for this purpose. Additionally, sick leave taken for this purpose shall be allowed only in the case of necessity of and actual illness of an employee's child, parent, or spouse as determined by the City Manager. In order to receive sick leave with pay for this purpose, the employee shall notify the department head prior to or within (2 hours after the start of the employee's scheduled work shift. The City Manager may, if he/she deems necessary, require the employee to file' a Physician's Certificate (regarding the illness of the employee's child, parent or spouse) or an Affidavit stating the cause of absence: Use of sick leave under this section shall not extend the maximum period of leave to which an employee is entitled under Family and Medical Leave (Section 16)a SECTION 16. FAMILY AND MEDICAL LEAVE The family and medical" leave policy complies with the California Government Code, Sections 12945, 12945.2, and 19702.3, and the federal Family and Medical Leave Act of 1993. California law shall prevail unless, preempted by federal law. Copies of the state and federal acts are available in the Personnel Department. Following is a summary of pertinent sections. A. The family and medical leave allows for an eligible employee to take twelve (12) weeks of leave in a twelve (12) month period for the birth, adoption, or foster care of a child; the serious health condition of the employee's child, parent or spouse; or the employee's own serious health condition, B. During the twelve (12) week period, paid leave may be charged to accrued benefit time such as vacation, administrative leave and floating holidays, at the employee's request during the family and medical leave period as long as the total time off does not exceed twelve (12) weeks in atwelve (12) month period. In addition, accrued sick leave may be used at the employee's request, in accordance with Section 15. If the employee has extinguished their benefit leave and accrued leave balance, but have a balance in their FMLA, they are still eligible to take the time, but must do so at no pay and with no accrual of leave time. (sick or vacation). C. Health insurance benefits shall continue for the duration of the family and medical leave under the same conditions as if the employee had continued employment. If the employee fails to return to work after the periodof leave to which the employee is entitled has expired, the City is entitled to recover the premiums paid on behalf of the employee for maintaining coverage. D. To be eligible for family and medical leave, the employee must be employed by the City of Diamond Bar for at least 12 months and has worked at least 1,250 hours over the previous 12 -month period for the City of Diamond Bar. E. The City will use a rolling 12 -month period measured backward from the date the employee uses FMLA. F. The City Manager may, if he/she deems necessary, required the employee to file a' Physicians Certificate or Personal Affidavit stating the cause of absence. G. When a husband and wife are both employed by the City of Diamond Bar, they are limited to a total of 12 weeks collectively for family leave during the 12 -month period. H. Employee will be reinstated to the same position of employment held when the employee's leave commenced; or reinstated to an equivalent position with equivalent RESOLUTION 2001-10 Page Eight employment benefits, pay, and other terms and conditions of employment, unless position ceased to exist for reasons unrelated to the leave. SECTION 17. PREGNANCY DISABILITY LEAVE In compliance with California law, the following section has been added. Separate from FMLA, when an employee is pregnant, they are eligible for six weeks of leave for a normal childbirth and up to 16 weeks when there is certification bya physician that there is a disability or related medical condition due to the pregnancy. A. During the Pregnancy Disability Leave Time, paid leave may be charged to accrued benefit time such as vacation, administrative leave and floating holidays, at the employee's request. In addition, accrued sick leave may be used at the employee's request, in accordance with Section 15. If the employee has extinguished their benefit leave and accrued leave balance, but have a balance in their PDL, they are still eligible to take the time, but must do so at no pay and with no accrual of leave time (sick or vacation). B. Health insurance benefits shall continue for the duration of the Pregnancy Disability Leave under the same conditions as if the -employee had continued employment. If the employee fails to -return to work after the period of leave to which the employee is entitled has expired; the City is entitled to recover the premiums paid on behalf of the employee for maintaining coverage, C. The City Manager may require the employee to file a physician's certificate or personal affidavit if the leave is to be for more than a six-week period. SECTION 18. BEREAVEMENT LEAVE When circumstances are such and the City Manager determines that conditions warrant, three (3) paid bereavement leave days may be granted in the event of death of a relative of a full- time employee. "Relative" is defined as spouse, parents, children, step -children, brother, sisters, grandparents, grandchildren, half-brothers, half-sisters, aunts, uncles, to the City employee or as may be approved by the City Manager. SECTION 19. UNAUTHORIZED LEAVE If an employee does not show up for work for three consecutive work days without notifying said employee's supervisor or Department Head, said employee shall be considered to have voluntarily terminated employment with the City. SECTION 20. ON -THE -JOS INJURY Whenever a person is compelled to be absent from employment with the City on account of injury arising out of or in the course of that employee's employment as determined by the Workers' Compensation Act, the employee may elect to apply pro -rated accrued sick leave, if any, to such absence to receive compensation of an amount of the difference between the RESOLUTION 2001-10 Page Nine compensation received under the Workers' Compensation Act and that employee's regular pay, not to exceed the amount of the employee's earned sick leave. An employee in such instance may also elect to use any earned vacation time in like manner after sick leave is exhausted. The City will pay the employee up to three (3) days of that employee's regular salary as it relates to an on- the-job injury and if not covered by Workers' Compensation. SECTION 21. JURY DUTY If a full-time employee is called for jury duty, such person shall receive regular pay while actually performing jury service, however, any amount received by such employee as payment for services as juror shall be reimbursed to the City. All mileage paid to the employee, as a juror shall not be considered as a reimbursable item to the City. Regular part-time employees who are eligible for jury duty receive such as a pro -rated accrual rate based upon hours scheduled to work. SECTION 22. ATTENDANCE Full time employees shall be in attendance at their work in accordance with the rules regarding hours of work, holidays, and leave. Departments shall keep attendance records of all employees. Absence of any employee without leave may result in possible disciplinary action, including discharge. SECTION 23. HOLIDAYS A. Holidays which fall on Saturday shall be observed on the preceding, Friday, and holidays which fall on Sunday shall be observed on the following Monday'. Paid holidays are only for the observed days. B. The City of Diamond Bar's observed paid holidays are as, follows: 1. New Fear's Day (January 1) 2. ]President's Day (observed the third Monday in February) 3. Memorial Day (observed the last Monday in May) 4, Independence Day (July 4) 5. Labor Day (observed first Monday in September) 6. Veteran's Day (November 11) 7. Thanksgiving Day 8. Day following Thanksgiving Day 9. Christmas Eve (December 24) 10. Christmas Day (December 25) 11. Sixteen (16) Floating Holidays Hours C. If an observed holiday falls on a nine (9) hour work day under the 9/80 work -'schedule, those employees on the 9/80 schedule shall receive nine (9) hours of holiday pay and those' employees on a traditional work schedule shall receive eight hours of holiday pay. RESOLUTION 2001-10 Page Ten D. If an observed holiday falls on an eight (8) hour work day under the 9/80 work schedule, those employees on the 9/80 schedule shall be. receive eight (8) hours of holiday pay and those employees on the traditional work schedule shall receive eight (8) hours of holiday pay. SECTION 24. FLOATING HOLIDAY HOURS A. Each full time employee is allowed sixteen '(16) hours per calendar year, January through December. Regular part-time employees are allowed prorated floating holiday hours per calendar year, January through December based upon hours scheduled to work. B. Floating Holidays hours are- not cumulative and must be used during the above period or said employee will lose the allocated hours. C. Each employee must submit a request in advance, and approval must be given by the employee's supervisor and Department Head: D. An employee is eligible to use floating holidays hours as they are accrued. E. Floating Holidays hours may be used in lieu of sick leave only if all other benefit time has been exhausted. SECTION 25. TRAINING PLAN The City Manager and employees of the City are eligible to request specialized training in the form of symposiums, special courses, forums, etc., at the City's expense. SECTION 26. LEAVE OF ABSENCE Leave of absence without pay may only be granted by the City Manager and shall not exceed one year, except as otherwise prescribed by law. SECTION 27. RESIGNATION An employee wishing to terminate employmentin good" standing shall file a written resignation with the City Manager stating the effective date and reasons for leaving, at least two (2) weeks prior to the resignation. Failure to give such notice shall mean the employee did not terminate in good standing, unless by reason of hardship and upon that employee's request, the City Manager has waived the two-week notice requirement. SECTION 28. ANTI -NEPOTISM PROVISION A. Relatives of those listed below may not be employed anywhere in the City organization: 1. City Council Members; 2. Standing Board and Commission members; 3. Management Team Members of the City; 4. Employees of the City Manager's Department; or RESOLUTION 2001-10 PageEleven 5:. Employees of the Personnel Department. B. The employment of a relative within a department is prohibited when they: 1. Perform joint duties; 1 Share responsibility of authority; 3. Function in the same chain of command; and 4. Work on the same shift at the same work site. C. For business reasons of supervision, safety, security or morale, the City may refuse to place one spouse under the direct supervision of the other spouse: D. For business reasons of supervision, safety, security or morale, an employer may refuse to place both spouses in the same department, division, or facility if the work involves potential conflicts of interest or other hazards greater for married couples than other persons. E. "Relative" means child, stepchild, parent, grandparent, grandchild, brother, sister, half- brother, half-sister, aunt, uncle, ,niece, nephew, parent -in-law, brother -in law, sister-in- law, or another individual related by blood or marriage. F. "Employee means any person who receives a City paycheck for services rendered to the City. G. For business reasons, these _sections shall be enforced to address the marriage of employees in the City's employment, within six (6) months of said marriage. H. Exceptions to this section may be made by the City Manager in unusual circumstances where the concerns addressed by this policy are, not implicated. Any appeal of the enforcement of this section shall be in accordance to the City's grievance procedures. SECTION 29. NON-DISCRIMINATION The City of Diamond Bar does hereby affirm to adopt and support a policy of non- discrimination with regard to all phases of personnel recruitment, selection and appointment. The City further declares that it will not exclude from participation in, deny the benefits to, or subject to discrimination any person on the basis of race, color, sex, religious affiliation, national origin, age or disability, thereby affirming the City of Diamond Bar's posture as an equal opportunity employer. SECTION 30. EMPLOYEE PERFORMANCE EVALUATION APPEALS PROCEDURES It is the intent of the City to offer fair and equitable appeals procedures for employee's performance evaluations. Below are the official guidelines. A. Employee and supervisor meet to review and discuss the employee's performance evaluation. RESOLUTION 2001-10 Page `I"wleve B. The employee may respond in writing to the contents of the evaluation. The employee must submit this response to the Department Head within five (5) working days immediately following receipt of the evaluation. C. The Department Head, as the reviewing official, shall respond in writing to the employee within five (5) working days. This response becomes an official part of the evaluation. D. If the Department Head does not respond or if the employee chooses to continue to appeal following the response from the reviewing official, the employee must submit an additional written response to the Personnel Officer within five (5) working days after receipt of the reviewing official's response. E. The Personnel Officer shall review the evaluation appeal within five (5) days with the employee, supervisor and Department Head. Every effort will be made at this level to resolve the appeal. H the Personnel Officer and City Manager are the same, the appeal shall proceed directly to the City Manager. If the Personnel Officer and City Manager are the same, the appeal shall proceed directly to the City Manager. F. If the matter is not settled, a written appeal may be submitted to the City Manager by the employee within five (5) working days following the decision rendered in writing by the Personnel Officer. G. The City Manager shall review the appeal with the employee, supervisor, Department head and Personnel Officer. The decision shall be rendered in writing within fifteen (15) working days by the City Manager; and the decision of the City Manager shall be final. i SECTION 31. POST OFFER PHYSICAL EXAMS As a condition of an offer of City employment must successfully pass a post -offer physical and substance abuse exams and are subject to fingerprinting and a background investigation. The candidates being considered for employment will be sent to a City authorized physician at the City's expense. SECTION 32. EMERGENCY CALL -OUT POLICY The following Emergency Call -Out Policy shall be adhered to: A. When a full time employee or part-time, other than an Management employee, is called out for a City emergency, the employee shall be given a minimum of two hours pay, regardless of the amount of time it takes to rectify the 'problem. & The employee shall be paid overtime per Section43. RESOLUTION 2001-10 Page Thirteen SECTION 33. ADMINISTRATIVE LEAVE Management employees are allowed sixteen (16) of administrative leave per fiscal year. Additional days of leave may be authorized by the City Manager, based on the number of total hours the individual works over and above 40 hours per work week. A. Management employees do not receive paid overtime, and this. leave is to recognize those employees who work over and above 40 hours per week. B. For purposes of the City's Personnel System, Management, Employees are defined as all employees who occupy positions in the below listed classifications: Accountant II Administrative Assistant Assistant to the City Manager Associate Engineer Associate Planner City Clerk Communications and Marketing Director Communications and Marketing Coordinator Community Services Assistant Deputy City Manager Public Works Director Development Services Assistant Director of Community Services Director of Finance Public Works Supervisor Recreation Superintendent Secretary to the City Manager/Office Manager Senior Administrative Assistant Superintendent of Parks & Maintenance C. Administrative leave may not be accumulated and carried over to the following year. It must be used by June 30 of each fiscal year. Leave may be granted in hourly increments. Requests shall be submitted to employee's immediate supervisor :for approval, then forwarded to the City Manager for approval. Administrative leave will be authorized at the convenience of the City and the work schedule. SECTION 34. MEDICARE Pursuant to Revenue Billing 86-68 of the Internal Revenue Code, all employees hired after March 31, 1987 will have 1.45 percent of their base salary deducted from their paycheck to be paid to Medicare. The City will match the 1.45 percent as mandated by law. SECTION 35. IMMIGRATION REFORM AND CONTROL ACT OF 1986 In compliance with the Immigration Reform and Control Act of 1986, all new employees must verify identity and entitlement to, work in the United States by providing required documentation. SECTION 36. EXTENDED BENEFITS - COBRA The Consolidated Omnibus Budget Reconciliation Act of 1985 (COBRA) provides for the continuation of health care coverage to certain employees who terminated employment and beneficiaries of employees who die, become disabled or are divorced. Employees become eligible for continued coverage upon termination of service, whether voluntary or not (other than termination for gross misconduct), retirement or reduction in hours worked. For these employees and their dependents, continued coverage is available for the time period set forth by law, at their expense: SECTION 37. TUITION REIMBURSEMENT Subject to Council fiscal year budget authorization, each full-time and regular part-time (on a pro -rated basis) employee shall be entitled to reimbursement in the amount of $500 per fiscal year, for college -level or university -level educational courses (including tuition and related books), which have been approved by the Personnel Officer or his/her designate as being job- related and of value to the City. Reimbursement under this Section is contingent upon the verification of the attainment of a letter grade of °C" or better, or in those cases where no letter grade is given, verification of completion of the course with a "Pass" or "Credit" grade and submittal of a receipt for registration bearing the name of the course, for which reimbursement is being requested. In the case of reimbursement for books for any approved/verified course; a syllabus, course reading list or course outline showing the book as being required for the course, plus a receipt bearing the title of the book shall be submitted. SECTION 38. PART TIME EMPLOYEES' RETIREMENT Effective July 1, 1991, intermittent part time and seasonal part-time employees will be covered by a retirement system, under Social Security (OASDI). An employee's contribution rate shall be 6.2% on wages up to the maximum provided by law. The employer's tax rate is the same. Election workers and emergency workers are excepted from coverage, under this section. Regular part-time employees are covered'' under the State Public Employees' Retirement System. (PERS). SECTION 39. SEVERABILITY The City Council declares that, should any provision, section, paragraph, sentence, or work of this Resolution be rendered or declared invalid by any final Court action in a court of competent jurisdiction, or by reason of any preemptive legislation, the remaining provisions, sections, paragraphs, sentences, and words of this Resolution shall remain in full force and effect: RESOLUTION 2001-10 Page Fifteen SECTION 40. Resolution No. 96-53M is hereby repealed in its entirety. . ADOPTED AND APPROVED THIS day of '2001 Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a meeting of the City Council of the City of 'Diamond Bar held on the day of , 2001, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNC]L MEMBERS: ABSENT: COUNCIL, MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATTEST: Lynda Burgess City Clerk of the City of Diamond Bar JOB TITLE CITY OF DIAMOND BAR SALARY RANGES BY POSITION FY 2000-2001 A B C D_ E F Schedule A ?evil d021060 2001-C1 - G Receptionist 834 9.11 9.57 10.05 10.55 11.08 11.63 12.21 1,579,42 1,658.40 1,741.32 1,828.38 1;919.80 2,015.79 2,116.58` 18,953.10 19,900:75 20,895.79 21,940.58 23,037.61 24,189.49 25,398.97 Jr. Clerk Typist 967 10.54 11.06 11.62 12.20 12.81 13.45 14.12 1,826.47 1,917.80 2,013.69 2,114.37 2,220.09 2,331.10 2,447.65 21,917.70 23,013.58- 24,164.26 25,372.47 26,641.10 27,973.15 29,371.81 Clerk Typist' 1037 11.12 11.67 12.26 12.87 13.51 14.19 14.90 1,926.98 2,023.33 2,124.49 2,230.72 2,342.26 2,459.37 2,582.34 23,123.75 24,279.94 25,493.93 26,768.63 28,107.06 29,512.41 30,988.03 Records Coordinator 1037 11.12 11.67 12.26 12.87 13.51 14.19 14.90 1,926.98 2,023.33 2,124.49 2,230.72 2,342.26 2,459.37 2,582.34 23,123.75 24,279:94 25,493.93 26,768.63 28,107.06 29,512.41 30,988.03 Transportation 1037 11.12 11.67 12.26 12.87 13.51 14.19 14.90 Clerk 1,926.98 2,023.33 2,124.49 2,230;72 2,342.26 2,459.37 2,582.34 23,123.75 24,279.94 25,493.93 26,768.63 28,107.06 29,512.41 30,988.03 Community Services 1141 12.22 12.83 1 13.48 14.15 14.86 15.60 16.38 Coordinator 2,118.78 2,224.72 2,335.96 2,452.75 2,575.39 2,704.16 2,839.37 25,426.37 26,696.64 28,031.47 29,433.05 30,904.70 32,449.93 34,072.43 Secretary 1141 12.22 12.83 13.48 14.15 14.86 15.60 16.38 2,118.78 2,224.72 2,335.96 2,452.75 2,575.39 2,704.16 2,839.37 25,425.37 26,696.64 28,031.47 29,433.05 30,904.70 32,449.93 34,072.43 Account Clerk II 1141 12.22 12.83 13.48 14.15 14.86 15,60 16.38 2,118.78 2,224.72 2,335.96 2,452.75 2,575.39 2,704.16 2,839,37 25,425.37 26,696.64 28,031.47 29,433.05 30;904.70 32,449.93 34,072.43 Parks Maintenance 1203 12.89 13.54 14.21 14.92 15.67 16.45 17.28 Worker it 2,234.68 2,346,41 2,463.73 2,586.92 2,716-26 2,852.08 2,994.68 26,816.13 28,156.93 29,564.78 31,043.02 32,595.17 34,224.93 35,936.17 Administrative 1257 13.47 14.15 14.85 15.60 16.38 17.19 18.05 Secretary 2,335.13 2,451.88 2,574.48 2,703.20 2,838.36 2,980.28 3,12930 28,021.54 29,422.62 30,893.75 32,438.44 34060.36 35,763.38 37,551.54 SeniorAccount 1257 13.47 14.15 14.85 15.60 16.38 17.19 18,05 Clerk 2,335.13 2,451.88 2,574.48 2,703.20 2,838.36 2,980.28 3;129.30 28,021.54 29;422.62 30,893.75 32,438.44 34,060.36 35,763.38 37,551.54 Senior Administrative 1365 14.20 14.91 15;65 16.44' 17.26 18.12 19.03 Secretary 2,461.20 2,584.26 2,713.47 2,849.15 1991.60 3,141.18 3,298.24 29,534.38 31,011.10 32,561.66 34,189.74 35,899.23 37,694:19 39,578.90 Code Enforcement 1437 15.40 16.17 16.98 17.83 18.72 19.66 20.64 Officer 2,670.04 2,803.54 2,943.72 3,090.91 3,245.45 3,407.73 3,578.11 32,040.51 33,642.54 35,324.67 37,090190 38,945.44 40,892.72 42,937.35 Recreation Specialist 1437 15.40 16.17 16.98 17.83 18.72 19.66 20.64 2,670.04 2,80354 2,943.72' 3,090.91 3,245.45 3,407.73 3,578.11 32,040.51 33,642.54 35,324.67 37,090.90 38,945,44 40,892,72 42,937.35 Assistant City Clerk 1437 15.40 16.17 16.98 17.83 18.72 19.66 20.64 2,670.04 2,803.54 2,943.72 3,090.91 3,245.45' 3,407.73 3,578.11 32,040.51 33,642.54 35,324.67 37,090.90 38,945.44 40,892.72 42,937.35 Management 1519 16.28 17.09 17.95 18.85 19.79 20.78 21.82 Information System' 2,821.93 2,963.03 3,111.18 3,266.74 3,430.08 3,601.58 3,781.66 i US) Technician 33,863.21 35,556.37 ' 37,334.19 39,200.89 41,160.94 43,218.99 45,379.94 n, T JOB TITLE Community Services Assistant Development Services Assistant Administrative Assistant Assistant Engineer Assistant Planner Accountant H Public Works Supervisor Senior Administrative .Assistant Sec to the City Mgr/ Office Manager Communications & Marketing Coord. Superintendent of Parks/Maintenance Senior Accountant Associate Planner Associate Engineer Recreation Superintendent CITY OF DIAMOND BAR SALARY RANGES BY POSITION FY 2000-2001 1635 17.52 18.39 3,514.84' 3,03625 3,188.07 19.31 36,435.06 38,256.81 1635 17.52 18.39 19.31 3,036.25 3,188.07 3,514.84 36,435.06 38,256.81 1635 17.52 18.39 3,514.84 3,036.25 3,188.07 19.31 36,435.06 38,256.81 '1635 17.52 18.39 19.31 3,036.25 3,188.07 3,514.84 36,435.06 38,256.81 1635 17.52 18.39 3,514.84 3,036.25 3,188.07 20.76 36,435.06 38,256:81 1635 17.52 18.39 3,690.59 3,036.25 3,188.07 44,287.04 36,435.06 38,256.81 1635 17.52 18.39 3,690.59 3,036.25 3,188.07 44,287.04 36,435.06 38,256.81 1752 18.83 1937 3;967.38 3,263-97 3,427.17 47,608.56 39,167.68 41,126.07 1890 20.25 21.26 3,514.84' 3,510.17 3,685.68 19.31 42,122.09 44,228.19 1897 20.33 21.35 19.31 3,523.87 3,700.06 3,514.84 42,286.40 44,400.72 1897 20.33 21.35 3,514.84 3,523.87 3,700.06 19.31 42,286.40 44,400.72 1897 20.33 21.35 19.31 3,523.87 3,700.06 3,514.84 42,286.40 44,400.72 1987 21.29 22.36 3,514.84 3,690.97 3,875.52 20.76 44,291.70 46,506.28 1987 21.29 22.36 3,690.59 3,690.97 3,875.52 44,287.04 44,291.70 46,506.28 1987 21.29 22.36 3,690.97 3,875.52 44,291.70 - 46,506.28 1D' E 19.31 20.28 3,347.47 3,514.84' 40;169.65 42,178.13 19.31 20.28 3,347.47 3,514.84 40,169.65 42,178.13 19.31 2028 3,347.47 3,514.84 40,169.65 42,17813 19.31 20.28 3,347.47 3,514.84 40,169.65 42,178.13 19.31 20.28 3,347.47 3;514.84 40,169.65 42,178.13 19.31 20.28 3,347.47 3,514.84 40,169.65 42,178.13 19.31 20.28 3,347.47 3,514.84 40,169.65 42,178.13 20.76 21.80 3,598.53 3,778.46 43,182.37 45,341.49 22.33 23.44 3,869.97 4,063.47 46,439.60 48,761.58 22.41 23.53 3,885.06 4,079.32 ,46,620.75 48,951.79 2141 23.53 3,885.06 4,079.32 46,620.75 48,951.79 22.41 23.53 3,885.06 4,079.32 46,620.75 48,951.79 23.48 24.65 4,069.30 4,272.76 48,831.60 51,273.18 23.48 24.65 4,069.30 4,272.76 48,831,60 51,273.18 23.48 24.65 4,069.30 4,272.76 48,831.60 51,273.18 ScheduleA 2e,Jsed02/06/01 2001-01 F G 21.29 22.36 23.47 3,690.59 3,875.12 4,068.87 44,287.04 46,501.39 48,826.46 21.29 22.36 23.47 3,690.59 - 3,875.12 4,068.87 44,287.04 46,501.39 48,826.46 21.29 22.36 23.47 3,690.59 3,875.12 4,068.87 44,287:04: '46,501.39 48,826.46 21.29 22.36 23.47, 3,690.59 3,876.12 4;068.87 44,287.04 46,501.39 48,826.46 21.29 22.36 23.47 3,690.59 3,875.12 4,068.87 44,287.04 46,501.39 48,826.46 21.29 22.36 23.47 3,690.59 3,875.12 4,068.87 44,287.04 46,501.39 48,826.46 21.29 22.36 23.47 3,690.59 3;875.12 4,068.87 44,287.04 46,501.39 48,826.46 22.89 24.03 25.23 3;967.38 4,165.75 4,374.04 47,608.56 49,988.99 52,488.44 24.62 25.85 27.14 4,266.64 4,479.97 4,703.97 51,199.66 53,759.64 56,447.63 24.71 25.95 27.24 4,283.28 4,497.45 4,722.32 51,399.38 53,969.35 56,667.82 24.71 25.95 27.24 4,283.28 4,497.45 4,722.32 51,399.38 53,969.35 56,667.82r 24.71 25:95 27.24 4,283.28 4,497.45 4,722.32 51,399.38 53,969.35 56,667.82 25.88 27.18 28.54 4,486.40 4,710.72 4,946.26 53,836.83 56,528.68 59,355.11 25.88 27.18 28.54 4,486.40 4,710.72 4,946.26 53,836.83 56,528.68 59,355.11 25.88 27.18 28.54 4,486.40 4,710.72 4,946.26 53,836.83 56,528.68 59,355.11 Schedule A CITY OF DIAMOND BAR SALARY RANGES BY POSITION -. FY -2000-2001 - - Revi,.d 02/WCl 2001-C1 JOB TITLE A B C ID E F G Assistant to the 1987 21.29 22.36 23.48 24.65 25.88 27.18 28.54 City Manager 3,690.97 3,875.52 4,069.30 4;272.16. 4,486.40 4,710.72 4,946.26 44,291.70 46,506.28 48,831.60 51,273.18 53;836,83 56,528.68 59,355.11 Senior Planner 2136 22.89 24.04 25.24 26.50 27.82 29.22 30.68 3,967.80 4,166.19 4,374.50 4,593.22 4,822.88 5,064.03 5,317.23 47,613.56 49,994.24 52,493.95 55,118.65 57,874.58 60,768.31 63,806.73 Senior Engineer 2136 22.89 24.04 25.24 26.50 27.82 29.22 30.68 3,967,:80 4,166.19 4,374.50 4,593.22 4,822.88 5,064.03 5,317.23 47,613.56 49,994.24 52,493.95 55,118.65 57,874.58 60,768.31 63,806.73 Communications & 2319 24.85 26.09 27.39 28.76 30.20 31.71 33.30 Marketing Director 4,306.75 4,522,09 4,748.20 4,985.61 5,234.89 5,496.63 5,771.46 51,681.04 54,265.09 56,978.35 59,827.27 62,818.63 65,959.56 69,257.54 City Clerk 2319 24.85 26.09 27.39 28.76 30.20 31.71 33.30 4,306.75 4,522.09 4,748.20 4,985.61 5,234.89 5,496.63 5,771.46 51,681.04 54,265.09 56,978.35 59,827.27 62,818.63 65,959.56 69,257.54 Community Services 2571 27.55 28.93 30.37 31.89 33.49 35.16 36.92 Director 4,775.39 5,014.16 5,264.87 5,528.11 5,804.52 6,094.75 6,399.48 57,304.72 60,169.95 63,178.45 66,337.37 69,654.24 73,136.95 76,793.80 Finance Director 2571 27.55 28.93 30.37 31.89 33.49 35.16 36.92 4,775.39 5,014.16 5,264.87 5,528.11 5,804.52 6,094.75 6,399.48 57,304.72 60169.95 63,178.45 66,337.37 69,654.24 73,136.95 76,793.80 Deputy Public Works 2571 27,55 28.93 30.37 31.89 33.49 ` 35.16 36.92 Director 4,775.39 5,014.16 5,264.87 5,528.11' 5,804.52 6,094.75 6,399.48 57,304.72 60,169.95 63,178.45 66;337.37 69,654.24 73,136.95 76,793.80 Comm. Development' 2985 31.99 33.59 35.27 37.03 38.88 40.83 42.87 Director 5,544.81 5,822,05 6,113.15 6,418.81- 6,739.75 7,076.74 7,430.57 66,537.69 69,864.58 73,357.81 77,025.70 80,876.98 84,920.83 89,166.87 City Eng1rublic 2985 31.99 33.59 35.27 37.03 38.88 40.83 42.87 Works Director 5,544.81 5,822.05 6,113.15 6,418.81 6,739.75 7,076.74 7,430.57 66,537.69 69,864.58 .73,357.81 77,025.70 80,876.98 84,920.83 89,166.87 Deputy City Manager 3172 33.99 35.69 37.48 39.35 41.32 43.39 46.55 5,892.25 6,186.86 6,496.20 6,821.01 7,162.06 7,520.16 7,896.17 70,706.95 74,242.30 77,954.41 81,852.13 85;944.74 90,241.98 94,754.08 City Manager * 3468 41.35 43.42 45.59 47.87 50.26 52.78 55.42 7,167.85 7,526.24 7,902.55 8,297.68 8,712:56 9148.19 9,605.60 86,014.17 90,314.88 94;830.63 99;572.16 104,550.76 109,778.30- 115,267.22 Schedule B CITY OF DIAMOND BAR SALARY RANGES BY POSITION FY 2000-200`1 PART TIME% HOURLY Revised 02/06/01 2001-10 JOB TITLE A B C D E F G Comm. Svcs Worker 515 5.98 6.14 6,29 6.45 6.61_ 6.78 6,94 Comm. Svcs Leader 1 537 6.34 6.91 7.49 8.06 8.63 9.20 9.77 Comm. Svcs Leader 1I 753 8.06 8.63 9.20 9.77 10.35 10.94 11.51 Intern{Part-Time 753 8.06 8.63 9.20 9.77 10.35 10.94 11.51 Parks Mtce Helper 753 8.06 8.63 9.20 9.77 10.35 10.94 11.51 Comm. Svcs Coordinator 1140 12.22 12.83 13.48 14.15, 14.86 15.60 16.38 Engineering Aide 1343 13.47 14.14 14.85 "15.59 16.38 17.19 18.06 CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION CITY COUNCIL GOALS AND OBJECTIVES DRAr FISCAL YEAR 2000-2001 JANUARY 16, 2001 1. CITY COUNCIL CALL TO ORDER: Mayor Huff called the study session to order at 5:10 p.m in the South Coast Air Quality Management District Room CC -8, 21865 E. Copley Drive, Diamond Bar, California: 2. ROLL CALL: Council Members Chang, O'Connor, Mayor Pro Tem Herrera and Mayor Huff. CouncilMember Ansari was excused. Also present were:. James DeStefano, Interim 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 & Marketing Director; Lynda Burgess, City Clerk; Todd Strojny, Administrative Assistant and Kirk Phillips, Associate Engineer. 3. STATUS OF FISCAL YEAR 2000.2001 GOALS. ICM/DeStefano presented staff's report on the status of each of the current fiscal year goals. 1. Regional' Projects - Ongoing 2. Civic Center/Community Center/Library/Senior. Center C/O'Connor reminded the Council that the D.B. Community Foundation is looking to pursue grant writing and funding to help enhance the community center. Council determined to move forward in the pursuit of a grant writer to search for available construction funding for community buildings. 3. Economic Development Strategic Plan 4. Traffic Report by DPW/Liu. C/O'Connor said she did not understand the perceived need for a dedicated left turn signal at the intersection of Sunset Crossing Rd. and D.B. Blvd. DPW/Liu indicated that the City's Traffic Engineer recommended that staff should be looking at dedicated left turn signals because of the accident history. C/Chang said he received several 1 complaints about the signal synchronization at Colima and Brea Canyon Rd. at the Currier Rd. access. He also asked if the Grand Ave. westbound` freeway entrance could be modified to two lanes rather than one lane JANUARY 1612001 PAGE 2 CITY COUNCIL STUDY SESSION DPW/Liu explained that the synchronization is handled by CalTrans. Staff is in discussions with CalTrans regarding the possibility of eliminating the carpool lane at the Grand Ave. eastbound on-ramp in order to accommodate, more traffic. He believed that CalTrans had begun a study of this matter. 5. Communications Expand/Enhance Customer/Client service Report by CMD/Nelson. 6. Beatification Plan for Diamond Bar. Report by CSD/Rose. M/Huff pointed out that foothill Transit offers funding for bus stop improvements. Council discussed having a focused study session dedicated to the issue of beautification. 7. GENERAL DISCUSSION: C/O'Connor said she would like the City to look at bringing business licensing in- house. ADJOURNMENT: There being no further business to conduct, Mayor Huff adjourned the Study Session at 6:30 p.m. LYNDA BURGESS, City Clerk ATTEST: Robert S. Huff, Mayor Y W MINUTES OF -THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR 444P JANUARY 16, 2001 4r 1, STUDY SESSION: M/Huff called the Study Session to order at 5:10 p.m., in Room CC -2 of the South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar, California 91765 ROLL CALL: Council Members Ansari, Chang, O'Connor, Mayor Pro Tem Herrera and Mayor Huff., Also Present were: James DeStefano, Interim City Manager; David. Doyle, Deputy City Manager David Liu, Public Works Director; Mike Nelson, Communications & Market Director; Lynda Burgess, City Clerk; Todd Strojny, Administrative Assistant and Kirk Phillips, Associate Engineer. Discussion of City Council Goals & Objectives. ADJOURNMENT: M/Huff adjourned the Study Session at 6:30 p.m. to the Regular City Council Meeting, 1. CLOSED SESSION: None 2. CALL TO ORDER: Mayor Huff called the Regular City Council Meeting to order at 6:43 p.m. in the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California: PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Council Member Chang. INVOCATION: None given. ROLL CALL: Mayor Huff, Mayor Pro Tem Herrera, and Council Members Chang and O'Connor. Council .Member Ansari was excused. Also Present were: James DeStefano, Interim City Manager; David Doyle, Deputy City Manager; Craig Steele, Assistant City Attorney; 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: ICM/DeStefano requested that an item be added to the agenda for discussion of litigation between the Wildlife Corridor Conservation Authority and the City of Industry regarding purchase of the Firestone Boy Scout Property. C/O'Connor moved, MPT/Herrera seconded, to add the matter of discussion of the Litigation between WCCA and City of Industry regarding purchase of the Firestone Boy Scout Property to the Agenda. Without objection, the motion was so ordered and the matter was placed on the agenda as the last item under New Business. JANUARY 16, 2001 PAGE 2 CITY COUNCIL 3. A. SPECIAL PRESENTATIONS, CERTIFICATES, 'PROCLAMATIONS: 3.A.1 Presented Certificate of Recognition to the Friends of the Library for their donation of $25,000 to the Diamond Bar Library for purchase of books and materials for a "Homework Center" to be used at the Library. 3.A.2 Presented Certificate of Recognition to Diamond Bar High School Brahma Foundation for their contribution to the High School for their technology improvement program. 3.A.3 Presented Certificate of: Recognitionto Diamond Ranch High School Booster Club for their contribution to the High School for their technology program. The Diamond Ranch High School Booster Club presented a plaque to the City for the City's donation for various equipment items for the campus. 3.A.4 Presented City Tile to Martha House for her years of service as a Member of the Mt. SAC Board of Directors. 3.A.5 Corey Calaycay, representing State Senator Bob Margett, presented a Certificate of Recognition to former Mayor O'Connor. 3.A.6 s Introduced Kirk Phillips, Associate Engineer. 3.A.7 Presentation lCDominic Robinson for being named Most VauablePla Player at the Inaugural National High School Star Football game and for being named to the CalHi Sports' All -State Defensive Team - Continued to a later date. i 3.A.8 Presentation given by Rick Meza with Southern California Edison re: Power shortages. MfHuff asked staff to formulate an energy saving plan for the City. Sgt. Flannery, Walnut Sheriff,; addressed' the issue of public safety in the event of rolling blackouts. His department and surrounding stations are ready to respond, if needed. . Capt. Yim emphasized that the emergency plans are always in effect and coverage for D.B. will be available. 3. B. INTERIM CITY MANAGER REPORTS AND RECOMMENDATIONS: I None Offered. 4.a. PUBIC COMMENTS: JANUARY 16, 2001 PAGE 3 CITY COUNCIL David O'Connor, representing DBars, explained why the members of his organization hope that the EOC is not located on the north side of the building facing the freeway when the City moves to the AQMD facility. Sue Sisk, commented on the City's energy problems. She asked if incentives are available to assist in the replacement of outdated residential heating and air conditioning systems. She suggested that residents maintain cell phones and, in- home telephones that will work during power outages. Jeff Koontz, D.B. Chamber of Commerce, encouraged residents to attend the Mayor's Breakfast on Thursday, January 18, at 7:15 a.m. at St. Denis 'Church in Potthoff Hall. Call the Chamber at their new number 860-1904 to place reservations. He encouraged young women aged 17 to 26 to participate in The Miss Diamond Bar Pageant 4.b. RESPONSE TO PUBLIC COMMENT: M/Huff asked staff to follow up on Sue Sisk's suggestions and post the information on the City's web site. ICM/DeStefano responded to David O'Connor that staff is working with the AQMD on an appropriate location for the EOC facility. 5. SCHEDULE OF FUTURE EVENTS: 5.1 STATE OF; THE CITY PRESENTATION - January 18, 2001 - 7:15 a.m.; St. Denis Catholic Church, 2151 S. Diamond Bar Blvd. 5.2 JOINT MEETING OF CITY COUNCIL AND PLANNING COMMISSION - Re: Community/Senior Center Project date to be announced 6:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.3 PLANNING COMMISSION - January 23, 2001 7:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.4 PARKS AND RECREATION COMMISSION - January 25, 2001 - 6:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.5 JOINT MEETING OF PARKS AND RECREATION AND TRAFFIC AND TRANSPORTATION COMMISSION - Review of the Trails Master Plan - January 25, 2001 - 7:00 p.m. to 9:00 p.m., SCAQMD Room CC -8, 21865 E. Copley Dr. 5.6 COMMUNITY OPEN HOUSE - Discussion of Trails Master Plan - SCAQMD Room' CC -2, 21865 E. Copley Dr. 5.7 COMMUNITY OPEN HOUSE Discussion of Trails Master Plan - February JANUARY 16, 2001 PAGE 4 CITY COUNCIL 3, 2001 - 10:00 a.m. to 12:00 noon Heritage Park Community Center, 2900 S. Brea Canyon Rd. 5.8 COMPOSTING WORKSHOP - February 3, 2001 - 10:00 a.m. - 12:00 noon Heritage Park Community Center, 2900 S. Brea Canyon Rd. 5.9 CITY COUNCIL MEETING - February 6, 2001 - 6:30 p.m., SCAQMD Auditorium, 21865 E. Copley Dr: 5.10 HOUSEHOLD HAZARDOUS WASTE ROUNDUP - Saturday, February 10, 2001 - 9:00 a.m. to 3:00 p.m., 1300 block of Bridgegate Dr. 6. CONSENT CALENDAR: MPT/Herrera moved, C/Chang seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Calf vote: AYES: COUNCIL MEMBERS -Chang, O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari 6.1 APPROVED MINUTES: 6.1.1 Study Session of. December 19, 200 - As submitted. 6.1.2 Regular City Council Meeting of December 19,-2000 As submitted. 6.1.3 Special Meeting of January 4, 2001 As submitted. 6.2 RECEIVED AND FILED PARKSAND RECREATION 'COMMISSION MINUTES - Regular Meeting of November 16, 2000. 6.3 RECEIVED AND FILED PLANNING COMMISSION MINUTES: 6.3.1 Regular Meeting of November 14, 2000: 6.3.2 Regular Meeting of November 28, 2000. 6.4 RECEIVED AND FILED TRAFFIC AND TRANSPORTATION COMMISSION MINUTES -Regular Meeting of November 9, 2000. 6.5 APPROVED VOUCHER REGISTER dated January 16, 2001 in the amount of $301,620.38. 6.6 REVIEWED AND APPROVED TREASURER'S STATEMENT - for November 2000. 6.7 APPROVED SECOND READING OF ORDINANCE NO.. 07(2000) - AN ORDINANCE OF THE CITY OF DIAMOND BAR AMENDING THE STORM WATER AND URBAN RUNOFF POLLUTION CONTROL ORDINANCE TO PROVIDE STORM WATER POLLUTION CONTROL FOR PLANNING AND JANUARY 16, 2001 PAGE 5 CITY COUNCIL, CONSTRUCTION OF NEW DEVELOPMENT AND REDEVELOPMENT PROJECTS AND AMENDING THE DIAMOND BAR MUNICIPAL CODE - waived full reading and adoptedOrdinance No. 07(2000) entitled; An Ordinance of the City of Diamond Bar Amending the Storm Water and Urban Runoff Pollution Control Ordinance to provide Storm Water Pollution' Control for Planning and Construction of New Development and Redevelopment Projects and Amending the Diamond Bar Municipal Code. 6.8 APPROVED LETTER OF AGREEMENT #p0006269 FOR THE BREA CANYON ROAD BIKE TRAIUSTREET IMPROVEMENT PROJECT - and authorized the Interim City Manager to execute the LOA for the Brea Canyon Road Bike Trail/Street Improvements Project. 6,9 ADOPTED RESOLUTION NO. 01-01: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AUTHORIZING PARTICIPATION IN THE UPPER SAN GABRIEL RIVER WATERSHED LOS ANGELES COUNTY MUNICIPAL APPLICATION FOR RE -ISSUANCE OF WASTE DISCHARGE REQUIREMENTS AND A NPD'ES PERMIT. 6.10 APPROVED AMENDMENT NO. 7 TO PROFESSIONAL SERVICES AGREEMENT WITH BONTERRA CONSULTING REGARDING PREPARATION OF A NATIVE HABITAT MAINTENANCE MANUAL FOR TRACT NO. 52267 (PULTE) - in the amount of $8,400. 6.11 ADOPTED RESOLUTION NO. 01-02:' A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR CONFIRMING APPOINTMENT OF SPECIFIC REPRESENTATIVES TO THE SAN' GABRIEL VALLEY COUNCIL OF GOVERNMENTS. 7. PUBLIC HEARING: _ 7.1 CONTINUED PUBLIC HEARING - .RESOLUTION NO. 2000-03: A - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING GENERAL PLAN AMENDMENT NO. 00-01, FOR THE 2000- 2005 HOUSING ELEMENT The Housing Element of the General Plan is a comprehensive assessment of current and projected housing needs for all segments of the community and all economic groups. In addition, it embodies policy, for providing adequate housing and includes action programs for this purpose. State Government Code Section 65588(b)(5) requires that the Housing Element of the General Plan be updated every five years. D.B. is proposing to amend the current General Plan Housing Element for the 2000-2005 time period. This proposal would revise the 1995 g conformance with current State Requirements. Housing Element , ICM/DeStefano reported that on Friday., January 12, the City received notice from the State of California that the adoption of the document by the City Council would certify the City's' Housing Element as being in compliance with JANUARY 16, 2001 PAGE'6 CITY COUNCIL all of the State's requirements. Report presented by Karen Warner, Cotton Bridges Associates. M/Huff reopened the Public Hearing. Allen Wilson stated his concerns about the demographics listed in the Housing Element. He suggested that a Neighborhood Improvement Plan be instituted by the City to educate residents on how to improve their property. He questioned the authenticity of the statement on Page A-8 indicating that the "AQMD developed a major child-care facility that is open to the public." There being no further testimony offered, M/Huff closed the Public Hearing. ICM/DeStefano responded to Mr. Wilson's concerns.. . C/Chang moved, MPT/Herrera seconded, to adopt Resolution No. 2001-03 to adopt General Plan Amendment No. 00-01, 2000-2005 Housing Element. Motion carried by the following Roll Call vote:` AYES: COUNCIL MEMBERS - Chang, O'Connor, MPT/Herrera; M/H uff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS Ansari 7.2 CONTINUED PUBLIC HEARING - ;APPEAL OF THE PLANNING COMMISSION DENIAL OF CONDITIONAL USE PERMIT NO. 2000-04 AND DEVELOPMENT REVIEW NO. 2000-10 - Nextel Communications is appealing an October 10, 2000 Planning Commission decision denying Conditional Use :Permit 'NO. 2000-04 and Development Review No. 200-10. The referenced project would have permitted the installation of two additional monopoles, approximately 28 feet high with two antennas on each monopole and an equipment cabinet enclosed by a block wall. The project site currently contains a residential structure and an unmanned Pac Bell and Cox Communications wireless telecommunications facility'. C/Chung recused himself from discussion of this matter due to a potential conflict of interest and left the digs. JohnTandy, representing Metricom Corporation,agent for Nextel, responded to the. Planning Commission's concerns and denial of the proposed project. He explained how his company has taken direct steps by completing new drawings to comply with the Planning Commission's concerns. He stated that the new drawings clearly show that the proposed antennas are below street level and below other existing, antennas at the site. There being no further testimony offered, M/Huff closed the Public Hearing JANUARY: 16, 2001 PAGE 7 CITY COUNCIL C/O'Connor moved to send the matter back to the Planning Commission for further consideration as soon as possible. M/Huff asked that the motion be amended to include a study of the need to provide service to various areas in D.B. where service is not currently available. C/O'Connor agreed to amend her motion, seconded by MPT/Herrera. Motion carried 3-0-1 by the following Roll Call vote: AYES: COUNCIL MEMBERS - O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSTAIN: COUNCIL MEMBERS - Chang ABSENT:- COUNCIL MEMBERS - Ansari ACA/Steele noted that, pursuant to Section 22.74.040c, the -Council's action is to refer the matter to the Planning Commission. Any notice of Public Hearing will be held before the Planning Commission prior to taking any additional action on this matter. 7.3 PUBLIC HEARING - RESOLUTION NO. 2001-04- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE' CITY'S COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FOR FISCAL YEAR 2001-2002 - The City has scheduled a public hearing to discuss proposed programs and the allocation of: Community Development Block Grant (CDBG) funds. The City will receive approximately $379,561 in federal fund's as a participant in the 2001-2001 L.A. Urban County CDBG Program. In addition, the City will have $457,333 in unallocated CDBG funds for a total allocation of $836,894. The $379,561, in CDBG allocated funds may be used, for a variety of Community Development activities that develop a viable urban community, principally for persons of low 'and moderate - income levels. The City may only allocate 150/6or: $56,934 of the 2001-2002 allocation toward community public service programs. The purpose of the Public Hearing is to solicit public testimony and receive presentations from public service organizations and residents requesting funds. M/Huff opened the Public Hearing. Alison Meyers, Associate Branch Director of the Diamond Bar/Walnut YMCA, explained what programs the funding would be used for. There being no further testimony offered, M/Huff closed the Public Hearing. Following discussion, GIO'Connor moved, MPT/Hetrera seconded, to adopt Resolution No. 2001-04 approving the City's Community Development Block Grant Program, for Fiscal Year 200172002 and authorize the. Interim City Manager to execute all CDBG documents required for the implementation of JANUARY 16, 2001 PAGE 8 CITY COUNCIL the program with allocations as follows: 1) Reduce Senior Coordinator Allocation by $15,000 2) Allocate total of $5,000 to Service Center for Independent Living 3) Allocate total of $20,000 to YMCA Child Care Program 4) Allocate total of $11,500 to YMCA Summer Day Camp Program , 5) Allocate total of $37,956 for City Administration 6) Allocate total of $734,004 or Public Works Projects 7) Allocate total of $8,000 for DBIA Paint the Town Projects Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari 8. OLD BUSINESS: 8.1 REVISION TO THE DIAMOND BAR COMMUNITY FOUNDATION BYLAWS - During August 1999, Council approved the Articles of Incorporation and the bylaws to form the "Diamond Bar Community Foundation." The main charge of the Foundation is to coordinate and direct fund-raising activities, which will be used to aid the City with public purpose projects as well as, implementing the Parks Master Plan. In order to better govern potential fund-raising opportunities, Council appointed and elected six (6) individuals to sit on Board of Directors, with five (5) additional individuals appointed by either the Board or the Parks and Recreation Commission. According to existing Foundation bylaws, most of the terms Fisted above are current and will require action once they expire. However, the terms for both the Mayor's appointee and City Council appointees have already expired and should be revised. In order to extend the terms for the two groups in iquestion, the Foundation's Board of Directors voted unanimously to amend the bylaws in July of 2000. Following discussion, C/O'Connor moved, MPT/Herrera seconded, to adopt the bylaw revisions approved ,by the Diamond Bar Community Foundation to extend the current terms for both the Mayoral appointee and the City Council appointees. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Chang, O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - Ansari 8.2 ADDED ITEM: WILDLIFE CORRIDOR CONSERVATION AUTHORITY (WCCA) LAWSUIT AGAINST THE CITY OF INDUSTRY 'URBAN JANUARY 16, 2001 PAGE 9 CITY COUNCIL DEVELOPMENT AGENCY - M/Huff recommended preparation of a letter to be sent to all members of WCCA and the City of _Industry in opposition to the lawsuit. MPT/Herrera suggested that the letter also be sent to the alternates and City Council Members of other WCCA members. C/O'Connor also suggested that the letter be sent to the Boy Scouts of America. She explained the timeline and her attempt to be involved in WCCA discussions leading up to the lawsuit. She abstained from voting on the 'legal actionbecause she did not feel she was provided sufficient information to make an informed decision. In whole, . she was very uncomfortable with this matter. M/ Huff moved, MPT/Herrera seconded, to direct staff to draft said letter and provide copies to all recommended persons and agencies listed above.; Motion carried by the following Roil Call voter AYES: COUNCIL MEMBERS. - Chang, O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS- None ABSENT: COUNCIL MEMBERS - Ansari 9. NEW BUSINESS: None RECESS TO REDEVELOPMENT AGENCY: M/Huff recessed the City Council Meeting at 10:05 p.m: RECONVENE CITY COUNCIL MEETING: M/Huff reconvened the City Council Meeting at 10:06 10. SUBCOMMITTEE REPORTS AND COUNCIL MEMBER COMMENTS: CCf rg congratulated the new Senior Citizen's Club President Tom Wuetcher and wished him success. He also thanked the former president,' Norman Bell. City Council Members traveled to Sacramento to attend the California Contract Cities Assn. Legislative Committee meeting during which several items were discussed such as Redevelopment Agency Revitalization Area Plan and a funding source for building community facilities. He complimented ICM/DeStefano on his presentation to the committee. C/O'Connor reported that on December 20, Council met with the architect for the proposed community center. She attended the Contract Cities meeting and graduated from the Sheriff Academy Level ll. On December 21, she attended the D.B. Community Foundation meeting. On December 27, she attended the Sanitation District meeting. On December 28, the Finance Committee meta On December 31, she attended the Senior Citizen's New Year's Eve parry. On January 2, she and C/Chang attended the installation of incoming senior citizen officers. On January 3 she attended the WCCA meeting. On January .4, she attended the special City Council meeting during which the Council discussed and approved JANUARY 16, 2001 PAGE 10 CITY COUNCIL construction of the new City Hall space at SCAQMD. City offices look forward to the March 2001 move. She was in Sacramento for three days on the Contract Cities Legislative tour (January 8 through 10). On January 10, the City On-line subcommittee met to discuss the chat room feature. Also on January 10, she and C/Chang attended the Jean Callard funeral. On January 11, the 12th City Anniversary subcommittee met. The celebration is set for April 29. Also on January 11, she attended the Industry East Project Task Force meeting which was the first meeting attended by the new appointee, MPT/Herrera. She wished Council Member Chang and all Chinese' citizens a Happy New Year (Kung Hey Fat Choy). MPT/Herrera reminded residents that the next Lanterman Advisory Committee meeting will be held on January 22 at 7:00 p.m. in Room CC -8, SCAQMD. On February 1, the SCAG Regional Council will be voting on the Regional Transportation Plan. M/Huff attended the senior's New Year's Eve celebration. He also attended the Evergreen Seniors celebration last Saturday. He asked if they could find someone from their group that would be willing to serve on the Sheriff's Advisory Council. Newly elected State Senator Bob Margett`spent a great deal of time with D.B. City Council members. He represented D.B. at the Asian -American Expo held at the Pomona Fairgrounds on Saturday. He spoke about the relationship of WCCA to the proposed purchase of the Boy Scout property. He reiterated that on February 1 and 3, the open houses for the Trails Master Plan will be held to receive public input. He asked residents to ,attend the meetings. He also asked residents to please conserve energy. He wished the Chinese community Kung Hey Fat Chow. ADJOURNMENT: There being no further business to conduct, M/Huff adjourned the meeting at 10:22 p.m. in memory of long-time resident Jean Jurd Callard. LYNDA BURGESS, City Clerk ATTEST: ROBERTS. HUFF, Mayor PARKS & RECREATION COMMISSION TRAFFIC & TRANSPORTATION'COMMISSION JOINT MEETING DECEMBER 14, 2000 CALL TO ORDER: P&R/Chair/Finnerty and T&T/Chair/Morris called the Joint Meeting of the Parks and Recreation and the Traffic & Transportation Commissions to order at 7:44 p.m. in the SCAQMD Headquarters Building, Room CC -8, 21865 E. Copley Drive. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Parks and Recreation Commissioner Jeff Hull. ROLL CALL: Parks and Recreation Commission Chairman Annette Finnerty, Vice Chairman Patty Anis and Commissioners Jeff Hull, Mark St. Amant and Marty Torres: Traffic and Transportation Commission Chairman Roland Morris, Vice Chairman Arun Virginkar and Commissioner Joseph Kung. Commissioners Jack Istik and Joyce Leonard were absent: Staff Members' Present: Bob Rose, Community Services Director; David Liu, Director of Public Works; Gary Olivas, Recreation Superintendent, and Sharon Gomez; Public WorksAdministrative Secretary. MATTERS FROM THE AUDIENCE: None Offered. 1. CITYWIDE COMPREHENSIVE TRAILS MASTER PLAN - Recreation Trails and Bicycle Routes - Presentation by Marlene Roth, The Roth Group and Pat Hirsch, Hirsch and Associates on the following items: 1) Review the inventory of existing designated trails/routes and discuss their status and suitability for continued designation. 2) Review opportunities that have been identified to tie into the trail/route systems of adjacent jurisdictions and regional systems. 3) Discussion of funding sources that may be utilized for implementation of a trails system. 4) Review of the base mapping system that is being used to plot the trails system. The Commissions unanimously concurred that the map format used by San Juan_ Capistrano should be used as a guideline to develop Diamond Bar's map. 5) Discussion of meeting schedule for opportunities for public review/participation in the process, including two community open houses. DECEMBER 14, 2000 PAGE 2 JOINT MEETING PARKS & REC. COMMISSION/ TRAFFIC & TRANSPORTATION COMMISSION Two (2) Community Services Open Houses regarding the draft Trail Master Plan are scheduled for Thursday, February 1, 2001 7:00 p.m. to 9:00 p.m. SCAQMD Room CC -2,21865 E. Copley Drive, Diamond Bar and Saturday, February 3, 2001-10:00 a.m. - 12 noon— Heritage Park Community Center, 2900 S. Brea Canyon Road, Diamond Bar. 6) Discussion of ways to enhance the system by adding trail heads, rest stops and scenic overviews. 7) Discussion of the Trail Master Plan Goals. The Commissions concurred on the following goals in order of statement: 1) , Place more emphasis on existing trails. 2) Improve more rustic trails. 3) Identify easements throughout the City that can be utilized for the trails. 4) Linkage of trail system to Tonner Canyon. 8) Discussion of the schedule of future joint Commission Meeting and the proposed schedule to forward the plan to the Planning Commission and the City Council. The Commissions concurred to schedule their next joint meeting for January 25, 2001 at 7:00 p.m. ADJOURNMENT: There being no further business to come before the joint session of the Parks and Recreation Commission and the Traffic and Transportation Commission, P&R/ Chair/Finnerty adjourned the meeting at 9:20 p.m. to the regular meeting of the Parks and Recreation Commission of December 21, 2000. T&T/Chair/Morris'adjourned the meeting at 9`,20 p.m. to the regular meeting of the Traffic and Transportation Commission on January 11, 2001 at 7:00 p.m. The next joint meeting of the Parks and Recreation Commission and the Transportation Commission is scheduled for January 25, 2001 at 7:00` p.m. in Room CC -8 8 oft e SCAQMD Headquarters Building, 21865 E. Copley Drive. i DECEMBER 21,2000 PAGE 2 PARKS & REC COMMISSION 2. All City Wide Youth Track Meet 3. Adult Basketball 4. Adult Softball 5. Adult Volleyball 6. Youth Sports Facility User Group Meeting 7. Recreation Guide 8. Contract Classes 9. Tiny Tots 10. Adult Excursions 11. Special Events 2.2 Capital Improvement Program Update - Report by CSD/Rose. 1. Pantera Park Ball Field Lighting 2. Skate Park at Peterson Park 3. Sport Court Re -Surfacing 2.3 Trails Master Plan Update - Report by CSD/Rose. r 2.4 Diamond Bar Community Foundation - Report by Chair/Finnerty continued to the January25, 2001 meeting. 2.5 Tennis Court Rules - Status Report by CSD/Rose. The ad-hoc committee agreed to reconvene on Friday, January 12, 2001 at 8:30 a.m. at City Hall to consider a permit process for tennisinstructors. i 3 OLD BUSINESS: 3.1 Roller Hockey Courts - Commission St. Amant has been in touch with the business I representatives of the closed Silo Roller Hockey facility and has been informed that at least one, and possibly two roller hockey courts are available at a discounted price. The city has received a written offer for the small court (110'x 50) for $20,000 ($66,545 value). A larger court may also be available. Last year, the City Council ..approved the purchase of the larger court from this business, but when staff made the purchase offer, business representatives sen P p tatives said that it had already been sold. If the City.- acquires the smaller) roller hockey court, it will require at least 650' square feet of storage space until an installation location can be determined. Representatives from the Diamond Bar/Walnut YMCA have expressed interest ' p t m having the small court installed on Sunset Crossing in front of the YMCA Building and running a youth roller hockey program. Installation costs for this location are unknown at this time. Staff recommends that the Parks and Recreation Commission receive a report rt from Commissioner St: Amant and recommend appropriate action to the City Council. I DECEMBER 21, 2000 PAGE 3 PARKS & REC COMMISSION Report by C/St. Amant and CSD/Rose. Chair/Finnerty said she believes it would be good for the kids and in particular, if it is located close to the YMCA. Following discussion, C/St. Amant moved, C/Hull seconded, to recommend to City Council direct staff enter into negotiations with Ron Roy of the closed Silo Roller Hockey facility for possible purchase of 1) the large roller hockey court and 2) the - small roller hockey court. Motion carried by the following Roll Call vote: AYES: COMNIISSIONERS: Hull, St. Amant Torres, VC/Anis, Chair/Finnerty NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 3.2 2001 Summer Concerts in the Park -Proposed Schedule of Dates - Staff proposes to start the 2001 Summer Concert Series on Wednesday, June 20 and continue until August 22. Concerts will be conducted from 6:30 p.m. until 8:00 p.m. at Sycamore Canyon Park. Future America is planning to conduct their own concert at Sycamore Canyon Park on Wednesday, August 29, 2001. This concert will not be included in the City's promotions and will not officially be a part of the City's Summer Concert Series. Staff recommends that the Parks and Recreation Commission review the proposed schedule of dates for the 2001 Summer Concert in the Park Program and recommend this schedule to the City Council for approval. The Commission emphasized the necessity for tradit onal patriotic music. C/St. Amant moved, C/Torres seconded, to recommend that the City Council approved the proposed Schedule of Dates for the 2001 Summer Concert Series. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Hull, St. Amant, Torres, Chair/Finnerty NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: VC/Anis 4. NEW BUSINESS:' 41 2001 CPRS Conference - The CPRS Conference in Sacramento will beheld from Wednesday, March 14 through Saturday, March 17. For this conference to be of benefit to the Commissioners, it is recommended that a minimum commitment for attendance be made for the period of 5:00 p.m., Thursday, March 15 through 12 noon on Saturday, March 17. If a longer commitment can be made, there would be even DECEMBER 21, 2000 PAGE 4, _ PARKS & REC COMMISSION more benefits. The City Council has provided funds in the FY 2000/01 budget for all five Commissioners to attend this conference. Staff recommends that the Parks and Recreation Commission provide preferred departure and return dates and times to staff so that the necessary travel arrangements can be made. Also, provide information on Wednesday institutes and other special activities each Commissioner plans to attend so that proper registration requirements can be completed. Each Commissioner stated their preference for institute: and special .activities attendance. 5. ANNOUNCEMENTS: C/Hull reported on the progress of the City Anniversary 3Pa Party. He wished everyone Happy Holidays. VC/Anis wished everyone Happy Holidays. C/Torres said he attended the recent User Group meeting which was very well managed by RS/Olivas. C/St. Amant reported that his hockey teams finished their seasons last week. His JV team came in 4d` place and his varsity team came in 2nd place. ADJOURNMENT: C/Hull moved, C/St. Amant seconded, to, adjournthe meeting. There being no other business to come before the Commission, Chairman Finnerty J gadjourned the meeting at 9:00.P.m. I Respectfully ctfull Submitted P Y , /s/ Bob Rose Bob Rose Secretary Attest: /s/ Annette Finnerty Chairman Annette tte Fi nnert Y DECEMBER 12, 2000 PAGE 2 PLANNING COMMISSION PROJECT ADDRESS: 700 Block of Diamond Bar Boulevard East side of Diamond Bar Boulevard at Tin Drive Diamond Bar, CA 91765 PROPERTY OWNER/ Pulte Home Corporation APPLICANT:18401 Von Darman Avenue Irvine, CA 92612 DSA/Joe presented staff's,report. Staff recommends that the Planning Commission approve the proposed final entry gate details as shown on Exhibit "A" dated December 12, 2000. Mr. Wright stated that the project conditions state that the traffic signal must be installed and operational prior to the issuance of. the first occupancy permit. The entry ;and traffic signal are proposed to be constructed at about the same time. It is likely that the. gates will remain open until the project is sold out. He indicated that the applicant has addressed the Commission's goals and concerns with respect to the gate design. Mr. Wriht resonded to VC/Zirbes that only the .front g p entry will be accessible via remote control. The back entrance is for emergency access only. Dave Erickson, 24008 Highcrest Drive, asked why pedestrian gates are provided at the emergency exit. DSA/Joe stated that the original approval for the development has a condition that the secondary; access gate is for emergency purposes only. The Commission may wish to consider whether the pedestrian access is appropriate for an emergency access gate. Mr. Wright indicated that Pulte feels the pedestrian gate at the back'entrance; would provide access to Pantera Park and Pantera School. The nearest home is approximately 150 to 200 feet from the emergency access. C/Ruzicka moved, C/Tye seconded, to approve the proposed final entry gate details as shown on Exhibit "A" dated December 12, 2000. Motion earned by the; following Roll Call vote AYES: COMMISSIONERS: Kuo, Ruzicka, Tye, VCIZirbes NOES: COMNIISSIONERS: None ABSENT: COMIVIISSIONERS: Chair/Nelson ., DECEMBER 12, 2000 PAGE 3 PLANNING COMMISSION 5.2 Conditional Use Permit No. 99=4 and Minor Conditional Use Permit No. 99-9 originally approved on August 20, 1999, to allow for the operation of a restaurant with outdoor"dining, the sale and on-site consumption of alcoholic beverages and entertainment (i.e.? dancing with a DJ, Karaoke, guitarist, folk singer, and comedy nights) at the location referenced below. In accordance with Condition No. 50) of!Resolution No. 99719, a periodic review of the Conditional Use Permit and Minor Conditional Use Permit is required to assurecompliance with conditions of approval and to consider whether to modify, add conditions as necessary,, or revoke the permit. Municipal Code Section 22.76.020 authorizes the City to schedule a public hearing before the Planning Commission to consider modification or revocation of a Conditional Use Permit. (Continued from November 28, 2000.) PROJECT UNDER REVIEW: Platinum Restaurant 245 Gentle Springs Lane (Parcel 1, Parcel Map No. 15547) Diamond Bar, CA 91765 PROPERTY OWNER: SX Diamond Bar 259Gentle Springs Lane Diamond Bar, CA 91765 APPLICANT: Chris Pierce 245= Gentle Springs Lane Diamond Bar, CA 91765 PCiMeyer presented staff's report: Staff recommends that the Planning Commission consider the adoption of draft Resolution No. 2000 -XX and direct staff as appropriate. Patrick Munoz, speaking on behalf of the applicant, spoke about the differences between his proposed resolution' and staff's proposed;resolution. Vince Galloway, 300 S. Prospectors Road, said he would be inclined to accept staff's version of the resolution. Jeff Koontz, Diamond Bar Chamber of Commerce, ,said it would appear that ;it may be more beneficial from a business point of view to go forward with the applicant's resolution as long as it is not detrimental to the City. DECEMBER 12, 2000 PAGE 6 PLANNING COMMISSION 8.3 Development Review No 2000-08/Minor Conditional Use Permit No. 2000-14 (pursuant to Code Sections 22.48 and 22.56) is a request to construct, a two-story, srngle-family, residence, of approximately 16,192 square feet, with, a basement, balconies, porch, and a five -car 'garage. Additionally, the request includes a tennis court and an enclosed swimming pool. The Minor Conditional Use Permit is a request to construct a detached, 11,000 square feet, two-bedroom guest house. PROJECT ADDRESS: 1626,Demnger Lane (Tract No. 24046, Lot 20) Diamond Bar, CA 91765 PROPERTY OWNER: Razgo Lee and Pao Chin Tu Lee 22125 Birdseye Drive Diamond Bar, CA 91765 APPLICANT: Leslie Lippich Architects 4,768 Park Granada, Suite 210 Calabasas, CA 91302 PC/Meyer presented staff's report. Staff recommends that the Planning Commission approve Development Review No. 2000-08, Minor Conditional Use Permit No. 2000-14, Findings of Fact, and conditions of approval, as listed within the Resolution. Leslie Lippich, Architect, presented a revised rendering which indicates that the Porte Cochere has been moved back about 15 feet to create a larger setback and is no longer a drive under area. This modification tends to reduce the massive appearance of the front entrance. He indicated to VC/Zirbes that he and the property owner read staff's report and concurs with the conditions of approval. VC/Zirbes opened the public. hearing. Justin Ko said he is the architect for 1606 Derringer Lane, owned by Mr. Lin. Mr. Ko presented a copy of Mr. Lin's letter addressed to the homeowners association which outlined several concerns which included security fencing, water and height of the. proposed structure. PC/Meyer explained that with respect to diversion of the water on the adjoining property at 1606 Derringer Lane, this property is required by Conditional (1) to comply with the grading requirements of the City's adopted Building Code which states that water cannot be diverted onto an adjoining property. The security fencing with respect to grading will be installed as part of the DECEMBER 12, 2000 PAGE 7 PLANNING COMMISSION pedestrian protection requirements of the Building Code. The City's Development Code allows a maximum height of 35 feet above finished grade with which the proposed dwelling unit complies. Staff's assessment of this project is that it would not impact the existing views from the surrounding properties. Mr. Lippich stated that both properties were graded together. Alterations to Mr. Lin's property by Mr. Lin was to divertsomeof the water off of his property. When construction is completed, there will be subsurface drainage and a masonry wall on the property line. During construction, the entire project will be fenced. Great effort was taken to ensure that this structure fit into the envelope by stepping the building back and down to follow the downhill slope. I' VC/Zirbes closed the public hearing. C/Ruzicka moved to. approve Development Review No. 2000-08, Minor Conditional Use Permit No. 2000-14, Findings of Fact, and conditions of approval as listed within the Resolution. VC/Zirbes asked that Condition (g) on page 5 be amended as follows: That "maid's quarters" be replaced with "secondary unit" for consistency and that Condition (h) be added (with all remaining conditions renumbered) to read as follows: "The garage area in the secondary unit shall not be-_ altered in any way in the future." C/Ruzcka modified his motion to include VC/Zirbes' recommendations C/Kuo seconded the modified motion. Motion carried by the following Roll Call vote: AYES: COMIVIISSIONERS: Kuo, Ruzicka, Tye, VC/Zirbes NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Chair/Nelson 9. PLANNING COMMISSION COMMENTS: C/Tye asked if there is some way, to accommodate a business owner or homeowner so that public hearing signs do not impair their living and business quality. He believes that when signs remain at a location for an extended period of time they lose their effectiveness. 10. INFORMATIONAL ITEMS: 10.1 Public Hearing dates for future arolects - as noted. 1. CITY CSF+ DIAMOND BAF; VOUCHER REGISTER APPROVA,L. The attached listing of vouchers dated February 6, 2001 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following fund'_ in these amounts FUND DESCRIPTION PREPAID VOUCHERS TOTAL 001 GENERAL. FUND D 108,6517.57 714,767.20 823,424.77 01 0LIBRARY SERVICES .00 r ,_r,. 79 851. 7? 112 PROP A- TRA14S l'T FUND .00 83,555t 83,558.52 115 I NT EC AI ED WASTE MGT FUND 0� � 9, 0010 47 9, 009. 47 1.18 AIR QLTf IC'FF=R 1=D FAB 2766Si .00 47251.74 4,.51.74 125 COM DEV ELK GRANT FUND ' : 1.. 4 4,02-1.00 5 , 19 , 43 12:16 CITI?E1•`JS Up'1"-pum—ic SFT' 152.38 k;,96.7.05 4,119.4` 130 LLAD #38 FUND 10,015.01 10,015,01 139 L L_Ai fi #39 F=UND .00 5,663.11 5,66 •.11 141 !_.LA�� X41 F=f;ttF e'rra t,, w.1•�; 6,866.45 Y50 CAPITAL- It'1F=`RO F^`ROJ FUND 4 ,312.00 82,208.06 130,520.06 51:0 SELF I N:._UR - ACE FUND , 00 1, 414. 10 1, 414. 10 REPORT FOR ALL FUNDS 157,493.38 92-6 , ! _. 50 1,084,130.88 APPROVED BYt F-inaince Director Mayor i;V-A-6c; Dz" st - f-_"no Deborah H. O'Connor 1.!"�_L.�'3ITt i_,1• i`1.-=:;..�,��1" �C7t_t#-i{ a�l�iec;"i�3L�•Y' CITY OF DIAMOND BAR RUN DATE: 01/31/2001 15:18:£118 VEER REGISTER PAGE: 1 DUE THRU: 02/06/2001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO ,# INVOICE DESCRIPTION AMOUNT DATE CHECK 4 -CON ENGINEERING INC 2505310-46415-155130-46415 9 16A 0003143-05 PROF SVCS -SKATE PARK 15,558.10 TOTAL PREPAIDS .00 TOTAL VOUCHERS 15,558.10 TOTAL DIME VENDOR 15,5&3.10 A-1 PARTY RENTALS 0015'S£�-4?130-- PROF.SVGS-SKATE PARK 15.46 TOTAL PREPAIDS .00 TOTAL VOUCHERS 115.46 TOTAL DUE VENDOR 15.46 ADAPT CONSULTING INC 1155515-41400-- 10248 1480E PROMO SUPPLS-RECICLING 4,040.72 TOTAL PREPAIDS .04 TOTAL- VOUCHERS 4,040.7 TOTAL DUE VENDOR 4,040.72 EDUARDO AREA 0011-22002-- 5141; REFUND PK DEP-P.EAGAN 50.00 TOTAL PREPAIDS .£ j TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 ALCOPRO 1264411-41204-- 10730 53325 SUPPLIES -SHERIFF CK PT 111.30 TOTAL`PREPAIDS .00 TOTAL VOUCHERS 111.34 TOTAL DUE VEMM- 111.30 ALEXANDER HAMILTON INSTITUTE 001`:31£x-42320-- 27812171 MANUAL-PEPFORMANCE APPRSL 69.90 TOTAL PREPAIDS [ TOTAL VOUCHERS 69.90 TOTAL DUE VENDOR 69.90 ALPERT'S PRINTING INC 1409 107210 10?ic 22235 PREPRESS SVCS -BUS CARDS 19.3,: TOTAL PREPAIDS .00 TOTAL VOUCHERS 19.35 TOTAL DUE VENDOR 19.35 AMERICAN CLASSIC SANITATION 00143�G 4 134-- 10535 16562 LSE PRTD-LORBEER DEC/JAN 291.40 0015315-421?£-- 10538 1607 LSE PRTBL-LDRPEER JAN/FEB 291.20 1 TOTAL PREPAIDS' .00 TOTAL VOUCHER^o TOTAL L+UE VENDOR 581.64 AMERICAN MINI STORAGE 0415510-41200-- 02957 SUPPLIES-LMP/WKS 30.00 fj014090-42140-- #-ri10 STORAGE RNTL-UNIT 3710 1,474.00 02/06/2001 46431 TOTAL PREPAIDS 1,474.00 TOTAL VOUCHERS :0,00 TOTAL DUE VENDOR 1,504.00 i CITY OF DIAMOND BAR RUN DATE: 01/31/2001 15.18:48 1VOUCHER REGISTER PAGE: 2 DUE THRU: 02/0611001 PREPAID FUND;SECT-ACCT-PFGJECT-ACCT PO I1 MOICE DESCRIPTION AMMT DATE ' CHECK AMERICAN SOCIETY IF'CIVIL ENGINEERS 4415551-42315-- MEMBRSHP DUES -DAVID LIU 210.00 02/06/2001 46419 TOTAL PP.EPAIDS 114.44 TOTAL VOUCHERS .44 TOTAL DUE VENDOR 214.44 PATTY ANIS 4415:54-44100-- T & T MTG - 1/14/04 45.00 0015350-44140-- F & R MTG - 12/21/00 45.04 TOTAL PREPAIDS. TOTAL AMUCHERS 90'00 TOTAL DUE VENDOR 90.04 ARMENTROUT CONSULTANTS 0014440-44444-- 10291 DEC 00 EDC SVCS - DEC 00 815.44 TOTAL PREPAIDS .00 TOTAL VOUCHERS 815.00 TOTAL ME VENDOR 815:44 AT&T 0014494-42325-- LONG DIST CHARGES 154.12 4414495-42315-- LONG DIST CHARGES 59.65 4014090-42325-- PHONE CHRGS-6ENERAL 285,19 42/46/2001 46426 TOTAL PREPAIDE 285.19 TOTAL VOUCHERS 213.77 TOTAL DUE VENDOR 498,96 AT&T WIRELESS 1264411-421225-- CELL CHRGS-SHERIFF 26:17 42/06(2441 46424 0014415-421Y5-- CELL CHRGS-V/PATROL 61.96 02,/0612001 46424 014z�9C-42f25-- CELL CHRGS-GE EPAL 142,15 02106,2001 46424 OA140` 0 411::5-- CELL CHRGS-C/MANAGER 29.76 02/06/2001 46424 TOTAL PREPAIDS 260.04 TOTAL VOUCHERS TOTAL DUE VENDOR 260.04 SIMTERY SALES UNLIMITED 00140-'_ 42 220`-- 045015 mmF SU?PL5-BATTERIES 118.84 TOTAL PREPAIDS .04 TOTAL VOUCHERS 118.80 TOTAL DUE VENDOR 118.80 PILL'S LOCI--, AND SAFE 0015319-42210--x4981 KEYS -PETERSON PARK 109:°', TOTAL PREPAIDS .00 TOTAL VOUCHERS 109.87 TOTAL DUE VENDOR 10.x.6" CITY OF DIAMOND BAR - RUN DATE; 01/31/2001 15:18:08 VOUCHER REGISTER PACE., DUE THRU: 02/06/2001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PD INVOICE DESCRIPTION AMOUNT DATE CHECK BOISE CASCADE OFFICE PRODUCTS 0014030-41200-- PO 10403 SUPPLIES -CITY MANAGER 6.99 0014080-41200-- PO 10408 SUPPLIES -CITY MANAGER 22.95 0014030-41200-- PO 10403 SUPPLIES -CITY MANAGER 0015350-41"00-- PO 10408 SUPPLIES - RECREATION 10.03 0015210-41200-- PO 10408 SUPPLIES-PLANdING 314.75 0014030-41200-- PO 14408 SUPPLIES -CITY MANAGER -4.47 0015310-412lX3-- PO 10408 SUPPLIES - C€M M.SVCS 109.10 0015350-41200-- PO 10408. SUPPLIES - RECREATION 45.47 0015210-41200-- PO 10408 MEMED CREDIT - FLAWING -102.31 0014030-41200-- PO 10408 SUPPLIES -CITY MANAGER 60.70 0014090-41200-- PO 10408 SUPPLIES -GENERAL 266. 3 0014030-41200-- PO 10408 SUPPLIES -CITY MANAGER 14.47 TOTAL PREPAIDS .00 TOTAL VOUCHERS, 755.27 TOTAL DUE VENDOR 755.$7 BONTERRA CONSULTING 001-23011-- 1501-R PROF.SVCS - FER 95-01 86.29 001-23011-- 1501 PROF.SVCS - FER 96-1 100.110 TOTAL PREPAIDS 00 TOTAL 'VOUCHERS 481.29 TOTAL DUE VENDOR 486.29 TRACY BRYAN?' 0.01-`s47 0-- 40285 RECREATION REFUND 43.00 -TOTAL PF, EPAIDS .00 TOTAL VOUCHERS 43.0 TOTAL DUE VENDOR 43.00 BSI SP9PTS 011153`,0-41200-- 90560944 SUPPLIES=RECREATIDN 99.18 015:=10-4i'>t;0-- 905121 rj SUPPLIES-RECP.EATION 66.96 TOTAL PREPAIDS .00 _ TOTAL VOUCHERS 166.64 TOTAL DUE VENDOR 160.14 LIP, E CALDERON 001-23002-- 513.954 REFUND PK DEP-HERITAGE 200.00 TOTAL PREPAIDS` .00 TOTAL VOUCHERS 200.00 TOTAL DUE VENDOR 200.00 CALTFOPNIA ASSO CGDE ENFORCEMENT 001.5210-42:115-- MEMBRSWI DUES-? FLORES 40.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 40.40 TOTAL DUE VENDOR 40.00 CALIFORNIA PAVEMENT MINT COMPANY '305.510-4'411-01499-416411 10:374 400479 PROF.SVCS-SLURRY SEAL PRJ 14,085.31 TOTAL PREPAIDS .01 TOTAL VOUCHERS 14,085.31 TOTAL DUE VENDOR 14,085.31 CITY OF DIAMOND BAR RUN DATE: Of/3111O01 I5:18:08 VOLUER REGISTER PAGE: 4 DUE THR11: 02/06/2001 PREPAID FUND/SECT—ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHEU, CALIFORNIA SURFACING 0015813-41210-- 10689 2143 PROF.SVCS-HERITAGE PFS 5,200.00 00M313-42210-- 10753 2149 PROF.SVCS-H.ERITACZ PK 1,650.00 +015216-42210-- 10530 2144 PROF.SVCS-MAPLE HILL PK 2,Ia).00 0035322=42210-- 10691 2142 PROF.SVCS-R REAGAN PK 6,100.00 TOTAL PRIFAIDS .00 TOTAL VOUCHERS 15,050.00 TOTAL DUE VENDOR 15,050.00 FARRAH CARANDANS 51352 EFLND PK DEP-REAGAN £IO TOTAL PREPAIL+S TOTAL VOUCHERS 56.00 TOTAL DUE VENDOR 50.00 CHARLES ABBOTT ASSOOCIATES INC 0015510-45227-- 20489 7809 PROF.SVCS-INSPECTION 145.00 0015510-4522 3 1304 PROF. SVCS- INSECT ION 575.16 0015510-45i22'7-- 10445 780': PROF.SVCS-INSPECTIONS' 1,236,84 0015510-45227-- I0660 7808 PROF.SVCS - INSPECTION 42.50 0014510-45227-- A..iTjK'' 7813 PROF.SVCS-INSPECTION 42,50 0010510-45227-- 9813 '1.8.00PRQF.5VCS - INSPECTION 602.69 0015.,51 451223 - - 10646 7:07 PROF. SVCS - PLAN CHEM 152.67 0015510-45223-- 10720 , 7805 PRI F.SVCS-INSPECTION 60.94 +)15551 45�23-- 10595 7810 PROF.SVCS-PLAN CHECK. 127.50 0015510-45M-- 10445 7202 "PROF.SVCS-INSPECTIONS 914.12 0015510-4522227— 10445 7801 PROF.SVCS-INSPECTIONS 1,282.63 001.`,510-45227-- 9866 7812 PRQF.SVCS - INSPECTION 85.00 00115511) 45227-- 106 7811 PROF.SVCS-INSPECTION 127.50 0015554-45502-- 049-542A ROAD MAINT SVCS -4/16-29 11,652.47 0015554-4550.-- 049-5429 MRKING &. SIGN -4/16-29/00 120.08 0015554-45522-- 049-541A RIGHT OF WAY -4/16-29M I,026.29 001-23012-- 7906 PROF.SVCS-EN'98-241 494.25 TOTAL PREPAIDS .00 TOTAL VOUCHERS 18,694.14 TOTAL DUE VENDOR 18,694.14 ATHENA CHEM 001-24760-- 40040 RECREATION REFUND 260.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 260.00 TOTAL DUE VENDOR 160.00 I;ITTY CHIM' Orsi -34730--- 40333 RECREATION REFUND 30.00 TOTAL PREPAIDS' .00 TOTAL VOUCHERS 30.01 TOTAL DUE VENDOR 30.00 CITY OF DIAMOND BAF RUN GATE: 01/81/2001 15:18:08 VOUCHER REGISTER PAGE: 5 DUE THRU: 02/06/2001' PREPAID FL1401SECT-ACCT-PRMCT-ACCT PO '# INVOICEDESCRIPTION AMOUNT DATE CHECK CINTAS CORPORATIOfMd- 0015110-4220-- IW34 15035493231 UNFRM RNTL-C/SVCS WK12/25 20.88 0015310-42110-- 10034 150360703 UNFRM RNTL-C/SVCS WKI/15 20.88 0015310-42130-- 101}34 UNFRM RNTL-CISVCS - NOV 11.28 0015310-42130-- 10014 UNFRM RNTL-C/SV.rS - DEC 8.46 0015310-4211:!-- 10034 150356839 UNFRM PINTL-C/SVCS WKI/61 20.88 0015310-42130-- 10.034 150358768 UNFRM RNTL-C/SVCS I N.- 20.88 TOTAL PREPAIDS .00 TOTAL VOUCHERS 103.26 TOTAL DUE VENDOR 101.6 CIRCUIT CITY 1264411-46250-- 10735 011601 EO -DIGITAL CAiM€fA-SHERIFF 971.99 TuTAL'PHEPAI18 .00 TOTAL VOUCHERS 971.99 TOTAL 1713E VENDOR 971.99 CLOUT 0011400-4-2325-- MEMBRSHP'MTG-DESTEFANO 16.00 02/06/2001 46423 0014010-423'25-- MEMBRSHF iMTG-HUFF 16.00 02/0./41)01 46421 TOTAL 'PREPAIDS32.00 TOTAL VOUCHERS .00 TOTAL DUE VDIDU3RS 32.00 Cil SCHOOL SUPPLY 0015350-41200-- 216912 SUPPLIES -TINY TOTS 151.E TOTAL PREPAIDS .00 TOTAL VOUCHERS 151.91 TOTAL DUE VENDOR 151.9.3 CPRS 0015:356-42140-- CPRS SEMINARS -K CREWS 100.00 02/06/2001 46433 - TOTAL PREPAIDS 100.ffi TOTAL VO'.ECHERS .00 TOTAL DUE VENDOR 100.00 CPRS DISTIGT If 00153,50-423140-- CPRS TRAINING -K: :CREWS 80.00 02/06/2001 46432 0015350-42340-- CPRS TRAINING -K CREWS 70.00 0210612WI 46434 TOTAL PRiEPAIDE 150.00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 150.00 CPRS DISTRICT XIII 0015350-42325-- MEMBRSHP KTG-WEST 5100 10.00 00115350-42332t- MMBRSHP MTG-1MST CRWS;SMNZ 10.40 TOTAL PREPAIDS .00 TOTAL VOUCHERS 40.00 TOTAL DUE VENDOR 40.001 MAYME CZWORNIAK 001-34730-- 40089 RECREATION REFUND 16.00 TOTAL PREPAIDS 00 TOTAL VOUCHERS 16.00 TOTAL DUE VENDOR 16.00 CITY OF DIAMOND RAR RUN DATE: 01/31/2001 15:18:08 VOUCHER REGISTER PAGE: , DUE THRU' 02/0612001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO 4 INVOICE ° DESCRIPTION AMOUNT DATE CHECK LwiJ ENGINEERING 001�2L0-4;L01-- 10303 2001 -DB -01 BLDG&SFTY SVC -11/18-1/19 Ea,7u.1.32 TOTAL PREPAIDS .00 F TOTAL VOUCHERS 8L,703,32 TOTAL DUE VENDOR 82,703.32 DAVID T WASDEN INC 2505510-46411-12298-4,411 10064 .1195 PROF.SVCS-CHINOOY/HALLENA 8,66891 02/06/2001 46418 2505510-46411-12y`'vd-46411 10064 1202 PROF.SVCS-CHIW-,,/BALLENA 5,733.00 02/06/2001 46418 2505510-46411-12x8-46411 10064 1206 PROF.SVCS-CHINOOK:/BALLENA 23,294.72 02/06/2001 '46418 2505511? -46411-12298-46411 10064 =1210 PRDF.SVC5-CHlNDOK,/BALLENA 810.00 02,1061:001 46418 2505510-46411-1229_'-4,411 10064 1201 PROF.SVCS-CHINOOK/BALLENA 9,805,37 0222/06/2001 46418 TOTAL PREPAID_ 48,'312.00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 48,.12.00 DAY & MITE COPY CENTER 0015310-44:00-- 99849 PRINT SVCS -TRAILS MSTR PL 4.05 0014090742100-- 98:3:39 PRINT SVCS - LANTERMAN 113.40 TOTAL PP,EPAIDS .00 TOTAL VOUCHERS ; 117.45 TOTAL DUE VENDOR 117.45 CAROL DENNIS 001555-:;-44000-- 10 ?3 T1:.T 1214 PROF.SVC5-T&T MTG 12/14 120.00 0014030-44000-- 10293 IEPATF1012 PROF.SVCS-IND EAST MTG 60.00 0014030-44000-- 10293 DBGf1 21 PROF.SVCS-DBCF MTG 2/:'1 30.00 00153,50-44000-1 A10191 �� PP,R1221' v. FROF.SVC5-P9.COMM 12/21 160.00 0014E040-44000-- 10131:3 DBCC12/19 PROF.SVCS-CC MTO 12/19 0.00 0014040-440007- 10293 DBCC010401 PROF.SVGS-CC MTG 1/4/ 1 100.00 0015210-44000-- 10293 PCO105h)1 PROF.SVCS-PLNN'COM-M.1/9 160-.00 001555--44000-- 10213 PRR1214 PROF.SVCS-PLR MTG 12/14` 60.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,060.00 TOTAL DUE VENDOR 1,060.0f. LEPARTMEN'; OF TRANSPORTATION 0015554-45507-- 101310 154349 TRFFC SGML MAINT-OCT 00 1,344.32 TOTAL PREPAIDS -00 TOTAL VOUCHERS 1,344.32 TOTAL DUE VENDOR 1,344.-K DIAMOND BAR CHAMBER ' OF COMMERCE 00140/5 42325-- GHMER MTG-COMM;M; & M44•`..T 45.00 02/06/2001 46429 001531042325- CHMBR MTG-COMM.SVCS 90.00 02/06/2001 46429 00152210-42330-- CHMBR MTG-P/WKS- 1.5.00 02/06/2001 46429 001404042225- CHMBR MTG-C/CLERK.. 15,00 02/06/2001 4642:+ 00140:0-4KK -- CHMBR MTG-C/MANAGER 60. OD 02/0,/2001 46429 0014050-42325- CHMBR MTG-FINANCE 15.00 02/06/2001 "46429 00140110-42325- CHMBR MTG-COUNCIL 30.00 02/06/2001 46429 TOTAL PREPAIDS 270.00 TOTAL VOUCHERS ,00 TOTAL DUE VENDOR 270.00 CITY OF DIAMOND BAR RUN DATE; 01/31/2001'15:18.08 VOUCHERREGISTER PAGE.' 7 DUE THRU: 02/06/2041 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO 4 INVOICE DESCRIPTION AMOUNT DATE CHECr DIA°4D BAR CHINESE ASSOCIATION 1255215-44000-- 38 REIMS -INSURANCE PREMIUM 701.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 701.00 TOTAL DUE VENDOR 701.00 DIAMOND BAR' IMPROVEMENT ASSOCIATION 1255215-42,355-- 10222 CONTR-PAlhrf THE TOWN PGM 371..43 02/06/2001 46417 TOTAL PREPAIDS 371.43 TOTAL !TOUCHERS .00 TOTAL; DUE VENDOR 371.43 DIAMID BAR INTERNATIONAL DELI 0014090-42325-- 101310 111: MTO SUPPLS-THCCA MTO 1/21 61.92 TOTAL PREPAIDS` .40 TOTAL VOUCHERS 61.32 TOTAL DUE VENDOR 61.92 DIAMOND BAR MOBIL (1015310-42310,-- DEC 00 FUEL-COIMM.SVCS 275.59 00140.30 4 310-- DEG 00 FUEL-GENERAL25620 0014030-42310-- DEC 00 FUEL -CITY MANAGERS 26,75 TOTAL PREPAIDS .00 TOTAL VOUCHERS 555,67 TOTAL DUE VENDOR 55e. 67 DIAMR4I+ BAR REDEVELOPMENT ,AGENCY € 01-131 10-- I I RDA 12/19/00 ADVANCE TO ROA -12/19/000 1,089.77 02/06/20€01 ' ROAl2/29 001-13150-- RDA 020641 ADVANCE TO RDA -216;2001 9,065.00 02/0612041 RDA0206 TOTAL PREPAIDS 10,154.77 TOTAL hTUG1lERS .00 TOTAL DUE VENDOR 10,154.77 DIAMOND BAR °SENIOR .CITIZEN'S CLUB' 1255215-44000-- REIMB-INSURANCE PREMIUM r, TOTAL PREPAIDS 00 TOTAL VOUCHERS 233.00 TOTAL DUE VENDOR 263.00 DIAMOND BAR/WALNUT YMCA 1255215-42355-- 10213 NOV 00 CDEG-AFTER SCHL FROG NOV 2,37¢.00 TOTAL PREPAIi- .00 TOTAL VOUCHERS 2,378.00 TOTAL DUE VENDOR 2,378,00 DIANA CHO & ASSOCIATES 1—Lj5215-4400€'1-- 1024- NOV/DEC ' PROF.SVCS-CDBO CONSULTANT 1,435.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,485.00 TOTAL DUE VENDOR 1,485.00 CITY OF DIAMOND BAR RUN 'DATE: 01/3112001 15=18:08 VOUCHER REGISTER PAGE! $ DUE THRU: 02/0612001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PG # INVOICE DESCRIPTION AMOUNT DATE CHECK DIVERSIFIED PARATRAN5IT INc 11:55553-4559-- 10363 1111-11/15 DIRIDE PROG-11;1-11115100 15,569:40 1125553-45529-- 10 � s DIRIDE PRDG-11116-11/30 13,135.02 11275360-45315-- 10358 HOLIDAY RIDE -11124-11130 1,516.E TOTAL PREPAIDS .00 _ TOTAL VOUCHERS 30,20.77 TOTAL IDE VENDOR 30, s 0.77 DOGGIE WALK BAGS 0015110-41200-- 20010124 SUPPLIES PARK MAINT 274.95 TOTAL FREPAIDS .00 TOTAL VOUCHERS 274.75 TOTAL DISE VENDOR 274.75 EARLYCHILDHODD.COM 0015350-4100-- 4323660002 SUPPLIES - TINY TOTS 5.32 0015250-412200-- 432SU0001 SUPPLIES - TINY TOTS 174,65 TOTAL PREPAIDS .Ori TOTAL VOUCHERS 179.97 TOTAL DUE VENDOR 179.97 EDUCATIDPI TD GD, INC 0015350-45300-- 10145A 19*14965 CONTRACT CLAS: -FALL 223.00 TOTAL PREPAIDS TOTAL VOUCHERS 223.00 TOTAL DUE VENDOR 222.00 FEDERAL EXPRESS 00111090-42120-- 558476232 EXPRESS MAIL -GENERAL. 105:�'�3 0014090-421 5t5z:2 EXPRESSMAIL'GEFdERnL 50=45 0014090-42120-- 5635267,2/ EMPRESS MAIL -GENERAL 109X5 `t6499152 EXPRESS MAIL -GENERAL 23=3ti' TOTAL PREPAIDS .00 TOTAL VCPJCHERS 282.36 . -..-TOTAL ..DUE VENDOR KAREN FEN i ERMAKER - - - 0015350-45:300-- 10533A CONTRACT CLASS -WINTER 495.10 TOTAL PREPAIDS :00 TOTAL VOUCHERS 495.10 TOTAL DUE VENDOR 495,10 ;:ilk £TTE FiCNERTY 00.5 X50 -4410I. - T & T MTC, - 12//4100 45.00 i?Oi5350-44100-- P & R MTG - 1212110 45.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 90.00 TOTAL DUE VENDOR 90.00 FIRST CH010E' C05FEE SERVICE' 0014091-421130-- 10521 565203 EQ RENTAL -FEE 01 17.95 0014090-42:_. l 11521 040si4 SUPPLIES -COFFEE 81.51 TOTAL PREPAIDS .00 ' TOTAL VOUCHERS ` 99.46 TOTAL DUE VENDOR 99.46 CITY OF DIAMI D BAR, RUN RATE: 01/31/2001 15.13.04 VUJCHER'REGISTER PAGE. 9 FLUE THRU; 021'06/2Wl PREPAID FUND/SECT-ACCT-PROJECT-ACCT Pfl # INVOICE DESCRIPTION AMOUNT DATE CHECY FLOWERS ARE US 0014090-4 395-- A1013"': SUPPLIES -COUNCIL 12/05 27.60 TOTAL PREPAID .00 TOTAL VOUCHER'S 27.60! TOTAL DUE VENDOR 27.60 MARIA FOGATA 001-34780— 40302. RECREATION REFUND 30.00 TOTAL EREPAIDS .00 TOTAL VOUCHERS ;0.00 TOTAL DUE VENDOR 30.00 FOOTHILL TRANSIT ZONE 1125553-45535-- 10747 11773 FOOTHILL PASSES-dAN 2001 4,896 80 1125553-45533-- 10747 11773 CITY SUBSIDY-,1AN 2001 1,122',05 TOTAL PREP, AIDS .00 TOTAL VOUCHERS :6,015.3.5 TOTAL RUE VENDOR 6,018.35 ANN GERMAIN 001-34780-- 40537 RECREATION REFUND 30.00 TOTAL PREPAIDS'' .00 TOTAL VOUCHERS 30.00 TOTAL DUE VENDOR 30.00 ELIZABETH GHERINi 001-44T80-- 40417 RECREATION REFUND 100.00 TOTAL PP.EPAIDS .00 TOTAL VOUCHERS 1002.00 TOTAL DUE VENDOR 100.00 GONZALE2/609DALE RRCHITECHTS 2505:.15 -4t.420 -13u"'9-46420 Al%66 10416 ARCHTCTRL SVC-C/SVCSS CNTR 152.10 2505215-46420-13399-46420 A10666 416/535/574 ARCHTCTRL SVC-C/SVCS CNTR 13,075.00 TOTAL'PREPAIDIS ' , TOTAL VOUCHERS 13,227,1=0 TOTAL .DUE VENDOR 33,:'27, ICA GRAFFITI CONTROL SYSTEMS 002555`_ 4`5;0-- 10223 D812/00 GRAFFITI REMVL-BEC 00 1,735.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,7�S.Q0 TOTAL DUE VENDOR 1,735.00 GRAPHICS UNITEL 0014095-42110-- 141aU 8051 PRINT 0 -JCS -OB COMM MEWS 1,6 5.00 TOTAL PREPAIL'S .00 TOTAL VOUCHER; 1.635.00 TOTAL DUE VENDOR 1,6•"35.00 JESSICA HALL 0015350-45300-- 1t1I21 CONTRACT CLASS -WINTER 594.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 544.00 TOTAL DUE VENDOR 5y4.00 CIT`( OF DIAMOND BAR RUN DATE. 0113IM01 15.18.08 VOUCHER REGISTER PAGE: 10 DUE THRU. 02/06/2001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PD '# INVOICE DESCRIPTION MINT DATE CHECK HDL COREN & C9NE,ING 0014090-44010-- A10377 4992 TAIL AUDIT SVCS -4TH QTR 1,564.51 TOTAL PPEPAIDS .00 TOTAL 'VOUCHERS 1,564.51 TOTAL 'DUE ODOR 1,564.51 RACQUEL HERNANDEZ 0015350-45.300-- 10294 CONTRACT CLASS=WINTER 216.00 TOTAL PREPAIDS ' .00 TOTAL VOUCHERS 216.00 TOTAL DUE VENDOR 216.00 H& E BASE 0015310-41200-- SUPPLIES - PARKS 30.23 TOTAL PREPAIDS .00 TOTALVOUCHERS 30.2' TOTAL DUE VENDOR 30.23 HOME DEPOT 0015554-412150-_ 769-5112265 SUPPLIES -ROAD FAINT -OCT 12=3.49 TOTAL PREPAIDS 00 TOTAL VOUCHERS 128.49 TOTAL IUE VENDOR 125.49 ROBERT S. HUFF 0014010-42KJO-- REIMB-COCA LEGIS TOUR 26.34 -0014010-42'325— ;REIMB - MTGS 8.00 TOTAL PREPAIDS loo TOTAL VOUCHERS.' - 34.34 TOTAL DUE VENDOR 34.34 JEFF NULL 0015350-44100-- T & T MTO-12/14/00 45.00 0 15350-44100-- P & R ATG - 1 J21/00 45.QO TOTAL PREPAIDS .00 TOTAL VOUCHERS 90.00 TOTAL DUE VENDOR 90.fyj 4-M ENVIRONMENTAL MANIAGEMENT, LLC 001551:1-44240-- 10464 1002/1004/15 PROF SVCS-NPDE5 DEC 00 8,200.001 1155515-45500-- 10464 1002/1004/15 PROF SVCS -SOLID MSTE DEC 4,96`,75 TOTAL PREPAIDS TOTAL VOUCHERS 13,16.8.75 TOTAL DUE VENDOR 13,168.75 HU%AI.ES 9 ASSOCIATES 2 05215 4642{ � f _ _99-4642vt 117.554 1 0572 PROF SVGS-SUMMTRDD C{CNTR 6,190.43 TOTAL PREPAIDS- X0 TOTAL VOUCHERS 6,190.43 MAL DUE VENDOR 6,190.43 CITY OF DIAMOND BAF. RUN DATE! 01/31/2001 15:18:08 VOUCHER REGISTER PAGE. 11 DUE"THRU: 02106/2001 PREPAID FUND/SECT-ACCT-PR4JECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK JOHN L ILASIN 0015510-42340-- FALL. 2000 REIMB-SCHOOL TUITION 500.E TOTAL PREPAIDS ,00 TOTAL VOUCHERS 5110.00 TOTAL DUE VENDOR 507.00 PAULETTE INFANTE 001-14740-- 3TM RECREATION REFUND 59.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS `9,00 TOTAL DUE VENDOR 59.00 INLAND WIRE STAGES 1125360-45310-- 10:43 010101 E CURSN-TOURt MNT OF ROSE 1,600.00 TOTAL :PREPAIDS, .00 TOTAL 'TOUCHERS 1,600.00 TOTAL DUE VENDOR 1,b00.00 INLAND VALLEY DAILY BULLETIN 001-Z-3010-- LEGAL AD -FPL OD -49 119.7 001-23010--'' LEGAL AD -FPL 00-32 8.60 x?i-2301c}-- LEGAL RD -FPL 0101-51 100.70 0014040-42115-17401-42115 10346 AD-BIDS-CA-NTWl1 WIRlW, 79.80 Clf11409f-4'115-17401-x2211` 14282,; AD-BIDDRS REMOIDEL C/HALL 91.2-0 001-23010-- LEGAL Ail -FPL 00-47 50.03 001-23010--. LEGAL AD -FPL 00-41 131.10 0014040-42115-- 10346 106167 P/H-NEXTEL COMM. 119.70 001-11,3010— LEGAL AD -FPL 9? -57 83.60 001-2:3010-- ` LEGAL AL1 -FPL W-46 50.03 LEGAL AD -FPL 00-50 119.70 001-2?x10-- LEGAL AD -FPL MI -48 50.04 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,079.20 TOTAL DUE VENDOR 1,079.20 I4'LAPD VALLEY HUMAlE SOCIETY 0014431-45403— 106E4 4252001-02 ANIMAL CNTRL SVCS -FEB 01 5,437.03 TOTAL PRLPAIDS 0 TOTAL VOUCHERS 5,437.00 TOTAL DUE VENDOR 5,437.00 INTERNATIONAL PROTECTIVE SVCS iNC 0014411-45410-- 10321 018971 CR5SNG GUARD SVCS -DEC 00 6,054.75 TOTAL PREPAiD5 .00 TOTAL VOUCHERS' 6,054.75 TOTAL DUE VENDOR 6,054.75 RICHARD IWANA€A 001-34730-- 440113 RECREATION REFUND 80.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 80,ry TOTAL DUE VENDOR 80:00 e CITY; OF DIAMOND BAR RUN DATE: 0113112001 15:18:08 VOUCHER REGISTER PAGE: 12 DUE THRU: 0210612041 PREPAID FU`JDISECT-ACCT-PROJECT-ACCT PO 4 INVOICEDESCRIPTION AMOUNT DATE CHECK JACKS LOCK & KEY 0015554-41250-- 29876 SUPPLIES - RD MAINT 195.36 TOTAL PREPAIDS. .00 TOTAL VOUCHERS 195f36 TOTAL DUE VENDOR 195.86 MOHAMAD R JAHANVAS14 0015.350-45300-- 10412 CONTRACT CLASS...-WINTER _ 84.M TOTAL PREPAIDS .00 TOTAL VOUCHERS 44;x}0 TOTAL DUE VENDOR 54.00 JOE A 0014SAUVES '& MN INE 0014010-4400A)-- 101280 FEB 01 LEGISLATIVE SVCS-FEB 01 3,000.00 TOTAL PREPAID: ,00 TOTAL VOUCHERS -.,000.00 - �{} TOTAL DUE VENDOR 0(y JUDICIAL!ATA. SYSTEMS CORE' RATION 0014411-454::5-- 510 PARKING CITE ADMIN-DEG J�0 295.32. TOTAL PREPAIDS' .00 TOTAL VOUCHERS_ , 295.3 TOTAL DUE VENDOR 295.32 0015;,1 -4 '1tr-- DEC 00 SUPPLIES - PETERSON PK 0-0.88 3x:1535;? 412 ?-- DEC 00 SUPPLIES - RECREATION S08.04 0+:1532 4210-- CLEC 00 SUPPLIES - R MEAGAN PK 4.52 r�f:IS?14-42211:-- } 'DEC 00 SUPPLIES - HERITAGE F% 9.86 13015'031 4 1C�-- DEC 00 SUPPLIES - SYC CCYN PK 14.30 001521 ()-A! DEC 00 SUPPLIES - FAr'3:S 22.61 TOTAL PREPAIDS .011 TOTAL VOUCHERS :93.21 TOTAL DUE VENDOR :93.21 PREDEEP KUMAR 40230 RECREATION REFUND 42.00 TOTAL PREPAIDS aN� TOTAL VOUCHERS 42,00 TOTAL DUE VENDOR 42.00 JOSEPH KUNG 001555:3-44100-- T & T MTG-12114 45.00 - TOTALSPREP41DS :' .00 - TOTAL VOUCHERS 45.00 TOTAL DUE VEPMOR 45.00 ANTE Y KWAr 0015350-45300-- 10414 CONTRACT CLASS-WINTER 72.00 TOTAL PREPAIDS .00 -TOTAL VOUCHERS 72.00 - TOTAL DUE VENDOR 72.00 CITY OF DIAMOND RAR RUN DATE: 01/31,200€ 15:18:4`8 VOUCHER REGISTER PAGE: 13 DUE THRU. 02/06/2001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PC # INVOICE DESCRIPTION AMOUNT DATE CHECK DOUGLAS LASKO - 001-34760-- 40049 RECREATION REFUND 180.40 TOTAL PREPAITM 00 TOTAL VOUCHERS €'lt(tt1 TOTAL DUE VENDOR 180.00 LEAGUE OF CA CITIES 00€5210-42330-- PLANN°S calf -I 1,400.00 0014010-4}325-- NF-R5HIP MG-HUFF 23.00 02'/06/2001 464-M 0014030-42325-- MDR_41P MTS-DESTEFANO MOO 021o6/2001 46-438 TOTAL PREPAIDS 46.00 TOTAL VOUCHER'S 1,400.00 TOTAL DUE VENDOR 1,441,,00 CHERYL LEMING 40084 RECREATION REFUND 51.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 51.00 TOTAL DUE VEBT.IOR 51..00 LEWIS FiNGRAMING INC 0014090-42113-- 101?34 5324 ENGRAVING SVCS - TILES 36-.72 rt0140,0-4211:-- 10184$: 4 ENGRA'V'ING SVCS-TILES 51.84 TOTAL PREPAIDS .00 TOTAL VOUCHERS 83.51. TOTAL DIE VENDOR 808.56 . i4#GiiONC Lit; 00.1-:4700-- 40402 RECREATION REFUND 184.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 184.00 TOTAL DUE VENDOR 184.00 ROiYES LO 001.230.0-- 51414 REFUND PK DEP-SUMMITRIDGE 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 LOS ANGELES COUNT"y - MTF 112555 45'�t'.5-- 10748 10105991/635 MTA PASSES -,JAN 2001 701.20 112`u545`33 ?-- 1=748 1? 10599.16235' CITY SUBSIDY-JAN 2001 46-. TOTAL PREPAIDS ; .00 TOTAL VOUCHERS 1;1h t TOTAL DUE VENDOR 1,169.00 CITY OF DIAMOND BAR RUN DATE: 01/31/2001 15:18:0£2 VOUCHER REGISTER PAGE: 14 DUE THRU: 02/06/2001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PQ '# INVOICE DESCRIPTION AMOUNT DATE CHECK LOS 'ANG3ELES= COUNTY "SHERIFFS DEPT 0414411-454412-- 33013 CLVRY TRFFC CNTRL-DEC 00 6,958.92 014411-45402-- 3013 SCHL TRFFC C014TRL-DEC 00 1,708.57 0014411-45441-- 31'817 CONTRACT SVCS - DEC 00' 324,368.15 0014411-45402-- 33012 BIKE PATROL -DEC C10 -14.179.27 0014411-45402-- 33012 TRFFC Ct.PQINT-DEC 00 4,690.95 112552-45404-- 33012 TRNST SALES SCRTY-DEC 00 1021.=4 0014411-45402-- 3=013 NARCD SUPPRSSN'- DEC 00 1,083.16 TOTAL ,PREPAIDS , - .00 TOTAL VOUCHERS 3531091.57 TDTAL ME VENDOR 353,091.57 M WILSON CO. CONTRACTORS INC 25:;5310-46411-15199-4641` 14428 2489' PRQF.SVCS-PANTERA PK 22,85°.40 TOTAL PREPAIDS, ' 00 TOTAL VOUCHERS ::2,858.00 TOTAL DUE VENDOR 22,858.04 LEONARDO MAGALLANES 001-34780-- 40362 RECREATION REFUND 1$0.((3 TOTAL PREPAIDS .00 TOTAL VOUCHERS 180,0? TOTAL DUE VENDOR 180,40 MAINTEn 0015314-412700-- l V.-40 498286 SUPPLIES -HERITAGE CXTR 132.92 TOTAL PREPAIDS 'TOTAL VOUCHERS 182.92 TOTAL DILE VENDOR 182.92 MANHOLE ADJUSTING INE 2505512,+-46"11 01499-46411 A1OWt 3422, PROF.S2.M-SLURRY SEAL PRJ 5,137.33 2505510-46411-0149''-46411 A10345 34'R PROF . SIXES -SLURRY SEAL PRJ 151.29 TOTAL PREPAIDS .00 TOTAL VO!'CHERS 5,289.12 TOTAL TUE VENDOR 5,2¢9.12 MONTEREY MARRIOTT 001121042'ffj-- LEAG CONF-ICM,COMMSSNRS 881.110 0210612001 46437 - TOTAL PREPAIIDS 882.0=5 TOTAL VOUCHERS .00 TOTAL DIEL VENDOR BEre.00 MCE CORPORATION 0015.,550-45508-- 10254 12053 VEGETATION CONTROL DEC 00 8,342.68 00155554-45-902-- 1032.1-4 12.55'2 ROAD MAINT SVCS -DEC 00 61,269.1' 1204411-4.0130-- 12052 SVCS - SHERIFF CK PT 109.0-2 015554 4552'2-- 10:K5 120452 P.IGH OF WAY SVCS -DEC 00 2:,460.54 TOTAL PREPAIDS ;015 TOTAL VOUCHERS 72,131.4.3 TCT,- DUE VENDOR 72,181'.4:3 A - CITY CITY OF DIAMOND BAR RUM DATE; 01/31/2001 15:18:08 VOUCHER REGISTER PAGE: 15 DUE THRU: 02/06/2001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK MCKESSON EPARKLETTS WATER PRODUCTS 0014090-42130-- 10316 6540574-61 EG RENTAL -SUITE 190 8.50 0014090-41200-- 10316 6.540574-61 SUPPLIES -MATER SUITE 190 56.63 TOTAL PREPAIDS .00 TOTAL VOUCHERS 65.1; TOTAL DUE VENDOR 65,13 METROLINK 1125553-45535-- 10746 JAN 01 METROLIW'. PASSES -JAN 2001 :4,140.80 11255537455KI-- 10746 JAN 01 CITY 511ASIDY-JAN 2001 8,535;:20 TOTAL PREPAIDS '' .00 TOTAL VOUCHERS 42,676.00 TOTAL DUE VEPlt!OP 42,676.00 MODILE MODULAR M*14A+3EMEPIT CROUP ' t 115350-42140-- 1%rZ 260075 LEASE PRTDLE-S/CYN PK -JAN 459.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 459.00 TOTAL DUE VENDOR 4559.00 ROLAND MORRIS 0015553-44100-- T & T MTG - 12/14 45.00 TOTAL FREPAIDS .00 TOTAL VOUCHERS 45.00 TOTAL DUE VENDOR 45.00 KATHLEEN NEWS 0'?1-2^0112-- 51186 REFUND Pk, DEP-hERITAGE 200.00 TOTAL PREPAIDS'" .00 TOTAL VOUCHERS 200.00 TOTAL DUE VENDOR :00.00 NE+TEL 0014090-42130-- 442149 JAN SVCS -RADIO REPEATER 218.12 02/06/2001 4.425 TOTAL PREPAIDS TOTAL VOUCHERS .00 TOTAL DUE VENDOR 218.12 NEYTEL COMMUNICATIONS 00140901-42120-- DEC AIR TIME CHR[-P/W,C/S,C/D 312.:x 02/VV2001 46427 0014090-42120-- NOV AIR TIME CHRG-P/W,C/S;GID 368.90 021'06/2001, 46427 01400-4213?-- OCT AIR TIME CHRG-P/W,C/S,CID 421.4:3 02/06/2001 46427 TOTAL PREPAIDS " 1,102.68 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 1,102.68 VICTOR PAq. ECO 001-2'.'hj0 -- 511225 REFUND PK DEP-HERITAGE 200.00 TOTAL PP•,'EPAIDS .00 TOTAL VOUCHERS 2(1(.00 TOTAL DUE VENDOR 200.00 CITY OF DIAMOND BAR RUN DATE: 41/3112401 15:18:08 IM ER REGISTER 16 DUE THRU: 0210612001 _ PREPAID FUND/SECT-ACCT-FROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK PAYROLL TRANSFER 001-24200-- PP 02-01 PAYROLL TRANSFER -PP 02/01 75,200.40 02/06/2001 PP 42-01 TOTAL PREPAIDS 75,204.00 TOTAL VOUCHERS .40 TOTAL DUE VENDOR 75,200.04 PERS RETIREMENT FUND 001-21109-- " PP 02 RETIRE CONTRIB-ER 3.142.97 02/06/2001 46436 001-211 9-- PP 02 SURVIVOR BENEFIT 46.27 02106/2001 46436 441-21149-- PP 02 RETIRE CONTRIB-EE 5,143.95 41/06/=001 46436 TOTAL PR€PAIDS 4,3f3=1 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 8,33�<19 CARRIE PETREE 001-34780-- 40549 RECREATION REFUND 50.00 TOTAL PREPAID5 .00 TOTAL VOUCHERS 54.04 TOTAL DLEI VENDOR 9110.00 PITNEY BOWES INC 0014090-41130-- 10109 nM&188-JAN4 LEASE MAILING'SYS-JAN 01 369.90 TOTAL PREPAIDS .00 TOTAL VOUCHERS' 369.90 TOTAL DUE VENDOR 369.90 POMDA jUnICAL DISTRICT 1 M-32230-- NOV/UEC 00 PR'r'•1+lG CITATION FEE -DEC 00 165.00 001-K.230-- Wv'I'DEC 00 PRKNG CITATION FEE -MOV 00 680.00 TOTAL FREPAIDS .00 TOTAL VOUCHERS 845.04 TOTAL DUE VENDOR 545.00 PORMONA UNIFIEDuCHOOL DISTRICT 0015315-41126-- 1001 ELECT P.EIMB-LORBR SCHL' ' 4,643.59 TOTAL PREPAIDS .04 TOTAL VOUCHERS 4,643.59 TOTAL DUE VENDOR 4,643.59 POST NET CA) 14'C,90-42110-- PRINT SVCS -ENERGY FLYRS 521.56 - TOTAL PFEPRIDS < .00 TOTAL VOUCHERS 521.56 TOTAL DUE VENDOR 521. PRINCE SHANT CORP 0315210-42:310-- NOV 00 FUEL - COMM DEV 187.78 TOTAL PF.EPAIDS .00 TOTAL VOUCHERS 187.70 TOTAL `DUE VENDOR 187.78 CITY OF DIMOND BAR RUN DATE: 41/31/2001 15.18.08 VOUCHER REGISTER PAGE: 17 DUE THRU: 02/06/2001 PREPAID FLNIO/SECT-ACCT-PROJECT-ACCT PO ;# INVOICE DESCRIPTION AMOUNT DATE CHECK PROJECT SISTER 1264411-44W)-- 10751 PROF.SVCS-COPS FUNDING '` 2,500.00 TOTAL'PPEP'AIDS .00 TOTAL VOUCHERS 2,500`.00 TOTAL DUE VENDOR 2,500.10 PRYOR RESOURCES INC 0015310-42"40-- 4291523 MICROSFT SEMINR-B ROSE 59.00 TOTAL PREPAIDS .OD TOTAL VOUCHERS 59.x;0 TOTAL DUE VENDOR 59.00 R & D BLUEPRINT 0014090-42110-- 47724 PRINT SVCS -BLUEPRINTS 32.98 00140'0-42110-- 47932 PRINT SVCS-BLUEPRIfffS 263.85 0014090-42110-- 47985 PRINT SVES-BLUEPRINTS 12,15 TOTAL PREPAIDS .44 TOTAL VOUCHERS 308.98 TOTAL DUE VENDOR 308,98 R F DICKSON COMPANY 0015554-45.`.;01-- 10655 1141539 ST SWPNG SVCS-DEC/JAN 77500.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 7,500.00 TOTAL DUE VENDOR 71500.90 RALPHS GROCERY COMPANY 001409A-42325-- 1069-1 10IM-S0 SUJPPLIES-STUDY SESSN 1116 6.98 0015350-41200-- 10043 10145981 SUUPPLIES-TINY TOTS 180.87 TOTAL PREPAIDS .00 TOTAL VOUCHERS 187.85 TOTAL DUE VENDOR 187.85 REINI'•ERGER P'RINTWORKS INC 0014090-4"'1110-- 102,179 11042 PRINT SUPPL-LETTERHD/ENVL 349.74 001409tl-42110-- 11017 PRI IT SVCS -LEAVE FORMS 152.28 0014095-42130-- 10587 11021 PRINT SVCS -BUS CARDS 89.64 00114090-42110-- 10279 110'18 PRINT SUPPLS-1 ETTMAD/EP1lr'L 85.31 TOTAL PREPAIDS .00 TOTAL VOUCHERS 6,76.98 TOTAL DUE VENDOR 676.98 REMEDY 11225513-441000-- 10721 11E-1ETEMP SVCu-T/CLRK. W1` 1/7 404.88 112555 23-440[0-- 10721 45739 TEMP SVCS-T/CLR} W!•`-. 11/12 269.92 1116553-44000-- 10721 108534 TEMP SVCS T/CLRK. WY,12{.1 442.85 0014040-44000-- A,10580 108.534 TEMP SVCS-C/CLRF WK12/31 376.32 0014040-44000-- €10580 101240 TEMF SVCS-CICLRK.6#1.12/24 501.75 1125553-44000-- 10721 101240 TEMP _SVC-T/CLRK WI: 12/24 553.71 0014040-44000-- A10-580 11601E TEMP 5`iCS-C/CLR1 W6:.1/7,'01 501.76 TOTAL PREPAIDS.' .00 TOTAL VOUCHERS 3,151.20 TOTAL DUE- VENDOR 3,151.20 CITY OF DiAM-M- BAR RUN DATE' 01/3112001 15:18:08 VOUCHER REGISTER PAGE: 18 DUE THRU:'02/06/2WI - PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK RIC HARDS WATSON & GERSHON 0014020-44020-- 112417 LEGAL SVCS - PLATINUM 5,6fa.00 0014020-44T20-- 112417 LEGAL SVCS -HOUSING ELEMNT 7,344.00 0014020=44020-- 112416 GENERAL LEGAL SVCS-N0V 00 1,752.04 00140720-44021-- 112418 LEGAL SVCS - SASAK 463.00 0014020-4400-- 112417 - GEN LEGAL SVCS'-NOV 00 441.87 0014020-44J20-- 112420 GEN LEGAL SVCS - NOV 18,50 0014020-44020-- 112271 LEGAL SVCS - NPDES NOV 558.08 0014120-44920-- 112421 GEN LEGAL SVCS - NOV 21;.80 }14020-44620-- 112419 GEN LEGAL SVCS-NOV 1,97tJ.00 TOTAL 'PREPAIDS .00 TOTAL VOUCHERS 18,371.29 TOTAL DUE VEND?' 18,371.29 ROBERT F. DRIVER ASSOCIATES 5104081-47200-- 5190931490 ANL PREM -HONESTY BONDS 1,414.10 TOTAL PREPAID .00 TOTAL VOUCHERS 1,414,10 TOTAL DUE VENDOR 1,414.10 SAINT MAURICE COPTIC ORTHODOX CHRC!i 51341 REFUND PK DEP-HERITAGE 200.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 200:00 TOTAL DUE VENDOR 200.00 SAS! GARRIEL VALLEY ASST TO CITY tai? 0014030-42325-- MEMDRSHP MTG-WHITEHOUSE 15.00 02;0612001 46428 TOTAL FREPAIDS 15.00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 15.00 SAN GABRIEL VALLEY COUNCIL OF GOVTG 0(115551-4232 SGVCMG-LIU,PHIH IPS 40.00 02/06/2001 4 435 TOTAL PREPAIDS 40:40 TOTAL VOUCHERS .06 TOTAL DUE VENDOR 40.00 CITY OF DIAMOND iA RUN DATE: 01/3112001 15:18:08 VOUCHER REGISTER PAGE: 19 DUE THRU: 02106/2041 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PD # INVOICE DESCRIPTION AMOUNT DATE CHECK SAN GABRIEL VALLEY TRIBUNE 001-23010--` LEGAL AD -FPL 00-47 81.50 ��i-23010-- LEGAL AD -FPL 00-51 159..12 001-23010-- LEGAL AD -FPL 00-44 90.09 0014040-42115-- 10347 85174) P/H NEXTEL APPEAL 100.18 001-2.010-- LEGAL AD -FPL 00-54 90.09 (101-2,3010-- LEGAL AD -FPL -00-50 184.8E OO -2.010-- LEGAL AD -FPL 00-57 130.25 001-23010-- LEGAL AD -FPL 00-46 81.90 0014090-42115-17401-42115 LEGAL AU-BIDDRE REMDL C/H 145:08 001-2'_01,-- LEGAL AD -FPL 00-41 195,00 0014090.42115-17401-42115' LEGAL AD-°IDDRS'DATA NTWK 132.60 001 -23010 -- LEGAL AD -FPL 00-48 81.90 001-23010— LEGAL AD -FPL 00-32 130.26 001-23010-- LEGAL'AD-FP',. 00-49 170.82 TOTAL PREPAIDS. ,oA TOTAL VOUCHERS ' 1,854.0 TOTAL DUE VENDOR 1,854.06 SHEPPARD, MULLIN, RICHTER & HAMPTON 0014020'44021-- A9885 221977071 LEGAL SVCS-LANTERMAN 5,467.22 TOTAL, PREPAIDS .taca TOTAL VOUCHERS 5,467.22 TOTAL DUE VENDOR 5,467.22 SIGNAL MAINTENANCE INCORPORATED 0017554-45507-- 10313 109160 PROF.SVCS-D/B,HGHLD,G/SPG 1766100 0f15954--45507-- 10.13 10773' PROF.SVGS-EXTRDNR" MIAINT 324.82 0015554-45507-- 10313 1087?8 TRFFC SGML MAINT-DEC 00 2 100.0} TOTAL PREPAIDS .00 TOTAL VOUCHERS 4,086.02 TOTAL DUE VENDOR 4,066.32 IRENE J SLOAN 001-230n2-- 5141:3 REFUND PK DEP-HERITAGE 200.00 TOTAL PREPAIDS , (Y.3 TOTAL VOUCHERS 200'.00 TOTAL DUE VENDOR 200.00 ELLA >-SMITH 0015350-45300-- A10140 CONTRACT CLASS -WINTER 162.00 TOTAL PREPAIDS < .00 TOTAL VOUCHERS 162.00 TOTAL DUE VENDOR 162.00 SOCALIFORNIA DINIKI R' F:. FAILING 00140-95-42121— 10137 29262 MAILING 5VCS-D/B`COMM.NEW 190.97 TOTAL PREPAIDS .00 TOTAL VOUCHERS 190.97 TOTAL DUE VENDOR 190.97 CITY OF DIAMOND BAR RUN DATE': 01/31/2001 15:18:08 VOUCHER REGISTER PAGE: 20" - DUE THRU: 02/06/2001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO '# INVOICE DESCRIPTION AMOUNT DATE CHECK MARISA SOMENzi - 4015:310-42:340-- TUITION REIMS -FALL 2000 221.45 TOTAL PREPAIDS .00 :TOTAL VOUCHERS 221.45 TOTAL DUE VENDOR 221.45 SOUTHERN CALIFORNIA'EDISON ° 0015314-42126-- ELECT ,SVCS -HERITAGE C,CTR 647.14 0015318-421216-- ELECT SVCS-PANTERA 3,109.97 M115319-42126-- ELECT SICS-PETERSON 1,389;25 0015331-4.:126-- ELECT SVCS-SYC CYN PK 397.34 0015325-42126-- ELECT SVCS-STARSHINE 1:3.30, 00151=13-42126-7 ELECT SVCS -HERITAGE 330.74 0015311-42126-- ELECT SVCS -PAUL GROW 52,94 0015328-42126-- ELECT SVCS-SUMMITRIDGE ' W5.75 i'°5D38-421 6-- ELECT SVCS -DIST 38 129.21 00'15510-421:16-- ELECT SVCS - TRFFC COWL 15.25 1385538-421216-- ELECT SVCS - DIST 38 294.14 1395539-4212+-- ELECT SVCS - DIST 39 247.71 1264411-4212E- ELECT SVCS-SHRFF SVC/CTR 78.14 0015510-4215-7 ELECT SVCS - TRFFC CONTRL 8.64 0015510-42126= - ELECT SVCS - TRFFC CONTRL 154.5£1 k,115510-42126-- ELECT SVCS - TRFFC CON'TRL 291.79 0015510-42126-- ELECT SVCS - TRFFC CONTRL 6.59 0015510-42126-- ELECT SVCS - TRFFC CONTRL 136.45 00153-42125-- ELECT SVCS -R REAGAN 648.82 00153116-42126-- ELECT SVCS -MAPLE HILL 351.45 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 8,599.01 TOTAL DUE VENDOR 8,599.01 SOUTHERN CALIFORNIA GAS COMPANY Cf015314-4212'6-- 118617MT8 GAS SVCS - HRTS COWl.CTR 334.86 TOTAL PREPAIDS .00 TOTAL VOUCHERS 334.86. TOTAL DUE VENDOR 334.86 rCE33 00140,00-46310-17471-46310 A10466 001168 DESIGN SVCS-CfHALL-AOMO 10,562.84 0014!"' 4%310-17401-46310 A10466 001059-R, DESIGN SVCS-C;HALL-Al2MD 7,397.48 0014090-46310-17401-46310 A10732 001259DESIGN 5*VC9-C(HAH AQMB 7+2.41 TOTAL PREPAIDS .00 TOTAL VOUCHERS 18,662.73 TOTAL ME VENDOR 18.,662.73 SPECTRA URF INC 0060629 REPAIR Std-PANTERA PK 250.00 TDTAL PREPAIDS .00 TOTAL VOUCHERS 25.0.00 TOTAL DUE VENDOR 25,0,00 CITY OF DIAMOND BAR PUN .DATE! 01/31/2001 15:18e08 VOUCHER REGISTER PAGE: 21 , DUE THRU: 02/06/2001 PREPAID FUND/SECT–ACCT–PROJECT–ACCT PO # INVOICE DESCRIPTIO4# MOUNT DATE CHECK MARK ST. AMANT – 0015350-44104-- 'T 's MTO-12/14/00 45.00 0015350-44100-- P ;:t R MTG – 12/21/0045.Oi= TOTAL PREPAIDS .00 TOTAL VOUCHERS 90.00 TOTAL DUE VENDOR-, 90.00 JO ANN STAMP 001-34780-- 40211 RECREATION REFUND 59.00 TOTAL PREPAIDS .60 TOTAL VOUCHERS 59.00 TOTAL DUE VENDOR 59.00 STATE BOARD OF MALI2MON 001-36640--` SALES TAX – MOO 30.32 02/06/2001 ,41439 001-y6650-- SALES TRX – 2000 503.81 02/06/2001 46439 001-20710-- ' USE TAS - 2000 2,907.87 02/06/2001 46439 TOTAL PREPAIDS '' 3,442.00 TOTAL VOUCHERS ` .00 TOTAL DUE VENDOR ,44-:00 STATE COMPENSATION INISURMME: FUND 0-114415-400837 VOLUNTEER PATROL–W/C 5,910.48 02/06/2001 46420 0014090-40083-- WR.KRS CMP ADT -10/99-101100 -3,503,46 02/06/2001 46420 TOTAL PREPAIDS 2,4817.02' TOTAL VOUCHERS ' .00 TOTAL PPE VENDOR 2,407.02 SUBWAY 0014090-42325-- 10219 IPTG EPPLS–S/SESSION 1/16 5.99 001'4090 4. `5-- 1029 MTG SUPPLIES–THCCA 1/22 13.97 00148)881 42? -5-- 10219 MTG SUPPLIES–COUNCIL 1/16 3.99 0141M742325-- 1€1219 MTO SUPPLIES-LANTERMAN 13.97 TOTAL PREPAIDS .00 TOTAL VOUCHERS 37.92 TOTAL DUE VENDOR 37.92 SUNGARD PENTAMATION INC 0014090-42L25— 12-120800 DATA LIFE CHRGS-DEC 00 31.85 0014050-44030-- 10745 014.997 404L F'fAINT 2/1101-1/31102 9,331.97 0'114050 44030-- 10744 0143-9 ANNL MAT NT -1-/00-11/01 3,801.60 TOTAL PREPAIDS .00 TOTAL VOUCHERS '- 13,165.42 TOTAL DUE VENDOR 13,165.42 TELE -WORKS INC 11858)98-46235-- 9579 2452 COMP E12 -ALIS 3,880.76 001–:0710-- 2452 USE TAX - ACIS --95.76 TOTAL PREPAIDS 00 TOTAL VOUCHERS 3,505.010 TOTAL DUE VENDOR 3,585.00 CITY OF DIAMOND BAR RUN DATE: 01/31/2001 15:18:08 VOUCHER REGISTER PAGE: 22 DUE THRU: 02/06/1001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO 4 IM13ICE DESCRIPTION AMOUNT DATE CHECK TENS4I5 ANCQNE 0015350-4=0-- 10,928 CONTRACT CLASS -WINTER 2,035.60 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 2,035:60 TOTAL DUE VENDOR 2,035,.60 THE WEEKLY NEWS -WALNUT 0014095-42115-- 1028.3 1565 AD -TREE COLLECTION 121116 150.00 0014095-42115-- 10283 16314 AD - HOUSING ELEMENT 300.00 0014095-42115-- 1(:83 1564 AD - ENERGY NOTICE 12/16 150.00 0014095-42115-- 10253 1562 AD - HOLIDAY RIDE 12/9 1400.00 TOTAL PREPAIDS .00 TOTAL k0jCHER5 900.00 TOTAL DUE VENDOR 900,00 THE WHOLE ENCHILADA IMC 0014090-42.525-- 10020 1.14147 MTS SUPPLS-S/SESSION 1/16 I89.84 TOTAL PREPAIDS 00 TOTAL VOUCHERS 189. 4 TOTAL DUE VENDOR 189.84 MAS --.TIN TORRES [1015350-44100-- - 12/4/00 45.00 0015:50-44100-- P & R MTG - 12/'"21/00 45.00 TOTAL PREPAIDS, .00, TOTAL VOUCHERS 90,00 TOTAL DUE VENDOR 90.00 TRAFFIC CONTROL SERVICE, INC. 1264411-42130— 10724 lion" SUPPLIES -ROADWAY MAINT 196.60 TOTAL PREPAIDS ,00 TOTAL VOUCHERS" 196,60 TOTAL DOE VENDOR 196.60 TRUGRI EEN LANUCARE 001513111-45300— 2281106339 C/WIDE MAINT-P GROW JAN 885.13 13855`35 42210-- 2281/00059 IRRIGATION SVCS -DIST 30. 1,054.48 v =.5::16 45300-- ' 281106'39 C/WIDE MAINT-M/HILL JAN 708.10 1395539-455005-- 281106:39 C/WIDE MAINT-DIST 39 JAN 3,997.50 1415541-4'21O-- 228102C4508 MAINT - DIST 41 180.00 0015325-4531-00— 22811063.39 C/WIDE MAINT-STARSHNE JAN 354. 10 001531] 45300-- 2281106IL19 CHIDE MAINT-PANTERA JAN 2,563.51 00115'32-45300-- 2281106339 C,WIDE MAINT-R REAGAN JAN 1,038.58 0015313-45300-- :281106339 C/WIDE MAINT-HEPITAGE:JAN 601.8' 1415541-4MND -- 281106339 C)WIDE MAINT-D15T.41 JAN 2,050,00 0!415.319-45.00-- 2281106339 C/WIDE MAINT-PETERSON JAN 1,490.74 0015-328-453-00- `#"85 i{16.:3'39 -C/WIDE MA1NT-SL MTRIiG JAN LLii. S 13.55:9 42210-- 2::81100059 IRRIGATION SVCS -DIST 39 ...2,050.52 1,417.90 015331 45100-- 22311803.3.39 C/WIDE MAINT-SYC CYN' JAN 708,10 13^55.'8:-455/10-- 2281106339 CfWIDE MAINT-DIST 38 JAN 3,835.00 TOTAL PREPAIDS .00 TOTAL "VOUCHERS =2,935.55 TOTAL DUE VENDOR 22,935.55 CITY OF DIAMOND SAF RUN DATE. 01/31/20001"'15:18.08 VOUCHER REGISTER PAGE= 2;3 DUE THRU: 02/06/2001 PREPAID FUND/SECT-ACCT-PROTECT-ACCT PO # . INVOICE DESCRIPTION AMOUNT DATE CHECK VERIZON CALIFORNIA 0015314-42125-- 9093915600 PH.SVCS'- HRTG COMM CTR 18.92 0014090-42125-- 9098603195 PH. SVCS - BLDG & SFTY 111.12 0015331-42125-- 9098619220 PH -SVCS - SYC CYN PV 91.81 0015}31-42125-- 90939662194 PH. SVCS - SYC CYN PK 37.224 1185098-42125-- 9098605463 PH. SVCS - CITY ON LINE 156:98 OIZ355-42125-- 909861080 PH.SVCS - LIBRARY PRO,lECT 89.79 0014095 42125-- 88U7772489 PH. SVCS - ECON, DVLP 47.57 1185098-42125-- 9092 1 CIS5 PH. SVCS - BBS Mot 1U2,55 0015331-42125-- .1098.1081,51 PH -SVCS - SCY CYN PK 28.4'3 11 )98-42125-- 9098608931 PH.SVCS - TELEWORK €rCIS 111.45 0014090-42125-- 9093967182 PH.SVCS - DAY CAMIP 29.17 06114010-42125-- 9096120740 PH. SVCS - MODEM C/CNL 26.02 0014090-42125-- 9091473128 PH.SVCS- GENERAL 2,071.44 TOTPL PREPAIDS .00 TOTAL VOUCHERS 2,92.4.46 TOTAL DUE VENDOR 2,934.46 VERIZON-WIRELESS 001400 415-- 4589428-1015 CELL SVGS -CITY MANAGER 167.09 02/06/2001 46422 0014444-421 5-- 4.j89428-1015 CELL SVCS-EMER PREP 39.96 02106/2001 46422 0014090-421:'_5-- 45SK25-1015 CELL SVCS -CITY COUNCIL 143.13 CrZ10612001 46422 264411-442125-- 4089428-1015 CELL SVCS -SHERIFF 126.21 92/0612001 46422 TOTAL PREPAIDS ' 475.44 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 476.44 VERT Oh# alIRELESS MESSAGING SVCS 0014090-4221225-- FAGER REPLACEMENT 49.77 01/06/2001 46421 TOTAL PREPAIDS 49.77 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 49.77 ARUN VIRGINKAR 0015553-4410-- T,& T MTG - 12!14 45.03 TOTAL PREPAID;, ,6100 TOTAL VOUCHERS 45.00 TOTAL DUE VFtT10R 45.00 WALNUT VALLEY WATER DISTRICT 001!f-222-421126--,C.WATER SACS - REAGAN PF•. 725.2 1415541-421126-- WATER S CS - DIST 41 4,6;{6.45 0015313-42126-- WATER SVCS - HERITAGE 587.50 13,095'3,0-42126--1 WATER SVCS -MIST 3 493..8 1' a5`_u 42126-- WATER SVCS -DIST 38 41293.50. 0015325-421267- WATER b1CvS - STARfiHINE 542.75 TOTAL PFEPAIDS .00 TOTAL VOUCHERS 11,244.13 TOTAL DUE VENDOR 11,244.1:3 CITY OF DIAMOND BAR RUN DATE: 01/31/2001 15:18:08 VOUCHER REGISTER PAGE: 24 DUE THRU: 02/06/11 PREPAID FUNDISECT-ACCT—PROJECT—ACCT PO ;# INVOICE DESCRIPTION AMOUNT DATE'' CHECK. WARREN SIECKE 001-13012-- 4671 PROF.SVCS — EN 00-270 2,632.50 001-23012-- 4677 PRQF.SVCS—EN 00-272 74.00 TOTAL PREPAIDS .0 TOTAL VOUCHERS 2,706.50 TOTAL DUE VENDOR 2,706.50 WEST COAST ARBORISTS INC 0015558-45510-- 10083 19771 TREE WATERING SVC—DEC 40 260.00 0015553745509-- 10031 19797 TREEPLANTING-DEC 00 2,800.00 0415558-45509-- 10081 19621 TREE PLANTING SVCS—DEC 00 875.00 0015558-45509-- 10082 19771 TREE MAINT — DEC 00 10,790.00 TOTAL PREPAID :00 TOTAL VOUCHERS 14,725.00 TOTAL DUE VENDOR 14,725.01 WEST COAST MEDIA 0014095-42115-- 1066-7 2022094 AO—COM GOORD COMMITTEE 350.E TOTAL PREPAIDS .00 TOTAL VOUCHERS 350.00 TOTAL DUE VENDOR 350.00 WEST END UNIFORMV 0014415-412!X)-- 142752 54125 UNIFORMS — V/PATROL 71.12 0014415-41100-- 10252 54003/54(y-,)8 UNIFORMS-V/PATROL 237,05 V114415-41200-- — 1 10252 53965 UNIFORMS-ViPATROL. 47.41 0014415-412400-- 10252 53%6/95'3967 UNIFORMS-V/PATROL IZ2.84 TOTAL PREPAIDS .Ot} TOTAL VOUCHERS 473,42 TOTAL DUE' VENDOR 478.42 WEST PUBLISHING CO. fJ0140904 240-- 10259 5:414425-541 CA CODE UPDATE 617.57 TOTAL PREPAIDS 00 TOTAL VOUCHERS 617.57 TOTAL DUE }ENDit 617.57 CHISTI"d WHATLEY 001-23002-- 51406 REFUND, P1•'.. DEP—PANTERA 200.00 001=34780-- 40381 RECREATION REFUND 60.00 TOTAL PREPAID .00 TOTAL VOUCHERS 2E0.00 TOTAL DUE, VENDOR 260,00 RYAN WRIZKT 0015:350-42340-- TUITION REIMS:—FALL 375.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 375.00 TOTAL DUE VE DOR 375.00 CITY OF DIAMOND BAR t?UN DATE: 01,31,12001 15:18:08 VOUCHER REGISTER PAGE: 25 DUE THRU: 02106/2001 PREPAID FUNS/SECT-ACCT-PROJECT-ACCT PO '# INVOICE DESCRIPTION AMOUNT DATE CHECK PAUL WRIGHT 0014090-4451?0-- 10221 A/V SVC-P/C,CNCI.,T/D 577.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 577.50 TOTAL ME VEND r77.50 XEROX CORPORATION 0014090-41200-- 17512018.'3 SUPPLS-STAPLES FOR COPIER 158.76 0014090-4220-- 101' 79374155 COPIER MAINT - DEC 00 347.17 0014090-42100-- 10189 79374155 COPY CHARGES - SUITE 190 1,235.39 0014090-42100-- 10189 79374154 COPY CHARGES - SUITE 100 784.45 0014090-4M00-- 10189 79374154 COPIER MAINT - DEC 00 347.17 TOTAL PREPAIDS .00 TOTAL VOUCHERS 2,8722.94 TOTAL DUE VENDOR 2,872.94 XPEDX 0014090-41200-- 601295159 SUPPLIES - COMP PAPER 227.34 TOTAL F'REPAIDS .ter TOTAL VOUCHERS 227.34 TOTAL DUE VENDOR 227.34 MARIA YAMASqIR0 001-54780-- 4057; RECREATION REFUND 30.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 30.00 TOTAL DUE 11ENDOR 30.00 YOSEMITE MATERS 0015310-42130-- 10277 NOVf°1998 EQ RENTAL - SYC CYN 0015-31.0-412100— 10277 NOV191998 WATER,SUPPLIES-SYC CYN 14.6 TOTAL PREPAIDS .00 TOTAL VOUCHERS 26.60 TOTAL DUE VENDOR 26.60 ZUPA SPORT) 001a350-41200-- 106°5 307439 SUPPLIES -RECREATION 3,661.73 02/06(2001 46430 TOTAL PREPAIDS 3,661.73 TOTAL VOUCHERS 00 TOTAL DUE VENDOR 3,661.71 REPORT TOTAL PREPAIDS 157,493.38 REPORT TOTAL VOUCHERS 9261637.50 REPORT TOTAL 1,034,130.88 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NOi_ TO: James DeStefano, interim City Manager MEETING DATE: February 06, 2001 REPORT DATE: January 26, 2001 FROM: Linda G. Magnuson, Finance Director TITLE: Treasurer's Report - December 31 2000 SUMMARY: Submitted for the City Council's review and approval is the Treasurer's Statement for the month of December 2000. RECOMMENDATION:' Review and approve. LISTOF 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 R WE REVIEWED BY: DEPARTMENT HEAD: Ja s DeStefano David A. Doyle Linda Gg . Ma nu Interim City Mana r Deputy City; Manager Finance Director CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 06, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT:, Treasurer's Statement - December 31, 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 December 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 December 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' t n� CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT December 31, 2000 GENERAL FUND LIBRARY SERVICES FUND COMMUNITY ORG SUPPORT FD GAS TAX FUND TRANSIT TX (PROP A) FD TRANSIT TX (PROP C) -FD ISTEA FUND INTEGRATED WASTE MGT FD AB2928-TR CONGESTION RELIEF FD AIR QUALITY IMPRVMNT FD PARK& FACI LITI ES DEVEL. FD COM DEV BLOCK GRANT FD CITIZENS OPT -PUBLIC SAFETY FD NARCOTICS ASSET SEIZURE FD CA LAW ENFORCEMENT EQUIP PRGM LANDSCAPE DIST #38 FD LANDSCAPE DIST #39 :FD LANDSCAPE DIST #41 FD GRAND AV CONST FUND CAP IMPROVEMENT PRJ FD ' SELF INSURANCE FUND EQUIPMENT REPLACEMENT FUND _ TOTALS SUMMARY OF CASH: $15,716,536.70 100,062.67 3,471.12 1,243,310.18 1,606,966.63 1,663,728.42 394,936.21 306,832.91 421,260.22 162,110.83 2285,550.67 (37,983.64) 418,400.19 343,653:93 120,430.00 520,059.74 208,580.69 303,062.30 139,130.78 (776,861.40) 1,031,278'.07 $1,907,557.54 114,601.58 16,130.13 345.03 101,468.39 65,712 71 48, 765, 79 602,998.77 $979,350.85 327.41 150,00 10;869.52 76,175.06 $345,334.96 (213, 852.82) 394,936.22 5,226.04 3;448.94 0.00 (53,216,54) 7,555.05 (16.00) 2,470.66 (60,887!.25) 0.00 (5,497,02) 11,346.61 (6.22) 11,832,34 2,845.72 238, 431.51 100, 777.89 (112,637.00) $16,990,078.35 99,735.26 3,321,12 1,018,587.84 1,645,393.15 1,663,728.42 (0.01) 301,606.87 421,260.22 174,792.02 2,232,334.13 (45,554.69) 355,387.31 338,156.91 120,430.00 610,175,30 262,461,06 348,982,37 139,130.78 (311,516.25) 918,641.07 DEMAND DEPOSITS: GENERAL ACCOUNT $162,861.20 PAYROLL ACCOUNT 3,857.44 CHANGE, FUND 250.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS $167,468,64 INVESTMENTS: US TREASURY Money Market Acct. $1,017,442.83 LOCAL AGENCY INVESTMENT FD 26,122,433.60 TOTAL INVESTMENTS $27;139,876.43 TOTAL CASH $27,307,345.07 Note: The City of Diamond Bar is Invested in the State Treasurer's Local Agency Investment Fund. All funds are available fo withdrawal within 24 hours. Investment in the Local Agency Investment Fund is allowed under the City's formally adopted investment policy. As a secondary investment option, the City continues to maintain the US Treasury Sweep Account with Wells Fargo. Any excess funds are "swept on a daily basis from the City's bank accounts and are invested overnight into an investmen pool of US Treasury Notes. " Interest is credited to the City's bank account on a monthly basis L.A.I.F - Effective Veld for December 2000 6.535% Money Market -Effective Yield for December 2000 5.780% All investments are placed in accordance with the City of Diamond Bar's Investment Policy. Thetl ve sum r roved ufficient cash flow liquidity to meet the next six month's esti 4 xpe res. James DeStefano, Treasurer CL� FOR DAMAGES . 5/31/80 Reserve%rF tamp TO PERSON OR PROPERTY No �' J. Claims for death, *my to person or to Personal property must be filed not � later than six (6)months after the occurrence. (Gov. Code Sec. 911.2) °. 2. Claims for damages to real property must be filed not later than one (1) year after the occurrence. (Gov. Code Sec. 911.2). _ _ r 3 Read entire claim before filing 4. See page 2 for diagram upon which to locate place of accident 5. This claim form must be signed on page 2 at bottom 6. Attach separate sheets, if necessary, -to give fiff details. (SIGN EkEi SHEET) 7. Claim must be filed with the City Cleric (Gov. Code Sec. 915x) Additional documentation submitted with claim becomes a permanent part of the record To: CITY CLERK Age of Claimant (if natural person) CITY OF DIAMOND BAB 21660 E. COPLEY DRIVE, SUITE 100. y - DIAMOND B ` AR,' CA 91765 Name of Claimant Home Telephone Numbs - Home, Address of Clamwrt i� Q / . � F7L (may fls� stag y r Business Telephone Numbs 3 go - x/13 Business Address of Claimant city aza slate Give address to which you des= notices or Communications to be scot regarding this claim: How did DAMAGE or injury occur? Give full particulars 77AF" Rno i s jrr I l�A lA(oc '' 77,� Z�e4, UIA16 P/ -,F 0,=, PR0Po271/, When did DAMAGE or INJURY occur? GivefuH pw1=1ws, date, time of day os -ate 66 Where did DAMAGE or INJURY occur? Describe My and where appopaiate, give strxt names and address. Ifdiagam is provided in blank space on back ofform indicate measurements from landmarks: !N 7W'�Avco.; .= Z OCA'- o Ar a3 2sb �cirnl u z}�u:4 d Avz What particular ACT or OMISSION do you claim caused theinjury or damage? Give as 0f City employees causiagthe iWuzy or damage, ifknown: 17LAstj i�7V (Gi�l✓zr l�l�3Occ ,,.T sew �16r— SyITLr�9 0� 7}fc ��'o�cy2 y What DAMAGE or INJURIES do you claim resulted? Give Sill erdmt of injuries or damages claimed: What AMOUNT do you claim on account of each item of injury or damage as of date of pnsadafian ofther claim giving basis of �computation: o 1 `� 300 ' Give ESTIMATED AMOUNT of your claim far persaoal, personal ptnperty, and/or real proputy damages. Give bas. of computation: /?c'f,vv�.tl6 = � s,v12,�: • , '� uveG �fz._ ��%�+N, S �a' !l5':',' .,. .. c� Iel! N.N�WF tl e i� GC= 9� 'C-/!.P.ei /�rTC�eIC= .0077t 7+D _! rind (�C.YJ" .?,✓ tL SEE PAGE 2 (OVER) THIS CLAIM MUST BE SIGNED ON REVERSE SIDE UrilICUYLUMtSlriO _ - �- - R-OMML.L.C. SERVICES 4475 E. ARROW HIGHWAY LICENSED : BOA (A ABbcO Co.) (626) 965+1569 (909) 598-5645 INSURED C44p 0 C AZUSA,'CA 91702 1-8pp-869.6942 IdMI ❑ RC ❑ V D E SE STATE CONTRAS Rs NAME LIC. #744542 CUSTOMER ID ❑gyp 3—� Irgi$�k�t- GSI z G��7 �(,f I %(„�. CUSTOMER P.O. NO. I INVOICE I DOIK�K~. oav WASH so D04BA7H TUB 005 OB SHOWER DTOILET D07 MAIN DRAT ST. EO. M LVARRA�NTY • p • rl'av2•t ORTANT "'v'_ ST+T_. RS CALL SLIP 13 CASH Crf VISA ❑ M/C q D,t ❑ CK#�_,. ABA*-_-_, T__,_. DL# ESTIMATE $ EST. DATE OF COMP. X SIGNATl E ADDITIONAL WORK $ ` X INITIALS ADDITIONAL WORK $ X IlS ACTUAL TOTAL; $ // X 4 ��%'j IA✓J iEVERSE SIDE / (l Cnll 1-800-"E S&RVE lc>�'� keAl T I f 61 yM IJe FQTIMATClnlICT2111�rn n uC � �L A Lrkan Horne ile - UNITED PLUMBING a L.L.C. SERVICES 475 E. ARROW HIGHWAY (626) 965-1569 (909) 598-5645 /�[7 �) INSURED 1 (A Aaboo Go.) AZUSA, CA 91702 1-800.869-6942 (a / STATE CONTRACTOI LIC. #744542 - CAUL SLIP ❑ C p RC ❑ y - DATE --7 / '` C M SVC. NO. VAN# CUSTOMER P.O. NO. INVOICE - i f 2 1 ❑ E ❑ NG CI RS ❑ WP ", lilt f� % .7 �� 420-059196 71.1TAII..R O I.D TYP CUSTOM �LL IV J Ea.. �!'.�'7 �^-�.. -C §.,A.° -'a, • , -- p Ms's RET PHONE Q %' V/'r�' - :e.0 c' uSCY fid.." • RC INV# ST#_ I _ MAP; 1 � • r ST CONTACT: _ RS CALL LIP / ,u� Z7/��7o'ii Z S . , • • ❑CASH SA ❑M/C ❑ DIS - D01 KITCHEN SINK DOS,STORM DRAIN 075 OUTSIDE DRAIN e • • , ❑ CK /F _ D02 LAUNERY LINE 009 POOL DRAIN D99 OTHER DRAIN ❑ TRAP P31 WATER HEATER P33 WELL -PUMPS HT1 PORCED.AIR GAS FURNACE H1A COMBO HEA7lAIR D03 WASH BOWL Dl0 SEPTIC TANK 301 SEPTIC TANK CIO P82 WATER CLOSET P39 SLAB LEAKS H12 FORCED AIR ELEC FURNACE HIS HEAT PUMP. ARA, W4 BATH TUB D11 -URINAL S02 MAIN DRAIN P33 6TOPPAGE P30 HOT WATER DISPENSER : k/3 FORCED AIR OIL FURNACE H99 OTHER HEATING — D05 SHOWER D72 GREASE TRAP S03 WATER SERVICE ❑ RV pyl LEAKS P3E WATER SOFTENER H14 STEAM BOILER : A21 CENTRAL AIR ELEC 3 DOB TOILET D74 FLOOR DRAIN S99 OTHER EXCAVATION D O!F P35 FAUCETS P3G GARBAGE DISPOSAL H15 WATERHEATERRADIANT A23 WALL UNIT AIR Di4 FLOOR SINK DL# ryUNMILUISWU 07 --•CAM a• 10 �^- p FIX P96 SUMP PUMP,; CIRC PUMPS P99 OTHER PLUMBING H78 DUCT WORK A24 EVAPORATIVE (SWAMP) 0 CHG•A/R AUTH# Of -I 100 03-700 - 08 - ❑ MH : H117 POST COMBUSTION CHAMBER A26 POLL COMPRESSOR SCOUR•JET 4000 12 - LOCATOR - HIB WALL FURNACE GAS A99 OTHER AIC 02-300 64='ID88'09-. SCOURJET 1500 ❑OTHER - El UA El N/A ❑OP#_,. E32 CHECK BREAKER E42 200A COS SERVICE H19 FLOOR FURNACE - GAS NA • • N / (" -4 WIRE W/S TCH C FAN E44 PANEL CHANGE ' - E351NS7ALL CONDUIT E46 CHECK JUNCt10N BOX • • • THIS SERVICE AGREEMENT IS I $I i] L.;.: pLD PARTS N AREA EI STICKER E38 ESTIMATE E47 INSTALL OUTLET i E39 CHECK OUTLET E48 REPLACE METER SOCKET LS7 APPLIANCE REPAIR;N.11 L32 APPLIANCE REPLACEMENT : AND BETWEEN THE CUSTOMER At u L7 REMOVE OLE' PARTS [j VgLVE. TAGS E41 100A COS SERVICE ESO OTHER - THE COMPANY " ' - - - _ THE ESTIMATED PRICE DOES N( HOW MANY MONTHS AGO? _ SAME PflOBLEM7 ❑YES ❑ Scou0el- ❑ Atltl Nnes ❑ Dramrigm THE SALES OR OTHER TAX, PROP. # WORK COD9�1-111 D SCRIPTION OF SERVICES AND MATERIALS STANDARD PRICE DIS UNT PRICE ACTUAL ANY, OR COVER _ UNFORESEF d PARTS OR LABOR, WHICH MAY 1 f EEDED AFTER THE WORK BEGINRITTEN' CUSTOMER AUTHOI ZATION WILL BE OBTAINED BEFOI BEGINNING ANY ADDITIONAL OR E. C,k1c.: "� ,r••' j,.t, l: - �GP TENDED WORK. I AUTHORIZE THE PERFORMANI - OF THE WORK, SUBJECTTO ALL TI "� Sri••^ ,/ TERMS AND CONDITIONS 'SI FORTH ON. THE FACE AND REVER: - L ;,_�� . • ...�GkC /t�� i, SIDE HEREOF, PLUS ANY TAXI .,r :' UPON COMPLETION THIS INVOI( IS DUE AND PAYABLE ON RECEIP- DAMAGE?NONE ❑ , YES 11 VLl 114kI'llRATE "CHECKt IST X— _•-_ ORIGINANMI L ESTIMATE $ ' EST. DATE OF COMP. I X SIGNATURE . ADDITIONAL WORK $ .... X -.` - - INITIALS STOCK/P. O. # OTY E FEE/ ADDITIONAL TRAV��TIME�- : _ WORK :$ X -. Sll8 TOTAL wlnaLs ACTUAL... lj�SALES TAX - TOTAL `$ ESTIMATE TOTAL X / .,T - _ PLCASE PRY SIGNATOR I II; AMOUNT Vti}'�" /� -_"""� CdI 1 800 -WF SERVE - SEE IMPORTANT INFORMATION ON REVERSE SIDE „ M I IN M n uw f ,:,, t II n 5oe, . Neaeue N ". '. fF�,TIh4ATF/CUfiTRMFl7 r'P1Pti,. - + .e:�„N:.nle,nnuNvr.imn •A555A AWVE TM6UW- E OW DO NOT WRITE ABOVE THIS LINE Ir PLEASE E IIAId I m ? v �1�� Avn+or+sL►'noN d TOTAL �j'* �Z C� Z SsERv N R TAX E •R K' A 0 (!r i?' A E R JDEPT. K TIP _7. t 4' ISG. SIGN H E t � . • � Q o 3 �l _. �/► .1. 1h° «, nwns.uma�e» g+pytslrown a, TOTAL s hl - Iptonrba Pay +gtlt�ir na a ww n r,000rdnia ! A555A J 11 DATE_ AUTHORIZATION SUB TOTAL REFERENCE NO. SERVE TAX ID-FOLIO/CHECK NO./M. NO. STATE REWDOF CLERK TIP ' SIGN HERE W' S �1:3 5 2 P '� t The issuer of the card identified on this eem auttdrked to pay the arfwurl Sho— as TOTAL upon proper presentation. I promise w pay such TOTAL (togetherwdh any other charges due 1 , thereon) subject to and in accordance with the agreement governing the use. of such card.: - CUSTOMER: RETAIN THIS COPY FOR YOUR RECORDS I to I CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO.� TO: Honorable Mayor and Members, of the City Council MEETING DATE: February 6, 2001 REPORT DATE: January,31, 2001 FROM: James DeStefano, Interim City Manager TITLE: Membership of the Palos Verdes Peninsula Transit Authority into the Joint Powers Insurance Authority (CJPIA), SUMMARY: The California Joint Powers Insurance Authority Executive Committee, at their meeting of January 24, 2001, recommended the approval of the Palos Verdes Peninsula Transit Authority for membership in the Authority, Entities applying for membership must be approved by a two-thirds majority of the current membership. RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar approve the membership of the Palos Verdes Peninsula Transit Authority in the CJPIA and authorize the Mayor to execute the consent formasthe City's delegate to the Authority. LIST OF ATTACHMENTS: Staff Report Public Hearing Notification _ Resolution(s) _ Bid Specification (on file in City Clerk's office) _, Ordinance(s) XX Other: Membership Application T Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST:' 1 Has the resolution, ordinance or agreement been reviewed Yes X No by the City Attorney? - 2. Does the report require a majority vote? XYes, _ No 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? 'N/A Yes No Which Commission? — — 5. Are other departments affected by the report? Yes X No Report discussed with the following affected departments. 4REWED B DeStefano David Doyle Todd Strojny" Interim City Manager Deputy City Manager Sr. Administrative Assistant CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February `6, 2001 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: Membership of the Palos Verdes Peninsula Transit Authority into the Joint Powers Insurance Authority (CJPIA)' ISSUE STATEMENT: Should the City Council approve the membership of the Palos Verdes Peninsula Transit Authority into the California Joint Powers Insurance Authority (CJPIA)? RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar approve the membership of the Palos Verdes Peninsula Transit Authority into the CJPIA and authorize the Mayor to execute the consent form as the City's delegate. BACKGROUND/DISCUSSION: The California Joint Powers Insurance Authority Executive Committee, at their meeting of January 24, 2001, recommended approval of the Palos Verdes Peninsula Transit Authority for membership in the Authority. Entities applying for membership must be approved by a two-thirds majority of the current membership, Prepared By: Todd Strojny, Senior Administrative Assistant 1 CALIFORNIA J ' P ' I A i To: CALIFORNIA JPIA DIRECTOR c/o City Clerk From: Jonathan R. Shull, Assistant Executive Director Dater January 25, 2001 Subject: Approval of Membership for the Palos Verdes Peninsula Transit Authority The Executive Committee at their regular meeting of January 24, 2001 recommended the approval of the Palos Verdes Peninsula Transit Authority for membership in the CALIFORNIA JPIA, subject to the initial general liability primary deposit established at $2,488.00 annually. Enclosed, is a Membership Consent Form for the admission of the Palos Verdes Peninsula Transit Authority along with the report of Physical Survey. We are requesting that each City Clerk deliver the enclosed materials to the CALIFORNIA JPIA Director appointed by their Council, and expedite returning the form to this office as soon as possible. If the Director is unavailable, the duly appointed Alternate may execute the Consent. The CALIFORNIA JPIA Bylaws permit the independent judgment and action of your Director (or Alternate) on this matter, so that admissions may be accomplished in a timely manner. Ir your procedures require Council action on the matter, please arrange for this item to be given special handling at your next council meeting. Thank you in advance for your assistance in expediting the return of the consent form by February 28, 200L Please feel free to call me if you have any questions at (562) 467-8717. Enc. CALIFORNIA JOI-NT -POWERS INSURANCE. AUTHORITY 8081 MOODY STREET, LA PALMA. CA 90623 TEL (562) 467-8700 FAX (562) 860-4992 W CALIFORNIA JPTA MEMBERSHIP APPLICATION 000.0.. REPORT OF PHYSICAL SURVEY of PALOS VERDES PENINSULA TRANSIT AUTHORITY be 0 00 00 I. GENERAL INFORMATION A. Date of Survey: December 12, 2000 B. Participants in Survey: 1. For CALIFORNIA JPIA: Jon Shull, Assistant Executive Director 2. For PV Transit: John Meyer, Administrator C. Description of Applicant: The Palos Verdes Peninsula Transit Authority (PV Transit) is a joint Powers Authority formed in 1991 by the Cities of Rancho Palos Verdes, Palos Verdes Estates, and Rolling Hills Estates. PV Transit provides 4...e 4 fixed -route and dial -a -ride services to th dozens of these and adjacent communities. The Board of Directors meets bimonthly and consists of two council members from each of the member cities. PV Transit has no employees. It is administered under contract by Mobility Advancement Group. Mobility Advancement Group provides all administrative and clerical staffing. The fixed -route system is operated under contract with First Transit, Inc., of Cincinnati, Ohio. Fourteen buses operate on five routes. The cash fare is $2.00 per trip with discounted fares available for monthly, semester, and annual passes. The routes coordinate with MTA, and transfers are available between the systems. PV Transit owns the buses. First Transit provides the drivers and services the buses at its Compton maintenance facility. Page -1- The dial -a -ride service is operated under contract with Associated Services Cooperative, Inc., of Gardena, California. Four vehicles serve the peninsula with approximately 30 passengers transported on a daily basis. Registered, qualifying residents may obtain travel vouchers from PV Transit to make use of the,dial-a-ride services. Vehicles are owned, operated, and maintained by Associated Services. PV Transit's offices.are leased from the Palos Verdes Peninsula Unified School District for $1 per year. Facilities maintenance is handled by the District. PV Transit owns no property except for the fixed -route buses and minimal office equipment. During the survey, staff displayed knowledge and concern about risk management issues. In all of the contracts for services, appropriate risk transfer mechanisms are in place to ensure the protection of PV Transit. H. CURRENT INSURANCE. PROGRAM All operational activities of PV Transit are handled under contract with appropriate insurance and indemnification arrangements. PV Transit currently does not have liability; insurance in place. PV Transit has no employees and has no workers' compensation coverage. PV Transit currently owns no real property and only minimal personal property. While PV Transit owns the buses used for the fixed -route system, property coverage is provided by First Transit. PV Transithas no other property insurance coverage. III. EXPERIENCE AND LOSS DATA PV Transit has had no general liability losses since its formation. PV Transit has had no workers' compensation losses since its formation. IV. APPLICATION FEE AND DEPOSIT COMPUTATION A. Application Fee: PV Transit will be paying an application fee of $1,500 as part of the application process. Page -2- M B. General Liability Deposit: The primary deposit has been determined as $2,488 annually. PV Transit is seeking membership effective April 1, 2001 or sooner, so its initial primary deposit will be prorated to reflect the actual coverage period. The deposit was established based upon PV Transit's loss history, its risk management practices, and staff's perception of its exposure. V. PHYSICAL INSPECTION AND COMMENTS PV TRANSIT OFFICES PV Transit leases its offices from the Palos Verdes Peninsula Unified School District for $1 per year. Facilities maintenance is handled by the District. Facilities appeared clean and well, maintained. VI. SUMMARY AND EVALUATION PV Transit's administration understands and is committed to the concept of risk management and is aware that hazardous conditions need to be evaluated and addressed to reduce its exposure to risk/loss. It is the CALIFORNIA JPIA staff's conclusion that the anticipated loss experience, physical inspection, and interest expressed qualify PV Transit for consideration for membership in the CALIFORNIA JPIA. We also find that membership will benefit PV Transit by providing reliable and economical coverage, and it will be advantageous to the CALIFORNIA JPIA by expanding its ability to spread pooled losses and costs. VII. REC'.OMMENDATION It is recommended that the Palos Verdes Peninsula Transit Authority's application for membership in the CALIFORNIA JOINT POWERS INSURANCE AUTHORITY be approved with an initial primary deposit of $2,488 prorated to reflect its actual coverage period. CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO, TO: James DeStefano, Interim City Manager MEETING DATE: February 6, 2001REPORT DATE: January 31, 2001 FROM: Lynda Burgess, City Clerk TITLE: a) RESOLUTION NO. 01 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING AN ADDRESS FOR RECEIPT OF THE UNITED STATES MAIL b) RESOLUTION N0.01 -XX: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND. BAR ESTABLISHING LOCATIONS FOR POSTING OF CITY ORDINANCES, RESOLUTIONS AND/OR PUBLIC NOTICES REQUIRED BY LAW TO BE PUBLISHED OR POSTED SUMMARY: By adoption of Resolution 89-6 on April 18, 1989, the City Council specified that all Ordinances, Resolutions and notices (including meeting agendas) required'by'law to be published or posted would be posted in at least three public places within the City limits of Diamond Bar. Also on April "18,1989, the City Council adopted Resolution No. 89-7 establishing the address for receipt of mail as 21660 E. Copley Dr., Suite 100, Diamond Bar, CA, With the relocation of City' Hall facilities to the new Government` Center in the South Coast Air Quality Management building, it is necessary to adopt new Resolutions establishing an address for the receipt of United States Mail and for posting of public notices. RECOMMENDATION: It is recommended that the City Council' adopt a) Resolution No. 01 -XX establishing an address for receipt of the United States Mail and b) Resolution No 01 -XX establishing locations for posting of City Ordinances, Resolutions and/or Public Notices. LIST OF ATTACHMENTS: _ Staff Report Public Hearing Notification X Resolution(s) - B,id 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 Yes X No reviewed by the City Attorney? 2. Does the report require a majority vote? X Yes —No 3. Has environmental impact been assessed? — Yes X No 4. Has the report been reviewed.by a Commission? _ Yes X No Which Commission? 5. Are other departments affected by the report? X Yes ' No Report discussed with the following affected departments: Administration, Community Development, Community Services, Finance, Public Works REVIEWED BY: DEPARTMENT HEAD: i, James DeStefaa o Davi". Doyle Lynda Burgess Interim City Manager Deputy City Manager City Clerk RESOLUTION NO. 01 -.VV A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. ESTABLISHING LOCATIONS FOR POSTING OF CITY ORDINANCES, RESOLUTIONS AND/OR PUBLIC NOTICES REQUIRED BY LAW TO BE PUBLISHED OR POSTED The City Council of the City of Diamond Bar does resolve as follows: 1. Effective March 12, 2001, the following public places within the City limits of the City, of Diamond Bar are established for the posting of ordinances and ` of such notices as are required by law to be established: a. Diamond Bar City Offices/South Coast'Air Quality Management District Lobby 21865 E. Copley Drive b. Los Angeles County Branch Library 1061 S. Grand Avenue C. Heritage Park Community Center 2900 S. Brea Canyon Road 2. The City Clerk shall certify to the adoption of this Resolution. PASSED, ADOPTED and APPROVED this day of February, 2001 Robert S. Huff, Mayor 1, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of DiamondBar held on the day of February, 2001, by the following vote: AYES: COUNCIL MEMBERS; NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATTEST: City Clerk of the City of Diamond Bar RESOLUTION NO. 01 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING AN ADDRESS FOR RECEIPT OF THE UNITED STATES MAIL WHEREAS, it is necessary for the City of, Diamond Bar to establish an address for the receipt of United State mail; NOW, THEREFORE, THE CITY COUNCIL OF THE ,CITY OF DIAMOND BAR HEREBY RESOLVES THAT: The mailing address of the City of Diamond Bar shall be 21825 E. Copley Dr., Diamond Bar, California 91765-4178. PASSED, ADOPTED AND APPROVED this day of February, 2001.. Robert S. Huff, Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify, that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the day of 200_, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: _ ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATTEST: - Lynda Burgess City Clerk of the City of Diamond Bar CITY OF DIAMOND BAR AGENDA REPORT, AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: February 6, 2001 REPORT DATE: January 30, 2001 FROM: James DeStefano, Interim City Manager TITLE: A resolution of the City Council of the City of Diamond Bar approving the installation of Three- way Stop signs at the intersections of Decorah Road at N. Platina Drive and at N. Del Sol Lane. SUMMARY: There have been concerns raised by residents in the vicinity of Decorah Road regarding speeding. The issue was revewed'and discussed at the Traffic and Transportation Commission meetings of September 14, 2000, November 9,'2000, and December 14, 2000. At the November 9, 2000 meeting, the Commission requested the Diamond Point Club Home Owners Association to conduct a survey with their members to determine preference of speed control options.Installation of Three-way Stop signs at the intersections of Decorah Road at N. Plating Drive and at N. Del Sol Lane was recommended at the December 14, 2000, Traffic and Transportation Commission meeting. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 2001 -XX approving the installation of Three-way Stop signs at the intersections of DecorahRoad at N. Platina Drive and at N. Del Sol Lane, LIST OF ATTACHMENTS: X Staff Report Public Hearing X Resolution _ Bid Specification Ordinance _ Other: Agreement EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? X 'Yes _ No 2. Does the report require a majority vote? Majority 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 Yes _ No Which Commission? . 5. Are other departments affected by the report? T Yes' X, No Report discussed with the following affected departments: REVIEWED : Y: James DeStef o d CrCiu Interim City anagen Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano,, Interim City Manager SUBJECT: A resolution of the City Council of the City of Diamond Bar approving the installation of Three-way Stop signs at the intersections of Decorah Road at N. Platina Drive and at N. Del Sol Lane. ISSUE STATEMENT: To address the safety concerns for pedestrians and motorists in the residential neighborhood of Decorah Road. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 2001 -XX approving the installation of y p Three-way Stop signs at the intersections. of Decorah Road at N. Platina Drive and at N. Del Sol Lane. FINANCIAL SSUMMARYs The installation of Three-way Stop signs will be funded under the Signing and Marking Maintenance budget allocated for fiscal year 2000-2001; BACKGROUNDIDISCUSSION: There have been concerns raised by, residents in the vicinity of Decorah Road regarding speeding. See attached copy of a letter of request for traffic investigation dated October 13, 2000, by the Diamond Point. Club Home Owners Association (Attachment "A"). The issue was reviewed and discussed at the Traffic and Transportation Commission meetings of September 14 2000, November 9, 2000, and December 14, 2000. At the November 9, 2000 meeting, the Commission requested the Association to conduct a survey with their members to determine preference of speed control options. See attached copy of letter dated December 14, 2000 (Attachment "B"). Installation of Three-way Stop signs at the intersections of Decorah Road at N. Platina Drive and at N. Del Sol Lane was recommended at the December 14, 2000, Traffic and Transportation Commission meeting. See attached minutes of the Traffic and Transportation Commission meeting (Attachment "C".). Decorah Road is approximately 4,250 feet in length with a total right-of-way width of 60 feet and a pavement width of 32 feet. The existing speed zone for Decorah Road is 25 mph. There are two (2) posted 25 mph Speed Linut signs as well as two (2) Watch Downhill Speed warning signs on the north side of Decorah Road traveling westbound. There are no existing Stop signs at the intersections of N. Del Sol Lane, N. El Encino Drive or N Platina Dr. A warrant study for All -way Stop was conducted based, on the State of California Department of Transportation (Caltrans) criteria that included traffic volume count, visibility issues, speed survey and accident history. The speed criteria of 85h percentile equal to or greater than 30 mph were noted near the intersections of Decorah Road at N. Platina Drive and at N. Del Sol Lane. Additionally, it was observed that visibility was impaired due to parked cars and motor homes near the intersections. Staff recommends the installation of Three-way Stop signs at the intersections of Decorah Road at N. Platina Drive and at N. Del Sol Lane. Letters of invitation for tonight's meeting were sent to the six hundred fifty-seven (657) members of the Diamond Point Club Home Owners Association. See attached letter dated January 23, 2001 (Attachment "D"). Prepared by: David G. Liu / John L. Ilasin ATTACHMENT "A» CITY OF DIAMOND BAR Department of Community & Development Services REQUEST FOR TRAFFIC INVESTIGATION AND STUDY NAlV1E: Diamond Point Club, a homeowners association representing 657 Dia- mond Bar residents, by Steve Granger, President ADDRESS: 536 Navajo Spring Road; Diamond Bar CA 91765 PHONE: 909 860-1802 (Granger) or> 909 860-2343 (Chert' Cooper, Association Secretary) DATE: October 12, 2000 Request for: 1. Hold a Commission Meeting in the Community 2. Install three stop signs on Decorah Rd.: at Del Sol Lane, El Encino Dr., and°Platina Dr. 3. Increase enforcement of speeding laws DESCRIPTION The Traffic and Transportation Commission's September 7, 2000 memorandum (copy attached), subject "Decorah Road Traffic Concerns, discusses a speed survey conducted August 30, 2000, from 8:36 a.m. to 7:45 p.m., on Decorah Road which is within the boundaries of the Diamond Point Association. That survey found the average speed is 26.01 mph. However, the 0' per- centile was considerably higher at 33 mph. In addition, we believe that a survey taken over the course of the entire day as this one was skews the results lower because it is our experience that midday drivers do not drive as fast on Decorah Road as do the morning and evening commuters_ During the commute periods, the speeders exceed the speed limit by a significant margin. Speeds in the 50-60 mph range are not uncommon. We strongly believe that survey data from the 3 -hour morning and evening commute windows would produce a much higher average speed. These are the very periods when our children are particularly at risk, either walking to school in the morning, or playing outdoors in the late afternoon and early evening. 1. HOLD A MEETING IN THE COMMUNITY The Diamond Point Association would like the Traffic and Transportation Commission to hold a community meeting on this topic at the Diamond Point Swim & Racquet Club located at 536 Navajo Spring Road. This will facilitate attendance by our residents so they and Commission members can explore the various options; to mitigate the speeding on our streets. 2. INSTALL STOP SIGNS 2.behalf of its 657 residents, the Diamond Point homeowners' association strongly urges the On f Decorah Road and Del Sol Lane, City of Diamond Bar to install stop signs at the intersections o Decorah Road and El Encino Drive, and Decorah Road and PlatinaDrive. We believe that stops signs along this lengthy, relatively straight stretch of Decorah Road, will go a long ways towards reducing the speeds of vehicles that race down the 11% decline from Briar Creek to Del Sol, the 7% decline from El Encino toPlatina., and the 10% decline from Platina to where Decorah turns -1- ATTACHMENT «B„ DIAMOND POINT CL UB Board of Directors 536 Navajo Spring Road, Diamond Bar CA 91768 President: Prei President. Dexter Granger ,� p � Vice President: Dexter MacBride 909 860-2393, Fax 909 860-2604 Secretary: Chery Cooper E-mail: dpclub_1C?yahoo.com Treasurer: Pat Dermody Member: vacant December 14, 2000 Mr. Roland Morris, Chair, and Members of the Commission City of Diamond Bar, Traffic & Transportation Commission 21660'E. Copley Dr., Suite 190 Diamond Bar CA 91765 Dear Mr. Morris and Commission Members: At your November 9 2000 meeting you asked Diamond Point Club representatives to conduct a survey of our association's homeowners to determine resident preference regarding various speed control options along Decorah Road. A survey was mailed to our 657 members, and 120 responded — a response rate of 18.26%. Of those responding, 43% and 40% favored stop signs at Del Sol Lane and Platina, respectively, while 35.0% favored a stop sign at El Encino. Recognizing the downside of noise dots, only 13% favored that option. Asked about concerns regarding speeding on other streets within the boundaries of our association, 47% and 42% expressed concern about Bower Cascade and Del Sol Lane, respectively, and 19% were concerned about speeding on Sunset Crossing. , One - homeowner took the time to write a letter expressing extreme. concern about speed on Navajo Spring which is fed from downhillDecorah traffic. Some of the comments residents added to their survey responses were: • Decorah is the worst for speeding! • Enforce stop signs at Bower CascadeACnnequa and Bower Cascade/El Encino • "Sunset Crossing Expressway" No stop signs- just more. enforcement • We need speed bumps on Decorah before someone is killed! On behalf of the Diamond Point homeowners, the Diamond Point Club Board of Directors urges the Traffic and Transportation Commission to recommend approval of the installation of three stop signs along Decorah Road at Del Sol Lane, El Encino, and Plating to reduce the speeding and potential for serious injury. Thank you. Sincerely, Steve Granger, esident Chery doper, Sec ary ATTACHMENT «C„ DECEMBER 14, 2000 PAGE 2 T&T COMMISSION M rumor's ___Vtswhen moving from Bower Cascade Place onto Minnequa Dri� _e suggested that a stop si nstalled on the down slope of Sunset Cros ' atBower Cascade Place. Chair/Morris asked staff to a e a discussio unset Crossing Road from ' Diamond Bar Boulev Golden Springs Drive. He fort ag ested that the speed trailer be to on Sunset Crossing Road in the vicinity of Bower Cs lace. I CONSENT CALENDAR: None V OLD BUSINESS A. Decorah Road Traffic Concerns DPW/Liu and consultant Diane Jakubowski, O'Rourke Engineering presented staff's report. Staff recommends that the Traffic and Transportation Commission receive public input and direct staff as necessary. Chery Cooper, 23826 Decorah Road, Member, Board of Directors, Diamond `Point Homeowners Association, presented a letter to the Commission indicating the results of a survey of the association's residents. Forty-three and forty percent favored stop signs at Del Sol and at Platina respectively, and thirty-five percent favored a stop sign at El Encino. There were also concerns expressed by residents about speeding on other streets. The entire length of Decorah Road as it turns into Navajo Spring Road is a very long stretch of road and with no controls at any point, other than the curve in the street, people speed. Residents would like the Commission to consider more than one stop sign. Ray Hallenbeck, 208 Navajo Spring Road, asked the Commission to consider placing speed humps at the curve where Decorah Road and Navajo Spring Road intersect. He finds it difficult to back. -out of his driveway on Sundays. He does not believe the placement of the radar trailer helped the speeding issue. He believes the trailer should be placed near the curve in the road. He asked the Commission to read his letter and consider his concerns. Grace MacBride, 435 Willapa Lane, has seen people cross the yellow lines at the curve coming up the street at about 50 miles per hour. She is especially interested in having a stop signs at Del Sol, El Encino and Platina. When cars are parked along the street drivers have a tendency to cross over the yellow lines. Decorah Road is a nice speedway for young drivers. Chinh Pham, 24145 Decorah Road, has seen an increase in speeding and noisy modified vehicles during the past three years. When he attempts to back his car out of his driveway onto the street he is fearful of oncoming speeding traffic on ATTACHMENT "C„ DECEMBER 14, 2000 PAGE 3 T&T COMMISSION the blind corner. He; parks his car in front of his house on the street. Every night when the same noisy car passes his house his car alarm goes off. He requested the Commission to consider a stop sign at Briar Creek Road. DPW/Liu reported that staff received an e-mail from Anne Long, 23840 Decorah Road, who favors installation of as many stop signs as the street can handle. Chair/Morris asked that staff's study include the'entire length of Decorah Road_as well as, Navajo Spring Road and Briar Creek Road. He further suggested that the radar trailer be placed at the curvature of Decorah Road near Navajo Spring Road to get a better accurate speed reading. In response to C/Kung, DPW/Liu stated that with respect to asking for the cooperation of local residents in .the matter of speeding, the Diamond Point Homeowners Association is very; active and seeks the cooperation of its residents. In addition, whenever possible, staff places educational articles in the newsletter. ed C/Kung seconded, to install all-way stop signs at Platina g, Drive at Decorah Road and Del Sol Lane at Decorah Road. Motion carried by the `following Roll Call vote: AYES: COMMISSIONERS: Kung, VC/Virginkar, Chair/Morris NOES: COMNIISSIONERS: None ABSENT: COMMISSIONERS: Leonard-Colby, Istik. DPW/Liu informed the residents that this matter will be forwarded to the City Council for their consideration. B. omprehensive School Safety Study -report by Diane Jakubowski. i, arral Middle School Stop Sign Warrant Analysi r the intersection of Iron Drive and spruce Tree Drive. Staff recommends t the Traffic ransportation Commission review the information and dire st as necessary. Following discu i n, the Commis concurred to agendize this matter for the Jan 11 meeting. 2. o den Springs Elementary School Crossing Guar clysis. Staff recommends that the Traffic and Transportation Commis ' review the information and direct staff as necessary. ATTACHMENT "D" � City of Diamond nd Bar 21660 E. Copley Drive, Suite 100 • Diamond Bar, CA 91765-4177 (909) 860.2489 • Fax (909)`861-3117 www.CityofDiamondBar.com January 23, 2001 SUBJECT: Consideration of Stop Signs on Decorah Road at the Intersections of N. Platina Drive and N. Del Sol Lane Dear Diamond Bar Resident: The City of Diamond Bar invites you to attend the City Council Meeting in order to discuss the installation of Stop signs on Decorah Road at the intersections of N. Platina Drive and N. DelSol Lane. The meeting will be on Tuesday, February 6, 2001 at 6:30 P.M. at the South District (SCAQMD) Auditorium located at 21865 Coast Air Quality Management E. Copley Drive, Diamond Bar. Robert S. Huff Mayor The City encourages you to attend this meeting to express any concerns. If you L. Ilasin or myself at (909) 396-5671. have any questions, please contact Mr. John Carol Herrera Mayor Pro Tem Eileen R. Ansari Sincerely, Council Member Wen Chang vid G. Liu, P.E. Council Member Director of Public Works Deborah H. O'Connor Council Member Recycled paper.. RESOLUTION NO. 2001- A RESOLUTION OF THE CITY COUNCIL OF THE CITY,OF DIAMOND BAR, CALIFORNIA, APPROVING THE INSTALLATION OF THREE-WAY STOP SIGNS AT THE INTERSECTIONS OF DECORAH ROAD AT N. PLATINA DRIVE AND AT N. DEL SOL LANE LOCATED IN THE CITY OF DIAMOND BAR, CALIFORNIA. A. Recitals (i) The Traffic and Transportation Commission considered this matter at public meetings on of September 14, 2000, November 9, 2000, and December ;14, 2000. (ii) At the meeting of December 14, 2000, the Traffic and Transportation Commission determined that the installation of Three-way Stop signs at the intersections of Decorah Road at N. Platina Drive and at N. Del Sol Lane will enhance and improve the public health, safety and welfare. (iii) The Traffic and Transportation Commission recommends the installation of Three-way Stop signs at the intersections of Decorah Road at N. Plating Drive and at N. Del Sol Lane. B. Resolution NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. Said action is pursuant to Sections 10.08.010 and 10.08.080 of the City of Diamond Bar Municipal Code, as heretofore adopted; 2. The City Council hereby finds the public health, safety and welfare will be best protected by the installation of Three-way Stop signs at the intersections of Decorah Road at N. Platina Drive and at N. Del Sol Lane as herein prescribed; 3. The City Council of the City of Diamond Bar hereby authorize and direct the City Engineer to cause said Three-way Stop signs to be installed. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this Oh day of February, 2001. Robert S. Huff, Mayor ATTEST: Lynda Burgess; City Clerk I, LYNDA BURGESS; City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 6`h day of February, 2001, by the following vote: AYES: COUNCIL MEMBERS:' NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: LYNDA BURGESS, City Clerk City of Diamond Bar -2- f CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: February 6, 2001 REPORT DATE: January 30, 2001 FROM: James DeStefano, Interim City Manager TITLE: Traffic Signal Improvement Project at the Intersections of Golden Springs Drive of Lemon Avenue, Diamond Bar Boulevard at Sunset Crossing Road, Gateway Center Drive at Valley Vista Drive and Bridge Gate Drive at Lot 16. SUMMARY: On November 7, 2000, the City Council approved the plans & specifications and authorized the City Clerk to advertise & receive bids for the Traffic Signal Improvement Project at the intersections of Golden Springs Drive at Lemon Avenue and Diamond Bar Boulevard at Sunset Crossing Road. Six (6) bids were submitted and opened on November 28, 2000. The Public Works Division recommends that all bids be rejected and the project be expanded to include Gateway Center Drive at Valley Vista Drive and Bridge Gate Drive at Lot 16 for the following reasons: • There is apotential savings of $3,000.00 to $5,000.00 in the total construction cost of the four intersections. • Staff/Consultant effort required to administer a second contract can be eliminated. • Since the value of a combined project will be greater,it is likely to attract more bidders and larger contractors to respond. RECOMMENDATION: That the City Council a) reject all bids and b) adopt Resolution 2001 -XX Approving the Plans and Specifications for the Traffic Signal Improvement Project at the Intersections of Golden Springs Drive at Lemon Avenue, Diamond Bar Boulevard at Sunset Crossing Road, Gateway Center Drive at Valley Vista Drive and Bridge Gate Drive at Lot 16 in Said City and Authorizing and Directing the City Clerk to Advertise to Receive Bids: LIST OF ATTACHMENTS: X Staff Report _ Public Hearing X Resolution _ Bid Specification Ordinance X Other: Specifications on file at the Office of the City Clerk Agreement EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? X Yes _ No 2. Does the report require a majority vote? Majority _ 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, _ Yes _ No Which Commission? 5. Are other departments' affected by the report? — Yes X' No Report discussed with the following affected departments: VIE E Y: James DeStef mo Dav Liu Interim City Manager Director of Public Works 1 CITY COUNCIL REPORT AGENDA NO. MEETING DATE; February 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Traffic Signal Improvement Project at the Intersections of Golden Springs Drive at Lemon Avenue, Diamond Bar Boulevard at Sunset Crossing Road, Gateway Center Drive at Valley Vista Drive and Bridge Gate Drive at Lot 16. ISSUE STATEMENT: To construct traffic signal improvements at the intersections of Golden Springs Drive at Lemon Avenue, Diamond Bar Boulevard at Sunset Crossing Road, Gateway Center Drive at Valley Vista Drive and Bridge Gate Drive at Lot 16. RECOMMENDATION: That the City Council a) reject all bids and b) adopt Resolution 2001 -XX Approving the Plans and Specifications for the Traffic Signal Improvement Project at the Intersections of Golden Springs Drive at Lemon Avenue, Diamond Bar Boulevard at Sunset Crossing Road; Gateway Center Drive at Valley Vista Drive and Bridge Gate Drive at Lot 16 in Said City and Authorizing and Directing the City Clerk to Advertise to Receive Bids. FINANCIAL SUMMARY: The Engineer's Estimate for the expanded project is $438,000.00. It is anticipated that a total of $515,000.00, including inspection and contingency, will be needed. Staff will be requesting this amount from the unappropriated Gas Tax Fund during the mid -year budget review/request, scheduled for February 20, 2001. BACKGROUND/DISCUSSION On November 7, 2000, the City Council approved the plans & specifications and authorized the City Clerk to advertise & receive bids for the Traffic Signal Improvement Project at the intersections of Golden Springs Drive at Lemon Avenue and Diamond Bar Boulevard at Sunset Crossing Road. Six (6) bids were submitted and opened on November 28, 2000. The bids received were as follows: Company Bid Amount 1. Inspection Engineering Construction $227,644.64 2 L.A. Signal, Inc. $234,840.00 3. VT Electric, Inc. $267,605.00 4. Steiny & Company, Inc. $276,109.00 5. California Electrical Services $292,400.00 6..Villegas Electric $304,530.00 The. Engineer's Estimate for the original project was $244,000„00. The Public Works Division recommends that all bids be rejected and the project, be expanded to include Gateway Center Drive at Valley Vista Drive and Bridge Gate Drive at Lot 16for the following reasons: • There is a,potential savings of $3,000.00 to $5,000.00 in the total construction cost of the four _ intersections. • Staff/Consultant effort required to administer a second contract can be eliminated. • Since the value of a combined project will be greater, it is likely to attract more bidders and larger contractors to respond. Key aspects of requirements placed upon the contractor include: 1) Schedule to be submitted at least ten (10) calendar days before start of work, 2) Completion of all work within one hundred -twenty (120) calendar days and 3) Liquidated damages of $500 for each calendar day the work remains incomplete beyond the expiration of the completion date. Tentative schedule is as follows: Date Bid Opening for Construction Contract February 28, 2001 Award of Construction Contract March 20, 2001` Notice to Proceed for Construction April 2, 2001 Endof Construction July 31, 2001 j Prepared by: David G. Liu /John L. Ilasin -2- RESOLUTION NO. 2001- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE PLANS AND SPECIFICATIONS FOR THE TRAFFIC SIGNAL IMPROVEMENT PROJECT AT THE INTERSECTIONS OF GOLDEN SPRINGS DRIVE AT LEMON AVENUE, DIAMOND BAR BOULEVARD AT SUNSET CROSSING ROAD, GATEWAY CENTER DRIVE AT VALLEY VISTA DRIVE AND BRIDGE GATE DRIVE AT LOT 16 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 traffic improvements in the City of Diamond Bar. WHEREAS, the City of Diamond Bar has prepared plans and specifications for the Traffic Signal Improvement Project at the Intersections of Golden Springs Drive at Lemon Avenue, Diamond Bar Boulevard at Sunset Crossing Road, Gateway Center Drive at Valley Vista Drive and Bridge Gate Drive at Lot 16. NOW, THEREFORE, BE IT RESOLVED that the plans and specifications presented to the City of Diamond Bar are hereby approved as the plans and specifications for the Traffic Signal Improvement Project at the Intersections of Golden Springs Drive at Lemon Avenue, Diamond Bar Boulevard at Sunset Crossing Road, Gateway Center Drive at Valley Vista Drive and Bridge Gate Drive at Lot 16. 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 the work specified in the aforesaid specifications, which said advertisement shall be in the form and content as approved by the City Attorney and a copy of this Resolution shall be contained in each specification package for the work: "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 lour of 2;00 o'clock p.m. on the 28th day of February, 2001, sealed bids or proposals for the Traffic Signal Improvement Project at the Intersections of Golden Springs Drive at Lemon Avenue, Diamond Bar Boulevard at Sunset Crossing Road, Gateway Center Drive at Valley Vista Drive and Bridge Gate Drive at Lot 16. 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, "Golden Springs Drive at Lemon Avenue, Diamond Bar Boulevard at Sunset Crossing Road, Gateway Center Drive at Valley Vista Drive and Bridge Gate Drive of Lot 16." 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 diem 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 of per diem 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 rate of per diem 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 Bar, 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 herein before 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 apprenticeable 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 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 15 percent in the 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. The Contractor and subcontractor under him shall comply with the requirementsof 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 comply 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 a penalty 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 -2- i subcontractor under hiin, upon any of the work herein before 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 10 percent (10%) of the amount of said bid as a guaranteethat the bidder will enter into the proposed contract if the same is awarded to him, and in event of failure to enter into such contract said cash, cashier's check, or 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 lowestbidder'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 contractpricethereof, and a labor and material bond in an amount equal to one hundred (100%) of the contract price for said work shall be given to secure the payment 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. No proposal will be considered from Contractor who is not licensed as a Class A and/or C10 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 specifications of the City of Diamond Bar on file in the office of the City Clerk ,atthe City Hall, Diamond Bar, California. Copies of the specifications will be furnished upon application and anon -reimbursable payment of $30.00 to the City of Diamond. Upon written request by the bidder, copies of the specifications will be mailed when said request is accompanied by a non -reimbursable payment of $40.00 to cover the cost of mailing charges and overheads. 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 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). -3- 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 6h day of February; 2001. PASSED, APPROVED AND ADOPTED by the City Council of the City this 6t" day of February, 2001. Robert S. Huff, Mayor ATTEST: Lynda Burgess, City Clerk 1, 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 6h day of February, 2001, by the following vote, to wit: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS; ABSTAINED: COUNCIL MEMBERS: LYNDA BURGESS, City Clerk City of Diamond Bar, California I i -4 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 65- 1 TO: Honorable Mayor and Members of the City Council MEETING DATE: February 6, 2001 REPORT DATE: January 30, 2001 FROM: James DeStefano, Interim City Manager TITLE: Resolution 2001 -XX: "A Resolution of the City Council of the City of Diamond Bar Requesting an Allocation and Payment of $65,000 in County Aid -To -Cities Funds for Preparation of a City-wide Master Plan for Traffic Signal Interconnect and Construction Plans and Specifications for the Traffic Signal Interconnect System." SUMMARY: The Los Angeles County Department of Public Works has set aside Aid -to -Cities money to aid cities with certain types of traffic mobility projects. Identified in the Fiscal Year 2000-2001 Capital Improvement Program (CIP), the Interconnect Master Plan is estimated to cost $15,000. It is also estimated that the preparation of the Construction Plans and Specifications for projects as identified by the master plan will cost approximately $50,000. The City has a balance of $69,047 in the County's Aid -to -Cities Fund. It is recommended that the City request $65,000 in Aid -to -Cities funds for this work. RECOMMENDATION: That the City Council adopt Resolution 2001 -XX: "A Resolution of the City Council of the City of Diamond Bar Requesting an Allocation and Payment of, $65,000 in County Aid -to -Cities Funds for Preparation of a City-wide Master Plan for Traffic Signal Interconnect and Construction Plans and Specifications for the Traffic Signal Interconnect System." LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution(s) _ Bid Specification: on file at City Clerk's _ Agreement(s) office. SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? 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 R WED J es DeStefo vi iu Interim City M eager Director of Public Works CITY COUNCIL REPORT AGENDA NO: MEETING DATE: February 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Resolution 2001 -XX: "A Resolution of the City Council of the City of Diamond Bar Requesting an Allocation and Payment of $65,000 in County Aid -to -Cities Funds for Preparation of a City-wide Master Plan for Traffic Signal Interconnect and Construction Plans and Specifications for the Traffic Signal Interconnect System:' RECOMMENDATION: It is recommended that the City Council adopt Resolution 2001 -XX: "A Resolution of the City Council of the City of Diamond Bar Requesting an Allocation and Payment of $65,000 in County Aid -to -Cities Funds for Preparation of a City-wide Master Plan for Traffic Signal Interconnect and Construction Plans and Specifications for the Traffic Signal Interconnect System." FINANCIAL SUMMARY: A total of $65,000 is being requested from the County Aid -to -Cities Funds. The preparation of the City-wide Master Plan for Traffic Signal Interconnect is estimated to cost $15,000. The construction plans and specifications for the Traffic signal Interconnect System are estimated to cost $50,000. BACKGROUNDIDISCUSSION: The Los Angeles County Department of Public Works has set aside money, known as Aid -to -Cities money, to aid Cities with certain types of projects. The County records indicate that there is a balance of $69,047 available to the City of Diamond Barin the Aid -to -Cities Fund. These funds may only be used for the following purposes: a Regional traffic signal synchronization projects. b. Transportation System Management (TSM) and Congestion Management (CM) projects that improve regional traffic mobility. C. Design, acquisition of right of way and construction of City streets on the County's Highway Plan, which are of general County interest and regional significance, providing that the regional priorities in (a) and (b) are met to the satisfaction of the Los Angeles County Director of Public Works. The _Interconnect Master Plan is identified in the Fiscal Year 2000-2001 Capital Improvement Program (CIP). The 'amount indicated in the CIP is $30,000, which is coming from Aid -to -Cities funds. After discussing the project with the City's Traffic Engineer, Mr. Warren C. Siecke, it was estimated that the preparation of the City-wide Master Plan for Traffic Signal Interconnect would cost $15,000. It was also estimated that the preparation of the Construction Plans and Specifications would cost approximately $50,000. This brought the total estimate for this work to $65,000. As the City has a balance of $69,047 in the County's Aid -to -Cities Fund, it is recommended that the City request $65,000 in Aid -to -Cities funds instead of the $30;000 indicated in the CIP. Prepared by: Kirk Phillips RESOLUTION NO. 2001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REQUESTING AN ALLOCATION AND PAYMENT OF $65,000' `IN COUNTY AID -TO -CITIES FUNDS FOR PREPARATION OF A CITY-WIDE MASTER PLAN FOR TRAFFIC SIGNAL INTERCONNECT AND CONSTRUCTION PLANS AND SPECIFICATIONS FOR THE TRAFFIC SIGNAL INTERCONNECT SYSTEM. WHEREAS, the County of Los Angeles has appropriated certain monies to the City of Diamond Bar as County Aid to Cities; and WHEREAS, the Los Angeles County Board of Supervisors has adopted policies limiting the use of said monies to regional traffic signal synchronization projects,transportation system management (TSM), and congestion management (CM) projects that improve regional traffic mobility; or the design, acquisition of right of way, and construction of city streets on the County's highway plan which are of general County interest and regional significance'; and WHEREAS, the City Council desires to expend the amount of $65,000 of said funds accrued to the City for projects in accordance with said policies; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Diamond Bar, California, that: Section 1. The County of Los Angeles is hereby requested to allocate $65,000 of the Aid to Cities Funds apportioned to the City for the projects listed on Attachment 1, which will improve regional traffic mobility in accordance with the Los Angeles County Board of Supervisors policy regarding the use of said Aid to Cities Funds. Section 2. After the allocation is approved by the Board of Supervisors and funds are available, the County is requested to send such allocated amount to the City when 'claimed. The City will begin using the funds for said projects listed on Attachment 1 according to the terms of the allocation. Section 3. The City Clerk is directed to forward a certified copy of this resolution to the Los Angeles County Director of Public Works for processing. Section 4. The Mayor shall sign this resolution and the City Clerk shall attest and certify to the passage and adoption thereof. PASSED, APPROVED AND ADOPTED by the City Council of the City of Diamond Bar, California, this 6th day of February 2001. ROBERTS. HUFF, MAYOR ATTEST: LYNDA BURGESS, CITY CLERK I, Lynda Burgess, City Clerk of the City of Diamond Bar, 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 6' day of February, 2001, by the following voter AYES: COUNCILMEMBER: NOES: COUNCILMEMBER: ABSENT: COUNCILMEMBER: ABSTAINED: COUNCILMEMBER: Lynda Burgess, City Clerk, City of Diamond Bar, California 2 ATTACHMENT 1 DESCRIPTION OF PROJECT There are currently 52 signalized intersections in and adjacent to the City of Diamond` Bar and more are being planned. The City of Diamond Bar proposes to have a City-wide Master Plan for Traffic Signal Interconnect prepared. This Master Plan will include the following information: ➢ Existing and potential future signalized intersections. ➢ Existing interconnect links. Future interconnect links Interconnect routing to City Halla A table showing details such as size of existing and future interconnect conduit, the side of street the conduit is or should be in, and the size of existing or future interconnect cable. ➢ A table with estimated costs for each interconnect segment and a recommended priority for construction The City of Diamond Bar is also proposing that once the mater plan has been finalized and approved by the City, the construction plans and specifications for projects as identified by the master plan would then be prepared. The preparation of a city-wide master plan for traffic signal interconnect and construction plans and specifications for the traffic signal interconnect system are the first elements necessary 'in the development of a centralized traffic management center. As interconnect links are constructed and once the centralized traffic management center is in place, the City will be able to monitor the system operation, implement timing programs and compile traffic data throughout the City, as well as, improving regional traffic mobility. i I CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO f Z� TO: Honorable Mayor and Members of the City Council MEETING DATE: February 6, 2001 REPORT DATE: January 31, 2001 FROM: James DeStefano, Interim City Manager TITLE: CONTRACT AMENDMENT WITH SIGNAL MAINTENANCE INC. TO IMPLEMENT THE LIGHT EMITTING DIODE (LED)TRAFFIC SIGNAL CONVERSION PROGRAM SUMMARY: Signal Maintenance Inc. (SMI) is currently under a 5 -year contract to provide signal maintenance repair and maintenance for the City. The work to change out incandescent bulbs/lamps to LED's was part of the original Request for Proposals and contract bid. On December 19, 2000, the City Council approved the LED Traffic Signal Conversion and Rebate Program to conserve energy, save future energy costs, and beautify the City. The anticipated project completion date is May 15, 2001. RECOMMENDATION: It is recommended that the City Council approve the Contract Amendment with Signal Maintenance Inc. in an amount not -to -exceed $162,035.00. LIST OF ATTACHMENTS: x Staff Report Public. Hearing Notification Resolution(s) Bid Specification Ordinance(s) X Other Contract Amendment, Exhibits T & "2' 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 followina affected departments: REVIEWED BY: x Yes _ No Majority N/A _ Yes No N/AYes No z� MCity Do-Stefan Da id G. Liu Inger Director of Public Works _ Yes x No CITY COUNCIL REPORT Agenda No. MEETING: February 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Contract Amendment with Signal Maintenance Inc. to Implement the Light Emitting Diode (LED) Traffic Signal Conversion Program ISSUE STATEMENT: This report requests approval of a Contract Amendment with Signal Maintenance Inc. (SMI) to implement the Light Emitting Diode (LED) Traffic Signal Conversion Program. RECOMMENDATION: It is recommended that the City Council approve the Contract Amendment with Signal Maintenance Inc. in an amount not -to -exceed $162,035.00. FINANCIAL SUMMARY: On December 19, 2000 the City Council appropriated $178,320.00 from the unappropriated General Fund for the costs associated with this project. Staff and the Contractor later obtained government agency pricing lower than originally quoted for the material. The appropriated amount now is $162,035.00 a reduction of $16,285.00. Furthermore, upon completion of the conversion program, a Southern California Edison rebate amount of $121,927.92 will be payable to the City resulting with a net appropriated amount of $40,107.08: BACKGROUND/DI SCU SSI O N : In June 2000, the City entered into a contract for repair and maintenance of City operated traffic control systems with Signal Maintenance Inc. In anticipation of a future modification project, the change out of bulbs/lamps from incandescent to LED's, as well as the painting of signal 'heads were part of the Request for Proposals and bid line items. I On December 19, 2000, the City Council approved the Light Emitting Diode (LED) Traffic Signal Conversion and Rebate Program. The City Council appropriated funds to reduce the electrical demand by retrofitting the City's incandescent traffic signals with qualifying, LED lamps/bulbs and to include the concurrent painting of certain number of traffic signal heads. Staff and the Contractor worked with the manufacturer of the materials, Sychronex, and obtained government agency pricing lower than originally quoted(see Exhibit "1"). The proposed or the change out of incandescent bulbs/lamps o LED's on 48 signals, and the labor painting of 374 traffic signal heads, 160 pedestrian heads and 161 pedestrian push buttons (see Exhibit "2"). The material will take 6-9 weeks for delivery and the contractor will need 5-6 weeks to complete the work. The anticipated completion date for the work is May 15, 2001. Staff recommends that the City Council approve the Contract Amendment in an amount not -to -exceed $162,035.00 to implement the LED Traffic Signal Conversion and Rebate Program. Prepared by: Linda Kay Smith Development Services Assistant Attachments: 1. Change Order No. 1, with Exhibits I" and "2 D:WORD•LINDA/CCR-2001/Peek amend 1 020601 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO 6 . TO:Honorable Mayor and Members of the City Council MEETING DATE: February 6, 2001 REPORT DATE: February 1, 2001 FROM: James DeStefano, Interim City Manager TITLE: CONTRACT AMENDMENT WITH INTERNATIONAL SERVICES, INC. FOR ADDITIONAL CROSSING GUARD SERVICES SUMMARY: International Services, Inc. is currently under contract to provide crossing guardservices. The Traffic and Transportation Commission is recommending the addition of two intersections, EI Encino Drive/Prospect Valley Drive and Glenwick Drive/Lycoming Drive for crossing guard services on atrial basis until the end of the 2000-2001 school year. Additionally, the California minimum wage rate increased to $6.25 an hour. The contract rates are based. on this rate plus overhead for benefits, costs, and tax of 60%. This equates to an hourly rate of $10.00. An increase of $6,000 in the Public Safety Fund for Fiscal Year 2000.2001 is necessary to fund the additional services and rate increase. RECOMMENDATION: It is recommended that the City Council (1) amend the contract with International. Services, Inc. to provide crossing guard services at two additional intersections on a trial basis until the end of the 2000-2001 school year, (2) approve the increase of the hourly rate from $9.75 to $10.00 an hour effective_ February 7,2001, and (3) approve the increase of $6,000 in the Public Safety Fund for Fiscal Year 2000-2001. LIST OF ATTACHMENTS: x Staff Report Public Hearing Notification Resolution(s) Bid Specification' Ordinance(s) x Other Contract Amendment No. 3, Exhibits "E", T" Attachments ,2,_x:9,, EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the Resolution, ordinance or agreement been reviewed x Yes —No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? NIA Yes No 4. Has the report been reviewed by a Commission? x Yes —No Which Commission? Traffic and Transportation Commission 5. Are other departments affected by the report? Yes x No Report discussed with the following affected departments:. REVIEWED BY• es DeStefan David Glu Interim City Man ger Director of Public Works CITY COUNCIL REPORT Agenda No. MEETING: February 6, 2001 TO: Honorable Mayor and Members of the City Council FROM James DeStefano, Interim City Manager SUBJECT Contract Amendment with International Services, Inc. for Additional Crossing Guard Services ISSUE STATEMENT: This report requests approval of a Contract Amendment with International Services, Inc. to provide crossing guard services at two additional intersections on a trial basis until the end of the 2000-2001 school year, increase the hourly rate from $9.75 to 10.00 an hour effective February 7, 2001, and increase the Public Safety Fund by $6,000 in the Fiscal Year 2000-2001 crossing guard budget. RECOMMENDATION: It is recommended that the City Council (1) amend the contract with International Services, Inc.: to provide crossing guard services at two additional intersections on atrial basis until the end of the 2000-200.1 school year, (2) approve the increase of the hourly rate from $9.75 to $10.00 an hour effective February 7,'2001, and (3) approve the increase of $6,000 in the Public Safety Fund for Fiscal Year 2000-2001. FINANCIAL SUMMARY: The addition of two locations for the remainder of the school year will add 438 additional hours of coverage from February 26 to the end of the school year. On January 1, 2001, the California minimum wageincreased- from $5.75 to $6.25 an hour (see Attachment "2"). The contract rates are based on the minimum wage rate plus 60 to cover taxes, costs, and benefits equaling a rate of $10.00 an hour. The rate comparison of other cities presented` with the July 18, 2000 contract extension indicates the $10.00 rate is Still competitive (see Attachment "3"). A budget adjustment to increase the Public Safety Fund is required in the amount of $6,000. The revised 2000-2001 Crossing Guard Budget will be $76,000 for the 15 intersections. BACKGROUND/DISCUSSION: 1n June 1997, the City entered into a contract with International Services', Inc. to provide crossing guard services at several intersections in Diamond Bar. On June 21, 1998 the Contract Amendment approved summer school fora few intersections, and on July 18, 2000, the three-year contract was extended for another two years and the hourly rate was increased to $9.75 from $9.45 and one additional intersection was added for a total of thirteen (13). Golden Springs Drive Elementary requested a crossing guard at EI Encino Drive/Prospect Valley Drive at the rear gate of the school. The Comprehensive School Study recommended opening the rear gate, of the school for children and a crosswalk was painted. Staff completed a warrant study (see Attachment "4") and presented it at the December 2000 Traffic and Transportation Commission meeting. The warrant for the crossing guard placement was not met; however, the Traffic and Transportation Commission recommended that the City Council approve the additional intersection, EI Encino Drive/Prospect Valley Drive, for the remainder of the school year. The recommendation for a specific time period was to see if the crossing guard solved problems of traffic congestion and child safety around the school and that the City can, at its option, remove the crossing guard. The school has submitted correspondence (see Attachment "5") indicating full cooperation to notify parents of the crossing guard placement. It is anticipated parents will use this alternative. Another warrant study will be conducted by, staff in early May and evaluated to determine whether the crossing guard is working and continuance of the crossing guard services for the 2001-2002 school year is warranted. Walnut Elementary requested crossing guards at Glenwick Drive/Lycoming Drive and at Glenwick Drive/Northhampton Drive. Staff completed warrant studies (see Attachment "6" and consultant's memo) and presented them at the December 2000, Traffic and Transportation Commission meeting. The warrant for the crossing guard placement was not met; however the Traffic and Transportation Commission recommended that the City Council approve the additional intersection, Glenwick Drive/Lycoming Drive, for the remainder of the school year. The recommendation for a specific time period was to see if the crossing guard solved problems of traffic congestion and child safety around the school and that the City can, at its option, remove the crossing guard. The school has submitted correspondence (see Attachment 7") indicating full cooperation to notify parents of the crossing guard placement. It is anticipated parents will use this alternative. Another warrant study will be conducted by staff in early May and evaluated to determine whether the crossing guard is working and continuance of the crossing guard services for the 2001 2002 school year is warranted Staff recommends that the City Council approve Contract Amendment No. 3 with International Services, Inc. to provide crossing guard services at two additional intersections on a trial basis until the end of the 2000-2001 school year, increase the hourly rate from $9.75 to 10.00 an hour effective February 7, 2001, and to approve the increase of $6,000 in the Public Safety Fund for FY 2000-2001. Prepared by: Linda Kay Smith, Development Services Assistant Attachments: 1. Contract Amendment No. 3, with Exhibits "E" and "F"; 2. California Minimum Wage Rate information 3. Rate comparison information, July 2000; 4. Golden Springs Elementary Warrant Study; 5. Letters from Golden Springs Drive Elementary; 6. Walnut Elementary Warrant Study; 7. Letter from Walnut Elementary;' 8. Traffic and Transportation minutes, December 14, 2000; 9. Aerials of subject intersections. D: WORD-LINDA/CCR-2001/INTERNATIONAL AMEND 3 020601 AMENDMENT NO.3 TO THE CITY'S PROFESSIONAL SERVICES AGREEMENT FOR CROSSING GUARD SERVICES This Agreement (Amendment No. 3) is made and entered into this 6th day of February, 2001, between the CITY OF DIAMOND BAR, a Municipal Corporation(hereinafter referred to as "CITY") and International Services, Inc. (hereinafter referred to as "CONSULTANT"). A. Recitals: (i) The CITY entered into an Agreement with International Services, Inc. to provide Crossing Guard Services, which the Agreement was dated June 17, 1997 and was amended by Amendment No. 1 dated April 21, 1998, and Amendment No. 2 dated July 1, 2000 (as amended, referred to as the "Agreement"). (ii) The term of the Agreement expires July 31, 2002. (iii) The CITY requested additional crossing guard services to include the intersections of El Encino Drive/Prospect Valley Drive and Glenwick Drive%Lycoming Drive, as listed in Exhibit "E". (iv) The CONSULTANT submitted a proposal, a full, true and correct copy to provide Crossing Guard Services for the 15 intersections at an hourly rate of $10.00 effective February 7, 2001 (Exhibit "F"). NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT: Section 1: Section 3 of the Agreement is hereby amended to read as follows: 3. Compensation. CITY agrees to compensate Consultant for each service, which CONSULTANT performs to the satisfaction of City in compliance with the schedule set forth in Exhibits "E" and "F". Payments will be made only after submission of proper monthly invoices in the form specified by City. Payments to CONSULTANT pursuant to this Agreement shall not exceed ten dollars and no cents per hour ($10.00/hour.)" Section 2. Exhibits "E and "F" of this agreement are hereby attached hereto and incorporated herein. Section 3. Each party to this Amendment No. 3 acknowledges that no representation by any party, which is not embodied herein, nor any other agreement, statement, or promise not contained in this Amendment No. 3 shall be valid and binding. Any modification of this Amendment No. 3 shall be effective only if it in writing signed by the parties. 1 t IN WITNESS WHEREOF, the parties hereto have executed this Amendment No 3 as of the day and year first set forth above: APPROVED AS TO FORM: CONSULTANT: INTERNATIONAL SERVICES, INC. By: City Attorney Bunce Pierce President ATTEST: CITY OF DIAMOND BAR City Clerk Robert S. Huff Mayor DATE: 2 E Exhibit «E„ Diamond Bar Crossing Guard Locations Revised February 6, 2001 School Location Walnut Valley Unified School District 1. Castle Rock Elementary Cold Springs Lane & at front of school 2. Castle Rock Elementary Castle Rock Road & Cold Spring Lane 3. Evergreen Elementary Harmony Hili Drive& Evergreen Springs Drive 4. Evergreen Elementary Pathfinder Road & Evergreen Springs Drive 5. Maple Hill Elementary BlenburyDrive & Maple Hill Road 6. Walnut Elementary Golden Springs Drive & Lemon Avenue 7. Walnut Elementary Glenwick Drive & Lycoming Drive 8. Quail Summit Elementary Quail Summit Drive & Winterwood Lane 9. Quail Summit Elementary Forrest Canyon near Park (mid -block) Pomona Unified School District 10. Diamond Point Elementary Golden Springs Drive & Sunset Crossing Road 11. Diamond Point Elementary Sunset Crossing Road & Del Sol Lane 12. Golden Springs Elementary Ballena Drive & Meadows Falls Drive 13. Golden Springs Elementary El Encino Drive & Prospect Valley Drive* 14. Neal Armstrong Elementary Beaverhead Drive & Cottonwood Cove Drive 15. Lorbeer Middle School Diamond Bar Boulevard & Golden Springs Drive *.Guards at these intersections are on a trial basis until the end of the 2000-2001 school year. If warranted by the May 2001 warrant study, the City Council may elect to continue the crossing guard service. 3 % 7-/4 HOURS OF WORE, PAYMENT OF WAGES I § 2-5(b) Because good paving jobs are beconung so hard to find, it is more important than ever; that California has a living minimum wage; The purpose of the Living Wage Act of 1996 is to restore the purchasing power of the minimum wage and to help minimum wage workers lift themselves out of }poverty;, To achieve that purpose, the Living Wage Act of 199E will increase the minimum wage to $5.00 per hour in 1997 and $5.75 per hour in 1998. The Labor Code provides that for employees covered by the FLSA, the federal minimum wage is to apply if it is higher than the state minimum wage.55 Since the state minimum wage was $4.25 per hour before the passage of federal increase, California's minimum wage continued as $4.25 per hour until October 1, 1996, when the federal minimum wage was increased to $4.75 per hour, and thus triggered an increase for most employers. Effective March1, 1997, the state's minimum wage increase raises the minimum wage to $5`.00 per hour. On September 1, 1997, the federal increase raises the minimum wage to $5.15 per hour; and on March 1, 1998, the state increase raises the minimum wage to $5.75 per hour. On October 23, 2000, the Industrial Welfare Commission, under authority from the state constitution, increased the minimum wage for 2000 t[ and 2001. Effective January 1, 2001, the California minimum wage will be $6.25 per hour; and effective January 1, 2002; the California minimum wage will be $6.75 per hour. The following chart summarizes the dates and rate of hourly minimum wage for California employees covered by the FLSA: Date Minimum Wa a AuthoritV up to 9/30/96 $4.25/hr. FLSA and Cal. Lab. Code, App. B, § 11040 10/1/96-2,28/97 S4.75/hr. MWIA of 1996 and Cal. Lab. Code, § 1182 3/1/97-8/31/97 $5.00/hr. Cal. Lab. Code, § 1182.11 9,11/97-2,28!98 S.9.15/hr. MWIA of 1996 and Cal. Lab. Code, § 1182 OTHER CITIES INFORMATION RATE COMPARISON .juIv in_ 2nnn CROSSING GUARD CITY PHONE # CONTACT PROVIDER HOURLY RATE All City Police Dept.- Management $8.56, but going out to bid Anaheim 714765 1860 Nancy Galicinao Co. July 2000 Police Dept.- Part time, $5.75 hourly, no Baldwin Park 626 960 401 1 Adeline City Employees benedits Los Angeles Teresa, City Unified School Since 1998 the District has Bell 323 588 621 1 Clerk's office District been handling the contract. Police Dept.- School District Transferred from City to Beverly Hills 310 285 1000 Maria Administers District Police Dept.- Westaff $14.00 contract is up for Susie & Dept. Temporary renewal and will go out too Carlsbad 760931 1 2131 Cain Services bid $10.49 hourly.School All City District administers contract Management shared by Chino Hills and Chino Hills 909 5901511 Mr. Fleager Co. Ch'in'o. Renewed 6/2000 Engineering, Loretta & $6.29 max rate $7.60 per Claremont 909 3995465 Personnel City Employees Shawna Police Dept. - Officer Tony Part time, $6.29 & 2 @ $7.60 Corona 909 399 5409 Acosta City Employees hourly, no benedits Police Dept.- Part time, $6.40 hourly, no Covina 626 858 7212 Debbie Quick City Employees 'benedits All City Police Dept.- Management $9.86 hourly rate per Fullerton 714738 6593' Sgt. Wickman Co. Richard Blanchet Budget 818 548 4000 Police Dept. - Clerk, Police Sgt._ All City Dept. 818.548 QuayNiolet, Management $11.79 new three year Glendale 3132/818 548 Eng. Co. contract Information obtained from Clerk's office: Employees are Police Dept. -left part time, hourly, and no Glendora 626 914 8200 message City Employees benedits: No rate available. AILCity Police Dept.- Management Huntington Park 323 826 6627 Michael Bolting Co. $11.90 hourly rate All City Management Montclair 909 626 8571 Steve, Finance Co $9.99 per hour School District Rialto 1909 820 2525 Bruce lAdministers I No City funds San Dimas 909 394 6200 Ina School District Administers City pays $6,225 Stipend to District All City 323 563 9500 'Police Dept.- Jo Management $9.70 through 1998, under Southgate Police 563 5408 Ann Co. negotiation School District Walnut 1909 5957543 Tara Administers No City funds Previously polled for rate information in 1997 d:excel Linda/RFP/crossing guard/city information 071000 T7 Ae-1 11lfi u N V X Criteria for Adult Crossing Guards Intersection: City: E1 Encino/Prospect Valley Diamond Bar Golden Springs Elementary School Satisfied? Pedestrian volumes: 40 or more elementary school pedestrians for each No of any two hours (not necessarily consecutive) daily Vehicle volumes: 350 vehicles per hour for any two hours No When the 85th percentile speed exceeds 40 mph, use rural guidelines *Speed information was unavailable at this location, however, the lower warrant stated below still is not met. Vehicle volumes exceed 300 vehicles/hour for any two hours No in which 30 or more school pedestrians cross daily Peak Hour 7:45A 1:001' 2:001' Vehicle Volume All Approaches 112 67 18 Pedestrian volumes 56 25 17 No accidents have been reported within the previous 12 months, per the Sheriff's department for El Encino/Prospect Valley or El Encino/Palamino 3 TJ4-c a 7"sN POMONA UNIFIED SCHOOL DISTRICT 1 GOLDEN SPiZINGS ELEMENTARY SCHOOL 245 South Ballena Drive, Diamond Bar, California 91765 Phone (909) 397-4596 January 25, 2001 I a+,'201 Mr'. David Liu Director of Public Works City, of Dia :mond Bar Dear Mr. Liu: I would like to thank your department for looking into our request for a crossing -guard at the rear entrance to Golden Springs School on EI Encino Drive. Student safety is always one of our main concerns at Golden, Springs. We are fortunate to have very active community support, and, as you know, parents and community members have also been concerned about this for some time. I greatly appreciate the cooperation of your staff in addressing this community concern. I understand that a traffic study was conducted, and though the study found that the volume of traffic did not warrant a crossing -guard, you might be willing to recommend this service on a trial basis. I can assure you of our full cooperation in notifying parents and keeping thein informed of the services provided: Many parents pick up their children on El Encino in order to avoid the congestion at the front of the school. The El Encino gate also provides the most convenient access for students who live on the west side of the school. The result is a combination of students crossing in the cross -walk and cars traveling along what is normally a quiet side -street. A crossing -guard will help keep our students' safe as they leave campus in the afternoon. Thank you again for your support in this matter. If you have any questions, please feel free to call me at the school. Sincerely, Patricia Savage Associate Principal Committed to Excellence s. Criteria for Adult Crossing Guards Intersection: City: Glenwick/Lycomng Diamond Bar Walnut Elementary School Satisfied? Pedestrian volumes: 40 or more elementary schoolpedestrians for each No of any two hours (not necessarily consecutive) daily Vehicle volumes:' 350 vehicles per hour for any two hours Yes When the 85`h percentile speed exceeds 40 mph, use rural guidelines: Speed information was unavailable for this location Vehicle volumes exceed 300 vehicles/hour for any two hours Yes in which 30 or more school pedestrians cross daily Peak Hour 7:30A 11:OOA 2:OOP Vehicle Volume All Approaches 865 431 846 Pedestrian volumes 33 6 :. 109 One accident has been reported within the previous 12 months, per the Sheriff's department for Glenwick and Lycoming. y, 4 DECEMBER 14, 2000 PAGE 3 ' T&T COMMISSION the lind corner. He parks his car in front of his house on the street. Every night whe the same noisy car passes his house his car alarm goes off.' He requested the Co sion to consider a stop sign at Briar Creek ad. DPW/Liu r orted that staff received an a-mai om Anne Long, 23840 Decorah Road, who fa ors installation of as many st signs as the street can handle. Chair/Morris as that staff's study i ude the entire length of Decorah Road as well as, Navajo Spri Road and'B ' Creek Road. He further suggested that the radar trailer be placed the cure re of Decorah Road near Navajo Spring Road to get a better accurate sp ed re ding. In response to C/Kung, DP iu stated that with respect to asking for the cooperation of local res' ents in he matter of speeding, the Diamond Point Homeowners Associ on is very, tive and seeks the cooperation of its residents. In addition, whenev r possible, sta laces educational articles in the newsletter. VCNirginkar oved, C/Kung seconde to install all -way stop signs at Piatina Drive at Dec rah Road and Del Sol Lane Decorah Road. Motion carried by the .following oll Call vote: AYES COMMISSIONERS: Kung, VC inkar, Chair/Morris NO :COMMISSIONERS: None ENT: COMMISSIONERS: Leonard' -C by, Istik. DPW/Liu informed the residents that this matter will be forwarded to the City Council for their consideration. B. Comprehensive School Safety Study - report by Diane Jakubowski. 1. Chapa I Middle School Stop Sign Wt Analysis for the intersection of Ironbar Drive and spruce Tree e. Staff recornmen that the fic and Transportation Commission review the information an it staff as necessary. Following discu on, the ssion concurred to agendize this matter for the Janu 11 meeting. 2. Golden Springs Elementary School Crossing Guard Analysis. Staff recommends that the Traffic and Transportation Commission review the information and direct staff as necessary. DECEMBER 14, 2000 PAGE 4 , T&TCOM 4USION VC/Virginkar moved, C/Kung seconded, to forward a recommendation to the City Council to place a crossingl guard at the back of the school on a trial basis (a specific period of time) with full agreement from the school that if the placement does not solve the problems the City can, at its option, remove the crossing guard'. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Kung, VC/Virginkar, Chair/Morris NOES: COMMISSIONERS: None ABSENT: COMNIISSIONERS: Leonard-Colby, Istik _1( 3. Walnut Elementary School Crossing Guard Analysis. Staff recommends that the Traffic and Transportation Commission review f the information and direct staff as necessary. 1 VC/Virginkar moved, C/Kung seconded, to forward a recommendation to the City Council to place of a crossing' guardat the intersection of Glenwick Avenue/Lycoming Road intersection on a trial basis (a specific period of time) with full agreement from the school that if the placement does not solve the problems the City can, at its option, remove the crossing guard. AYES: COMMISSIONERS: Kung, VC/Virginkar, Chair/Morris NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Leonard-Colby, Istk. VI NE USINESS VII STATUS F PREVIOUS ACT N ITEMS' 1. Report n Previous Aon Items. DPW/Liu r ort that at its November 7 meeting, the City Council approved plans and spe ' catiens,for left turn signals at Golden Springs Drive and Lemon Avenue and i and Bar Boulevard at Sunset Crossing Road. On Tues y, Dece er 19, staff' will present a recommendation to the City Council or approval plans and specifications for the Golden Springs . Drive/ rand Avenue tr' c signal modification. r VIII ITEMS F OM COMMISSIONER CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: James DeStefano, Interim City Manager MEETING DATE: February 6, 2001 REPORT DATE: January 30, 2001 FROM; Lynda Burge City Clerk TITLE: AUTHORIZATION FOR ADDITIONAL PROFESSIONAL SERVICES WITH REMEDY TEMPORARY SERVICES SUMMARY: Duetostaffing changes, the City has utilized Remedy to provide temporary secretarial assistance to the City Clerk's Office since October 2000, as well as providing services to the Public Works/Transportation Division since November 2000. The Planning - Department has also utilized Remedy for short-term services to fill in during staff vacations. As of this date, the City has paid Remedy Temp $14,424.50. The City's Purchasing Policy and Procedures manual' limits the City Manager's purchasing authority to $15,000. Due to a delay in obtaining qualified personnel for the City Clerk's Office, there is,a need to continue temporary service support until the end of May 2001. In addition, both the Planning and Public Works Divisions are in need of additional monies for use of Remedy personnel. The total amount requested is $6,826.40 ($6,280 for City Clerk; $300.00 for Public Works and $246.40 for Planning). The combination of services provided to the City by Remedy for this fiscal year will total $21,250.90. A salary savings of $34,500 currently exists in the City Clerk's" budget since the Administrative Secretary position has not yet been filled. RECOMMENDATION: It is recommended that the City Council authorize the City Manager to approve an additional expenditure of $6,826.40 for temporary secretarial support assistance to the City Clerk, Public Works and Planning Departments resulting in a total expenditure of $21,250.90 to Remedy. LIST OF ATTACHMENTS: X Staff Report - Public Hearing Notification _,Resolution(s) - Bid Specification (on file in City Clerk's office) Ordinance(s) Other: - Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed _Yes X No by the City Attorney? 2. Does the report require a majority vote? X Yes No 3. Has environmental impact been assessed? Yes X No 4. Has the report` been reviewed by a Commissions _ Yes X No Which Commission? ` 5. Are other departments affected by the report? _ Yes X No Report discussed with the following affected departments: REVIEWED BY: DEPARTMENT HEAD; J' s DeStefa o David Doyle Lynda Burgess Interim City Manager Deputy City Manager City Clerk CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. (A) - TO: Honorable Mayor and Members of the City Council MEETING DATE: February 6, 2001 REPORT DATE: January 31, 2001 FROM: James DeStefano, Interim City Manager TITLE` Award of the Construction Contract for Grand Avenue at Golden Springs Drive Traffic Signal Modification Project. SUMMARY On December 19, 2000, City Council approved the plans and specifications and authorized the City Clerk to advertise and receive bids' for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project. The bids were opened and publicly read on January 10, 2001. A total of 5 bids were received. The lowest responsible bidder is L.A. Signal, Inc., of Industry, California, with a bid amount of $43,890.00. RECOMMENDATION: That the City Council award the construction contract for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project to L.A. Signal, Inc., in an amount not to exceed $43,890.00, and authorize a contingency amount of $3,000.00 for project change orders, to be approved by the City Manager, for a total authorization of $46,890.00. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification T Resolution(s) - Bid Specification: on file at City Clerk's X Agreement(s) office. SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? 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 WY: Jes DeStefa o 4aviG. u . Interim City M nager Director of Public Works CITY COUNCIL REPORT AGENDA NO. _ (A) MEETING DATE: February 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, \Interim City Manager SUBJECT: Award of the Construction Contract for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project RECOMMENDATION: That the City Council award the construction contract for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project to L.A. Signal, Inc., in an amount not -to -exceed $43,890.00 and authorize a contingency amount. of $3,000.00 for project change orders to be approved by the City Manager, for a total authorization of $46,890.00:' FINANCIAL SUMMARY: The Fiscal Year 2000-2001 Budget indicates that $50,000.00 from Developer's fees has been budgeted for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project. BACKGROUNDIDISCUSSION: On December 19, 2000, City Council adopted Resolution No. 2000-59, A Resolution of the City of Diamond Bar Approving Plans and Specifications for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project in said City and Authorizing and Directing; the City Clerk to Advertise to Receive Bids. Bids were opened and publicly read on January 10, 2001. A total of 5 bids were received. The bids were as follows: Contractor Bid Amount L.A. Signal, Inc. $43,890.00 V.T. Electric, Inc. $47,070.00 Inspection Engineering Construction $47,750:00 California Electrical Services $51,500.00 Steiny and Co., Inc. $51,640.00 The lowest responsible bidder is L.A. Signal, Inc. with a bid of $43,890.00. The Engineer's Estimate for this project was $50,000. Key aspects of requirements to be placed upon the contractor includes: ➢ Construction Schedule to be submitted at least 10 calendar days prior to the start of work. ➢ Notification to the residents, utility owners and other public agencies. ➢ Completion of all work within 90 working days: ➢ Liquidated Damages of $500.00/calendar day for non-performance. L AGREEMENT The following agreement is made and entered ;into, in duplicate, as of the date executed by the Mayor and attested to by the City Clerk, by and between L. A. Signal, Inc. hereinafter referred to as the "CONTRACTOR" and the City of Diamond Bar, California; hereinafter referred to as "CITY." WHEREAS, pursuant to Notice Inviting Sealed Bids or Proposals, bids were received; publicly opened, and declared on the date specified in the notice; and WHEREAS, City did accept the bid of CONTRACTOR L. A. Signal, Inc. and; WHEREAS, City has authorized the Mayor to execute a written contract with CONTRACTOR for furnishing labor, equipment and material for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project in the City of Diamond Bar. NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed: 1. GENERAL SCOPE OF WORK: CONTRACTOR shall furnish all necessary labor, tools, materials, appliances, and equipment for and do the work for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project in the City of Diamond Bar. The workto be performed in accordance with the plans and specifications, dated December 19, 2000 (The Plans and Specifications) on file- in the office of the City Clerk and in accordance with bid prices hereinafter mentioned and in accordance with the instructions of the City Engineer. 2. INCORPORATED DOCUMENTS TO BE CONSIDERED COMPLEMENTARY: The Plans and Specifications are incorporated herein by reference and made a part hereof with like force and effect as if set forth in full herein. The Plans and Specifications, CONTRACTOR'S Proposal dated January 10 2001, together with this written agreement, shall constitute the contract between the parties. This contract is intended to require a complete and finished piece of work and anything necessary to complete the work properly and in accordance with the law and lawful governmental regulations shall be performed by the CONTRACTOR whether set out specifically in the contract or not. Should it be ascertained that any inconsistency exists between the aforesaid documents and this written agreement, the provisions of this written agreement shall control: 3. TERMS OF CONTRACT The CONTRACTOR agrees to complete the work within ninety (90) working days from the date of the notice to proceed. The CONTRACTOR agrees further to the assessment of liquidated damages in the amount of five hundred ($500.00) dollars for each calendar day the work remains incomplete beyond the expiration of the completion date. City may deduct the amount thereof from any monies due or that may become due the CONTRACTOR under this agreement. Progress payments made after the scheduled date of completion shall not constitute a waiver of liquidated damages, 4. INSURANCE: The CONTRACTOR shall not commence work under this contract until he has obtained all insurance required hereunder in a company or companies acceptable to City nor shall the CONTRACTOR allow any subcontractor to commence work on his subcontract until all insurance required of the subcontractor has been obtained. The CONTRACTOR shall take out and maintain at all times during the life of this contract the following policies of insurance: a. Workers' Compensation Insurance: Before beginning work, the CONTRACTOR shall furnish to the City a certificate of insurance as proof that he has taken out full workers' compensation insurance for all persons whom he may employ directly or through subcontractors in carrying out the work specified herein, in accordance with the laws of the State of California. Such 1 insurance shall be maintained in full force and effect during the period covered by this contract. In accordance with the provisions of Section 3700 of the California Labor Code, every CONTRACTOR shall secure the payment of compensation to his employees. The CONTRACTOR, prior to commencing work, shall sign and file with the City a certification as follows: "I am aware of the provisions of Section 3700 of the Labor Code which requires every employer to be insured against liability for workers' compensation or to undertake self insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of work of this contract." b. For all operations of the CONTRACTOR or any sub -contractor in performing the work provided for herein, insurance with the following minimum limits and coverage: 1) Public Liability - Bodily Injury (not auto) $500,000 each person $1,000,000 each accident. 2) Public Liability - Property Damage (not auto) $250,000 each person; $500,000 aggregate. 3) CONTRACTOR'S Protective 7 Bodily Injury $500,000 each person; $1,000,000 each accident. 4)CONTRACTOR'S Protective - Property Damage $250,000 each accident; $500,000 aggregate. 5) Automobile - Bodily Injury $500,000 each person; $1,000,000 each accident. 6) Automobile - Property Damage $250,000 each accident. C. Each such policy of insurance provided for in paragraph b. shall: 1) Be issued by an insurance company approved in writing by City, which is admitted to do business in the State of California. 2) Name as additional insured the City of Diamond' Bar, its officers, agents and employees, and any other parties specified in the bid documents to be so included; p , 3) Specify it acts as primary insurance and that no insurance held or owned by the designated additional insured shall be called upon to cover a loss under the policy; 4) Contain a clause substantially in the following words: "It is hereby understood and agreed that this policy may not be canceled nor the amount of the coverage thereof reduced until thirty (30) days after receipt, by City of a written notice of such cancellation or reduction of coverage as evidenced by receipt of a registered letter." 5) Otherwise be in form satisfactory to the City. I 2 d. The policy of insurance' provided for in subparagraph a. shall contain an endorsement which: ,1) Waives all right of subrogation against all persons and entities specified in subparagraph 4.c.(2) hereof to be listed) as additional insureds in the policy of insurance provided for in paragraph b. by reason of any claim arising out of or connected with the operations of CONTRACTOR or any subcontractor in performing the work provided for herein; 2) Provides it shall not be canceled or altered without thirty (3 0) days' written notice thereof given to City by registered mail. e. The CONTRACTOR shall, within ten (10) days from the date of the notice of award of the Contract, deliver to the City Manager or his designee the original policies of insurance required inparagraphs a. and b. hereof, or deliver to, the City Manager or his designee a q certificate of the insurance company, showingthe issuance of such insurance, and the additional insured and other provisions required herein. 5. 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 diem wages for work of a similar character in the locality in which the public works is performed, and not less than the general prevailing rate of per diem 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 diem wages. Copies of such prevailing rates of per diem 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. City also shall cause a copy of such determinations to be posted at the job site. The CONTRACTOR shall forfeit, as penalty to City, not more than twenty-five dollars ($25.00) 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 this Agreement, by him or by any subcontractor under him: 6, APPRENTICESHIP EMPLOYMENT: In accordance with the provisions of Section 1777.5 of the Labor Code, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the performance of the work. The CONTRACTOR is required to make contribution to funds established for the administrative of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other CONTRACTOR'S on the public works site are making such contributions. 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. 7. LEGAL HOURS OF WORK: 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 sub -contractor under him shall comply with and be governed by the laws of the State of California having to do with working hours set forth in. Division 2, Part 7, Chapter 1, Article' 3 of the Labor Code of the State of California as amended. 3 The CONTRACTOR shall forfeit, as a penalty to City, twenty-five dollars (S25.00) for each laborer, workman or mechanic employed in the execution of the contract, by him or any sub- CONTRACTOR under him, upon any of the work hereinbefore mentioned, for each calendar day during which the laborer, workman or mechanic is required or permitted to labor more than eight (8) hours in violation of the Labor Code. 8. TRAVEL AND SUBSISTENCE PAY: 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 applicablecollective bargaining agreements filed in accordance with Labor Code' Section 1773.8. 9. CONTRACTOR'S LIABILITY: The City of. Diamond Barand its officers, agents and employees ("Idemnitees") shall not be answerable or accountable in any manner for any loss or damage that may happen to the work or any part thereof, or for any of the materials or other things used orl employed in performing the work; or for injury or damage to any person or persons, either workmen or employees of the CONTRACTOR, of his subcontractor's or the public, or for damage to adjoining or other property from any cause whatsoever arising out of or in connection with the performance of the work. The CONTRACTOR shall be responsible for any damage or injury to any person or property resulting from defects or obstructions or from any cause whatsoever. y against and will hold and save Indemnitees harmless The CONTRACTOR will indemnify Indemnitees from any and all actions, claims, damages to persons or property, penalties, obligations or liabilities that may be asserted or claimed by any person, firm, entity, corporation;' political subdivision, or other' organization arising out of or in connection with the work, operation, or activities of the CONTRACTOR, his agents, employees; subcontractors or invitees provided for herein, whether or not there is concurrent passive or active negligence on the part of City. In connection therewith: a. The CONTRACTOR will defend any action or actions filed in connection with any such claims damages, penalties, obligations or liabilities and will pay all costs and expenses, including attorneys' fees incurred in connection therewith. b. The CONTRACTOR will promptly pay any judgment rendered against the CONTRACTOR or Indemnitees covering such claims, damages" penalties, obligations and liabilities arising out of or in connection with such work, operations s or activities of the CONTRACTOR hereunder, and the CONTRACTOR agrees to save and'hold the Indemnitees harmless therefrom. C. In the event Indemnitees are made a party to any action or proceeding filed or prosecuted against the CONTRACTOR for damages of other claims arising out of or in connection with the work, operation or activities hereunder,'the'CONTRACTOR agrees to pay to Indemnitees and any all costs and expenses incurred by Indemnitees in such action' or proceeding together with reasonable attorneys' fees. So much of the money due to the CONTRACTOR' under and by virtue of the contract as shall be considered necessary by City may be retained by City until disposition has been made of such actions or claims for damages as aforesaid. This indemnity provision shall survive the termination of the Agreement and is in addition to any other rights or remedies which Indemnitees may have under the law. This indemnity is effective without reference to the existence or applicability of any insurance coverages which may have been required under this Agreement or any additional insured endorsements which may extend to Indemnitees 4 CONTRACTOR, on behalf of itself and all parties claiming under or through it, hereby waives all rights of subrogation and contribution against, the Indemnitees, while acting within the scope of their duties, from all claims, losses and liabilities arising our of or incident to activities or operations performed by or on behalf of the Indemnitor regardless of any prior, concurrent, or subsequent active or passive negligence by the Indemnitees. 10. NON-DISCRIMINATION: Pursuant to Labor Code Section 1735, no discrimination shall be made in the employment of persons in the work contemplated by this Agreement because of the race, color or religion of such person. A violation of this section exposes the CONTRACTOR to the penalties provided for in Labor Code Section 1735! 11. CONTRACT PRICE AND PAYMENT: City shall pay to the CONTRACTOR for furnishing all material and doing the prescribed work the unit prices set ''forth in the Price Schedule in accordance with CONTRACTOR'S Proposal dated January 10, 2001. 12. ATTORNEY'S FEES: In the event that any action or proceeding is brought by either party to enforce any term of provision of the this agreement, the prevailing party shall recover its reasonable attorney's fees and costs incurred with respect thereto: 13. TERMINATION: This agreement may be terminated by the City, without cause, upon the giving of a written "Notice of Termination" to CONTRACTOR at least thirty (30) days prior to the date of termination specified in the notice. In the event of such termination, CONTRACTOR shall only be paid for services rendered and expenses necessarily incurred prior to the effective date of termination. IN WITNESS WBEREOF, the parties hereto have executed this Agreement with all the formalities required by law on the respective dates set forth opposite their signatures. State of California "CONTRACTORS" License No. 725670 L. A. Signal, Inc. 15100 E. Nelson Avenue Industry. CA 91744' Date By: TITLE CITY OF DIAMOND BAR, CALIFORNIA By: ROBERT S. HUFF, MAYOR Date 5 X11 1 Vl LJ11111VL\L LL 1L\ AGENDA REPORT AGENDA NO. C(B) TO: Honorable Mayor and Members of the City Council MEETING DATE: February 6, 2001 REPORT DATE: February 1, 2001 FROM: James DeStefano, Interim City Manager TITLE: Award of Inspection Services for the Grand Avenue; at Golden Springs Drive Traffic Signal Modification Project. SUMMARY: On December, 19, 2000, the City Council approved the plans and specifications and authorized the City Clerk to advertise and receive bids for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project. Staff proposes to use the inspection services of Warren C. Siecke Transportation and Traffic Engineering to provide the necessary construction inspection on this project. Mr. Warren C. Siecke has provided the City with a proposal for the necessary inspection services in an amount not -to -exceed $6,000.00, including the preparation of As -Built Plans once the project is completed. RECOMMENDATION: That the City Council (a) appropriate an additional $3,890.00 from the unappropriated Developer's Fees for the Grand Avenue at Golden Springs Traffic Signal Modification Project and (b) award the inspection: services to Warren C. Siecke Transportation and Traffic Engineering in amount not -to -exceed $6,000.00 and a contingency amount of $1,000.00 for project change orders to be approved by the City Manager, for a total` authorization of $7,000.00. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Resolution Bid Specification Ordinance X Other: Proposal for Inspection Services _ Agreement SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? N/A Yes — No 2. Does the report require a majorityvote? Majority 3, Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a'Commission? N/A Yes No Which Commission? 5. Are other departments affected by the report? N/A — Yes _ No lagul l�1�.�I r James DeStef a d Liu Interim City 1VIa, ager Director of Public Works CITY COUNCIL REPORT AGENDA NO. (B) MEETING DATE: February 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Award of Inspection Services for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project. RECOMMENDATION; That the City Council (a) appropriate an additional $3,890.00 from the unappropriated Developer's Fees for the Grand Avenue at Golden Springs Drive Traffic Signal. Modification Project and (b) award the inspection services to Warren C. Siecke Transportation and Traffic Engineering in an amount not -to -exceed $6,000`.00 and a contingency„ amount of $1,000.00 for project change orders to be approved by the City Manager, for a total authorization of7 00 $ , 0.00. FINANCIAL SUMMARY: In Fiscal Year 2000-2001, $50,00.0.00 of Developer's Fees is budgeted for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project:A total authorization amount of $46,890.00 has been requested for the construction of the project, which leaves $3,110.00 for the necessary inspection services. Staff is recommending that the City Council ,award the inspection services to Warren C. Siecke Transportation and Traffic Engineering in an amount not -to -exceed $6,000.00 and a contingency amount of $1,000.00, for a total authorization of $7,000.00. This requires the appropriation of an additional $3,890.00 from the unappropriated Developer's Fees. BACKGROUND/DISCUSSION: On December 19 2000, the City Council adopted Resolution No. 2000-59 A Resolution of the City of Diamond Bar Approving Plans and Specifications for the Grand Avenue at Golden Springs Drive Traffic Signal Modification Project in said City and I Authorizing and Directing the City Clerk to Advertise to Receive Bids. Staff proposes to use the inspection services of Warren C. Siecke Transportation and Traffic Engineering to provide the necessary construction inspection on this project. Mr. Warren C. Siecke has provided the City with a proposal (See Attachment "A") for the necessary inspection services in an amount not -to - exceed $6,000.00, includingthe preparation of As -Built Plans once the project is completed. eted. The anticipated timeline for project milestones is as follows: Award of Construction Contract February 6, 2001 Notice to Proceed/Start of Construction February 20, 2001 End of Construction June c 26, 2001 Prepared by: Kirk Phillips I I CITY OF DIAMOND BAR AGENDA REPORT AGENDA N0, TO: Honorable Mayor and Members of the City Council MEETING DATE: February 6, 2001 REPORT DATE: January 16, 2001 FROM: James DeStefano, Interim City Manager TITLE: Award of contract to Netcom Technologies for the installation of telecommunications and data network wiring systems in the amount not -to -exceed $15,000 and an additional appropriation of $5,500 for the purchase of associated electronic and computer equipment SUMMARY: On January 4, 2001, the City Council approved a contractual agreement with Jeff Merrick construction to complete tenant improvements at the AQMD. As part of that discussion, City staff indicated that additional costs will be incurred as part of the transitioning process over to the new City offices, One of the projects mentioned was the need to hire an experienced company to install all wiring associated with the City's computer network and two-way radio communication cables. At that time, the project was expected to cost the City $25,000. The City received 3 separate bids for this project. The City required bidders to provide a base bid which covered all items requested in the RFP. The bid submitted by Netcom Technologies for $14,703.46 was reviewed by the City Manager's, office and found to be responsive and in conformance with the requirements detailed in the RFP. In addition, staff is requesting that Council authorize a 20% contingency amount for the project, as well as an allocation of $5,500 for items related to the computer system. Based on discussions with Netcom Technologies, the project would commence in February. RECOMMENDATION It is recommended that the City Council of the City of Diamond Bar award a contract to Netcom Technologies for the installation of telecommunications and data network wiring systems in the amount not -to -exceed $15,000 and authorize a 20% contingency amount ($3,000), as well as appropriate an additional $5,500 for electronic and computer supplies for a total appropriation of $23,500. LIST OF ATTACHMENTS: XX Staff Report Public Hearing Notification Resolution(s) — Bid Specification (on file in City Clerk's office) T Ordinance(s) - Other: 1. Has the resolution, ordinance or agreement been reviewed NIA 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 T_ No A Has the report been reviewed by a Commission? _ N/A _ Yes No Which Commission? _ 5. Are other departments affected by the report? Yes No Report discussed with the following affected departments: RE IEW JV -nes DeStefa o Davi yle Todd Strojny Interim City Manager Deputy City Manager Sr. Administrative Assistant CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 6, 2001 TO: HonorableMayor and Members of the City Council FROM: City Manager SUBJECT: Award of contract to Netcom Technologies for the installation of telecommunications and data network wiring systems in the amount not -to -exceed $15,000 and an additional appropriation of $5,500 for electronic and computer supplies ISSUE STATEMENT: Should the City Council award a contract to Netcom Technologies for the installation of telecommunications and data network wiring'systems in the amount not -to -exceed $15,000 and authorize a 20% contingency amount ($3,000), as well as appropriate an additional $5,5004or electronic and computer supplies for a total appropriation of $23,500? RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar award a contract to Netcom Technologies for the installation of telecommunications and data network wiring systems in the amount not -to -exceed $15,000 and authorize a 20% contingency amount ($3,000); as well as appropriate an additional $5,500 for electronic and computer supplies for a total appropriation of $23,500. FINANCIAL SUMMARY: The award of contract for the installation of telecommunications and data network wiring systems at the Air Quality Management, District (AQMD) campus, as well as the 20% contingency provision and additional expense for electronic and computer supplies requires the City Council to appropriate the necessary funds ($23,500) from General Fund reserves. BACKGROUND/DISCUSSION: On January 4, 2001, the City Council approved a contractual agreement with Jeff Merrick construction to complete tenant improvements at the AQMD., As part of that discussion, City staff indicated that additional costs will be incurred as part of the transitioning process over to the new City offices. One of the projects mentioned in the discussion was the need to hire an experienced company to install all wiring associated with the City's computer network and two-way radio communication cables. At that time, the project was estimated to cost the City $25,000. After development of the Request for Proposals (RFP), City staff advertised in the two newspapers of general circulation in the City of Diamond Bar and solicited bids from qualified office relocation firms. The City received 8 separate bids for this project from the following companies: AMI, Quality Teleservices, Telstar, Y2K Contractors, Advanced Cable Systems, Paradigm Cabling Systems, Genesis and Netcom Technologies. The following breakdown represents the base bids submitted: AMI Quality Teleservices Telstar Y21K Contractors Advanced Cable Systems Paradigm Cabling Systems Genesis Netcom Technologies $25,589.00 $16,097.17 $17,669.00 $24,840.00 $34,617.00 $39,860.10 $ 7,261.60 $14,703.46 Although Genesis was the lowest bidder for the project, the proposal was deemed to be non-responsive as the costs for labor were not included. The next lowest bid, submitted by Netcom Technologies, was reviewed by the City Manager's office and found to be responsive and in conformance with the requirements detailed in the RFP. Representatives of agencies where Netcom has performed moves of similar size have indicated that the work performed was to their satisfaction. 1n addition to the base bid, staff is requesting that a 20% contingency amount be added to the project. The contingency will be applied towards several items which are outside of the current scope of services but are needed in order to successfully complete the project. The majority of the additional work will involve installation of plating to shield the new wire from electrical interference. In addition, the contingency amount will cover a minimal amount of demolition to existing wire. If the contingency is approved with this award, the City Manager will report the status of any additional work to the City Council at the end of the project. As previously mentioned, the project will require additional expenditures totaling $5,500 and include the following: (1) Uninterruptible power supply (1) Printer (1) Intel 33T'24 port hub (1) Hub stacking cable (185) CAT5e patch cables Miscellaneous tools The listed items will 'allow the computer system to run at peak efficiency andalso provide staff with an additional"networked" printer. Although the requested items total to an amount which can be authorized by the City Manager, the expense was not included in the current fiscal year budget and therefore must be appropriated by Council. City staff will purchase the needed equipment in order to avoid administrative costs and mark-up which are typically added on to the purchase price by contractors: TIMELINE Based on discussions with Netcom and members of City staff associated with the AQMD tenant improvement project, the project would commence in February. Attachment 1: Contract between City and Netcom Technologies Prepared By: Todd Strojny, Senior Administrative Assistant CABLE WIRING SERVICES AGREEMENT THIS AGREEMENT is made as of February 2001 by and between the City of Diamond Bar, a municipal corporation ("City") and Netcom Technologies, ("Cable Wiring Firm"). RECITALS A. City desires to utilize the services of Cable Wiring Firm as an independent contractor to provide wiring services to City as set forth in Exhibit "A", the City's Request for Proposals dated January 16, 2001. B. Cable Wiring Finn represents that it fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 1, Cable Wiring Firm's Services. A. Scope of Services. The filature and scope of the specific services to be performed by Cable Wiring Firm are as described in Exhibit °B" the Cable Wiring Firin's Response, dated January 26, 2001 to the City's Request for Proposals. B. Level of Services/Time of Performance. The level of and time of the specific services to be performed by Cable Wiring Firm are as set forth in Exhibit "B." 2. Term of Agreement. This Contract shall take effect February ; 2001, and shall continue until and shall continue until such time as the duties identified in Exhibit "B" are completed. 3. Compensation. City agrees to compensate Cable Wiring Firm for each service which Cable Wiring Firin performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "B." Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Cable Wiring Firm pursuant to this Agreement shall not exceed Fifteen Thousand Dollars ($15,000.00). 4, General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Cable Wiring Firm's proposal, the provisions of this Agreement shall control. 5. Addresses. City: City Manager Cable Wiring Firm Mi-. John Sanguedolce City of Diamond Bar Netcom Technologies, Inc. 21660 East Copley Drive 480 W. Lambert Rd. Suite 100 Suite B Diamond Bar, CA 91765-4177 Brea, CA 92821 6. Status as Independent Cable Wiring Firm, A. Cable Wiring Firm is, and shall at all times remain as to City, a wholly independent contractor. Cable Wirin Firm shall all have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Cable Wiring Firm or any of Cable Wiring Finn 's employees, except as set forth in this Agreement. Cable Wiring Finn shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Cable Wiring Firm agrees to pay required taxes on amounts paid to Cable Wiring Firm under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor statusofCable Wiring Firm and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Cable Wiring Firm, 'then Cable Wiring Firm.agrees to reimburse City for all costs, including accounting and attorney's fees, arising. out of such audit and any appeals relating thereto, C. Cable Wiring Firm shall fully comply with the workers' compensaion law regarding Cable Wiring Firm and Cable Wiring Firm's employees. Cable Wiring Firm further agrees to indemnify and hold City harmless from any failure of Cable Wiring Firm to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Cable Wiring Firm under this Agreement any amount due to City from Cable Wiring Firm as a result of Cable Wiring Firm 's failure to promptly pay to City any reimbursement or indemnification arising under this Section G. 7. Standard of Performance. Cable Wiring Firm shall perform all work at the standard of care mid skill ordinarily exercised by members of the profession under'similar conditions. 8. Indemnification. Cable Wiring Firm agrees to indemnify the City, its officers, agents, volunteers, employees, and attorneys against, and will hold and save them and each of them harmless from, and all actions, claims, damages to persons or property, penalties, obligations, or liabilities that may be asserted. or claimed by any person, firm, entity, corporation, political subdivision or other organization arising out of the acts, errors or omissions of Cable Wiring Firm, its agents, employees, subcontractors, or invitees, including each person or entity responsible for the provision of services hereunder. hi the event there is more than one person or entity named in the Agreement as a Cable Wiring Firm, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Cable Wiring Firm shall at all times during the, term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the City (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000.00 combinedsingle limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Cable Wiring Firm, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00; (4) professional liability insurance (errors and omissions) to cover or partially cover damages that may be the result of errors, omissions, or negligent acts of Cable Wiring Firm, in an amount of not less than $1,000,000 per occurrence; and (5) worker's compensation insurance with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the policy(ies) as to comprehensive general liability,' property damage, and automotive liability. The policy(ies) as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City thirty (3 0) day's prior written notice thereof. Cable Wiring Firm agrees that it will not cancel, reduce or otherwise modify the insurance coverage. Bo All policies of insurance shall cover the obligations of Cable Wiring Firm pursuant to the terns of this Agreement; shall be, issued by an insurance company which is admitted to do business in the State of California or which is approved in writing by the City; and shall be placed with a current A.M. Best's rating of no less that A VII. C. Cable Wiring Firm steal- submit to City (1) insurance certificates indicating compliance with the minimum worker's compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the City has agreed in writing to accept. 10. Confidentiality. Cable Wiring Firm in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Cable Wiring Firm covenants that all data, documents, discussion, or other information developed or received by Cable Wiring Firm or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Cable Wiring Firm without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Cable Wiring Firm's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Cable Wiring Firm prepares reports of a proprietary nature specifically for and in connection with certain' projects, the City shall not, except with Cable Wiring Firm's prior written consent, use the same for other unrelated projects. 11. Ownership of Materials. All materials provided by Cable Wiring Firm in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. 12. Conflict of Interest., A. Cable Wiring Finn covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may be affected by the services to be performed by Cable Wiring Firm under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Cable Wiring Firm further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Cable Wiring Firm shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Cable Wiring Firm covenants not to give or receive any compensation, monetary or otherwise' to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Cable Wiring Firm's covenant under this section shall survive the termination of this Agreement. 13. Termination. Either party may terminate this Agreement with or without cause upon fifteen (15) days` written notice to the other party. However, Cable Wiring Firm shall not terminate this Agreement during the provision of services on a particular project. The effective date, of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Cable Wiring Firm for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Cable Wiring Firm shall discontinue performing services. 14. Personnel. Cable Wiring Finn represents that it has, or will secure at its own expense, all personnel required to perforin the services under this Agreement. All of the services required under this Agreement will be performed by Cable Wiring Firm or under its supervision, and all personnel engaged in the work shall be qualified to perform such services. Cable Wiring Firm reserves the right to determine the assignment of its own employees to the performance of Cable Wiring Firm's services under this Agreement, but City reserves the right, for good cause, to require Cable Wiring Ficin to exclude any employee from performing services on City'spremises. 15. Non -Discrimination and Equal Employment Opportunity. A. Cable Wiring Firm shall not discriminate as to race, color, creed, religion, sex, marital status; national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto.; Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Cable Wiring Firm will, in all solicitations or advertisements for employees placed by or on behalf of Cable Wiring Firm state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap; medical condition, or sexual orientation. C. Cable Wiring Finn will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 16. Assignment. Cable Wiring Firm shall not assign or transfer any interest in this Agreement nor the performance of any of Cable Wiring Finn's obligations hereunder, without the prior written consent of City, and any attempt by Cable Wiring Firm to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 17. Performance Evaluation. For any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90)` days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City daring the review period, either orally or in writing, shall be considered. City shall meet with Cable Wiring Firm prior to preparing the written report. If any noncompliance with the Agreement is found, City may direct Cable Wiring Firm to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 18. Compliance with Laws. Cable Wiring Firm shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 19. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Cable Wiring Finn constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Cable Wiring Firm, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 20. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party' in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and Cable Wiring Finns. 21. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 22. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 23. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 24. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Cable Wiring Firm and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by the City Manager or the Mayor and attested by the City Clerk. 25. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. written above. IN WITNESS WHEREOF, the }parties have executed this Agreement as of the date first „Cid,,, ATTEST: CITY OF DIAMOND BAR By: By . City Clerk Mayor Approved as to form: By,: City Attorney "CABLE WIRING 'Mil By: Its: CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO.: TO: Honorable Mayor and Members of the City Council MEETING DATE: February 6, 2001 REPORT DATE: February 1, 2001 FROM: James DeStefano Interim City Manager TITLE: Notice of Completion for Area 2 Slurry Seal Project. SUMMARY: On June 20, 2000, City Councii awarded the construction contract for the Area 2 Slurry Seal Project to California Pavement Maintenance Company; Inc. The completed work has been determined to be in accordance with the specifications approved by the City. The final construction contract amount for the Area 2 Slurry Seal Project was $501,084.19. RECOMMENDATION: That the City Council accept the work performed by California Pavement Maintenance Company, Inc. and authorize the City Clerk to file the proper Notice of Completion and to release any retention amount thirty-five (35) days after the recordation date. LIST OF ATTACHMENTS: X Staff Report _ _ Public Hearing Notification - Resolution(s) _ Bid Specifications (on file in City Clerk's Office) Ordinances(s) �x Other: Notice of Completion Agreement(s) SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed N/A Yes No by the City Attorney? 2. Does the report require a majority or 4/5 vote? . , Majority 3. Has environmental impact been assessed? N/A _ Yes No 4. Has the report been reviewed by a Commission? N/A Yes _ No WhichCommission? 5. Are other departments affected by the report? N/A Yes _ No REVIEWED BY: J es DeStef o 'lea d 6. Liu Interim City anager Director of Public Works CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Notice of Completion for the Areal Slurry Seal Project. RECOMMENDATION: That the City Council accept the work performed by California Pavement Maintenance Company; Inc. and authorize the City Clerk to file the proper Notice of Completion and to release any retention amount thirty-five (35) days after the recordation date. FINANCIAL SUMMARY: The process of filing Notice of Completion has no fiscal impact on the BACKGROUND/DISCUSSION; On June 20, 2000, City Council awarded the construction contract for the Area 2 Slurry Seal Project to California Pavement Maintenance Company, Inc. The complete work has been determined to be in accordance with the specifications approved by the City. On January 24, 2001 California Pavement Maintenance Company, Inc. completed punch list items for the Area 2 Slurry Seal Project. Staff has determined that the completed work is in accordance with the specifications prepared and approved by the City. The amount awarded by City Council for the Area 2 Slurry Seal Project was $485,518.13 and a contingency amount of $30,000.00 for a total authorization of $515,51,8.13. The final construction contract amount for the Area 2 Slurry Seal Project was $501,084.19. Prepared By: Kirk Phillips l i RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21660 EAST COPLEY DRIVE, STE.100 DIAMOND BAR . CA 91765-4177 ATTENTION: 'CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: 1. The undersigned is the owner or-corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is 21660 East Copley Drive, Suite 100 Diamond Bar CA 91765 4. The nature of the interest or estate of the owner is; In fee. (If other it= fee, strike' in fm" and insert, for example, "purchaser under contract of purchase;' or "lessee") 5. The frill names and frill addresses of allpersons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on January 24, 2001 . The work done was: Area 2 Slurry Seal 7.The name of the contractor, if any, for such work of improvement was California' Pavement Maintenance Company Inc. lane 20 2000 (If no contractor for work of improvement as a whole, insert"none") - (Date of Contract) 8. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles,' State of California, and is described as follows Area 2 Slurry Seal 9. The street address of said property is "none" - (If no street address has been officially assigned, insert "none').. CITY OF DIAMOND BAR Dated: Verification for Individual Owner - Signature of owner or corporate; officer: of owner named in paragraph 2o his agent VERIFICATION I, the undersigned, say: I am the Director bf Public Works the declarant of the foregoing ("resident of', Manager of', "A partner of', "Owner of', etc.) notice of completion; I have read said notice of completion and know the contests thereof; the same is true of my own knowledge. I declare under penalty of pedury that the foregoing is true and correct. Executed on 20 _, at Diamond Bat California. (Date of Signature) (City where signed) (Personal signature of the individual who is swearing that the contents of the notice of completion are true) - _ RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21660 EAST COPLEY DRIVE, STE.100 DIAMOND BAR CA 91765-4177 ATTENTION. CITY CLERK NOTICE OFCOMPLETION Notice pursuant to Civil Code Section 3093, must be tiled within 10 days after' completion. Notice is hereby given that: 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the propertyhereinafter described: 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is 21660 East Conley Drive Suite 100 Diamond Bar CA 91765 4. The nature of the interest or estate of the owner is; In fee. (If other than fee, strike 'In fee' and insert, for example, "purchaser under contract of purchase,"or "Iessee") 5. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on Januar 24, 2001 The work done was: Area 2 Slurry Seal 7. The name of the contractor, if any, for such work of improvement was California Pavement Maintenance Company Inc lune 20 2000 (1f no contractor for work of improvement a8a whole, insert " none") (Date of Contract) 8. The property on which said work of improvement was completed is in the City of Diamond' Bar, County of Los Angeles; State of California, and is described as follows Area 2 Slurry Seal 9. The street address of said property is "clone" (If no street address has been officially assigned, insert "none") CITY OF DIAMOND BAR Dated: Verification for Individual Owner Signature of owner or corporate officer of owner named in paragraph 2.or his agent VERIFICATION I, the undersigned, say: I am the Director of Public Works the declarant of the foregoing ('resident of", Manager of', "A partner of';: "Owner ot', etc.) notice of completion, I have read said notice of completion and know the contests thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on 20 _, at Diamond Bar California. (Date of signature) (City where signed) - - (personal signature of the individual who is sweanng that the contents of the notice of completion are true) CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: Honorable Mayor and Members of the City Council MEETING DATE: February 6, 2001 REPORT DATE: January 23, 2001 FROM: James DeStefano, Interim City Manager TITLE: Revisions to the Diamond Bar Community Foundation Bylaws and Appointments to its Board of Directors SUMMARY: During the Diamond Bar Community Foundation meeting held on January 18, 2001, Board members discussed and approved several changes to their bylaws. The bylaw changes for both the Mayoral and Parks and Recreation appointees involve a lessening of restrictions on terms and additional clarification on the length of appointment, In a separate matter, the bylaws state that all five individuals will see their terms on the Board expire at the Foundation meeting scheduled for February 15, 2001, In order to decrease the rate 'of Council appointee turnover in any given year, the Board approved a "staggering" of terms via a random draw. After completing the draw, it was determined that two of the appointees, Nancy Lyons and Allen Wilson, will see their terms expire in February 2001, while the terms of the other Board members will be completed in 2002. Per established bylaws, it will be necessary for Council to either re -appoint or appoint two residents for a requisite two-year term prior to the Foundation's February meeting. RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar adopt the bylaw revisions approved by the Diamond Bar Community Foundation relating to the terms of both the Mayoral and Parks & Recreation Board appointees as well as the "staggering" of terms for the five Council appointees. It is further recommended that the City Council of, the City of Diamond Bar either appoint two residents to the Board or re -appoint incumbents Nancy Lyons and Allen Wilson, LIST OF ATTACHMENTS: XX Staff ReportPublic Hearing Notification — — Resolution(s) — Bid Specification (on file in City Clerk's office) — Ordinance(s) XX Other: Exhibit" – draft of revised bylaws — Agreement(s) 'A EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1 Has the resolution, ordinance or agreement been reviewed N/A Yes 'No by the City Attorney? 2. Does the report require a majority vote? Yes No 3. Has environmental impact been assessed? N/A Yes —No 4. Has the report been reviewed by a Commission? NIA Yes No Which Commission? 5. Are other departments affected by the report? Yes No Report discussed with the following affected departments: REtBY- James DeStefano S kWE— Dav�WiD vyleTodd Strojny Interim City Manager Deputy City Manager Sr. Administrative Assistant I CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February6, 2001 TO: Honorable Mayor and Members of the City Council FROM: ICity Manager SUBJECT: Revisions to the Diamond Bar Community Foundation Bylaws and Appointments to its Board of Directors RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar adopt the bylaw revisions approved by the Diamond Bar Community Foundation relating to the terms of both the Mayoral and Parks & Recreation Board appointees as well as the "staggering" of'terms ,for the five Council appointees. It is further recommendedthat the City Council of the City of Diamond Bar either appoint two residents to the Board or reappoint incumbents Nancy Lyons and Allen Wilson. FINANCIAL SUMMARY: The proposed revisions will not financially impact the City. BACKGROUND/DISCUSSION: During the Diamond Bar Community Foundation meeting held on January 18, 2001, Board members discussed and approved several changes to their bylaws. Currently, the bylaws state that the Mayo'r's appointee is appointed to a one year term and has a limit of 2 consecutive terms. The revisions proposed by the Foundation simplify the language by stating that "the Mayor's appointee shall be appointed annually." The change allows for more flexibility by removing the restrictive two term limit. In another proposed bylaw change, term language for the representative of the Parks and Recreation Commission was added to Section 5.03 (Terms of Office of Directors) and includes the following: "the representative of the Parks and Recreation Commission shall be appointed annually by the Parks and Recreation Commission." Although stated elsewhere in the bylaws, the term language was never added to the above section and should be included for the purposes of continuity and consistency. In a separate matter, the City Council recently approved amendments to the bylaws for the Diamond Bar Community Foundation relating to term extensions for both the Mayor's appointee and City Council appointees to the Board of Directors. According to the current Foundation bylaws, all five Council appointees will see their terms on the Board expire at the Foundation meeting scheduled for February 15, 2001. In order to decrease the rate of Council appointee turnover in any given year, the Board approved a "staggering" of terms via a random draw. After completing the draw, it was determined that two of the appointees, Nancy Lyons and Allen Wilson, will see their first terms expire in February 2001, while the terms of the other three Board members will be completed in 2002. Both of the incumbents have expressed a clear interest in the seats and would like to be considered for appointment to a second term. Per established bylaws, it will be necessary for Council to either re -appoint or appoint two residents for a requisite two-year term prior to the Foundation's February meeting_ Included with this staff report (Exhibit "A") is a draft of sections 5.03 (a), (b) and (c) of the bylaws which reflect the above changes. Prepared By: Todd Strojny, Senior Administrative Assistant I (c) City Council Appointees, The term shall be two consecutive term rule the € For purposes ofthe two term of the City Council 1999 appointees shall first annual meeting in February of 2001 r (d) Members at -Large Appointees. The term of each of the four(4) at -large appointees shall be for two years liriiited to two (2) consecutive terms. Notwithstanding the foregoing, the terms for the first appointed four (4) at -large positions shall be either one or two years determined by random draw according to position, to wit, at -large positions number 1 and 2 shallbe for a period of two; years each and at -large positions number 3 and 4 shall be for a period of one year each. The first appointed four at -large positions shall also be limited to two consecutive terms. For purposes of the two consecutive term rules the "first" term of the four (4)` at -large 1999 appointees shall expire on the date of the first annual meeting in February of 2000. CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO,15.,_A TO: Honorable Mayor and Members of the City Council MEETING DATE: February 6, 2001 REPORT DATE: January 31, 2001 FROM: James DeStefano, Interim City Manager TITLE: Resolution of the City of Diamond Bar setting forth personnel rules and regulations regarding the payment of salaries, sick leave, vacations, leaves of absences, and other regulations; rescinding Resolution No. 96-53M in its entirety, DISCUSSION: At its September 19, 2000 meeting, the City Council of the City of Diamond Bar approved an alternative 9/80 program with City Hall hours of operation Monday through Thursday from 7:30 a,m. to 5:30 p.m. and Friday from 7:30 a.m. to 4;30 p.m. Implementation of the 9/80 will require changes to the Personnel Rules and Regulations to clarify working hours and accrual of leave and holidays. Other changes to the Personnel Rules and Regulations are necessary due to legislation, an increase in part-time staff, and. for miscellaneous clarification purposes. These changes do no result in any additional compensation, leave time or holiday hours. Implementing the 9/80 program February 10, 2001 will allow staff to ensure the highest service to the public once City Hall relocates to the AQMD facility. Resolution No. 2001 -XX amends the personnel rules and regulations regarding the payment of salaries, sick leave, vacations, leaves of absences and other regulations' by incorporating the proposed changes. Upon adoption, Resolution No. 2001 -XX will repeal Resolution No, 96-53M in its entirety. RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar adopt Resolution No. 2001 -XX; and commence the 9/80 program February 10; 2001. LIST OF ATTACHMENTS: — X Staff Report Public Hearing Notification X Resolution(s) Bid Specification (on file in City Clerk's office) Ordinance(s) Other Agreement(s) SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? X Yes 2. Does the report require a majority vote? X Yes _No No 3. Has environmental impact been assessed? N/A ' Yes _ No 4. Has the report been reviewed by a Commission? N/A Yes _ No 5. Are other departments affected by the report? Yes _ X No RE WED James DeStefano l David Doyle Teresa Arevalo Interim City Manager Deputy City Manager Sr. Administrative Assistant AGENDA NO. CITY COUNCIL REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Resolution No. 2001 -XX, a Resolution of the City of Diamond Bar setting forth personnel rules and regulations regarding the payment of salaries, sick leave, vacations, leaves of absences, and other regulations; rescinding Resolution No. 96-53M in its entirety ISSUE STATEMENT Should the City Council adopt Resolution No. 2001 -XX, A Resolution of the City of Diamond Bar setting forth personnel rules and regulations regarding the payment of salaries, sick leave, vacations, leaves of absences, and other regulations? RECOMMENDATION It is recommended that the City Council: 1. Adopt Resolution No. 2001 -XX; and 2. Commence the 9/80 Program February 10, 2001. FISCAL IMPACT There are no costs associated with the changes. The changes are merely clarification issues and do not result in any additional compensation, leave time or holiday hours. BACKGROUND At its September 19, 2000 meeting, the City Council of the City of Diamond Bar approved an alternative 9/80 program with City Hall hours of operation Monday through Thursday from 7:30 a.m. to 5:30 p.m. and Friday from 7:30 a.m. to 4:30 -p.m. Implementation of the 9/80 program will require changes to the Personnel Rules and Regulations to clarify working hours, as well as, accrual and use of holidays and the various types of leave. Previously it was proposed that the 9/80 program commence when City Hall relocates to the AQMD facility. However, it is recommended that the program commence with the pay period beginning February 10, 2001, Implementing the 9/80 program February 10, 2001 will allow staff to ensure the highest service to the public once City Hall relocates to the AQMD facility. During this trial period, staff will provide service to the community Monday through Thursday from 7:30 a.m. to 5:30 p.m. and Friday from 8-00 a.m. to 5:00 p.m. Official office hours under the 9/80 program (Monday through Thursday, 7:30 — 5:30 p.m. and Friday, 7:30 — 4:30 p.m.) will commence with the relocation to the AQMD facility on March 12, 2001. Other changes to the Personnel Rules and Regulations are necessary due legislation, an increase in part- time staff, and for miscellaneous -clarification purposes. Legislation changes include language pertaining to Sick Leave, Family and Medical Leave, and Pregnancy Disability, Leave, The increase in part-time personnel makes it is necessary to include language to distinguish regular (benefited), intermittent (non - benefited), and seasonal (non -benefited) part-time employees. PERSONNEL RULES AND REGULATIONS — SECTION CHANGES Below is a summary of the changes to the Personnel Rules and Regulations. 9/80 Changes: The changes associated with the 9/80 program do not provide for any additional compensation, leave time or holiday hours. In addition, there are no costs associated with these changes. Section 13. Working Hours and Overtime 13A. Defines a workday for employees participating on the 9/80 schedule and employees participating on a traditional schedule. 13B. Defines the workweek (Monday through Thursday, 7:30 a.m. to 5:30 p.m., and Friday, 7:30 a.m. to 4:30 p.m.) and work periods. Work hours become distributed in such a way as not to create any overtime liability. 13F. Language is added to,allow for the City to revert to a traditional work schedule. Section 14, Annual Vacation - 14A.Vacation leave will be converted from days to hours. This will not result in any additional leave since, vacation leave is currently accrued at an hourly rate: Section 23. Holidays 23C 23D. Defines the holiday hours received based on the number of hours regularly scheduled to work. Section 24. Floating Holiday Hours Floating holidays will become Floating Holiday Hours and will be converted from two days to sixteen hours. Section 33. Administrative Leave Administrative Leave will be converted from two days to sixteen hours. Legislative Changes: Legislative changes are included to address a new provision of the California Labor code pertaining to use of sick leave. In addition, language is added to address Family and Medical Leave and Pregnancy Disability Leave Acts. There are no costs associated with these changes. Section 15. Sick Leave 15J. Language is added to include sick leave for the purpose of attending to the illness of a child, parent, or spouse of the employee as defined in California Labor Code Section 233, Section 16. Family and Medical Leave (A -G) Language is added to include a summary of the pertinent sections of the family and medical leave act (FMLA). FMLA allows for a full-time employee to take twelve (12) weeks of leave in a twelve (12) month period for the birth, adoption, or foster care of a child; the serious health condition of the employee's child, parent or spouse; or the employee's own serious health condition. Section 17. Pregnancy Disability Leave (A -C) Language is added to include a summary of pertinent sections of pregnancy disability leave (PDL), which allows for six weeks of leave fora normalchildbirth and up to 16 weeks when there is certification by a physician that there is a disability or related medical condition due to the pregnancy. Part-time Employment Changes: Since bringing recreation services in-house there has been an increase of part-time recreation staff. The increase in part-time personnel makes it necessary to further define the various part-time positions and any benefits associated with those positions. There are not costs associated with these changes; the changes are merely clarifying what is currently being provided to these positions. Section 8. Part-time Employment Defines the various positions as either regular (pro -rated benefits), intermittent (non -benefited) or seasonal (non -benefited) positions. Due to the definition of the various part-time positions, it is also necessary include language to clarify sections Section 3A, 38, Section 6, Section 7, Section 14, Section 15A, Section 21, Section 24A, Section 37.and 38. Miscellaneous Changes: The following are miscellaneous changes for clarification purposes. There are no costs associated with these changes. Section 11 Pay Periods For clarification purposes the word "paid" is added. Section 12. Pay Days For clarification purposes, "electronic transfer" is added'. Section 14. Annual Vacation Credit for previous municipal experience is clarified by "full-time" service. Section 15. Sick Leave 15D. Language is re -worded to clarify the annual payout for sick leave accrued in excess of 160 hours. Section 23. Holidays Washington's Birthday will be changed to President's Day, which is in observance of both Washington and Lincoln Birthdays. Section 28. Anti -Nepotism Provision Language is added to clarify that exceptions to this rule may be made by the City Manager in unusual circumstances where the concerns addressed by this policy are not implicated. The attached Resolution No. 2001 -XX contains all the changes noted above with additions in highlighted text and deletions in strikethrough text: Resolution No. 2001 -XX will amend the personnel rules and regulations regarding the payment of salaries, sick leave, vacations, leaves of absences, and other regulations by incorporating the proposed changes as noted above. Upon adoption, Resolution No. 2001 -XX will repeal Resolution No, 96-53M in its entirety. Prepared by: Teresa Arevalo, Senior Administrative Assistant RESOLUTION NO. 2001 -XX RESOLUTION OF THE CITY OF DIAMOND BAR SETTING FORTH PERSONNEL RULES AND REGULATIONS REGARDING THE PAYMENT OF SALARIES, SICK LEAVE, VACATIONS, LEAVES OF ABSENCES, AND OTHER REGULATIONS; RESCINDING RESOLUTION NO. 96-53M IN ITS ENTIRETY. THE CITY COUNCIL OF THE CITY OF DIAMOND BAR HEREBY RESOLVES, ORDERS, AND DETERMINES AS FOLLOWS: WHEREAS, the City Council has determined that it is necessary to the efficient operation and management of the City that rules and regulations be maintained prescribing sick leave, vacation, leaves of absences, and other regulations for the officers and, employees of the City; and WHEREAS, it is necessary from time to time to establish comprehensive wage and salary schedules and to fix the rates of compensation to be paid to officers and employees of the City. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Diamond Bar, California, as follows: SECTION 1. COMPREHENSIVE WAGE AND SALARY PLAN There is'hereby established a Comprehensive Wage and Salary Plan for employees of the City,of Diamond Bar. The Comprehensive Wage and Salary Plan is designed to provide for a fair and efficient framework for the administration of wages and is based upon the recommendations of the City Manager. SECTION 2. SALARY SCHEDULE Pursuant to Ordinance 21 (1989), the Diamond Bar City Council hereby establishes the salaries and the various full-time positions of the City of Diamond Bar.. As of the pay period commencing on July 1, 2000, the compensation of the various classes of positions shall be as shown on Schedule A and B (attached). SECTION 3. FULL-TIMEA" �: SALARY SCHEDULE GUIDELINES A. New employees shall be hired at the entry step or any step at the discretion of the City Manager and must successfully complete a one-year probation period. At the end of six months, the employee will be given a performance evaluation and may be eligible for the next step. Every year thereafter, employees shall be given a performance evaluation and shall move to each successive step, so long as the employee's performance is satisfactory or above. f RESOLUTION 2001 -XX Page Two L-1-9 SECTION 4. PROBATION In an effort to monitor newly hired employees, the probation period for newly hired employees is one year. SECTION 5. MILEAGE REIMBURSEMENT Private automobiles are not to be used for the City business except as authorized. The City Manager may authorize such use at the reimbursement rate equal to that set forth by the Internal Revenue Service. Payments shall be based upon the most direct route to and from the destination, and garage and parking expenses shall be paid in addition to the current rate, upon submission of paid receipts: SECTION 6. HEALTH, DENTAL, VISION, LIFE, DEFERRED COMPENSATION, LONG TERM DISABILITY AND UNEMPLOYMENT INSURANCE. All designated officials, full-time employees and designated IM per-=nftftm part-time employees ;are eligible to receive group health, dental, vision, life, deferred compensation, disability insurance and unemployment insurance within the City's group insurance carrier(s), with the administrative cost and premiums paid by the City to a maximum established in Section 7, after 30 days of employment. Dependents of employees are eligible for health, dental and vision insurance; SECTION 7. FRINGE BENEFIT PACKAGE An emplo ee benefit program is authorized wherein all designated employees, full-time and designated peffn Rent part-time employees ,have a choice of medical and/or frin e benefits, as described in Section 6, in an amount not to exceed $675.00 a month a paid by the City. C. Employees, defined as Management shall receive an ,additional $30.00 per month to be applied as described in Section 6. D. All eligible employees shall' participate in the Life, Dental and Vision Insurance programs. The City shall pay the cost of the employee in addition to the benefit program described in Section 6 or Section 7(A). Monies in excess of the City `s 457 Plan shall be paid off annually each December. E. All eligible employees may participate in the City's 401(A) deferred compensation plan. RESOLUTION 2001 -XX Page Three SECTION 8. PART-TIME EMPLOYMENT 1 Hourly compensation for the .various part-time positions shall be as set forth in Schedule B (attached). SECTION 9. STATUS OF EMPLOYMENT All employees serve under the City Manager, pursuant to Government Code Section 34856. Per Government Code Section 36506, nothing in these rules and regulations shall be construed to provide employees with any tenure or property interest in employment. SECTION 10. PUBLIC EMPLOYEES' RETIREMENT SYSTEM - DEFERRED COMPENSATION The City of Diamond Bar shall pay the employee contribution of said employee salary to the State Public Employees' Retirement System (PERS) as deferred income. SECTION 11. PAY PERIODS The compensation due to all officers and employees of the City shall be 0 on a bi- weekly basis. SECTION 12. PAY DAYS Warrants, checks or electronic transfers in the payment of compensation shall be made available by the City to employees and officersof the City on the Friday succeeding the close of any given pay period. In an event that pay day falls on a holiday, all warrants, MM or checks in payment of compensation shall be made available to the City employee on the last work day preceding the holiday. SECTION 13. WORKING HOURS AND OVERTIME 0 -- RESOLUTION2001-XX Page Four C. In E. Eight (8) hours, exclusive of lunch erod, shall constitute a day's work for all full time employees The official work week of the Cit of Diamond Ear shall be lam (8) "e~~ ,, s ., It shall be the duty of each Department Head to arrange the work of their Department so that each employee therein shall not work more than five days in each calendar week. The City Manager may require an employee to temporarily perform _service in excess of five (5) days per week when public necessity or convenience so requires. Whenever an employee, other than an Management employee, shall be required to work overtime, beyond 40 hours per week, such person shall receive compensation for such overtime worked at one and one-half (1 1/2) times the regular rate of pay, provided they have completed full' 40 hour work week. Any full time employee, other than an Management Team Member, who is required to work on an observed holiday beyond the regular 40 hour work week, shall be entitled to pay at the rate of two . (2) times the regular rate of pay provided they have worked a 40 hour work week. Full-time and permanent part-time employees are prohibited from working overtime without express authorization from the City Manager. F. There is nothincontained Within this Section to exclude the City from implementing a 4-10 or 9-801. :Plan at their option. SECTION 14. ANNUAL VACATION A. A full time employee, pursuant to the below schedule, shall be entitled to a vacation, to be accrued at theappropriate hours er a period. p pay P . part- time employees who are eligible far vacation ''iffe fe '� ata pro -rated accrual rate based upon hours scheduled to work, YEARS OF SERVICE VACATION ACCRUAL 1 - 59 des 3.08 hours 6-10- n �s 4.62 hourso i 11 & up% 6.15 hours RESOLUTION 2001 -XX Page Five B. Vacation time may be accumulated to a maximum of 160 hours). Once the 160 -hour maximum accumulation is exceeded, no further vacation leave shall accrue until the employee reduces the accumulation below the maximum. The City Manager may a vacation time accumulations exceeding Y rove Pp g NIN, provided the vacation hours are scheduled to be expended within one month of exceeding the maximum hours. The City Manager may also allow the vacation time to be reduced through the pay out of vacation time. Requests for exceeding maximum accruals or payout should be submitted in writing to the City Manager. C. The total vacation allowance shall be computed to the nearest whole day based upon the number of full months of City service. D. In the event one or more observed holidays follow accumulated vacation leave, such days shall not be charged as vacation leave and the vacation leave shall be extended accordingly for those employees eligible for such holidays. E. An employee shall take vacation at such time during the calendar year based upon due regard to the needs of the employee's services and the work schedule. F. Vacation shall be taken during the year following which the vacation privilege has been earned. G. The time set for the vacation of the City Manager shall be subject to the approval of the City Council. H. Employees who terminate shall be paid the salary equivalent to all accrued and accumulated vacation. I. All vacation requests shall be made at least ten (10) days in advance and employee's supervisor and City Manager must give prior approval. J. If an employee does not request time off in advance and simply does not show up for work, the City Manager may deny the use of vacation time or other benefit for the time off, and said employee is subject to disciplinary action including discharge, K. Management employees, for the purpose of accrual, shall be credited with previous municipal experience, up to five (5) years of MM service. SECTION 15. SICK LEAVE A. Sick leave with pay shall be accrued by full-time employees at a rate of 3.08 hours per pay period. geffnaften 0part-time employees w#e are eligible for sick leave receive such a pro -rated accrual rate based upon hours scheduled to work. B. Employees are eligible to use sick leave, as it is accrued and/or accumulated. RESOLUTION 2001 -XX Page Six C. Unused sick leave may be accumulated to a maximum total not to exceed 160 hours. Absence or illness may not be charged to sick leave if not already accrued and/or accumulated. ` D. Each full time employee shall be paid one half (1/2`x—mused-alae � annually On accrued sick leave aeofued dufiirg-a-given aeofual yeaf,w"ethe then annual eer-u ' results in siek e^•re in excess of the maximum allowable accumulation of 160 hours. 11 evef the maximum �411 1�� , ` the L em lo'se's current wage at the time of payment. Said payment is to be made on the first day -in December, or at such other time as the City Manager may determine, at his/her absolute discretion, as appropriate. ` E. Sick leave shall be allowed only in case of necessity and actual sickness or disability of the employee or dependent family members, as determined by the City Manager. In order to receive sick leave with pay, the employee shall notify the Department Head prior to or within two (2) hours after the time set for beginningdaily duties. The City Manager may, if he/she deems necessary, require the employee to file a Physician's Certificate or a Personal Affidavit. R Sick leave shall not accrue to any employee foran month in which that employee is on unpaid leave and does not work a minimum of ten (10) eight (8) hour working days in any one month. G. If an employee does not show up for work and does not call in within two hours, the City Manager may deny use of sick leave for the unauthorized time off, and employee is subject to disciplinary action. H. Except as otherwise required by law, employees using all accumulated sick leave may be deemed to have abandoned their employment. 1. After five (5) years of service, when an employee retires, resigns or terminates in good standing, that employee will be paid all accumulated sick leave at a rate of one-half (1/2) of the employee's current rate -,of pay at his/her date of termination. RESOLUTION 2001 -XX Page Seven RESOLUTION 2001 -XX Page Nine SECTION #,46. , 6. BEREAVEMENT LEAVE When circumstances are such and the City Manager determines that conditions warrant, three (3) paid bereavement leave days may be granted in the event of death of a relative of a full- time employee. "Relative" is defined as spouse, parents, children, step -children, brother, sisters, grandparents, grandchildren, half-brothers, half-sisters, aunts, uncles, to the City employee or as may be approved by the City Manager. SECTION IN 47. UNAUTHORIZED LEAVE If an employee does not show up for work for three consecutive work days without notifying said employee's supervisor or Department Head, said employee shall be considered to have voluntarily terminated employment with the City. SECTION N 3-8. ON-THE-JOB INJURY Whenever a person is compelled to be absent from employment with the City on account of injury arising out of or in the course of that employee's employment as determined by the Workers' Compensation Act, the employee may elect to apply pro -rated accrued sick leave,. if any, to such absence to receive compensation of an amount of the difference between the RESOLUTION 2001 -XX Page Ten compensation received under the Workers' Compensation Act and that employee's regular pay, not to exceed the amount of the employee's earned sick leave. An employee in such instance may also elect to use any earned vacation time in like manner after sick leave is exhausted. The City will pay the employee up to three (3) days of that employee's regular salary as it relates to an on- the-job injury and if not covered by Workers' Compensation. SECTION 49. JURY DUTY actually If a full-time employee is called for jury duty, such person shall receive regular pay while performing jury service, however, any amount received by such employee as payment for services as juror shall be reimbursed to the City. All mileage paid to the employee, as a juror shall not be considered as a reimbursable item to the City. M pefmanen part-time employees who are eligible for jury duty receive such as a pro -rated accrual rate based upon hours scheduled to work. SECTION ; -29. ATTENDANCE Full time employees shall be in attendance at their work in accordance with the rules regarding hours of work, holidays, and leave. Departments shall keep attendance records of all employees. Absence of any employee without leave may result in possible disciplinary action, including discharge. SECTION IN -24. HOLIDAYS A. Holidays which fall on Saturday shall be observed on the preceding Friday, and holidays which fall on Sunday shall be observed on the following Monday. Paid holidays are only for the observed days. B. The City of Diamond B ar's° observed paid holidays areas follows: L New Year's Day (January 1) M:. ay 2. ° (observed the third Monday in February) 3. Memorial Day (observed the last Monday in May) 4. Independence Day (July 4) 5. Labor Day (observed first Monday in September) 6. Veteran's Day (November 11) 7. Thanksgiving Day 8. Day following Thanksgiving Day 9. Christmas Eve (December 24) 10. Christmas Day (December 25) 11.;; T -we -(2-) Floating Holidays a RESOLUTION 2001 -XX Page Eleven SECTION 1122. FLOATING HOLIDAYS A. Each full time employee is allowed• ' eaeW per calendar year, January through December �t part-time employees .are allowed e-{} floatin holida per calendar year, January through December r B. Floating Holidays ME are not cumulative and must be used during the above period or said employee will lose the allocated hours. C. Each employee must submit a request in advance, and approval must be given by the employee's supervisor and Department Head: D. An '" fulltifne employee is eligible to use floating holidays IN as they are accrued. E. Floating Holidays x may be used in lieu of sick leave only if all other benefit time has been exhausted. _ SECTION 33. TRAINING PLAN The City Manager and employees of the City are eligible to request specialized training in the form of symposiums, special courses, forums, etc., at the City's expense. SECTION J# -24. LEAVE OF ABSENCE Leave of absence without pay may only be granted by; the City Manager and shall not exceed one year, except as otherwise prescribed by law. ' SECTION 1@25. RESIGNATION An employee wishing to terminate employment in good standing shall file a written resignation with the City Manager stating the effective date and reasons for leaving, at least two (2) weeks prior to the resignation. Failure to give such notice shall mean the employee did not terminate in good standing, unless by reason of hardship and upon that employee's request, the City Manager has waived the two-week notice requirement. SECTIONW,# -26. ANTI -NEPOTISM PROVISION A. Relatives of those listed below may not be employed anywhere in the City organization 1. City Council Members; 2. Standing Board and Commission members; 3. Management Team Members of the City; 4. Employees of the City Manager's Department; or RESOLUTION 2001 -XX Page Twelve 5. Employees of the Personnel Department. B. The employment of a relative within a department is prohibited when they: 1, Perform joint duties; 2. Share responsibility of authority; 3. Function in the same chain of command; and 4. Work on the same shift at the same work site. C. For business reasons of supervision, safety, security or morale, the City may refuse to place one spouse under the direct supervision of the other spouse. D. For business reasons of supervision, safety, security or morale, an employer may refuse to place both spouses in the same department, division, or facility if the work involves potential conflicts of interest or other hazards greater for married couples than other persons. E. "Relative" means child, stepchild, parent, grandparent, grandchild;brother, sister, half- brother, half-sister, aunt, uncle, niece, nephew, parent -in-law, brother -in law, sister-in- law, or another individual related by blood or marriage. F. G. H. "Employee" means any person who receives a City paycheck for services rendered to the city. For business reasons, these sections shall be enforced to address the marriage of employees in the City's employment, within six (6) months of said marriage. enforcement of this s SECTION 2,7. NON-DISCRIMINATION J W Any appeal of the e to the City's grievance procedures. The City of Diamond Bar does hereby affirm to adopt and support a policy of non- discrimination with regard to all phases of personnel recruitment, selection and appointment. The City further declares that it will not exclude from participation in, deny the benefits to, or subject to discrimination any person on the basis of race, color, sex, religious affiliation, national origin, age or disability, thereby affirming the City of Diamond Bar's posture as an equal opportunity employer. SECTION M 28. EMPLOYEE PERFORMANCE EVALUATION APPEALS PROCEDURES It is the intent of the City to offer fair and equitable appeals procedures for employee's performance evaluations. Below are the official guidelines. A Employee and supervisor meet to review and discuss the employee's performance evaluation. RESOLUTION 2001 -XX Page Thirteen B. The employee may respond in writing to the contents of the evaluation. The employee must submit this response to the Department Head within five (5) working days immediately following receipt of the evaluation. C. The Department Head, as the reviewing official, shall respond in writing to the employee within five (5) working days. This response becomes an official part of the evaluation. D. If the Department Head does not respond or if the employee chooses to continue to appeal following the response from the reviewing official, the employee must submit an additional written response to the Personnel Officer within five (5) working days after receipt of the reviewing official's response. E. The Personnel Officer shall review the evaluation appeal within five (5) days with the employee, supervisor and Department Head. Every effort will be made at this level to resolve the appeal. If the Personnel Officer and City Manager are the same, the appeal shall proceed directly to the City Manager. If the Personnel Officer and City Manager are the same, the appeal shall proceed directly to the City Manager. F. If the matter is not settled, a written appeal may be submitted to the City Manager by the employee within five (5) working days following the decision rendered in writing by the Personnel Officer. G. The City Manager shall review the appeal with the employee,' supervisor, Department head and Personnel Officer. The decision shall be rendered in writing within fifteen (15) working days by the City Manager, and the decision of the City Manager shall be final. SECTION a -29. POST OFFER PHYSICAL EXAMS As a condition of an offer of City employment must successfully pass a post -offer physical and substance abuse exams and . are subject to fingerprinting and a background investigation. The candidates being considered for employment will be sent to a City authorized physician at the City's expense. SECTION 0 -3A. EMERGENCY CALL -OUT POLICY The following Emergency Call -Out Policy shall be adhered to: A. When a full time employee or peffffiiffeEA part-time, other than an Management employee, is called out for a City emergency, the employee shall be given a minimum of two hours pay, regardless of the amount of time it takes to rectify the problem. B. The employee shall be paid overtime per Section 13. RESOLUTION 2001 -XX Page Fourteen SECTION 3-1. ADMINISTRATIVE LEAVE Management employees are allowed . two (2) }=y�o f administrative leave per fiscal year. Additional days of leave may be authorized by the City Manager, based on the number of total hours the individual works over and above 40 hours per work week, A. Management employees do not receive paid overtime, and this leave is to recognize those employees who work over and above 40 hours per week. B. For purposes of the City's Personnel System, Management Employees are, defined as all employees who occupy positions in the below listed classifications: Accountant II Administrative Assistant Assistant to the City Manager Associate Engineer Associate Planner City Clerk Communications and Marketing Director Communications and Marketing Coordinator Community Services Assistant Deputy City Manager Public Works Director Development Services Assistant Director of Community Services Director of Finance Public Works Supervisor Recreation Superintendent Secretary to the City Manager/Office Manager Senior Administrative Assistant Superintendent of Parks& Maintenance C. Administrative leave may not be accumulated and carried over to the following year. It must be used by June 30 of each fiscal year. Leave may be granted in hourly increments. Requests shall be submitted, to employee's immediate supervisor for approval, then forwarded to the City Manager for approval. Administrative leave will be authorized at the convenience of the City and the work schedule. SECTION N. 32. MEDICARE Pursuant to Revenue Billing 86-68 of the Internal Revenue Code, all employees hired after March 31, 1987 will have 1.45 percent of their base salary deducted fromtheirpaycheck to be paid to Medicare. The City will match the 1.45 percent as mandated by law. RESOLUTION 2001 -XX Page Fifteen SECTION�, -33. IMMIGRATION REFORM AND CONTROL ACT OF 1986 In compliance with the Isnnligration Reform and Control Act of 1986, all new employees must verify identity and entitlement to work in the United States .by providing required documentation. SECTION 9 -34. EXTENDED BENEFITS - COBRA The Consolidated Omnibus Budget Reconciliation Act of 1985 (COBRA) provides for the continuation of health care coverage to certain employees who terminated employment and beneficiaries of employees who die, become disabled or are divorced.. Employees become eligible for continued coverage upon termination of service, whether voluntary or not (other than termination for gross misconduct), retirement or reduction in hours worked. For these employees and their dependents, continued coverage is available for the time period set forth by law, at their expense. SECTION 0 35. TUITION REIMBURSEMENT Subject to Council fiscal year budget authorization, each WORSE g. ' employee shall be entitled to reimbursement in the amount of $500 -per fiscal year, for college -level or university -level educational courses (including tuition and related books), which have been approved by the Personnel Officer or his/her designate as being job- related and of value to the City. Reimbursement under this Section is contingent upon the verification of the attainment of a letter grade of "C" or better, or in those cases where no letter grade is given, verification of completion of the course with a "Pass" or "Credit" grade and submittal of a receipt for registration bearing the name of the course, for which reimbursement is being requested. In the case of reimbursement for books for any approved/verified course; a syllabus, course reading list or course outline showing the book as being required for the course, plus a receipt bearing the title of the book shall be submitted. SECTION N -36. PART TIME EMPLOYEES' RETIREMENT Effective July 1, 1991, part time and seasonal' enar3f employees will be covered by a retirement system, under Social Security (OASDI). An employee's contribution rate shall be 6.2% on wages up to the maximum provided by law. (" $72,600.) The employer's tax rate is the same. Election workers and emereenev workers art - SECTION 3-7. SEVERABILITY The City Council declares that, should any provision, section, paragraph, sentence, or work of this Resolution be rendered or declared invalid by any final Court action in a court of competent jurisdiction, or by reason of any preemptive legislation, the remaining provisions, sections, paragraphs, sentences, and words of this Resolution shall remain in full force and effect. RESOLUTION 2001 -XX Page Sixteen SECTION ## -38 Resolution No. 96-53 L is hereby repealed in its entirety. ADOPTED AND APPROVED THIS day of , 2001 Mayor I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a meeting of the City Council of the City of Diamond Bar held on the day of 2001, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS; ABSTAIN: COUNCIL MEMBERS: ATTEST: Lynda Burgess City Clerk of the City of Diamond Bar - schedule A CITY OF DIAMOND BAR SALARY RANGES BY POSITION FY 2000-2001 Revised 07/01/00 JOB TITLE A B C D E g t-, Receptionist 834 9.11 9.57 10.05 10.55 11.08 11.63 12.21 1,579.42 1,658.40 1,741.32 1,828.38 1,919.80 2,015.79 2,116.58 18,953.10 19,900.75 20,895.79 21,940.58 23,037.61- 24;189.49 25,398.97 Jr. Clerk Typist 967 10.54 11.06 11.62 12.20 12.81 13.45 14.12. 1,826.47 1,917.80 2,013.69 2,114.37 2,220.09 2,331.10 2„447.65 21;917.70 23,013.58 24,164.26 25,372.47 26,641.10 27,973.15 29,371.81 Clerk Typist 1037 11.12 11.67 12.26 12.87 13.51 14.19 14.90 1,926.98 2,023.33 ' 2,124.49 2,230.72 2,342.26 2,459.37 2,582.34 23,123.75 24,279.94 25,493:93 26,768.63 28,107.06 29;512.41 30,988.03 Records Coordinator 1037 11.12 11.67 12.26 12.87 13.51 14.19 14.90 1,926.98 2,023.33 2,124.49 2,230.72 2,342.26 2,459:37 2,582.34 23,123.75 24,279.94 25,493.93 26,768.63 28,107.06 29,512.41 30,988.03 Transportation 1037 11.12 11.67 12.26 12.87 13.51 14.19 14.90 Clerk 1,926.98 2,023,33 2,124.49 2,230.72, 2,342.26 ` 2,459:37 2,582.34 23,123.75 24,279.94 25,493.93 26,768.63 28,107.06 29,512.41 30,988.03 Community Services 1141 12.22 72.83 13.48 14.15 14.86 15.60 16.38 Coordinator 2,118.78 2;224.72 2,335.96 2,452.75 2,575.39 2,704.16 2,839.37 25,425.37 26,696.64 28,031.47 29,433.05 30,904.70 32,449.93 34,072.43 Secretary 1141 12.22 12.83 13.48 14.15 14.86 15.60 16,38 2,118.78 2,224.72 2,335,96 2,452.75 2,575`.39 2,704.16 2,839.37 25,425.37 26,696.64 28,031.47 29,433.05 30,904.70 32,449.93 34,072.43 Account Clerk H 1141 12.22 12.83 13.48 14.15 14.86 15.60 16.38 2,118.73 2,224.72 2,335.96 2,452.75 2,575.39 2,704.16 2,839.37 25,425.37 26,696.64 28,031.47 29,433.05 30,904.70 ` 32,449.93 34,072.43 Parks Maintenance 1203 12.89 13.54 14.21 14.92 15.67 16.45 17.28 Worker J7 2,234.68 2,346.41 2463.73 2,586.92 2,716.26 2,852.08 2,994,68 26,816.13 28,156.93 29,564.78 31,043.02 32,595.17 34,224.93 35,936.17 Administrative 1257 13.47 14.15 14.85 15.60 16.38 17.19 18.05 Secretary 2,335.13 2,451.88 2,574.48 2,703.20 2,838.36 2,980.28 3,129.30 28,021,54 29,422.62 30;893.75 32,438.44 34,060.36 35,763.38 . 37,551.54 Senior Account 1257 13.47 14.15 14.85 15.60 16.38 17.19 18.05 Clerk 2,335.13 2,451.88 2,574.48 2,703.20 2,838,36 2;980.28 3,129.30 28,021.54 29,422.62 30,893.75 32,438.44 34,060.36 35,763.38 37,551.54 Senior Administrative 1365 14.20 14.91 15.65 16.44 17.26 18.12 19.03 Secretary 2,461.20 2,584.26 2,713.47 2,849.15 2,991:60 3,141.18 3,298.24 29,534.38 31,011.10 32,561.66 - 34,189.74 35,899:23 37,694.19 39,578.90 Code Enforcement 1437 15.40 16.17 16.98 17.83 18.72 1966 20.64 Officer 2,670.04 2,803.54 2,943.72 3,090.91 3,245.45 3,407.73 3,578.11 32,040.51 33,642.54 35,324.67 37,090.90 38,945.44 40,892.72 42,937.35 Recreation Specialist 1437 15.40 16.17 16.98 17.83 18.72 19.66 20.64 2,670.04 2,803.54 2,943.72 3,090.91 3,245.45 3,407.73 3,578.11 32,040.51 33,642.54 35,324.67 37,090.90 38,945.44 40,892.72 42,937.35 Assistant City Clerk 1437 15.40 16.17 16.98 17.83 18.72 19.66 20.64 2,670.04 2,803.54 2,943.72 3,090.91 3,245.45 3,407.73 3,578.11 32,040.51 33,642.54 35,324.67 37,090.90 38,945.44 40,892.72 42,937.35 Management 1519 16.28 17.09 17,95' 18.85 19.79 20.73 21.82 Information System 2,821.93 2,963.03 3,111.18 3,266.74 3,430.08 3,601.58 3,781.66 OUS) Technician 33,863.21 35,556.37 :37,334,19 39,200.89 41,160.94 43,218.99 45,379.94 Schedule A CITY OFDIAMONDBAR SALARY RANGES BY POSITION FY 2000-2001 RevNed 07101 /00 JOB TITLE A B C D E F G Community Services 1635 17.52 18.39 19.31 20.28 21.29 22.36 23.47 Assistant 3,036.25 - 3,188.01 3,347.47 3,514.84 3,690.59 3,875.12 4,068.87 36,435.06 38,256.81 40,169,65 42,178.13 44,287.04 46,501.39 48;826.46 Development Services 1635 17.52 18.39 19.31 20.28 21.29 22.36 23.47 Assistant 3,036.25 3,188.07 3,347.47 3,514.84 3,690.59 3,875.12 4,068.87 36,435.06 38,256.81 40,169.65 42,178.13 44,287.04 46,501.39 48,826.46 Administrative 1635 17.52 18.39 19.31 20.28 21.29 22.36 23.47 Assistant 3,036.25 3;188.07 3,347.47 3,514.84 3,690.59 3,875.12 4,068.87 I 36,435.06 38,256.81 40,169.65 42,178.13 44,287.04 46,501.39 48,826.46 Assistant Engineer 1635 17.52 18.39 19.31 20.28 21.29 22.36 23.47 3,036.25 3,188.07 3,347.47 3,514.84. 3,690.59 3;875.12 4,068.87 36,435.06 38,256.81 40,169.65 42,178.13 _ 44,287.04 46;501.39 48,826.46 Assistant Planner 1635 17.52 18.39 19.31 20.28 21.29 22.36 23.47 3,036.25 3,188.07 3,347.47 3,514.84 3,690.59 3;875.12 4,068.87 36;435.06 38y256.81 40,169.65 42,178.13 44,287.04 46;501,39 48,826.46 Accountant H 1635 17.52 -18.39 19.31 20.28 21.29 22.36 23.47 3,036.25 3,188,07 8,347.47 3,514.84 3,690.59 3,875.12 4,068.87 36,435.06 38,256.81 40,169.65 42,178.13 44,287.04 46,501.39 48,826.46 Public Works 1635 17.52 18.39 19.31 20.28 21.29 22.36 23.47 Supervisor 3,036.25 3,188.07 3,347.47 3,514.84 3,690.59, 3;S75.12 4,068.87 36,435.06 38,256.81 40;169.65 42,178.13 44,287.04 46;501.39 48,826.46 SeniorAdministrative 1752 18.83 19.77 20.76 21.80 22.89 24.03 25.23 Assistant 3,263.97 3,427.17 3,598.53 3,,778.46 3,967.38- 4,165.75 4,374.04 39,167.68 41,126.07 43,182.37 45,341.49 47,608.56 49,988.99 52,488.44 Sec to the City Mgr/ 1890 20.25 ; 21.26 22.33 23.44 24.62 25.85 27.14 Office Manager 3,510.17 3,685.68 3,869.97 4,063.47 4,266.64 4,479.97 4,703.97 42,122.09 44,228.19 46,439.60 48,761.58 51,199.66 52,759.64 53,759.64- 56,447.63 Communications & 1897 20,33 21.35 22.41 23.53 24.71 25:95 27.24 Marketing Coord. 3,523.87 3,700.06 3,885.06 4;079.32 4;283.28 4,497.45 4,722.32 42,286.40 - 44,400.72 46,620.75 48,951.79 51,399.38 '- 53,969.35 56,667.82 Superintendent of 1897 20.33 21.35 22.41 23.53 24.71 25.95 27.24 Parks/Maintenance 3,523.87` 3,700.06 31885.06 4,079.32 4,253.28' 4,497.45 4,722.32 42,286.40 44,400.72 46,620.75 48,951.79 51,399.38 53,969.35 56,667 82 Senior Accountant 1897 20.33 21.35 22.41 23.53 24.71 25.95 27.24 3,523.87 3,700.06 3,885.06 4,079.32 4,283:28 4,497.45 4;722.32 42,286.40 44;400.72 46,620.75 48,951.79 51,399.38 53,969.25 56,667.82 Associate Planner 1987 21.29 22.36 23.48 24.65 25.88 27.18 28.54 3,690.97 3,875.52 4;069.30 4,272.76 4,486.40 4;710.72 4,946.26 44,291.70 46,506.28 48,831.60 51,273.18 53,836.83 56,528.68 59,355.11 Associate Engineer 1987 21.29 22.36 23.48 24.65 25.58 27.18 28.54 3;690.97 3,875.52 4,069.30 4,272,76 4,486.40 4,710.72 4,946.26 44,291.70 46,506.28 48,831.60 51,273.18 53,836.83 56,528.68 59,355,11 Recreation 1987 21.29 22,36 23.48 24,65 25.88 27.18 28.54 Superintendent 3,690.97 3,875.52 4,069.30 4,272.76 4,486.40 4,710.72 4,946.26 44,291:70 46,506.28 48,831.60 51,273.18 53,836.83 56,528.68 59,355.11 ScheduleA CITY OF DIAMOND BAR SALARYRANGES BY POSITION FY 2000-2001 Reused 07101 /00 JOB TITLE A B C D E F G Assistant to the 1987 21.29 22.36 23.48 24.65 25.88 27.18 28.54 City Manager 3,690.97 3,875.52 4,069.30 4,272.76 4,486.40 4,710.72 4,946.26 44,291.70 46,506:28 48,831.60 51,273.18 53,836.83 56;528,68 59,355.11 SeniorPianner 2136 22.89 24.04 25.24 26.50 27.82 29.22 30.68 3,967.80 4;166.19 4,374.60 4,593.22 4,822.88 5,064.03' 5,317.23 47,613.56 49,994.24 52,493.95 55,118.65 57,874.58 60,768.31 63,806.73 Senior Engineer 2136 22.89 24.04 25.24 26.50 27.82 29.22 30.68 3,967.80 4,166.19 4,374;50 4;593.22 4,822.88 5,064:03 5,317.23 47,613.56 49,994.24 52,493.95' 55,118.65 57,874.58 60;768.31 63,806.73 Communications & 2319 24.85 - 26.09 27.39 28.76 30.20 31.71 33.30 Marketing Director 4,306.75 4,522.09 4,748.20 4,985.61 5,234.89 5,496.63 5,771.46 51,681.04 54,265.09 56,978.35 59,827.27 62,818.63 65,959.56 69,257.54 City Clerk 231.9 24.85 26.09 27.39 28.76 30.20 31.71 33.30 4,306.75 4,522.09 4,748.20 4,985.61 5,234 89 5,496.63 5,771.46 51,681.04 54,265.09' 56,978.35 59,827.27 62,818.63 65,959.56. 69,257.54 Community Services 2571 27.55 28.93 30.37 31.89 33.49 35.16 36.92 Director 4,775.39 5,014.16 5,264.87 5,528.11 5,804.52 6,094.75 6,399.48 57,304.72 60,169.95 63,178.45 66,337.37 69,654.24 73,136.95 76,793.80 Finance Director 2571 27.55 28.93 30.37 31.89 33.49 35.16 36.92 4,775.39 5,014.16 5,264.87 5,528.11 5,804.52 6,094.75 - 6,399.48 57,304.72 60,169.95 63,178.45 66,337.37 69,654.24 73,136.95 76,793.80 Deputy Public Works 2571 27.55 28.93 30.37 31.89 33.49 35.16 36.92 Director 4,775.39 5,014.16 5,264.87 5,528.11 5,804.52 6,094.75 6,399.48 57,304.72 60,169.95 63,178.45 66;337.37 69,654.24 73,136.95 76,793,80 Comm. Development 2985 31.99 33.59 35.27 37.03 38.88 40.83 42.87 Director 5,544.81 5,822.05 6,113.15 6,418.81 6,739.75 7,076.74 7,430.57 66,537.69 69,864.58 73,357.81 77,025,70 80,876.98 84,920.83 89,166`87 City Eng/Public 2985 31.99 33.59 35.27 37.03 38.88 40.83 42.87 Works Director 5,544.81 5,822.05 6,113.15 6,418.81 6,739.75 7,076.74 7,430.67 66,537.69 69,864.58 73,357.81 77,025.70 80;876.98 84,920.83 89,166.87 Deputy City Manager 3172 33.99 35:69 37.48 39.35 41.32 43.39 45.55 5,892.25 6,186.86 6,496.20 6,821.01 7,162.06 7,520.16 7,896.17 70,706.95 74,242.30 77,954.41 81;852.13 85,944.74 90;241.98 94,754.08 City Manager* 3468 41.35 43.42 45.59 47.87 50.26 52.78 55.42 7,167.35 7,526.24 7,902.55 8,297.68 8,712.56 9,148.19 9,605.60 86;014.17 90,314.88 94,830.63 99,572.16 104;550.76 109,778.30' 115,267.22 Schedule B CITY OF DIAMOND BAR SALARY RANGES BY POSITION FY 2000-2001 PART TIME/ HOURLY Revised 07/01 /00 JOB TITLE A g C p E T♦ G Comm. Svcs Worker 515 5;.98 6.14 6,29 6.45 6.61 6.78 6.94 Comm. Svcs Leader I 537 6.34 6.91 7,49 8.06 8.63 9.20 9.77 Comm. Svcs Leader H 753 8.06 8.63 9.20 9.77 10.35 10.94 11.51 InternMart-Time 753 8.06 8.63 9.20 9.77 10.35 10.94 11.51 Parks Wee Helper 753 8.06 8.63 9.20 9.77 10.35 10.94 11.51 Comm. Svcs Coordinator 1222 12.22 12.83 13.48 14.15 14.86 15.60 16.38 Engineering Aide 1343 13.47 14.14 14.85 15.59 16.38 17.19 18.06 CITY COUNCIL REPORT AGENDA 1\10.7 - MEETING DATE: February 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manag4r SUBJECT: Status Report - Lanterman Developmental Center; Industry East Development Project; Community f Senior Center and LibraryProject; State Route 60 Truck Lane Study; Recreation Trails and Bicycle Route Master Plan; Integrated Waste Management System RECOMMENDATION: It is recommended that the City Council receive the presentation and direct staff as appropriate. BACKGROUND: This presentation will provide the City Council with a status report on the referenced projects Lanterman Developmental Center In October 2000_the State Department of Developmental Services and the Cities of Diamond Bar; Walnut and Pomona signed a Statement of Principles and Commitment regarding the proposed expansion of the Lanterman Developmental Center. The Statement of principles and Commitment calls for the reduction of the overall available number of beds to serve clients at the facility, requires a phase-in plan for the transfer of clients from other facilities, and mandates that, after treatment, individuals are placed back in the community they resided in prior to placement at Lanterman Developmental center. The Statement requires the development of a facility security plan prior to any severe behavorial patient being moved. In addition, the Statement requires the creation of a Community Advisory Committee to review the implementation of the agreement. City staff and Sheriff.. Department staff visited a State operated several behavior facility in Yuba City in November 2000. The City. Council has appointed members of the community to serve on the Community Advisory Committee. The Advisory Committee, Co -Chaired by Mayor Pro Tem Herrera has had an initial meeting, held December 12, 2000 and is scheduled to meet again in March to tour a several behavioral facility located in Cathedral City. City Council Status Report February 6, 2001 Page 2 The Diamond Bar Lanterman Developmental Center Advisory Committee has continued to participate in the monitoring of activities regarding the expansion of the facility. Sub -committees have been established for the purpose of reviewing safety, environmental documentation, communications, compliance and preparation of a revised mission statement for the Committee. The next meeting of the Committee is scheduled for March 5 2001. Mayor Pro Tem Herrera continues to participate as an appointed member of the State Restructuring Committee for Developmental Centers. Industry East Development Project In mid -2000 the City of Industry proposed the development of a 6.6 million square footindustrial project to be located on the east side of Brea Canyon Road, extending parallel to the railroad tracts, to the east side of Grand Avenue. The project generated several concerns from Diamond Bar residents and business owners. The City established the Industry East Advisory Committee to assist the City in an appropriate response to the proposal. Chaired by former Mayor O'Connor and Councilmember Huff, the City reviewed and commented upon the Industry prepared Environmental Impact Report. The 'City comments resulted in the insertion of additional mitigation measures designed to protect adjacent Diamond Bar residents and properties from the anticipated impacts associated with the development. The City of Diamond Bar and the City of Industry continue to work' cooperatively in the formulation of a traffic impact analysis to ensure the appropriate level of project contributions from Industry to the City of Diamond Bar for use in the mitigation of traffic congestion. The City of Industry has approved the development of the warehouse and manufacturing project in late 2000. Construction has commenced in the form of mass grading and utility relocations. The first of several industrial buildings are expected to commence construction mid -year. Community / Senior Center / Library Project Upon the conclusion of an extensive public participation process the City Council selected Summit Ridge Park as the preferred site to construct a new community / senior center and library project. The Council, has awarded a design services contract to Gonzales/Goodale Architects to prepare site planning and massing plans for these community facilities. In addition, the engagement includes the preparation of architectural drawings for the Community and Senior Center. The City has contracted with Bonterra Consulting to prepare the necessary environmental documentation for the park site. A public meeting was held on November 15, 2000 to provide the community with a report'on the progress to date. Several client /architect meetings have been held as the architects have begun their initial work. A joint study session of the City Council and Planning Commission to review the proposed site planning efforts and to begin the commencement of the next phase of design has been scheduled for February 13, 2001. City Council Status Report February 6, 2001 Page 3 The City Council has directed its staff to pursue library funding in order to bring the project to reality. City representatives have met with our local legislators and with members of the State Librarian staff in an effort to receive funding for the project. Staff is scheduled to meet with the Los Angeles County Librarian to discuss coordination with the County in an application for library bond funding and to discuss the logistics of such a project. Future discussion will be held with the school districts in order to develop a school program for the facility, which will address the needs of all Diamond Bar residents. State Route 60 Truck Lane Stud The Southern California Association of Governments is in the process of " adopting a Regional Transportation Plan for the six county area of Southern California. Goods movement is a,major component of the regional study. State Route 60 Freeway is a significant heavy-duty truck route transferring goods from the ports to,states east of California. The current volume of truck traffic is expected to increase over 60 per , cent by the year 2025. SCAG staff and their consultants examined the use of the San Jose Creek Wash as an alternative or bypass to the freeway. The alternative route study was conducted without notice to the effected cities or public meetings in our City. The wash alternative would create numerous conflicts with and impacts to the communities of Diamond Bar, Walnut and Pomona. Diamond Bar has led efforts to remove the specific reference to the use of the San Jose Creek Wash as an alternative route. On February 1, 2001, with the assistance of the City of Walnut, City of Industry, Cal Poly, Lanterman Developmental Center, San Gabriel Valley Council of Governments, Congressman Miller, Senator Margett, and Assemblyman Pacheco the SCAG Regional Council removed the specific reference to the San Jose Creek Wash from the report and its recommendations and has agreed to explore all alternatives and options in future studies. Please refer to the attached status reports regarding the Recreation and Trails and Bicycle Route Master Plan and the Integrated Waste Management System. Staff will be available to expand upon the reports provided herein at the City Council meeting Attachments Recreation Trails and Bicycle Route Master Plan Up -Date — 2/1/01 The Parks & Recreation Commission and Traffic & Transportation Commission are still working with staff and consultants to develop the draft Recreation Trails and Bicycle Route Master Plan. The Commissions will conduct two open houses this week where the public can provide input on proposed priorities that are included in the plan. The Commissions will hold a joint meeting on Thursday, February 22 to discuss the input received at the open houses and to finalize recommendations and priorities. The Commissions may meet again in early March to complete the final draft document. It is anticipated that the final draft document will be presented to the Planning > Commission by the end of March and to the City Council by the end of April or early May. The final document will include: 1. Inventory of existing Designated Trails/Routes as to their status and suitability for continued designation. 2. Identification of other opportunities for routes, including easements (public and quasi -public). 3. Identification of opportunities to tie into the trail/route systems of adjacent jurisdictions and to regional systems: 4. Recommend goals and objectives of the recreational trail and bicycle route plan. 5. Identification of opportunities to expand the system. 6. Recommend routes for removal from the existing system that no longer meet the parameters of public trails/routes. 7. Identification of ways to enhance the system by upgrading/expanding existing routes and adding new ones. 8. Recommend trail head locations and prioritize improvements. 9. Recommend trail standard for each trail location. ` 10. Schematic of each trail including details such as type, standard, degree of difficulty and length. 11. Land requirements and cost estimates for the development of each trail. 12. Identification of the various funding sources' available to develop each trail. MEMORANDUM The introduction of green waste collection has accounted for half of this increase. It appears that at this juncture, the diversion rate for the residential sector is about 40%. It is also noted that an equal number of residents have chosen the smallest of the three possible cart sizes (35 gallons) as well as the largest cart size (96 gallon). It is still too early to determine if the program has reached a plateau in diversion. A similar city, Claremont, increased diversion to about 75% of residential waste generation. We should probablyexpect our residential diversion to reach a similar level, although our variable rate is not as pronounced as Claremont's. Staff and Council have also received a number of comments from residents about the new automated system. Some are positive, but some are questioning both the intent and scope of the new system. For instances, residents have noted that `one barrel is not enough', `my rate has gone up', `there are errors in billing', `why am I paying more for the same level of service', and `the carts are blocked by cars or the lids are not closed'.' A premise of the automated variable rate cart system is that each residential unit pays for service in a rough proportion to the amount of waste disposed, which is similar in concept to electricity, water, and gas usage and rates. While the variable rate does not exactly mirror the amount of waste (we cannot 'offer an unlimited number of types and sizes of carts), we have created a system that allows for three standard capacities for trash, 35 - gallon, 64 -gallon, and 96 -gallon, and up to two `free' carts each for green wastes and recyclables. By doing so, residents have the incentive to reduce their rates by taking advantage of the `free' recycling service. Prior to the program, those residents who wasted less actually subsidized residents who wasted more, since all paid one rate regardless of generation. Typically, residents produced two 64 -gallon containers' worth of waste (128 -gallons); today, each resident can receive three 64 -gallon carts (192 - gallons) at about the same cost. However, those who produce less can take advantage of the 35 -gallon cart pricing, while those producing more will have to pay the 96 -gallon rate. This achieves the objective established by the AB 939 mandate of providing incentives through rate structures to reduce and recycle our waste. With regards to billing errors, our service provider has indicated that any problems will be resolved to the satisfaction of our residents when the error is the service provider's fault. It is noted that residents have had at least 60 days from initial rollout to gauge the usage of their trash cart, and to determine if a different capacity is needed without charge for the change. Plus, each resident has the opportunity to reduce their rate even more by participating in our home composting and grass' cycling program. All that a resident must do is attend a home composting' workshop, sign up for a free composter, use the composter or grass cycle to eliminate recoverable green wastes, arrange for the service provider to pick-up the green waste cart, and make sure that no acceptable green wastes are disposed. The discount can amount to nearly $34 per year, and all the compost the resident can use. As with any new program, there is a period of adjustment for both the hauler and the resident. Patience is asked of all of us to allow the system to take effect. If problems 2 exist they can be corrected; but we have found the system's implementation to be easy and smooth. Nonetheless, we urge any resident who hasproblemsor issues to take a moment and let the City staff know. If there are ways that staff can assist to help the resident to adjust to the new system, the City would be pleased to do so. Just like the commercial sector program, City staff and the hauler can even visit with residents to explain the new system and provide some outreach on how best to use the new system. Bin -service (commercial and multi -family) program - It is noted that businesses have long paid rates commensurate with waste [more waste i.e. more cost} generation. In a way, this has acted to develop some diversion. But, low disposal costs and economy of scale considerations have not been enough to make diversion common throughout the sector. To spur diversion in the bin sector; our new rate structure provides even more incentive by increasing the relative rates for more frequent collection. The City has coupledthe new rates with an extensive outreach program (waste audits). The Citywide waste audits are about 15% complete. Much more work has to be done to meet our tentative schedule this year. As such, no preliminary figures are available yet on diversion. The haulers are likewise just beginning their program implementation. Staff will be coming back with an in-depth report on the waste audits in March. , 3 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. 1 TO: Honorable Mayor and Members of the City Council MEETING DATE: February 6, 2001 REPORT DATE; January 24, 2001 FROM: James DeStefano, Interim City Manager TITLE: City of Diamond Bar Energy Conservation Plan SUMMARY: Over the past 2 months, the state of California has been in the throes of a severe energy crisis. Rolling blackouts have affected large portions of the state and energy providers have had great difficulty in providing enough power to satisfy the state's ever-increasing electrical needs. Due to the severity of the situation, the League of California Cities has requested that all member cities develop plans and policies which will serve to reduce and restrict the total amount of energy expended, In order to comply with this request, City staff have developed a comprehensive "Energy Conservation Plan" which is intended to reduce the expenditure of energy at all City -owned facilities.. The Plan targets the following three areas for consumption reduction: City Hall, Public Works and Community Services, A section has also been included which focuses on the public information efforts undertaken by the City to inform and educate its residents on the energy crisis. In order to avert the need for future rolling blackouts, it is imperative that both individuals and cities make a conceited, conscious effort to reduce power usage. City staff believes that the proposed reductions to its energy usage, combined with the dissemination of information to the public, will serve to relieve increased tension on the system and help keep the power available to every resident for the duration of the crisis, RECOMMENDATION: It is recommended that the City Council of the City of Diamond, Bar receive and file the proposed Energy Conservation Plan for all City facilities. LIST OF ATTACHMENTS XX 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 NIA Yes No by the City Attorney? 2. Does the report require a majority vote? N/A Yes No 3. Has environmental impact been assessed? N/A _ Yes No 4. Has the report been reviewed by a Commission? NIA Yes No Which Commission? 5. Are other departments affected by the report? X Yes_ No % Report discussed with the following affected departments: Public Works, Community Services, Communications and Marketing POORE 1 WE BY' Ja es DeStefan David Doyle Todd Strojny Interim City Manager Deputy City Manager Sr. Administrative Assistant CITY COUNCIL REPORT AGENDA NO. MEETING DATE: February 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: City Manager SUBJECT: City of Diamond Bar Energy Conservation Plan ISSUE STATEMENT: Should the City Council receive and file the proposed Energy Conservation Plan for all City facilities? RECOMMENDATION: It is recommended that the City Council of the City of Diamond Bar receive and file the proposed Energy Conservation Plan for all City facilities, BACKGROUND/DISCUSSION: Over the past 2 months, the state of California has been in the throes of a severe energy crisis. Rolling blackouts have affected large portions of the state and energy providers have had great difficulty in providing enough power to satisfy the state's ever-increasing electrical needs. Due to the severityof the situation, the League of California Cities has requested that all member cities develop plans and policies which will serve to reduce and restrict the total amount of energy expended. In order to comply with this request, City staff have developed a comprehensive "energy conservation plan" which is intended to reduce the expenditure of energy at all City -owned facilities. The Plan targets the following three areas for consumption reduction: City Hall, Public Works and Community Services. In addition, a section has been included which focuses on the public information efforts undertaken by the City to inform and educate its residents on the energy crisis. CITYHALL FACILITY Most of the facility's electrical expenditure centers around lighting, computer usage, and thermostat regulation. Although most members of City staff practice energy conservation and are prudent in their use of electrical sources, there are several measures which can be considered to increase efficiency; Maintain building thermostats for heating systems at no higher than 70 degrees Fahrenheit and for cooling systems no lower than 78 degrees Fahrenheit. • Lights in unoccupied rooms (except security lights) should be turned off, • Computers, monitors and printers should be turned off during non- business hours. • Computers and monitors should be enabledand set to power -down (sleep) after five minutes of non-use. • Any refrigerated water coolers and drinking fountains should be unplugged during non -work hours. • Overhead lightingshould be reduced as much as. possible without creating unsafe conditions or interfering with the performance of duties. PUBLIC WORKS In the Public Works Division, a,large portion of the total electrical usage revolves around traffic signals and street lights. Although the street lights are owned and maintained by the Los Angeles County Lighting Maintenance District, the City does own and control traffic signal operations. Currently, the City's traffic signals utilize conventional incandescent bulbs and consume a total of approximately 520,000 kilowatts of electricity annually. In order to control costs and reduce total electrical output, City staff researched and determined that signals consisting of light emitting diodes (LEDs) were the most energy and cost efficient lights on the market today. The request to convert all City traffic signals to the LED bulbs was approved by City Council in January of 2001 and should be fully implemented by the end of the current fiscal year. Once installed, the new LED lights will consume approximately 38,000 kilowatts, or 93 percent less electricity than the previous lights. COMMUNITYSERVICES A large portion of electrical usage in the Community Services Division is committed towards lighting for both the City's ball fields as well as several recreational facilities.' In an effort to reduce this demand, the following steps are being considered: Consider charging user groups for use of the lighted ball fields. The fee would be between $10 and $20 (per hour - per field), depending on location. To maintain costs to the non-profit user groups, staff would work with each group to consolidate practice locations. Currently, groups connected to the same sport (i.e. soccer) utilize many of the City's parks at various times throughout the course of the week, especially at night. Under this process, the City would contact each of the user groups and request that they reduce the number of lighted locations and number of nights they practice. The end result is that the groups would use fewer lighted facilities, which results in less energy consumption and lower costs. • All lights for the park athletic facilities will shutoff at 9:00 PM instead of 10.00 PM and include the following athletic facilities: Maple Hill Park Lorbeer Middle School — Pantera Park Peterson Park— Ronald Reagan Park - three tennis courts one sports field two ball fields, two tennis courts, three basketball courts two ball fields three'tennis courts, one basketball court The only exception to this policy would be the adult softball league, which uses Peterson Park on Wednesday evenings. Due to conflicts in scheduling , the teams will not be able to play their games earlier in the evening. Currently, athletic facility lights are on daily (including weekends) from about 5:00 PM until 10:00 PM, resulting in a total output of 35 hours per week. A reduction in the use of lights daily from 10:00 PM to 9:00 PM will result in a savings of 20%. • All restrooms which are located at lighted facilities would close at 9:00 PM instead of 10:00 PM. This action will reduce consumption of electricity by approximately 20%. The proposed policy would affect the following parks: Heritage Park Maple Hill Park Pantera Park Peterson Park Ronald Reagan Park Sycamore Canyon Park • Reduce the operating time of City buildings by one hour per day, seven days' per week. Currently, buildings are available for about 100 hours per week. Reducing their availability by one hour per day results in a 7% reduction in the amount of time they are open for operations. The following facilities would be affected by this action: Heritage Park Community Center Pantera Park Activity Room Sycamore Canyon Park Portable Building MARKETING From the onset of the power crisis, the City's Communications and Marketing Department has been actively informing the public of the underlying issues surrounding the crisis, as well as offering advice on how to conserve energy: • In late December, a new "Information Alert" on the energy crisis was produced and distributed in hard copy form at City Hall (up front) as well as posted on the City's community bulletin boards. Additionally, copies of the flyer were distributed to all of the schools in the Walnut Valley Unified School District. { 4 • During the same time frame, an advertisement was produced and placed in the'Weekly" which asked residents to conserve on holiday lighting by curbing. hours of operation, • In early January, an updated information alert was produced and posted on the web site and included power usage update links to Edison International and the California Independent Systems Operator, The posting was recently enhanced to include two additional "energy-saving" links to Southern California Edison and the federal Consumer Information Center. In the coming weeks and months, the informational alerts will also be inserted into the local papers on a regular basis. • The Marketing Department will also work with the Chamber of Commerce in order to advise the businesses community of the crisis by providing informational material related to energy conservation. The current energy crisis facing the state appears as if it will continue indefinitely until more energy plants are repaired and/or constructed. to order to avert the need for future rolling blackouts, it is imperative that both individuals and cities make a concerted, conscious effort to reduce power usage. City staffbelieves that the proposed reductions to its energy usage, combined with the dissemination of information to the public, will serve to relieve increased tension on the system and help keep the power available to every resident for the duration of the crisis. Prepared By: Todd Strojny, Senior Administrative Assistant x REDEVELOPMENT AGENCY OF THE CITY OF DIAMOND BAR REGULAR MEETING •F THE BOARD •F DIRECTORS JANUARY 16, 2001' 1. CALL TO ORDER: Chairman Chang called the meeting to order at 10:06 p.m. in the South Coast Air Quality Management District Auditorium, 21865 E. Copley Drive, Diamond Bar, California. ROLL CALL: Agency Members Herrera, Huff, O'Connor, Chairman Chang. Vice Chairman Ansari was excused. Also present were: James DeStefano, Interim Agency Manager; Craig Steele, Assistant 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/Herrera seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: AGENCY MEMBERS - Herrera, Huff, O'Connor, Chair/Chang NOES: AGENCY MEMBERS None ABSENT: AGENCY MEMBERS - VC/Ansari 3.1 APPROVED MINUTES - Regular Meeting of December 19, 2000 - As submitted. 3.2 REVIEWED & APPROVED TREASURER'S STATEMENT - for November 2000. 4. PUBLIC HEARINGS: None 5. OLD, BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: e None Offered. DIAMONDBAR FIELOPMENT AGENCY> RUN DATE: 01131/2001 15:18:44 VOUCHER REGISTER PAGE: i DUE THRU: 02/06/2005 FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOPREPAID UNT DATE DECK CONRAD & ASSOCIATES 6107110-44010-- A10166 3663 PROF.SVCS - AUDITING 500:00 TOTAL PREPAIDS. .00 TOTAL VM104M 500.00 TOTAL DUE VENDOR 500.00 WARREN SIECKE 6107110-46412-80700-45412 9471 4675 PROF,SVCS-TRFFC SGML DSM 2,580.00 6107110-46412-R0800-46412 9470 4674 PROF.SVCS-TRFFC SGML DSGN 5,985.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 8,565.00 TOTAL DUE VENDOR 8,565;00 REPORT TOTAL PREPAIDS - .00, 'REPORT TOTAL VOUCHERS 9,065.00 REPORT TOTAL 9,065.00 i DIAMOND BAR REDEVELOPMENT AGENCY AGENDA REPORT AGENDA NO. $, TO: James DeStefano, Interim Executive Director MEETING DATE: February 06, 2001 REPORT DATE: January 26, 2001 FROM: Linda G. Magnuson, Finance Director TITLE: Treasurer's Report — December 319 2000 SUMMARY: Submitted for the Redevelopment Agency Board's review and approval is the Treasurer's Statement for the month of December 2000. RECOMMENDATION: Review and approve LIST OF ATTACHMENTS: X Staff Report _ Resolution(s) Public Hearing Notification Bid Specification (on file in City Clerk's office) - Ordinance(s) ® Other: T 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: J es DeStefa'i io David A. Doyle <y Linda G. Ma nn0s g Interim Executive Director Deputy City Manager Finance Director DIAMOND BAR REDEVELOPMENT AGENCY REPORT AGENDA NO, MEETING DATE: February 06, 2001 TO: Chairman and Members of the Board FROM: James DeStefano, Interim Executive Director SUBJECT: Treasurer's Statement — December 31, 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 December 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 December 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 DIAMOND BAR REDEVELOPMENT AGENCY TREASURER'S MONTHLY CASH STATEMENT December 31, 2000 B�GI(�1N1NG TOANSFERS ENDiNG>° BAS RECEIPTS , , , :.D1 BURSEMEIVTS REDEVELOPMENT AGENCY CIPI'D $165,876.95 $4,474.77 $149,318.80 $21,032,92 LOW & MOD INCOME HOUSING FD REDEVELOPMENT DEBT SVC FD TOTALS $165,876.95 $4,474.77. $21,032.92 $149,318.80 $0.00 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $21,032.92 TOTAL DEMAND DEPOSITS $21,032,92 TOTAL CASH $21,032.92 L.A.I.F - Effective Yield for December 2000 6.53590 Certificate of Deposit Yield (05/06/00-11 /05/00; 5.500% James DeStefano, 14 rim Treasurer