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HomeMy WebLinkAbout03/06/2001Tuesday, March 6, 2001 6:30 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 Wen Chang Council Member Debby O'Connor Interim City Manager James DeStefano City Attorney Michael Jenkins City Cleek Lynda Burgess Copies of staff reports or other written documentation relating to agenda items are onfile in the Office of the City Clerk, and are available for public inspection. If you have questions regarding an agenda item,please contact the City Clerk at (909) 860-2489 during regular business hours. In an effort to comply with the requirements of Title 11 of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours mior to the scheduled meeting. Please refrain from smoking, eating or drinking in the Council Chambers. The City ofDiamand Bar usessrecycled paper and encourages you to do the same. N DIAMOND BAR CITYCOUNCIL RULES (ALSO APPLIES TO COMMISSION AND COMMITTEE MEETINGS) PUBLIC INPUT The meetings ofthe Diamond Bar City Council are open to the public. A member ofthe public may address the Council on subject of one or more agenda items and/or other items of interest which are within the subject matter jurisdiction ofthe Diamond Bar City Council. A requestto address the Council should be submitted in person to the City Clerk. As a general rule the opportunity for public comments will take place at the discretion ofthe Chair. However, in order to facilitate the meeting, persons who are interested parties for an item may be requested to give their presentation at the time the item is called on the calendar. The Chair may limit the public input on any item or the total amount of time allocated for public testimony based on the number of people requesting to speak and the business ofthe Council. Individuals are requested to refrain from personal attacks towards Council Members or other citizens. Comments which are not conducive to a positive business meeting environment are viewed as attacks against the entire City Council and will not be tolerated. Your cooperation is greatly appreciated. In accordance with Government Code Section 54954.3(x) the Chair may from time to time dispense with public comment on items previously considered by the Council (Does not apply to Committee meetings.) , In accordance with State Law (Brown Act), all matters to be acted on by the City Council mustbe posted at least 72 hours prior to the Council meeting. In case of emergency, or when a subject matter arises subsequent to the posting ofthe agenda, upon making certain findings the Council may act on an item that is not on the posted agenda CONDUCT IN THE CITY COUNCIL CHAMBERS The Chair shall order removed from the Council Chambers any person who commits the following acts in respect to a regular or special meeting ofthe DiamondBarCity Council A-. Disorderly behavior toward the Council or any member ofthe staff -thereof, tending to interrupt the due and orderly course ofsaid meeting B. A breach ofthe peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting C. Disobedience of any lawful order oftheChair, which shall include an order to be seated or to refrain from addressing the Board, and D. Any other unlawful interference with the due and orderly conduct of said meeting INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for the regular Diamond Bar City Council meetings are prepared by the City Clerk and are available 72 hours prior to the meeting. Agendas are available electronically and may be accessed by a personal computer through a phone modem. Every meeting ofthe City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persons with mobility impairments who cannot access the public speaking area. Sign language interpreter services are also available by giving notice at least three business days in advance ofthe meeting. Please telephone (909) 860-2489 between 8 a.m. and 5 p.m. Monday through Friday_ HELPFUL PHONE NUMBERS Copies of Agenda, Rules ofthe, Council, Cassette Tapes of Meetings (909) 860-2489 Computer Access to Agendas (909) 860 -LINE General Information (909) 860-2489 NOTE: ACTION MAYBE TAKEN ON ANY ITEM IDENTIFIED ON THE AGENDA. Next Resolution No. 2001 -15 Next Ordinance No. 01 (2001) 1. CLOSED SESSION: None 2. CALL TO ORDER: 6:30 p.m., Murch 6, 2001 PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Reverend Ted Meyers, Shepard of the Hills Lutheran Church 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 Certificate of Recognition to Dominic Robinson for being named National High School All-Star Football Game Player of the Year and All State Defensive Back. 3.A.2 Presentation of Certificate of Recognition to D.B. High School Football Coach Terry Roche and coaching staff. 3.A.3 Presentation of City Tile to Ray Moore, for being named State Athletic Director of the Year. BUSINESS OF THE MONTH 3.A.5 Presentation of City Tile to Holiday Inn Select. 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 on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk completion of this form is voluntary).` There is a five-minute maximum time limit when addressina'the City Council. MARCH 6, 2001 5 13 PAGE 2 4.b RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. SCHEDULE OF FUTURE EVENTS: 5.1 TRAFFIC AND TRANSPORTATIONCOMMISSION — March 8, 2001 - 6:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.2 JOINT MEETING OF TRAFFIC AND TRANSPORTATION COMMISSION AND PARKS AND RECREATION COMMISSION (Trails Master Plan) — March 8, 2001- 7:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.3 CITY HALL RELOCATION — March 12, 2001 — Offices will be open 7:30 a.m. to 5:30 Monday through Thursday and Fridays from 7:30 a.m. to 4:30 p.m., 21825 E. Copley Dr. 5.4 PLANNING COMMISSION — March 13,2001- 7:00 p.m., AQMD Auditorium, 21865 E. Copley Dr. 5.5 CITY COUNCIL MEETING — March 20, 2001 — 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. CONSENT CALENDAR: 6.1 APPROVAL OF MINUTES: 6.1.1 Special Joint Meeting with the Planning Commission on February 13, 2001 —Approve as submitted. 6.1.2 Study Session of February 20, 2001 — Approve as submitted. 6.1.3 Regular' Meeting of February 20, 2001- Approve as submitted. Requested by: City Clerk 6.2 VOUCHER REGISTER Approve Voucher Register dated March 6, 2001 in the amount of $836,863.23. Requested by: Finance Division 63 TREASURER'S STATEMENT — Submitted for the City Council's review and approval is the Treasurer's Statement for the month of January 2001. Requested by: Finance Division 6.4 CLAIM FOR DAMAGES — Filed by Elaine Berg February 12, 2001. MARCH 6, 2001 PAGE 3 Recommended Action: it is recommended that the City Council deny the Claim for Damages and refer the matter to the City's Risk Manager for further investigation. Requested by: City Clerk 6.5 RESOLUTION NO. 2001 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE SYCAMORE CANYON SLIDE REPAIR - There are two landslides in the natural area of Sycamore Canyon Park that are in need of repair. Council awarded a contract to Converse Consultants to do the testing and design work required to develop plans and specifications for the repair work. Converse Consultants have completed its work and plans and specifications have been checked by the Engineering Division and Building & Safety. The plans and specifications are now ready to be released for bids to obtain a contractor to compete the repair work. Pending weather considerations, it is expected that the repair work can be completed by June 30 2001. Recommended Action: It is recommended that the City Council adopt Resolution` No. 2001 -XX Approving' Plans and Specifications for Landslide Repair at Sycamore Canyon Park and Authorizing and Directing the City Clerk to advertise to receive bids. Requested by: Community Services Division 6.6 APPROVAL OF CONTRACT AMENDMENT WITH HUNSAKER & ASSOCIATES — On October 24, 2000, the City entered into a Consulting Services Agreement with Hunsaker and Associates to augment the Architect's Phase 1 (Pre -design) work efforts. Hunsaker's original proposal` included preparation of a mass graded pad study, preliminary design studies, earthwork quantities and a preliminary' cost estimate. The fee for the previous scope of work was $14,994, and this amount is within the City Manager's contract authority of $15,000. As scheduled, Gonzales/ Goodale Architects are proceeding with Phase 2 (Schematic Design) and Hunsaker is ready to continue to augment the Architect's efforts for an additional fee of $18,802. , Recommended Action: It is recommended that the City Council authorize the Mayor to execute the Contract Amendment with Hunsaker & Associates in an amount not -to -exceed $18,802 and authorize a contingency amount of $3,000 for project change orders, to be approved by the City Manager, for a total authorization amount of $21,802. Requested by: Public Works Division 6.7 AERIAL MAPPING SERVICES FOR THE CITY OF DIAMOND BAR —The City desires to obtain aerial mapping services for the City, including the Tres MARCH 6, 2001 PAGE 4 Hermanos Ranch Property -and the Sphere of Influence. Landata Airborne Systems, Inc. will be providing these services for the Industry -owned Tres Hermanos Ranch property and recently purchased Boy Scout Reservation. Proceeding jointly with Industry provides a distinct advantage to D.B. The two cities have negotiated the contract amount and propose to proceed with the aerial mapping as a joint project in order to realize economy of scale savings and to share the resulting products. The proposed primary scope of work includes field/ground control, aerial photography, limited planimetric mapping (with features to include building footprints and curb lines), and color digital orthophotography (with 6" pixel resolution at 100 ft. scale) for the entire City. Recommended Action.: It is recommended that the City Council (a) allocate $116,500 from the unappropriated General Fund balance for aerial mapping services and (b) authorize the Mayor to enter into a contract with Landata Airborne Systems, Inc. for aerial mapping services in an amount not -to - exceed $116,500. Requested by: Planning Division 6.8 AREA "D" JOINT POWERS AGREEMENT FOR INTER—AGENCY COOPERATION FOR DISASTER PREPAREDNESS - The current JPA, (Joint Powers Agreement) between L.A. County and the Area D cities originated in 1958. During the 40 years since its inception, the scope and nature of disaster management has changed greatly and the revised JPA reflects those changes. Recommended Action: It is recommended that the City Council adopt the revised Joint Powers Agreement and its Addendum for annual budgets, assessment of member fees and accounting of assets. Requested by: City Clerk PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters may be heard. None OLD BUSINESS: WT FIRST READING OF ORDINANCE NO. XX (2001) AMENDING DIVISIONS 1 AND 2 OF CHAPTER 12.00 OF TITLE 12 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO PARK RULES AND REGULATIONS (COMMERCIAL TENNIS INSTRUCTION) — At its meeting on December 19, 2000, Council directed staff to: 1) develop an ordinance to strengthen the prohibition of unauthorized tennis instructors who use tennis courts in public parks for their private financial gain; and 2) develop a method to regulate private tennis instructors, who desire to teach lessons at the City's courts. Staff worked with the Sheriff's Department and the Parks & Recreation Commission to develop an ordinance that contains the following elements: MARCH 6, 2001 PAGE 5 1) Prohibits professional tennis instruction at the City's tennis courts, without a permit; 2) Increases the penalty for violating theordinancefrom an infraction to a misdemeanor; and 3) Establishes a commercial tennis instruction permit process that requires payment of fees for use of the City's tennis courts for lessons. Recommended Action: it is recommended that the City Council approve first reading by title only and waive full reading of Ordinance No. XX- (2001. It is further recommended that the City Council set a public hearing for March 20, 2001, to adopt a. Resolution setting fees. Requested by: Community Services Division 8.2 CONSIDERATION OF THREE (3) MORE APPOINTMENTS TO THE LOS ANGELES COUNTY SHERIFF'S PUBLIC SAFETY COMMITTEE - The L.A. County Sheriff's Public Safety Committee, formerly the Sheriff's Community Advisory Committee, was formed to establish community partnerships through both public and private networking and assisting in the education of the committee to the needs and goals of law enforcement with the communities of D.B. and Walnut. In addition to the name change, the composition of the Committee has also been changed to enhance the membership. Each city is now responsible for the nomination/selection of five representatives; an increase of three from previous years. Ms. Mary Matson and Mr. "Speed" Klinzing are currently` serving as D.B.'s representatives. Over the past` few months, announcements and advertisements have been 'completed to seek public interest.' Eight community members have requested applications, with seven applications being returned to date. Continued from February 20, 2001. Recommended Action: It is recommended that the City Council approve the Mayor's appointments to serve on the L.A. County Sheriff's Public Safety Committee, bringing the total to five D.B. representatives to the L.A. County Sheriff's Public Safety Committee. Requested by: City Manager 9. NEW BUSINESS: 9.1 Verbal presentation by Mark Stanley of Foothill Transit regarding restructuring of bus routes at Cal'Poly. Recommended Action: It is recommended that the City Council advise staff accordingly. Requested by: Mayor Huff 9.2 APPOINTMENT TO WILDLIFE CORRIDOR CONSERVATION AUTHORITY ADVISORY COMMITTEE DUE TO THE RESIGNATION OF R.J. MARCH 6, 2001 PAGE 6 WILLKOMM. Recommended Aciton It is recommended that the City Council continue the matter to March 20, 2001. Requested by: Council Member O'Connor RECESS TO REDEVELOPMENT AGENCY Next Resolution No. RA 2001-01 1. CALL TO ORDER: Chairman 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 Fisted on the posted agenda'. .Please complete a Speaker's Card and give it to the Agency Secretary (completion of this form is voluntary). There is a five-minute maximum time limit when arlrirP.%sinn the Redevelonment Aaencv. 3. CONSENT CALENDAR: 3.1 APPROVAL OF MINUTES — Regular Meeting of February 20, 2001 — Approve as submitted. Requested by: Agency Secretary 3.2 VOUCHER REGISTER — Approve Voucher Register datedMarch 6, 2001 in the amount of $11,697.24. Requested by: 'Finance Division 3.3 TREASURER'S STATEMENT — Submitted for the Redevelopment Agency Board's review and approval is the Treasurer's Statement for the month of January, 2001. Requested by: Finance Division 3.4 FISCAL YEAR 2000-2001 MID -YEAR BUDGET AMENDMENT - The Redevelopment Agency adopted Resolution No. RA 2000-01 on June 20, 2000 approving the FY 00-01 Municipal Budget. Due to the adverse decision of the Courts, the budget has been reduced significantly. It is requested that MARCH 6, 2001 PAGE_7 the Redevelopment Agency amend the annual budget to reflect the changes outlined. The changes amount to a $775,442 reduction in the overall budget. Recommended Action: It is recommended that the Redevelopment Agency approve the Mid -Year Budget Amendment for the FY 2000-01 Agency Budget. 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 MEMBER COMMENTS/COUNCIL SUB -COMMITTEE REPORTS: 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. 11. ADJOURNMENT: CITY OF DIAMOND BAR NOTICE OF PUBLIC MEETING AND AFFIDAVIT OF POSTING STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS: CITY OF DIAMOND BAR ) The, Diamond Bar City Council will hold a Regular Meeting at; 6:30 p.m., in the Auditorium of the South Coast Air Quality Management District (SCAQMD), at 21865 E. Copley Drive, Diamond Bar, California on March 6, 2001, 1, Lynda Burgess declare as follows: I am the City Clerk in the City of Diamond Bar, that a copy of the agenda for the Regular Meeting to be held on March 6, 2001 was posted at the proper locations. declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct and that this Notice and Affidavit was executed this '1 st day of March, 2001 at Diamond Bar, California. y Lynda Burgess, City Clerk City of Diamond Bar r F, ti CITY OF DIAMOND BAR "QUICK CAP" MINUTES MARCH 6, 2001 1. CLOSED SESSION: None 2. CALL TO ORDER: Mayor Huff called the meeting to order at 6:33 p.m. in the Auditorium of the South Coast Air Quality Management District, 21865 E. Copley Dr., Diamond Bar, CA. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Council Member Chang. INVOCATION: None ROLL CALL: Council Members Ansari, Chang, O'Connor, Mayor Pro Tem Herrera, Mayor Huff Also present were: James DeStefano; Interim City Manager; Mike Jenkins, City Attorney; David Doyle, Deputy City Manager; David Liu, Director bf Public Works; Bob Rose, Community Services Director;Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director and Lynda Burgess, City Clerk. APPROVAL OF AGENDA: No changes. 3A. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 3.A.1 Presentation of Certificate of Recognition to Dominic Robinson for being named National High School All-Star Football Game Player of the Year and All State Defensive Back — continued to a future meeting. 3.A.2 Presented Certificate of Recognition to D.B. High School Football Coach Terry Roche and coaching staff. 3A.3 Presented City Tile to Ray Moore, D.B. High School, for being named State Athletic Director of the Year. BUSINESS OF THE MONTH 3.A.4 Presented City Tile to Holiday Inn Select. 3B. CITY MANAGER REPORTS AND RECOMMENDATIONS: None 4. 4.a PUBLIC COMMENTS: Dr. Larry Rhodes —Still wants the increase in the lease rate for Robin's Hallmark to be looked into. Continued to complain about poor service by the Inland Valley Humane Society. Also asked Council to try to curb the amount of people speaking on cell phones in public places. MARCH 6, 2001 PAGE 2 4.b RESPONSE TO PUBLIC COMMENT: ICM/DeStefano spoke regarding the increase levied on Robin's Hallmark. 5. SCHEDULE OF FUTURE EVENTS: 5.1 TRAFFIC AND TRANSPORTATION COMMISSION - March 8, 2001 - 6:00 p.m., AQMD Board Hearing Room, 21865 E. Copley Dr. 5.2 CITY HALL RELOCATION- March 12, 2001 — Offices will be open 7:30 a.m. to 5:30 Monday through Thursday and Fridays from 7:30 a.m. to 4:30 p.m., 21825 E. 'Copley Dr. 5.2 PLANNING COMMISSION — March 13, 2001 — 7:00 p.m., AQMD Auditorium; 21865 E. Copley Dr. 5.4JOINT MEETING OF TRAFFIC AND TRANSPORTATION COMMISSION AND PARKS AND RECREATION COMMISSION (Trails Master Plan) - March 19, 2001 — 6:30 p.m.,' AQMD Board Hearing Room, 21865 E. Copley Dr. 5.5 CITY COUNCIL MEETING - March 20, 2001 — 6:30 p.m., AQMD Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: "Moved by C/Ansari, seconded by MPT/Herrera to approve the Consent Calendar, with the exception of Items No. 6.1.3, 6.7 and 6.8. Motion carried 5-0 by the following Roll Call vote: 6.1 APPROVED MINUTES: 6.1.1 Special Joint Meeting with the Planning Commission, February 13, 2001 — As submitted. 6.1.2. Study Session of February 20, 2001 — As submitted: 6.1.3 Regular Meeting of February 20, 2001 —Continued to March 20, 2001. 6.2 APPROVED VOUCHER REGISTER — dated November 21, 2000 in the amount of $836,863.23. 6.3 REVIEWED AND APPROVED TREASURER'S STATEMENT = January 2001. 6.4 DENIED CLAIMS FOR DAMAGES: 6.4.1 Filed by Elaine Berg, February 12, 2001 and referred the matter to the Claims Manager for further action. , MARCH 6, 2001 PAGE 3 6.5 ADOPTED RESOLUTION NO. 2000-15: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING PLANS AND SPECIFICATIONS FOR THE SYCAMORE CANYON SLIDE REPAIR AND AUTHORIZING AND DIRECTING THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. 6.6 APPROVED CONTRACT AMENDMENT WITH HUNSAKER & ASSOCIATES — in an amount not -to -exceed $18,802 and authorized a contingency amount of $3,000 for project change orders, to be approved by the City Manager, for a'total authorization amount of $21,802. MATTERS WITHDRAWN FROM CONSENTCALENDAR: 6.7 AERIAL MAPPING SERVICES FOR THE CITY OF DIAMOND BAR — The City desires to obtain aerial mapping services for the City, including the Tres Hermanos Ranch Property and the Sphere of Influence. Landata Airborne Systems, Inc. will be providing these services for the Industry -owned Tres Hermanos Ranch Property and recently purchased Boy Scout Reservation. Proceeding jointly with Industry provides a distinct advantage to D.B. The two cities have negotiated the contract amount and propose to proceed with the aerial mapping as a joint project in order to realize economy of scale savings and to share the resulting products. The proposed primary scope of work includes field/ground control, aerial photography, limited planimetric mapping (with features to include building footprints and curb lines), and color digital photography (with 6" pixel resolution at 100 ft. scale) for the entire City. Moved by C/Ansari, seconded by MPT/Herrera to (a) allocate $116,500 from the unappropriated General Fund balance for aerial mapping services and (b) authorize the Mayor to enter into a contract with Landata Airborne Systems, Inc." for aerial mapping services in an amount not -to -exceed $116,500. Motion carried 5-0 by the following Rall Call vote: 6.8 AREA "D" JOINT POWERS AGREEMENT FOR INTER -AGENCY COOPERATION FOR DISASTER PREPAREDNESS — The current JPA (Joint Powers Agreement), between L.A. County and the Area D cities originated in 1958. During the 40 years since its inception, the scope and nature of disaster management has changed greatly and the revised JPA reflects those changes. Moved by C/Ansari, seconded by MPT/Herrera to continue the matter to a future meeting after staff has gathered more information regarding the Area D Board of Directors. Motion carried 5-0 by the following Roll Call vote: 7. PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters may be heard. None 8. OLD BUSINESS: MARCH 6, 2001 PAGE 4 8.1 FIRST READING OF ORDINANCE NO. XX (2001) AMENDING DIVISIONS 1 AND 2 OF CHAPTER 1.00 OF TITLE 12 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO PARK RULES AND REGULATIONS (COMMERCIAL TENNIS INSTRUCTION) — At its meeting on December 19, 2000, Council directed staff to: 1) develop an ordinance to strengthen the prohibition of unauthorized tennis instructors who use tennis courts in public parks for their private financial gain; and 2) develop a method to regulate private tennis instructors who desire to teach lessons at the City's courts. Staff worked with the Sheriff's Department and the 'Parks & Recreation Commission to develop an ordinance that contains the following elements: 1) Prohibits professional tennis instruction at the City's tennis courts without permit; 2) increases the penalty for violating the ordinance from an infraction to a misdemeanor; and 3) establishes a commercial tennis instruction permit process that requires payment of fees for use of the City's tennis courts for lessons. Sue Sisk — If the City is going to further regulate the tennis courts, the City should further recognize the safety issues surrounding the skate board park. Martha Bruske — Wanted the permit process, for instructors removed from the Ordinance. The courts should be left open for recreational purposes, not teaching. Allen Wilson, who could not attend, sent an e-mail supporting the City's efforts to prevent tennis instructors from using City -owned facilities with -out any permit system. Moved by C/Chang, seconded by M/Huff to approve first reading by title only and waive full reading of Ordinance No. 01 (2001) and set a public hearing for March 20, 2001 for adoption of a Resolution setting fees. Motion carried U_U Uy L11U lollowing Moll Ball vote: 8.1 CONSIDERATION OF THREE MORE APPOINTMENTS TO THE LOS ANGELES COUNTY SHERIFF'S PUBLIC SAFETY COMMITTEE — The L.A. County Sheriff's Public Safety Committee, formerly the Sheriff's Community Advisory Committee, was formed to establish community partnerships through both public and private networking and assisting in the education of the committee to the needs and goals of law enforcement with the communities of D.B. and Walnut. In addition to the name change, the composition of the Committee has also been changed to enhance the membership. Each city is now responsible for the nomination/selection of five representatives; an increase of three from previous years. Ms. Mary Matson and Mr. "Speed" Klinzing are currently serving as D.B.'s representatives. Over the past few months, announcements and advertisements have been completed to seek public interest. Eight community members have requested applications, with seven applications being returned to date. MARCH 6, 2001 PAGE 5 M/Huff appointed Daniel Oaxaca, Robert Marvin and Robert Chiu. 9. NEW BUSINESS: None 9.1 VERBAL PRESENTATION GIVEN BY MARK STANLEY, FOOTHILL TRANSIT, REGARDING RESTRUCTURING OF BUS ROUTES AT CAL POLY. Moved by C/Ansari, seconded by M/Huff to direct staff to send letters to both Cal Poly and Foothill Transit asking for their mutual cooperation in getting the streets throughout CalPoly repaired/upgraded. Copies to be sent to U.S. Senators and Congressmen. Motion carried unanimously. 9.2 APPOINTMENT TO WILDLIFE CORRIDOR CONSERVATION AUTHORITY ADVISORY COMMITTEE DUE TO THE RESIGNATION OF R.J. WILLKOMM - C/O'Connor announced that applications for appointment to this position are available. Moved by M/Huff, seconded by MPT/Herrera to continue the matter to a future' agenda. Motion carried unanimously. RECESS TO REDEVELOPMENT AGENCY 1. CALL TO ORDER: Chairman Chang called the meeting to order at 7:45 p.m. in the Auditorium of the South Coast Air Ouality Management District, 21865 E Copley Dr., Diamond Bar, CA. ROLL CALL: Agency Members Herrera, Huff, O'Connor, VC/Ansari, C/Chang Also present were: James DeStefano; Interim Executive Director; Mike Jenkins, Agency Attorney; David Doyle, Deputy City Manager; David Liu, Director of Public Works; Bob Rose, Community Services Director;' Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director and Lynda Burgess, Agency Secretary: 2. PUBLIC COMMENTS: None offered 3. CONSENT CALENDAR: Moved by AM/Huff, seconded by VC/Ansari to approve the Consent Calendar. Motion carried 5-0 by the following voice vote: 3.1 APPROVED MINUTES — Regular Meeting of February 20, 2001 As submitted. 3.2 APPROVED VOUCHER REGISTER — dated March 6, 2001 in the amount of $11,697.24. 3.3 REVIEWED AND APPROVE TREASURER'S STATEMENT — January, 2001: MARCH 6, 2001 PAGE 6 3.4 APPROVED FISCAL YEAR 2000-2001 MID-YEAR BUDGET ADJUSTMENT — reflecting a $775,442 reduction in the overall budget. 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: ADJOURN REDEVELOPMENT AGENCY MEETING: 7:50 p.m. RECONVENE CITY COUNCIL MEETING: 7:50 p.m. 10. COUNCIL SUB-COMMITTEE REPORTS.AND COUNCILMEMBER COMMENTS: 12. ADJOURNMENT: 8:24 p.m. CITY OF DIAMOND BAR MINUTES OF THE SPECIAL JOINT MEETING OF THE CITY COUNCIL AND PLANNING COMMISSION FEBRUARY 13, 2001 1, STUDY SESSION: M/Huff called, the Special Joint Meeting of the City Council and Planning. Commission to order at 6:07 p.m., in Room CC -2 of the South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar, California 91765 CITY COUNCIL ROLL CALL: - Ansari, Chang, O'Connor, Mayor Pro Tem Herrera and Mayor Huff. PLANNING COMMISSION ROLL CALL; Kuo, Ruzicka, Tye, Vice Chair/Zirbes. Chairman Nelson was excused. Also present were: James DeStefano, Interim City Manager; David Doyle, Deputy City Manager; David Liu,Public Works Director; Bob Rose, Community Services Director; Ann Lungu, Associate Planner; Sonya Joe, Development Services Assistant; Kirk Phillips, Associate' Engineer; Todd Strojny, Sr. Administrative Assistant and Lynda Burgess, City Clerk. - 2. 2.a PUBLIC COMMENTS: None Offered 2.b RESPONSE TO PUBLIC COMMENTS:' None 3. OLD BUSINESS: 3.1 STATUS REPORT ON THE PROGRESS OF THE COMMUNITY/SENIOR. CENTER AND LIBRARY PROJECT. Presentations by Armando Gonzales, David Goodale and Bill Turner, Gonzalez/Goodale Associates. Armando Gonzales stated that his firm is concluding Phase l of the project and beginning Phase II, the actual schematic design of the project. Phase is the pre -design phase during which a number of meetings and site visits have been conducted with the subcommittee. He referred the Council and Commission to the eight guiding principles (expectations) which will direct the project. David Goodale explained that one of the challenges of this project is access. The Summitridge Dr. access would not be used to gain access to the community center and library because of the headlights and traffic that would come to bear on Summitridge_Dr. Access would best be served through the park from the existing small parking lot. He outlined the proposed configuration of the ingress/egress using visuals as well as connectivity parking g from the proposed between the arkin lots and buildin sand views buildings. C/Ruzicka appreciated the fact that the architects of the project are concerned about preserving as much of the park as possible. The feedback he has received from the community is that the most breathtaking views in the city are located at Summitridge Park and it would be a shame if buildings were built that did not allow residents to enjoy these views. C/Tye asked how friendly the community center parking lot is for the seniors. Mr. Goodale explained how the parking` area access is 'level and very functional for handicapped and seniors in accordance with one of guiding principles for this project. Mr. Goodale responded to Jeff Hull that the concept for the existing Summitridge Dr. park entrance is to create some form of blockade gate, which would allow for emergency ingress/egress and would not allow daily vehicular traffic. Mr. Goodale indicated to VC/Zirbes'that the subcommittee is wrestling with the issue of the tot lot and current buildings. ICM/DeStefano stated that the tot lot is scheduled for re -design, which is a component that will have to be woven into the community center project. Brad Hay, Hunsaker & Associates explained to VC/Zirbes how the access road would be constructed. Norm Bell, former D.B. Senior Club President, enthusiastically endorsed the proposed design. J. J. Dinkin concurred. Mr. Goodale responded to MPT/Herrera that <currently, the buildings are contemplated to be one story instead of two stories for improved functionality and scale. If it is determined that due to growth, additional buildings are deemed to be necessary, that fact could be considered in the design process. There is a limited amount' of space for expansion. C/Ansari wanted to be certain that the buildings provide adequate storage.. . Mr. Goodale indicated to MPT/Herrera that it is possible to include a basement area beneath the buildings. Mr. Gonzales pointed out that it is preferable to have storage areas, adjacent to multi-purpose rooms. FEBRUARY 13, 2001 PAGE 3 JT. COUNCIUPLAN'NING COMM. Ed Bischof asked what the stage area would be like, to which C/Huff indicated it will be a slightly raisedplatform with assembly area. MPT/Herrera wanted the space to be adequate in size (facility and storage) to serve all facets of the community. It may be less costly in the long run to consider including basements from the outset. Norm Bell pointed out that the Heritage Park Community Center has virtually no storage, which makes it very difficult to serve the residents. Nina Goncharov felt that curves would improve the look of the buildings. Mr. Gonzalez indicated,that boxes are shown for footprint purposes only in Phase L During Phase 11 the architectural look and materials of the buildings will be acknowledged, . ADJOURNMENT: There being no further business to conduct, M/Huff, adjourned the joint meeting at 7:05 p.m. LYNDA BURGESS, City Clerk ATTEST: ROBERTS. HUFF, Mayor CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION BEAUTIFICATION PLAN DISCUSSION FEBRUARY 20, 2001 1. CITY COUNCIL CALL TO ORDER Mayor Huff called the study session to order at 4:40 p.m in the South Coast Air Quality Management District Room CC -8, 21865 E. Copley Drive, Diamond Bar, California. 2. 3. ROLL CALL: Council Members Ansari, Chang, O'Connor, Mayor Pro Tem Herrera and Mayor Huff. Also present were: James DeStefano, InterimCity Manager; David' Doyle, Deputy City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director; Lynda Burgess, City Clerk; Kirk Phillips, Associate Engineer; Teresa Arevalo, Senior Administrative Assistant; Todd Strojny, Senior Administrative Assistant, and Sgt. Bill Flannery, Lt. Pete Fosselman and Deputy Mark St. Amant, DB/Walnut Sheriffs. Discussion of Mid -Year Budget Adjustments; Goals and Objectives; and Beautification Plan. 1. Mid -Year Budget Adjustments: FD/Magnuson reported on the proposed Mid -year budget adjustments. SAA/Arevalo responded to C/O'Connor that although the contract for trapping coyotes is specified to be for a two-week period, the contractor would proceed until the job is completed. The contract refers to the coyotes being trapped in a cage. 2. Review of Current Fiscal Year Goals and Objectives: 1. Communications: Expand/Enhance Customer/Client Service: ICM/DeStefano indicated to C/O'Connor that generally, the Council agreed that a draft response by the Council within 72 hours of the customer inquiry would be reasonable and that the first consideration would be a generic response by the Mayor. Some inquiries may be referred to other Council Members for response. 2. Open Space: ICM/DeStefano reported that the only item staff has been able to work toward is the Pomona Unified School District joint use agreement for the Lorbeer ball field lights. 3. Zip Code Resolution: ICM/DeStefano stated that at this point in time, staff has not pursued FEBRUARY 20, 2001 PAGE 2 CITY COUNCIL STUDY SESSION this matter further with the Federal representatives. However, it is an agenda item for the March 9 legislative tour in Washington. 4. Strategic Plan Workshop: ICM/DeStefano asked Council to consider the importance of this matter given that it is about time to embark upon the new fiscal year budget. MPT/Herrera suggested that once the new city manager is selected, the Council could move forward with strategic planning and team building in early fall. 5. Update General Plan: ICM/DeStefano stated that staff has not pursued this matter because the issue has not stood still long enough for the City to create General Plan goals and policies specific to the National Food and Discharge requirements as required under the Clean Water Act. Another issue regarding the General Plan is consideration of annexation of the Brea Canyon Cutoff/SR 57 area, which is outside the City's Sphere of Influence and therefore requires a General Plan Amendment and an amendment approved by LAFCO. 6. Develop/Improve Parks: CSD/Rose presented staff's report. M/Huff asked if it is possible to create a leash -free area in the wild area of the trail system, to which CSD/Rose said it is possible and that it would` have to be a fenced in area with 'certain amenities included. C/Ansari recommended that the City place another light standard in the trail head area on D.B. Blvd. CSD/Rose explained that the City is discussing with Edison the possibility of placing four light standards in the area adjacent to upper Sycamore Canyon Park C/Chang said he had received complaints about the ground being too wet and muddy due to irrigation of Summitridge Park and the pocket park on Longview Dr. In addition, several of the parks do not have a supply of doggie bags. 7. Trails Master Plan: CSD/Rose reported that this matter is scheduled to be presented to the City Council during the second meeting inApril. The partial draft FEBRUARY 20, 2001 PAGE 3 CITY COUNCIL STUDY SESSION of the Plan was received by staff today. AA joint Parks & Recreation and Traffic & Transportation Commission is scheduled for Thursday, February 22 to discuss the matter. 8. Partnering with School Districts: Report by CSD/Rose. 9. Promotion of Neighborhood/Business Watch Program - Ongoing. M/Huff proposed that the Council consider a budgeting for replacement of dilapidated Neighborhood Watch signs in FY 01-02. 10. Develop a larger parking violations writing forcer C/O'Connor said she observed the Volunteer Patrol attempt to determine who was in violation of parking in the handicap parking space at Ralph's Market instead of merely issuing a citation, 11. Master Plan for Code Enforcement Preparation - Ongoing. 12. Strategic Planning. 13. Household Hazardous Waste Collection` Ongoing. 14. Review Conditional Use Permit Process: C/O'Connor asked for a list of the Conditional Use Permits that have been reviewed. ICM/DeStefano stated that the next 10 items listed have not yet been addressed in detail with the possible exception of Item 24 - Revisit BusinessRegistration. Staff has begun the process of bringing business licensing in-house. In ,addition, Item 25 Inter-agency planning regarding' water usage of the Tres Hermanos property is happening through the City of Industry purchase of the Boy Scout property` and their desire to build a water facility on that property, which would require decisions and planning efforts on the part of D.B. as well as'Chino'Hills through the Tres Hermanos Conservation Authority. 3. City Beautification Plan FY 01/02 Budget Item Considerations. 1. Property Maintenance Standards Report by CSD/Rose and ICM/DeStefano; C/Ansari asked staff to look into the matter of Foothill Transit posting their schedule in the bus shelters. ICM/DeStefano recommended that Council define property FEBRUARY 20, 2001 PAGE 4 CITY COUNCIL STUDY SESSION maintenance standards: MPT/Herrera suggested that a future Council Study Session be devoted to the discussion of "Property Maintenance Standards." 2. Improved Signage Visibility from the Freeway - Ongoing. 3. Enriched Pavement for Entry Intersections - staff will present projects with dollar amounts and recommendations for the budget: 4. Improvement to Freeway Hillsides. C/Ansari recommended some type of planting on the freeway hillside near Temple Ave: CSD/Rose-responded that staff has discussed a rebate program with CalTrans for the City's maintenance of the area. 5. Pooper Scooper Laws/Ordinance Unleashed Animals. GENERAL DISCUSSION:- ADJOURNMENT: There being no further business to conduct, Mayor Huff adjourned the Study Session at 6:02 p.m. to Closed Session. LYNDA BURGESS, City Clerk ATTEST: Robert S. Huff, Mayor MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR FEBRUARY 20, 2001 1, STUDY SESSION: M/Huff called the Study Session to order at 4:40 p.m., in Room CC -8 of the South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar, California 91765 ROLL CALL: 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; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Mike Nelson, Communications & Marketing Director; Lynda Burgess, City Clerk; Kirk Phillips, Associate Engineer; Teresa Arevalo Senior Administrative Assistant; Todd Strojny, Senior Administrative Assistant and Sgt. Bill Flannery, Lt. Pete Fosselman and Deputy St. Amant, DB/Walnut Sheriff. Discussion of Mid -Year budget; Goals and Objectives and City Beautification Plan. ADJOURNMENT: M/Huff adjourned the Study Session at 6:02 p.m. to Closed Session. 1. CLOSED SESSION: M/Huff convened the Closed Session at 6:02 p.m. and adjourned the Closed Session at 6:40 p.m. to the Regular City Council Meeting 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. M/Huff announced that there was no reportable action taken at the Closed Session. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Mayor Huff. INVOCATION: - The Invocation was given by BishopRick Johannson, Church of Jesus Christ of Latter -Day Saints. ROLL CALL: Mayor Huff, Mayor Pro Tem Herrera, and Council Members Ansari, Chang and O'Connor. Also present were: James DeStefano, Interim City Manager; Craig Steele, Assistant City 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, City Clerk. APPROVAL OF AGENDA: M/Huff announced that Item 9.1 would be carried over to the March 6, 2001 City Council meeting. 3. A. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: FEBRUARY 20, 2001 PAGE 2 CITY COUNCIL 3.A.1 Presented City Tile to Mishal Montgomery recognizing her years of service to L.A. County and the City of Diamond Bar. Introduced Angie Valenzuela, new Field Representative for Supervisor Don Knabe. 3.A.2 Proclaimed February 2001 as "Black History Month." 3B. INTERIM CITY MANAGER REPORTS AND RECOMMENDATIONS: ICM/DeStefano stated that, in response to a February 6 City Council meeting speaker's request for assistance, staff looked into the matter of the lease increase for the Hallmark Shop at the Diamond Creek Village Shopping Center. The increase is a direct result of the County leveling an increased tax assessment against the entire property of approximately 100% in the last three years. The property owner believes that the assessment is in error and D.B. is working with the new County Supervisor's representative to reach a conclusion. ICM/DeStefano reported that the 8' high fencing being installed around the Lanterman; Developmental Center is the result of a directive contained within the joint Statement of Principles and Commitment concluded between the cities and the Department of Developmental Services in October 2000. The fence should be completed in approximately three weeks. 4. 4.A. PUBIC COMMENTS: Sue Sisk expressed concern about the closing of the Regal Cinema at the Country Hills Towne Center and how it will affect the current` tenants in that center. She was also concerned about the cancellation of two meetings between the Sheriff's Department and the State Department of Developmental Service regarding the proposed security plan for the Lanterman Expansion Program. 4.13. RESPONSE TO PUBLIC COMMENT: ICM/DeStefano stated that Regal Cinema had been in trouble for all of 2000. Eight major theater chains filed for bankruptcy during 2000. D.B. will continue to work with M&H Realty Partners toward achieving a use for that space. It a significant loss for the shopping center, which will affect the remaining businesses. ICM/DeStefano said his understanding is that the scheduled Lanterman Security meetings have been canceled at the request of the State. The next security meeting is scheduled for February 26. 5. SCHEDULE OF FUTURE EVENTS: 5.1 JOINT PARKS AND RECREATION COMMISSION/TRAFFIC AND FEBRUARY 20, 2001 PAGE` 3 CITY COUNCIL TRANSPORTATION COMMISSION - Re: Trails Master Plan - February 22, 2001 - 7:00 p.m., SCAQMD Hearing Board Room, 21865 E. Copley Dr. 5.2 COMMUNITY COORDINATING COMMITTEE - February 26, 2001 - 7:00 p.m., CC -2,21865 E. Copley Dr. 5.3 PLANNING COMMISSION - February 27, 2001 - 7:00 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.4 COMPOSTING WORKSHOP - Murch 3, ,2001 - 10:00 a.m. to 12:00 p.m., Heritage Park Community Center, 2900 S. Brea Canyon Rd. 5.5 LANTERMAN ADVISORY COMMITTEE - March 5, 2001 7:00 p.m., Room CC -8, SCAQMD, 21865 E. Copley Dr. 5.6 CITY COUNCIL 'MEETING - March 6, 2001 - 6:30 p.m., SCAQMD Auditorium, 21865 E. Copley Dr. 5.7 CITY HALL RELOCATION - City Offices will move to the SCAQMD Building, 21825 E. Copley Drive, effective March 12, 2001. 6. CONSENT CALENDAR: C/Chang moved, C/O'Connor seconded, to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS None 6.1 APPROVED MINUTES: 6.1.1 Study Session of February 6, 2001 - As submitted. 6.1.2 Regular City Council Meeting of February 6, 2001 - As submitted. 6.2 RECEIVED AND FILED PLANNING COMMISSION MINUTES - Regular Meeting of January 9, 2001. 6.3 APPROVED VOUCHER REGISTER - Register dated February 20, 2001 in the amount of $562,552.63: 6.4 REJECTED CLAIM FOR DAMAGES - Filed by Robert. J. Colera November 14, 2000 and referred the matter to the City's Risk Manager for further investigation. 6.5` APPROVED NOTICE OF COMPLETION FOR AREA 2 SLURRY SEAL ARAM OVERLAY PROJECT - Accepted the work performed by Manhole FEBRUARY 20, 2001 PAGE 4 CITY COUNCIL Adjusting, Inc. and authorized the City Clerk to file the Notice of Completion and release any retention amount thirty-five days after the recordationdate. 6.6 a) ADOPTED RESOLUTION NO. 2001-11: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND. BAR ASSESSMENT DISTRICT NO. 38 AND ANY ASSESSMENT THEREON FOR FISCAL YEAR 2001-2001. b) ADOPTED RESOLUTION NO. 2001-12: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND BAR' ASSESSMENT DISTRICT NO. 39 AND ANY ASSESSMENT THEREON FOR FISCAL YEAR 2001-2001. c) ADOPTED RESOLUTION NO. 2001-13:,,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ORDERING THE CITY ENGINEER TO PREPARE AND TO FILE A REPORT RELATED TO MAINTENANCE OF PUBLIC IMPROVEMENTS IN THE CITY OF DIAMOND BAR ASSESSMENT DISTRICT NO. 41 AND ANY ASSESSMENT THEREON FOR FISCAL YEAR 2001-2001. 6.7 ADOPTED RESOLUTION NO. 2001-14: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, AUTHORIZING AND APPROVING THE EXCHANGE OF PROPOSITION A FUNDS (LOCAL RETURN TRANSIT FUNDS) TO THE CITY OF COMMERCE, CALIFORNIA, FOR GENERAL FUNDS. 6.8 APPROVED EXTENSION OF CONSULTING SERVICES AGREEMENT WITH LDM ASSOCIATES TO EXTEND CONSULTING SERVICES TO PLANNING STAFF - in an amount not -to -exceed $30,000. 7. PUBLIC HEARING: None 8. OLD BUSINESS: 8.1 MID -YEAR BUDGET ADJUSTMENT - Council adopted Resolution No. 2000- 44 on June 20, 2000 approving the FY 00-01 Municipal Budget. Staff is requesting that the Council approve an amendment to the budget to reflect changes outlined in the staff report. Changes include, but are not limited to, increasing the General Fund resource projections to $17,567,805 and increasing General Fund appropriations to $16,621,817. The change would result in an overall projected increase in General Fund fund balance of $945,988. FEBRUARY 20, 2001 ,PAGE 5 CITY COUNCIL C/O'Connor moved, C/Ansari seconded, to approve the Mid -Year Budget Amendment for the 2000-01 FY Municipal Budget. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS Ansari, Chang, O'Connor, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 9. NEW BUSINESS: 9.1 CONSIDERATION OF THREE (3) APPOINTMENTS TO THE LOS ANGELES COUNTY SHERIFF'S PUBLIC SAFETY COMMITTEE - The L. A. County Sheriff's Public Safety Committee, formerly the Sheriff's Community Advisory Committee, was formed to establish community partnerships through both public and private networking and assisting in the education of the committee to the needs and goals of law enforcement with the communities of, D.B. and Walnut. 1n addition to the name change, the composition of the Committee has also been changed to enhance the membership. Each city is now responsible for the nomination/selection of five representatives; an increase of three .from previous years. Ms. Mary Matson and Mr. "Speed" Klinzing are currently serving as D.B.'s representatives. Over the past few months, announcements and advertisements have been completed to seek public interest. " Seven community members have requested applications,with six applications being returned to date. Continued to March 6, 2001. RECESS TO REDEVELOPMENT AGENCY: M/Huff recessed the City Council Meeting at 7:20 p.m. RECONVENE CITY COUNCIL MEETING: M/Huff reconvened the City Council Meeting at 7:23 p.m. 8. SUBCOMMITTEE REPORTS AND COUNCIL MEMBER COMMENTS: C/ Chang reported that on February 8, he and C/O'Connor met with YMCA officials. He thanked; the YMCA for their' dedication to the community's youth. He and other ;Council Members attended the D.B.H.S. Football Recognition Night. He congratulated the outgoing coach on his accomplishments. He attended the Magan Medical Center's ribbon cutting ceremonies. The facility is located on D.B. Blvd. close to D' Antonio's Ristorante. He was the keynote speaker at the February 15 Chamber of Commerce Breakfast event. Most Council Members attended the Council of African-American Parents event. He extended his condolences to the Sheriff's Department and family of Deputy Brandon Hinkle. C/Ansari spoke about her recent trip to Pakistan. Last week she attended the Chamber breakfast, CAAP's meeting and Water Quality meeting. She spoke about being removed as a SCAG representative. C/O'Connor stated that on February 8, she attended the 12th anniversary committee . meeting. D.B. will celebrate its birthday on Sunday, April 29. She attended the D.B.H.S. Football Awards Ceremony on February 12. On February 13, the Council met jointly with the Planning Commission to discuss the state of the community center. On February 14, she and the Mayor attended the City of Industry's Council meeting during which approval for construction of buildings on the Industry East Project site were realized. The building closest to D.B. residents was moved back approximately 200 feet back from its original site 100 feet from Hampton Court. She appreciated the positive response from Majestic Realty and the City of Industry. On February 15, the Finance Committee met. She also participated in the D.B.H.S. mentorship program with the Pathways Academy. She attended the SCAG meeting referred to by C/Ansari. It is unfortunate that only 7 out of 25 voting members were present for the vote. On February 17, she and other Council Members attended the Council of African-American Parents cultural affair. That evening, it was her privilege to attended the Eagle Scout ceremony for James Gomez and Troop 730 and to honor -him with the Council's proclamation. She also extended her condolences to the D.B. Walnut Sheriff's Department and the family of Deputy Brandon Hinkle. MPT/Herrera expressed her sadness over the loss of Deputy Brandon Hinkle. She extended her condolences to his family and co-workers. She stated that the first Lanterman Security Plan meeting was canceled due to inclement weather. Further cancellations were due to conflicts with State of California personnel Hopefully, the February 26 meeting will take place and Captain Yim will have a report for the March 5 Lanterman Advisory Committee meeting. The State Community Advisory Committee has scheduled a March 15 field trip to the Canyon Springs facility. She spoke about the positive efforts of the Council of African-American Parents toward inclusion. M/Huff stated that, along with the other events previously mentioned by Council Members, he attended the D.B.H.S. Virtual City Ribbon Cutting Ceremonies. The Council will be honoring D.B.H.S. coaches and athletes on March 6. Regarding the SCAG vote, he appreciated Council Member'Ansari's statements. He reminded her that the last two times she ran for that position he supported her. However, he was only one of 25 votes cast and he believed he cast his vote for the person who will best serve D.B. ADJOURNMENT: There being no further; business to conduct, M/Huff adjourned the meeting' at 7:50 p.m. in memory of D.B. Sheriff's Deputy Brandon Hinkle, to Closed Session on February 27, 2001 at 1:00 p.m. in Conference Room'A of City Hall, 21660 E. Copley Drive, for discussion of City Manager applicants with DMG-Maximus. K , t,,,'ITY OF DIAMOND BAR VOUCHER REGISTER APPROVAL The attached listing of vouchers dated [larch 6 2001 have been reviewed, approved, and r 6cfammended for payment:. F'a}meets are hereby allowed from the following fundsin these amount FUND DESCRIPTION PREPAID VOUCHERS ' TOTAL001 GENERAL FUND 100,126.20 665,638.86 . 765,765.06 � 011 �COM��i': G-� -[ 3. ;>_ r-' z -F'''yyy�j s''T SUPPORT "00 100. L)t) 100. f_)i'_l i.12 PRI.11" A —c"tr-:�'`�'.!`.�Il FUND .00.00 52,`2 a.W=1 52 115 1:1 WASTE MOT .00 600. 00 ,727.31 600.00 118 AIR QL:T's IMPR FI' (AB ?ff;) 00 407.96 407.96 125 COM DEV BLK GRANT FUND .00 2,247.89 2247.39 126 C I T t 7 �_`NS OF t ; `UBLI C X3FT 2,663.02 , _ 89 } s 95 2,S95.91 - 3 .L._C D FUND -- a.:#.J �) 4,867.10 ,. 4,867.10 ! }}.t.... #",:.0 LI-AD }L! 'f'1 .� 3 FUND t76..i .00 ^e , f = j a 5t) .. �5�t 3 , 1 7 11.41 s L tl 7'}41 F LIN E ''} i 0 250 CA!," "F TAL I s�,t t ti.:i t ri=F�.rt FUND 1,205.00 i..S.:.'4 i fR i " FDF;,. - ALL FU1Qi.ES 102,789.21 - - vP,jL' n Y ..a APPROVED - s ;_.tnr,a : E_ a =� Yt .�_S£a�a i F.,.=i.Fefnt S. F-Ii»Er_.c FinanceMayor H.O : ;Sn1,inn<lt�t •` r`c LE?t_F�r`C.[it y., - - CITY OF DIN= Bfit $ RUN DATE: 02128/2001 11:38:47 VDCCHER REGISTER PAGE: i DUE THRU•.03/0612001 PREPAID FUND/SECT-ACCT-PP. CT -ACCT F'J" # INVOICE DESCRIPTION AMIT DATE CHECK AJAX SIGN! GRAPHICS INS' 0014090-41200-- 10177 8621 SUPPLIES-MIEPLATE 54.88 TOTAL PREPAIDS .00 TOTAL VMUCHERS 14.88 TOTAL DUE 'SENIOR 14.8B ALPERT'S PRINTING INC 0014095-42111=- 10726 22317 FREPRES SVCS -POSTCARDS 24,21 C-rJi4095-4211t1-17401-421i?,I 10808 2232,9 PRINT MICS-HGVIING POSTCPD 5,4016.07 0014',?5-42111-- 1072E 22342 PREPRESS SVCS -BUS CARDS 21.60 0014095-422111-- lO7L'- 2235? PREPRESS SVCS -NEWSLETTER 330.48 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,982.36 TOTAL DUE VENDOR I19K. 3 AMERICANCLASSIC SANIIT T UNd 0015315-421130-- 1± 538 203144 LSE PRTBL-LORREEP, SEH 291.20 i C T#� TOTAL FEPAIDS -. .00 TOTAL VOUCHERS 291.20 10TAL LUE VE"'.DOR 291.20 CHRISTINE ANN ANSELi ry ac ,fs 4i,,_rsvl-- CONTRACT t C ~'i CLA,..5-14IN!TER 180.00 TOTAL PREPAIDS .G0 TOTAL VOUCHERS 1?0.00 TOTAL DUE VENDOR 180.00 ART ll RREEP�.:A REETI_E:N'T F UND C-' z " t 5-- PF'TREMT DNNF-COUt!Cl' 175.00 .f. RE, .,:..NIT LN,Ffi-I>:Nt { TOTAL PREPAMS .00 TOTALVOUCHERS `f3!0h0a00 - -T3T1 1L� VENDORVENDORiti.iC - C •. � •, rr� 'DN1G DIST CHr.9S -CITY/LTNEE - 35.48 - - 0„a4_ LONG DIST CHARGES 15.60 1 ".'125-- LONO LIS4 CHRG: SYC CYN 19.53 - -001K314-42125-- LONG DIST CHR,GS-HERITAGE 12.38 CIO IM3i 42'125-- LONG DIST CHARGES -STC CYN 15.60 r�' 1710 90 421.'5-- LONG DIST CHARGES 63.51 00140:G 4..125-- LONS LIST CHAR CES 134.96 L0NO DIST CHARGES 14,74 0014095-42125-- �M DIST CHARGES 71.00 TOTAL PREPAIDS 00 TATA:. VOUCHER'S aa� or 382." TOTAL 1111E VENDOR 382.35 !•:ERI BEC}: 00155350-45300-- 10644 CONTRACT 'CLASS -'INTER 324.00 TOTAL PE,EPAIDS'; .00 TOTAL VOUCHERS 324.00 TOTAL DUE VENDOR 324.00 CITY OF DIRMDND BAF RUN DATE; 02/2'8./2041-12.38:47 VOUCHER REGISTER PAGE: 1 DUE THRU; 03/06/2401 PREPAID FUNDL/SECT-ACCT-PR}JECT-ACCT FO # INVOICE DESCRIPTIDN AM" DATE CHECY•, BEST LIGHTING, IMCORP 00152311-42210-- 1127 ELECT SVCS - PUL GROW 86.86 TOTAL PREPAIDS .00 TOTAL VOUCHERS. 36,:56 TOTAL DUE VENDOR BILLS LOCif AND SAFE SUPPLIES - PANTERA 4+ 4 00153118-42210-- 30918O SUPPLIES - R REAGAN 40.w � -31rl 0-422210-- 31098 LOCK, S,)CS-LORBEER SCHL 88,'27 TOTAL PREPAIDS 1 TOTAL VOUCHERS 120.f-15 TOTAL DUE VENDOR 1:0,05 JOHN E BISHOP ?015?5ra 453x0-- 10781 CONTRACT CLASS-WINTER 75.20 1411 C'ON`TRACT CLAK-WINTER 179,80 TOTAL PREPAIDS .40 TOTAL VCLvD-QRS L55.04 TOTAL DUE VENDORnt, -5 <<... 0L ITdISE �rvC'D OFF?CL PPO:, :C S 0014090-41200-- PC 1U40s SUPPLIES GEN_KAL 245.87 rL 104% SUPPLIES FiIMt-ICE 3.23 1:1,-1i-0 +1:'4v-- PO 10408 SUPPLIES - GENERAL 15,85 00115510 12 _0-- PC 14AlC'? SUPPLIES - PUBLIC WOR 107.97 PC 10403 MEMD CREDIT - C/CLEF;= -70.09 PO 10409 SUPPLIES - PLA IVIG 116.98 IOTA! "AIDS .40 CT^L vvvG=cS 434.811 TOM SUE VENDDO 4-J4.51 -BO—TERRA CO G 1+0- Pr;Glr .SVCS FEr; 96-1 1 i PROF S, C5 - FER96'1 2410 rC. 2,108.71 � `'• '-' �1 -. n t� 60 15—A PROF-M-6 — FEu.. 9v-1 - J ! 29 +Fi . a is TOTAL FREFAIDS .00 TDTAL VOUCHERS 13,460. TOTAL DUE VENDER 13,460.83 PENNIE BORN 0 0 1'`4"1'2 %'- 40183 REECREATION REFUND 104.00 TOTAL FREPI IDS ,00 TOTAL VOUCHERS 101.00 TOTAL DUE VENDOR 144.00 ll +. BROD 001-34780-- 40851 RECREATION REFUND i9r00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 39.00 TOTAL DUE VEn MD R 39.00 u� CITY OF DIMID EAR'„ RUN DATE. 02/?E/2001 11:38:47 VOUCHER REGISTER PAGE. 3 .DUE THR11: 0106,12001 - PREPRID FUND/SECT-ACCT-FROJECT-ACCT PO # I"&jOICE DESCRIPTION A UNT DATE<' CHECK CA J3INT POWERS IMMANCE PUEHOPITY AT TN CPSI CJFIA CM-4EIIISLEY,HOSLER 500.00 TOTAL FREPAIDS .OBJ TOTAL VOUCHERS 50�?.ono TOTAL DUE VENDOR 500.00 PEGS" C FFEY 004 5 35 0 4 €10609 CONTRACT CLASS - MINTER 96.00 TOTAL PREPAIDS .00 TOTAL VOL HERS 96.00 TnTAL WE VENDOR 96,00 CAL STATE FiULLERTON r,�j ntyf� n .340-- ..TS. r J ll. V 1' l 10722 00/01-016 is/? COMMI FNIITN WORKSHOP ^_>,00� .00 TOTAL PREPAID ;00 TOTAL YCRUCHERS s, 000. ofo TOTAL DUE VENOM 3,Co. CACP 001AG2 Litt -- j jy,j� { (L{ ) LCCA MT6 - ILaF7...1/ski/VE. 21.50 L tf TOTAL P!REPAIDS TOTAL VOUCHERS 21.50 TOTAL EUE VENDOR 21.510 CHARLES AELSBOTI ASSOCIATES INC 0015510-45 —1117-- 10320 7902 PROF.SVGS - INSFECTICNI 165.93 0015510-45 27-- 10445 7898 PROF.SVES-INSPECTIONIS 2,565;27 0015510-45227-- 10445 7F;'9 ROES C_ INSPECTIO'I5 °. .19 1,371'.19 0015310-45:27-- 10720 7901 €POF.SVCS-INSPECTION M3, 75 10523 7890 PPBF . SVCS - PLAN CHECK 163.08 0015551-45223-- A107,16 7891 PROMVES-PL AN CHECK 610.69 00155110-415227— 10729 78-89 PROF.SVCS-INSPECTION 127.50 10562 7 MS.PROF XICS--PLAN CHECK 1217.50 00155E 4'5223 - 10761 7M, PROF.GVCS-PLAN CHECK 127.50 001.5510-45,227— 10445 1 1-900 PRUMCS-INSPECTIMB 1.236.84 TOTAL PPEPAIUS .00 TOTAL VOUCHERS 6,742.25 TOTAL DUE VENDOR 6,742.25 4HI::LSE DAILY NEWS 0014090-42T20— SUBSCRIPTION - 1 YEAR 176.00 TOTAL PREPAIDS .00 TOTAL. VOUCHERS 176.0 TOTAL DUE VENDOR 176.00 P U NIE CHIN 40878 RECREATION REFMID TOTAL PREPAIDS .00 TOTAL VDUCHERS ; X9.00 TOTAL DUE VENDOR Q. CR) CITY[IF DIAMOND BAR RUN DATE. 0212812001 11:38:47 VOUCHER REBISTER FABE. 4 ME TWJ.* 031061`1001 FREPAID UNEWSECT-ACCT-FROJECT-ACET FO # I°.AJOICE DESCRIPTION AMOUNT DATE CHECK jOHNI CHUPd 1254411-42340— .(EIr,B-CRIh9E FREVENTN TPNG 101.10 TOTAL PREPAIDS .00 TOTAL VOUCHER 101'.10 TOTAL DUE VENDOR 131,10 CIt1TA5 CORPORATION �?t t -42130-- 10034 15=75 UNFRM RENTAL -CS W/2- 3431 -.._ 17 .- V}C3t4--1V -1 i i4 1503664es1 UN RM RE-lTAL—CIS WK21112 -- 22.38 00153310-421330—llf34 15?L7Q3., li iFP,M DENTAL-C/S Wr,2,1 ° 22.38- 2.38TOTAL TOTALPREPAIDS .00 TOTAL VOUCHERS 62.10 TOTAL DUE VENDOR 52.10 r 'CITY OF LAVERFa� C1:t14411-4541,65— DEC -00 F%'6 CITE HRGS - DEC 00 7,00 TOTAL PREPAIDS .00 TOTAL HERS 7.00 TOTAL DUE VENDOR 7.00 ,T CLOLI e 0-0140is, 4325 — l TO — A";SARI 11112 16,00 03/06/2001 46455 TOTAL PREPAIDS 1L:.00 TOTAL ;WCHERS .00 �n I O j nL UE VEE # OR 16-.00 t _,....:tir�.:r CITYi–f. ati� .:. r <5.31A 422" 0,--108k.1 7497E CARPET GLOMI-HERITAC;E PP, 820.00 rf�l5ci•_ 4�zi_1-- 1,78h= -74976 CAiE`ET CLEAN-PtI?TERA FE=: 75,00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 8 .00 TOTAL DUE VENDOR 895.00 POUNCTL OF . TRICAN '.:1EFIC'AN FARE -ITS 51448 REFUND PARK DEP-FEFITAOE 2r0,u0 TOTAL PREPAIDS .00 TOTAL VOUCHERS 250 f10 TOTAL DUE VENDOR 750.00 COUNTY OF Or:WIFE IF�+It- 6}1.61-21114-- PP04-PP05 SALARY ATTCHMNT-DA444372 .08 TOTAL PREP'ATBS ,n TOTAL VOUa4ERS TOTAL DUE V IBOR 359.08 'Kim rumo- 001 ','0 423330-- PER DIEM — CPRS CONF 212,50 TOTAL PREPAIDS ''" .00 TOTAL VOUCHERS 212.%, WAL DUE VENDOR 212.50 F CITY OF DIAMOND BAR MN BATE: 02/28/2001 11:38-47 VOUCHER REGISTER : PAGE, 5 ME THRU: 03/06/2001 PREPAID FUND/SECT-ACCT-PRDJECT-ACCT PO # INVOICE DESCRIPTION AMOLNT DATE C4ECY DUI ENGINEERING 0015220-45201-- 10303 2001-DB-01 BLDWxSFTY SVC-1122-2/20 125,037,64 ;TOTAL P11PAIGS -.00 TOTAL MUM 125,837.64 TOTAL DUE VENDOR 125,037.64 DAY -& NITE COPY CENTER 0015-MO-4 110-- PRINT SVCS-REC CARDS 127..20 TOTAL PREPAID .00 TOTA1. Wuchuls 127.20 TOTAL DUE VENDOR. 127.20 DELTA CARE PMI 1125553-40-09-j— PF03-04 MAR 01-MENTAL PREMIUMS 32.1`- 001-21104-- PP03-04 MAR 01-DENTAL PREMIMS, 260.12 TOTAL PREPAIBS .00 TOTAL kJO'JCHERS 292.31 TOTAL 01-IE 'VENDOR CAROL DENNIS 00140=40-44000-- 117293 JTCUPC21301 PROF.SVCS-JT CC/PLN MTS 80.00 0015-210-44000— 1014*13 PCR{AR213011 PROF-SVCS-PLN COM 2/13 200.00 001-40,40-44000-10293 r�MEMO! DI' : FRO, ,Of w-CC/S/5 55? /RDA 280.00 'OTI;L RREPAIDS .00 TOTAL VOUCH RS 560.00 TOTAL DUE ;�Ea{r, R ccn i•,.:a00 ¢eF M TFA FiNIG RPRINT PfRLICESSING 42.00 _ TOTAL PR EPAIDS ,00 TOTAL VOUCHERS 42.00 TOTAL _UE VENDOR 42.00 I, i 4 nh{r .� a -n. ,,nF %�'';ra aF't-�i .. U ClMMEREE ..1 .iE .�_ - .__ 11857 dT R4: MFTu-HUFF.,.Ali7:.na iL. Lrty 11 .14 42 `3. 2 ,{{ 1857 NTWRK MTG-ICM 30.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 40.00 . TO TFL DiUE VEFru0It, 40,00 ij kit^1tIF DA,TNTC u1"LI 0014f.0• 4232 10.81 117; M G SUPP::IES-COUNCIL 2/20 119.12 TOTAL PREPAIDS .00 TOTAL VOUCHERS 119.12 TOTAL DUE VENDOR 119,i2 DIAMOND EAR REDEVELOPMENT AGENCY 001_13'5"__ RDA, C,3/06A)1 ADVANCE TO RDA-3/6/.001 11,697.24 r3/06/20011 RTJPO?.•Cj6 ?0T,AL PREPAI ISS 11, 697. -24 TOTAL VOUCHERS .Ori TOTAL DUE VENDOR 1:,697.24 CITY OF DIAMOND EM RUN DATE: 02/2,/2001 11.38:47 V CHER REGISTER PAGE. 6 DUE THRU: 03/06/2001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PI) # INVOICE DESCRIPTION AMUT DATE CHECK DIANA CHO &'ASSOCIATES 1255215-44000-- 10243 JAN 01 CDBL CNTRCT COMPLNC SVCS 2,09:7,00 TOTAL PREF:AIDS`. 11 . TOTAL VOUCHERS', 2,0?0.00 TOTAL DUE VENDOR 2,090.00 Du DEALERS, INC �Ev1r35tr 45uy0-- A114fPi CONTRACT CLASS -WINTER 60.00 TOTAL PREPAIDS ,00 TQtN, Vlar;:RS 60.00 TOTAL DlY_ VENDOR' 60.00 t0' JCAT. I Og ; O 60, INC 10145A 200-10993 CO�JTRACE CLANS -LINTER 261.00 TOTAL PREPAIDS .00 TOTAL VOu1PERS` 261.00 TOTAL DUE VENDOR 261.00 EMPLOYMEINj'�;-DE-V CE L' PC AEhfi Ll G , T a s,.: LE ,.�L,L� E ;;c .,_3 �n;MEP>!T - _ jtC1 09S; ."•_ UNMPLIMNT CHPDS=ATH OF 212.00 03/06/2001 46470 TOTAL PREPAIDS 212.00 TOTAL VOUC .CRS IOlAL DUE VENDORChi 212,03 .Ec Liit.e_.F,. SYSF_MIS iC 0153` 40030-- 10845 113222001 TEMP SVCS - TINY TOTS ,- 417.60 TOTAL PREPATDS' .alfa TOTAL klUUCHERS 417.60 TOTAL DUE VE!"ID P 417.60 .. 00i93 4 21 - 194117 E �ORVNrSUCS - DALDES 43s06 TOTAL PREPAIDS .00 TOTAl VOUCHERS 48.06 T OTA,L DUE VENDOR 48:06 FEDERAL yPR`_ - 0014090-421010-- 57.,4 .6471 EXPRESS MAIL - GENERAL 81.60 9,73437452 EXPRESS MAIL - GENERAL 32.12 TOTAL FREPAIDS .00 TOTAL %%fCPERS 113.72 TOTAL WE VENDOR 113.72 KAREN FENSTERMAKER 0715x50-45?00-- 10533A CONTRACT CLASS -WINTER 1^1,20 TOTAL PR EPAIDS .00 TOTAL V'OIJOHERS33.20 TOTAL DUE VENDOR 133.20 FIRST CHOICE COFFEE SERN CE 00614090-42130-- 10521 581119 EO RENTAL - MARCH 01 17.95 001405'0-42"'325-- i(FJ 21 584497 SUPPLIES-MFFEE 89.03 TOTAL PFEPAiDS .00 TOTAL VWD ERS 106.98 TOTA1 DUE VENDOR 106,E CITY OF DIA1040 DAR RIJN DATE., 0212812001 11:38=47 VOUCHER REGISTER PAGE: 7 DLE, THRU. 03/06/2001 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTIO AMOUNT DATE DECK FOOTHILL BUILDING rATERIALS I?4C 00144407 41200-- 10819 24564 SUPPLIES - EMER PREP 305.37 TOTAL PREPAIDS 00 TOTAL VOUCHERS 305:37 TOTAL DU VENDOR 305,37 FOOTHILL TRANSIT ZONE 1125553-4.W35.-- 108_12 11877 FOOTHILL PASSES - FEES 01 4,640.80 1125553-45533-- 1080 11377 CITY SUBSIDY - FEB 01 1,063.53 TOTAL #}REPAID. .00 TOTAL VOUCHERS' 5,712.33 TOTAL DUE VENDOR 5,712.2 FRAMME XRKS 001409i'll 41400-- -. 07997 SUPPLIESFRAMING - G 10.80 TOTAL PREPAIDSon TOTAL VOUCHERS' 10.SD -:TOTAL DUE kJENII)-CR - 10,80 7j. (� }:{ DORINiA OOMEi 00,__4730-- 4058-9 RECREATION REFUND 30,00 TOTAL PREPAIDS; 00 TOTAL VOUCHERS 30.00 TOTAL DUE VENDOR 30.00 CCFZA.LEI,`u`�7ItPLE AFi`L'!-tiTECr�TS 25t1SLl` 4b i4� 1,:3 9-4.���0 A10666 l0k-60ARLHTCTPtL S`VC-C/EVCS CrizTR 1,G05.00 TOTAL PREPAIDS 00 TOTAL VOUCHERS 1, 20.00 TOTAL DUE VENDOR 1,205.00 GRAINLR 4442049070 SUP LS-H>RITABE COMM CTR 95.25 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 95.Z. TOTAL DUE 'VENDOR 95,25 GRAND MOB11, r .001=;10-42200-- 12209 VEH MAIN -C/S TP,UCK tK 49 TOTAL PREPAIDS .00 TOTAL VOUCHERS 12,8.49 TOTAL DUE VENDOR 138,49 XANITA GUILL-7Y A01 4732!_-, 401728 RECREATI`3N REFUND 32.00 TOTAL'<FREFrigs TOTAL VOUCHERS 35.00 TOTAL, DUE 'VENDOR 135. 00 zIESSICA HALL 00153350-4530,0__ 10121 CONTRACT CLASS-LINTER 396..0=:7 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 396.00 TOTAL DUE `,4 JDf7R 396.00 CITY OF DIAMM EM -RON DATE: 021 812001 11:38=47 VOUCHER REGISTER PAGE: 8 DUE -THRU` 03106/2001 PREPAID FUNDISECT-ACCT—PRCJECT—ACET PO # INVOICE DESCRIPTION AMT DATE CHECK DIA4E J HASEROT 001535.7-45?00-- 10301 CONTFACT CLASS-WIN=,EP 243.20 0015_'50-45300-- 10:513 CONTRACT CLASS -FALL 210.4D TOTAL PREPAIDS W TOTAL VOUCHERS'; 453.60 TOTAL DUE VENDOR 453:6 7 r �t HAWTHMN' SUITES , 0015310-42330-- CPRS CONF—COiM"i SVCS 2,475.20 TOTAL PREPAIDS M TOTAL VOUCHERS 2,475.20 TOTAL DUE VENDOR 24475.20 P',DL CORM & CONE, IMC 0014090-44010-- A10377 5086 TAY AUDITING SECS -1ST DTR L,422.46 TOTAL PREPAID .00 TOTAL VOUCHERS 1,422.46 TOTAL DUE VENDOR 1 42. RPEDUE_ HERNANDEZ 0015350—T5 00-- A10294 CONTRACT'CLASS-VINTER 810.00 TOTAL PREPAIDS` ;r{7 TOTA':_ VOUCHERS 810.00 TOTAL DUE VEhM 510,00 HERTZ .'. CAR P.ENTA—ICM,PLNN COMP, 189.00 TOTAL PREPAIDS ' .00 TOTAL VOUCHERS 1801.00 TOTAL ME VENDOR 1'.00 ML€;Hi"; iP2P ERIhG - .•_t ,:J.J .4<_-_ 1042 25644 COMF NETWK MAINT �00,.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 500.00 TOTAL DUE VENDOR 500.00 i i iPSID VIALr.ri vv v. LEY DAILY, -•�-LETTP� _ 10341. :5298 AD—VACMICY WILDLIFE COR'' rz 30 TOTAL PREP'AI45 .00 TDTAL VOUCHERS 32.30 TOTAL .DUE VENDOR 32.30 In.LM-El VALLEY HPt;+�ANE SOC_ETY 10664 4' 200103 ANIMA_ CRRL SVCS—MAP 01 5,437.00 TOTAL PREPAIDS .00 TOTAL VUCHERS 57437.00 TOTAL DUE V BrIJOR 5,437.00 •jk�i-t. NIAi irt.-I LTh RL�TEPvTt�SC Gl'C - ,_ ,. ES al(` 00144111-45410-- 10321 20034 GROSSING GUARD SVCS—JAN01 1,318.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 6,318.00 TOTAL DUE VENDOR 6,318.00 CITY OF I AMND BAR RUN DATE. 02/23/2001 11:38.47 VOUCHER REGISTER: ` PACE • 9 DUE THRU. 03/06/2DOI PREPAID FUND/SECT-ACCT-PMIECT-AGET FO # INVOICE DESCRIPTION KNOW DATE, DiICK JACK I5TIK 00155M-44100- T T COMM. -1/25 45.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 45.00 TOTAL DUE VENDOR 45.00 JACKS LOCK & KEY 0014090-41200- 1190p, SUFPLS-EGG, TRAILER-LOCk,S 135.66 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 135.66 TOTAL DLE V34NMIR 1x.66 ;r'IDICI;L it SYSTEMS CORP`>sR�;TION 0014411-45405-- 620 PA1�SKING CITE AOMIk�-LAN 01 148.i 4 TOTAL FREPAIDS ,tit TOTAL VOUC?-Lnr. 148.04 TOTAL WV1EI UM.,- 148.04 PAUL! XA PO 001-34730- 4020 RECREATION REFU?4D 42.0 TOTAL PREPAIDS .40 TOTAL .VOUCHERS 42.0 TOTAL IPS .1END2R 42.00 JONATHAN W KRAUS =if 5_=`t' 4{ -,t -n__ _ 1W44 CONTRACT CLASS -WINTER -. 122.80 001,535 ?res 1:4605 MINTI RAFT CLASS- -INTER 819.61 TOTAL PREPAIDS .00 TOTAL VOUCHERS '-'4.41 TO, AL DLE !'E4I':Ur 942881 J01 -FIN", LA MANTAIN Prt?.-"` tl t c.. _-_-- c '521 RE: UIO ; , E�..C`i iki - IP" DE, ,_..1ltMITRIDGE _ 537.30 TOTAL FREPAIUS .00 T:AL 'VOUCHER, 6 TOTAL I':UE VENDOR ,0D ' 'rE'afHTLb3i au. ASSOCIATES, INC - -001-23312-- 10512 PROF.S':CS - EN 00-295 436,54 001-22(112-1- 10511 PROF.E=CS - EN 95-135 1,558.00 001-23012-- 10513 PROF.b-VCS - EN 99-292 170.00 001-2?012-- 10514 PROF.E?JCS - EN 96-157 512.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 2,937.04 TOTAL DUE VENDOR 2,9,07.04 LEWIS MfiAVINGB INC i 0014090-42:113- 101284 55:31 ENGRAVING SVCS -PLAGUE 98. MS 0-0140'90-42113-- 10184 .5521 ENGRAVING SVCS -BADGE 9.18 ^.=14000-42113-- I0184 5665 EMRXVING S'1CS - TILES ' 17.28 TOTAL PREPAIDS 00 TOTAL VOUCHERS 124.74 TOTAL DUE VENMR 124.74 CITY OF DIAMOND PM RUN DATE: 02/228/2001 11:38:47 VOUCHER REGISTER PACE: 10 DLFE THRU: 03/06/200i PREPAID FUND/SECT—ACCT—PRO,:'ECT-ACCT PO INVOICE DESCRIPTION AM W DATE CHECY LIBERTY FLAG & SPE"IALTY COMPANY 0015331-4210-- 10323 02010183 SIC CYN-USA;CA-FLAGS 52.00 0014090-41400-- 10`-1 '3 02010188 wL'PPLIES—USA/CPQ FLAGS 3,OF4 00 0:15313-42210-- 10823 02010186 HERITAGE—US.4/CA FLAGS 52.00 0015319-42-210-- 10823 0,2010188 PETERSON—USA/CA FLAGS 52.00 TOTAL PREPAIDS ` f TOTAL VOUCHERS: 3,240,{:0 TOTAL DUE VENDOR 3,241.00 OS ANGELES COUNTY —MTA ' t 25537-45-535- — 1083:1; FEB 01 MTA°. PA-SSES — FEB 2001 71:.30 _. 45.33 108.27 FEB 01 CITY SUBSIDY — FEB 01 52.93 1 20320 T -329-l7 MTA T€it:E" — FEE 01 I,800a00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 3,035.23 TOTAL DUE VEICIOR 135.23 LOS ANGELES CO'JI14TY DIST. ATTORNEY PF04—PFO' SALARY ATTCHMT-L'F0001469 299.90 X01-21114-- FP04—Pr-n 'SALARY ATT CH?T-RYt?491D21 252.43 TOTAL PREPAIDS .00 TOTAL VOUCPERS 552.37 TOTAL DUE VENDOR 552.37 I GE! CO "TY StERIFt S DEPTr 0 l't411-45402-- _ ,5 � 3350 o S 1;2,1 4 NARCO S'tit PRS.tN - JAS! 01 957.52 00144 415421_1-- 33503/33504 BAC!'FILL COPS TRNG—OCT 24 440.96 0014411-45402— '33503/335D4 CALVARY TRFF3 CONTRL-JAN 6,046.52 00"14411 4c Ci 3-3,544 CONTRACT SVCS:— JAN 01 324,36.8.15 3:503/03504 SCFIL TRFFC CNTRL — JAN 01 1,706.01 33503/3f504 BIYE TRAINIW-SEPT 29-30 551.14 TOTAL PREPAIDS .urs TOTAL voUrHERS 334,370.31 TOTAL DUE VENDOR 334,370.31 LOS.. ANGELES. T 1MES 0,1014090-42132-10— 94,115098019 NEWSPAPER.-SLESCRIPTION 6.92 TOTAL PREPAIDS .00 — TOTAL VOUCHERS 6,92 TOTAL DUE VENDOR 6.92 Y0;TE; f.C.15314-412 -- 10040 505811 SUPPLIES -HERITAGE C/CTR, 38.63 TOTAL PP,EPAIDS. a00 TOTAL VOUCHERS TOTAL DUE VENDOR L.63 MCE CORPORATION 015555 4 FY03-- 1025-4 0101063 VEGETATION CNTRL-JAN 01 4,300,21 0-01531133-42210— 10598 0101063 T T } DRAIN IMP PK 2,691,00 TOTAL PREPAIDS .00 10TAL VWICHERS 6,991.29 TOTAL DUE VENDOR 6,991.29 - CITY OF DIAMOND BAR, RM, DATE: 02/29/2002 11.. 8:47 VOU[YlER REGISTER PAGE: 11 DUE T#3RU: 03/06/2001 FUND/SECT-ACCT-PRQJECT-4CCT PO INVOICE DESCRIPTION PREPAID AMOUNT DATE CHECK MARILYN MEMMY 001-34720-- 40185 RECREATION REFUND 260.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 250.00 TOTAL DUE VENDOR 260.00 JEFF MER`RICr {;0 4}0ru-4,6310-17401-46310 10772A 20091.03, PROF. a03 -C ALL-AIMP 68, 8-74.30 TOTAL PREPAIDS, .00 TOTAL MRME?S 68,874.30 TOTAL DUE VENDOR 68,874.30 METP12LIW 1125-553-451535-- 109,31 115466 METROLINK PASSES - FEB 0134,364. 1 3125u53-45533-- 10¢31 115466 CITY SUBSIDY -'FEB 01 2,591..20 TOTAL PREPAIDS ; 00 TOTAL VOU ERS 41,956.00 TOTAL DUE VENDOR 42,956.00 MOBILE IMOODUL R MANAGEMENT GR3'JP 0015256-42140-- 2684683 LSE PORTBLE-SYC;CYN FEP01 459.00 TOTAL PREPAIDS .00 TOTAL VOUC;F-M 459.1`0 TOTAL DUE VENDOR 459.00 fT40N MOLINA '1-14',�C 40631 RECREATI€M REFUND 30.00 TOTAL PREPAIDS 00 TOTAL VOUCHERS 30.E TOTAL DUE %TNDOR 30.00 11ONTEREY'MIAPRIOTT 0015210-4223210- 3`,6,€ 1 PLANNERS CQ0NF-lCM,CGlMl-9SNR 411.50 TOTAL PREPAIDS , TOTAL 4CiuC=r!ER 411.60 TOTAL DOTE VENMOR 411,60 R"L„�l MORRIS r x1155533-44100-- T & T CBOMM.-1/25 TOTAL PREPAIDS .00 TOTAL VOMERS 45.00 TOTAL DUE VENDOR, 45.00 MT. BALIDY UNITED WAY 0011-21113-- PP04-PP05 PAYROLL DEDUCTIONS 81.24 TOTAL PREPAIDS .00 TOTAL VOUCHERS 81.24 'WAL DUE VENDOR 81.24 Ex SAi MELLER 40091 RECREATION REFU'3L� 15.0 T12TAL PREPAIDS .00 TOTAL VOUCHERS 15.00 TOTAL DUE VENDOR 15.00 CITY OF DIAMOND BAR. -07 RUN DATE. 02/28/2001'11:38:47 VOUCHER REGISTER PACE: 12 DUE THPU: 03/06/2001 PREPAID FUNDISECT—ACCT—PROJECT—AC-CT PC # INVOICE DESCRIPTION AMOUNT GATE CHECK REBECCA NAKAMOTO 001-34,780-- 40743 RECREATION REFUND 3,,i10 TOTAL PREPAIDS• .00 TOTAL VOUCHERS 39:00 TOTAL DUE VENDOR 39,00 NICOL NELSON 001-34730-- 407 RECREATION REFUND 35.00 TOTAL PREPAIDS .30 TOTAL VOUCHERS 35:00 TOTAL DUE VU4113R 3`,,00 NEXTEL 01)14.0'Y0-42130-- 4552744 FEB SVCS—RADIO REPEATER 217.55 TOTAL PREPAIDS ' .00 TOTAL VOUCHERS 217,50 TOTAL DUE VENDOR 217.56 NERiEL 'COMMUNICATIONS A.RTihtE CHR[U—PW,C5/CO ' 342.37 TOTAL PREPASIDS TOTAL VOUCHERS 342.37 TOTAL DUE VENDOR 342,17 ,.T'H'Y taI,HCLuvN 40695 RECREATION REFUND 39.00 TOTAL . REPfiATDS .00 TOTAL VOUCHERS 39.0-0 T0?AL OLE '.Eh1^OR 29.00 GARY 0:111VAC fl� PER D1101-CPFS CONT 17000 TOTAL P REPAID'D �X TOTAL VOUCHERS 1.7 TOTAL DUE YENmOR 170.00 Li3� %>Cl ❑ nz 1$44t 412_t— it =.752 PL NKTS CLEANED—EMER PREPLG\_ 'f, 50 TOTAL PREPAID; .00 TOTAL VOlU HERS 220.50 TOTAL DUE VENDOR 220.50' Lif"DA ONG . - 0_1-347SO-- 40R15 RECREATION REFUND .5. 000 TOTAL PREP ,t 3 TOTPI VOGCtWRS 5.0 TOTAL LSE VEIZ R 35,t�t.) PA Y R0! 1 i RANS' E5 PP 04/01 PAYROLL TRANSFER-FP4/01 73,800.00 03/0 121,XT1 PP4/01 CEt—i02u0-- PP 03Ai01 PAYROLL TRANSFER-PP03A/01350.00'0.3J0hi2V, PP3A/01 TOTAL FREEEPAIDS 79,150.00 TOTAL VOUCHERS TOTAL DUE VENDOR 72,150,00 CITY OF DIAMOND EAR R.N DATE: 02/2812001 11:38=47 VOUCHER REGISTER PAGE: 13 ME THRU: 43106/2001 PREPAID FUND/SECT-ACCT-PRDJECT-ACCT PD # INVOICE DESCRIPTION MOUNT DATE CHECK. PERS P.ETIMMENT 'FUND 0-014010-40090-- PP 4/01 SURVIVOR BENEFIT 10.00 0310612001 46463 001-21109-- PP 4/01 RETIRE CONTRIE-EE 5,119.13 03/46/2001 46463 001-21109-- PP 4/01 RETIRE CONTRIB-ER 3,127.75 0310612041 46463 001-21109-- PP 4/01 SURVIVOR BEAEEF'IT 36.27 03/06/2001 46463 0014010-40080-- PP 4101RETIRE CONTRIB-ER 106.95 03/0612001 46463 0014010-40,01643— PP 4/01 RETIRE"CONTRIE-ER 175.00 03/06/2001 46463 001-21109-- PP05101 SURVIVOR BENEFIT 38.13 001-21109-- ppirll/ol RETIRE-CONTRIB-ER 3,201.48 001-11109-- PP05/01 RETIRE CONiRIB-EE 5,Z-�.75 TOTAL PREPAIDS 8,575.13 TOTAL VOUCHERS 8,479.36 TOTAL DUE VENDOR 17,054.49 '. PITNEY PEES INC I 0014490-42130-- 10104 3t1612-6-FB01 EC LEASE - FEE 01 369.90 TOTAL PREPAID .00 TOTAL VOlUCHERS 369.94 TOTAL DUE VENDOR - 369.90 PGt ONAA VALLEY PIPE & SUPPLY CORP 0013208-42210-- 10806 36353 SUPPLIES-SJMMITRIDGE 34::.40 ;. 0015310-42210— 10806 363,93 SUPPLIES -PARKS 243.65 TOTAL PREPAIDS .00 TOTAL VOUCHERS 546.05 TOTAL DUE VENDOR 546.05 POSTMASTER EXPRESS MAIL - FPL 00-24 12.25- 001-23010— EXPRESS MAIL -`FPL 99-57 11.75 f't�l-icuiG-- EXPRESS MAIL - FPL 01-02 12.2`5 01-23010-- EXPRESS MAIL - F=L 00-24 12.25 001-23010— EXPRESS MAIL -.FPL 01-3I 12.25 004 -�r1�__ �2 EXPRESS MAIL -,FPL 00-53 12.25 EXPRESS MAIL - FPL 00-24 12.25 rni_of,1;-- EXPRESS MAIL -:FPL 00-5ti, 12.25 s 3/110-- EXPRESS MAIL - FPL 00-57 12.25 f#t71 -,1810-- EXPRESS MAIL - FPL 01-53 12 M EXPRESS MAIL - FPL 01-31 12,2,E K11-23010— EXPRESS MAIL -FPL 0I-31 12.25 TOTAL PPEPAIDS .00 TOTAL 1.°O�,�CLI'jEFS ' 146.50 TDTAL IDE VB4DOR 146.50 F{., "�_I,- SFiANT CORP 0014090-42310— JAN' 01 FUEL - GENERAL 49.64 ' 315210-423213-- JAN 01 FEEL - COMM, DEV- 140.82 TOTAL PR:f'AIDS .00 TOTAL VOUC! EERS 190.46 TOTAL DUE VENDOR 190,46 CITY OF DIAMOND BAR` RUN DOTE: 02/28/2001 11:38.47 VOUCHER REGISTER PAGE: 14; DUE THRU. 03/06/2001 PREPAID FUN:I/SECT-FECT-PROJECT-ACCT Ail # INVOICE DESCRIPTION AMO' INK DATE CHECK PROJECT SISTER 1264411-44,300-- 2000/2001 PROF,SVES - COPS FUNDING 2,500.00 03'10612001 46464 TOTAL PRtEPAIDS 2,5Y;3.00 TOTAL VOUCHERS `00 TOTAL DOE VENDOR 2,500.00 R F DICKSON COMPANY 0015554-45501-- ' 10655 11M89 ST SWI Mu SVCS—FEB 01 7,500..;sr TOTAL PREPA; I a VO TOTAL VOUrM.8 77500.00 TOTAL DUE AJENiati 7,500.40 Rr;LPHS GROCERY COMPA"gY 01014 0 ? 4�-t25-- 106`7 10105849 SUPPt_IES-GENERA,. 5.59 00140 9sa 4L,225-- 10687 30105845 SUPPLIES-DELEGATION! 2/9 11,98 X015350-412.)0-- 1004'3 11"10t_=46 SUPPLS-LAUGHLIN"T/AROUMrLl 9.65 TOTALFE PATDS TOTAL VOUM RS 27.22 M T AL JOIE VENDOR 27;22 R:EINBERGER PRINTWEFRKS 0014M-42110-- 1€05,81 11 ,81 PRINT S'VC5-BUSINESS CARDS 85.65 001409 4.:110-- 105K 11100 PRINT SVCS-BUBSINESS CARDS 152..E TOTAL PREP IDS 00 ; TOTAL VOUCHERS 287.87 TOTAL DUE VENDOR 2337.87 g�;EJY 1125` 4Tn,{0 — 1077-21 146493 TEMP eLS -PrAKS WK 1/4 157.12 s#: 4t?40 4s; _6; j-- TEMP £V'C5 C, CLD; Wulf. 501.76 {,.•15213 d4t�>''-- 1076.'-: 92314 TEMP SVCS-PLN DIV WK12/17 123.20 -- rr,1FRjzft 4� �k�l-- - A1056 123c 6n TEMP SvC5 C/CLERK WK1114 17.70 0015"' 0-*00-- ' 10766 92813 TEAS` SVCS-PLM DIV WK ,23 .20 1125 L53 44000-- 1CJ721 138878 TEMP SVCS-P/WKS WK 1/29 5°1.92 '' 01404044000)-- 1r8,2'r 146498 TE!f S„CS-C, CLRK WK 2/4 540.96 00114040-44000— 10827 2°563 TEMP SVCS-C/CLP-K WK 1/14 54;30 0014,040-441000— 1083'27 138878 TEMP SlICS-C/ELM., WY 1/28 627.20 = 10M 130996 TEMP SVCS-C/CLRK WK 1/21 627.20 TOTAL'PREPAIDS .�0 TOTAL VOIJO4ERS 3,884.56 TOTAL DUE VENDOR 3,884.56 RICFARDS WATSON & cors-mOtt 00140'?-440213-- 112842 - GEN LEGAL SVCS-DEC 176.05 t't�i4 a 413120-- 843 D iii._ 3EPi LEG.A3.. SVCS-DEC 301.34 ��ty1402`� 44`Fi1r- 112839 GEN LEGAL SVr'S-DEC 00 1,820.57 l+yrs i +4r,2i-_ 112841 LEGAL SVCS-SASAK DEC 158.62 001.4020-444,02110— 112839 LEGA SVCS-DBOF DEC 00 27;3:00 �rjt 4�<<ti 4402%3-- i = .£ -84 0 1LEGAL SVCS-PLATINUM DEC 3,812,59' i'M20-44020-- 112840 LEGAL SVCS-COM DEV-OEC 1,525.50' TOTAL PREPAID ,{ TOTAL VOUCHERS, 8,067.67 TOTAL DUE VENDOR CITY OF DIAMOND BAR RUN DATE: 0?l78J2001 12.38.47 VOUCHER REGISTER PAGE. 15 DUE THRU: 03/06/2001 PREPAID FLU' JSECT-ACCT-FFWECT-ACCT PO # INVOICE DESCRIPTION AMOUNT SATE CHECK BL.ENDALYNN RIVERA _ Ott-Zs002-- 51526 REFUND PY: DEP-P. REAM 50.30 TOTAL PPEPAIDS IVO TOTAL VOUCHERS 50. (0, TOTAL L'iE VENDOR 50.40 BOB ROSE PER DIEM-CPRS COW 212.50 T DTALI FREPAIDS .00 TOTAL 'TOUCHERS 212.50 TOTAL DUE VENDOR 212.50 SAN GAF:IEL 'VALLEY; ASST TO CITY MuR 0014030-42:325-- MEh1Ea HF MlT&WHITEHOUSE 15.00 0:3106rM01 '46467 TOTAL PREPAIDL 15.00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 15.00 SAN GAI)RIEL VALLE-1 COUNCIL OF MiT8 0015551-42325-- PJ'W ;S OFFER MiTOi-LIU 10.00 030 *V/Zt?41 46469 TOTAL PREPAIDS 20.00 TOTAL VOUCHERS .00 TOTAL DIE VENDOR io.00 SAM r B IE ".`VA LESTRIG1NE - 0014090-42115-- 40660C21A SOB ANNOUNCE"1T-TRANS GLRK 245.44 11`i34 VACANCY "NTC-UCCA ADVSRY 53.•04 TOTAL PREPAIDS .00 TOTAL VOUCHERS 293.08 TOTAL DUE VENDOR 298.08 C AF 1.M ENERGY SEMINAR-OLIVAS 15.0<.3 TOTAL PREPA I DS - .00 TOTAL VOUCHERS: - 15.00 TOTAL DUE VENDOR 15.00 R r,. tL LYNIN S R11'1'7 CONTRA=CT CLASS - WINTER 76-8.04 TOTAL ,REPAIDS aOa TOTAL VOU4 HERS 768.00 TOTAL 19JE VENDOR 768.00 SHURGARD OF ?� ikN T 0:4 0-4214TH-- RATE I't,1CREAQ- -STOPAGE 15.00 TOTAL PRE IDS .00 TOTAL VOUCHERS 15.00 TOTAL DUE VENDOR 15.00 SIMPLER LIFE EMERGENCY PROV. INC 0014440 4' 2'v'v-- 177X SUPPLIES _ EMER PREP 4923.20 TOTAL PREtPAIE ' TAL IMUC TErRS TOTAL q(�].(ti� 493.20 TOTAL EUTE VENDOR' =M1 -- CITY OF DIAMOND RAR RUNI DATE: 020120101 11:38:47 VWGHEP PEGISTER PAGE. 16 DUE THRU; 0-3,106/20001 I PREPAID. FUND/SECT-ACCT-PRO JECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK SMART & FINAL OOIS350-41200-- X794 SUPPLS-LAuGHLiN T/AROUND 64.36 1255215-41'200- 35579 SUPPLS-SR PROGRAM-VLNTINE 157.39 TOTAL PREPAIDS' .00 TOTAL VOUCPERS 221.77 TOTAL DUE VENDOR 221.77 SOS SLJFrVIVAL PRODUCTS 00144,40-412M.,-- 634092? SUPPLIES -FIRST AID MANUAL 6.'8-7 TOTAL PREPAIDS .00 TOTAL VOUCHERS 6.87 TOTAL DUE VEINDM 6.87 SOUTHERN CALIFTMNIA EDISON 0015910-42126- ELECT SVCS-TPFFC CONTROL 192.32 00115510-422126- ELECT SVCS-TRFFC CONTROL 96.68 ('015510-42126- ELECT SVCS-TRFFC CONTROL 13.10 001-5510-42126-- ELECT SVCS-TRFFC CONTROL 13.45 I EL ECT SVC -TRFFC CONTROL 12.85 0015510-42-126- ELECT SVCS -TW Ft CoPjpl[L 146.12 001115510 -1V2126 - ELECT SVCS-TPFFIC CONTROL278.77 TOTAL PPEPAIOSS .00 TOTAL VDUCHEERS 753.2.9 TOTAL DUE VENDOR 759-6.29 BOj!THERN CALIFORNIA GpS r 00 1 14 4 2i 226 - - 11FA61,39r08 GAS SVCS-HRTG COMM. CTR 350.43 TOTAL PREPAIDS .00 TOTAL VOUCHERS 350.43 TOTAL DUE VENDOR 350.43 SpAACES 00405FO-4310-17 A110732 0 1 Ol 65 DESIGN SVCS-C/HALL AQMD 1,549.36 I401-41_'31^ TOTAL PREPAIDIS 00 TOTAL Val, ICHERS 1,549.36 TOTAL DUE VENDOR 1,549.36 (Z7. AMAHT' 1264 11-42 0-- -1 6 - 4 1 1 234 REIMB-CRIME FREVENTIN TRNB 131J9 TOTAL PREPAIDS .00 TOTAL voulan 131.79 TOTAL DUE VENDOR 131.79 C�ENZO RUIZ CATHOLIC CHURCH ,I jGRE L 0 1140 , 10 - 4235_t-- AD SPNSPHP-FILIPINO ASSC 100.0-0 TOTAL FR[EPAIDS .00 TOTAL VOUCHERS 1130.00 TOTAL DUEE VENEIOR 100.00 L STA A OF ORESM ANTUARD TNSI jRANCE l OIL MAR 011-L PPO3-04 .FE INIS PREMS 672.7( P1003-04 MAR 01-SUIPP LIFE IN -9 FREM 136.70 TOTAL PREPAIDS .00 TOTAL VOUCHERS efj ?. p0 TOTAL DUE VENDOR 809.40 CITY IF DIAMOND BAR RLC; DATE: 421=18120W 11.38:47 VOUCHER REGISTER PACE. 17 DUE Th%: 43746/2441 FLiti;'SECT-ACCT-PROJECT-ACCT PO INVOICE DESCRIPTION PREPAID AMOUNT DATE CHECK STATE OF CALIFORNIA 001-21114=- PP04-05 SALARY AiTCHMNT-"CS7??�t2 215.55 TOTAL PREPAIDS .00 TO'T'AL VOUCHERS 215:55 TOTAL DUE VE1.10% 215.55 mF S, TBWAi h 0014190-42325--a} i4�.9 VITNO SL1PPL5-CO10SIL 2124 798 - 001409-0-42.2-25- 14219 M 1 G 5`JPPLS-PLNN COMM, /13 r3.94 TOTAL PPEPAIDS-' .00 TOTAL VOUCHERS 3i.re TOTAL DEE VENDOP 31.92 SUNGAFEt PENTAMATION INC fif 141_;°0_42125-- 41-12080 r,+4 0 DATA L11hE MARGES-JAPE 41 41.24 TOTAL PrREPAIDS .00 TOTAL VOUCHERS " 41.23 TOTAL DUE'VENDOR 41.28 diol 0015350 4`1, 34-- 14606 CONTRACT CLASS -MINTER 615.60 TG"iA L e REPAI1,S .00 TOTAL VOUCHERS 615r60 TOTAL DUE '01DOR 615.60 nTNDY. T!-10131 44"91 RECREATION REFUND 85.44 TOTAL PREPAiDS .4 TOTAL VOUCHERS 85.00 TOTAL DUE VENDOR 8.-.40 iF°t,IS HANYO E 10528A CONTRACT CLAUS - WINTER i, 077.60 TOTAL PREPAI?tR eC�C� TOTAL Vrii HERS ;2,077.60 TOTAL DUE VENDOR 2,077.64 THE WE=r.LY P c'.iS WAL? t1T `11'140'; ii Il2115--r 14283 1647 AI R,tS JOURNAL CONGRATS 304.00 .cam p S2 31 t if -- 14 r ;4, STI €s.1 OMPDNG 1127 154.00 115 15-42115-- 1643 ALS-HHN ROUND UP 1127 150.00 ' 555E 4 `1i5-- 1699/1704 Ail-SKART GARDENING/1- I.P4T3100. try TOTAL PRiEPAIDS .00 TOTAL VOUCHERS 944.44 TOTAL DUE M14DO OR 940.44. .NE -ODLE ENCHILADA INC (1014090) 42325_- 1022^ 13971,54 MTG SUPPLIES-CC/PC-2 13 r 24u.14 4'''-- ```4090' 10220 1'397152 MTG SUPPLS-SHERIFF QR'TLY 172.44 TOTAL PRcPAIDS ,44 TOTAL VOUCHERS 378.54 TOTAL DUE VENDOR 778.54 ro CITY OF DIAMOND EAR PUN DATE: E32128f2001 11.38.47VOU[4ER ` REGISTER PAGE. i$ DUETHRU. Oa/06 /2001 PREPAID F�13DfSECT-ACCT -PROJECT-ACCT PO # INVOICE a"IEuCRIPTION AMOUNT DATE CHECK TFI-EW-71Y OFFICIALS INC Crui ?50 -453rD-- A10601 4144 OFFICIAL SVCS -271-21115 460.00 TOTAL PREPAID •, TOTAL VOUCHERS 460.00 TOTAL DUE VENi1CiR 460.00 T'JtEEN LcaRE 1_x`53 42;'10-- Z� ''81 �00,06-1 PROF.SVCS - DIST 38 324.00 Lill 15311 45 300-- 2281176468 CfWIDE MAINT-P' GROW JAN 8185. 13 OC3i5?28-45'0-- `,x1176488 Cf4IaE MAINT-STARSHI<EN 304.10 ^L152�•y 45,3x010-- 2281176488 CARE MAINT-PETERSON JAN 1,490.74 0015313-45300-- Z2211764ENS C/WIDE MAINT-HEFITAGE XN 601.89 001 a_ Rte. -- 2281176488 Cf WIDE MAINT-R REAG€ N' JAN A v8 1,03., 0015318-45300— _ ZZ8.117�A&8 C/WIDE MAINT-PANTIERA JAN 2,563.51 0 015v16 45.:100-- 2281176488 CENI'DE 11AINT-Pi;HILL JAR 708.10 1395513( 45501-- 22$117648? CfWIDE MAINT-DIST 3? .JAN 3,997.50 ' 1 -530 455500-- n .01176488 CIWTLC- MAIN -SYC CYN JAN a i 708.10 000150128-455300— 2281176488 CIWIDE MAINT-9iMMITRDGJAN 2,050.52 i 1_°�5�2 455st}-- 2011? yv6 IWT C {p togs -.a111+64._: 'C!IltDL ItF3I !-iJ 1x71 L�'T!V } �yG .. •.'yi-'vile it 1415541-45500— 6117 :438 C/WIDE MAINT-DIST 41 JAN 2,050. (0 TOTAL PREPAIDS .00 TOTAL V01,1CHERS 20,607.17 TOTAL DUE VENDOR { 's'.i},6{?7e11 i;?,_rETI STATES rCtSTAll Sr:,`_..�.:, r 0140 , 4'21 0-- BULK MAIL PERMIT RENEWAL 125.00 - TIITAL 'REPAIDS" ,ty0 TOTAL VOUCHERS 115.00 T3TAL _UE ![ ii4P 1225.W uc WPA! 010 14 :`- I)4�c i_5-00 FSE EMr'L3YMEIT PHYSICALS 8;, ,11 TOTAL PREPAIDS .00 O AL VOUCHERS 8.}. 00 TOTAL DUE WtirOR 80.Ou VEM7,01.4 CALIFORNIA rnt t ?z1 9 y yy� i3 nj(f3 'j 34 PH. a�S:}CJ -YSC E{R YPE'.. � _ 38.16' }�t 421,5-_ J•J ivo,' 1164035 PH. SVCS - BBS MDDEK 10.x.94 710, 8602195 PH. 1WCS - BLDG L. SFTY 103.13 4212 5 v9elA-0 `:s1 PH. SVCS - TELEWORIKS ACTS 111 24 0015-:'331-421112-5— #0986C,SK5I FH. SVCS - SYC EYP K. 5`.(�7 v V *i t 0 010c{� PH 0 ~`-- CITY ;.DN LINE r 9093967182 PH. SVCS ' DAY CAMP 29.07 W15331-42212-'— 9098619`220 PH. SWO. - SYC CYN P-,2 fir' x.2 !? TOTAL PREIPAIDS ,00 TDTAL VOUCHERS 04.13 TOTAL DUE VENDOR 694.13 CITY OF DIAMMQ ice? RUN DATE. 02/n.,/2001 11:I.47 ' VOUCHER REGISTER RRGE. 19 ME 7! P,U= 03/06/200 PREPAID " FUNS/SECT-ACCT-PRv,:'ECT-ACCT PO # IPf3jaICE DESCRIPTIO! AlMOUMj DATE CHECK ERIZON WIRELESS 1264411-42125-- 45894 511501 CELL MMS -SHERIFF 163.02 03/06/2001 464,1.5 0014440-42125-- 458942811501` CELL SVCS -EIDER PREP39, ?6 03/0 /2C'01 46465 001490-421 5-- 458942811501 CELL .�"Fdt"E._.-�'i#`AKAS.-ER 163-W Ou/ih j'2yC*2 46465 00140090-42125-- 45894 11501 CELL SVCS -COUNCIL 127.84 03i06 M211 '46465 TOTAL PREPAIGS 493.82 TOTAL MCHERS .60 TOTAL DUE VENDOR 493.82 ARM VIFSN-11KAR z-.... s S f L.v 45.00 TOTAL PREPAIDS iC TOTAL VOUCHERS Q= T IOT 'AL DUE ° EM115P 4� `}IS131+! SERVICE PLAN 0011-21107— PF0:-04 MAR 01 -VISION PREMIUMS 1,067.$4 ,1120853 Ot''�[3-- PP03-04 MAF 01 -;VISION PREMiUI-S 42 58y 11_x1 TOTAL PFEPAIDS ,1x0 TOTALzIGMRS 1,110a3h TOTAL DUE VENDOR 1,110.3, WALLACE INCORPORATED t� t.a.�.,ry ... 14633767 SIiPF�iES - fiECFETIGs 48 `.1 ;TOTAL PFEPFIDS ,n0 TOTAL VLAUCHERS 489,91" TOTAL DUE Y-ENDOR 489.91 ELS` F PCO ,.ARD SEt IL £i 00140 -330 -fl SVrS Tri, T�j�i cLE rJ 20. P <, ^lt0f?OGi 46462 N SOFTWARE,�" -CM o 2 c=;s97 Ov,0 ._/�CKi1 s 4466 TOTA PREPAID 110.03 _ TOTAL "T HERB Ou TOTA= DUE VENDOR 110.0 WEDT +FOjjST ,?F:BORISTS INC 81 20038 TREE PLANTI - IN olY 74L.00 0,01 ._J�i`� 4J5•_}:�-_ '��F0K y0MIS 7, EE mAlbf JAI of itss 14,01 3.00 <Si C t• jfCC F_ ..f _-,s-:-- ,1,141;; z?n TREE ,.AIERING - JPN 01 11610 60 TOTAL PREPAIDS ,f50 TOTAL '•.'Gi1'-*ERS i 6 }' 0`r TOTAL DIVE VENDOR ria .00 }fES T CO S T MEDIA ,,F 14095 x.11`-- '. r 1 JCF7 r rl t�-#2MI6 AD. B/.r'1.1 CELED FEB- 350 .00 4 5-42115— .,y•� 2' .• 4i_' 30 1r1 =-r,r L;;Y h_Evi , t %E -"4e 1,050,hi0 TOTAL PI,EPAIDS =kA_ aG` u { 0 o. VENDOR €lDU ,0.00 !.QST - PER DIEN - CPRS CONF 212.50 , TOTAL FREPAIDS .00 TOTAL VO 11HER5 212.50 TOTAL OLE `.'Eh:GOR ...212.50.. ti 0TY IIF DIAMOND BAR RUN DATE: 02/28IM01 11:38:47 `' VOUCHER REGISTERPANE: 20 D -THRU: 03/06p2ool FUIdD!vECT-ACCT-PRO�?ECT-ACCT PJ # INIVL�ICE DESCRIPTION A�!UU�tT ' PREPAID DATE CNECI, BETTY MAY YANG3 0015350-45300-- 1 2 CONTRACT CLASS WINTER 810. 00 TOTAL FREPAIDS Cit? TOTAL V[lUr. ERS 810.00 TOTAL DUE VENDIDR BARBARA YAR 40,1° RECREATION REFUND 104.00 TOTAL PREPAID5 .00 TOTAL VOUCHERS 104.00 TOTAL DUE tEi+iMR 164.00 RUTH YONG 001-34780-- 4098E RECREATIOON REFUND 39,( TOTPIL PR,EPAIDS ' .00 TOTAL VO CHERS 39.00 TOTAL T'€'E VENDOR �,c,, 00 YOSEMITE WATERS 0015310-42130— 10a"f .l U9199 ED RENTA&S1C CYN FEB 12.00 TOTAL PREPAIDS 0-0 TOTAL VOUCHERS 11.00 TOTAL E Ei�DtlR DQ+� l Loo REPORT T WAL PP=PAID° �L F:EFD4T TOT AL :G ERSt^$,074,0t t, REPORT TOTAL 836,860.23 TO: James DeStefano; Interim City Manager MEETING DATE: March 06, 2001 REPORT DATE: February26, 2001 FROM: Linda G. Magnuson, Finance Director TITLE: Treasurer's Report — January 31, 2001 SUMMARY: Submitted for the City Council's review and approval is the Treasurer's Statement for the month of January 2001. RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS: X Staff Report ® Public Hearing Notification Resolution(s) Bid Specification (on fife 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 WhichCommission? _ 5. Are other departments affected by the report? �e N/A Yes _ No �vv u REVIEWED BY: DEPARTMENT HEAD: James DeStefa o David . Doyle Linda G. Magnu Interim City Man ger Deputy City Manager Finance Director i t CITY COUNCIL REPORT AGENDANO. MEETING DATE: March 06, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Treasurer's Statement - January 31, 2001 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 January 2001, 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 January 2001. 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 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 EQUALITY IMPRVMNT FD PARK & FACILITIES DEVEL. FD COM" DEV BLOCK GRANT FD CITIZENS OPT -PUBLIC SAFETY FD NARCOTICS ASSET SEIZURE FD CA LAW ENFORCEMENT EQUIP PREM 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' DEMAND DEPOSITS; CITY OF DIAMOND EAR TREASURER'S MONTHLY CASH STATEMENT January 31, 2001 $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 GENERAL ACCOUNT PAYROLL ACCOUNT CHANGE FUND PETTY CASH ACCOUNT `RECEIPTS $1,548,356,32 1,647.21 185,297.66 123,160.35 94,825.81 0.01 38, 778.09 5,774.18 2,701.50 38,860A1 30,429,00 39,532.41 5,622.49 1,980.87 35,075.09 20,137.74 17,462,24 68,312,00 16;608.05 TOTAL DEMAND DEPOSITS INVESTMENTS: US TREASURY Money Market Acct LOCAL AGENCY INVESTMENT FD TOTAL INVESTMENTS. TOTAL CASH XSBURS£iyIENTS $1,093,844,69 569.35 23,692.79 6,395.38 412.38 4,745.88 3,165.23 4,845.78 5,012,77 2,938.74 81, 877.49 2916.00 $204,509,63 84,%00.43 250.00 500.00 $1,521,776.64 26,540,08388 $289,960.06 $28,061,860.52 $17,444,589.98 100,813.12 3,321.12 1,203,885,50 1,744,860,71 1,758,554,23 0.00 333, 989.58 427,034,40 177,081.14 2,271,194.54 (19,871.57) 391, 754.49 343, 779.40 122,410.87 640,404,61 277,586.03 363,505.87 139,130.78 (325,081.74) 932, 333.12 20,544.40 $28,351,820.58 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 policy. olio . 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 Yield for December 2000 6.372% Money Market -Effective Yield for December 2000 5.3765r. All investments are placed in accordance with the City of Diamond Bar's Investment Policy. The %bove su r provides sufficient cash flow liquidity to meet the next six month's em d e dit s. t 1 James DeStefano, In, erim Treasurer 00 Z 00 ' is 0 o CL 402, Lu Lu LL. ui Lu Lu � F- AN 0.0 lk ❑ �' q ¢ i 3 m � Q p i� yfz�f Q .1 's : O _ �¢` �. 3: m - m. c �° OCD- Q QO �d y p ID p co Z Q U O o o m co c a` cz Q -X. �. p N U. co o bq o am ,a x� "€ 1�, �, , m Q. LCA m _i. Auk ` ° - LL V i C: N w n a mom` Q o L O p Loi c CD pu�r� �. b m LL a o x o„ O V c�. 0-07 °co o. .V. i/ w Lo m Q 3 c C m � _ � > LU °n m Z O ° m Q U a p -�.. ���� � -, �� � « r,. �'£ d.s�r� � .F-�fi•, � � m m � � � cry C} a m miZ > C U mc� QSuj - $moo cn C) Loll } LU CD Q+aa cn .r c a Z F Z' :� a ro H ro c m 0 J V z _ 0 o L r7 7 2 w 7 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO.(o . T0: James DeStefano Interim City Manager MEETING DATE: March 6, 2001 REPORT DATE: February 27, 2001 FROM: Bob _Rose, Director of Community Services TITLE: Resolution No. 2001 -XX Approving Plans and Specifications for Landslide Repair at Sycamore' Canyon Park SUMMARY: There are two landslides in the natural area of Sycamore Canyon Park that are in need of repair. The City Council awarded a contract to Converse Consultants tondo the testing and design work required to develop plans and specifications for the repair work. Converse Consultantshave completed its work and the plans and specifications have been checked by the Engineering Division and Building & Safety. The plans and specifications are now ready to be released for bids to obtain a contractor to complete the repair work! Pending weather considerations, it is expected that the repair work can be completed by June 30, 2001. RECOMMENDED ACTION: It is recommended that the City Council adopt Resolution No. 2001 -XX approving Plans and Specifications for Landslide Repair at Sycamore Canyon Park and authorizing and directing the City Clerk to advertise to receive bids. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution(s) X Bid Specifications (on file in City Clerk's Office) _ Ordinance(s) _ 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 amajority vote? X Yes _ No 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by a Commission? Yes X No What Commission? 5. Are other departments affected by the report? X Yes No Public Works and Building & Safety REVIEWED BY: i I James DeStefa o eoyfs Interim City Ma ager Director of Community Services IL CITE( COUNCIL REPORT MEETING DATE: March 6, 2001 TO Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Resolution No. 2001 -XX Approving Plans and Specifications for Landslide Repair at Sycamore Canvon Park Issue Statement Adoption of this resolution will result in the release of bids to obtain a contractor to repair two landslides in the natural area of Sycamore Canyon Park. Recommendation It is recommended that the City Council adopt Resolution No. 2001 -XX approving Plans and Specifications for Landslide Repair at Sycamore Canyon Park and authorizing and directing the City Clerk to advertise to receive bids. Financial Summary The engineer's estimate for this project is $50,000. A total of $105,000 is included in the 2000/01 FY Budget to complete this work. Background There are two landslides that have occurred in the natural area of Sycamore Canyon Park over the past eight years. The first slide fell during the winter of 1993 and the second fell during the winter of 1998. The slope where these slides occurred is an over steepened 1-1/2 to 1 (horizontal to vertical) fill slope that was created in 1984 when the houses on Rio Lobos Road were developed. There are no homes on Rio Lobos Road threatened by the slides. FEMA has approved federal funds totaling $72,420 to assist with the design and construction work required for the repairs. The City Council; awarded a contract to Converse Consultants to do the testing and design work required to develop plans and specifications for the repair work. During the testing phase of their contract, Converse Consultants discovered that the lack of soil compaction, the steepness of the slope and the heavy rains that occurred in the winters of both 1993 and 1998 all contributed to the slides. Converse Consultants went on to report that all areas of fill on this slope are subject to future slides during times of heavy rain, due to existing conditions. The report describes these slides as surficial in nature, not more than four feet in depth. There was no evidence detected during the investigation by Converse Consultants that would indicate that the gross stability of the slope was in any way adversely affected by the surficial weathering of the slope surface or the two existing surficial failures. Discussion Plans and specifications have been developed by Converse Consultants to repair the two landslides in the natural area of Sycamore Canyon Parka Both the Engineering Division and Building & Safety have checked the plans and specifications and have deemed them ready to be release for bidding. Pending dry weather, repair work is planned to begin in May and be completed by the end of June. Prepared, by: Bob Rose Director of Community Services RESOLUTION NO. 2001-1--'-'-)-- A 001-- i^A RESOLUTION OF THE CITY COUNCIL OF THE CITYOF DIAMOND BAR APPROVING PLANS AND . SPECIFICATIONS FOR LANDSLIDE REPAIR AT SYCAMORE CANYON PARK, IN SAID CITY AND AUTHORIZING AND DIRECTING' THE CITY CLERK TO ADVERTISE TO RECEIVE BIDS. WHEREAS, it is the intention of the City of Diamond Bar to construct certain improvements in the City of Diamond Bar. WHEREAS, the City of Diamond Bar has prepared plans and specifications for the Landslide Repair. NOW, THEREFORE, BE IT RESOLVED that the plans and specifications presented to the City of Diamond Bar be and are hereby approved as the plans and specifications for p Landslide Repair at Sycamore Canyon Park. BE IT FURTHER RESOLVED that the City Clerk is hereby authorized and directed to advertise as required by law for the receipt of sealed bids or proposals for doing of the work specified in the aforesaid plans and specifications, which said advertisement shall be substantially in the following words and figures, to wit: "NOTICE INVITING SEALED BIDS OR PROPOSALS" Pursuant to a Resolution of the City Council of the City of Diamond Bar, Los Angeles County, California, directing this notice, NOTICE IS HEREBY GIVEN that the said City of Diamond Bar will receive at the office of the City Clerk in the City Hall of Diamond Bar, on or before the hour of 2:00 p.m. on the 3rd day of April, 2001, sealed bids or proposals for Landslide Repair at Sycamore Canyon Park. Bids will be opened and publicly read immediately in the office of the City Clerk, 21825 E. Copley Drive, Diamond Bar, California 91765-4178. Bids must be made on a form provided for the purpose, addressed to the City of Diamond Bar, California, marked, "Bid for Landslide Repair at Sycamore Canyon Park. 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 rates of per diem wages are on file in the office of the City Clerk of the City of Diamond Bar, 21825 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 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 the attached contract, by him or by any subcontractor under him, in violation of the provisions of said Labor Code. In accordance 7with 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 a certificate of approval. The certificate will also fix the ratio of apprentices to journeymen that will be used in the performance of the contract. The ratio of apprentices to journeymen in such cases shall not be less than one to five except: A. When unemployment in the area of coverage by the joint apprenticeship committee has exceeded an average of fifteen percent (15%) in the ninety (90) days prior to the request for certificate, or B. When the number of apprentices in training in the area exceeds a ratio of one to five, or C. When the trade can show that it is replacing at least 1/30 of its membership through apprenticeship training on an annual basis statewide or locally, or D. When the Contractor provides evidence that he employs registered apprentices on all of his contracts on an annual average of not less than one apprentice to eight journeYm en. 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 requirements • P Y ents of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules and other re • � requirements may be obtained from the Director of Industrial Re q Apprenticeship, lations, ex -officio: he Administrator of San: Francisco, . California, or from the Division of Apprenticeship Standards and I its branch offices.' Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the executi on of this Contract and the . Contractor and an subcontractor under hi . Y m shall.. employ with and be ` governed P Y b the 1 . p tate of California having to do with working hours as set forth in Dvision 2, Part 7 Chapter 1, Article 3 of the Labor Code of the State of California as amended. I 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 subcontractor -under him, upon any of the work hereinbefore mentioned, for each calendar day during which said laborer, workman, or mechanic is required or permitted to labor more than eight (8) hours in violation of said Labor Code. Contractoragrees 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 of the amount of said be to the id as of Da 1amond guarantBath t the bifor an dder equal to at least. ten percent (10%) idder will enter into the proposed Contract if the same is awarded to him, and in the event of failure t o enter , : , into such Contract said cash, cashiers check, certified check, or bond shall become the property of the City of Diamond Bar. If the City of Diamond Bar awards the contract to the next lowest bidder, the amount of the lowest bidder's security shall be applied by the City of Diamond Bar to the difference between the low bid and the second lowest bid, and the surplus, if any, shall be returned to the lowest bidder. The amount of the bond to be given to secure _a faithful performance of the contract for said work shall be one hundred percent (100%) of the contract price thereof, and a Tabor and material bond in an amount equal' to one hundred percent (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 a Contractor who is not licensed as a general 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 plans and specifications of the City of Diamond Bar on file in the 'office of the City Clerk at the City Hall, Diamond Bar, California. Copies of the plans and specifications will be furnished upon application to the City of Diamond Bar, The successful bidder will be required to enter into a contract satisfactory to the City of Diamond Bar. In accordance with the requirements of Section 903 of the General Provisions, as set forth in the Plans and Specifications regarding the work contracted to be done by the Contractor, the Contractor may, upon the Contractor's request and at the Contractor's sole cost and expense, substitute authorized securities in lieu of monies withheld (performance retention). The City of Diamond Bar, California, reserves the right to reject any and all bids. By order, of the City Council of the City of Diamond Bar, California. Dated this 6th day of March, 2001. PASSED, ADOPTED and APPROVED by the City Council of the City of Diamond Bar, California, this 6th day of March, 2001: Robert S. Huff Mayor ATTEST: Lynda Burgess City Clerk I, Lynda Burgess, City Clerk of the City of Diamond Bar, California, do hereby certify that the foregoing Resolution was duly and regularly passed and adopted by the 'Council of the City of Diamond Bar, California, at its regular meeting held on the 6th day of March, 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 CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. ( �(ea TO: Honorable Mayor and Members of the City Council MEETING DATE: March 6, 2001 REPORT DATE: February 22, 2001 FROM: James DeStefano, Interim City Manager TITLE: Approval of Contract Amendment with Hunsaker & Associates SUMMARY: On October 24, 2000, the City entered into a Consulting Services Agreement with Hunsaker and Associates in order to augment the Architect's Phase1 (Pre -design) work efforts. Hunsaker's original proposal included preparation of a mass graded pad study, preliminary design studies, earthwork quantities, and a preliminary cost estimate. The fee for the previous scope of work was $14,994.00, and this amount is within the City Manager's contract authority of $15,000.00. As scheduled, Gonzales/Goodale Architects, are proceeding with Phase 2 (Schematic Design) and Hunsaker is ready to continue to augment the Architect's efforts for an additional fee of $18,802.00. RECOMMENDATION: It is recommended that the City Council approve and authorize the Mayor to execute the Contract Amendment with Hunsaker & Associates in an amount not -to - exceed $18,802.00, ,and authorize a contingency amount of $3,000.00 for project change orders; to be approved by the City Manager, for a total authorization amount of $21,802.00. LIST OF ATTACHMENTS: X Staff ReportPublic Hearing Notification Resolution(s) - Bid Specification Ordinances(s) X Other: Hunsaker & Assoc. Froposal,dated 2/12/01 Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A Yes _ No 4. Has the report been reviewed by a Commission?' N/A _ Yes _ No Which Commission? 5.; Are other departments affected by the report? N/A _Yes _No Report discussed with the following affected departments;' D Jages DeStef o Dav' G. 'u Interim City Manager Director of Public Works CITY OF DIAMOND BAR STAFF REPORT MEETING DATE: March 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Approval of Contract Amendment with Hunsaker & Associates Issue Statement To provide additional professional engineering services for the City's Community/Senior Center and Library Project. Recommendation It is recommended that the City Council approve and authorize the Mayor to execute the Contract Amendment with Hunsaker & Associates in an amount not -to -exceed $18,802.00, and authorize a contingency amount of $3,000.00 for project change orders, to be approved by the City Manager, for a total authorization amount of $21,802.00. Financial Summary In FY 2000-2001, $4,800,000.00 has been budgeted for the Community/Senior Center and Library Project. Background/Discussion On October 24, 2000, the City entered into a Consulting Services Agreement with Hunsaker and Associates in order to augment the Architect's Phase 1 (Pre -design) work efforts. Hunsaker's original proposal included preparation of a mass graded pad study, preliminary design studies, earthwork quantities, and a preliminary cost estimate. The fee for the previous scope of work was $14,994.00, and this amount is within the City Manager's contract authority of $15,000.00. As scheduled, Gonzalez/Goodale Architects, are proceeding with Phase 2 (Schematic Design) and Hunsaker is ready to continue to augment the Architect's efforts for an additional fee of $18,802.00. Prepared by. David G. Liu Attachment: Hunsaker & Associates' proposal, dated February 12, 2001. PLANNING ENGINEERING SURVEYING GOVERNMENT RELATIONS IRVINE RIVERSIDE SAN DIEGO PRINCIPALS: BRADLEY B. HAY PAUL HUDDLESTON 2900 Adams Street Suite A- 15 Riverside, California 92504 (909) 352-7200 PH (909) 352-8269 r X www. hunsaker.ccm HUNSAKER &ASSOCIATES :R V I N E, I N C. N LAND EMPIRE REGION February 12,2001 City of Diamond Bar Department of Community and Development Services 21660 E. Copley Drive, Suite 190 Diamond Bar, CA 91765-4177 W.O. #2575-1 Attention: Mr. David Liu, Director of Public Works Subject: Proposal for Providing Additional Engineering Services Proposed Community Center Grand Avenue and Summit Ridge Drive City of Diamond Bar, County of Los Angeles Dear Mr. Liu: Hunsaker & Associates Irvine, Inc. is pleased to offer the following proposal for additional, design studies,_ utility exhibits, engineering designand construction - scheduling, and meeting attendance/coordination in support of the Architect's Phase 1 (Pre -design) and Phase Il (Schematic Design) work efforts. This is for the City's proposed Community Center, located on approximately 4-8 acres at the northwest corner of Grand Avenue and Summit Ridge Drive in the City of Diamond Bar, County of Los Angeles, State of California. This proposal is based upon conversations with you and upon our familiarity with City of Diamond Bar requirements. We propose to provide these services, as detailed in Exhibit "A", for a total fee of $18,802.00. These services, which include Change Order #1 and subconsultant services; are outside the original contract amount for this project and require additional authorization. Once approved, they will be added to the original contract (W.O. #2575-1), for a new contract total of $33,796.00. This proposal is based on our current office rate of $93.00 per hour and subconsultant proposals. We would expect to receive payment within thirty (30) days after your receipt of our invoice. Should payment not be received within thirty (30) days, a one and one half (1'/2%) per month late fee will be charged on any unpaid balance. Should this proposal meet with your approval,please sign below and return the original to our office. A copy is enclosed for your files. If you have any questions, please don't hesitate to contact our office. We look forward to our continued work on this project. Very truly yours, HUNSAKER & ASSOCIATES IRVINE, INC. Paul DePalatis, AICP Director of Planning Inland Empire Region PRD:pq ACCEPTED BY: CITY OF DIAMOND BAR Signature Printed Name Date EXHIBIT "A33 COMMUNITY CENTER City of Diamond Bar SCOPE OF SERVICES To accompany proposal to the City of Diamond Bar for additional design studies, earthwork estimates, wet and dry utility support, engineering design and construction scheduling and meeting attendance/coordination in support of the Architect's Phase I and Phase 11 work efforts. This is for the City's proposed Community Center, located on approximately 4-8 acres at the northwest corner of Grand Avenue and Summit Ridge Drive in the City of Diamond Bar, County of Los Angeles, State of California. PROFESSIONAL SERVICES 0009 CO#1 — Additional Desiqn Studies Prepare two (2) additional 100 - scale preliminary design studies, based on refined building footprint and parking layouts provided by the Architect.._.... ....._......................... $ 3,720 Colo CO#1 — Additional Earthwork Estimate`- Prepare two (2) additional earthwork takeoffs based on design studies...... .... ............................... $ 558 0011 CO#1 — Utility Layout, Exhibit & Pressure Test — Prepare exhibit showing preliminary wet and dry utility alignments from building to point of connection. Hunsaker will provide wet utility alignments and Utility Consultants of Orange County will provide dry utility alignments. Meet with utility companies to confirm alignments and construction timing requirements. Coordinate with Water District to perform water pressuretest . .................................................. ......................................... $ 1,302 0012 CO#1 — Preliminary Design & Construction Schedule — Work with architect to refine project schedule and establish majormilestones for engineering/utility design and plan processing ....................................... $ 774 0013 C0#1 — Meeting Attendance — Attendance by two staff members at six meetings. These include for Phase 1 (Pre -design), three (3) Client - Team meetings and one (1) Planning Commission Study Session and for Phase II (Schematic Design), one (1) Client -Team meeting and one (1) Architect meeting......................................................._................. $ 6,696 a 'y 0014 EXHIBIT A, continued CO#1 —'Coordination &Project Management— Coordination with City, Architect, and consultants.................................................... $ 2,232 0015 CO#1 — In House Reimbursables In house reproductions incidental to preparation of above mapping............................................................. $ 300 SUBTOTAL FEE $ 15,582 (Additional costs to be subcontracted with others plus 15% administrative fee) ♦ DrV Utility Support Services — Utility Consultants of Orange County... $ 3,220 TOTAL FEE $_ 18.802 The City has requested a preliminary estimate to perform engineering design and construction surveying services in support of the Architect's Phase 111, Design Development, work. As a preliminary figure for budgetary purposes, Hunsaker would estimate a range of $60,000 to $90,000 for engineering design and construction staking of site improvements including grading, water, sewer and drainage facilities. This cost range will be refined in a formal proposal once the final site design plan has been determined and can be specifically evaluated. In addition to our costs, services by others including a Utility consultant (to address natural gas, electric, telephone, and cable T.V.) with estimated costs of $2,900 and an. Underground Alert company (to locate underground utilities) with estimated costs of $6,000 would be required during Phase Ill. Again, these are estimates only and will be refined later in separate proposals by others ASSUMPTIONS: This proposal is based on the following assumptions: 1. Blueprinting, plotting and deliveries are not included in the cost outlined above. The cost for any outside services will be billed at their direct cost plus 10%, unless invoiced directly to the client. To the extentpractical, we will provide reproducible maps to the City for direct reproduction by the City as needed: pq(f:lpamlwordlproposa1\2575-1 co#1.doc) r EXHIBIT A, continued 2. Governmental agency fees or charges are to be the responsibility of the client. 3. Individual items are for budgeting purposes only-, total cost shall govern. 4. The engineer's work does not include any ecological, environmental or traffic permitting studies or considerations. 5. This proposal is based on our current office rate of $93 per hour. This rate will remain in effect until August 2001, at which time it may be subject to an increase of approximately 5%. Any remaining portion of the contract not billed out at that time is subject to this increase. 6. This proposal is valid for a period of ninety (90) days from the date on this proposal. i CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO.77 TO: Honorable Mayor and Members of the City Council MEETING DATE: March 6, 2001 REPORT DATE: February 28, 2001 FROM: James DeStefano, Interim City Manager TITLE: Aerial Mapping Services For The City Of Diamond Bar SUMMARY: ,The City of Diamond Bar desires to obtain aerial mapping services for the City, including the Tres Hermanos Ranch property and the Sphere of Influence. Landata 'Airborne Systems, Inc. will be providing the aerial mapping services for the Industry owned Tres Hermanos Ranch property and recently purchased Boy Scout Reservation. Proceeding jointly with the City of Industry provides a distinct advantage to the City of Diamond Bar. The two cities have negotiated the contract amount'and propose to proceed with the aerial mapping as a joint project in order to realize economy of scale savings and to share the resulting products. The proposed primary scope of work includes field/ground control, aerial photography, limited planimetric mapping (with features to include building footprints and curb lines), and color digital orthophotography (with 6" pixel; resolution at 100 foot scale) for the entire City. RECOMMENDATION: It is recommended that the City Council (a) allocate $116,500 from unappropriated General Fund balance for the aerial mapping services and (b) authorize the Mayor Jo enter into a contract with Landata Airborne Systems, Inc. for aerial mapping services in an amount not -to -exceed $116,500. LIST OF ATTACHMENTS: X Staff Report_ _ Public Hearing Notification Resolution(s) _ Bid Specification Ordinances(s) X Other:Landara Airbome Systems, Inc. Proposal, dated 2-28-01 X Agreement(s) EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed X Yes _ No by the City Attorney? 2. Does the report require a majority or 4/5 vote? Majority 3. Has environmental impact been assessed? N/A _ Yes _ No 4. Has the report been reviewed by a Commission? N/A _ Yes —No Which Commission? 5. Are other departments affected by the report? N/A _Yes No Report discussed with the following affected departments: RF.VTRWFT) RV James DeStefano aid iu Interim City Manager Director of Public Works CITY OF DIAMOND BAR STAFF REPORT MEETING DATE: March 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Aerial Mapping Services For The City Of Diamond Bar Issue Statement To obtain aerial mapping services for the City of Diamond Bar, including the Tres Hermanos Ranch Property and the Sphere of Influence. Recommendation It is recommended that the City Council (a) allocate $116,500 from unappropriated General Fund balance for the aerial mapping services and (b) authorize the Mayor to enter into a contract with Landata Airborne Systems, Inc. for aerial mapping services in anamountnot- to-exceed $116,500. Background/Discussion The City of Diamond Bar desires to obtain aerial mapping services for the City, including the Tres Hermanos Ranch property and the Sphere of Influence. In September of 2000, the Cities of Industry and Diamond Bar negotiated with Psomas-& Associates to proceed with the aerial mapping as a joint project in order to utilize the same flight schedule for the Industry owned Tres Hermanos Ranch property and Boy Scout Reservation. On September 18, 2000, the City Council awarded the contract to Psomas & Associates in the amount of $125,000. This cost represented Diamond Bar's share of the services and the mapping limits are Diamond Bar Boulevard on the west and SR -60 on the north. The joint project with City of Industry never commenced when both cities were made aware of opportunities to obtain the aerial mapping services for lesser cost and additional cost savings. Landata Airborne Systems, Inc. will be providing the aerial mapping services for the Industry owned Tres Hermanos Ranch property and recently purchased Boy Scout Reservation. The two cities have negotiated the contract amount and propose to proceed with the aerial mapping as a joint project in order to realize economy of scale savings. The proposed primary scope of work includes field/ground control, aerial photography, limited planimetric mapping (with features to include building footprints and curb lines), and color digital orthophotography (with6" pixel resolution at 100 foot scale) for the entire City (see Exhibit "A"). Digital orthophotgraphyis computerized aerial photography that has been corrected in a manner that places all visible ground features in their true map position. The creation process involves scanning of the aerial photography Staff Report to City Council, March 6, 2001 2 at very high resolutions, and through sophisticated image processing techniques, warping it to fit the terrain data that was collected. Each City will contract separately with Landata and share the mapping information. Landata estimates -a flight schedule on a clear day, weather permitting, with completion of work within firteen (IS) weeks from issuance of a notice to proceed. The completed imagery and digital data will be delivered on CD-ROM disks in industry standard file formats, ready for use on the City's computer systems. Furthermore, this product will be an important part of our future Geographic Information' System (GIS) software system. The aerials and maps will be valuable for utilization by staff and the public. Landata is qualified to conduct and provide the aerial mapping services. Proceeding jointly with the City of Industry provides a distinct advantage to both cities through cost savings and the sharing of the resulting products. Prepared by: David G. Liu CONSULTING SERVICES A REEMENT THIS AGREEMENT is made as of by and between the City of Diamond Bar, a municipal corporation ("City") and Landata Airbourne Systems, Inc., ("Consultant"). RECITALS A. City desires to utilize the services of to provide consulting services to City, B. Consultant represents that it is fully qL services by virtue of its experience and the traini principals and employees. NOW, THEREFORE, in consideration of-performan and conditions herein contained, the parties hereto a 1. Consultant's Services. A. Scope of Services. The nature to be performed by Consultant are as describe Proposal, dated to the City's re iltant as an independent contractor B. Level of Services/Time of Perfor the specific services to be performed by Consultant a�E fied to perform such consulting education and expertise of its by the parties of the covenants �e as follows: id scope of the specific services in Exhibit "A" the Consultant's lest for proposals. lance. The level of and time of as set forth in Exhibit "A." 2. Term of Agreement. This Contract s all take effect 2001, and shall continue until unles earlier terminated pursuant to the provisions herein. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "A." Payment will be made only after submission of proper invoices in. the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed ($ ). 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Consultant's proposal, the provisions of this Agreement shall control. 5. Addresses City: City Manager Con City of Diamond Bar 21660 East Copley Drive Suite 100 DiamondBar, CA 91765-4177 sultant: Landata Airbourne Systems, Inc. 17361 Armstrong Ave. Irvine, CA 92614-5721 6. Status as Independent Consultant. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents,or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or, State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between ,City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with the workers' compensation law regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable worker's compensation laws. City shall have the _right to offset against the amount of any fees due to Consultant under this Agreement any amount due to 'City from Consultant as a result of Consultant's failure to promptly pay to City ,any reimbursement or indemnification arising under this Section 6. 7. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised'`by members of the profession under. similar conditions. 8. Indemnification. Consultant agrees to indemnify the City, its officers, agents, volunteers, employees, and attorneys against, and will hold and save them and each of them harmless from, and all actions, claims, damages to persons or property, penalties, obligations, or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision or other organization arising out of the acts, errors or omissions of Consultant, its agents, employees, subcontractors, or invitees; including each person or entity responsible for the provision of services hereunder. In the event there is more than one person or entity named in the Agreement as a Consultant, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to 2 do business in California and approved by the City (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts ' by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00; (4) professional liability insurance (errors and omissions) to cover or partially cover damages that may be the result of errors, omissions, or negligent acts of Consultant, in an amount of not less than $1,000,000 per occurrence; and (5) worker's compensation insurance with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the 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 (30) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement; shall be issued by an insurance company which is admitted to do business in the State of California or which is approved in writing by the City; and shall be placed with a current A.M. Best's rating of no less that A VII. C. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum worker's compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all otherminimum insurance 'requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the City has agreed in writing to accept: 10. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed- or, received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required bylaw. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent' Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 3 11. Ownership of Materials. All materials provided by Consultant in the performance of this Agreement shall be and ` remain the property of City without restriction or limitation upon its use or dissemination by City. 12. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 13. Termination. Either party may terminate this Agreement with or without cause upon fifteen (15) days' written notice to the other party. However, Consultant shall not terminate this Agreement during the provision of services on a particular project. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services. 14. Personnel Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel' engaged in the work shall be qualified to perform such services. Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right, for good cause, to require Consultant to exclude any employee from performing services on City's premises. 15. Non -Discrimination and Equal Employment` Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement; and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or 4 termination; rates of pay or other forms of compensation; and selection ,for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equalopportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 16. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 17. Performance Evaluation. for any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City during the review period, either orally or in writing, shall be considered. City shall meet with Consultant prior to preparing the written report. If any noncompliance with the Agreement is found, City may direct Consultant to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 18. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 19. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default'. 20. Attorney's' Fees. In the event that either party to this Agreement shall commence any legal or equitable action . or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding, shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 21. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand 5 Feib 28 01 11:42a City of Diamond Bar 909-861-3117 p.7 during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 22. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 23. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 24. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in 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. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. "City" ATTEST: By: Lynda Burgess, City Clerk Approved as to form: By: City Attorney me j5vstems By: Kas Ebrahim CITY OF DIAMOND BAR By: P. Robert S. Huff, Mayor LANDATA AIRBORNE SYSTEMS, INC., February 28, 2001 Mr. David Liu, P.E. Director of Public Works City of Diamond Bar 21660 E. Copley Drive, Suite 100 ` LAN DATA Diamond Bar, CA 91765-4177 Subject: Revised Proposal for Aerial Topographic, Planimetric and Digital Orthophoto Mapping Services, City of Diamond Bar, California L.A.S. Proposal No P00-208R3 Dear Mr.Liu: We are pleased to submit this revised proposal for aerial mapping of the City of Diamond Bar. This proposal supercedes all previous versions. Please refer to the attached map, which is made a part of this proposal, for the project location and limits.' Primary Scope of Work — Digital Orthouhotography Fifty-five aerial targets with horizontal and vertical coordinates will be set to control this project: Sikand Engineering will set all control using GPS surveying technology. Airborne 1 Corporation will mobilize an aircraft carrying and Airborne laser terrain mapping system. They will collect and process digital elevation model data (a dense grid of elevation points) for the entire project area. Color stereoscopic photography at a scale of 1 "=600' will be acquired using a Wild RC-30 aerial camera equipped with image motion compensation and a distortion free 6-inch (153mm) lens system. One-hundred-and-sixty exposures in 9 flight lines will cover the project site. At the conclusion of the photo mission, aerial negatives will be processed using industry standard procedures, and checked for compliance with flight tolerances. Negatives will be annotated with date of photography, photo scale, project number, flight line number and exposure sequence number. Two sets of 9"x9" contact prints and one set of film diapositives will be produced: Analytical aerotriangulation will be performed to verify groundcontrol, and extend sufficient control into all models to enable photogrammetric mapping. ADDRESS TELEPHONE FAX WWW.LANDATA.COM 17361 ARMSTRONG AVENUE- 949.784.41 DO 949.784.4101 - IRVINE, CA 92614-5721 Mr. David Liu, P.E. City of Diamond Bar Landata Airborne Systems Aerial Mapping Proposal February 28, 2001 Page 2 The aerial photography and control data will be oriented on our digital photogrammetrie workstations. The digital elevation model data collected by the airborne laser terrain mapping system will be exhaustively checked,and enhanced with breakline data where needed to produce digital terrain models. We will scan the color aerial negatives on an LHSystems DSW-500 Digital Scanning Workstation to produce raw' digital raster image files. The digital terrain model files will be loaded onto LHSystems DPW -770 Digital Photogrammetric Workstations. The unrectified raster images will be georeferenced to the DTM's using the ground control, analytical aerotriangulation and aerial camera data. The digital orthophotography will be created by draping the unrectified raster images over their corresponding digital terrain models. All relief displacement will be removed from the raw image files at ground level on a pixel -by -pixel basis, yielding a set of orthorectified digital photo images. Radiometric adjustment will be performed to balance and match color tones, brightness and contrast of the imagery over the whole project. Mosaicking will be performed to ensure a perfect edge match and tonal balance between all sheet tiles. The completed orthophoto imagery will be resampled to a pixel resolution of 6 -inches. Imagery will be furnished, fully georeferenced, in .TIF/.TFW and MrSID file formats, ready for use, in CADD and GIS software systems. The completed digital orthophoto and digital terrain model data will be loaded onto CD-ROM disks for delivery. Optional Data Products — Contours and Planimetric Data 2 -Foot Contours Digital terrain models used to create National Map Accuracy Standard contours require a much higher level of refinement than those used just to produce digital orthophotography. Additional' breaklines will be collected on our digital photogrammetric workstations as needed to sufficiently enhance the digital terrain models. Two -foot contours will be generated from the digital terrain models. Line smoothing programs will be used where appropriate to enhance aesthetic quality of the contour strings. Every 10 -foot index contour will be labeled at the appropriate locations; The completed digital data will be translated into your desired CAD or GIS file format and loaded onto a CD-ROM disk for delivery. Mr. David Liu, P.E. City of Diamond Bar Landata Airborne Systems Aerial Mapping Proposal February 28, 2001 Page 3 Planimetric Mapping All visible planimetric features normally commensurate with 1 "=100' mapping will be interactively extracted from the aerial imagery using our digital photogrammetric workstations. A feature list for mapping at 1 "=I00' has been included with this proposal. Planimetric mapping is not an "all -or - nothing" option, and we can provide separate pricing for extraction of individual feature data sets (ie. buildings, curb lines) if desired by the City. Upon completion of data capture, the planmetric mapping files will be transferred to a high- speed graphics workstation for checking. Photogrammetric technicians who specialize in QC editing of maps will carefully review all files. Emphasis is placed on creating a final map database that is not only photogrammetrically correct, but aesthetically pleasing as well. The files will be checked for compliance with City's CADD or GIS specification if one exists. The completed digital data will be translated into your desired CAD or GIS file format and loaded onto a CD-ROM disk for delivery. Summary of Deliverables Project Planning • One plot of proposed flight and control layout map, to be reviewed and approved by client prior to mobilization of field and airborne assets Land Surveing • One bound copy of all field notes Flying, Photog_raphhy and Photo Lab • One set of color aerial negatives (can store or deliver, at; your option) • One set of 9"x9" color contact prints • One camera calibration report Analytical Aerotriangulation • One bound copy of the analytical aerotriangulation results Digital Orthophotography • Three copies of the digital orthophoto image files with 6 -inch pixels on CD-ROM disks in .TIF/.TFW and/or .SID/.SDW formats in full 24 -bit color, tiled to City's specifications. • Three copies copy of digital terrain data set in desired CARD/GIS format on a CD-ROM disk. Mr. David Liu, P.E. City of Diamond Bar Landata'Airborne Systems Aerial Mapping Proposal February 28, 2001 Page 4 Contour Mgpping, (Optional) • Three copies of 2 -foot contour data set in desired CADD/GIS format on a CD-ROM disk. Planimetric Mapping (Optional • Three copies of planimetric feature data set in desired CADD/GIS format on a CD-ROM dish. All data will be layered in accordance with the City's specifications, or you can elect to use our layer scheme/database design. Proiect Fees Scope of Work, Ci of Diamond Bar* Fees- Field Control (includes $1,500 contingency fee)** $19,165.0 Airborne Laser -Derived Digital Elevation Models $16:528.0 Acquisition of New Aerial Photography $2,955.0 Photo Lab Services $2,496.00 Control Extension by Analytical Aerotriangulation $51044.00 Enhancement of Laser -Derived Elevation Models $8,098.0 Color Digital Orthophotography $26,906.00 Project Management, G&A, Shipping, CD's, etc. $6,608.00 Orthophoto Project Subtotal $87,800.00 Tier 1 Options: Black & White Mylar Plots, 1 set $11;550.00 Building Outline Extraction $9;000.00 Curb Line Extraction $7,545.0 Contours, 2 -foot, East Half of Tres Hermans $605,00 Subtotal, Tier 1 Options $28;700.00 Project Subtotal with Tier 1 Option $116,500,00' Tier 2 tions: Contours, 2 -foot, Entire Ci $12,940.00 Complete Planimetric Data Extraction, Entire City $32,460.00 Subtotal, Tier 2 Option $45,400.00 Project Grand Total with Tier 2 Optiong $160,400.0 Mr. David Liu, P.E. City of Diamond Bar Landata Airborne Systems Aerial Mapping Proposal February 28, 2001 Page 5 Notes Regarding Fee Table: 1. Fees assume concurrent mapping with City of Industry. Fees will be approximately 25%higher if done separately, due to loss of economies of scale, and separate mobilization charges for survey crews, aerial photography and airborne laser terrain mapping assets. 2. 15% retainer with payment due within 20 days from invoice receipt. 3. The fees in this proposal are valid for acceptance for a period of 60 days. Landata Airborne Systems will submit monthly billings to the City based upon estimated percentage of work completed, plus any subcontractor costs incurred. Payment shall be made within 30 days of receiving our invoice. The constituent members and roles of our project team are: 1. Landata Airborne Systems — Prime consultant and provider of all photogrammetric services 2. Sikand Engineering - Land surveying services 3. Airborne 1 Corporation —'Airborne LASER terrain mapping services All mapping produced in conjunction withthisproject shall meet National Map Accuracy Standards for 1"=100' mapping with 2 -foot contours. The City of Diamond Bar shall be the exclusive owner of all data produced for this project. All data rights shall inure to the benefit of the City. There are no licensing constraints placed by Landata. The City shall be free to -copy, sell or distribute the data in any desired manner: If you should have any questions, or if I can be of any assistance, please do not hesitate to contact our office. Sincerely, Landala.Airborne Systems, Inc. M. Bradley Arshat Certified>Photogrammetrist Director, Business Development MBA:ba Attachments: (1) Project Planning Map (1) Project Schedule (1) Planimetric Feature List for 1"=100' Mapping v m 0 6. a m m CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO. TO: James DeStefano; Interim City Manager MEETING DATE: March 6, 2000 REPORT DATE: FROM: Phil Armentrout TITLE: AREA "D" JOINT POWERS AGREEMENT FOR INTER -AGENCY COOPERATION FOR DISASTER PREPAREDNESS SUMMARY: The current JPA, (Joint Powers of Agreement) between Los Angeles County and the Area D cities originated in 1958. During the forty (40) years since its inception, the scope and nature of disaster management has changed greatly and the revised JPA reflects those changes. RECOMMENDATION: It is recommended that the City Council adopt the revised Joint Powers Agreement,, including the use of SEMS (Standardized Emergency Management System), which became law in 1995, its Addendum and recognizes the Los Angeles County Operational Area as the lead agency for disaster management, LIST OF ATTACHMENTS: TERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: X Staff Report _ Resolution(s) Ordinance(s) Agreement(s) — Public Hearing Notification _ Bid Specification (on file in City Clerk's office) ,_Other: Notice of Completion 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? X YesNo 2. Does the report require a majority vote? X Yes - No 3. Has environmental impact been assessed? Yes X_ No 4. Has the report been reviewed by a Commission? - Yes X_ No Which Commission? 5.- Are other departments affected by the report? - Yes X_No Report discussed with the following affected departments: REVIEWED BY: DEPARTMENT HEAD: James DeStefano David A. Doyle Lynda Burgess Interim City Manager Deputy City Manager City Clerk AGENDA NO. MEETING DATE: March 6, 2000 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: Revised Joint Powers Agreement (JPA) ISSUE STATEMENT: Should the City Council adopt the proposed JPA for Inter -Agency Cooperationwith Area "D" and Los Angeles County RECOMMENDATION: It is ,recommended that the City Council adopt the revised Joint Powers Agreement, including the use of SEMS (Standardized Emergency Management System), which became law in 1995, its Addendum and recognizes the Los Angeles County Operational Area as the lead agency for disaster management. FINANCIAL SUMMARY: Existing annual budget item. The annual cost to Area D remains the same as last year at $2,724,40. BACKGROUND: The Joint Powers Agreement (JPA) is a revision of an existing agreement between Los Angeles County and Area D cities, which originated in 1958. During the forty years since its inception, the scope' and nature of disaster management has changed greatly and the revised JPA reflects those changes. The existing JPA places an emphasis on civil defense whereas the revision focuses on planning for a wide variety of disasters, including natural, man-made and technological events. The revised JPA includes the use of SEMs, (Standardized Emergency Management System) which became state law in 1995 and recognizes the Los Angeles County Operational Area as the lead agency for disaster management. It designates the Area D Coordinator as the representative for emergency management issues for the twenty-three cities of Area D to the Operational Area Advisory Board. Also included in the revised JPA is a duty. statement for the Area D Coordinator, with responsibilities outlines for both emergency and non -emergency roles. Also detailed in the JPA are regulations for establishing the Governing Board of Area D, funding information and other procedural issues. The JPA has been approved in both form and content by the legal counsel for Los Angeles County. PREPARED BY: Phil Armentrout, Emergency Services Coordinator ADDENDUM TO JOINT POWERS AGREEMENT Disaster Management Area D This addendum is hereby incorporated in the Joint Powers Agreement for Disaster. Management Area D to provide for preparation of annual budgets, assessment of fees to the member parties and accounting of assets pursuant to this Agreement. (1) The respective parties hereto, with the exception of the County of Los Angeles, agree to pay their respective proportionate shares of the costs and expenses incident to the activities, operations and services covered by this Agreement. Their respective proportionate shares shall be as their respective populations bear to each other, as estimated by Urban Research Regional Population Models, as of January 1 of each year this Agreement is in effect. The shares shall be based on a per capita rate. (2) The County of Los Angeles shall pass through Emergency Management Assistance (EMA) grant funding, including funding for unincorporated area populations, in accordance with the approved EMA distribution plan, as appropriated annually by the Board of Supervisors. (3) The annual budgets shall be prepared and adopted by the D1saste7• Management Area D Board. The proportional contribution shall be addressed in budget preparations and approved by the Disaster Management Area D Board. Minimum assessments may be established by the Area D Board. Any funds remaining at the end of the fiscal' year shall be carried over to the budget of the next fiscal year. (4) No funds may be expended or obligated by the Disaster Management Area D Board in excess of the total amount received from the participating agencies, plus such grants or gifts as the Board may receive from other sources: (5) The adopted budget shall be submitted to the respective parties hereto, on or before the first day of May each year so as to enable legislative bodies of the respective parties to examine same prior to the beginning of each fiscal year and take such action with reference thereto, as they may'desire, on their respective parts. (6) Payments by the respective parties are to be made to the Disaster Management Area D Board on or before July 31 of each year. The Disaster Management Area D Board shall be strictly accountable for all funds and shall make an annual report of all receipts and disbursements to the parties hereto for each fiscal year. Attachment LOS ANGELES COUNTY DISASTER MANAGEMENT AREA COORDINATORS (DMACS) DUTY STATEMENT Policy Statement—The first priority of any DMAC will be to the cities within his/her ownArea; second priority will be assistance to the other Areas and cities within and to the Los Angeles County Operational Area (Op Area) Emergency Operations Center (EOC) (OAEOC) City Liaison post. Response to assistance requests will be to Areas of greatest need. Mission Statement --Coordinate with Area cities in planning for, preparedness, mitigation and recovery from emergencies/disasters. Minimum Responsibilities/Services • Disseminate emergency management information received from the County/County Op Area to the Area cities. • Work with the Op Area in development and submission of required EMA documents. • Cooperate and participate with the Op Area and the County Office of Emergency Management (OEM) in operational ' planning, exercises and training affecting Area jurisdictions. • Coordinate and communicate with other disaster services organizations during disasters. • Attend pertinent federal, state, Op Area and .other training programs, workshops and seminars to improve emergency programs; brief Area cities on essential or relevant information. • Represent the Area at appropriate meetings, including Op Area, state, federal, private and a non-profit organizations. Optional Responsibilities/Services as Directed by the Area Board • Organize, conduct and assist in training programs,, conferences, etc. • Using available federal, state and local guidance, coordinate and assist, as appropriate, in the development of member cities' emergency plane, programs and policies. • Conduct regular board meetings/workshops on relevant topics. • Provide public information materials to member cities, general public, schools and businesses; respond to public inquiries maintain an audio visual library and maintain' information on resources' available during a disaster. • Assist member cities in preparation and revisions of necessary ordinances and resolutions and other, paperwork required by FEMA, State'OES and/or Op Area. • Assist'member cities in planning and organizing preparedness exercises, as requested. Minimum Responsibilities/Services (Cont.) • Liaison with the Sheriffs Department, Emergency Operations Bureau (EOB) and Station Coordinator; Red Cross Chapter(s); Los Angeles County (OEM) and other. county departments; State OES and FEMA. Coordinate with these agencies in special projects or programs. • Prepare annual budget information; maintain all financial records. • Maintain all records necessary for participation in EMA funding. Attachment Optional Responsibilities/Services as Directed by the Area Board (Cont.) • Consult with and provide expertise for member cities who are developing Emergency Operation Centers (EOGs), including information on appropriate displays, supplies, communications systems, etc., as requested. • Maintain the Area office, including record keeping, Area -wide information file, correspondence, and all clerical and secretarial duties. DMAC Mutual Aid • Subject to availability, provide backup services for absent Area Coordinator. Respond to urgent information requests and disseminate critical information to cities in absence of their DMAC. Note; The amount of time given to any one activity will vary depending on the annual emergency management focus and emergency activations, (Minimum Responsibility) Mission Statement -Advocate for Area cities and liaison with the LosAngeles County Operational Area (Op Area) Emergency Operations Center (EOC) (OAEOC) as :necessary; assist other Areas as requested; staff City Liaison post at OAEOC. Check in with Area cities to quickly determine the impact of the emergency/disaster. • Provide a quick Area status report to the OAEOC to supplement individual cities' reports. This is not a detailed or formal report.` It should be considered outside the normal reporting system and will provide the OAEOC with an indication of where potential problems might exist as well as indicate which Disaster Management Area Coordinators (DMACs) might be in the best position to directly provide staffing to assist the most heavily impacted Area(s) and the OAEOC (staffing may come from the DMAC or from a city within the DMAC's Area). • Get feedback from the OAEOC as to which DMAC Areas appear to be most heavily impacted and which appear least impacted. Feedback will include a recommendation from the OAEOC as to which DMAC should provide staffing to the OAEOC (staffing may come from the DMAC or from a city within the DMAC's Area). • DMAC or selected city provides shift staffing to the OAEOC to represent concerns of cities, to ensure that the needs and concerns of cities are properly represented in the OAEOC, and to participate, as appropriate, in the development of solutions affecting cities. CITY OF DIAMOND BAR AGENDA REPORT AGENDA NO.'- I' TO: James DeStefano Interim City Manager MEETING DATE: March 6, 2001 REPORT DATE: March 1, 2001 FROM: Bob Rose, Director of Community Services TITLE: FIRST READING OF ORDINANCE NO. XX -2001 AMENDING DIVISIONS 1 AND 2 OF CHAPTER 12.00 OF TITLE 12 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO PARK RULES AND REGULATIONS (COMMERCIAL TENNIS INSTRUCTION) SUMMARY: At its meeting on December 19, 2000, the City Council directed staff to: 1) develop an ordinance to strengthen the prohibition of unauthorized tennis instructors who use the tennis courts in the public parks for their private financial gain; and 2) develop a method to regulate private tennis instructors who desire to teach lessons at the City's courts. Continued on Page 2 RECOMMENDED ACTION: It is recommended that the City Council approve 1 st reading by Title only and waive full reading of Ordinance No. XX -2001. It is further recommended that the City Council set a public hearing for March 20, 2001 to adopt a Resolution setting fees. LIST OF ATTACHMENTS: X Staff Report _ Public Hearing Notification X Resolution (draft) Bid Specifications X Ordinance X Other: Dec. 19, 2000 City Council Minutes Agreement(s) Feb. '13, 2001 P&R Comm. Minutes Draft Commercial Tennis Instruction Policy Park Ordinance from D.B.M.C. EXTERNAL DISTRIBUTION: SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed by the City Attorney? X Yes _ No 2. Does the report require a majority vote? X Yes y No 3. Has environmental impact been assessed? _ Yes X No 4. Has the report been reviewed by Commission? X Yes No What Commission? Parks & Recreation Commission 5. Are other departments affected by the report? X Yes No Report discussed with the following affected department: LA County Sheriff's Department REVIEWED BY: J es DeStefa6ose Interim' City Ma'' ager Director of Community Services CITY COUNCIL REPORT MEETING DATE: March 6, 2001 TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, Interim City Manager SUBJECT: FIRST READING OF ORDINANCE NO. XX -2001 AMENDING DIVISIONS 1 AND 2 OF CHAPTER 12.00 OF TITLE 12 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO PARK RULES AND REGULATIONS (COMMERCIAL TENNIS INSTRUCTION) Issue Statement Adoption -of this ordinance and accompanying, Resolution will strengthen the prohibition of unauthorized tennis instructors and establish a permit process and fee for commercial instruction on the tennis courts at the City's parks. Recommendation It is recommended that the City Council approve 11t reading by Title only and waive full reading of Ordinance No. XX -2001. Itis further recommended that the City Council set a public hearing for March 20, 2001 to adopt a Resolution setting fees Financial Summary There are no costs related to the adoption of the ordinance. Background At its meeting on December 19, 2000, the City Council directed staff to: 1). develop an ordinance to strengthen the prohibition of unauthorized tennis instructors who use the tennis courts in the public parks for their private financial gain; and 2). develop a method to regulate private tennis instructors who desire to teach lessons at the City's courts. Staff met with representatives of the LA County Sheriff's Department and an Ad Hoc Committee of the Parks & Recreation Commission to develop an ordinance and a policy to regulatecommercial tennis instruction. The ordinance and policy were reviewed by the entire Parks & Recreation Commission at their February 13, 2001 special meeting and the Commission has recommended that the City Council adopt both the ordinance and the policy. The ordinance and policy have also been reviewed by the City Attorney and he has approved the format. Discussion The ordinance that is recommended to the City Council has several aspects to it. First, it makes' it illegal for a person to provide, receive or arrange for another person to receive professional tennis instruction on a tennis court at any City park. Second, the ordinance defines professional tennis instruction as the provision of private or group tennis lessons for compensation of any kind. Third, it increases the penalty for violation of the ordinance from an infraction to a misdemeanor. 1 j An infraction carries a penalty of up to a $500 fine. A misdemeanor has a penalty of up to a $1,000 fine and/or imprisonment of up to six months. Fourth, the ordinance creates a Commercial Tennis Instruction Policy, that shall be established by separate Resolution of the City Council, the draft of which is attached. The draft Resolution recommends the following fees for use of City tennis courts for commercial instruction: a). Deposit per Court: $100 b). Fee per hour per Court: 1 $15 per hour without lights $25 per hour with lights Should the City Council approve the 1st reading of the ordinance, the Resolution establishing the details of the Commercial Tennis Instruction Policy will be presented for City Council consideration at the same meeting where the 2°d reading of the ordinance is agendized. Prepared by: Bob Rose Director of Community Services ORDINANCE NO. XX (2001) AN ORDINANCE OF THE CITY OF DIAMOND BAR AMENDING DIVISIONS 1 AND 2 OF CHAPTER' 12.00 OF TITLE 12 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO PARK RULES AND REGULATIONS. The City Council of the City of Diamond Bar Does Ordain As Follows: Section 1 Section 12.00.020 of Division 1 of Chapter 12.00 of Title 12 of the Diamond Bar Municipal Code is hereby amended to add a definition for Professional Tennis Instruction, to read in its entirety as follows: "Sec. 12.00.020. Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Alcoholic beverage means alcohol, spirits, liquor, wine, beer and every liquid containing one-half of one percent or more of alcohol by volume, and which is fit for beverage purposes either alone or when diluted, mixed or combined with other substances. Director means the community services director, or other person authorized by him pursuant to law to act in his stead. Distress means a state of disability which, if unduly prolonged, could endanger life or Property Emergency means a state of proximate danger to- life or property in which time is of the essence. Fire department means the county fire department. " Motor vehicle means any multiwheeled, treaded, or sled-type vehicle that is propelled by a motor engine, including any vehicle commonly known as a motorized recreation vehicle. Motorcycle means any self-propelled vehicle that is presently defined by Vehicle Code §§ 400 and 405 as a motorcycle or a motor-driven vehicle. Narcotics and dangerous drugs mean those narcotics and drugs listed or defined in the Health and Safety Code as now or hereafter amended. Park means every park, roadside rest, golf course, reservoir, riding and hiking trail, open space easement to which the public has an unrestricted right of access and use for park or recreation purposes, and `every other recreation facility owned, managed or controlled by the City and under the jurisdiction of the director, in either incorporated or unincorporated territory. Professional Tennis Instruction means the provision of private or group tennis lessons for compensation of any: kind, including, but not invited to, fees or gratuities." 4e-w Text luytelev,114eA Section 2 Section 12.00.080.(b) of Division 1 of Chapter 12.00 of Title 12 of the Diamond Bar Municipal Code is hereby amended to include a reference to Section 12.00.430, to read in its entirety as follows: "Sec. 12.00.080. Penalty for Violation. (b) Notwithstanding the provisions of subsection (a) of this section, violation of sections or subsections 12.00.220, 12.00.230, 12.00.260 (b) and (c),12.00.270,12.00.280,12.00.320-12.00.350, 12.00.370,12.00.380,12.00.430 and 12.00.510 is a misdemeanor, punishable as provided in section 1.04.010." Section 3 Section 12.00.430 is hereby added to Division 2 of Chapter 12.00 of Title 12 of the Diamond Bar Municipal Code to read: "Sec. 12.00.430 Tennis Instruction. A person shall not provide, receive nor arrange for another person to receive professional tennis instruction 'T on a tennis court in any City park except: (1) Pursuant to a concession or other agreement authorized by the City Council; (2) Pursuant to a permit issued in accordance with the Commercial Tennis Instruction Policy, established by resolution of the City Council; or (3) Pursuant to permit issued by the director for the purpose of providing public tennis lessons in connection with the City's Community Recreation Program" PASSED, APPROVED AND ADOPTED this day of , 2001. ROBERT S. HUFF MAYOR 1, Lynda Burgess, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the day of 2001 and was finally passed at a regular 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: ABSTAINED: COUNCIL MEMBERS: LYNDA BURGESS, CITY CLERK City of Diamond Bar RESOLUTION NO. 2001 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING THE COMMERCIAL TENNIS INSTRUCTION POLICY A. Recitals (i) The City of Diamond Bar operates tennis courts for public use at certain City parks.' (ii) The City Council recognizes that professional tennis instructors desire to conduct tennis lessons for a fee at public tennis courts and that some residents of the City benefit from such instruction.. (iii) Due to the high demand for use of public tennis courts for general public use, for use by the City's organized recreation program; and for private tennis instruction, the City of Diamond Bar must periodically establish policies to ensure their efficient and effective use and their availability to the public. (iv) This Resolution is adopted pursuant to the authority provided in Section 12.00.430 of the Diamond Bar Municipal Code. B. Resolution NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Diamond Dar that: 1. In all respects as set forth in the recitals, ;Part A, of this Resolution. 2. The Commercial Tennis Instruction Policy as set forth in Exhibit A is hereby adopted. PASSED, APPROVED AND ADOPTED this day of 2001. ROBERTS. HUFF, MAYOR I, LYNDA BURGESS, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly and regulariy;passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on this day of ` , 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 DR EXHIBIT A IDS CITY OF DIAMOND BAR COMMUNITY AND DEVELOPMENT SERVICES DEPARTMENT COMMERCIAL TENNIS INSTRUCTION POLICY COMMERCIAL USE / PRIVATE LESSONS' The City Manager, or his designee, may issue.a permit for the commercial use of tennis courts for professional tennis instruction in any City park, provided the following terms and conditions are met: 1. For the purpose of this policy, "commercial use" means the use of such courts by an individual or for-profit organization for conducting private or group professional tennis instruction in return for compensation, including, but not, limited to, fees or gratuities. 2. Commercial use shall be permitted on no more than one (1) tennis .court per facility, per day. Commercial use shall not be allowed at a facility at such times as City offered tennis' instruction classes are bring provided. 3. Unauthorized commercial use of City tennis courts is a misdemeanor, pursuant to City of Diamond Bar Municipal Code Section 12.00.430. Both the instructor and student may be cited.for providing or receiving unauthorized commercial` tennis instruction. 4. All hourly and other fees are due and payable at the time of application. 5. Courts shall not be available for commercial use from 6:00 p.m. to 10:00 p.m. Monday through Friday and all day on Saturday and Sunday. 6. To obtain a reservation to utilize a court for commercial use, the — applicant must submit a completed and signed Facility' Reservation Application Form, proof of liability insurance and the applicable fee as set forth below. An approved facility reservation form must be in the possession of the applicant while on the reserved court. 7. The City reserves the right to cancel reservations up to twenty-four (24) hours prior to commercial use in order to accommodate City use of the court. 8. Courts may be reserved no more than three (3) months in advance of use. DECEMBER 19, 2000 PAGE 9 CITY COUNCIL Ile issue. he pointed ou at the zoning ' improper for this a of in! .She asked w there have bee o cellular antennas laced in the are f D.B. Blvd./ and Ave. to mak ervice available in at vicinity: Foll ing public mment, C/Ansar moved, MPT/Herr a seconded, to c tinue'the m er to January 16, 01 Motion carried the following R all vote: AYES: COUNCIL ME ERS - Ansari, C ng, O'Connor, T/ Herrer /Huff N S: COUNCIL EMBERS - None SENT: COUNC MEMBERS - N e 8. OLD BUSINESS: 8.1 CONSIDERATION OF ELIMINATION OF THE SIX -BALL RULE ON THE TENNIS COURTS OF THE PUBLIC PARIES IN DIAMOND BAR - A group of residents who use the tennis courts in the public parks have requested that the rule that limits them to using a maximum of l six tennis balls while playing tennis be abolished. The purpose of the b six-ballrule is to identify unauthorized tennis instructors using the public tennis courts for personal financial gain. All of the unauthorized instructors encountered by staff use a basket of tennis balls so they can efficiently teach their students, who normally pay by the half-hour. The Parks and Recreation Commission received extensive resident input and reviewed their concerns at two different regular meetings, 5 which werel conducted on October 26th and November 16th. The Commission believes that the six -ball rule should be eliminated and that another method should be used to identify unauthorized instructors. ',Staff believes that if the six -ball rule is eliminated, then an ordinance will be needed to strengthen the prohibition of unauthorized tennis instruction on the City's tennis courts in the public parks. Upon M/Huff's request for show of hands, five audience members raised their hands indicating opposition to the elimination of the six ball rule, and 13 audience members raised their hands in support of elimination of the six -ball rule. Vib Verma spoke in favor of elimination of the six -ball rule. However, he has;a problem with the term "unauthorized" instructor because he teaches his children. Mark 'Dalli, Mad Dog Tennis & Racquet Sports, agreed with the recommendations of the ad hoc committee (#2, #3 and #4) except for recommendation #1, which should be implemented after the community works toward eliminating the pirate teachers. He provided a flyer from the U.S. Professional Tennis Assn., which states that the number 1 problem with accidents that occur on the tennis court are ' (? DECEMBER 19, 2000 PAGE 10 CITY CpUNCII F from stepping on tennis balls. Robert Chou thanked Council for considering this matter. He explained why he favored elimination of the six -ball rule. He asked if the City had been damaged by pirate teachers. Because of five illegal " teachers, residents must all suffer from this unreasonable law. He {l;1, also favored ridding the City of illegal teaching activities. Paul Marvek spoke in favor of eliminating the six -ball rule. Kay Dalli presented a chronology of what she has witnessed in connection with tennis play in the City's parks since the City determined to enforce the six -ball rule. Simon Shum favored elimination of the six -ball rule but felt apprehensive about spending time and energy in eliminating the pirate teacher: MPT/Herrera stated that residents are being deprived of court time because pirate teachers monopolize the tennis courts. She suggested that the number of tennis balls allowed on the court be increased from 6 to 12 or 20. C/O'Connor took exception to spending City resources to enforce a low -priority regulation. She suggested that individuals who wish to teach in the City contact homeowners' associations and the City to become licensed to operate in D.B. CSD/Rose responded to :C/O'Connor that he is aware of three or four business owners and individuals who have expressed concern about illegal teachers. C/Ansari suggested D.B. following Irvine's practice and make it legal for these individuals to teach on the courts. Following discussion, C/Chang moved, C/Ansari seconded to 1) abolish Rule No. 5 (six -ball limit); 2) establish an absolute 30 minute time limit when other players are waiting to use the court; 3) impose fines for unauthorized instructors; 4) provide additional signage to be posted stating harsher restrictions on unauthorized instructors (list fine amounts on these new signs and state that the city may seek a restraining order for repeat offenders). Further, direct staff to present an ordinance at a future Council meeting to strengthen the prohibition' of unauthorized instructors on the tennis courts in the public parks and to provide a,specific Municipal Code number to place on the sign recommended in item #4. ; In addition, staff is directed to further study how to regulate private instructors. Motion carried by the following DECEMBER 19,.2000 PAGE 11 CITY COUNCIL Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang; O'Connor, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ASSENT: COUNCIL MEMBERS - None ZNBUSINESS: f CONSIDER ION OF COUNCIL COM/ATALTERN PPOIYE The followi g appointments were annou/Huff: CITY COUNCIL APPOINTE DELE California Co tract Cities Association Chang nsari Californiaint Powers Insurance Authority Huff errera CLOUT Ansari Chang Foothill - ransit'Board if Huff ` Chang Four- orners Transportation Policy Grou Huff Chang Gr e er Los AngeleP11County Vector Co rol District acBride L .,County Sanitation District No. 21 Hu O'Connor anterman Community Advisory C mittee (State) errera Huff L.A. County City SelectionCom ittee. Huff Herr a League of;California Cities L :`County Divisi Herrera Ch g San Gabriel Valley Council' Governments Huff O' onnor San Gabriel Valley Econ P' rtnership of Commer e & Cities O'Connor Ansari So. Calif. Association f Governments' CAG) Chang Ansari Tres Herman s Conservation thority Huff/He era Ansari Wildlife Co idor Conservatio Authority (WCCA) 'Connor Herrera Wildlife orridor Conserva ' n Authority dvisory Com M Bride/R. J. Wilko CITY C UNCIL STANDING C MITTEES Finance Huff/O'Co nor City Council G als/City Manager Eval tion Huff/Herr ra City On Line echnical Huff/O' onnor Communt Civic Center Huff/ Connor Commu ty Coordinating Com ee Huff 'Connor Diam d'Bar Community Fou ation O' onnor Eco omic Development rrera/O'C nnor L terman Community A isory Committee (City uff/Herrer Legislative Ansari/C ng FEBRUARY 13, 2001 PAGE = PARKS & REC COMNIISSION 2.4 amond Bar Community Foundation Rep - Continued to the next m g. CPRS Confer a Update - Repo y RS/Olivas. OLD BUS Non 4. NEW BUSINESS: 4.1 Commercial Tennis Instructor Permit Process: CSD/Rose presented staff's report. Staff recommends that the Commission review the Commercial Tennis Instructor Permit Process and recommend its approval to the City Council. Mark Dali, Mad Dog Racquet Sports, said that legitimate instructors do not pay hourly fees, they pay a percentage of their income derived from teaching at a specific location. He believes that pirate instructors will not pay the city these kinds of fees which will eliminate them from; the courts. He recommended that the city educate the community about how to locate legitimate instructors. He thanked the subcommittee for their good efforts. Mr. Dali indicated to C/Hull that he generally charges $50 per hour for instruction. A series of five lessons costs $200. C/St. Amant explained the difference between, infraction and misdemeanor. Following discussion, C/Hull moved, C/Torres seconded, to recommend that the City Council approve the Commercial Tennis Instruct Permit Process as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Hull, St. Amant, Torres, VC/Anis, Chair/Finnerty NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None /ANNOCEMENTS: C/Hull asked for update on the rolle ockey courts which responded that a has not heard fr the owner:nt requeste thatthe special pr 'ect's deputies be ' vited to att the next Parks tion Co ssion meeting to 'scuss' the skateypark. *Cross reference(s)--Parks and recreation commission, ch. 2.32;, circuses and carnivals, ch. 5.32; entertainment generally, ch. 5.44; outdoor festivals, ch. 5.88; scuba diving, ch. 5.116; vending on city streets, ch. 5.140; animals, tit. 6; emergency -organization, ch. 8.00; interference with county property or notices, § 9.00.310 et seq.; littering, loitering and other obstructions, § 9.12.110; vehicles and traffic, tit. 10. CHAPTER 12.00. PARKS AND RECREATION DIVISION 1. GENERALLY Sec. 12.00.010. Short title. This chapter shall be known as and may be cited as the "park ordinance." (Ord. No. 14(1989),-§ 2(17:04.220), 6-27-89) Sec. 12.00.020. Definitions. The following words, terms and phrases, when used in , this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Alcoholic beverage means alcohol, spirits, liquor, wine, beer and every liquid containing one-half of one percent or more of alcohol by volume, and which is fit for beverage purposes - either alone or when diluted, mixed or combined with other substances. Director means the community services director, or other person authorized by him pursuant to law to act in his stead. Distress means a state of disability which, if unduly prolonged, could endanger life or property. Emergency means a state of proximate danger to life or property in which time is of the essence. Fire department means the county fire department. Motor vehicle means any multiwheeled, treaded, or sled -type vehicle that is propelled, by a motor engine, including any vehicle commonly known as a motorized recreation vehicle. Motorcycle means any self-propelled vehicle that is presently defined by Vehicle Code §§ 400 and 405 as a motorcycle or a motor -driven vehicle. 'i - Narcotics and dangerous drugs mean those narcotics and drugs listed or defined in the Health and Safety Code as now or hereafter amended. Park means every park, roadside rest, golf course, reservoir, riding and hiking trail, open space easement to which the public has an unrestricted right of access and use for park or recreation purposes, and every other recreation facility owned, managed or controlled by the city and under the jurisdiction of the director, in either incorporated or unincorporated territory. (Ord. No. 14(1 989), § 2(17.04.010, 17.04.050--17.04.080, 17.04.100--17.04.130); 6-27-89) Cross reference(s)--Definitions generally, § 1.00.070. Sec. 12.00.030. Facilities under director's control designated; enforcement authority. The director is vested with authority over and control of all facilities owned, leased, controlled, constructed or maintained by a ' lessee or private fee owner in any park, for the purpose of causing to be corrected any condition which violates or which would tend to cause or contribute to any violation of the purpose and provisions of this chapter. (Ord. No. 14(1989), § 2(17.04.240), 6-27-89) r Sec. 12.00.040. Signs; placement and maintenance authority; obedience required. The director may place and maintain, or cause to be placed and maintained, such signs, notices, signals, or control devices as he deems necessary to carry out the provisions of this chapter, or to ensure public safety and orderly and efficient use of any park. A person shall not willfully fail to obey ;any sign, notice, signal or control device placed or erected pursuant to this section: (Ord. No. 14(1989), § 2(17:04.250), 6-27-89) Sec. 12.00.050. Compliance with chapter provisions; ejection of violators. Permission to be within the limits of any park, or to use any facilities, is conditioned on the person present in the park complying with all applicable provisions of this chapter or any other applicable laws, ordinances, rules and regulations. A violation of any provision of this chapter or of any order, rule or regulation authorized by this chapter, or of any other applicable law, ordinance, rule or regulation shall result in the person so violating being a trespasser ab initio, and the sheriff or director may eject any such person from a park. (Ord. No. 14(1989), § 2(17.04.260), 6-27-89) Sec. 12.00.060. Enforcement authority. Except as specifically provided in this chapter, the director shall enforce the provisions of this chapter. (Ord. No. 14(1989), § 2(17:04.270), 6-27-89) Sec. 12.00.070. Liability limitations. A person exercisingany of the privileges authorized by this chapter does so at his own risk without liability on the part of the city, its officers, employees and agents, for death or injury to persons or damage to property resulting therefrom: (Ord. No. 14(1989), § 2(17.04.290), 6-27-89) Sec.12.00.080. Penalty for violation. (a) Any person who violates any provisions of this chapter, the conditions of any permit issued; pursuant thereto, or any rule or regulation relating to parks and recreation areas, is guilty of an infraction. Upon conviction thereof, he shall be punishable as provided in section 1.04.020. (b) Notwithstanding the provisions -of subsection (a) of this section, violation of sections or subsections 12.00.220, 12.00.230, 12.00.260(b) - and (c), 12.00.270, 12.00.280, 12.00.320--12.00.350, 12.00.370, 12.00.380 and 12.00.510 is a misdemeanor, punishable as provided in section 1.04.010. (c) A repetition or continuation of any violation of any provision of this chapter,- or of any order or direction of the director on successive days, constitutes a separate offense for each day during any portion of which such violation is committed, continued or permitted. (Ord. No. 14(1989), § 2(17.04.300), 6-27.89) Secs. 12.00.090-12.00.200. Reserved. DIVISION 2. PARK RULES AND REGULATIONS Sec. 12.00.210. Applicability of division. The rules and regulations set out in this division apply to all parks except as otherwise expressly stated. (Ord. No. 14(1989),;§ 2(17.04.320), 6-27-89) Sec. 12.00.220. Hours of -operation. A person shall not enter, be or remain in any park, or any facility related thereto, except as may be expressly permitted as follows: (1) Parks without lighted athletic fields or facilities. A; person may enter, be and remain in any park without lighted athletic facilities between one-half hour before sunrise and one-half hour after sunset of each day. (2) Parks' with lighted athletic fields or facilities. A person shall be permitted to enter, be, remain in any park which has lighted athletic facilities between one-half hour before sunrise and 10:00 p.m. Aperson maybe permitted to enter, be and remain in any park which has lighted athletic facilities after 10:00 p.m. if such person has obtained, from the city manager or his designee, a'park ,use permit. Such park use permit shall' designate, in writing the name of the 'responsible <person or organization who has permission to enter or remain after 10:00 ;p.m., the dates such permit has been issued for the number of persons expected to be present and the estimated time at which the permitted person or organization will cease use of the park. The city council shall' establish, by resolution, the fee applicable to such permit. (3) Hours of operation. The city manager, or his designee, shall post the, hours of operation in one or more conspicuous locations at each park. (Ord. No. 14(1989), § 2(17.04.330), 6-27-89; Ord. No. 12(1990), § 2 9-18-90) Sec. 12.00.230. Park property and vegetation;damaging or removing prohibited; exception. A person, other than a duly authorized park employee in the performance of his duties, shall not: (1) Dig, remove, destroy, injure, mutilate or cut any tree, plant, shrub, grass, fruit or flower, or any. portion thereof, growing in a park; (2) Remove any wood, turf, grass, soil, rock, sand or gravel from any park; and (3) Cut, break, injure, deface or disturb any rock, building, ,cage, pen, monument, sign, fence, bench, structure, apparatus, equipment or property in a park or any portion thereof; or mark or place thereon, or, on any portion thereof, any mark, writing or printing; or attach thereto any sign, card, display or other similar device. (Ord. No. 14(1989), § 2(17.04.340), 6-27-89) Sec. 12.00.240. Motor vehicle restrictions; parking. A person shall not bring to or operate in any park any motor vehicle except at such times and at such places as permitted by the director in written regulations or permits issued by him from time to time, and any such operation of a motor vehicle shall be in accordance with the conditions contained in such regulation or permit. A person shall not park any motor vehicle in any park except in areas designated by the director for parking. (Ord, No. 14(1989),, § 2(17:04.370), 6-27-89) Sec. 12.00.250. House trailers and other camping vehicles. A person shall not bring a house trailer or other recreation traveltrailer type vehicle which can be used for overnight sleeping purposes into any park not having a designated overnight camping area except when authorized by the director for firefighting or other public emergencies. (Ord. No. 14(1989), § 2(17.04.380), 6-27-89) Sec. 12.00.260. Animals. - (a) Prohibited generally. A person shall not bring' into a park any cattle, horse, mule, goat, sheep, swine, dog, cat or other animal of any kind except as hereafter specifically provided or as otherwise permitted by the director. (b) Dogs and cats permitted under certain conditions. A person may bring and maintain; in any park exclusive of golf courses, a dog or cat if such dog or cat is kept on a leash or chain and under full control of its owner or custodian, or upon written permission of the director when required for authorized park programs. ` (c) Horses and similar animals permitted under certain conditions. A person may only lead or ride a horse, mule, donkey or other similar animal on designated trails or in designated equestrian areas subject to all rules and regulations governing their use, or in other park ureas upon written permission of the director, subject to the regulations of such use permit. (d) Grazing livestock prohibited, exceptions. A person shall' not permit any cattle; horses, goats, sheep, swine or any domestic animal to graze in any park, except on property designated for such purpose. (e) Injuring or killing prohibited, exceptions. A person shall not molest, hunt, disturb, injure, shoot at, take, net, poison, wound, harm, kill or remove from any park or riding and hiking trail any kind of animal except: (1) When necessary to avoid bodily harm; (2) When fishing or hunting are permitted by the director; (3) If requested by the administrative head of a park containing a nature museum, he may capture such( an animal and deliver it unharmed to the administrative head; and (4) If a person is a duly authorized: park employee and is doing so in the performance of his duties. (Ord. No. 14(1989), § 2(17:04.400--17.04.430, 17.04.470), 6-27-89) Sec. 12.00.270. Disturbances. A person shall not disturb the peace and quiet of any park by: (1) Any unduly loud or unusual noise; (2) Tooting, blowing or sounding any siren, =horn, signal or noise -making device; (3) Any obscene, violent or riotous conduct; or (4) The use of language calculated to incite an immediate, violent breach of the peace. (Ord. No. 14(1989), § 2(17.04.435), 6-27-89) Sec. 12.00.280. Alcoholic beverages and narcotics or dangerous drugs. A person shall not enter, be or remain in any park while in possession of, transporting, purchasing, selling, giving away or consuming `any alcoholic beverage except at a concession facility duly authorized by the city council and properly licensed or in connection with a special event duly authorized by the director for which the sponsoring organization is properly licensed by the state department of alcoholic beverage control. A person shall not enter, be or remain in any park while in possession or transporting, purchasing, selling, giving away or consuming any narcotics and dangerous drugs. (Ord. No. 14(1989),`§ 2(17.04.440),,6-27-89) Sec. 12.00.290. Soliciting for or selling merchandise; restrictions. A person shall not solicit in any manner or for any purpose, or sell or offer for sale any goods, wares or merchandise therein except: (1) Pursuant to a concession or other agreement authorized by the city council. (2) A sports team which is a member of a regular sports league and which admits all members of the general public to the, sporting event to the extent of capacity without discrimination and without charge to any game played may solicit voluntary contributions from the spectators attending such game. (3) Pursuant to permission granted by the city council, if the acts permitted; will not in any way detract from the use of the park by the public and if the proceeds are used for charitable purpose and the city council so finds. (4) When foundby the director to be consistent with the policies of the department or to promote the programs of the department, under conditions prescribed by him. (Ord. No. 14(1989), § 2(17.04.460), 6-27-89) Sec. 12.00.300. Nudity and disrobing prohibited; exceptions. (a) No person shall appear, bathe, sunbathe, walk, change clothes, disrobe or be in any park in such a manner that the genitals, vulva, pubis, pubic symphysis, pubic hair, buttocks, natal cleft, perineum, anus, anal region or pubic hair region of any person, or any portion of the breast at or below the upper edge of the areola thereof of any female person, is exposed to public view, except in those portions of a' comfort station, if any, expressly set aside for such purpose. (b) This section shall not apply to persons under the age of ten years, provided such children are sufficiently clothed to conform to accepted community standards. (c) This section shall not apply to persons engaged in a live-- theatrical performance in a theater, concert hall or similar establishment which is primarily devoted to theatrical performances. (Ord. No. 14(1989), § 2(17.04.480), 6-27-89) Sec. 12.00.310. Rubbish disposal. A person shall not throw, place or dispose of any garbage,` refuse, waste paper, bottles or cans in any place in a park other than into a garbage can or other receptacle maintained therein for that purpose. (Ord. No. 14(1989), § 2(17.04.500), 6-27-89) Sec. 12.00.320. Concessions and other facilities; sanitation requirements. The lessee, agent, manager or person in charge of a facility under lease or concession from the city, or owned in fee in any city park, shall at all times maintain the premises under his charge in a clean, sanitary condition, free from malodorous materials and accumulations of garbage, refuse, debris and other waste materials. Should the director find that any facility under concession or lease is not so maintained, he shall in writing notify the concessionaire, lessee, agent, manager or other person in charge of the facility to immediately commence and diligently prosecute to completion the necessary correction of the unsanitary condition to'ahe satisfaction of the director. Failure to do so with reasonable dispatch shall be cause for the director to cause - the condition to be corrected as he deems necessary, and the costs of such correction to be charged to the lessee, concessionaire, agent, manager or person in charge. (Ord. No. 14(1989), § 2(17:04.510), 6-27-89) Sec. 12.00.330. Flammable and combustible liquids and materials. (a) Within a park, no person shall sell, offer for sale or deliver in bulk any class of flammable liquid or combustible material, except when in compliance with all requirements of the county fire code, and any other laws or regulations applicable thereto. (b) A person shall not store, transfer, handle or use any flammableliquid or combustible liquids within a park, except under the following conditions: (1) The storage of class I flammable liquid within a 'closed` storage container or cabinet shall be limited to three gallons' in aggregate capacity. (2) Flammable liquids when stored shall be in an approved safety container. (3) The storage of combustible liquids within a closed storage container or cabinet shall be limited to six gallons in aggregate capacity. (4) A person shall first obtain a permit from the fire department to handle or use any flammable' liquid or combustible liquid in excess of the quantities mentionedin subsections (b)(1) and (4)(2) ofthis section. (c) A person shall not leave stored in any park any empty tanks and containers previously used for flammable or combustible liquids, unless free from explosive vapors, except that empty, approved safety containers may kept in storage. (d) A person shall not use any class I flammable liquid for washing parts or for removing grease, dirt or other substances. (Ord. No. 14(1989), § 2(17.04.520), 6-27-89} Sec. 12.00.340. Unsafe or dangerous conditions; barricades or other measures authorized under certain conditions. Whenever any buildings, structures or floating facilities within a park, either on land or water, are found to be defective or damaged so as to be unsafe or dangerous to persons or property, of shall be the duty of the concessionaire, agent, lessee, operator or person in charge thereof to immediately post a proper notice and fence or barricade and at night to adequately Bight such unsafe area, and such unsafe area shall be kept posted and lighted and fenced or barricaded until necessary repairs are made. if the concessionaire, agent, lessee, operator or person in charge fails or neglects to repair or to put up 'fences or other barriers to. prevent persons from using or going upon the unsafe areas, the director may then take such measures as he may deem necessary for the protection of the public, and charge the cost of same to such concessionaire, lessee, agent, operator or person having charge of the buildings, structures' or facilities that are defective or dangerous. (Ord. No. 14(1989), § 2(17.04.580), 6-27-89) Sec. 12.00.350. Fires. A person shall not light or maintain any fire in any park other than in a stove, fire circle or area designated for such purpose, except upon written authorization from the director. All fires lighted or maintained pursuant to this section shall be in compliance with all applicable rules and regulations of the county air pollution control district, United >States Forest Service, and any fire department` having jurisdiction over the respective park areas'. (Ord. No. 14(1989), § 2(17:04.590), 6-27-89) Sec. 12.00.360. Harmful objects. A person shall not place, throw, leave, keep or maintain any object in such a manner or in such a place that any person or animal may be injured or any structure or vehicle may be damaged thereby. (Ord. No. 14(1989), § 2(17.04.600),6-27-89) Sec. 12.00.370. = Firecrackers and other explosives. A person shall not take or transport into any park, or have in his possession therein, or fire or discharge therein any firecracker, rocket, torpedo, fireworks or other explosive substance unless he first obtains a permit to do so from the director and complies with all other applicable ordinances. (Ord. No. 14(1989), § 2(17.04.610), 6-27-89) Sec. 12.00.380. Firearms and other weapons. A person shall not bring into, discharge, or shoot any firearms, air gun, slingshot, or bow and arrow in any park except at areas designated for such purpose by the director. (Ord. No. 14(1989),_§ 2(17.04.620), 6-27-89) Sec. 12.00.390. Model airplanes. A person shall not operate model airplanes except in areas designated for such use, and subject to all rules and regulations contained in such written ;permission. (Ord. No. 14(1989), § 2(17:04.630), 6-27-89) Sec. 12.00.400. Sleds, skis and other winter sports equipment. A person shall not hitch or pull by any vehicle upon, along or across any road or driveway any toboggan, sled; skis or any other type of winter sports equipment. A person shall not use any toboggan, sled, skis or any other type of winter sports equipment upon, along or across any road or driveway. (Ord. No. 14(1989),§2(17.04.640),6-27-89) Sec. 12.00.410. Golf. A person shall not play or practice golf (including, but not limited to, driving, chipping or putting,a standard or simulated golf ball), except in a golf course, driving range and/or areas permitted by the director, and subject to all rules and regulations posted at such areas. (Ord. No. 06(1997), §,1, 9-2-97) Secs. 12.00.420-12.00.500. Reserved. . J CHAPTER 1.04. PENALTIES, CIVIL REMEDIES AND SEVERABILITY* *Cross reference(s)--Alarms systems, § 5.08.010 et seq.; emergency organization, § 8.00.010 et seq.; public peace, morals and welfare, tit. 9; vehicles and traffic, tit. 10. Sec. 1.04.010. Misdemeanors. (a) It is unlawful 'for any person to violate any provision or fail to comply with any of the requirements of this Code. Except as otherwise provided in this Code, any person violating any provision of this Code or failing to comply with any of its requirements shall be deemed guilty of a misdemeanor and, upon conviction thereof, shall be punishable by a fine not exceeding $1,000.00 or by imprisonment not exceeding six months, or by both' such fine and imprisonment. (b) Each such person shall be deemed guilty of a separate offense for each and every day, or any portion thereof, during which any violation of any of the provisions of this Code is committed, continued or permitted by such person and shall be deemed punishable therefor as provided in this section. State law reference(s)--Similar provisions, Government Code § 36901. Sec. 1.04.020. Infractions. (a) Notwithstanding the provisions of section 1.04.010, any person violating any provision of this Code or failing to comply with any of the requirements thereof, where such violation or failure is denominated an infraction, shall be deemed guilty of an infraction and, upon conviction thereof, shall be punished by a fine not exceeding $100.00 fora first violation; by a fine not exceeding $200.00 for a second violation of the same provisions within one year; and by a fine not exceeding $500.00 for each additional 'violation of the same provision within one year. (b) Each such person shall be deemed guilty of a separate offense for each and every day, or portion thereof, during which any violation of any of the provisions of this Code is committed, continued or permitted by such person and shall be deemed punishable therefor as provided in this section. State law reference(s)--Similar provisions, Government Code § 36900. Sec. 1.04.030. Violation; nuisance; civil remedies. The violation of any of the provisions of this Code constitutes a nuisance, and may abated by the city through civil process by means of restraining order, preliminary or permanent "injunction, or in any other manner provided by law for the abatement of such nuisances. ORDINANCE NO. XX (2001) AN ORDINANCE OF THE CITY OF DIAMOND BAR AMENDING DIVISIONS 1 AND 2 OF CHAPTER 12.00 OF TITLE 12 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO PARK RULES AND REGULATIONS. The City Council of the City of Diamond Bar Does Ordain As Follows: Section 1 Section 12.00.020 of Division 1 of Chapter 12.00 of Title 12 of the Diamond Bar Municipal Code is hereby amended to add a definition for Professional Tennis Instruction, to read in its entirety as follows; "Sec. 12.00.020. Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: Alcoholic beverage means alcohol, spirits, liquor, wine, beer and every liquid containing one-half of one percent or more of alcohol by volume, and which is fit for beverage purposes either alone or When diluted, mixed or combined with other substances. Director means the community services director, or other person authorized by him pursuant to law to act in his stead. Distress means a state of disability which, if unduly prolonged, could endanger life or property: Emergency means a state of proximate danger to life or property in which time is of the essence. Fire department means the county fire department. Motor vehicle means any multiwheeled, treaded, or sled -type vehicle that is propelled by a motor engine, including any vehicle commonly known as a motorized recreation vehicle. Motorcycle means any self-propelled vehicle that is presently defined by Vehicle Code §§ 400 and 405'as a motorcycle or a motor -driven vehicle. Narcotics and dangerous drugs mean those narcotics and drugs listed or defined in the Health and Safety Code as now or hereafter amended. Park means every park, roadside rest, golf course, reservoir, riding and hiking trail, open space easement to which the public has an unrestricted right of access and use for park or recreation purposes, and every other recreation facility owned, managed -or controlled by the City and under the jurisdiction of the director, in either incorporated or unincorporated territory. Professional Tennis Instruction means the provision of private or group tennis lessons for compensation of any kind, including, but not limited to, fees or gratuities." Section`2 Section 12.00.080.(b) of Division 1 of Chapter 12.66 of "Title 1'2of the Diamond Bar Municipal Code is hereby amended to include a reference to Section 12.00.430, to read in its entirety as follows: "Sec. 12.00.080. Penalty for Violation. (b) Notwithstanding the provisions of subsection (a) of this section, violation of sections or subsections 12.00.220, 12.00.230, 12.00.260 (b) and (c),12.00.270,12.00.280,12.00.320-12.00.350, 12.00.370,12.00.380,12.00.430 and 12.00.510 is a misdemeanor, punishable as provided in section 1.04.010.,, Section 3 Section 12.00.430 is hereby added to Division 2 of Chapter 12.00 of Title 12 of the Diamond Bar Municipal Code to read: "Sec. 12.00.430 Tennis Instruction. A person shall not provide, receive nor arrange for another person to receive professional tennis instruction on a tennis court in any City park except: (1) Pursuant to a concession or other agreement authorized by the City Council; (2) Pursuant to a permit issued in accordance with the Commercial Tennis Instruction Policy, established by resolution of the City Council; or (3) Pursuant to permit issued by the director for the purpose of providing public tennis lessons in connection with the City's Community Recreation Program." PASSED, APPROVED AND ADOPTED this day of 2001. ROBERTS. HUFF MAYOR 1, Lynda Burgess, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the day of 2001 and was finally passed at a regular 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`. ABSTAINED: COUNCIL MEMBERS: LYNDA BURGESS, CITY CLERK City of Diamond Bar li RESOLUTION, NO. 2001 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING THE COMMERCIAL TENNIS INSTRUCTION POLICY A. Recitals W The City of Diamond Bar operates, tennis courts for public use at certain City parks. (ii) The City Council recognizes that professional tennis instructors desire to conduct tennis lessons for a fee at public tennis courts and that some residents of the City benefit from such instruction. (iii) Due to the high demand for use of public tennis courts for general public use, for use by the City's organized recreation program, and for private tennis instruction, the City of Diamond Bar must periodically establish policies to ensure their efficient and effective use and their availability to the public. (iv) This Resolution is adopted pursuant to the authority provided in Section 12.00.430 of the Diamond Bar Municipal Code. B. Resolution NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Diamond Dar that: 1 In all respects as set forth in the recitals, Part A, of this Resolution. 2. The Commercial Tennis Instruction Policy as set forth in Exhibit A is hereby adopted. PASSED, APPROVED AND ADOPTED this day of 2001. ROBERTS, HUFF, MAYOR 1, LYNDA BURGESS,, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly and regularly passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on this day of 2001, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: EXHIBIT A CITY OF DIAMOND BAR COMMUNITY AND DEVELOPMENT SERVICES DEPARTMENT COMMERCIAL TENNIS INSTRUCTION POLICY COMMERCIAL USE / PRIVATE LESSONS The City Manager, or his designee, may issue a permit for the commercial use of tennis courts for professional tennis instruction in any City park, provided the following terms and conditions are met: 1. For the purpose of thispolicy, "commercial use means the u"se of such courts by an individual or for-profit organization for conducting private or group professional tennisinstruction in return for compensation, including, but not limited to, fees or gratuities. 2. Commercial use shall be permitted on no more than one (1) tennis court per facility, per day. Commercial use shall not be allowed at a facility at such times as City offered tennis'' instruction classes are bring provided. 3. Unauthorized commercial use of City tennis courts is a misdemeanor, pursuant to City of Diamond Bar Municipal Code Section 12.00.430. Both the instructor and student may be cited for providing or receiving unauthorized commercial tennis instruction. 4: All hourly and other fees are due and payable at the time of application. 5. Courts shall not be available for commercial use from 6:00 p.m. to 10:00 p.m. Monday through Friday and all day on Saturday and Sunday. 6. To obtain a reservation to utilize a court for commercial use, the applicant must submit a completed and signed Facility Reservation Application Form, proof of liability insurance and the applicable fee as set forth below. An approved facility reservation form must be in the possession of the applicant while on the reserved court 7. The City reserves the right to cancel reservations up to twenty-four (24) hours prior to commercial use in order to accommodate City use of the court, 8. Courts may be reserved no more than three (3) months in advance of use. 9. Reservations must be submitted at least ten (10) days prior to desired date. 10. Liability insurance must be provided as follows: Comprehensive Personal Liability and Property Damage Insurance with limits of not less than $1,000,000 with the City of Diamond Bar, its elected officials, officers, agents or employees thereof, designated as additional insured. FEE SCHEDULE This fee schedule applies to the use/rental of City -owned facilities for the provision of commercialtennis instruction: Deposit/Court: $100 Fees (hourly)/Court: $15 per hour; $25 per hour with lights DECEMBER 19, 2000 PAGE 9 CITY COUNCIL t the issue. he pointed ou at the zoning ' improper for this a of installatio .She asked w there have bee o cellular antennas laced in the are of D.B. Blvd./ and Ave. to mak ervice available in at vicinity. Foil ing public mment, C/Ansar' ' moved, MPT/Herr a seconded, to c tinue the m er to January 16, 01. Motion carried the following R all vote: AYES: COUNCIL ME ERS - Ansari, C ng, O'Connor, T/ Herrer /Huff N S: COUNCIL EMBERS Non SENT: COUNC MEMBERS - N e ' 8: OLD BUSINESS: 8..1 CONSIDERATION OF ELIMINATION OF THE SIX -BALL RULE ON J.- THE TENNIS COURTS OF THE PUBLIC PARKS IN DIAMOND BAR. - A group of residents who use the tennis courts in the public parks have requested that the rule that limits them to using a maximum of: six tennis balls while playing tennis be abolished. The purpose of the six-ballrule is to identify unauthorized tennis instructors using the public tennis courts for personal financial gain. All of the unauthorized. instructors encountered by staff use a basket of tennis 'balls so they can efficiently teach their students, who normally p Y Y a b the half-hour. " The Parks and Recreation Commission received extensive resident input and reviewed their concerns at two different regular meetings, which were conducted on October 26th and November 16th. The Commission believes that the six -ball rule should be eliminated and that another method should be used to identify unauthorized instructors. Staff believes that if the six -ball rule is eliminated, then an ordinance will be needed to strengthen the prohibition of unauthorized tennis instruction on the City's tennis courts in the public parks Upon M/Huff's request for show of hands, five audience members }5 raised their hands indicating opposition to the elimination of the six - ball rule, and 13 audience members raised their hands in support of �= elimination of thP6 six -ball rule. Vib Verma spoke in favor of elimination of the six -ball rule. However, he has a problem with the term "unauthorized" instructor because he ' teaches his children. ` Mark Dalli, Mad Dog Tennis & Racquet Sports, agreed with the . ; recommendations of the ad hoc committee (2, #3 and #4) except for recommendation #1, which should' be implemented after the community works toward eliminating the pirate teachers.' He provided a flyer from the U.S. Professional Tennis Assn., which states that the number 1 problem with accidents that occur on the tennis court are , P° �r 1 DECEMBER 19, 2000 PAGE 10 CITY CpUNC IL i• B from stepping on tennis balls. r , Robert Chou thanked Council for considering this matter. He explained why he favored elimination of the six -ball rule. He asked if the City had been damaged by pirate teachers. Because of five illegal teachers, residents must all suffer from this unreasonable law. He t bi (;k also favored ridding the City of illegal teaching activities. i' Paul Marvek spoke in favor of eliminating the six -ball rule. Kay Dalli presented a chronology of what she has witnessed in connection `with tennis play in the City's parks since the City determined to enforce the six -ball rule. Simon Shum favored elimination of the six -ball rule but felt apprehensive about spending time and energy in eliminating the pirate teacher. s. I MPT/Herrera stated that residents are being deprived of court time because pirate teachers monopolize the tennis courts. She suggested that the number of tennis balls allowed on the court be increased from 6 to 12 or 20. C/O'Connor took exception to spending City resources to enforce a low -priority regulation. She 'suggested that individuals who wish to. i teach in the City contact homeowners' associations and the City to become licensed to operate in D.B. ` CSD/Rose responded to C/O'Connor that he is aware of three or four business owners and individuals who have expressed concern about illegal teachers. C/Ansari suggested D.B. following Irvine's and make it legal for these individuals to teach on the courts. Following discussion, C/Chang moved, C/Ansari seconded to 1) abolish Rule No. 5 (six -ball limit); 2) establish an absolute 30 minute s time limit when other players are waiting to use the court; 3) impose fines for unauthorized instructors; 4) provide additional signage to be posted stating harsher restrictions on unauthorized instructors (list fine amounts on these new signs and state that the city may, seek a restraining order for repeat offenders). Further, direct staff to present an ordinance at a future Council meeting to strengthen the prohibition Of unauthorized instructors on the tennis courts in the public parks and to provide a specific Municipal Code number to place on the sign recommended in item #4. In addition, staff is directed to further study how to regulate private instructors. Motion carried by the following r a DECEMBER 19 2000 PAGE 11 CITY COUNCIL Roll Call vote: AYES: COUNCIL MEMBERS - Ansari, Chang, O'Connor, MPT/ Herrera, M/Huff NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS None N BUSINESS: N. ` CONSIDER ION OF COU CIL COM/ATALTERN PPOIYE The followi g appointment were annou/Huff: CITY CO CIL APPOINT COMMITTEE `DELE California Co' tract Clties As elation Chang nsari California int Powers Ins ance Authority Huff Herrera CLOUT Ansari Chang Foothill ransit Board Huff Chang Chang rners Trans ation PolicyGrou Huff ; Gr e ter Los Angele ounty Vector Co rol'`District acBride` L .County Sanit ion District No. 21 Hu O'Connor anterman Com unity Advisory C mittee (State) errera Huff L.A. County ity Selection Com ittee Huff Herr a League of alifornia Cities - L County Divisi Herrera Ch g San Ga iel Valley Council Governments Huff' O' onnor San G riel Valley Econ P rtnership of Commer e & Cities O'Connor Ansari Sc. Calif. Association f Governments CAG) Chang Ansari Tres Herman s Conservation thority Huff/He era Ansari Wildlife Co idor Conservatio Authority (WCCA) 'Connor Herrera Wildlife orridor Conserva ' n Authority dvisory Com M Bride/R. J. Wilko CITY C UNCIL STANDING C MITTEES Finance Huff/O'Co nor City Council G aIs/City Manager Eval tion Huff/Herr, ra City On Line echnical Huff/O' onnor Con I Civic Center Huff/ Connor Comm Coordinating Com I ee Huff 'Connor Diam d Bar Community Fou ation O' onnor Eco omic Development rrera/O'C nnor L Merman Community A' isory Committee (City uff/Herrer Legislative Ansari/C ng �_ u FEBRUARY 13, 2001 PAGE 3 PARKS & REC COMMISSION 2.4 mond Bar Community Foundation Re - Continued to the next rn CPRS Confer a Update - Repo y RS/Olivas. OI I3 BUS Non 4. NEW BUSINESS: 4.1 Commercial Tennis Instructor Permit Process: CSD/Rose presented staff's report. Staff recommends that the Commission review the Commercial Tennis Instructor Permit Process and recommend its approval to the City Council. Mark Dali, Mad Dog Racquet Sports, said that legitimate instructors do not pay hourly fees, they pay a percentage of their income derived from teaching at a specific location. He believes that pirate instructors will not pay the city these kinds of fees which will eliminate them from the courts. He recommended that the city educate the community about how to locate legitimate instructors. He thanked the subcommittee for their good efforts. Mr. Dali indicated to C/Hull that he generally charges $50 per hour for instruction. A series of five lessons costs $200. C/St. Amant explained the difference between infraction and misdemeanor. Following discussion, C/Hull moved, C/Torres seconded, to recommend that the City Council approve the Commercial Tennis Instruct Permit Process as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Hull, St. Amant, Torres, VC/Anis, Chair/Finnerty NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None /ANNOCEMENTS: C/Hull asked for update on the rolle ockey courts which responded that a has not heard fr the owner.nt requeste that the special pr 'ect's deputies be ' vited to atte the next Parks tion Co ssion meeting to 'scuss the skate ark. *Cross reference(s)--Parks and recreation commission, ch. 2.32; circuses and carnivals,` ch. 5.32; entertainmentgenerally, ch. 5.44; outdoor festivals, ch. 5.88; scuba diving; ch. 5.116; vending on city streets, ch. 5.140; animals, tit. 6; emergency organization, ch. 8.00; interference With county property or notices, § 9.00.310 et seq.; littering, loitering and other obstructions, 9.12.110; vehicles and traffic, tit. 10. CHAPTER 12.00. PARKS AND RECREATION DIVISION 1. GENERALLY Sec. 12.00.010. Short title, This chapter shall be known as and may be cited as the "park ordinance. (Ord. No. 14(1989), § 2(17:04.220), 6-27-89) Sec. 12.00.020. Definitions. The following words, terms and phrases, when used in this chapter, shall have the , meanings ascribed to them in this section, except where the context clearly indicates a different' meaning: Alcoholic beverage means alcohol, spirits, liquor, wine, beer and every liquid containing one-half of one percent or more of alcohol by volume, and which is fit for beverage' purposes' either alone or when diluted, mixed or combined with other' substances. Director means the community services director, or other person authorized by him' pursuant to law to act in his stead. Distress means a state of disability which, if unduly prolonged, could endanger life` or property. Emergency means a state of proximate danger to life or property in which time is of the essence. Fire department means the county fire department. Motor vehicle means any multiwheeled, treaded, or sled -type vehicle that is propelled by a motor engine, including any vehicle commonly known as a motorized recreation vehicle. Motorcycle means any self-propelled vehicle that is presently defined by Vehicle Code §§ 400 and 405` as a motorcycle or a motor -driven vehicle. Narcotics and dangerous drugs mean those narcotics and drugs `listed or defined in the Health and Safety Code as now or hereafter amended. Park means every park; roadside rest, golf course, reservoir, riding and hiking trail, open space easement to which the public has an unrestricted right of access and use for park or recreation purposes, and every other recreation facility owned,'managed'or controlled by the city and under the jurisdiction of the director, in either incorporated or unincorporated territory. (Ord. No. 14(1989), § 2(17.04.010, 17.04.050--17.04.080,17.04.100--17.04.130), 6-27-89) Cross reference(s)--Definitions generally, § 1.00.070. Sec. 12.00.030. Facilities under director's control designated; enforcement authority. The director is vested with authority over and control of all facilities owned, leased, controlled, constructed or maintained by a lessee or private fee owner in any park, for the purpose of causing to be corrected any condition which violates or which would tend to cause or contribute to any violation of the purpose and provisions of this chapter. (Ord. No. 14(1989), § 2(17.04.240), 6-27-89) Sec. 12.00.040. Signs; placement and maintenance authority; obedience required. The director may place and maintain, or cause to be placed and maintained, such signs, notices, signals, or control devices as he deems necessary to carry but the provisions of this chapter, or to ensure public safety and orderly and efficient use of any park. Aperson shall not willfully fail to obey any sign, notice, signal or control device placed or erected pursuant to this section. (Ord. No. 14(1989),' § 2(17.04.250), 6-27-89) Sec. 12.00.050. Compliance with chapter provisions; ejection of violators. Permission` to be within the limits of any park, or to use any facilities, is conditioned` on the person present in the park complying with all applicable provisions of this chapter or any other applicable laws, ordinances, rules and regulations. A violation of any provision of this chapter or of any order, rule or regulation authorized by this chapter, or of any other applicable law, ordinance, rule or regulation shall result in the person so violating being a trespasser ab initio, and the sheriff or director may eject any such person from a park. (Ord. No. 14(1989), § 2(17.04.260); 6-27-89) Sec. 12.00.060. Enforcement authority. Except as specifically provided in this chapter, the director shall enforce the provisions of this chapter. (Ord. No. 14(1989), § 2(17.04.270), 6-27-89) Sec. 12.00.070. Liability limitations. A person exercising any of the privileges authorized by this chapter does so at his own risk without liability on the part of the city, its officers, employees and agents, for death or injury to persons or damage to property resulting therefrom. (Ord. No. 14(1989),.§ 2(17.04.290), 6.27-89) Sec. 12.00.080. Penalty for violation. (a) Any person who violates any provisions of this chapter; the conditions of any permit issued pursuant thereto, or any rule or regulation relating to parks and recreation areas, is guilty of an infraction. Upon conviction thereof, he shall be punishable as provided in section 1.04.020, (b) Notwithstanding the provisions of subsection (a) of this section, violation of sections or subsections 12.00.220, 12.00.230, 12.00.260(b) and (c), 12.00.270, 12.00.280, 12.00.320--12.00.350, 12.00.370, 12.00.380 and 12.00.510 is a misdemeanor, punishable as provided in section 1.04.010: (c) A repetition or continuation of any violation of any provision of this chapter, or of any order or direction of the director on successive days, constitutes a separate offense for each day during any portion of which such violation is committed, continued or permitted. (Ord. No. 14(1989), § 2(17.04.300), 6-27-89) Secs. 12.00.090--12.00.200. Reserved. DIVISION 2. PARK RULES AND REGULATIONS Sec.12.00.210. Applicability of division. The rules and regulations set out in this division apply to all parks except as otherwise expressly stated. (Ord. No. 14(1989), § 2(17.04.320), 6-27-89) Sec. 12.00.220. Hours of operation. A person shall not enter, be or remain in any park, or any facility related thereto, except as may be expressly permitted as follows: (1) Parks without lighted athletic fields or facilities. A person may enter, be and remain in any park without lighted athletic facilities between one-half hour before sunrise and one-half hour after sunset of each day:` (2) Parks with lighted athletic fields or facilities. A person shall be permitted to enter, be, remain in any park which has lighted athletic facilities between one-half hour before sunrise and 10:00 p.m. A person may be permitted to enter, be and remain in any park which has lighted athletic facilities after 10:00 p.m. if such person obtained, from the city manager or his designee, a park use permit. Such park use permit 'shall designate, in'writing the name' of the responsible person or organization who has permission to enter or remain after 10:00 p.m., the dates such permit' has been issued for the nymber of persons expected to be present and the estimated time at which the permitted person or organization will cease use of the park. The city council shall establish, by resolution, the fee applicable to such permit. (3) Hours of operation. The city manager, or his designee, shall post the hours of operation in one or more conspicuous locations at each park. (Ord. No. 14(1989), § 2(17.04.330), 6-27-89; Ord. No. 12(1990), § 2, 9-18-90) Sec. 12.00.230. Park property and vegetation; damaging or removing prohibited; exception. A person, other than a duly authorized park employee in the performance of his duties, shall not: (1) Dig, remove, destroy, injure, mutilate or cut any tree, plant, shrub, grass, fruit or flower, or any portion thereof, growing in a park; (2) Remove any wood, turf, grass, soil, rock, sand or gravel from any park; and (3) Cut, break, injure, deface or disturb any rock, building, cage, pen, monument, sign,, fence, bench, structure, apparatus, equipment or property in a park or any portion thereof; or mark or place thereon, or on any portion thereof, `any mark, writing or printing; or attach thereto any sign, card, display or other similar device. (Ord. No. 14(1989), § 2(17.04.340), 6-27-89) Sec. 12.00.240. Motor vehicle restrictions; parking. A person shall not bring to or operate in any park any motor vehicle except at such times and at such places as permitted by the director in written regulations or permits issued by him from time to time, and any such operation of a motor vehicle shall be in accordance with the conditions contained in such regulation or permit. A person shall not park any motor vehicle in any park except in areas designated by the director for parking. (Ord. No. 14(1989), § 2(17.04.370), 6-27-89) . Sec. 12.00.250. House trailers and other camping vehicles. A person shall not bring a house trailer or other recreation traveltrailer type vehicle which can be used for overnight sleeping purposes into any park not having designated overnight camping area except when; authorized by the director for firefighting or other public emergencies. (Ord.No. 14(1989), § 2(17.04.380), 6-27-89) Sec.12.00.260. Animals. (a) Prohibited generally. A person shall not bring into a park any cattle, horse, mule, goat, sheep, swine, dog, cat or other animal of any kind except as hereafter specifically provided or as otherwise; permitted by the director. (b) Dogs and cats permitted under certain conditions. A person may bring and maintain, in any park exclusive of golf courses, a dog or cat if such dog or cat is kept on a leash or chain and under full control of its owner or custodian, or upon written permission of the director when required for authorized park programs. (c) Horses and similar animals permitted under certain conditions. A person may only lead or ride a horse, mule, donkey or other similar animal on designated trails or in designated equestrian areas subject to all rules and regulations' governing their use, or in other park areas upon written permission of the director, subject to the regulations of such use permit. (d) Grazing livestock prohibited, exceptions. A person shall not permit any cattle, horses, goats, sheep, swine or any domestic animal to graze in any park, except on property designated for such purpose: (e) Injuring or killing prohibited; exceptions. A person shall not molest, hunt, disturb, injure, shoot at, take, net, poison, wound, harm, kill or remove from any park or riding and hiking trail any kind of animal except: (1) When necessary to avoid bodily harm; (2) When fishing or hunting are permitted by the director; (3) If requested by the administrative head of a park containing a nature museum; he may capture such an animal and deliver it unharmed to the administrative head; and (4)L If a person is a duly authorized park employee and is doing so in the Performance of his duties. (Ord. No. 14(1989), § 2(17.04.400--17.04.430,17.04.470), 6-27-89) Sec. 12.00.270. Disturbances. A person shall not disturb the peace andquietof any park by: (1) Any unduly loud or unusual noise; (2) Tooting, blowing or sounding any siren, horn, signal or noise -making device; (3) Any obscene, violent or riotous conduct; or (4) The use of language calculated to incite an immediate, violent breach of the peace. (Ord. No. 14(1989), § 2(17.04.435), 6-27-89) Sec. 12.00.280. Alcoholic beverages and narcotics or dangerous drugs.' A person shall not enter, be or remain in any park "while in possession of, transporting, purchasing, selling, giving away or consuming any alcoholic beverageexcept at a concession facility duly authorized by the city council and properly licensed or in connection with a special event duly authorized by the director for which the sponsoring organization is properly licensed by the state department of alcoholic beverage' control. A person shall not enter, be or remain in any park while in possession or transporting, purchasing, selling, giving away or consuming any narcotics and dangerous drugs. (Ord. No. 14(1989), § 2(17.04.440), 6-27-89) See., 12.00.290. Soliciting for or selling merchandise; restrictions. A person shall not solicit in any manner or for any purpose, or sell or offer for sale any goods, wares or merchandise therein except: (1) Pursuant to a concession or other agreement authorized by the city council. (2) A sports team which is a member of a regular sports league and which admits all members of the general public to the sporting event to the extent of capacity without discrimination and Without charge to any game played may solicit voluntary contributions from the spectators attending such game. (3) Pursuant to permission granted by the city council, if the acts permitted will not in any way detract from the use of the park by the public and if the proceeds are used for charitable purpose and the city council so finds. (4) When found by the director to be consistent with the policies of the department or to'promote the programs of the department, under conditions prescribed by him. (Ord: No. 14(1989), § 2(17.04.460), 6-27-89) Sec. 12.00.300. Nudity and disrobing prohibited; exceptions. (a) No person shall appear, bathe,, sunbathe, walk, change clothes, disrobe or be in any. park in such a manner that the genitals, vulva, pubis, pubic symphysis, pubic hair, buttocks, natal cleft, perineum, anus, anal region or pubic hair region of any person, or any portion of the breast at or below the upper edge of the areola thereof of any female person, is exposed to public view, except in those portions of a comfort station, if any, expressly set aside for such purpose. (b) This section shall not apply to persons under the age of ten years; provided such children are sufficiently clothed to conform to accepted community standards: (c) This section shall not apply to persons engaged in a live theatrical performance in a theater, concert hall or similar establishment which is primarily devoted to theatrical performances. (Ord. No. 14(1989), § 2(17.04.480), 6-27-89) Sec. 12.00.310. Rubbish disposal. A person shall not throw, place or dispose of any garbage, refuse, waste paper, bottles or cans in any place in a park other than into a garbage can or other receptacle maintained therein for that purpose. (Ord. No. 14(1989), § 2(17.04.500), 6-27-89 Sec. 12.00.320. Concessions and other facilities; sanitation requirements. The lessee, agent, manager or person in charge of a facility under lease or concession from the city, or owned in fee in any city park, shall at all times maintain the premises under his charge in a clean, sanitary condition, free from malodorous materials and accumulations of garbage, refuse, debris and other waste materials. Should the director find that any facility under concession or lease is not so maintained, he shall in writing notify the concessionaire, lessee, agent, manager or other person in charge of the facility to immediately commence and diligently prosecute to completion the necessary correction of the unsanitary condition to the satisfaction of the director. Failure to do so with reasonable dispatch shall be cause for the director to cause the condition to be corrected as he deems necessary, and the costs of such correction to be charged to the lessee, concessionaire, agent, manager or person in charge. (Ord. No. 14(1989), § 2(17.04.510), 6-27-89) Sec. 12.00.330. Flammable and combustible liquids and materials. (a) Within a park, no person shall sell, offer for sale or deliver in bulk any class of flammable liquid or combustible material, except when in compliance with all requirements of the county fire code, and any other laws or regulations applicable thereto. le or (b) I quids within ashall park, exceptnot store, runder the follllow ng conditions: onsammable liquid or combustible (1) The storage of class I flammable liquid within a closed storage container or cabinet shall be limited to three gallons in aggregate capacity. (2) Flammable liquids when stored shall be in an approved safety container. (3) The storage of combustible liquids within a closed storage container or cabinet shall be limited to six gallons in aggregate capacity. (4) A person shall first obtain a permit from the fire department to handle or use any flammable liquid or combustible liquid in excess of the quantities mentioned in subsections (b)(1) and (b)(2) of this section. (c) A person shall not leave stored in any park any empty tanks and containers previously used for flammable or combustible liquids, unless free from explosive vapors, except that empty, approved safety containers maybe kept in storage. (d) A person shall not use any class I flammable liquid for washing partsor for removing grease, dirt or other substances. (Ord. No. 14(1989), § 2(17:04.520), 6-27-89) Sec. 12.00.340. Unsafe or dangerous conditions; barricades or other measures authorized under certain conditions. Whenever any buildings, structures or floating facilities within a park, either on land or water, are found to be defective or damaged so as to be unsafe or dangerous to persons or property, it shall be the duty of the concessionaire, agent, lessee, operator or person in charge thereof to immediately post a proper notice and fence or barricade and at night to adequately dight such unsafe area, and such unsafe area shall be kept posted and lighted and fenced or barricaded until necessary repairs are made. If the concessionaire, agent, lessee, operator or person in charge fails or neglects to repair or to put up fences or other barriers to prevent persons from using or going upon the unsafe areas, the director may then take such measures' as he may deem necessary for the protection of the public, and charge the cost of same to such concessionaire, lessee, agent, operator or person having charge of the building's, structures or facilities that are defective or dangerous: (Ord. No. 14(1989), § 2(17.04.580), 6-27-89) Sec. 12.00.350. Fires. A person shall not light or maintain any fire in any park other than in a stove, fire circle or area designated for such purpose, except upon written authorization from the director. All fires lighted or maintained pursuant to this section shall be in compliance with all applicable rules and regulations of the county air pollution control district, United States Forest Service, and any fire department having jurisdiction over the respective park areas. (Ord. No. 14(1989), § 2(17.04.590), 6-27-89) Sec. 12.00.360. Harmful "objects. A person shall not place, throw, leave, keep or maintain any object in such a manner or in such a place that any person or animal may be injured or any structure or vehicle may be damaged thereby. (Ord. No. 14(1989), § 2(17.04.600), 6-27-89) Sec. 12.00.370. Firecrackers and other explosives: 1. A person shall not take or transport into any park, or have in his possession therein, or fire or discharge therein any firecracker, rocket, torpedo, fireworks or other explosive substance unless he first obtains a permit to do so from the director and complies with all other applicable ordinances. (Ord. No. 14(1989), § 2(17.04.610), 6-27-89) Sec. 12.00.380.. _ Firearms and other weapons. A person shall not bring into, discharge, or shoot any firearms, air gun, slingshot, or bow and arrow in any park except at areas designated for such purpose by the director. (Ord. No. 14(1989), § 2(17.04.620), 6-27-89) Sec. 12.00.390. Model airplanes. A person shall not operate model airplanes except in areas designated for such use, and subject to all rules and regulations contained in such written permission. (Ord. No. 14(1989), § 2(17.04.630), 6-27-89)' Sec. 12.00.400. Sleds, skis and other winter sports' equipment. A person shall not hitch or pull by any vehicle upon, along or across any road or driveway any toboggan, sled, skis or any other type of winter sports equipment. A person shall not use any toboggan, sled, skis or any other type of winter sports equipment upon, along or across any road or driveway. (Ord. No. 14(1989), § 2(17.04.640), 6-27-89) Sec. 12.00.410. Golf. A person shall not play or practice golf (including, but not limited to, driving, chipping or putting a standard or simulated golf ball), except in a golf course, driving range and/or areas permitted by the director, and subject to all rules and regulations posted at such areas. (Ord. No. 06(1997), § 1, 9-2-97) Secs. 12.00A20-112.00.500. Reserved.' j. CHAPTER 1.04. PENALTIES, CIVIL REMEDIES AND SEVERABILITY* *Cross reference(s)--Alarms systems, § 5.08.010 et seq.; emergency organization, §.8.00.010 et seq.; public peace, morals and welfare, tit. 9 vehicles and traffic, tit. 10: Sec. 1.04.010. Misdemeanors. (a) It is unlawful for any person to violate any provision �or fail to comply with any of the requirements of this Code. Except as otherwise provided in this Code, any person violating any provision of this Code or failing to comply with any of its requirements shall be deemed guilty of a misdemeanor and, upon conviction thereof, shall be punishable by a fine not exceeding $1,000.00 or by imprisonment not exceeding six months, or by both such fine and imprisonment. (b) Each such person shall be deemed guilty of a separate offense for each and every day, or any portion thereof, during which any violation of any of the provisions of this Code is committed, continued or permitted by such person and shall be deemed punishable therefor as provided in this section. State law reference(s)--Similar provisions, Government Code § 36901. Sec. 1.04.020. Infractions. (a) Notwithstanding the provisions of section 1.04.010, any person violating any provision of this Code or failing to comply with any of the requirements thereof, where such violation or failure is denominated an infraction, shall be deemed guilty of an infraction and, upon conviction thereof, shall be punished by a fine not exceeding $100.00 for a first violation; by a fine not exceeding $200.00 for a second violation of the same provisions within one year; and by a fine not exceeding $500.00 for each additional violation of the same provision within one year. (b) Each such person shall be deemed guilty of a separate offense for each and everyday, or portion thereof, during which any violation of any of the provisions of this Code is committed, continued or permitted by such person and shall be deemed punishable therefor as provided in this section. State law reference(s)--Similar provisions, Government Code § 36900. Sec. 1.04.030-Violation, nuisance; civil remedies. The violation of any of the provisions of this Code constitutes a nuisance, and may be abated by the city through civil process by means of restraining order, preliminary or permanent injunction, or in any other manner provided by law for the abatement of such nuisances. TO: Mayor and City Council MEETING DATE: March 6, 2001 REPORT DATE: March 1, 2001 FROM: James DeStefano, Interim Citv Manaaer TITLE: Consideration of three (3) more appointments to the Los Angeles County Sheriff's Public Safety Committee SUMMARY: The Los Angeles County Sheriff's Public Safety Committee, formerly the Sheriff's Community Advisory Committee, has been formed to establish community partnerships through both public and private networking and assiting in the education of the committee to the needs and goals of law enforcement with the communities of Diamond Bar and Walnut. In addition to the name change, the composition of the Committee has also been changed to enhance the membership. Each city is now responsible for the nomination/selection'of five representatives; an increase of three from previous years. Ms. Mary Matson and Mr. "Speed Klingzing are currently serving as Diamond Bar's representatives: Over the past few months, announcements and advertisements have been completed to seek public interest. Eight community members have requested applications, with seven applications being returned to date. RECOMMENDATION It is recommended that the City Council approve the Mayor's appointments to serve on the Los Angeles County Sheriff's Public Safety Committee, ttee brm gth e total to five Diamond Bar representatives to the Los Angeles County Sheriff's Public Safety Committee IST OF ATTACHMENTS: _ Staff Report Public Hearing Notification - Resolution(s) — Bid Specification (on file in City Clerk's office) — Ordinance(s) X Other: Mission Statement and Applications _ Agreement(s) On file in the City Clerk's office SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed Yes _ No by the City Attorney? N/A 2. Does the report require a majority vote? X Yes_ No 3. Has environmental impact been assessed? 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 J es DeStef no Interim City Manager REDEVELOPMENT AGENCY OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE BOARD OF DIRECTORS FEBRUARY 20, 2001 1. CALL TO ORDER: Chairman Chang called the meeting to order at 720 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, Vice Chairman Ansari, Chairman Chang 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/Huff moved, VC/Ansari seconded, to approve Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: AGENCY MEMBERS - Herrera, Huff, O'Connor, VC/Ansari, Chair/Chang NOES: AGENCY MEMBERS - None ABSENT: AGENCY MEMBERS None 3.1 APPROVED MINUTES - Regular Meeting of February 6, 2001 = As submitted. 3.2 APPROVED VOUCHER REGISTER - dated February 20, 2001 in the amount of $11,110.00 4. PUBLIC HEARINGS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None 7. AGENCY MEMBER COMMENTS: C/O'Connor said it is very unfortunate to lose the businesses in the Country Hills Towne Center.It is extremely unfortunate that D.B. does not have a redevelopment agency project area to assist the property management company in attracting new businesses.' FEBRUARY 20, 2001 PAGE 2 CITY COUNCIL ADJOURNMENT: There being no further business to conduct, Chair/Chang adjourned the meeting at 7:32 p.m. LYNDA BURGESS, Agency Secretary ATTEST: Wen Chang, Chairman DIAMOND BAR REDEvELOAMENT AGENCY VOUCHER REGISTER APPROVAL i_.:he attached listing CSF ', vouchers daLP_!:.'E March <_. 0()j have approved, and £ £ e•# p p yme3 S L p pt 71 Cy n L s are hereby w?lowe' from. the 'following funds in `hes - t t FUND DESCRIPTION 610 REDEVELOPMENT AGENCY FUND D y;p ' •€ 11,2_%97.24 air 724 11,c'-.972 .4 REPORT i R ALL. ..Ftat FUND,:'! F .. e... v_n C it:£ 11,697.24 1I 97•4 11,607.24 �- AFEROVED +: s Linda G. Ma"nuson F .� `hT i£^v t _:� {...e Director Chairman e DIi?"1DND FAR FEDEVELOPMEW AGENCY "M DATE: 02128.112001':09 23:10 VOUCHER RECISTERPy G� E: x a D, +'—'•E IHRU fs�t�t^• FUND /SECT •T—Ft C7-1!��T FR Il'GS��E c,L^L ir' ION PREPAID AMOUNTDATE C'!ECi. r c a SC-Cv n:rrc � E �.., .�3,.,i:ti:i13L.� Ic,L F •_o_ 11/12 PPO, .SV S—ECON DEV ST`:TF_ 10,861,61 TOTAL E�R.�_Er MS 5 G BTAL VOUCHERS 1 8 61 3333 TOTAL DUE VENDOR 1•' .l"e3• .�.�,v�..tl fs ,816i .61 _Ii,�rilG . LAW & (yFNvDisk ISVG f-, 6101711-0-4641 fi '-}?�i l {.. i.: i;w :t'.+ '� •i TC v I_tu i l t �` tAND rte_ OFAL-r aTwp: '..eii�:ta�.�� sf aGT �r+ �rvMLly - :'y - DUE F Mme. . • REPORT TOTAL RREFAIDS rRr rS;,�� x;1 11,697.24 I 333'3.. i l r• OR ..s. #Lr.? TGsL 3333 11,697.14 4 i DIAMOND RAR REDEVELOPMENT AGENCY AGENDA REPORT AGENDA NO; TO: James DeStefano, Interim Executive Director MEETING DATE: March 06, 2001 REPORT DATE: February 26, 2001 FROM: Linda G. Magnuson, Finance Director TITLE: Treasurer's Report- January 31, 2001 SUMMARY: Submitted for the Redevelopment Agency Board's review and approval is the Treasurer's Statement for the month of January 2001. RECOMMENDATION: Review and approve. LIST OF ATTACHMENTS: X Staff Report — Public Hearing Notification _ Resolution(s) ® Bid Specification (on file in City Clerk's office _ Ordinance(s) Other: Agreement(s) _SUBMITTAL CHECKLIST: 1. Has the resolution, ordinance or agreement been reviewed Yes No by the City Attorney? _ 2. Does the report require a majority vote? Yes No 3. Has environmental impact been assessed? _ N/AYes No 4. Has -the report been reviewed by 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: DEPARTMENT HEAD: REVIEWED BY REVIEWED BY: JakDeStefan David A. Doyle Interim Executive Director Deputy City Manager Linda G. Magn s i Finance Director a DIAMOND BAR REDEVELOPMENT AGENCY REPORT AGENDA N0, MEETING DATE: March 06, 2001 TO: Chairman and Members of the Board FROM: James DeStefano, Interim Executive Director SUBJECT: Treasurer's Statement -January 31, 2001 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 January 2001 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 January 2001. 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 i DIAMOND BAR REDEVELOPMENT AGENCY AGENDA REPORT AGENDA NO. TO: Honorable Chairman and Board of Directors MEETING DATE: March 6, 2001 REPORT DATE: February 27, 2001 FROM: James De Stefano, Interim, Executive Director TITLE: Fiscal Year 2000-2001 Mid -Year Budget Amendment SUMMARY: The Redevelopment Agency adopted Resolution #RA2000-01 on June 20, 2000 approving the FY 00-01 Municipal Budget Due to the adverse decision by the Courts, the budget has been reduced significantly. It is requested that the Redevelopment Agency amend the annual budget to reflect the changes outlined. The changes amount to a $775,442 reduction in the overall budget. RECOMMENDATION: It is recommended that the Redevelopment Agency approve the Mid -Year Budget Amendment of the Fiscal Year 2000-01 Agency Budget LIST OF ATTACHMENTS: X Staff Report Public Hearing Notification Resolution(s) Bid Specification (on file in City Clerk's office) Ordinances) 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? _ Yes _ No 4. Has the report been reviewed by a Commission? Yes No WhichCommission? 5. Are other departments affected by the report?_ Yes No Report discussed with the following affected departments: All Departments REVIEWED BY: DEPARTMENT HEAD: J �� l ames DeStefano David A. Doyle 4LUinda G. Magnu o Interim Executive Director Deputy City Manager Finance Director DIAMOND BAR REDEVELOPMENT AGENCY REPORT AGENDA NO. MEETING DATE: March 6, 2001 TO: Honorable Chairman and Agency Board Members FROM: James De Stefano, Interim Executive Director SUBJECT: Mid -Year Budget Amendment RECOMMENDATION: It is recommended that the Redevelopment Agency approve the Mid -Year Budget Amendment of the FY 2000-01 Redevelopment Agency budget. FINANCIAL SUMMARY: $775,442 reduction to the Redevelopment Agency Budget. DISCUSSION: On June 20, 2000, the Redevelopment Agency adopted Resolution #RA2000-01, which approved its annual budget for FY2000-2001.. With the adverse decisions by the Courts, it is recommended that the Agency significantly reduce its budget. The current budget includes allocations amounting to $581,479 for various capital improvement projects (CIP). At the February 20, 2001 City Council meeting the Diamond Bar City Council approved its mid -year budget amendment. Included was the reallocation and adjustment of the City's CIP program to reflect changesin funding of projects by the Redevelopment Agency. In addition to the elimination of CIP funding, the amounts budgeted for Operating Expenditures have been eliminated. Items remaining in the budget include allocations for the Economic Development Strategic Plan, auditing services, legal services and the allocation of City salaries and benefits. Also included are a Loan Repayment line item and the associated Loan Proceeds line item. These are as a result of the repayment of an advance made to the Redevelopment Agency that was pursuant to one of the Development and Disposition agreements. These funds were returned to the City upon the rendering of the unfavorable court decision: PREPARED BY: Linda G. Magnuson 2 DIAMOND BAR REDEVELOPMENT AGENCY 7110-42100 FUND BUDGET FUND 7'Yi1iE -CRA:. Printing FY 2000 - 2001 �B�1�T[011f� Redeuelopmeni> Postage , 7110-42315 Membership and Dues FUND DESCRIPTION:; Publications 7110-42325 Pursuant to the Health and Safety Code Section 33000, the City of Diamond Bar established the Diamond Bar 7110-42330 Redevelopment Agency on April 2 1996. Redevelopment is the primary tool used by cities in California to 7110-42340 revitalize neighborhoods & business districts. As in many cities, the purpose of the Diamond Bar Redevelopment 0 Agency is to provide a mechanism for economic development activities. PROFESSIONAL SERVICES 7110-44000 Professional Services 7110-44010 Accounting &Auditing Svcs Original Previous Current Mid Year Adjusted ESTIMATED RESOURCES Budget Adjustments Budget Amendment Budget 36700 Loan Proceeds 549,255 147,787 697,042 36100 Investment Earnings (525,442) 171,600 30070 Tax Increment Revenue 300,000 300,000(300 50,000 000) 50,000 TOTAL 849255 1d.7 7117 007 nde .�- ..,,. --- _-- OPERATING EXPENDITURES 7110-42100 Photocopying 7110-42110 Printing 7110-42115 Advertising 7110-42120 Postage , 7110-42315 Membership and Dues 7110-42320 Publications 7110-42325 Meetings 7110-42330 Travel-Conf and Meetings 7110-42340 Education and Training , 0 TOTAL OPERATING EXP. PROFESSIONAL SERVICES 7110-44000 Professional Services 7110-44010 Accounting &Auditing Svcs 7110..-44020 General Legal Services 1,500 TOTAL PROF SVCS 1,500 1,500 (1,500) 0 2,500 2,500 (2,500) 0 13,000 13,000 (13,000) 0 5,000 5,000 (5,000) 0 1,500 1,500 (1,500) 0 500 500 (500) 0 2,500 2,500 (2,500) 0 1,500 1-,500 (1,500) 0 1,500 1,500 (1,500) 0 29,500 0 29,500 (29,500) - 0 100,000 79,963 179,963 (133,963) 46,000 2,500 2,500 (500) 2,000 50,000 50,000 '30,000) 20,000 152,500 79,963 232,463 (164,463) 68.000 ALLOCATED COSTS 7110-48500 Allocated Salaries 153,600 TOTAL ALLOC COSTS 153 6n 153,600 1 153,600 A t CAPITAL OUTLAY 7110-46411 Street Improvements 200,000. 38,938 238,,938- (238,938) 0 7110-46412 Traffic Control Improvements 245,000 28,886 273,886 (273,886) 0 7110-46415 Misc Improvements 68,655 68,655 (68 655) 0 TOTAL CAPITAL OUTLAY 513,655 67,824 581,479479), (581, 0 LOAN REPAYMENT 7110-47150 Loan Repayment Exp. 36700 Loan Proceeds 0 0 1,083,248 1,083,248 TOTAL LOAN REPAYMENT 0 0 0 0 0 (1,083,248) (1,083 248) 0 0 0 TOTAL 849,255 147,787 997,042 (775442) 221,600'