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HomeMy WebLinkAbout07/02/2002Tuesday, July 2, 2002 6:30 p.m. — Regular Meeting South Coast Air Quality Management District/Government Center Main Auditorium 21865 East Copley Drive Diamond Bar, CA 91765 Mayor Wen P. Chang Mayor Pro Tem Debby O'Connor Council Member Carol Herrera Council Member Bob Huff Council Member Bob Zirbes City Manager Linda C. Lowry City Attorney Michael Jenkins City Clerk Lynda Burgess Copies of staff reports or other written documentation relating to agenda items are on file in the Office of the City Clerk, and are available for public inspection. If you have questions regarding an agenda item, please contact the City Clerk at (909) 860-2489 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. DJAMOND BAIL CITY COUNCIL RULES (ALSO APPLIES TO CONMSSION AND CONINUTTEE MEETINGS) PUBLIC INPUT The meetings ofthe Diamond Bar City Council ate open to the public. A member ofthe public may address the Council on the subject of one or more agenda items and/or other noms'of mter*4 winch are within the subject matter jurisdiction of the Diamond Bar City Council. A request to address the Council should be submitted in person to the City Clerk As a general rule the oppo�ttwity 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 basad on the number ofpeople 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 =tire City Council and will not be tolerated Your cooperation is greatly appreciated In accordance with Government Code Section 54954.3(a) the Chair may clan time to time dispense with public comment on items previously considered by the Council. (Does not apply to Cannittee meetings.) In accordance with State Law (Brown Act), all matters to be acted on by the City CouncilHurst be posted at least 72 hours prior to the Council meeting. In case of emergency, or when a subject matter arises subsequent to the posting ofthe agenda, upon making certain findings the Council may ad on an item that is not an the pasted agenda _ CONDUCT IN THE CITY couNCJL CHAMBERS The Chair shall order removed from the Council Chambers any person who commits the following acts in respect to a regular or special meeting ofthe Diamond Bar City Council. A Disorderly behavior toward the Council or any member ofthe Aaffthereof tending to interrupt the due and orderly course of said meeting. B. A breach ofthe peace, boisterous conduct or violent did rbance, tending to interrupt the due and orderly course of said meeting. C. Disobedience of any lawful order ofthe Chair, which shall include an order to be seated or to refrain from addressing the Board; and D. Any other unlawful interference with the due and orderly conduct of said meeting INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for the regular Diamond Bar City Council meetings are prepared by the City Clerk and are available 72 hours prior to the meeting. Agendas are available electronically and may be act by a personal computer through a phone modem. Every meeting of the City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge, ADA REQUIREMENTS A cardless microphone is available for there 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. PIease telephone (909) 8604499 between 8 a.tsi, and 5 pm. 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 Gencral Information (909) 860-2489 NOTE: ACTION MAY BE TAKEN ON ANY ITEM IDENTIFIED ON THE AGENDA. THIS MEETING IS BEING BROADCAST LIVE BY ADELPHIA FOR AIRING ON CHANNEL 17; AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. THIS MEETING WILL BE RE -BROADCAST EVERY SATURDAY AT 9'.00 A.M. AND EVERY TUESDAY AT 6:30 P.M. ON CHANNEL 17. CITY OF DIAMOND BAR CITY COUNCIL AGENDA July 2, 2002 CLOSED SESSION: CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: None 5:30 p.m. Mayor Monsignor Loughnane, St. Denis Catholic Church Council Members Herrera, Huff, Zirbes, Mayor Pro Tem O'Connor, Mayor Chang Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Proclaiming July 2002 as Parks and Recreation Month. 1.2 Presentation of Government Finance Officers Association and California Society of Municipal Finance Officers Awards, 1.3 BUSINESS OF THE MONTH: Presentation of City Tile to Ted and Lisa Chocek, Diamond Interiors, 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary There is a five-minute maximum time limit when addressing „the _City Council. 4. 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. JULY 2, 2002 PAGE 2 5. SCHEDULE OF FUTURE EVENTS: 5.1 JULY 4TH HOLIDAY — City Offices will be closed, July 4, 2002 in observance of the Holiday. City Offices will re -open Friday, July 5, 2002. 5.2 FOURTH OF JULY "BLAST" AND FIREWORKS SHOW — July 4, 2002 — 6:30 p.m. to 9:30 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr. 5.3 HOUSEHOLD HAZARDOUS WASTE ROUNDUP — July 6, 2002 — 9:00 a.m. to 3:00 p.m., Mt. San Antonio College, Parking Lot W, 1100 N. Grand Ave., Walnut. 5.4 PLANNING COMMISSION MEETING — July 9, 2002 — 7:00 p.m., AQMD/Government Center Auditorium, 21825 E. Copley Dr. 5.5 CONCERT IN THE PARK — "Coyote Hills Jazz Band" - July 10, 2002 — 6:30 p.m. to 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr.. 5.6 TRAFFIC AND TRANSPORTATION COMMISSION MEETING — July 11, 2002 — 7:00 p.m., Board Hearing Room, 21825 E. Copley Dr. 5.7. CITY COUNCIL MEETING — July 16, 2002 — 6:30 p.m., AQMDIGovernment Center Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: 6.1 CITY COUNCIL MINUTES: 6.1.1 Regular Meeting of June 4, 2002 —Approve as submitted. 6.1.2 Study Session of ,lune 18, 2002 — Approve as submitted. 6.1.3 Regular Meeting of June 16, 2002 —Approve as submitted. Requested by: City Clerk 62 PLANNING COMMISSION MINUTES - Regular Meeting of May 28, 2002 — Receive and file. Requested by: Planning Division 6.3 VOUCHER REGISTER - Approve Voucher Register dated July 2, 2002 in the amount of $432,957.19. Requested by: Finance Division JULY 2, 2002 PAGE 3 6.4 TREASURER'S STATEMENT - month of May, 2002 Recommended Action: Review and approve. Requested by: Finance Division 6.5 BOND RELEASES: 6.5.1 EXONERATION OF SURETY BOND NO. 418853S IN THE AMOUNT OF $25,000 POSTED BY DIAMOND BAR WEST, LLC TO COMPLETE GRADING IMPROVEMENTS FOR TRACT NO. 47850 (CRYSTAL RIDGE ESTATES). Recommended Action: Exonerate Bond. 6.5.2 EXONERATION OF SURETY BOND NO. 111-4160-9161 IN THE AMOUNT OF $8,750 POSTED BY STANDARD PACIFIC HOMES TO COMPLETE MONUMENTATION FOR TRACT NO. 52203 (DIAMOND CREST ESTATES). Recommended Action: Exonerate Bond. 6.5.3 EXONERATION OF SURETY BOND NO. 111-3331-7682 IN THE AMOUNT OF $26,250 POSTED BY STANDARD PACIFIC HOMES TO COMPLETE MONUMENTATION FOR TRACT NO. 52204 (DIAMOND CREST ESTATES). Recommended Action: Exonerate Bond. 6.5.4 EXONERATION OF SURETY BOND NO, 111-3331-7633 IN THE AMOUNT OF $31,250 POSTED BY STANDARD PACIFIC HOMES TO COMPLETE MONUMENTATION FOR TRACT NO. 52228 (DIAMOND CREST ESTATES). Recommended Action: Exonerate Bond. 6.5.5 EXONERATION OF CASH DEPOSIT IN LIEU OF GRADING BOND IN THE AMOUNT OF $12,060 FOR LOT 62 OF TRACT NO. 60577 (2515 CROW FOOT LANE, THE COUNTRY). Recommended Action: Exonerate Bond. Requested by: Public Works Division 6.6 APPROVE AMENDMENT NO. 2 TO THE CONTRACT WITH BONTERRA CONSULTING FOR ENVIRONMENTAL MITIGATION MONITORING SERVICES IN THE AMOUNT OF $59,685 FOR THE COMMUNITY/SENIOR CENTER PROJECT. JULY 2, 2002 PAGE 4 Recommended Action: Approve amendment. Requested by: Community and Development Services 7. PUBLIC HEARINGS: None 8. COUNCIL CONSIDERATION: 8.1 AWARD CONTRACT TO LT EXCAVATING FOR THE DIAMOND BAR COMMUNITY/SENIOR CENTER GRADING IMPROVEMENT PROJECT AT SUMMITRIDGE PARK IN THE AMOUNT OF $1,199,700. Recommended Action: Award contract and authorize a 5% contingency ($59,985) for a total authorization of $1,259,685. Requested by: City Manager 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: CITY OF DIAMOND BAR "QUICK CAP" MINUTES July 2, 2002 CLOSED SESSION: None CALL TO ORDER: Mayor Chang called the meeting to order at 6:33 p.m. in the Auditorium of the South Coast Air Quality Management District/Government Center, 21865 E. Copley Dr., Diamond Bar, GA. PLEDGE OF ALLEGIANCE: Marty Torres, Parks and Recreation Commissioner, lead the Pledge of Allegiance. INVOCATION: The Invocation was given by Monsignor Loughnane, St. Denis Catholic Church ROLL CALL: Council Members Herrera, Huff, Zirbes, Mayor Pro Tem O'Connor, Mayor Chang. APPROVAL OF AGENDA: Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Proclaimed July 2002 as Parks and Recreation Month — accepted by Parks and Recreation Commissioners Marty Torres, Nancy Lyons and Andrew Lui. 1.2 Presentation of Government Finance Officers Association and California Society of Municipal Finance Officers Awards — by Linda Magnuson, Finance Director.. 1.3 BUSINESS OF THE MONTH: Presented City Tile to Ted and Lisa Chocek, Diamond Interiors and displayed a video highlighting the business. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: Carol Gonzales, Charlyn Naasz and Yvonne Hoo re AQMD Day Care Center — asked for support of Council since 42 children will be displaced because AQMD has indicated that they will no longer be providing'; this program. Nancy Lyons — "Read Together D.B. Program" sponsored by D.B. Friends of the Library. Asking everyone to read Steinbeck novels honoring Steinbeck's 1100th birthday. Clyde Hennessee re "no parking during street sweeping signs" —too small to read. Patty — Also requested City support in keeping the AQMD child care center open. It is the only accredited day care center in the City. Roseanne Aries — Also supported retention of the AQMD child care center. JULY 2, 2002 PAGE 2 M/Chang explained that the day care center is a private enterprise which the City cannot be involved with but staff will schedule a meeting with the AQMD to discuss the matter. CM/Lowry re size of parking restriction signs — size is typical of that recommended by Cal Trans and utilized by other cities. 4. RESPONSE TO PUBLIC COMMENT: 5. SCHEDULE OF FUTURE EVENTS: 5.1 JULY 4T" HOLIDAY — City Offices will be closed, July 4, 2002 in observance of the Holiday. City Offices will re -open Friday, July 5, 2002. 5.2 FOURTH OF JULY "BLAST" AND FIREWORKS SHOW — July 4, 2002 — 6:30 p.m. to 9:30 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr.. 5.3 HOUSEHOLD HAZARDOUS WASTE ROUNDUP —July 6,2002— 9:00 a.m. to 3:00 p.m., Mt. San Antonio College, Parking Lot W, 1100 N. Grand Ave., Walnut. 5.4 PLANNING COMMISSION MEETING — July 9, 2002 — 7:00 p.m., AQMDIGovernment Center Auditorium, 21825 E. Copley Dr. 5.5 CONCERT IN THE PARK — "Coyote Hills Jazz Band" - July 10, 2002 — 6:30 p.m. to 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr. 5.6 TRAFFIC AND TRANSPORTATION COMMISSION MEETING -- July 11, 2002 — 7:00 p.m., Board Hearing Room, 21825 E. Copley Dr. 5.7. CITY COUNCIL MEETING — July 16, 2002 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: Moved by MPT/O'Connor, seconded by C/Herrera to approve the Consent Calendar. Motion carried 5-0 by the following Roll Call vote: 6.1 APPROVED CITY COUNCIL MINUTES: 6.1.1 Regular Meeting of June 4, 2002—As submitted. 6.1.2 Study Session of June 18, 2002 — As submitted. 6.1 .3 Regular Meeting of June 18, 2002 — As submitted. 6.2 RECEIVED AND FILED PLANNING COMMISSION MINUTES - Regular Meeting of May 28, 2002. JULY 2, 2002 PAGE 3 6.3 APPROVED VOUCHER REGISTER - dated July 2, 2002 in the amount of $432,957.19. 6.4 REVIEWED AND APPROVED TREASURER'S STATEMENT - month of May, 2002 6.5 APPROVED BOND RELEASES: 6.5.1 EXONERATED SURETY BOND NO. 418853S IN THE AMOUNT OF $25,000 POSTED BY DIAMOND BAR WEST, LLC TO COMPLETE GRADING IMPROVEMENTS FOR TRACT NO. 47850 (CRYSTAL RIDGE ESTATES). 6.5.2 EXONERATED SURETY BOND NO. 111-4160-9161 IN THE AMOUNT OF $8,750 POSTED BY STANDARD PACIFIC HOMES TO COMPLETE MONUMENTATION FOR TRACT NO. 52203 (DIAMOND CREST ESTATES). 6.5.3 EXONERATED SURETY BOND NO. 111-3331-7682 IN THE AMOUNT OF $26,250 POSTED BY STANDARD PACIFIC HOMES TO COMPLETE MONUMENTATION FOR TRACT NO. 52204 (DIAMOND CREST ESTATES). 6.5.4 EXONERATED SURETY BOND NO. 111-3331-7633 IN THE AMOUNT OF $31,250 POSTED BY STANDARD PACIFIC HOMES TO COMPLETE MONUMENTATION FOR TRACT NO. 52228 (DIAMOND CREST ESTATES). 6.5.5 EXONERATED CASH DEPOSIT IN LIEU OF GRADING BOND IN THE AMOUNT OF $12,060 FOR LOT 62 OF TRACT NO. 60577 (2515 CROW FOOT LANE, THE COUNTRY). 6.6 APPROVED AMENDMENT NO.2 TO THE CONTRACT WITH BONTERRA CONSULTING FOR ENVIRONMENTAL MITIGATION MONITORING SERVICES IN THE AMOUNT OF $59,685 FOR THE COMMUNITY/SENIOR CENTER PROJECT. 7. PUBLIC HEARINGS: None 8. COUNCIL CONSIDERATION: 8.1 AWARD CONTRACT TO LT EXCAVATING FOR THE DIAMOND BAR COMMUNITY/SENIOR CENTER GRADING IMPROVEMENT PROJECT AT SUMMITRIDGE PARK IN THE AMOUNT OF $1,199,700. DCM/Doyle announced that a neighborhood meeting would be held July 11, 6 p.m. at Summitridge Park in the picnic area. JULY 2, 2002 PAGE 4 Moved by C/Zirbes, seconded by CINuff to award a contract to LT Excavating and authorize a 5% contingency ($59,985) for a total authorization of $1,259,685. Fallowing discussion, motion carried 5-0 by the following Roll Call vote: 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: There being no other business to conduct, M/Chang adjourned the meeting at 8:08 p.m. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: D 0 (1P, HOC) DATE: Z D 2— ADDRESS: ADDRESS: 115 S . 6)>L11mh�'a��3PHONE: ORGANIZATION: AGENDA #/SUBJECT: �� C h��� �� eil✓ _ _ _ „_ I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. r Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM:/ U a Y) C DATE: r� a ADDRESS: t� f = ; I f i (r- PH ON `f v I ORGANIZATION. -Y tib'"�'`�, AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. . qJ VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: hu 1 \I n L o CSS DATE: Z ' ADDRESS: C' C PHONE: ORGANIZATION: �1 AGENDA #{SUBJECT: Sk I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT CITY CLERK f C� C OV -:i- A�'C S DATE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. f ignature INTEROFFICE MEMORANDUM CITY OF DIAMOND BAR TO: Honorable Mayor and Members of the City Council THROUGH: Linda Lowry, City Manager David Doyle, Deputy City Manager FROM: Todd Strojny, Senior Management Analyst SUBJECT: Update on AB 1493: Vehicular Emissions — Greenhouse Gases DATE: July 2, 2402 RECOMMENDATION: It is recommended that the City Council take no position on AB 1493. BACKGROUND/DISCUS SION: The legislative subcommittee was recently made aware of a bill (AB 1493) awaiting the Governor's signature which, according to a staff representative for Bob Pacheco, would increase taxes and fees on sports utility vehicles and other classes of automobiles. As part of today's legislative subcommittee meeting, City staff was directed to research the bill and determine if the legislation contained references to increased fees and, if this was the case, needed to be "walked on" to the agenda for further discussion by the Council as a whole. After further review by City staff, the bill was found to contain no references to increasing fees or taxes on sports utility vehicles. In fact, AB 1493 expressly prohibits the draft regulations from achieving compliance through additional fees and taxes on motor vehicles, fuels, or vehicle miles traveled, bans on any specific vehicle category (i.e. sport utility vehicles and light-duty trucks), reductions in vehicle weights (i.e. improving air quality by reducing the power of a truck or sports utility vehicle), speed limit reductions or limitations, or "vehicle miles traveled" restrictions or limitations. Instead, this bill would require the Air Resources Board (ARB) to adopt regulations to reduce the emissions of greenhouse gases by motor vehicles outside of the above methods. A staff representative from Bob Pacheco's office confirmed that the bill does not raise fees or taxes on automobiles and that they required more time to evaluate the nuances of the bill. Wen P. Chang Mayor Deborah H. O'Connor Mayor Pro Tem Carol Herrera Council Member Robert S. Huff Council Member Robert P. Zirbes Council Member Rery,Ied paper June 27, 2002 City of Diamond Bar 21825 E. Copley Drive • Diamond Bar, CA 91765-4178 Monsignor Loughnane St. Denis Catholic Shurch 2151 S. Diamond Bar Blvd. Diamond Bar, CA 91765 Dear Monsignor Loughnane: (909) 860-2489 . Fax (909) 861-3117 www.CityofDiamondBar.com This is to confirm your participation to provide the invocation at the Diamond Bar City Council Meeting on Tuesday, July 2, 2002 at 6:30 p.m. The meeting will be held in the South Coast Air Quality Management District/Government Center Auditorium located at 21 865 E. Copley Drive, Diamond Bar. Please be aware that, pursuant to a recent court ruling, sectarian prayer as part of City Council meetings is not permitted under the United States Constitution pertaining to the separation of church and state. Also, please note the three to five (3-5) minute time limit on Invocations. It is a pleasure to have representation from various churches within Diamond Bar participate at our City Council Meetings. Thank you for taking time out of your busy schedule to share with us. Sincerely, I Lynda Burgess, MMC City Clerk Agenda No. 6.I.1 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR JUNE 4,2002 Ak STUDY SESSION: Mayor Chang called the Study Session to order at 5:10 p.m. in the SCAQMDIGovernment Center, Room CC -8 * Discussion of the 2002-03 Fiscal Year Budget Present: Council Members Herrera, Huff, Zirbes, Mayor Pro Tem/O'Connor, Mayor/Chang. Also present were: Linda Lowry, City Manager; Mike Jenkins; City Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; David Liu, Public Works Director, Bob Rose, Community Services Director; Linda Magnuson; Finance Director; Lynda Burgess, City Clerk; Kirk Phillips, Assistant Engineer; April Blakey, Public Information Manager and Todd Strojny, Sr. Administrative Assistant. CLOSED SESSION: None CALL TO ORDER: Mayor Chang called the regular meeting to order at 6:45 p.m. in the Auditorium of the South Coast Air Quality Management District/Government Center, 21865 E. Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Mayor Chang led the Pledge of Allegiance. INVOCATION: The Invocation was given by 15t Councilor Ralf Lorenzen, Church of Jesus Christ of Latter Day Saints. ROLL CALL: Council Members Herrera, Huff, Zlrbes, Mayor Pro Tem O'Connor, Mayor Chang Also present were: Linda Lowry, City Manager; Mike Jenkins; City Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson; Finance Director and Lynda Burgess, City Clerk. APPROVAL OF AGENDA: CM/Lowry announced changes to the Special Presentations, Certificates and Proclamations with the addition of a Certificate to Ben Wong, West Covina Council Member, and continuation of the presentation of the City Tile to Chuck E Cheese to June 18, 2002. CM/Lowry further announced that the discussion of the 2002-03 Fiscal Year Budget would be continued to the June 18, 2002 study session. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presented Certificate to Ben Wong for his service to the Foothill Transit District Executive Board. JUNE 4, 2002 PAGE 2 CITY COUNCIL 1.2 Presented Certificate to Assistant Superintendent, Ed Walsh upon his retirement from the Pomona Unified School District. 1.3 Presented Certificate to Volunteer Patrol Member Glen Plovanich and recognized Mike Miller as "Volunteer of the Year, Diamond Bar." 1.4 Presented Certificates to the 13th Birthday Committee and staff. 1.5 Presentation of 2002 CAUEPA Household Hazardous Waste/Used Oil Awards bestowed upon the City during the 2002 HHW & Used Oil Statewide Conference on May 22, 2002. 1.5 BUSINESS OF THE MONTH: Presentation of City Tile to Carrie Krauser, General Manager, Chuck E Cheese and screening of video regarding the company - Continued to June 18, 2002. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: None Offered. 3. PUBLIC COMMENTS: Kevin House said his son plays on the Diamond Bar Diamondbacks. The team will compete in the National Baseball Championships in Texas in July and attempted to schedule a car wash, then a rummage sale for fundraising to cover travel expenses but discovered that the car wash could not be held due to water runoff collection issues and then the group could not obtain a permit for rummage sale. Marie Buckland said her questions have gone unanswered since January. She asked if Council follows up on questions asked and whether they are properly answered. She indicated that she was waiting for Council to respond to her. Dr. Larry Rhodes asked Council to assist him in resolving an issue regarding a ticket he supposedly received for parking in a handicapped zone. He is entitled to park in such a zone because he has a permit do so. He again asked Council to extend the yellow light Y2 second on the easterly turn signal at Golden Springs Dr. onto Brea Canyon Rd. Clyde Hennessee was concerned about the lack of flagmen at the area of Golden Springs Dr. where sidewalks are being installed. Charles Ivan, 1808 Los Cerros Dr., referred to the Residential Property Maintenance Guide and said it seems like the City is becoming more like "The Republic of Diamond Bar." The City should not dictate how individuals live. Although he would like to maintain property values, his civil and personal rights are more important. He suggested that some of the policies be rewritten to err on the side of the individual. Jeff Koontz, Exec. Director, Chamber of Commerce thanked the Council and residents for supporting the Chamber's Saturday Farmer's Market. JUNE 4, 2002 PAGE 3 CITY COUNCIL 4. RESPONSE TO PUBLIC COMMENT: CM/Lowry said that staff would contact Mr. House and assist him in finding a proper fundraising event. She stated that staff would speak with Mrs. Buckland about her unanswered questions. She also indicated that staff would help Dr. Rhodes obtain a copy of the citation. She then explained the Property Maintenance Guide brochure recently distributed highlighting codes previously adopted by the City Council and explained that the codes can be amended at any time. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PLANNING COMMISSION MEETING — June 11, 2002 — 7:00 p.m., SCAQMDIGovernment Center, 21865 E. Copley Dr. 5.2 TRAFFIC AND TRANSPORTATION COMMISSION MEETING — June 13, 2002 — 7:00 p.m., SCAQMDIGovernment Center Hearing Board Room, 21865 E. Copley Dr. 5.3 CITY COUNCIL MEETING — June 18, 2002 6:30 p.m., SCAQMDIGovernment Center Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: Moved by C/Herrera, seconded by C/Zirbes to approve the Consent Calendar, with the exception of Items No. 6.6 and 6.7. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVED CITY COUNCIL MINUTES 6.1.1 Special Study Session of May 21, 2002 —As submitted. 6.1.2 Regular Meeting of May 21, 2002 — As submitted. 6.2 RECEIVED AND FILED PLANNING COMMISSION MINUTES — Regular Meeting of April 23, 2002. 6.3 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES — Regular Meeting of April 25, 2002. 6.4 APPROVED VOUCHER REGISTER — dated June 4, 2002 in the amount of $1,258,359.88. 6.5 REVIEWED AND APPROVED TREASURER'S STATEMENT — Month of April 2002. JUNE 4, 2002 PAGE 4 CITY COUNCIL 6.8 APPROVED CITY COUNCIL LEGISLATIVE SUBCOMMITTEE RECOMMENDATIONS: Opposed AB 2878 - amendment to vehicle license fee offsets Opposed AB 2938 - increase to storm water permit fees Supported SB 1342 - modification to storm water discharge requirements Supported SB 1967 - waste discharge requirements Supported SB 1262 - local transportation capital improvement projects Supported AB 2333 - regional transportation plans and directed staff to draft letters reflecting the appropriate positions for signature by the Mayor. MATTERS WITHDRAWN FROM THE CONSENT CALENDAR: 6.6 ADOPT RESOLUTION NO. 2002-40 FOR PLANS AND SPECIFICATIONS FOR TRAFFIC SIGNAL IMPROVEMENTS AT THE INTERSECTIONS OF DIAMOND BAR BLVD AT CLEAR CREEK CANYON, DIAMOND BAR BLVD. AT SILVER HAWK AND GOLDEN SPRINGS AT SYLVAN GLEN ROAD. C/Zirbes expressed concern about the number of signals proposed for Diamond Bar Blvd. PWD/Liu responded that there are about 35 intersections from the southerly end of Diamond Bar Blvd. to Temple Ave. Currently, 19 or 20 intersections are signalized. According to the traffic signal warrant study of 16 intersections, more than 12 are warranted for traffic signal improvements. There is no correct answer to when Diamond Bar Blvd, will be saturated due to cut -through traffic concerns and the concern about moving neighborhood traffic safely from residential areas through major intersections. C/Huff concurred with C/Zirbes' concerns. He asked staff to look at other traffic management measures such as putting certain signals on a flashing system during non -peak hours. Moved by C/Zirbes, seconded by C/Huff to adopt Resolution No. 2002-40. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.7 ADOPTED RESOLUTION NO. 2002-41 ESTABLISHING ON -STREET PARKING IN THE 700 BLOCK OF DIAMOND BAR BOULEVARD. C/Zirbes moved to adopt Resolution No. 2002-41 establishing on -street parking in the 700 block of Diamond Bar Blvd. with signage language JUNE 4, 2002 PAGE 5 CITY COUNCIL indicating parking permitted Monday through Friday from 8:00 a.m. to 5:30 or 6:00 p.m. only. C/Herrera stated that she had received a call from a resident who was concerned about site safety. In addition, the parking lots at the location appear to be frequented by park `n ride customers and if those vehicles were not allowed to park in the area, the business would likely have adequate parking in the lot. DCM/DeStefano responded that staff is not aware that the parking lots in the 700 block are used as park `n ride facilities. The business and medical offices generate a significant amount of traffic and utilization of parking spaces. In response to C/Herrera, CA/Jenkins indicated that parking could be restricted only if the City established a parking permit district. C/Huff recommended that staff continue to work with an incoming tenant at 700. If the City is successful in its negotiations, the on -street parking could be eliminated. He asked if the hours proposed by C/Zirbes would meet the needs of the businesses in the area. DCM/DeStefano suggested 7:00 a.m. to 6:00 p.m. might better meet the needs of the businesses. C/Zirbes indicated that he would be willing to compromise to 7:30 a.m. to 6:00 p.m. Monday through Friday as long as this would be a temporary situation until additional off-street space is acquired. Motion seconded by C/Huff. MPT/Herrera interpreted the SigmaNet agreement differently. She did not approve the original agreement that, as she understood it, was for the City to attempt, if feasible, to provide parking on the street. She was concerned about giving up even a short portion of the bicycle lane. The speed limit on that stretch of street is 40 or 45 mph and she was apprehensive about the safety of parallel parking. She was also concerned about families with small children parking on the street. She is not comfortable with parking on the street and would therefore, vote "NO" on this matter. M/Chang favored permit parking for SigmaNet's staff. Responding to C/Herrera's question about the difficulty of establishing an on - street permit parking district, DPW/Liu explained that the creation of a permit parking district is to create parking opportunities for residents with a limited number of permits to the business. In this case, Diamond Bar Blvd. is a public street and parking opportunities must be provided to all persons on an equal basis. JUNE 4, 2002 PAGE 6 CITY COUNCIL Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, M/Chang NOES: COUNCIL MEMBERS - MPT/O'Connor ABSENT: COUNCIL MEMBERS - None 7. PUBLIC HEARINGS: 7.1 CONTINUED PUBLIC HEARING FOR CONSIDERATION OF ADOPTION OF RESOLUTION NO. 2002 -XX AMENDING ANIMAL CONTROL FEES AND APPROVAL OF AGREEMENT WITH INLAND VALLEY HUMANE SOCIETY IN THE AMOUNT OF $65,244. Moved by C/Huff to open the Public Hearing, receive testimony and continue the matter to July 16, 2002 and direct staff to prepare a more comprehensive report and analysis of the matter similar to the report prepared two years ago. MlChang opened the Public Hearing. Clyde Hennessee expressed extreme dissatisfaction with the proposed fee increase. He suggested that the City implement an animal control program of its own and collect the fees. Dr. Larry Rhodes strongly opposed increasing fees for unaltered dogs because people interested in showing their dogs cannot neuter them. He recommended using the County facility. Mr. Harford explained the request for increase in fees. DCM/Doyle addressed C/Zirbes' concerns and questions regarding the county contract and facility charges versus the current Humane Society contract and proposed fee increase. MPT/O'Connor reported that when she took her new puppy to be licensed, she had to pay the unaltered fee. When she had her dog altered at six months in accordance with her veterinarian's instructions, the unaltered fee was not refunded and she had a problem with.the way in which the Humane Society handled the matter. People have contacted her about problems they have encountered with the Humane Society. In response to C/Herrera, DCM/Doyle explained that the $10 increase is a one-time increase. M/Chang said he hears a lot of compliments from residents and he believed the City is satisfied with the services provided by the Humane Society. He understood that there have been problems and that the Humane Society has been responsive. He did not agree that the City should pay the $10 increase. He suggested the Council move forward with its decision to continue with the JUNE 4, 2002 PAGE 7 CITY COUNCIL Humane Society and work to improve relations. C/Huff restated his motion to continue the Public Hearing to July 16, 2002. Motion seconded by C/Zirbes. He asked C/Huff to amend his motion to include asking the Humane Society to look at other options for fee structures to close the shortfall instead of a 40% increase on the license fees. C/Huff concurred with C/Zirbes' modifications. He questioned the validity of and reason for the increase. In order to ask questions and seek additional information, he would need a more in depth staff report. M/Chang stated he would vote "No" on this motion because he believed the matter had been sufficiently deliberated. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: - Herrera, Huff, Zirbes, MPT/O'Connor NOES: COUNCIL MEMBERS: -M/Chang ABSENT: COUNCIL MEMBERS: -None 8. COUNCIL CONSIDERATION 8.1 CONSIDERATION OF AN ECONOMIC DEVELOPMENT POLICY TO ATTRACT AND RETAIN SALES TAX PRODUCING BUSINESSES. Moved by C/Zirbes, seconded by C/Huff to adopt the Policy to attract. and retain sales tax producing businesses. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: - Herrera, Huff, Zirbes, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS: - None ABSENT: COUNCIL MEMBERS: - None 8.2 APPOINTED ELENA MAFLA TO THE DIAMOND BAR COMMUNITY FOUNDATION. Without objection, Elena Mafia was appointed to the Diamond Bar Community Foundation. 8.3 (a) Continued to June 18, 2002 - APPROVE THE FISCAL YEAR 2002-03 MUNICIPAL BUDGET AND ADOPT RESOLUTION NO. 2002 -XX. C/Herrera wanted more time to digest the information provided to the Council today. CM/Lowry explained the budget add-on and carry-over items. JUNE 4, 2002 PAGE 8 CITY COUNCIL C/Huff recommended the use of the web as a more updateable media than CD-ROM media for providing information about the City. MPT/O'Connor wanted a joint use agreement with Lorbeer Middle School for maintenance of the soccer football field turf if the City proceeds with the improvements. C/Zirbes asked staff to provide a matrix similar to that provided in the decision package summarization and to lay out the goals and objectives, which items are currently in the budget and which goals and objectives are at -risk. M/Chang asked staff to provide a final figure in order for the Council to make its final decision during the June 18 study session. C/Herrera moved, C/Huff seconded, to continue the matter to a June 18, 2002 study session immediately preceding the next regular City Council meeting. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: - Herrera, Huff, Zirbes, MPT/O'Connor, /Chang NOES: COUNCIL MEMBERS: - None ABSENT: COUNCIL MEMBERS: - None (b) ADOPT RESOLUTION NO. 2002-43 ESTABLISHING THE APPROPRIATIONS LIMIT AT $22,364,058. MPT/O'Connor moved, C/Zirbes seconded, to adopt Resolution No. 2002-43 establishing the appropriations limit at $22,364,058. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: - Herrera, Huff, Zirbes, MPT/O'Connor, /Chang NOES: COUNCIL MEMBERS: - None ABSENT: COUNCIL MEMBERS: - None (b) ADOPT RESOLUTION NO. 2002-44 ADOPTING THE STATEMENT OF INVESTMENT POLICY. C/Huff moved, MPT/O'Connor seconded, to adopt Resolution No. 2002-44 adopting the statement of investment policy. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: - Herrera, Huff, Zirbes, MPT/O'Connor, /Chang NOES: COUNCIL MEMBERS: - None ABSENT: COUNCIL MEMBERS: - None JUNE 4, 2002 PAGE 9 CITY COUNCIL 9. COUNCIL SUB -COMMITTEE REPORTS/ COUNCIL MEMBER COMMENTS: C/Zirbes reported that on Saturday, June 8tf' the Diamond Bar Improvement Association (DBIA) would hold its 6th annual Paint the Town event. Check in is at 7:00 a.m. at Sycamore Canyon Park. He encouraged everyone to explore the recently distributed Diamond Bar Recreation Guide that contains interesting information about programs offered by the City. C/Herrera said that for the past several years, D.B. has been concerned with Lanterman's Severe Behavioral program. The meetings for the State Community Advisory Committee will be on hold for the next year because the Legislature has removed the dollar item intended for the program from the State's 200212003 budget. Staff will continue to monitor the situation. MPT/O'Connor empathized with Mr. House on his comments regarding the code modifications and how they have hamstrung fundraising efforts of local organizations. She hoped that the City could assist Mr. House in his efforts. Further, she stated that she would listen to the January meeting tapes to discern Mrs. Buckland's questions and that she would be happy to discuss the Property Maintenance Guide with Mr. Ivan. Students are graduating and the winter school sessions are coming to a close. More children will be on the streets and parents and drivers are cautioned to be vigilant. M/Chang stated that, in reply to Mr. Ivan's comments, that the purpose of the Property Maintenance Guide is to provide a better community environment for all residents. He appreciated the Sheriff Captain Yim's efforts in keeping public safety expenses as low as possible without jeopardizing service. He recently attended a very interesting Chinese-American seminar sponsored by the Federal Government and presented by UCLA. The purpose was the study of different ethnic groups — Primarily Hun - in terms of genetic reaction to medical treatment. Economic development is very important to the City of D.B. It is essential that the City act to retain current businesses and attract new businesses that will enhance quality of life. 10. ADJOURNMENT: There being no further business to conduct, M/Chang adjourned the regular City Council meeting at 9:50 p.m. LYNDA BURGESS, City Clerk ATTEST: Wen Chang, Mayor AGENDA NO. 6.1.2 CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION JUNE 18, 2002 STUDY SESSION: Mayor Chang called the Study Session to order at .5:10 p.m. in the SCAQMD/Government Center, Room CC -8 - Present: Council Members Herrera, Huff, Zirbes, Mayor Pro Tem O'Connor and Mayor Chang. Also present were: Linda Lowry, City Manager; Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Doyle; Deputy City Manager, David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Lynda Burgess, City Clerk; Teresa Arevalo, Sr. Administrative Assistant; Todd Strojny, Sr. Administrative Assistant; Kirk Phillips, Assistant Engineer and April Blakey, Public Information Manager. 1. Discussion of the 2002-03 Fiscal Year Budget CM/Lowry reported that the total decision package presented for consideration is $49,000,450. Two additional items have presented themselves in the past 36 hours. She asked Council to consider the following items in addition to the .decision package items: 1) an additional $10,000 in the promotional line item for purchase of inventory items far the D.B. store to be used to promote the City at various events; and 2) A $12,000 reinstatement of salary for the Planning Intern position. C/Zirbes suggested the items to be sold to promote the City be shown on- line. He also asked if staff would maintain a separate accounting of these monies, to which CM/Lowry responded "yes." A balance sheet item would track the inventory. CM/Lowry explained that these two budget items would result in a net increase of $22,000 for a total decision package of $19,026,050, not including the other decision package items. C/Herrera asked for elaboration on the Youth Master Plan budget item'. CSD/Rose explained that the focus of the Youth Master Plan is to study the different youth needs within the community. The Plan covers youth from birth to adulthood and includes the study of new parent needs. The intent is to identify the resources that are currently available and how current needs are met and identify how needs would be met through the allocation of resources, whether they are from the County, non-profit agencies or are City provided. The ultimate goal is to articulate the needs and resources within a single document for better short-term and long- range planning. JUNE 18, 2002 PAGE 2 CC STUDY SESSION C/Herrera said that some years ago, Council discussed initiating a Youth Master Plan. She felt that this should be a shared venture with the school districts, churches and other community organizations. She opposed the City spending $80,000 for a planning document. She would rather spend money creating a program. CSD/Rose responded to MPT/Herrera that indeed, the Youth Master Plan is spelled out in the Parks Master Plan. MPT/Herrera felt it was important to keep the youth and especially, the teenagers busy with productive activities. C/Zirbes agreed. C/Huff believed that it would be difficult to get the schools and churches to participate financially since they already have programs for high-risk youth. He believed it would be beneficial to have an assessment and it likely would not happen unless the Council stepped forward on this issue. ClHerrera stated that she would not like the Council to spend half of the budget difference on this line item. She wanted the Council to consider whether there is a need or a want to have a Youth Master Plan at this time. C/Huff agreed that it is likely that cities will be financially clobbered during the next couple of years. As a result, there is a need to salt away funds at this time. He believed there was an on-going need to work with youth. MPT/O'Connor suggested that the Community Foundation might consider helping finance the Youth Master Plan. Discussion ensued. C/Zirbes shared C/Herrera's concerns about remaining frugal this year. He felt that that City could take an inventory of current expenditures to determine whether there might be other opportunities for funding youth programs because it would be a good way to spend the City's money.: In response to M/Chang, CSD/Rose explained that he comparedthe Youth Master Plan to the Parks Master Plan in that the Parks Master Plan took shape at a staff level with volunteers compiling an inventory of the current amenities and formulating recommendations that might be pursued in the budget process over time. The Parks and Recreation Commission put together a wish list for Council's consideration and the Parks Master Plan developed over time from that basis. These efforts produced a dynamic document that led to spectacular community programs. He suggested the City take small steps, seeking cooperation from community organizations in a similar type of on-going movement in order to reach a long-term goal. JUNE 18, 2002 PAGE 3 CC STUDY SESSION M/Chang asked Council to decide whether it wanted to pursue a Youth Master Pian and how much money should be set aside for the effort. CSD/Rose responded to MPT/O'Connor that the Parks Master Plan cost the City approximately $100,000 and the Trails Master Plan cost approximately $50,000. C/Zirbes moved, C/Herrera seconded to set the Youth Master Pian budget item at $50,000. Without objection, the motion was so ordered. M/Huff was concerned about not producing a thorough plan and recommended phasing the project so that Council could revisit the matter beyond the basic $50,000 budget. MPT/Herrera said she was against designating the $50,000 amount until Council was provided adequate information to determine a fair amount. C/Zirbes questioned whether the traffic signal light synchronization would be satisfactorily completed. DPW/Liu felt that the budget item would allow staff the opportunity to complete the project on a citywide basis. C/Zirbes asked if a speed hump policy would be included in staffs traffic management project study. DPW/Liu responded that the City is very limited when it comes to mitigation tools. A speed hump policy could easily be incorporatedL into the traffic management program. However, In order to properly implement a traffic mitigation solution, all parties must be apprised of all sides of an issue as it may affect them in the short and long term including, the projected measure of effectiveness. Council agreed to reduce the Neighborhood Traffic Management Study amount from $100,000 to $50,000. DCM/Doyle explained the e -government budget line item and stated that the initial software package cost is significantly higher than anticipated. Staff is looking at other alternatives. As a result of foregoing determinations regarding the budget, CM/Lowry confirmed a budget reduction of $80,000 from the total. C/Herrera asked if the 2.5% COLA increase also applied to the City Manager's salary. She explained her recommendation for approval of 2.5% to the City Manager's position. Council concurred. JUNE 18, 2002 PAGE 4 CC STUDY SESSION C/Herrera moved, C/Zirbes seconded, to approve a 2.5% COLA increase for CM/Lowry, a $3,000 budget increase item. Motion carried unanimously. CM/Lowry announced that the new budget consideration total would be $19,451,650. C/Zirbes asked Council to consider implementing a $50,000 CDBG pilot program for grants to low and moderate income households that are in need of repair or maintenance assistance funds. MPT/O'Connor recommended adding $5,000 for promotional items. C/Huff concurred. C/Herrera moved to incorporate a $22,000 for promotional items and salary increase for a Planning Intern. 2) California Literacy and Library Construction Bond Act Study Session — DCM/Doyle presented staff's report. He pointed out that the real issue is how to pay the ongoing operations of the library. The County has indicated an annual operating expense of $2,000,000 and the private company estimated the annual cost, based upon the current design, to be $1.2 million. However, there would likely be another $200,000 to $250,000 additional ongoing maintenance costs associated with the LSI proposal. He stated that staff recommends that Council provide money to conduct a scientific evaluation survey to gauge the support of the registered voters for the Library. DCM/Doyle responded to C/Zirbes that if the Council would like to aim for the second funding cycle, the City needs to go through an RFP process and secure the services of a library services consultant. When the original feasibility analysis was done, the consultant presented the City with a proposal to complete the work at an estimated cost of about $100,000. Staff would like to complete the survey immediately so that the matter can be brought before Council early July for approval. In the meantime, staff will be working to hire someone to write a bond act or to hire a specialist in a phased contract approach so that information gathering can proceed. The survey would cost approximately $30,000. The $150,000 budget line item includes the survey. C/Zirbes moved, C/Herrera seconded, to proceed with the survey to determine what might be feasible and to understand the true level of support from the homeowners and property owners of D.B. before proceeding to commit a million dollars a year in general fund monies to run the library. Without objection, the motion was so ordered. JUNE 18, 2002 PAGE 5 CC STUDY SESSION MPTIO'Connor asked that Council be allowed to preview the questions before the survey proceeds, to which DCMIDoyle responded affirmatively. ADJOURNMENT: There being no further business to conduct, M/Chang adjourned the study session at 628 p.m. LYNDA BURGESS, City Clerk ATTEST: Mayor Wen Chang AGENDA NO. 6.1.3 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR JUNE 18, 2002 Wr STUDY SESSION: Mayor Chang called the Study Session to order at 5:10 p.m. in the SCAQMD/Government Center, Room CC -8. Present: Council Members Herrera, Huff, Zirbes, Mayor Pro Tem O'Connor and Mayor Chang. Also present were: Linda Lowry, City Manager; Mike Jenkins; City Attorney; James DeStefano, Deputy City Manager; David Doyle; Deputy City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; Lynda Burgess, City Clerk; Teresa Arevalo, Sr. Administrative Assistant; Todd Strojny, Sr. Administrative Assistant; Kirk Phillips, Assistant Engineer and April Blakey, Public Information Manager. ' * Budget (See Agenda Item 8.1) * California Literacy and Library Construction Bond Act Study Session ADJOURNED STUDY SESSION: 6:28 p.m. CLOSED SESSION: None CALL TO ORDER: Mayor Chang called the meeting to order at: 6:40 p.m. in the Auditorium of the South Coast Air Quality Management District/Government Center, 21865 E. Copley Drive, Diamond Bar, California. PLEDGE OF ALLEGIANCE: Jack Tanaka led the Pledge of Allegiance. INVOCATION: The Invocation was given by Ahmad H. Sakr, Ph.D, Islamic Education Center ROLL. CALL: Council Members Herrera, Huff, Zirbes, Mayor Pro Tem O'Connor, Mayor Chang Also present were: Linda Lowry, City Manager; Mike Jenkins; ;City Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy ',City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson; Finance Director and Lynda Burgess, City Clerk APPROVAL OF AGENDA: CM/Lowry requested that a change be made in the title of Agenda Item 8.2 by removing "in the amount of $24,000" and change the title to read "Approve Renewal of Diamond Bar Chamber of Commerce Annual Agreement." M/Chang recommended that Item 8.2 be discussed prior to discussion of the budget under Item 8.1. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: JUNE 18, 2002 PAGE 2 CITY COUNCIL 1.1 Presented Certificate to Robert "Bob" Sassaman upon his retirement after 40 years of service to the State of California Department of Transportation. 1.2 Presented Certificate to Deputy Greg Stegner for Life -Saving Work in the Fight Against Drunk Driving. 1.3 Presented Certificate to Chaparral Middle School, represented by Jan Keating, Principal, for being named a National Blue Ribbon School 1.4 Presentation by Greg Rochford, Band Director, Chaparral Middle School, regarding the school's concert performed at Carnegie Hall. 1.5 BUSINESS OF THE MONTH: Presented City Tile to Carrie Krauser, General Manager, Chuck E Cheese's. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: DCMCeStefano explained the rules for fundraising car washes and storm water regulations. In accordance with the City's codes and the storm water pollution prevention controls, fundraising car wash events may continue in D.B, Such activities are specifically exempt from storm water pollution prevention requirements. In addition, there is no requirement for such an event to obtain a City permit as long as the event is not conducted more than two times per month. Those residents wishing additional information may contact the Planning Division at 909-396-5676. 3. PUBLIC COMMENTS: Dr. Larry Rhodes thanked Lt. Maxey for his assistance in resolving a parking problem. He expressed concern about the amount of ice cream vendors being seen around the neighborhoods. He asked Council to consider implementing the Green River law to prevent trash on the streets. He wanted help to resolve an insurance claim against Adelphia. He also asked Council to look into finding ways to prevent motorists from driving with dogs in their laps and endangering the animals' lives. Eileen Ansari spoke about the Inland Valley Humane Society's favorable response to concerns expressed by Council Members and residents in past years. She felt the small increase for unaltered dogs was reasonable. She thought that Council should conduct an audit of Sheriff services to make sure that the City is paying its rightful share. She also urged Council to renew the Chamber of Commerce contract. 'She complimented staff on the new monument signs and landscaping at city entrances. She asked Council to pull Consent Calendar Item 6.17 for discussion. Mary Matson commended the City on the improvements made to Brea Canyon Rd. She felt that similar improvements in other areas of D.B. would be a great idea. Dick Farrell suggested that the City get tougher with homeowners who ignore: the City's Code Enforcement and C/Zirbes' efforts to rid the City of debris. He addressed the issue of Item 6.16 regarding the Lanterman Forensic Expansion Project and asked that the word "current" be added to the 7t" Whereas as follows: JUNE 18, 2002 PAGE 3 CITY COUNCIL "...thereafter, has created the current Lanterman Monitoring Committee..." Martha Bruske also asked for discussion on Consent Calendar Item 6.17 paying special attention to who and what is Nuevo Energy and what and where is the Tonner Hills project in Brea. Is this a Tonner Canyon development under a new name? Chuck Martin suggested that Council revisit the amount of the fines assessed against individuals who do not comply with the street sweeping ordinance because $50 could be too exorbitant for some residents. He also thought each neighborhood should have more signs posted. He wondered if Council considered long-term consequences of this assessment i.e.: in order for service organizations to conduct their business within the community they may be subject to and impacted by the street sweeping parking prohibitions. Sue Sisk said she has also noticed a proliferation of ice cream vendors and.was concerned about their appearance on a frequent basis in the City. She wasn't sure they were allowed in the City. She asked Council to consider working with the PUSD to improve the fields at Lorbeer Middle School. She was pleased about the proposed Lanterman resolution and that Council has introduced a document that echoes the thoughts and concerns of the community and the advisory committee. She also wanted clearer language in the resolution to indicate the committee's continued participation. Chery Cooper reiterated a written request that consideration of the speed hump issue be moved to the beginning of Council Consideration. Marie Buckland asked who in the City would continue to monitor the Lanterman issue. She wanted assurance that the advisory committee would remain intact. Clyde Hennessee complained about the condition of The Weekly delivered to his home. He said that Council Members are entitled to vote their conscience without apology and without reprimand. Wanda Tanaka complimented the editors of The Weekly for doing a great job in covering school district and community issues. Mike Armijo, editor, The Weekly, responded -to Mr. Hennessee that The Weekly prints 29,000 copies per week and that staff works hard to inform residents about what is happening in the community. i€ Mr. Hennessee would rather not receive the publication, he can stop delivery. He announced that The Weekly's 5th anniversary celebration would be held July 18. The search for a WUSD superintendent: will conclude shortly and an announcement of a new appointment will be announced on July 1. RESPONSE TO PUBLIC COMMENT: M/Chang stated that concerns regarding the Lanterman resolution and Consent Calendar Item 6.17 would be addressed. He said that Mr. Martin's recommendations regarding street sweeping JUNE 18, 2002 PAGE 4 CITY COUNCIL signage would be taken under advisement by the Council. He suggested that because several people have complained about the signs, staff should revisit this issue or reconsider the entire matter in March 2003. Staff and Council have spoken with PUSD. Until a replacement is found for a school Board Member who recently left the City, this matter would be held in abeyance. CM/Lowry reported that staff would review the code as it relates to street vendor activities. A meeting has been scheduled with PUSD for July 15 to discuss the Lorbeer Middle School field condition and possible mitigation measures. MPT/O'Connor said she discussed the Lorbeer Middle School field matter with the PUSD superintendent and two board members. She was recently selected to serve as a member of the Measure J Citizen's Oversight Committee and looked forward to pursuing the matter. C/Zirbes explained that, in fact, the Council had requested the Inland Walley Humane Society to justify the cost increase before passing it on to the residents of D.B. Secondly, the Council asked the Society to consider spreading the fee increase proportionately over all services offered. 5. SCHEDULE OF FUTURE EVENTS: 5.1 COMMUNITY FOUNDATION MEETING — June 20, 2002 — 7:00 p.m., Room CC -8, SCAQMD/Government Center, 21825 E. Copley Dr. 5.2 PLANNING COMMISSION MEETING — June 25, 2002 — 7:00 p.m., SCAQMD/Government Center, 21825 E. Copley Dr. 5.3 PARKS AND RECREATION COMMISSION MEETING — June 27, 2002 — 7:00 p.m., SCAQMD/Government Center, 21825. E. Copley Dr. 5.4 PUBLIC SAFETY COMMITTEE MEETING — July 1, 2002 — 7:00 p.m., DB/Walnut Sheriff Station, 21695 E. Valley Blvd., Walnut 5.5 CITY COUNCIL MEETING — July 2, 2002 — 6:30 p.m., SCAQMD/Government Center, 21825 E. Copley Dr, 5.6 JULY 4T" HOLIDAY - City Offices will be closed Thursday, July 4, 2002 in observance of the Holiday. City Offices will re -open Friday, July 5, 2002. 5.7 FOURTH OF JULY BLAST AND FIREWORKS SHOW — Thursday, July 4, 2002 - 6:30 p.m. to 9:30 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr. 5.8 FIRST CONCERT IN THE PARK - July 10, 2002 - 6:30 p.m. to 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr. JUNE 18, 2002 PAGE 5 CITY COUNCIL 6. CONSENT CALENDAR: C/Zirbes moved, C/Huff seconded, to approve the Consent Calendar, with the exception of Items No. 6.13, 6.16 and 6.17. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.1 APPROVED CITY COUNCIL MINUTES - Study Session of June 4, 2002 -- As submitted. 6.2 RECEIVED AND FILED PLANNING COMMISSION MINUTES — Regular Meeting of May 14, 2002. 6.3 APPROVED VOUCHER REGISTER - dated June 18, 2002 in the amount of $669,882.22. 6.4 REJECTED CLAIM FOR DAMAGES - Filed by Mark & Toni Arreola mApril 12, 2002. 6.5 BOND RELEASES: 6.5.1 EXONERATED GRADING BOND FOR 1315 S. VALLEY VISTA DRIVE IN THE AMOUNT OF $22,000 FOR LOT 5 OF TRACT 39579 (V-TEK SYSTEMS) 6.5.2 EXONERATED GRADING BOND FOR 23300 E. GOLDEN SPRINGS DRIVE IN THE AMOUNT OF $3,708 (MT. CALVARY LUTHERAN CHURCH AND SCHOOL) 6.6 RECEIVED AND FILED REVISED FINANCIAL IMPACT REPORT FOR LANDSCAPE IMPROVEMENT PROJECT ALONG GOLDEN SPRINGS DRIVE AND ON SUNSET CROSSING ROAD, STATING A FINAL TOTAL COST OF $269,925.55 INSTEAD OF $276,184.45. 6.7 APPROVED AMENDMENT TO CONTRACT WITH GONZALEZIGOO DALE ARCHITECTS FOR ADDITIONAL DESIGN SERVICES ASSOCIATED WITH THE COMMUNITY/SENIOR CENTER IN THE AMOUNT OF $24,500. 6.8 AWARDED CONTRACT TO PAVEMENT COATINGS CO. FOR AREA 4 SLURRY SEAL PROJECT IN THE AMOUNT OF $323,797.55 AND AUTHORIZED A CONTINGENCY OF $30,000 FOR PROJECT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $353,797.55. 6.9 AWARDED CONTRACT TO MANHOLE ADJUSTING CONTRACTORS, INC. FOR AREA 4 ASPHALT RUBBER AND AGGREGATE MEMBRANE (ARAM) JUNE 18, 2002 PAGE 6 CITY COUNCIL OVERLAY PROJECT IN THE AMOUNT of $249,504.99 AND AUTHORIZED A CONTINGENCY AMOUNT OF $25,000 FOR PROJECT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $274,504.99. 6.10 AWARDED A FIVE-YEAR CONTRACT WITH SAFEWAY SIGN CO. FOR MANUFACTURE AND INSTALLATION OF AREA 4 RESIDENTIAL STREET NAME SIGNS IN THE AMOUNT OF $40,000. 6.11 ADOPTED RESOLUTION NO. 2002-44 APPROVING FINAL PARCEL MAP NO. 26235 FOR THE SUBDIVISION OF A 5.5 -ACRE SITE INTO THREE (3) SINGLE FAMILY PARCELS ON THE SOUTHWESTERLY SIDE OF OAK KNOLL DRIVE. 6.12 ADOPTED RESOLUTION NO. 2002-45 AUTHORIZING LITIGATION CHALLENGING THE TRASH TOTAL MAXIMUM DAILY LOAD (TMDL) FOR THE LOS ANGELES RIVER. 6.14 EXTENDED CONTRACT SERVICES AGREEMENT WITH SOUTHLAND SPORTS OFFICIALS FOR THE 2002103 FY IN AN AMOUNT NOT TO EXCEED $30,000, WHICH INCLUDES A $3.00 PER GAME INCREASE FOR ADULT SOFTBALL OFFICIALS. 6.15 a) INCREASED CONTRACT WITH TENNIS ANYONE FOR RECREATIONAL TENNIS INSTRUCTION FOR THE 2001/02 FISCAL YEAR FROM $40,000 TO $45,000. b) APPROVED CONTRACT WITH TENNIS ANYONE FOR RECREATIONAL TENNIS CLASSES FOR THE 2002103 FISCAL YEAR IN THE AMOUNT OF $45,000. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.13 APPROVAL OF MEMORANDUM OF UNDERSTANDING (MOU) WITH THE STATE REQUIRING THE USE OF OLD BREA CANYON ROAD FOR CALTRANS' PROPOSED STATE ROUTE 57160 WEAVE IMPROVEMENT PROJECT AND HIGH OCCUPANCY VEHICLE LANE CONNECTOR PROJECT. PWD/Liu explained the proposed project. C/Chang moved, C/Herrera seconded, to approve the Memorandum of Understanding. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None JUNE 18, 2002 PAGE 7 CITY COUNCIL ABSENT: COUNCIL MEMBERS - None 6.16 ADOPT RESOLUTION NO. 2002-46 REAFFIRMING THE CITY'S COMMITMENT TO REMAIN VIGILANT REGARDING THE LANTERMAN FORENSIC EXPANSION PROJECT. As detailed by CM/Lowry, DCMIDeStefano suggested the addition of clarifying language to the 71' Whereas, 41h sentence, to read: "the City Council has created the current Lanterman Monitoring Committee comprised of two Council Members..." and referring to the committee in the 3`d recital to read: "NOW THEREFORE, the City Council of the City of Diamond Bar will continue to work with the. Lanterman Monitoring Committee_ and the State Community Advisory Committee to monitor the activities..." CIHuff moved, ClHerrera seconded, to adopt Resolution 2002-46 as amended. MPT/O'Connor explained that, based upon the fact that the Lanterman Forensic project has been eliminated and that there has been no significant impacts to the real estate sales market and residential pricing in her neighborhood, she has decided, from this time forward, to participate in Lanterman issues. ClHerrera asked the maker of the motion if it is the intent of his motion that Council should maintain the current Lanterman Advisory Committee membership in tact. CIHuff replied "yes." Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 6.17 APPROVAL OF COMMENT LETTER TO ORANGE COUNTY REGARDING THE DRAFT ENVIRONMENTAL IMPACT REPORT FOR THE NUEVO ENERGY/TONNER HILLS PROJECT IN BREA -- DCMIDeStefano responded to earlier public comments by explaining who Nuevo Energy is and where the property is located. CIHuff recommended that Council eliminate all reference to Aera Energy (Shell Oil) in the final version and stay with language more commonly referenced in the D.B. General Plan as far as a regional bypass road that is ecologically sensitive. ClHerrera moved, C/Huff seconded, to approve the comment letter as modified by CIHuff and authorized the Mayor to execute the letter on behalf JUNE 18, 2002 PAGE 8 CITY COUNCIL of the City. Motion carried by the following Roll Call. Vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor, MlChang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 7, PUBLIC HEARINGS 7.1 PUBLIC HEARINGS - LANDSCAPE ASSESSMENT DISTRICTS 38,39 AND 41. 7.1.1 ADOPT RESOLUTION NO. 2002-47 LEVYING AN ASSESSMENT ON LANDSCAPING ASSESSMENT DISTRICT NO. 38. 7.1.2 ADOPT RESOLUTION NO. 2002-48 LEVYING AN ASSESSMENT, ON LANDSCAPING ASSESSMENT DISTRICT NO. 39. 7.1.3 ADOPT RESOLUTION NO. 2002-49 LEVYING AN ASSESSMENT ON LANDSCAPING ASSESSMENT DISTRICT NO. 41. MlChang opened the Public Hearings. There being no testimony offered, M{Chang closed the Public Hearings. C/Herrera moved, MPT/O'Connor seconded, to adopt Resolution No's. 2002- 47, 2002-48 and 2002-49 levying assessments on Landscaping Assessment Districts 38, 39 and 41. Motion carried by the following Roil Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor, MlChang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 8. COUNCIL CONSIDERATION: 8.2 APPROVE RENEWAL OF DIAMOND BAR CHAMBER OF COMMERCE ANNUAL AGREEMENT. Martha Bruske complimented the City and Chamber on publication efforts in the production of The View and suggested that the City continue to contract with the Chamber for this service. The View provides an opportunity for the City to communicate with the residents, a primary goal of this Council' Mary Hall, President, D.B. Chamber of Commerce, conveyed the Chamber's opportunity to partner with the City to co -publish the City's news. She asked the City to continue partnering with the Chamber in the publication of The JUNE 18, 2002 PAGE 9 CITY COUNCIL View, Marie Buckland said the City had a successful operation with this publication and wanted to know why Council would consider removing it. Clyde Hennessee supported continuing joint efforts with the Chamber. Jeff Koontz explained the benefits to the City of continuing the contract with the Chamber of Commerce. C/Herrera moved to approve the contract for $18,000 for administrative support with an increase in the contract amount by $6,000 when the Chamber increases its membership by three members per month, include $12,000 for advertising, include membership dues, include $2,500 for the City Map, and continue with the publication of the newspaper jointly for six months to allow staff time to conduct their research and go out to bid. M/Chang pointed out that there would be a significant increase in cost if staff took over this project. Unless the Council is unhappy with the Chamber's participation, it does not seem feasible to put it out to bid. C/Zirbes believed that the City was not getting full value for the dollar spent with its current vendor. The majority of the materials published in The 'View are prepared by staff. If there is a way to produce the material more cost — effectively as well as provide better distribution, Council should consider its options. If the Chamber is the winning bidder, so be it. He did not favor a six-month commitment. MPT/O'Connor seconded the motion for purposes of discussion only. MPT/O'Connor explained her commitment to the Chamber. Council asks staff to go out for bids to make certain that the City receives the best service for its dollar. Council has a fiduciary responsibility to its constituency. Jeff Koontz responded that the Chamber currently sends The View to 1%495 homes at a cost of $.22 per mailing. In addition, approximately 500 additional mailings are sent once a month to individuals who have requested' the recreation guide. The total monthly cost is about $3,700 for mailing. CSD/Rose indicated that the City spent $2,800 per Recreational Guide issue for mailing. MPT/O'Connor believed the $24,000 is money well spent. Although she did not personally participate in every shopping center visit, Mr. Koontz did and a great deal of positive PR was realized for the Chamber as well as the City and she would not support withholding $6,000 based on membership goals. JUNE 18, 2002 PAGE 10 CITY COUNCIL C/Huff believed The View is a great publication. He did not take exception to putting this matter to the bid process. He applauded improvements in the Chamber and was not opposed to including the performance portion of the contract. In the spirit of compromise, he proposed a six-month reconsideration. Following discussion, MPT/O'Connor withdrew her second. C/Herrera amended her motion to provide for a 6 -month review period for The View with a 60 -day cancellation clause. C/Huff seconded the amended motion. Motion failed by the following Roll Call vote: AYES: COUNCIL MEMBERS - Huff, Zirbes NOES: COUNCIL MEMBERS - Herrera, MPT/O'Connor, M/Chang ABSENT: COUNCIL MEMBERS - None Moved by M/Chang, seconded by C/Herrera to continue the contract with the Chamber in the amount of $102,000, (Administrative Services for $24;000, membership dues $1,500, production of City Map for $2,500, continuation of the monthly newsletter at $74,000). C/Zirbes took exception to M/Chang's characterization that the publication was costing the City only $1,400 per month. In reality it is $6,100 per month. Four pages of advertising could be purchased for $4,000, a savings of $2,100 per month. He still believed the Council needed to go to bid with the City's contractors and make certain the City was providing its residents: with the best value for their dollar. M/Chang restated his motion. Upon recommendation by C/Zirbes, M/Chang amended his motion to eliminate the membership dues portion in the amount of $1,500 from consideration. Motion failed by the following Rall Call vote: AYES: COUNCIL MEMBERS - Herrera, M/Chang NOES: COUNCIL MEMBERS - Huff, Zirbes, MPT/O'Connor ABSENT: COUNCIL MEMBERS - None MPT/O'Connor moved to accept $24,000 plus $1,500 membership dues plus $2,500 for the City Map but to go to bid for the City newsletter and provide the Chamber a 60 -day notice before implementing new publication printing. C/Zirbes seconded a modified motion to require the bids to be opened within four months. MPT/O'Connor agreed to add C/Zirbes' modifications to her motion and re- stated her motion: Approve $24,000 for Administrative fees plus $1,500 for JUNE 18, 2002 PAGE 11 CITY COUNCIL membership dues plus $2,500 for the City Map; if bids come back and the Chamber is not chosen, commit to $1,000/page for advertising and provide the Chamber with a 60 -day cancellation notice, and go to bid for the newsletter, that the bids be brought back to Council within four months and direct the City Manager to execute the agreement. C/Zirbes seconded the amended motion. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor NOES: COUNCIL MEMBERS - M/Chang ABSENT: COUNCIL MEMBERS - None 8.3 ADOPT CITYWIDE SPEED HUMP POLICY — DPW/Liu provided staff's report. Chery Cooper, 23826 Decorah Rd., President of the Diamond Point Homeowners' Association, commended staff on development of the policy and supported Council approval. She explained the layout of her street and adjacent streets affected by this policy. The speed humps have greatly assisted in slowing the speed of vehicles and traffic flow on her street.. Martha Bruske favored speed humps and applauded the City for taking this action. She asked whether any statistics were available on the amount of noise generated by the speed humps. PWD/Liu responded that there is a potential for increased noise relating to vehicles braking prior to encountering speed humps. According to the residents, this factor is negated by the positive value of having the humps, Assistant Fire Chief Nieto pointed out that there is a significant noise impact to the residents who live immediately adjacent to the humps. Chuck Marlin said that in the beginning the noise is limited to the constant rhythm of vehicles passing over the speed humps. The more time passes, the noise increases as the front ends of the vehicles in the neighborhood become loosened and begin to rattle. He suggested placing a Sheriff in the neighborhoods where speeding takes place because it significantly reduced speeders in his neighborhood. Clyde Hennessee suggested placing more stop signs on these streets rather than using speed humps. Dr. Larry Rhodes asked if a person could petition for installation of a speed hump on a street other than the one on which he lives. He lives on Fibre. and is concerned about Lincoln. i. Marie Buckland did not want speed humps because she didn't want people hitting the humps at a high rate of speed and ending up in her house. Who bears the liability when this happens? JUNE 18, 2002 PAGE 12 CITY COUNCIL Assistant Fire Chief Nieto said that speed humps are one of the traffic calming toots that the fire department likes the least. They create noise and significantly impede the progress of emergency vehicles. He received staff's report this evening and would have appreciated the opportunity to participate in the study. Chery Cooper pointed out that a video had been displayed at a Traffic & Transportation Commission meeting demonstrating that fire trucks navigate the speed humps without slowing down at all. ClZirbes explained that he had always been opposed to speed humps; however, he was more concerned about the safety of D.B.'s children. He reviewed staff's report and believed the numbers bear up under scrutiny. Additionally, he believed that speed humps work for Navajo Springs Rd. He was reluctant to adopt a policy prior to initiating an overall traffic management and solution study for the City. If neighborhoods are experiencing problems to such a degree, this option should be made available. He believed better enforcement by law enforcement was the answer to the speeding vehicle problem. ClZirbes moved to accept the speed hump policy, remove section 4.1 Item 5 on page 4 of the policy (as recommended by the City Attorney), submit the policy to the City's Neighborhood Traffic Engineer (soon to be hired), postpone implementation until the Traffic Engineer reviews the policy, keep current speed humps in place, review the process in one year, and bring the matter back to Council with a full report from the engineer at the end of one year. Motion died for lack of a second. CIHuff moved to adopt the policy, amend section 4.1.5, authorize permanent speed humps installed in the pilot program area, establish a moratorium on further policy implementation until more data is available on the permanent speed humps and review the matter in one year. Motion seconded by ClZirbes. DPW/Liu responded to MPT/O'Connor that the City intends to replacer the rubber speed humps with permanent asphalt speed humps. M/Chang said that staff has studied this issue for the past year. He recaived input from residents who want speed hump installations as a mitigation measure. Residents of streets such as Gold Rush have a severe problem with speeding traffic. He felt that Council should immediately implement the policy and not impose a one year moratorium. ClZirbes said that moving from rubber speed humps to permanent asphalt speed humps would create a change in the neighborhood. He believed that acceptance of the policy tonight would help move the City forward on:: this issue. According to staff, it does not appear that there is an overwhelming demand for speed hump installation at this time. JUNE 18, 2002 PAGE 13 CITY COUNCIL In reply to M/Chang, DPW/Liu explained that this matter was discussed six times by the Traffic and Transportation Commission. The general response was that residents were pleased to learn that the City was considering adding this tool to assist in the mitigation of speeding vehicles. CA/Jenkins stated that there was a time in the past when speed humps were not a recognized traffic design feature. They have become a traffic design and traffic calming design feature. The City is immune from liability for design of its public facilities and public roadway as long as the design is reasonable and approved by Council in a public meeting. Further, the City is not liable for the condition of its streets unless there are inherently dangerous conditions. He did not believe that speed humps are inherently dangerous. Consequently, he believed that the potential for municipal liability was very low. Accidents occur when people are exceeding the speed limit and lose control of their vehicle. In that case, they are responsible for any injuries or damage to property that results therefrom. Secondly, C/Huff's motion prompted him to consider his statement that people could start the process of collecting petitions during the one-year moratorium. The policy is silent on that subject. He wondered if Council would want to amend the policy as to when signatures on a petition become stale. Thirdly, staff would prefer, if this motion were passed, to bring back a resolution at the -next meeting as a Consent Calendar Item that sets forth the salient points. C1Huff amended his motion to include a six-month timeframe to make certain the petition signatures do not become stale. Further, to direct staff to bring back a resolution at the next City Council meeting as a Consent Calendar Item if the policy is adopted. C/Zirbes seconded CIHuff's amended motion. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes NOES: COUNCIL MEMBERS - MPT/O'Connor, M/Chang ABSENT: COUNCIL MEMBERS - None MPT/O'Connor said she voted "no" because she favored the speed hump policy but opposed the moratorium. M/Chang clarified that he voted "no" because he opposed the moratorium. The community needs a speed hump policy now. Speeding traffic is a major community concern. 8.1 a) ADOPT RESOLUTION NO, 2002-50 APPROVING THE FISCAL YEAR 2002-03 MUNICIPAL BUDGET — CM/Lowry presented staff's report. Moved by MPT/O'Connor, seconded by ClHerrera to adopt Resolution No. 2002-50 as amended. Motion carried by the following Roll Call vote: JUNE 18, 2002 PAGE 14 CITY COUNCIL AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None b) (1) ADOPT RESOLUTION NO. 2002-51 SETTING FORTH PERSONNEL RULES AND REGULATIONS. (2) ADOPT RESOLUTION NO. 2002-52 ESTABLISHING SALARY RANGES AND RATES FOR ALL CLASSES OF EMPLOYMENT. Moved by C/Herrera, seconded by M/Chang to adopt Resolution No. 2002-51 and 2002-52. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, Zirbes, MPT/O'Connor, MlChang NOES: COUNCIL MEMBERS - None ABSENT: COUNCIL MEMBERS - None 9, COUNCIL SUB -COMMITTEE REPORTS/ COUNCIL MEMBER COMMENTS: C/Herrera was pleased that Council adopted a resolution reaffirming its commitment to monitor occurrences at Lanterman, particularly with respect to potential Forensic and Severe Behavioral Clients. There are budget problems within the State and the Governor took the funding from the Department of Developmental Services for use in other areas. Without funding, the project does not move forward. As a result, a hold has been placed on State Advisory Committee meetings and for the City's Monitoring Committee. These committees are not disbanded and the current members of both committees will remain on board. She requested that she and the Executive Director of Lanterman meet on a quarterly basis to update her with respect to programs and budget information. She asked DCM/DeStefano to share budget language confirming no Forensics permitted at Lanterman. DCM/DeStefano referred to current AB 1777. On Page 311 of the 800 plus page budget bill, Item 6 states that "Forensic individuals will not be permitted at Lanterman Developmental Center" and Item 7 states that "the number of Severe Behavioral individuals at Lanterman Developmental Center shall not exceed 128 provided however, that a) only Severe Behavioral individuals with a community risk grade of 1A or 1 B will be admitted to or housed at Lanterman Developmental Center and b) no Severe Behavioral individual will be admitted to or housed at Lanterman who had at any time been accused of or charged with the commission of a violent felony offense." Those two sections are the same as were inserted in the budget bill of 2001 and 2000. In the development services section of the budget on Page 317, is the deletion of Line Item 4300-301-001 which was discussing capital outlay for the Department of Developmental Services for the Lanterman Security Improvement Construction Project of $3.780 million. JUNE 18, 2002 PAGE 15 CITY COUNCIL C/Zirbes thanked everyone for staying through tonight's long meeting. The Council exhibits differing and intelligent opinions and he believed that at the end of the day, Council Members hold their counterparts in high regard. He wished C/Herrera a happy birthday. He wished fathers a belated happy Fathers' Day and wished graduates well. During the upcoming summer months, residents need to be vigilant about dry slopes and the possibility of fire. He reminded people to keep their pool gates locked and stay watchful when children are in the pool C/Huff thanked former Council Member and Mayor Phyllis Papen for her hard work toward promoting the SR57160 interchange improvements. Last week he attended a gateway COG meeting in Cerritos. While there, he met the Director of Governmental Affairs for the White House. The Council of Governments has' been wrestling with the Romero Bill that expands the Rivers and Mountains Conservancy. COG opposed the legislation. During next Thursday's meeting, the membership at large will be asked to offer their opinion. MPT/O'Connor said several residents have asked about the current status of Adelphia. Adelphia is current in payment of their franchise fees to the City.She encouraged the delegates to Contract Cities to attend tomorrow night's dinner in Cerritos and visit the library facility. She thanked staff for installing the red flags as a reminder about street sweeping days. She explained to an earlier speaker that street sweeping day occurs on the day following residents' trash pickup days. If your trash pickup day is Monday, your street will be swept on Tuesday and so forth. Reminders are being sent to homeowners and friendly reminders are being placed on vehicles that are in violation of the ordinance prior to imposition of fines.' The Council will need to discuss issues of concern such as business vehicles in neighborhoods on street sweeping day. WCCA agreed to join in the appeal against the City of Industry on the matter of the purchase of the Boy Scout property.' MlChang encouraged everyone to join in the City's July 4th celebration at Sycamore Canyon Park at 6:30 p.m. and to participate in the Concerts in the Park series commencing July 10. The City has received numerous compliments on the Brea Canyon Rd. Improvement Project. 10, ADJOURNMENT: There being no further business to conduct, MlChang adjourned the meeting at 11:07 p.m. LYNDA BURGESS, City Clerk ATTEST: Wen Chang, Mayor Agenda No. 6.2 NHNUT>ES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION MAY 28, 2002 CALL TO ORDER: Chairman Ruzicka called the meeting to order at 7:05 p.m. in the South Coast Air Quality Management/Government Center Auditorium, 21865 East Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Vice Chairman Tye led in the pledge of allegiance. I. ROLL CALL: Present: Chairman Ruzicka, Vice Chairman Steve Tye and Commissioner and Jack Tanaka. Commissioners Steve Nelson and Dan Nolan were excused. Also Present: James DeStefano, Deputy City Manager; Linda Smith, Development Services Assistant, and Stella Marquez, Administrative Secretary. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None Offered. 3. APPROVAL OF AGENDA: As Presented. 4. CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of May 14, 2002. C/T'anaka moved, VC/Tye seconded, to approve the Minutes of the Regular Meeting of May 14, 2002 as presented. Without objection, the motion was so ordered with C/Nelson and C/Nolan being absent. 5. OLD BUSINESS: None 6. NEW BUSINESS: 6.1 Review of Fiscal Year 2002-2003 Capital Improvement Program (CIP) for Conformity with the City's General Pian. DCM/DeStefano presented staff's report. Staff recommends that the Planning Commission approve a resolution finding that the FY 2002-2003 Capital Improvement Program is in conformance with the General Plan. DCM/DeStefano responded to VC/Tye's questions. There was no one present who wished to speak on this item.. MAY 28, 2002 PAGE 2 PLANNING COMMISSION VC/Tye moved, C/Tanaka seconded, to approve Resolution No. 2002-13 finding that the FY 2002-2003 Capital Improvement Program (CIP) is in conformance with the City's General Plan. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Tanaka, VC/Tye, Chair/Ruzicka NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Nelson, Nolan 7. PUBLIC HEARINGS: 7.1 DEVELOPMENT REVIEW NO. 2002-02 (pursuant to Code Section 22.48.020.A.) is a request to construct a two-story single family residence on a vacant lot with a basement, nine -car garage, porte cochere, decks and balconies totaling to approximately 21,170 square feet. Additionally, the request includes a swimming pool/spa, gazebo and retaining walls with a maximum exposed height of 6 feet within the rear, side and front yards. PROJECT ADDRESS: 22604 Ridge Line Road (Lot 166 of Tract No. 30091) Diamond Bar, CA 91765 PROPERTY OWNER: Veneet K. Gupta 2359 Blue Haven Drive Rowland Heights, CA 91748 APPLICANT: V.C. Dagam 1000 N. Regal Canyon Drive, Walnut, CA 91789 DCM/DeStefano presented staff's report. Staff recommends Planning Commission approval of Development Review No. 2002-02, Findings of Fact, and conditions of approval as listed within the resolution. Chair/Ruzicka opened the public hearing. Nancy Lyons, neighbor residing immediately downhill from the proposed construction, wants assurance that the construction adheres to the CC&R's and building code. V.C. Dagam, architect, said his project follows all association CC&R's and building codes. MAY 28, 2002 PAGE 3 PLANNING COMMISSION DCM/DeStefano explained that the city does not enforce association CC&R's. However, this project received approval from "The Country Estates" Homeowners Association, the city's guiding principle that determines whether applicant's are in concert with "The Country Estates." Nancy Lyons, 22536 Ridgeline Road, said she asked about the CC&R's because there have been prior incidents where building plans received association approval and subsequently, plans were changed before they were approved by the city. If something negatively impacts her property during construction of this project, is there something that can be done. DCM/DeStefano said it would depend on the circumstances. Most often these are private party matters. If the circumstance was related to a condition of approval, it would then be an issue for the city and Planning Commission to address. The city requires that applicants provide licenses, insurance, etc. to support the issuance of a building permit. Ms. Lyons said she is concerned because the project would be constructed over a period of one year and that debris may float down into her backyard area and swimming pool. She hoped that the construction foreman would take proper care to ensure that debris would not float onto her property. She was also concerned that grading would unearth rattlesnakes, gophers, ants, etc. that would invade her property. Site was pleased with the aesthetic qualities of the proposed project. C/Tanaka moved, VC/Tye seconded, to approve Development Review No. 2002-02, Findings of Fact, and conditions of approval as listed within the resolution. Motion approved by the following Roll Call vote: AYES: COMMISSIONERS: Tanaka, VC/Tye, Chair/Ruzicka NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Nelson, Nolan 7.2 Development Review No. 99.09(I)(Tree Permit 2000-02(1) (pursuant to Code Section 22.66.050.C.) is a request for a one year extension of time for a project approved by the Planning Commission on April 11, 2000. The Planning Commission approval allows the construction of a two-story, single-family residence, of approximately 16,795 square feet, with a basement, balconies, porch, patios, indoor swimming pool, and five -car garage. Additionally, the request includes accessory structures: tennis court, rose garden with seating and trellis. The extension of time, if approved, will allow the continuation of this entitlement until April 11, 2003. MAY 28, 2002 PAGE 4 PLANNING CONEVIISSION PROJECT ADDRESS: PROPERTY OWNER/ APPLICANT: 23622 Ridgeline Road (Lot 88 of Tract No. 30091) Diamond Bar, CA 91762 Christina Dang 2668 Highridge Drive Diamond Bar, CA 91765 DSA/Smith presented staff's report. Staff recommends Planning Commission approval of Development Review No. 99-09 and Tree Permit 2000-02, Findings of Fact, and conditions of approval as listed within the resolution. VC/Tye asked why staff believes the applicant would be able to perform in one year when this project has not commenced in the two years subsequent to approval. DSA/Smith stated the applicant had a grading permit and experienced contract negotiation problems with their architect and grading contractor. Most of the related issues have been satisfactorily concluded. Chair/Ruzicka opened the public hearing. There being no one who wished to speak on this matter, Chair/Ruzicka closed the public hearing. C/Tanaka moved, VC/Tye seconded, to approve a one-year extension for Development Review No. 99-09 and Tree Permit 200002, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS NOES: COMMISSIONERS ABSENT: COMMISSIONERS Tanaka, VC/Tye, Chair/Ruzicka None Nelson, Nolan 7.3 Conditional Use Permit No. 2002-06 (pursuant to Code Sections 22.10.030., Table 2-6 and 22.58.030) is a request to sell alcoholic beverages for off-site consumption in conjunction with the sale of motor fuel. PROJECT ADDRESS: PROPERTY OWNER: 206 S. Diamond Bar Boulevard Diamond Bar, CA 91765 Equilon Enterprises, LLC P.O. Box 4369 Houston, Texas 77210-4369 MAY 28, 2002 PAGE 5 PLANNING COMMISSION APPLICANT: Fauso Buchelli 206 S. Diamond Bar Boulevard Diamond Bar, CA 91765 DCM/DeStefano presented staff's report. Staff recommends Planning Commission approval of Conditional Use Permit No. 2002-06, Findings of Fact, and conditions of approval as listed within the resolution. Fauso Buchelli, owner, stated that he has owned the business for three and one-half years. He and his staff are very responsible and have waited for a long period of time to make this request based on customer demands. Chair/Ruzicka opened the public hearing. There being no one present who wished to speak on this matter, Chair/Ruzicka closed the public hearing. VC/Tye reported that the public hearing sign was not ,prominently posted at the site. He would prefer that staff monitor these signs for better placement. He took exception with the statement in staff's report that the sale of alcoholic beverages for off-site consumption would serve a "public necessity." He felt this was an inappropriate venue and was opposed to approving the CUP. Chair/Ruzicka wanted to know why VC/Tye was concerned. Other dealers in,the area are selling alcoholic beverages for off-site consumption and this is a convenience to the public. VC/Tye moved to deny Conditional Use Permit No. 2002-06, Findings of Fact, and conditions of approval as listed within the resolution. The motion died for lack of second. C/Tanaka moved, Chair/Ruzicka seconded, to approve Conditional Use Permit No. 2002-06, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMSSIONERS: Tanaka, Chair/Ruzicka NOES: COMMISSIONERS: VC/Tye ABSENT: COMMSSIONERS: Nelson, Nolan S. PLANNING COMMISSION COMMENTS: None Offered. 9. INFORMATIONAL ITEMS: None Offered. MAY 28, 2002 PAGE S PLANNING COMMISSION 10. SCHEDULE OF FUTURE EVENTS: As scheduled. ADJOURNMENT: There being no further business to come before the Planning Commission, Chairman Ruzicka adjourned the meeting at 8:07 p.m. Res ully tted, Janie§ DeStefano Deputy City Manager i Attached is the Voucher Register dated July 2, 2002. As requested, the Finance Department is submitting the voucher register for the Finance Committee's review and approval prior tri its entry on the Consent Calendar. The checks will be produced after any recommendations and the final approval is received. Please review and sign the attached. FUND DESCRIPTION PREPAID VOUCHERS TOTAL 001 GENERAL FUND 104,334.81 156,389.77 260, 724.58 112 PROP A - TRANSIT FUND 615.68 60,846.55 61,462.23 115 INTEGRATED WASTE MGT FUND .00 6,737.43 118 AIR QLTY IMPR FD (AB2766) .00 104.04 ' l25 COM DEV BLK GRANT FUND .00 353.79 CITIZENS OPT -PUBLIC SFTY 1,513.77126 1,�3.�� 26.31 138 LLAD #38 FUND ,00 5,685.08 5,685.06 139 LLAD #39 FUND .00 1,565.88 141 LLAD #41 5UN13 .00 2,231'57 2,231.57 250 CAPITAL IMPROV/PROJ'FUND 28,481.06 64,071.47 REPORT FOR ALL FUNDS 298,011.67 134,945.?2 432,957.19 APPROVED BY: G. MAjhuson Deborah H. O'Connor Finance Director Mayor Pro Tem City Manager Councilmember CITY OF D.IAl4�e Rl311 iiBAt� RTE• i?bi27� 00. ..., i�R Rmism P€GE:'1 DUE 'DU: 07102/200 FTJNI))5EL7-ACCT-PRDJECT-ACCT PO 0 IMMICE DESCRIPTION _AMm AH 14.45 COMPANY INC 11ZW-45310 EXCURSION-TF,ANSFORTATION TTITAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VERO AC LA27AFMO & ASSOCIATES 0015210-44250-- 11418 41228 PROF M-FLISHT STUDY TOTAL PREPAIDS TOTAL VOUC14ERS TOTAL DUE VEND ADELPHIA 0014090-421330-CC402-42130 GABLE MODEM -COUNCIL 00140+90-42130-CC202-421,3[3 CAD4 E MODEM-L`DUNCIL TOTAL PREPAIDS TOTAL VOlJCHERS TOTAL DUE VENDOR ALAN & ASSOCIATES 001-34130-- REFUt#O REFW-BLDG PERMIT TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VEND ALL AROUND 8LA55 SPECIALIST 0014090-42200-- 1006. 4fMIELD REPLACED -TAURUS TOTAL PREPAIDS TOTAL V01 cwj: S TOTAL DUE 'VENDOR jOHNINY ALLEN 4015350-45300-- 12036 CONTRACT CLASS -SPRING TOTAL PREPAIDS TOTAL. VOUCHERS TOTAL DUE VENDOR AMERICAN MIOPI STORAGE 0014090-42140-- 12007 UNIT 3750 LEASE-STORASE UNIT 3760 0014090-42140-- 12007 UNIT 1400 LEASE -STORAGE UNIT 1400 0014090-42140-- 12007 MIT 2957 LEASE -STORAGE UNIT 2957 0014090-42140-- 12007 UNIT 1270 LEASE-STDRAGE UNIT 1270 0014+'10-42141-- 12007 UNIT 920 LEP-STORAGE UNIT 920 TOTAL PREPAIDS TOTAL VO'.4CHERS TOTAL FAZE VENDOR APKEI3,E EMPLOYLENT SERVICES 0014040-44000-- 12130 CA -419E362 TEMP SVCS -W, 5118 0014040-54000-- 12130 CA -4201215 TEMP 5VCS-WK 5125 0014040-440.00-- 11823 CA -4198362 TEMP SVCS -W.. 5118 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PREPAID DATE DECK 345.00 0710212003 50664 345.00 .00 345.40 450.00 .00 450,00 450.04 42.95 42.95 .00 85.90 85.90 32.40 .00 32.40 32.40 199.44 .D0 19'9.44 199.44 1,118.60 .00 1,118.60 1,118.6.0 1,760.00 1,375.00 1,400.00 1,016.00 1,760.00 .00 7,311.00 7,311.00 48.74 415.68 451.38 .00 915.80 915.84 AT&T WIRELESS SM410ES 0014415 -42125 -- 0014090 -4125 -- 1264;11 -42125 -- BEE R;-:MOVEn 0015558 -45509 -- PST LIB Ti:ING �R(3DUCT5 001533-42210-- 0015.340-4210-- JNIN E BISHOP 00151,50-45300-- 11914 CELL CHRGS-V/PATROL CELT. CHRGS-GENERAL CELL CHRM-SHERIFFS TOTAL PREPAIDS TOTAL VO!UCHFRS TOTAL ME VENDOR 572895 BEES RDWEQ-GAZFIID CT TOTAL PREPAIDS TOTAL VOUCHERS TOTAL TALE kf-M i 2676/Z675 ELECT SVCS-PPLE HILL 267612675 ELECT SVCS-PANTERA P!; TOTAL PREPAIDS TOTAL VOUCHERS TOTAL BE VENDOR CONTRACT CLASS -SPRING TOTAL PREPAIDS TOTAL VOUCHERS TOTAL ME VENDOR 26.31 210.79 26.31 .00 263.41 263.41 90.00 .00 90.00 90.00 . 138.0: 208.51 .00 346.53 346.53 493.20 .00 493.20 493.20 CITY OF,DIAMM BAFt RUN BATE! 06/27/2002 091100:53 wim REGISTER '= PAM* 3 ME TMD' 07/02/2CM PREPAID FUND/SECT-ACCT-PROUECT-ACCT PG 0 INVOICE DESCRIPTION -AMOUNT DATE CHEC1; BOISE CASCADE OFFICE PRODUCTS 0014010-41200-- PO 11741 SiiPPLIES-CITY MANAGER 5,35 0014010-4120A--- PO 11791 SUPPLIES -CITY NVIAGER 25.05 0014010-41200-- PO 11791 SUPPLIES -CITY MANQER 130.40 0014070-41200-- PO 11791 SUPPLIES -GENERAL 40.84 0014040-41200-- PO 11711 SUPPLIES -CITY CLERK 3.27 0014090-41200-- PO 11791 SUPPLIES -GENERAL 50.51 . 0415510-41200-- PO 11741 SUPPLIES -PUBLIC WORKS 59.4$ 0014090-41200-- PO 1179I SUPPLIES -GENERAL 107.60 0014040-41200-- PC 11791 SUPPLIES -CITY CLERK 8,96 0014M-41200-- PO 11741 SUPPLIES -GENERAL 243.70 0014010-41200-- PO 11711 SUPPLIES -GENERAL 89.78 00+5350-41200-- PO 11791 SUPPLIES -RECREATION 17.15 0014050-41200-- PO 11791 SUPPLIES -GENERAL 383.18 £014040-41200-- PO 11791 SUPPLIES -CITY CLERK 21.04 0014450-41204-- PO 11711 SUPPLIES -GENERAL 156.26 0014040-41200-- PO 11741 SUPPLIES -CITY CLERK 61.40 0015350-41200-- PO 11791 SUPPLIES -RECREATION 18.62 0015510-41200-- PO 11791 SUPPLIES -PUBLIC WORE 34.74 Of15210-41200-- PO 11741 SUPPLIES -PL BINS 114.50 0015350-411'00-- PO 11791 SRUPPLIES-RECP.EATION 76.49 0015350-41200-- PO 11741 SUPPLIES -RECREATION 4.13 0015350-41200-- PO 11791 SUPPLIES -RECREATION 151.43 0015350-41.200-- PL 1175I SUPPLIES -RECREATION 57.18 0015510-41200-- PO 11741 SUPPLIES -PUBLIC WORKS 101.25 I 0014090-412010-- PC 111191 SUPPLIES -GENERAL 5.40 0014090-41200-- PO 1175'1 SUPPLIES-EENERAL 102,76 M400-41200-- PC 11791 SUPPLIES-EIN44CE :0.74 00140v0-41200-- PO 11791 SUPPLIES4I11A!4E 30.82 TOTAL PREPAIDS .00 TOTAL VWCH£RS 2,170.03 TOTAL DUE VENDOR 2,170.03 YVETTE BREW -10M I Oji - .4780-- 47783 RECREATION REFUND 30.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 30.00 TOTAL DUE VENDOR 30.00 DIANA wRUEN 001-34730-- 49317 RECREATION REFUND 50.00 TOTAL PREPAIDS .00 TOTAL VOUCRS 50.00 TOTAL DUE VENDOR 50.00 NORITA BUFORD 001-34730-- 47615 RECREATION REFUND 91100 TOTAL PREPAIDS .00 TOTAL VOUCHERS 91.00 TOTAL DUE VENDOR 91.00 CHINESE DAILY NEWS 0014090-42115-- C124308 AD -OFFICE ASSISTANT 264.00 i RUN DATE: 06!27/2002 09:00.53 `' VOUDER RESISTER PAM1 4 TOTAL DUE VENDOR DUE TM: 07/0212003 CHEERY CHID 001-34720-- 48954 RECREATION REFUND PREPAID F1WD/EECT-ACCT-PROJECT-ACCT PD # INVOICE DESCRIPTION -AMOUNT DATE CHECK CAMPBELL LANDSCAPE TOTAL DUE; VENDOR 44.00 001-34130-- REFUND REFUND -BLDG PERMIT 32.40 TOTAL PREPAIDS .00 TOTAL VOUCHERS 32.40 TOTAL DUE VEND 32.40 WIG 001400,5-42315-- MEMBRA FEE-BLAKEY 350.00 TOTAL PREPAID .00 TOTAL VOUCHERS 350.00 TOTAL DUE VENDOR 350.00 1 I LYNNE CARTER 001-34740-- 47522 RECREATION REFUND 59.00 TOTAL PREPAIDS .00 TOTAL YOUDUS 59.00 j TOTAL DUE VEMM 59.00 CERTIFIER TRANSPORTATION SVGS, INC � 11'5 ,0-4210-- EXCURSION -TRANSPORTATION 270.68 07/02120021 50663 TOTAL PREPAIDS 270.68 TOTAL VOUCHERS .00 TOTAL DUE VEND 270.68 1 SARAH DER 001-34780-- 48107 RECREATION REFUND 30.00 j TOTAL PREPAIDS .00 TOTAL VOI Dfffi 30.00 TOTAL DUE VENDOR 30.00 CINDY CFENG ` 001-34760-- 48446 RECREATION REFUND 1,011.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,011.00 TOTAL DUE VENDOR 1,011.00 CHINESE DAILY NEWS 0014090-42115-- C124308 AD -OFFICE ASSISTANT 264.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 264.00 TOTAL DUE VENDOR 264.00 CHEERY CHID 001-34720-- 48954 RECREATION REFUND 44.00 TOTAL PREPAID .00 TOTAL VOUCHERS 44.00 TOTAL DUE; VENDOR 44.00 OF DIS r! . 06/2-7/2002002 r 09.,00:33 V fOISTEFi _ PAGE. 5 RUN DATE= IE Mzz 07/0212002 FLW,'SECT-ACCT-PRUCT-ACCT PREPAID p1 # INVOICE DESCRIPTION _ AM 14T DATE CHECK CINTAS CORPORATION PROF.5VC5-FPL 2002-14 12455 2002DB-06 0015310-41200-- 150508492 SUPPLIES -COMM SVCS 0015314-42130-- 150514909 ENFRM RNTL-W; 6/03 0015310-4213D-- 150518172 Uf+ W RNTL-NSC 6110 0015310-42130-- 154521393 L" RNTL-WK 6117 PROF.SVCS-FPL 2002-21 TOTAL PREPAIDS PROF.SVCS-FPL 2002-12 02-04 TOTAL VOUCHERS 02-04 PfiCfF.5VC5-FPL 2002-24 TOTAL ME VENDOR CITY OF CLARE?0,1T 0015350 -41200 -- Cm SCHOOL SUPPLY 0015350-41200-- Crsf'MERCIAL LOCK AND SECURITY SYSTEM 0015340-4221€:-- VICKY C:.1PP 041-347 60--- D & J MUNICIPAL Si R -VICES, INC 001-23010-- 25' 01-2 ;410-- 01215-4!6420-13399-46424 W15220-45201-- 001-23014-- 001-211,0 10 -- 001 -23010 -- 00' -2 -'PQ 10-- 00, -m4-- 0C1-23fl10-- 001-23010-- SUPPLIES -CPRS EROCfURE TOTAL PR5PAIDS TOTAL VOUCHERS TOTAL RE VENDOR 509709 SUPPLIES -4TH JULY CELEB TOTAL PREPAIDS TOTAL V001ERS TOTAL DUE VEN" 521m LOU SVCS-SUMMITRIDGE TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDDR 480 �' RECREATION ION FEFUND TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 02-04 PROF.5VC5-FPL 2002-14 12455 2002DB-06 PROF.5VC5-PLAN CHECK 11348 2002BB-07 BMSFTY SVCS -5/20-6/14 02-04 PRDF.SVCS-FPL 2002-20 02-04 PRaF.SVCS-FF'L 3042-13 W-04 PRDF.aSVCS-wL 2002-11 02-04 PROF.SVCS-FPL 2002-25 02-04 PROF.SVCS-FPL 2002-21 02-04 PROF.SVCS-FPL 2002-12 02-04 PRUF.SVCS-FPL 2002-18 02-04 PfiCfF.5VC5-FPL 2002-24 02-04 PROF.SYR,.7-FPL 2002-03 TOTAL PREPAIDS TOTAL VOUCf M TOTAL ME VENDUR 175.93 20.54 20.54 20.54 .00 2:8.55 238.55 200.00 .00 200.00 2M.00 18.17 ,00 18.17 16.17 229.49 .00 229.49 229.49 89.03 .00 89.00 89.00 90.00 6,791.83 49,924.77 90.40 90.00 90.00 90.00 90.00 90.00 90.00 90.00 94.00 •oo 57,616.60 57,616.60 RUN DATE.. l'�-'-W1001-53' 06 2` FL�iD/5ECT-QCT-FRII�CT-ACCT DAME WATERS OF NDRTH AMERICA INC 0014090 -41200 -- 0014090 -42130 -- DAVID EVANS AND A5SOGIATES,INC 2505310-46415-17602-46415 250E510-46416-18402-46416 2505'10-46415-108502-46415 2505510-46416-18402-46416 2505510-46416-1340"2-46416 2505510-46416-IMU-46416 2505310-46415-17602-46415 DAY & NITE COPY CENTER 0015210-42110-- 0015MO-42110-- 0015350-42110--- DDV STAR LLC 12164411-42140-- 1264411-42210-- DEAMER APPLIANCE 0015340 -42210 -- CAROL DENNIS 0013350 -44000 -- 0015210 -44000 -- 0014030 -44000 -- DEPARTMENT OF CONSERVATION 001 -34350 -- 001 -34350 -- PO I INVOICE a.3.. U.VA.� 1'DDER REGISTER P '� PAGE: (y - PLE THRU: 07/02/2002 PREPAID DESCRIPTION - AMOm DATE CHECK 11367 1422949-61 SUPPLIES -WATER MAY .02 110,50 113367 1422949-61 Eg RENTAL -MAY 02 10.50 TOTAL PREPAIDS .00 TOTAL VtR5 121.00 TOTAL ME VENDOR 121.00 0991% DESIGN aM-PANTERA 3,750.00 097282 DESIGN SVCS -MEDIAN 5, 0.00 j 099197 DESIGN SVCS -"CYC CYN £,380.00 141618 DESIGN SVCS -MEDIAN 1,050.00 099535 DESIGN SVCS -MEDIAN 263.40 095'536 DESIGN SVCS -STREETS 9,650.00 101153 DESIGN SVCS-PANTERA 4,740.00 TOTAL PREPAIDS .00 TOTAL VO Kwm 33,213.40 TOTAL DUE VENDOR 33,213.40 12059 PRINT SVCS -CODE ENF 673.07 11961 149503 PRIM SVCS -4TH JLH.Y EVENT 336.44 11961 149209 PRINT M -4TH JULY EVENT 255.47 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,264.98 TOTAL DUE VENDOR 1,264.98 11983 JUNE 02 LEASE -SHERIFF 5/C JJNE 02 11983 dX 02 COMMON AREA MAINT-J14+iE 02 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL ME VENDOR 21824 ;TAINT -HERITAGE CUM CTR TOTAL PREPAIDS TOTAL VOl1CHER5 TOTAL D1E VENDOR 11410 PRR052302 PROF.SVCS-P & R COMM 11410 PCO52802 PROF.SVCS-PLNN COMM 11410 DBCF051602 PROF.SVCS-DB COMM FNDTN TOTAL PREPAIDS TOTAL VOUCHERS TOTAL BLE VEM SMIP FEES -FY 00-01 SMIP FEES -FY 99-00 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL BLE VENDOR 1,225.00 07/02/2002 288.77 07/0212002 1,513.77 .00 1,513.77 82.00 .00 82.00 82.00 140.00 100.00 160.00 .00 400.00 400.00 1,909.40 4,246.67 .00 6,156.07 6,156.07 50660 50660 DIAMM BAS? AUTOMOTIVE 0015210 -42200 -- 0014090 -42200 -- DIAMOND BAR CRAW OF COMMERCE 0014010-42'25-- 0014094-45010-- 0014M-45010-- 0014090-45000-- DIAMW BFR HAND CAR WASH 00140`10 -42200 -- 0015210 -42200 -- 0015510 -42200 -- DIAMOND BAR INTERNATIONAL DELI 0014090 -42y25 -- DIAMOND BAR PETTY CASH 0015310 -42330 -- 00140W -41200 -- 0014090 -42',,25 -- 0014090 -41200 -- 0014M -4142!0 -- 0415350 -41200 -- 0015350 -42325 -- DIVERSIFIED PARATRA,%IT INC 1125553-45529-- 15862/15896 VEH MAINT-DOME RAN 15862/1296 VEH MAINT-FORD TAURUS TOTAL PREPAIDS TOTAL VAS TOTAL DUE VENDOR - SEMINAR-Cf�IL 11548 2454 AD -MAY 02 ADDITIONAL PGS 11543 2452 PUBLICATION -JUNE 02 115143 2453. PROF SVCS-C[TING SAE TOTAL PREPAIDE TOTAL VOUMS TOTAL DUE VENDOR 22.44 228.33 .00 250. K 250.32 i 30.00 07/02/2002 50666 1,527.00 5,111.00 2,000.00 30.00 9,638.00 9,668.00 11307 MAY 02 CAR WASH -POOL VEH 320.84 11307 MAY 02 CAR WASH-NEIBORHD IMPROV 43.96 11307 MAY 02 CAR 4&1511 -ROAD MAINT 10.99 TOTAL PREPAIDS .00 TOTAL VIERS 375.79 TOTAL ME VENDOR 375.79 11331 4621 MT6 SUPPLIES -COUNCIL 6/4 TOTAL PMPAIDS TOTAL Vaucwc $ TOTAL DUE VENDOR COM SVCS -PAWING CITY WAGER -SUPPLIES GEN GOVT-MTGS GEN oiV'T-SUPPLIES GEN MVT-PRMNTL SUPPLIES REMEATIDN-SUPPLIES RECREATION-MTGS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE 0mm 11412 5/15-5/31 ' DIAMOND RIDE -5/16-5/31 TOTAL PREPAIDS TOTAL VGLViERS TOTAL DUE VENDOR 185.00 .00 185.00 185.00 7.00 14.35 11.86 8.31 37.92 11.20 5.00 .00 96,64 96.64 11,471.02 .00 11,471.02 11,471.02 MICHAEL DOUGLAS 001-34740-- 48549 REMEATION REFUND 59.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 59.00 TOTAL DUE VENDOR 59,00 FEDERAL EXPRESS 0+14090-42120-- 0014090-42120-- 00140%-42120-- 1255115-4-2120-- 001-2'3410-- 001-23010-- FILTERFRESH 0114090 -4r,25 -- FOOTHILL TRANSIT 1125553 -45533 -- 1125553 -455; -- JOSEPHINE FU 001-34760-- M ERAL WAREHOUSE PRODUCTS 01)15M4 -4130f) -- MASS EYE PRODUCTIONS 0015350-45300-- GONTALEZ/00MALE ARCHITECTS 25Os215-46420-138Q9-46420 MRS.HA GDODMN 001-34740-- 42666619 EXPRESS GRIL -GENS . 81.14 426632568 EXPRESS MAIL -IML 45.55 421998036 EXPRESS MAIL-WiERAL 117.1'5 421993036 EXPRESS GAIL -CMG 16.29 426666619 EXPRESS MAIL -FPL 02-26 12.29 426632568 EXPRESS MAIL -FPI. 02-26 115.61 TOTAL PREPAIDS .00 TOTAL VERS 391.03 TOTAL DUE VENDOR 391.03 455953 SUPPLIES -COFFEE 40.72 TOTAL PREPAIDS .00 TOTAL VOUCHERS 40.72 TOTAL DUE VENDOR 40.72 12161 1I877 CITY SUBSIDY -JM 02 1,194.18 12161 11877 FDOTHILL PASSES -JUNE 02 5,085.60 TOTAL PREPAIDS .00 TOTAL VOUCHERS 6,279.78 TOTAL DUE VENIM 6,279.78 49184 RECREATION REFL O TOTAL PREPAIDS TOTAL MCHERS TOTAL DIE VENDOR 5037 SUPPLIES -ROAD MAINT TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR VIDEOS-B/DAY CELEB TOTAL PREPAIDS TTITAL VOUCHERS TOTAL DUE VENDOR 20.00 .00 20.00 20,00 251.57 .00 251.57 251.57 140.00 .()D 104.00 104.44 A10666 0011675 ARCHTCTRL SVC-Cj5VC5 cm 1,466.69 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,466.69 TOTAL DUE VENDOR 1,466.69 48525 RECREATION REFUND 118.40 TOTAL PREPAIDS .00 TOTAL VOUCHERS: 118.44 TOTAL DUE VENDOR 118.00 .RUN HATE. 0bf27f2 '1 09110'5"3, RMISTER. ." Pte: 9 M E THR1.t: 07/0X2002' _ PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTIOR -1MOM TATE CHECK GREEN 61PNT LANDSCAPE 2505314-46415-10993-46415 11465 1090-2 CIP PROJECT-PETERSON PK 22,599.55 TOTAL PREPAID5 .00 TOTAL VOUCHERS 22,599.55 TOTAL DUE VES 22,599.55 DAVID'i GRUNDY 0015350-44140-- 5123/02 P k R COMM-5/23 45.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 45.00 TOTAL DUE VENDOR 45.00 t P-L & FOREMAN, INC 0015514-45227-- 11$25 1204069 PROF.SVCS-PLAN CHS 655,00 TOTAL PREPAIDS .00 j TOTAL. VOUCHERS 85.00 TOTAL DUE VENDOR 85.00 JESSICA HALL 0015350-45'00-- 12037 CONTRACT CLQ-SPRING 223.20 TOTAL PREPAIDS .00 I TOTAL VOUCHERS 223.20 TOTAL DUE VENDOR 223.20 DIANE U HASEROT 0015350-453n0-- 11264 CONTRACT CLASS-SPRING 25.60 0015350-45300-- 12032 CONTRACT CLASS-S€'RING 402.20 TOTAL PREPAIDS .00 TOTAL VOUCHERS 427.80 TOTAL DISE VENDOR 427.80 HOME DEPOT 00153410-421210-- MEMO CREDIT -148.45 0015340-4221.0-- SUPPLIES-PARKS 420.91 TOTAL FREPAIDS .00 TOTAL VOUCHERS 272,46 TOTAL DUE VENDOR 272.46 JAMES T HULL 001", 0-4.5300-- 11566 CONTRACT CLASS-SPRING 1,674.40 I 0015350-45300-- 12033 CONTRACT CLASS-SPRING; 211.40 TOTAL PREFAIDS ,00 TOTAL VOUCHERS 1,885.80 TOTAL DUE VENDOR 1,805,80 it' S EW.IROnMTAL MANACRHENT, LLC 1155515-42110-- 2216 REIMS-PRINT SVCS 140.18 1155515-42330-- 2216 REIMB-CINMB COW 103.50 1155515-44000-- 11505 2213 USED OIL-MAY 02 37.50 00155163-44240-- 11505 2212 N'DE5 SVCS-MAY 02 2,790.00 , 1155515-44000-- 11505 2215 DEPT OF CONSRVTN-MAY 02 206.25 1155515-44000-- 11505 2214 SOLID WASTE-MAY 02 6,250.00 � TOTAL PREPAIDS .00 TOTAL VOUCHERS 9,527,43 TOTAL DUE VENi10R 9,527,43 TI LF RMyy���� ��egyq�..�{��yy��.y � 7 7Ay1y�n BAR I VOLCHM t f STER PAGE: 10 DUE iHRU: 07/0212062 --_ F'UNDISECT—ACCT—PROJECT—ACCT ICMA PRODUCT FULFILLMENT CENTER 0014030-42328-- ICMA RETIREiENT TRUST -457 001-21106-- ILAHI ENGINEERING 0015554 -41300 -- JOHN L ILASIN 0015510 -42340 -- INDUSTRY EWIPMEIdT RENTALS 0015.340-421yt1-- INLAND VALLEY DAILY BULLETIN 001-23020-- 401-23010-- COI-23010-- 801-2'3010-- (1014040-42115-- 0014040-42115-- 0014-940-42115-- 12r3538-42115-- 001-23010-- 121M'39-42115-- 1415541-42115-- JUDICIAL DATA SYSTEMS CORPORATION 0014411 -45405 -- PREPAID PD # INVOICE DESCRIPTION — AMTI w DATE DECK PUBLICATION -STRATEGIC PLN 34.51 TOTAL PREPAIDS .00 TOTAL VOUDEtIS 34.51 TOTAL DUE VES 34.51 PP 13 0E 02—PAYROLL DEDUCTION TOTAL PFEPAIDS TOTAL VLIIRS TOTAL. DUE VENDOR 26643 SUPPLIES—TSD TAINT TI3TAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 2,076.89.07/02/2002 50568 2,076.09 .00 2,076,09 37.83 37,83 37.33 REIMS—SPRING TUITION 500.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 500.00 TOTAL 143E VENDOR 500.00 IE2W62 ED RENTAL—PETEIM PARK 86.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 86.50 TOTAL DUE VENDOR 86.50 157237 LEIS AD—FPL 2082-14 140.00 22946 LEGAL AD—FPL 99-39 175.00 17183 LEGAL AD—FPL 2002-23 163.00 161210 LEGAL AD—FPL 2802-22 166.00 11335 97056 AD -DEV CODE AiIENDMENT 163.00 113M 115449 AD—AREA 4 SLURRY SEAL 80.00 12131 97056 AD—DEV CODE AMENDMENT 215.00 i0m AD-LLAD DIST 38 293.56 173658 LEGAL AD -FPL 2402-03 140.00 160987 AD-LLAD DIST 39 322.26 149294 AD-LLAD DIST 41 394.00 TOTAL PREPAIDS :00 TOTAL VI�UWRS 2,251.82 TOTAL DUE VENDOR 2,251.82 MAY 02 PARKING CITE ADMIN -MAY 02 100.00 TOTAL PREPAIDS .00 TOTAL VERS 180.04 TOTAL DUE VENDOR 100.00 KUSTOM IRPRINTS IPPR 0015350-41200-- 61240 SUPPLIES-RECREATI€N 361.52 TOTAL PFRAIDS ,00 TOTAL VOUCHERS 361.52 TOTAL DUE VENDOR 361.52 LASER GUEST 0015.350-42410-- EXCURSION -DAY CAMP 7/9 217.50 TOTAL PREPAIDS .00 TOTAL VERS 217.50 TOTAL DLE VENDOR 217.50 LDM ASSOCIATES INC, 001-23010-- 369 W.SVCS-FPL 2002-25 793.75 001-23010-- 369 PROR.SVCS-FPL 2002-24 93'5.04 041-M414-- 369 PROF.SVCS-FPL 2402-18 1,720.00 001-23010-- 3369 i.SVCS-FPL 2002-17 2,505.00 TOTAL PR£PAIDS .00 TOTAL VOMM 6,003.75 WENDY LEUNG TOTAL UE VENDOR 6,003.75 JUON LEE 4M RECREATION REFUND 572.00 001-34764-- 43966 RECREATION REFUND 70.04 TOTAL PREPAIDS .00 TOTAL VDHERS 70.04 TOTAL DUE VENDOR 70.00 YIRCHIH LEE 001-34760- 43;,°36 RECREATION REFUND 223.00 TOTAL PREPAIDS . .00 TOTAL VOUCHES 223.00 TOTAL DM VENDOR 223.00 LEIGHTON & ASSOCIATES. INC 001-13012- - 130% PROF.SVCS-EPI 01-317 292.50 001-23012-- 13081 PROF.SVCS-EN 01-323 567.50 001-2�C12-- 13082 PROF.SVCS-EN 02-324 180.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,040.00 TOTAL DM VENDOR 1,040.00 WENDY LEUNG 001-347&'1-- 4M RECREATION REFUND 572.00 TOTAL PREPAIDS .00 TOTAL VOUDi£RS 572.00 TOTAL DUE VENDOR 572.00 Q9i�a: x 11EGISTP+ . -12 PREPAIL FUND/SECT-ACCT-PROJECT-ACCT PO # I BICE DESCRIPTION AMOUNT DATE CHECF; LEWIS ENGRAVING INC 0014090-42113-- 001521�-t 1200-- LI='BERT CASSIDY W?ITMIRE 0014020 -44021 -- LIVE SOUND CONCEPTS 0015350-45300-- 0015350-45305-- 0015350-45305-- 001SM-45300-- 0015350-45305-- 0015350-45.''05-- 0010-45305-- STEPPAHE LSF 001 -32234 -- LOS ANGELES COUNTY - MTA 11'.'5553-45535-- 1125553-45MZ. LOS ANGLES COUNTY DIST. ATTORNEY 001 -21114 -- LOS ANGELES COUNTY PUBLIC WOWS 0015340-45300-- 0015510-45530-- 0415554-4,5507-- +.3-.12 449249 ENGRAVING SIVES-TILE 17.32 9270 a AVIM S -BASE 11.85 TOTAL PREPAIDS .00 TOTAL VIERS x9.17 TOTAL IE VENDOR 29.17 11525 21 PROF 5VC5-CNBC LEGAL MAY 620.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 620.04 TOTAL ME VRM 620.00 12119 JULY 10TH SOUND SYSTEM! -JULY 4 BLAST 12119 JULY 31ST SOUND SYSTEM -JULY 31ST 12119 JULY 24TH SIS SYSTEM -JULY 24TH 12119 ALS. 10TH SOUND SYSTEM! -AUG 10TH 12119 AUG. 7TH SOUND SYSTEM -AUG 71H 12119 JULY 17TH SOUND SYSTEM -JULY 17TH 12119 AUG. 14TH SOUND SYSTEM -AUG 14TH TOTAL PREPAID TOTAL VOUCHERS `�}}'yj � TOTAL DUE VENDOR REFUND -PARKING CITATION TOTAL PREPAIDS TOTAL VOUCHERS TOTAL.DUE VENDOR 12160 5020504 MTA PASSES -JUNE 02 12160 5020504 CITY SUBSIDY -JUNE 02 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PP 12-13 SLRY ATTDMT-BDM1469 TOTAL PREPAIDS TOTAL VOUDiERS TOTAL DUE VENDOR 1,000.00 450.00 450.00 450.00 450.00 450.00 450.00 .00 3,700.00 3,700.00 10.00 .00 10.00 10.00 853.90 579.10 .00 1,433.00 1,433.00 113.20 07/02/2002 113.20 .00 113.20 11423 AR021904 SUMP PUMP SVCS -APR 02 296.66 11392 ARD21730 IttSTRIAL WASTE -APR 02 461.93 11500 AR022085 TRAFFIC SIG MINT -APR 02 354.14 TOTAL PREPAIDS .00 TOTAL VOICFIERS 1,112.73 TOTAL DUE VENDOR 1,112.73 50669 E MW. 07/02 VYL TOTAL SAID .0D TOTAL VOUDERS 45.00 TOTAL ME VENDOR 45.00 NANCY LYONS 0015350-44140-- 5%23102 P & R COMM -5123 45.00 TOTAL PREPAIDS .00 TOTAL VOLOM 45.00 TOTAL DLL VEND? 45. Chi. N m MAJOR 0015350-45305-- A12039 ENTEIITAINeff-JULY 4TH 2,400.00 TOTAL PREPAIDS .00 TOTAL 00us 2,400.00 TOTAL ILE VENDOR 2,400.00 MCE CORPORATION 0015=A6-45508-- A11199 0205062 VEGETATION CONTROL -MAY 02 5,305.14 TOTAL PREPAIDS .00 TOTAL VMDEM 5,305.14 TOTAL 141E VEW 5,305.14 MESA NAY ENTERPRISES INC 2505510-46416-17301-45416 11467 CIP PROD-LNW IMPRVMT 28,.181.06 07/02/200211 50659 TOTAL PREPAIDS 28,181.06 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 28,181.06 ALILA !9E!`#`,I 001-34780-- 43951 RECREATION REFUND 94.00 TOTAL PREPAID .00 TOTAL VOUCHERS 94.00 TOTAL ME VENDOR 94.00 METROLINK 1125553-45533-- 12159 JUNE 02 CITY %MIOY-JUNE 02 8,332.55 1125553-45535-- 12159 JUNE 02 METROLINK PASSES -JUNE 02 33,3W. 20 TOTAL PREPAIDS .00 TOTAL VOUCHERS 41,662.75 TOTAL DUE VENDOR 41,662.75 MOBILE MODULAR MANAGEMENT 0015'50-42140-- 11595 4012'22 LEASE Wm-SYC CYN PK 460.06 TOTAL PREPAID .00 TOTAL VOLS 460.06 TOTAL DIE VEW 460.06 GLORIA MMIA 001-34740-- 48564 RECREATION REFUND 118.00 i TOTAL PREPAIDS .00 TOTAL VOUCHERS 118.00 TOTAL DUE VENDOR 118.00 CITY OF DIAD .BAR � �x� kn t ;. �yE sikTC �t �.�ry �yyry is RUN DATE.. 06127 20 V7: M1+V ,_ '.> .. ;: :_•'"YLRA.i' .I * r rr' P � - PREPAID RN9/SECT-€DCCT-PR0JECT-ACCT POI INVOICE DESCRIPTION-AJMlhJT DATE DECK NAHMJM 0015551-42315-- POStOf FEE-AWMD PROD 150.00 07/02/2002 50673 TOTAL PREPAIDS 150.00 TOTAL V=M .00 TOTAL DUE VENDOR 150. DD J'JfiWASH NARAGRIARANI 001-34780-- 48952 RECREATION REQ 20.00 TOTAL PREPAIDS "40 TOTAL VOIJC�B5 20.00 TOTAL DUE VENN .20.00 CRY L NEELY 4015210-44210-- 11730 453102-09 PROF.SVCS-W CONSUNG 3,240.00 TOTAL PREPAIDS ,00 TUTAL VJ1DUS 3,240.00 TOTAL DUE VENDOR 3,240.00 OAK TREE. LANES INC 0015350-42414-- EXa RSION-DAY CAMP 90,04 07/02/2002 TOTAL PREPAIDS 90.00 TOTAL VOWA-M .D4 TOTAL M VENDOR 90.00 13LYNPIC STAFFING SERVICES 0015210-44000-- 80146 TEMP S'VC8-WK 5/26 158.88 TOTAL PREPAIDS .00 TOTAL V&JCHEit9 158.88 TOTAL DUE VENDOR 158.88 KATHERI?E ORHO 001-34740-- 4U93. RECREATION REFX 118,D0 TOTAL PREPAIDS .00 TOTAL VOUCHERS 118.00 TOTAL DUE VENDOR 118,40 P & D CONST LTANTS INC 1385538-42210-- 11978 448374770-03 PROF.M-UTIL 1,213.50 1395539-42210-- 11478 048174774-03 PROF.SVCS-UTIL 566.3D 1415541-4214-- 11978 048174770-03 PROF.SVCS-UTIL 849.45 0015344-42210" 11978 048174770-03 PROF.SVCS-UTIL 1,415.75 TOTAL PREPAIDS .00 TOTAL VOl,1CHER5 4,045,00 TOTAL DUE VENOM 4,045.00 PARTHMAP.I, TRAFFIC PRODUCTS 0015554-41300-- 12031 20683 -IN EO -STRIPING MINE 4,650.00 TOTAL PREPAIDS .00 TOTAL VOIMS 4,650,00 TOTAL INE VENDOR 4,650.00 50665 CITY OF-DIAMM RR RIS I#iTIY Jai/200 V7 mi.VOUCHER 19P6.22 0014090-42325-- TOTAL PP,EPAIDS 'DL4w �• 4712.. TOTAL VERS 196.22 PREPAID FUND/SECT—ACCT—PR&ECT—ACCT PO INVOICE DESCRIPTION MOW DATE CHLU PAYROLL TRANSFER 38.41 00153550-45300-- DOI-10200-- PP 13A PAYROLL TRANST R—PP 13A 5,944.4U 07/42/2042; PP 13A 001-10240-- PP 13 PAYROLL TRANSFER—PP 13 86,340.00 07/0212002/ PP 13 TOTAL VOUCHERS TOTAL PREPAIDS 92,200.00 TOTAL RE VENDOR TOTAL VAS .00 TOTAL DUE VENDOR TOTAL DUE VENDOR 92,200.04 PERS RETIREKNT FUND 55.00 0015350-41200-- 001-21109-- PP 13/02 SURVIVOR BENEFIT 37.20 47/02/2002 50671 0014010-40090-- PP 13/02 CC—SURVIVOR BENEFIT 10.00 07/42/2042 50671 0014010-40080-- PP 13102 CC—RETIRE CONTRIB—EEIER 276.17.07/4212002 54671 001-21109-- PP 13/02 RETIRE CONTRIB—EE 5,522.61 07/02/2002; 50671 0s1-21109-- PP 13102 RETIRE CONTRIB—ER 3,192.33 07/0212002 50671 TOTAL PREPAIDS 9,438.81 TOTAL VOUCHERS .00 TOTAL DUE VEIL 9,038.81 PRECISION DYNMICS CORPORATION 0015310-41200-- 937858 SUPPLIES—COM SVC 19P6.22 0014090-42325-- TOTAL PP,EPAIDS .40 TOTAL VERS 196.22 TOTAL DLE VENDOR 196.22 PYRO SPECTACULARS INC TOTAL ME VENDOR 38.41 00153550-45300-- 12153 &LY 4TH FIREWORK SHOW -JULY 4TH 5,400.00 0015090-42110-- TOTAL PREPAIDS .00 TOTAL VOUCHERS 5,400.44 TOTAL RE VENDOR 5,400.00 DIL RAN TOTAL DUE VENDOR 147.29 401-34780-- 48733 RECREATION REFUND 55.00 0015350-41200-- TOTAL PREPAIDS .00 TOTAL VM04ERS 55,00 TOTAL DUE VES 55.00 RALPHS GROCERY COPPANY 001M--41200-- 11145 10254007 SUPPLIES—C" SVC 21.34 0014090-42325-- 11210 10232072 NTG SLPPLS—ORAL BRD PANEL 17.07 TOTAL PREPAIDS .00 TOTAL VOUCH ERS 38.41 TOTAL ME VENDOR 38.41 REINEBERGER PRINTWERKS 0015090-42110-- 11293 11962 PRINT SVCS—REG ENVELOPES 147.29 TOTAL PREPAID$ .00 TOTAL VOUCHERS 147.29 TOTAL DUE VENDOR 147.29 S & 5 WORLDWIDE INC 0015350-41200-- 6237856-001 SUPPLIES—DAY CAMP 455.49 TOTAL PREPAIDS .00 TOTAL VOUCHERS 455.49 TOTAL ISL£ VEW 455.49 SAN DIEL VALLEY CMXIL OF GOVTS 0015551-42325-- COG MTG-D LIU 6119 20.00 07/W/2002 50667 TOTAL PREPAIDS 20.00 TOTAL VOUCHERS .00 TOTAL DUE VEfw 20,00 SAN GAERIEL VALLEY TRIBUNE 0014040-42115-- 11334 53708 AD -DEV ME AMENDMENT 25.76 0014040-42115-- 11334 B8188 AD -AREA 4 SLURRY SEAL 89.38 001-23010-- H9832 LESAI. AD -FPL 2002-22 201.72 f 0014040-42115-- 12132 53708 AD -DEV COBE AMR&M 275.18 001-23010-- 47014 LEGAL AD FPL 2002-23 219.76 001-23010-- 82077 LEGAL..AD-FPL 2002-03 201.72 001-23010-- A2172 LEGAL Ail -FPL 99-39 232.E 0015510-42115-- C4826 AD -DBE ANNL ! 69.70 1385538-42115-- H1653 AD-LLAD DIST 38 574.00 1415541-42115-- D1703 AD-LLAD DIST 41 677.32 1395539-42115-- C7640 AD-LLAD DIST 39 677.32 TOTAL PREPAIDS .00 TOTAL. VOUCHERS 3,244.74 TOTAL DUE VENA 3,244.74 SCAPI NATOA 0014030-423'25-- MTG-STROMY 6/20 40.00 07/02j2002I 50661 TOTAL PREPAIDS 40.00 TOTAL VOUC4ERS ,00 TOTAL DUE VENDOR 40.00 j SCMAF 0015351-41200-- STAFF SOFTISALL TOURNAMENT 20,00 TOTAL °IPAIDS .00 70TAL VOUCHERS 20.00 TOTAL DUE VENDOR 20.00 SERVICE CENTER FOR INI-EFENDENT LIV 1255215-42355-- 11322 10 CDM PROGRAM -MAY 02 337.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 337.50 TOTAL DUE VENDOR .337.50 JERRYL LYNN SHORT 0015350-453300-- 11280 CONTRACT CLASS -SPRING 156.80 0015350-45300-- 11918 CONTRACT CLASS -SPRING 1,339.$5 TOTAL PREPAIDS .00 TOTAL VOUCMRS 1,496.65 TOTAL D11E VENDOR 1,496.65 I I i SIGNAL MAINTBANCE INCORPORATED 0015554 -45547 -- 0015554 -45547 -- 0015554 -45507 -- 0015554 -45507 -- 0015554 -45507 -- 015554 -45507 -- SKATE EXPRESS 00150-42410-- 0015350-45X10-- S"3ART & FINAL 0015350 -41203 -- SO CA ASSN OF GOVER iENT5 0014090-42315-- S00'H „RN CALIFORNIA EDISON 0015510 -42126 -- 4G15510 -42126 -- SOUTHERN CALIFORNIA GAS COMPANY 0015340-4211'6-- SOUTHLAND SPURTS OFFICIALS 00315,,.,50 -45304 -- STATE OF CALIFORNIA 001-21114-- 11368 812(39805 EXTRA TRFFC MAIM -APR 02 11368 51209344 EXTRA TRFFC MAINT-APR 02 11365 51209855 EXTRA TRFFC MAIM -APR 02 11363 51209236 EXTRA TRFFC MAINT-APR 02 11368 51209476 EXTRA TRFFC MAINT-APR 02 113M 51209657 TRFFC SM& MAINT-APR 02 11166 6/5-6118/02 OFFICIAL SVCS -6/5-6118 TOTAL PREPAIDS TOTAL PREPAIDS .00 TOTAL VD 305 614,00 TOTAL DLE VENDOR TOTAL DLE VENDOR EXCURSION -DAT CAMP 11281 CONTRACT CLASS -SPRING TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VE?ZOR SUPPLIES -DAT CAMP TOTAL PREPAIDS TOTAL iOLDUS TOTAL DLE VEJV 310-88 MEMERSHP FEES -FY 02-03 TOTAL PREPAIDS TOTAL VOUCH$ TOTAL DUE VENDOR 224.78 1,011.40 622.00 225.00 1,039.20 2,016.00 .00 5,137.98 5,137.98 380.00 07/021200 50672 274.00 380.00 270.E 650.00 i 101.59 .00 101.59 101.59 4,165.00 .00 4,165.00 4,165.00 2239032485 ELECT SVCS-TRFFC CONTRL 2,306.13 ELECT SVCS-TRFFC CONTRL 34.05 TOTAL PREPAIDS ;40 TOTAL VMJCHERS 2,340.18 TOTAL DUE VENDOR 2,340.18 11861739008 GAS SVCS-HRTG CO'JM.CTR 66.47 TOTAL PREPAIDS .00 TOTAL VOUCHERS 66.47 TOTAL DLE VENDOR 66.47 11166 6/5-6118/02 OFFICIAL SVCS -6/5-6118 614.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 614,00 TOTAL DLE VENDOR 614.00 PP 12-13 SLRY ATTCFlMT-CS-977-9382 81.67 07/02102 TOTAL. PREPAIDS 81.67 TOTAL VOUCHERS .00 TOTAL DIE VENDOR 81.67 50674 FL3ND/SECT-ACCT-PROJECT-ACCT STITCHES UNIFGRN15 & EMBROIDVY 0015.350 -41200 -- STREET TREE SEMINAR RX 001K310 -42315 -- MARTIN TORRES 0015350 -44100 -- TRAFFIC CONTROL SERVICE, INC. 0015554-45506-- 0015554-41ZO-- 4015554-414250-- TRLIOREEN L.*MARE 0015340-4210-- 001534'J-42110-- 1357538-42210-- 13855:x'-42210-- 1385535-42210-- UNITED STATES POSTAL SERVICE W14090-42120-- VERIZON CALIFORNIA 0014010-42125-- 0014095 -42125 -- 001070 -42125 -- 0014090 -421225 -- 0014090 -42125 -- 0015340 -42125-- 1185088-42125-- 0015340-42125-- 0015940-4'2125-- 3627 SUPPLIES-RECREATIGN TOTAL PREPAIDS TOTAL VOUCHERS TOTAL ME VENDOR MEMBRSHP DUES -B ROSE TOTAL PREPAIDS TOTAL VWCHEEFS TOTAL BUTE VENDOR 5123/02 P & R COMM -5/23 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DL1E 'VENDOR 160687 SUFFLIES-RGAD MAINT 438590/16055 SUPPLIES -ROAD K41NT 438590/16455 SUPPLIES -ROAD MAINT TOTAL PREPAIDS TOTAL VOUCHERS TOTAL ME VENDOR 11456 1692189930 ADDL MAINT-HERITADE PARK 11456 16'r2143694 4DDL MAINT-PARKS 11456 1692155236 ADOL MAINT-DIST 38 11455 1bK155823 ADDL.MAINT-DIST 38 11456 1692143410 ADDL MAINT-DIST 38 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL WE VENDOR REPLENISH POSTAGE METER TOTAL PREPAIM TOTAL VOUCHERS TOTAL 011E VEW. 9096120740 PH.SVCS-FAX LINE-MUNCIL W772489 PH.SVCS-COMM & M, 9091973128 PH SVCS -GENERAL X78977 TELEPHONE REPAIR-GelERAL 9093969774 PH.SVCS-DATA MODEM 90°8619220 PH.SVCS-SYC CYN PK 9098608931 PH.SVCS-TELEWORKS ALIS 9093967182 PH.SVCS-DAT CAMP 9093960194 PH.SVC5-SYC CYN PK TOTAL PREPAIDS TOTAL VOUE_V RS TOTAL 1311E VENDOR 325.97 .00 325.97 325.97 30.00 .00 30.00 ,40.00 45.00 .00 45.00 45.00 427.37 315.54 43.49 .00 791.40 791.40 465.00 684.00 554.00 800.00 2,'0.00 .00 4,753.00 4,753.00 1,500.00 .00 1,500.00 1,500.03 24.49 43.33 2,462.69 135.00 56.45 /3.82 104,04 28.88 41.15 .00 2,989.85 2,989.85 '°_ i\[A1 lXTIL+ VCll �.f.LWi. VJi�Q +h2 ,°,• �..'."- .'. :-.,. �R�T.�� ,,."-~ r�% ., ". r�i �7 r Dt4E i�1: 0%TEl�l2(l�2 ' FUNDISECT-ACCT-PROJECT-ACCT WALNUT VALLEY WATER DISTRICT 2505.510-46416-18402-46416 a EST COAST ARDORISTS INC 0015558 -45.549 -- 0015558 -45509 -- 1415541 -42210 -- DAVID WOOD 001 -34760 -- PAUL WR10HT 00140W -440) ­ SANDRA YANG 003 -34760 -- PREPAID PO # INvai E DMIPTION -ArM7T DATE CHECK FLAN CHECr FEE -MEDIAN I11P TOTAL PREPAIDS TOTAL VOUCHES TOTAL DUE VENDOR 11135 24496 TREE MAINT-MAPLE (FILL 11135 24497 TREE MAINT-MAY 02 11601 24496 TREE MINT -DIST 41 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 48452 RECREATION REFUND TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 11214 A1V SVCS-PL,CNCL 6111,18 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 48968 RECREATION REFUND TOTAL PREPAIDS TOTAL VOEHERS TOTAL DUE VENDOR 300.00 07102/2002, 50657 00 3y".00 103.60 1,118.80 310.80 .00 1,5'33.20 1,533.20 79.00 .00 79.00 74.40 332.50 .00 352.50 332.50 120.00 .00 120.00 120.00 REPORT TOTAL PREPAIDS 134,94.32 REPORT TOTAL VOJCHERS 298,01 .8? REPORT T13TAL 432,957.19 Agenda # 6 * 4 Meeting Date: July 2, 2002 TO: Honorable Mayor and Member f th C Council VIA: Linda C. Lowry, City Manage TITLE: Treasurer's Statement -- May 31, 2002 RECOMMENDATION: Approve the May 2002, Treasurer's Statement. FINANCIAL IMPACT: No Fiscal Impact BACKGROUND: Per City policy, the Finance Department presents the monthly Treasurer's Statement for the City Council's review and approval. This statement shows the cash balances for the various fun s, with a breakdown of bank account balances, investment account balances and the effective yield arned from investments. PREPARED BY: Gina M. Tharani, Sr. Accountant REVIEWED BY: Mll Attachments: Treasurer's Statement Deputy y Manager GENERAL FUND LIBRARY SERVICES FUND COMMUNITY ORG SUPPORT FD GAS TAX FUND TRANSIT TX (PROP A) FD TRANS[T TX (PROP C) FD INTEGRATED WASTE MGT FD AB2928 TR CONGESTION RELIEF FD AIR QUALITY IMPRVMNT FD TRAILS/ BIKEWAY (SB821) FD PARK & FACILITIES DEVEL, FD COM DEV BLOCK GRANT FD CTIZENS OPT -PUBLIC SAFETY FD NARCOTICS ASSET SEIZURE FD CA LAW ENFORCEMENT EQUIP PRGM LANDSCAPE DIST #38 FD LANDSCAPE DIST #39 FD LANDSCAPE DIST #41 FD GRAND AV CONST FUND CAP IMPROVEMENT PRJ FD SELF INSURANCE FUND EQUIPMENT REPLACEMENT FUND COMPUTER REPLACEMENT FUND TOTALS SUMMARY OF CASH: DEMAND DEPOSITS: INVESTMENTS: CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT May 31, 2002 <BEGiNNING.. TRANSFERS EN- < :BALANCE RBCEI:PTS >:.DISBURSBMhNTB . 1141OUT).,. SAL CE $20,788,119.13 86,244.14 190.74 254,539.06 1,193,411.07 1,211,861,05 428,965.37 200, 307.45 242, 590.26 57,437.00 2,399, 847.28 1,379.40 331,713L54 348, 064.76 117,384.96 597,775-35 247,773.77 418,142.73 132,685.28 (36,801.72) 1,059,825.24 107,171.36 GENERAL ACCOUNT PAYROLL ACCOUNT CHANGE FUND PETTY CASH ACCOUNT $1,158,525.11 $967,093,67 17,899.60 484.70 15,751.10 1,265.00 99,356.63 927,684.48 98,699.79 139,859.83 49,651.68 1,896.80 16,956.43 4,096.81 2,302.00 54,929.48 99.00 4,049,25 29,926.69 29,544.23 17,899.60 13,289,43 15,751.10 9,082.70 45,920.00 927,684.48 TOTAL DEMAND DEPOSITS US TREASURY Money Market Acct LOCAL AGENCY INVESTMENT FD TOTAL INVESTMENTS TOTAL CASH $20,979,550.57 1(1,074.26) 33, 895,69 1,1 2,251.03 1,21,512,73 413,905.74 2bO,307.45 59,739.00 99,847.28 53,550.08) 27,763.29 48,064.76 17,384.96 98,157.81 52,383.94 24,811.13 32,685.28 18,566.20) Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. All funds are availabl6I fo withdrawal within 24 hours. Investment in the Local Agency Investment Fund is allowed under the City's formally adc investment policy. As a secondary investment option, the City Continues to maintain the US Treasury Sweep Account with Wells Fargo. Any excess funds are "swept" on a daily basis from the City's bank accounts and are invested overnight into an invest nen- pool of US Treasury Notes. Interest is credited to the City's bank account on a monthly basis i L.A.I.F - Effective Yield for May 2002 2.740% Money Market -Effective Yield for May 2002 1.207% All investments are placed in accordance with the City of Diamond Bar's Investment Policy. The above summary provides sufficient cash flow liquidity to meet the next six month's esti d expe ifures. 64 Li a C. Low , asu eT 07,171,36 2,100.36 23,399.73 $2,170,436.37 $0.00 $29,416,919.88 $170,862.74 8,940.94 250.00 500.00 $180,553.68 $1,139,644.91 28,196,721.29 I $29,336,366.20 $2016,919.88 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. All funds are availabl6I fo withdrawal within 24 hours. Investment in the Local Agency Investment Fund is allowed under the City's formally adc investment policy. As a secondary investment option, the City Continues to maintain the US Treasury Sweep Account with Wells Fargo. Any excess funds are "swept" on a daily basis from the City's bank accounts and are invested overnight into an invest nen- pool of US Treasury Notes. Interest is credited to the City's bank account on a monthly basis i L.A.I.F - Effective Yield for May 2002 2.740% Money Market -Effective Yield for May 2002 1.207% All investments are placed in accordance with the City of Diamond Bar's Investment Policy. The above summary provides sufficient cash flow liquidity to meet the next six month's esti d expe ifures. 64 Li a C. Low , asu eT CITY COUNCIL. Agenda # 6.!S. 1 Meeting Date: Luly 2 2002 AGENDA REPORT -'N>RP aR3 r9gg TO: Honorable Mayor and Member f th'City Council VIA: Linda C. Lowry, City Manager 1 TITLE: Exoneration of Surety Bond N 53S in the Amount of $25,000.00 pos4 by Diamond Bar West, LCC to Complete Grading Improvements for Tract No. 417850 (Crystal Ridge Estates) RECOMMENDATION: It is recommended that the City Council approve the exoneration and direct the City Clerk a notify the subdivider, Diamond Bar West, LCC, and the surety, Insco/Dico Group, of this action. FISCAL IMPACT: This action has no fiscal impact on the City. BACKGROUND: In accordance with Section 66462 of the Subdivision Map Act, the City entered into agreement with the subdivider, Diamond Bar West, LCC, to complete various improvements for Tract No. 7850 (Crystal Ridge Estates). The subdivider guaranteed faithful performance of said agreement by posting with the City surety bonds for grading, storm drain improvements, sewer and street improvements, domestic water, reclaimed water, landscape and monumentation. At your regular meeting on November 17, 1999, the City Council approved the bond redugtion for grading for Tract No. 47850 to the current amount of $25,000.00 and landscape and irrigation improvements to the current amount of $50,000.00. In addition, the City Council approved the bond exoneration of sewer/street/storm drain improvements, domestic water and monumentati n. DISCUSSION: The City has confirmed that grading improvements for Tract No. 47850 are complete. The following surety bond is recommended for exoneration: Surety Bond No. 418853S in the Amount of $25,000.00 k PREPARED BY: John L. Ilasin, Assistant Engineer REVIEWED BY: Z2;0�� vid G. Liu Director of Public Works Attachments: Letter of Request, dated June 24, 2002 Date Prepared: June 25, 2002 4�61-)-p - JarMs DeStef no Deputy City Manager -2- JUI1Y.44, 403 :i=e-4PM j C L I-iUMES N0.008 P. �/i Diir mond Bar West, LLC 3480 Torrance Brad., Ste. 300 Torrance, CA 90503 June 24, 2002 City of Diamond Bar Mr. David Litz, City Enghieer Dean Mr. Liu, telephtmt (m) s4o-m fizrsimile (310) 316-7m I am in receipt of several renewal invoiew concerning the grading bond we posted for Tract No. 47830 Ohseo Dian Bond No. 418853S)_ It is my understanding that the grading for this tract has been complete for some time, and I would greatly appreciate your processing the release of this bond. If you could provide some reference to the grading having been completed prior to tate renewal anniversary date of 9/26/ 07„ in a cover letter if not the resolut cm itself, it would be helpful in avoiding unnecessary premium costs. Sincerely, Kurt Nelson Diamond Bar West, LLC cc Jon Cameron CITY COUNCIL \r98q� Agenda # 6.5.2,..,_„_ Meeting Date: July 2, 2002 AGENDA REPORT TO: Honorable Mayor and MemjNol the City Council VIA: Linda C. Lowry, City Manag TITLE: Exoneration of Surety Bond1 160-3161 in the Amount of $8,750.00 p sted by Standard Pacific Homes to Comple a Monumentation for Tract No. 52203 (Die mond Crest Estates) RECOMMENDATION: It is recommended that the City Council approve the exoneration and direct the City Clerk tc notify the subdivider, Standard Pacific Homes, and the surety, Fireman's Fund Insurance Companies of this action. FISCAL IMPACT: This action has no fiscal impact on the City. BACKGROUND: In accordance with Section 66462 of the Subdivision Map Act, the City entered into agreem nt with the subdivider, Standard Pacific Homes, to complete various improvements for Tract No. 32400, Tract No. 52203, Tract No. 52204 and Tract No. 52228 (Diamond Crest Estates). The subdivider guaranteed faithful performance of said agreement by posting with the City surety bonds for grading, storm drain improvements, sewer & street improvements, domestic water, reclaimed water, landscape and monumentation. At your regular meeting on March 7, 2000, the City Council approved the bond reduction for grading for Tract No. 32400 to the current amount of $671,314.00, storm drain improvements for Tract No. 52228 to the amount of $184,160.00 and sewer & street improvements for Tract No. 32400 io the amount of $135,919.00. In addition, the City Council approved the bond exoneration of domstic water, reclaimed water and monumentation for Tract No. 32400. At your regular meeting on January 29, 2002, the City Council approved the bond exonerati n of storm drain improve ments.for Tract No. 52228 and the Brea Canyon Road off-site improvements At your regular meeting on March 19, 2002, the City Council approved the bond exoneratio of street & sewer improvements for Tract No. 32400, Tract No. 52203, Tract No. 52204 and Tract Na. 52228. DISCUSSION: The City has confirmed that monumentation for Tract No. 52203 is coinpleted The following surety bond is recommended for exoneration: Surety Bond No. 111-4160-9161 in the Amount of $8,750.00 PREPARED BY: John L. Ilasin, Assistant Engineer REVIEWED BY: David G. --L iu Director of Public Works Date Prepared: June 25, 2002 Ja es DeStef4no Deputy City Manager Attachments: Letter of Request, dated December 28, 2001 FAX TRANSMISSION Peggy Cox Cox Consulting Office: '(949) 650-5730 FAX: (949) 515-3896 FAX TO: John Ilasin, City of Diamond Bar SUBJECT: Diamond Crest by Standard Pacific Pages (ino_ cover): 4 Date: December 28, 2001 COMMENTS: Hi John, What's status of the bond exoneration for the fouowing: Bond Type Tract # Bond # Amount Monument 52203 1114160 9161 $ 8,7504 - Monument 52204 11133317662 $26,250,4- 26.250,4Monument Monument57228 111 3331 7633 $31,254 -- For your reference, attached are copies of Hunsaker's letters of transmittal of centerline tie notes for these tracts. Thank you. Agenda # 6 . t. 3 x - Meeting Date: Jul, CITY COUNCIL : " AGENDA REP RT � TO: Honorable Mayor and Membe of t ' City Council VIA: Linda C. Lowry, City Mana TITLE: Exoneration of Surety Bon 11 3331-7682 in the Amount of $26,250.00 osted by Standard Pacific Homes to Comple a Monumentation for Tract No. 52204 (Di mond Crest Estates) RECOMMENDATION: It is recommended that the City Council approve the exoneration and direct the City Clerk to notify the subdivider, Standard Pacific Homes, and the surety, Fireman's Fund Insurance Companies) of this action. FISCAL IMPACT: This action has no fiscal impact on the City. BACKGROUND: In accordance with Section 66462 of the Subdivision Map Act, the City entered into agreem nt with the subdivider, Standard Pacific Homes, to complete various improvements for Tract No. 32400, Tract No. 52203, Tract No. 52204 and Tract No. 52228 (Diamond Crest Estates). The subdivider guaranteed faithful performance of said agreement by posting with the City surety bonds for grading, storm drain improvements, sewer & street improvements, domestic water, reclaimed water, landscape and monumentation. At your regular meeting on March 7, 2000, the City Council approved the bond reduction for grading for Tract No. 32400 to the current amount of $671,314.00, storm drain improvements for Tract No. 52228 to the amount of $184,160.00 and sewer & street improvements for Tract No. 32400 to the amount of $135,919.00. In addition, the City Council approved the bond exoneration of dom astic water, reclaimed water and monumentation for Tract No. 32400. At your regular meeting on January 29, 2002, the City Council approved the bond exoneration of storm drain improvements for Tract No. 52228 and the Brea Canyon Road off-site improvements. At your regular meeting on March 19, 2002, the City Council approved the bond exoneration of street & sewer improvements for Tract No. 32400, Tract No. 52203, Tract No. 62204 and Tract No� 52228. . DISCUSSION: The City has confirmed that monumentation for Tract No. 52204 is completed. The following surety bond is recommended for exoneration: Surety Bond No. 111-3331-7682 in the Amount of $26,250.00 PREPARED BY: John L. Ilasin, Assistant Engineer REVIEWED BY: DP `cavi . Liu Director of Public Works Date Prepared: June 25, 2002 ujv�F�o Janes DeStefano Deputy City Manager Attachments: Letter of Request, dated December 28, 2001 r C FAX TO: John llasin, City of Diamond Bar SUBJECT: Diamond Crest by Standard Pacific COMMENTS: Hi John, What's status of the bond exoneration for the following: Pages (inc_ cover). 4 Date: december 28, 2001 Bond Type Tract # Bond # Amount FAX TRANSMISSION : • � Peggy Cox ��Z Cox Consulting 52204 Office. (949) 650-5730 $26.2504 - FAX: (949) 515-3896 52228 FAX TO: John llasin, City of Diamond Bar SUBJECT: Diamond Crest by Standard Pacific COMMENTS: Hi John, What's status of the bond exoneration for the following: Pages (inc_ cover). 4 Date: december 28, 2001 Bond Type Tract # Bond # Amount Monument 52203 111 4160 9161 $ 8,750 � Monument 52204 Ill 33317682 $26.2504 - Monument 52228 1 i 7 3331 7633 $31,250 v -- For your reference, attached are copies of Hunsaker's letters of transmittal of centerline tie notes for these tracts. Thank you, Agenda # 6 5.4 Meeting Date: duly 2, 2002 CITY COUNCIL AGENDA REP r9gw i TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manag TITLE: Exoneration of Surety Bond . 11=3331-7633 in the Amount of $31,250.00 Standard Pacific Homes to Complete Monumentation for Tract No. 52228 (Die Crest Estates) RECOMMENDATION: It is recommended that the City Council approve the exoneration and direct the City Clerk subdivider, Standard Pacific Homes, and the surety, Fireman's Fund Insurance Compania action. FISCAL IMPACT: This action has no fiscal impact on the City. BACKGROUND: In accordance with Section 66462 of the Subdivision Map Act, the City entered into agreem the subdivider, Standard Pacific Homes, to complete various improvements for Tract No. 342 Tract No. 52203, Tract No. 52204 and Tract No. 52228 (Diamond Crest Estates). The subdl uaranteed faithful performance of said agreement by posting with the City surety bonds fol storm drain improvements, sewer & street improvements, domestic water, reclaimed water, landscape and monumentation. by notify the of this int with grading, At your regular meeting on March 7, 2000, the City Council approved the bond reduction for grading for Tract No. 32400 to the current amount of $671,314.00, storm drain improvements for Tr ct No. 52228 to the amount of $184,160.00 and sewer & street improvements for Tract No. 32400 o the amount of $135,919.00. In addition, the City Council approved the bond exoneration of dam stic water, reclaimed water and monumentation for Tract No. 32400. At your regular meeting on January 29, 2002, the City Council approved the bond exoneration of storm drain improvements•for Tract No. 52228 and the Brea Canyon Road off-site improvements At your regular meeting on March 19, 2002, the City Council approved the bond exoneration of street & sewer improvements for Tract No. 32400, Tract No. 52203, Tract No. 52204 and Tract No. 52228. DISCUSSION: The City has confirmed that monumentation for Tract No. 52228 is completed. The following surety bond is recommended for exoneration: Surety Bond No. 111-3331-7633 in the Amount of $31,250.00 PREPARED BY: John L. Ilasin, Assistant Engineer REVIEWED BY: vid 6. Liu Director of Public Works Date Prepared: June 25, 2002 Ika+l-p - J es DeSte no Deputy City Mhnager Attachments: Letter of Request, dated December 28, 2001 -2- 1W CITY COUNCIL Agenda # 6t 5.5 Meeting Date: July 2 2002 AGENDA TO: Honorable. Mayor and Membeft of the City Council VIA: Linda C. Lowry, City Man TITLE: Exoneration of Cash De it iinL in'of Grading Bond in the Amount of $1 Lot 62 of Tract 60577 (2515 Crow Foot Lane, The Country) RECOMMENDATION: It is recommended that the City Council approve the exoneration and direct the City Clerk owner, Mr. Mark Kuo, of this action. FISCAL IMPACT: This action has no fiscal impact on the City. RT .00 for notify the BACKGROUND/DISCUSSION: The Department of Community and Development Services is in receipt of a request for gra ing bond exoneration for Lot 52 of Tract 30577 (2515 Crow Foot Lane, The Country). A grading bond (Labor and Materials and Faithful Performance) for improvement security was required in accordan a with the Subdivision Map Act. The owner, Mr. Mark Kuo, posted with the City a cash deposit in Ii u of the grading bond on August 11, 2000. The City contract inspector, Hall & Foreman, Inc., confi ed that all grading work is completed and in conformance to the grading plan. PREPARED BY: John L. Ilasin, Assistant Engineer REVIEWED BY: /J DamLiu Director of Public Works Date Prepared: June 25, 2002 ID-eefano DepManager Attachments: Leiter of Request, dated June 11, 2002 June 11, 2002 To: City of Diamond Bar Re: Request for refund of Grading Bond Parcel: 2515 Crowfood Lane, Diamond Bar Tract No. 30577 Lot No. 62 Permit No. EP -00-2120 Dear Sir/Madam: On Aug 11, 2000 we deposited cash in the sum of $12060.00 as the grading bond on the parcel of land stated as above. Now the job on grading had been completed, and certified by civil engineer EGL Association. Please refund the deposited or applied for the front landscaping, bonding. We appreciated your time and effort on this. arkuo -%-- 2515 Crowfoot Lane Diamond Bar, CA 91765 909-861-9328 Agenda # Meeting Date: Ju 1 2 2002 CITY COUNCIL AGENDA REPORT �EIRMYR:� TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manag40(: TITLE: Amendment No. 2 to a Professional ervices Agreement with BonTerra Consulting in an amount not -to -exceed $59,685.00 to provide Environmental Mitigation Monitoring Services for the Community and Senior Center Project. RECOMMENDATION: It is recommended that the City Council approve an amendment to the agreement between the City and BonTerra Consulting in the amount of $59,685.00 and allocate the necessary resources from the Capital Improvement Project fund. 7 BACKGROUND: The City continues to move forward with the development of the Community and Senior Center project to be located at Summit Ridge Park. In order to assess the environmental effects o the proposal, and prepare the required environmental documentation, the City employed Boni rra Consulting in January 2001 to draft the environmental documentation necessary to identify and mitigate the environmental impacts associated with the project. A Mitigated Negative D iration (MND) was prepared for and approved by the City Council in March 2002. A Mitigation Monitoring Plan (MMP) was developed identifying measures, which were incorporated within the MND as required in order to alleviate the project effects upon the environment. The MMP identified a variety of measures to be implemented over a three-year period commencing with the start of construction activities. As the project is approaching the start of construction, it is necessary to amend t e contract with BonTerra Consulting to commence mitigation monitoring activities. At the request of the City, BonTerra Consulting has prepared a three-year mitigation mo scope of work and fees to include the following tasks. First year responsibilities include: 1. Biological monitoring of the native habitat clearing and grubbing activity and delineat marking of all trees designated for preservation adjacent to the construction area prig grading; 2. Cultural resources monitoring during clearing, grubbing and grading activity; ring on and it to 3. Review of the final landscape plan for compliance with the Mitigated Negative Decla 4. Monitoring of the irrigation system, landscape planting and seeding of the re -vegetal areas; 5. Monthly site visits to document growth performance of re -landscaped areas; and 6. Preparation of monthly progress and annual reports. The scope of work and tasks for the second and third -year monitoring activities following installation of landscaping include: slope 1. Quarterly site visits to a) photograph site conditions, b) complete qualitative surveyE to measure growth and health of installed landscaping, c) assess the presence of wild ife species and, d) determine remedial measures necessary to obtain compliance with the mitigation measures; and 2. Preparation of quarterly and annual progress reports. BonTerra has proposed a contract amendment in the amount of $59,685.00 to reflect the ic entified changes to the current Scope of Work. The contract amendment will increase the total co pensat to the consultant from $27,496.00 to $87,181.00. It is recommended that the City Council approve the proposed budget augmentation in the amount of $59,685.00 and allocate the necessary resources from the Capital Improvement Project 13P99 fund. PREPARED BY: Deputy City Attachment: 1. Proposed Scope of Work dated June 7, 2002 2 June 7, 2002 Mr. James DeStefano Deputy City Manager City of Diamond Bar 21825 East Copley Drive Diamond Bar, California 91765-4177 VIA F Subject: Proposed Scope of Work for Biological and Cultural Resou Monitoring for the Diamond Bar Community/Senior C Diamond Bar, Los Angeles County, California Dear Mr. DeStefano: BonTerra Consulting appreciates the opportunity to continue to a: Diamond Bar with the environmental documentation and mitiga services for the Diamond Bar Community/Senior Center project. The of work and associated professional fees includes the following to resources monitoring during site clearing and grubbing; review of the plan; monitoring of oak tree and native landscape growth and perfc three year period; and onsite monitoring for potential archaeological n site clearing and grading. These tasks were specified in the adc Monitoring Program approved by the Diamond Bar City Council. Attachment A provides costs for year one and Attachment B incluc monitoring of oak tree and landscape performance for years two and th survey has not been included in this scope of work because it is an construction will commence during the non -breeding season (July 1 to We are available to begin work upon receipt of written authorization to look forward to assisting you with this project. Please call me at (714) any questions. Sincerely, BONTERRA CONSULTING Thomas E. Smith, JVr,, , FSMPS Principal RAProjectslDMAJO06 MMP SOW-060602.Wpd Attachments A and B .c Amber S. Oneal Assistant Project Manager/Ecologi AND MAIL ) 861-3117 Mitigation City of the City of monitoring ;hed scope biological landscape nce over a rces during Mitigation costs for A raptor ated that uary 31). roceed. We 4-9199 with ATTACHMENT A SCOPE OF WORK AND FEES YEAR ONE OF THE DIAMOND BAR COMMUNITY/SENIOR CENTER PROJECT June 6, 2002 TASK I PERFORM BIOLOGICAL MONITORING $4,$345.00 Construction monitoring will be conducted by a qualified biologist to facilitate compliance ith the approved Mitigation Monitoring Program for the pro1ect site. The biological monitor will be present for all native habitat clearing and grubbing activities. All native trees adjacent to designated clearing areas will be flagged prior to the initiation of grading. The biological monitor will recomm nd, as appropriate, actions needed by construction personnel to facilitate avoidance and impact minimization during construction. This task assumes that clearing and grubbing activities will take up to five days. Any monitoring required beyond five days (50 hours) will be billed on a time and materials basis after prior approval. At the end of the clearing and grubbing effort, the biologist will prepare a memorandum that documents the completion of this mitigation measure. TASK II PERFORM CULTURAL RESOURCES MONITORING $4,200.00 During clearing, grubbing and grading activities in previously undisturbed areas, an arch a ologist will be present to inspect soil surfaces, graded cuts, and soils spills for evidence of archaeological resources. The monitor will be allowed to halt grading activities if resources are observed. If archaeological or paleontological resources are present, the monitor will map and recover any isolated artifacts. In the event that a previously unknown archaeological site or feature is discovered, grading and other construction work in that area shall cease until the find an be examined by a qualified senior archaeologist. The senior archaeologist may require that a y such resource be evaluated for significance by more detailed methods, such as excavation. If the resource is found to be significant (i.e., eligible for the California Register of Historical Reso rces), further data recovery excavations will be necessary as mitigation for impacts. If the reso rce is found to not be significant, grading may continue in that location following excavation. If uman remains are discovered, all work in that area must cease, and the Los Angeles Coroner's Off i a must be notified. This scope of work assumes that the archaeological monitor will be onsite fora period of seven work days. At the conclusion of the monitoring, a memorandum will be submitted to the City documenting the completion of this mitigation measure. TASK III REVIEW OF THE LANDSCAPE PLAN $1,465.00 The final landscaping pian will be reviewed by the biological monitor prior to installation to ZMsure that replacement oak trees are identified and that the landscape plant palette does not include invasive plant species. BonTerra Consulting also will coordinate with the landscape co tractor regarding the purchase of appropriate understory species seed mix for areas adjacent to iatural open space. TASK IV IMPLEMENTATION MONITORING $4 50.00 BonTerra Consulting will spend up to 32 hours onsite during site preparation, irrigation 6ystem modification, oak planting, and seed mix application. BonTerra Consulting will meetith the Landscape Contractor and other appropriate entities as necessary prior to and during p ogram implementation to identify and clarify site preparation requirements and seeding/planting m thods, and to resolve any issues that arise during implementation. The specified 32 hours assume at the A-1 installation will be completed within one month. BonTerra Consulting will request a contract augment if additional hours are needed to. provide appropriate coordination and/or monitoring services if the implementation schedule becomes extended. TASK V PERFORM FIRST-YEAR REVEGETATION MONITORING $5,755.00 BonTerra Consulting will monitor the progress of the landscape and oak replacement plan for the first year following planting to facilitate the successful establishment of the oaks and native plant species. Monitoring will consist of site visits performed once a month for 12 months (12 visits) the first year following installation. Prior to the initiation of the monitoring program, BonTerra Cor sulting will establish photo documentation stations in appropriate portions of the site as a mans of measuring growth performance and providing visual documentation of the site's pr�gress. Monitoring will include: a. Photographing site conditions and progress over one year using established photo documentation stations. b. Performing qualitative surveys during all site visits to assess tree health, mortality, pest problems, non-native species establishment, irrigation system performance, wildlife species, and general site performance. c. Determining necessary remedial maintenance measures such as re -planting, weed species control, irrigation system adjustments, and pest control to facilitate compliance with the establishment of oaks. BonTerra Consulting will meet with the maintenance contractor, as necessary, during regularly scheduled sitevisitsto discuss site conditions and recommended maintenance measures. TASK VI DEVELOPMENT OF PROGRESS AND YEARLY STATUS REPORTS Progress reports (12 total) summarizing site status and appropriate remedial measures will be submitted to the City of Diamond Bar following each monitoring site visit. One annual report will be submitted to the City of Diamond Bar. This report will include: 1) a summary of current site conditions in the landscape/revegetation areas; 2) oak survivorsip; and 3) remedial measures to facilitate the successful establishment of oaks. Photographs als will be included in the annual report to provide visual documentation of the mitigation effort. TASK VII PROJECT MANAGEMENT AND COORDINATION $2 BonTerra Consulting will spend up to 24 hours performing project management and coor ination tasks, and attending meetings with the City of Diamond Bar, the Landscape Contractor, and other appropriate entities during revegetation implementation and performance monitoring performed during the first year following installation. TOTAL LABOR FEES Estimated Reimbursable Expenses Total Fees and Expenses A-2 075.00 900.00 975.00 ATTACHMENT B SCOPE OF WORK AND FEES YEARS TWO AND THREE OF THE DIAMOND BAR COMMUNITY/SENIOR CENTER PROJECT June 6, 2002 TASK I PERFORM REVEGETATION MONITORING FOR YEARS TWO AND THREE $g BonTerra Consulting will monitor the progress of the revegetation site for years two anthree following installation. Monitoring will consist of four quarterly visits per year (eight visits total) and will include: a. Photographing site conditions and progress for years two and three using established photo documentation stations. b. Performing qualitative surveys during all site visits to assess oak health, oak m rtality, pest problems, non-native species establishment, irrigation system performance wildlife species presence, and general site performance. Determining necessary remedial maintenance measures such as re -planting, weed species control, irrigation system adjustments, and pest control to facilitate compliance with the establishment of oak trees. BonTerra Consulting will meet with the maintenance contractor, as necessary, during regularly scheduled site visits to discuss site conditions and recommended maintenance measures. TASK II DEVELOPMENT OF PROGRESS AND YEARLY STATUS REPORTS $12170.00 Progress reports (eight total) summarizing site status and appropriate remedial measure will be submitted to the City of Diamond Bar following each quarterly monitoring site visit. Two annual site status reports will be submitted to the City of Diamond Bar. These reptsures ts will include: 1) a summary of current site conditions; 2) oak survivorship; and 3) remedial m that facilitate the successful establishment of oak trees. Photographs also will be included in the annual reports to provide visual documentation of the mitigation effort. TASK III PROJECT MANAGEMENT AND COORDINATION BonTerra Consulting will spend up to 40 hours performing project management and coot enation tasks, and attending meetings with the City of Diamond Bar, the Landscape Contractor, an d other appropriate entities during revegetation implementation and performance monitoring. TOTAL LABOR FEES Reimbursable Expenses Total Fees and Expenses B-1 0.00 710-00 Agenda # Meeting Date: July 2 2002 CITY COUNCIL_:7!� . R AGENDA RE ORT 1rJg9 TO: Honorable Mayor and Membe the City Council VIA: Linda C. Lowry, City Manag TITLE: Award of Contract to LT Excavatin r the Diamond Bar Community/Senior enter Grading Improvement Project at Summitridge Park ($1,199,700) RECOMMENDATION: It is recommended that the City Council award a contract to LT Excavating in the amount of $1,199,700 for grading and other site improvements associated with the Diamond Bar Community/Senior Center Grading Improvement Project at Summitridge Park and authorize a 5% contingency ($59,985) for a total authorization of $1,259,685. FINANCIAL IMPACT: Sufficient funds are available in the project budget for this expense. BACKGROUND: The grading and site preparation work associated with the Diamond Bar Community/Senior Center project was separated from the general construction contract in an effort to expedite construction. Originally it was staff's intent to award the grading contract in May. However, since the City is utilizing Community Development Block Grant (CDBG) funds, we were required to wait until the federal environmental review process concluded and the City received written approval of the federal environmental review. The City received verbal approval from the LA County Community Development Commission (CDC), the administrators of the CDBG program, on June 19, 2002. At that time, we were told it is no longer necessary to receive written approval and the verbal approval was sufficient to begin toe pend the funds. We have memorialized this conversation in the attached letter, dated June 27th, to the Community Development Commission staff. DISCUSSION: On April 4, 2002 the City received three bids for the grading and site preparation work associated with the Diamond Bar Senior/Community Center Project. The three bidders and associated prides are shown below: DOJA Excavating $ 992,500 LT Excavating $1,199,700 LD Anderson, Inc. $1,399,500 The engineer's estimate for this project was $1,724,620 Subsequent to the receipt of bids, DOJA Excavating provided evidence to the City that there was a mathematical error in their computation and requested the City allow DOJA to withdraw their bid. The City accepted their request. Therefore, there are two bidders remaining with the lowest responsible bidder being LT Excavating. City staff recommends the City Council award the attached contract to LT Excavating in the amount of $1,199,700 with a 5% contingency ($59,985) for a total au horization of $1,259,685. The contingency amount is being requested because the project involves the movement compaction of a large amount of dirt. The grading contractor may encounter unforeseen circumstances in the field that require additional work. By authorizing the City Manager G designee, to approve changes in the field and authorizing a contingency amount, the proj continue to move forward at an accelerated pace. Staff will report the use of any conting+ upon the completion of the project. If the City Council awards the grading contract to LT Excavating, it is anticipated that the c begin in mid-July and conclude mid-October. To accelerate the construction of the facility anticipated that the General Contractor will be selected in August, begin construction of th September, and conclude in December 2003. PREPARED BY: 00A Deputy City Manager Attachments re - or her can v funds ,ading will it is facility in 1. Letter to Community Development Commission regarding authorization to proceed based on verbal approval 2. Proposed contract for grading and site preparation work Wen P. Chang Mayor Deborah H. O'Connor Mayor Pro Tem Carol Herrera Council Member Robert S. Huff Council Member Robert P. Zirbes Council Member Recycled paper June 27, 2002 City of Diamond Bar 21825 E. Copley Drive - Diamond Bar, CA 91765-4178 (909) 860-2489 • Fax (909) 861-3117 www.CityofDiamondBar.com Scott Stevenson, Manager Community Development Commission County of Los Angeles Community Development Block Grant Division 2 Coral Circle Monterey Park, CA 91756 Dear Mr. Stevenson: This is to memorialize the phone conversation of Wednesday, June 19, 2002, whereby the City of Diamond Bar received verbal authorization by a member of your staff, Ms. Rita Reyes -Acosta, Development Specialist, to proceed with the Comm unitylSenior Center project. By this verbal authorization, staff will be presenting an award of contract for the grading portion of the Community/Senior Center project to be considered by the Diamond Bar City Council at its meeting on Tuesday, July 2, 2002. If you should have any questions or issues regarding this matter, please be sure to contact me as soon as possible, 9091396-6666. Sincerely, David A. Doyle Deputy City Manager DAD:nbw c: Ms. Rita Reyes -Acosta, Development Specialist, CDC Ms. Linda C. Lowry, City Manager a AGREEMENT The following agreement is made and entered into, in duplicate, as of the date execute by the Mayor and attested to by the City Clerk, by and between L.T. EXCAVATING, INC., hereinafter referred to as the "CONTRACTOR" and the City of Diamond Bar, California, hereinafter referred to as "CITY." WHEREAS, pursuant to Notice Inviting Sealed Bids or Proposals, bids were received, publicly opened, and declared on the date specified in the notice; and WHEREAS, City did accept the bid of CONTRACTOR L.T. EXCAVATING. INC.. _ _ and; WHEREAS, City has authorized the Mayor to execute a written contract with CONTRACTOR for furnishing labor, equipment and material for the COMMUNITY/SENIOR CENTER GRADING IMPROVEMENT PROJECT @ SUMMITRIDGE PARK, in the City of Diamond Bar. NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed: GENERAL SCOPE OF WORK: CONTRACTOR shall furnish all necessary labor, tools, materials, appliances, and equipment for and do the work for the COMMUNITYISENIOR CENTER GRADING IMPROVEMENT PROJECT @ SUMMITRIDGE PARK, in the City of Diamond Bar. The work to be performed in accordance with the Contract Documents contained in this document and in accordance with bid prices hereinafter mentioned and in accordance with the instructions of the City Engineer. 2. INCORPORATED DOCUMENTS TO BE CONSIDERED COMPLEMENTARY. The Plans and Specifications are incorporated herein by reference and made a part hereof with like force and effect as if set forth in full herein. The Plans and Specifications, Contractors Proposal dated April 4, 2002, together with this writte agreement, shall constitute the contract between the parties. This contract is intended to require a complete and finished piece of work and anything necessary tl complete the work properly and in accordance with the law and lawful government regulations shall be performed by the CONTRACTOR whether set out specifically i the contract or not. Should it be ascertained that any inconsistency exists between the aforesaid documents and this written agreement, the provisions of this written agreement shall control. 3. TERMS OF CONTRACT Since this is a Federally assisted construction project, Davis -Bacon will be enforce If Federal and State wage rates are applicable, then the higher of the two will prew The Federal Labor Standards Provisions (Form HUD -4010) and the Federal Wage Determination are attached and made part of this agreement, and compliance will I enforced. The CONTRACTOR agrees to complete the work within ninety-two (92) calendar, from the date of the notice to proceed. ATTAOMENT Z ki The CONTRACTOR agrees further to the assessment of liquidated damages in the amount of two thousand ($2.000.00) dollars for each calendar day the work remains incomplete beyond the expiration of the completion date. City may deduct the amount thereof from any monies due or that may become due the CONTRACTOR under this agreement. Progress payments made after the scheduled date of completion shall not constitute a waiver of liquidated damages. 4. INSURANCE: The CONTRACTOR shall not commence work under this contract until he has obtained all insurance required hereunder in a company or companies acceptable to City nor shall the CONTRACTOR allow any subcontractor to commence work on his subcontract until all insurance required of the subcontractor has been obtained The CONTRACTOR shall take out and maintain at all times during the life of this contract the following policies of insurance: a. Workmens` Compensation Insurance: Before beginning work, the CONTRACTOR shall furnish to the City a certificate of insurance as proof that has taken out full workmens' compensation insurance for all persons whom he may employ directly or through subcontractors in carrying out the work specifie herein, in accordance with the laws of the State of California. Such insurance shall.be maintained in full force and effect during the period covered this contract. In accordance with the provisions of Section 3700 of the California Labor Codo, every CONTRACTOR shall secure the payment of compensation to his employees. The CONTRACTOR, prior to commencing work, shall sign and fi e with the City a certification as follows: "7 am aware of the provisions of Section 3700 of the Labor Code which requires every employer to be insured against liability for workmen's compensation or to undertake self insurance accordance with the provisions of that Code, and 1 will comply with such provisions before commencing the performance of work of this contract." b. For all operations of the CONTRACTOR or any sub -contractor in performing the work provided for herein, insurance with the following minimum limits arid coverage: 1) Public Liability - Bodily Injury (not auto) $500,000 each person; $1, each accident. 2) Public Liability - Property Damage (not auto) $250,000 each pe $500,000 aggregate. 3) CONTRACTOR'S Protective - Bodily Injury $500,000 each $1,000,000 each accident. ATTACHMENT 2- 4) CONTRACTOR'S Protective - Property Damage $250,000 each accident-, $500,000 aggregate. 5) Automobile - Bodily Injury $500,000 each person; $1,000,000 each accide 6) Automobile - Property Damage $250,000 each accident. c. Each such policy of insurance provided for in paragraph b. shall: 1) Be issued by an insurance company approved in writing by City, which is admitted to do business in the State of California. 2) Name as additional insured the City of Diamond Bar, its officers, agents and employees, and any other parties specified in the bid documents to be so included; 3) Specify it acts as primary insurance and that no insurance held or owned by the designated additional insured shall be called upon to cover a loss under the policy; 4) Contain a clause substantially in the following words: "it is hereby understood and agreed that this policy may not be canceled nor the amount of the coverage thereof reduces until thirty (30) days after receipt by City of a written notice of such cancellation or reduction of coverage as evidenced by receipt of a registered letter." 5) Otherwise be in form satisfactory to the City. d. The policy of insurance provided for in subparagraph a. shall contain an endorsement which: 1) Waives all right of subrogation against all persons and entities specified in subparagraph 4.c.(2) hereof to be listed as additional insured in the policy o' insurance provided for in paragraph b. by reason of any claim arising out of connected with the operations of CONTRACTOR or any subcontractor in performing the work provided for herein; 2) Provides it shall not be canceled or altered without thirty (30) day's written notice thereof given to City by registered mail. e. The CONTRACTOR shall, within ten (10) days from the date of the notice of award of the Contract, deliver to the City Manager or his designee the original policies of insurance required in paragraphs a. and b. hereof, or deliver to the City Manager or his designee a certificate of the insurance company, showing the issuance of such insurance, and the additional insured and other provisions required herein. ATT 3 ENT 72- 5. PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of California Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the CONTRACTOR is required to pay not less than the general prevailing rate of per diem wages for work of a similar character in the locality in which the public works is performed, and not less than the general prevailing rate of per diem wages for holiday and overtime work. In that regard, the Director of the Department of Industri Relations of the State of California is required to and has determined such general prevailing rates of per diem wages. Copies of such prevailing rates of per diem wages are on file in the Office of the City Clerk of the City of Diamond Bar, 21825 E Copley Drive, Diamond Bar, California, and are available to any interested party on request. City also shall cause a copy of such determinations to be posted at the job site. The CONTRACTOR shall forfeit, as penalty to City, not more than twenty-five doll'r ($25.00) for each laborer, workman or mechanic employed for each calendar day c portion thereof, if such laborer, workman or mechanic is paid less than the general prevailing rate of wages herein before stipulated for any work done under this Agreement, by him or by any subcontractor under him. 6. APPRENTICESHIP EMPLOYMENT: In accordance with the provisions of Section 1777.5 of the Labor Code, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the performance of the work. The CONTRACTOR is required to make contribution to funds established for the administrative of apprenticeship programs if he employs registered apprentices or journeymen in any apprenticeable trade on such contracts and if other CONTRACTOR'S on the public works site are making such contributions. The CONTRACTOR and subcontractor under him shall comply with the requirements of Sections 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules and other requirements may be obtained from the Director of Industrial Relations, ex -officio th Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. 7. LEGAL HOURS OF WORK: Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract, and the CONTRACTOR and any sub -contractor under him shall comply with and be governed by the laws of the State of California having to do with working hours set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as amended. The CONTRACTOR shall forfeit, as a penalty to City, twenty-five dollars ($25.00) each laborer, workman or mechanic employed in the execution of the contract, by him or any sub- CONTRACTOR under him, upon any of the work herein before mentioned, for each calendar day during which the laborer, workman or mechanic required or permitted to labor more than eight (8) hours in violation of the Labor Code. ATTACHMENT Z 4 8. TRAVEL AND SUBSISTENCE PAY: CONTRACTOR agrees to pay travel and subsistence pay to each workman needed to execute the work required by this contract as such travel and subsistence payments are defined in the applicable collective bargaining agreements filed in accordance with Labor Code Section 1773.8. 9, CONTRACTOR'S LIABILITY: The City of Diamond Bar and its officers, agents and employees ("Idemnitees") shall not be answerable or accountable in any manner fc any loss or damage that may happen to the work or any part thereof, or for any of t materials or other things used or employed in performing the work; or for injury or damage to any person or persons, either workmen or employees of the CONTRACTOR, of his subcontractor's or the public, or for damage to adjoining or other property from any cause whatsoever arising out of or in connection with the performance of the work. The CONTRACTOR shall be responsible for any damag or injury to any person or property resulting from defects or obstructions or from an cause whatsoever. The CONTRACTOR will indemnify Indemnitees against and will hold and save Indemnitees harmless from any and all actions, claims, damages to persons or property, penalties, obligations or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other organization arising e of or in connection with the work, operation, or activities of the CONTRACTOR, his agents, employees, subcontractors or invitees provided for herein, whether or not there is concurrent passive or active negligence on the part of City. In connection therewith: a. The CONTRACTOR will defend any action or actions filed in connection with such claims, damages, penalties, obligations or liabilities and will pay all costs and expenses, including attorney's fees incurred in connection therewith. b. The CONTRACTOR will promptly pay any judgment rendered against the CONTRACTOR or Indemnitees covering such claims, damages, penalties, obligations and liabilities arising out of or in connection with such work, operations or activities of the CONTRACTOR hereunder, and the CONTRACTOR agrees to save and hold the Indemnitees harmless therefri In the event Indemnitees are made a party to any action or proceeding filed or prosecuted against the CONTRACTOR for damages or other claims arising out of or in connection with the work, operation or activities hereunder, the CONTRACTOR agrees to pay to Indemnitees and any all costs and expenses incurred by Indemnitees in such action or proceeding together with reasonable attorney's fees. So much of the money due to the CONTRACTOR under and by virtue of the contra as shall be considered necessary by City may be retained by City until disposition has been made of such actions or claims for damages as aforesaid. This indemnity provision shall survive the termination of the Agreement and is in addition to any other rights or remedies which Indemnitees may have under the la ATTACHMENT This indemnity is effective without reference to the existence or applicability of any insurance coverages which may have been required under this Agreement or any additional insured endorsements which may extend to Indemnitees. CONTRACTOR, on behalf of itself and all parties claiming under or through it, hereby waives all rights of subrogation and contribution against the Indemnitees, while acting within the scope of their duties, from all claims, losses and liabilities arising our of or incident to activities or operations performed by or on behalf of the Indemnitor regardless of any prior, concurrent, or subsequent active or passive negligence by the Indemnitees. 10. NON-DISCRIMINATION: Pursuant to Labor Code Section 1735, no discrimination shall be made in the employment of persons in the work contemplated by this Agreement because of the race, color or religion of such person. A violation of this section exposes the CONTRACTOR to the penalties provided for in Labor Code Section 1735. 11. CONTRACT PRICE AND PAYMENT: City shall pay to the CONTRACTOR for furnishing all material and doing the prescribed work the lump sum prices set forth ii the Price Schedule in accordance with CONTRACTOR'S Proposal dated April 4, 2002. 12. ATTORNEY'S Z=EES: In the event that any action or proceeding is brought by eithe party to enforce any term of provision of the this agreement, the prevailing party sh recover its reasonable attorney's fees and costs incurred with respect thereto. 13. TERMINATION: This agreement may be terminated by the City, without cause, up the giving of a written "Notice of Termination" to CONTRACTOR at least thirty (30) days prior to the date of termination specified in the notice. In the event of such termination, CONTRACTOR shall only be paid for services rendered and expenses necessarily incurred prior to the effective date of termination. 14, CONTRACT DOCUMENTS: "Contract Documents" means the Advertisement for Bids, Instructions to Bidders, Information for Bidders, this Agreement, General Provisions, Special Provisions, Soils Report including addendums, Specifications, List of Drawings, Drawings, Notice to Proceed, Change Orders, Notice of Completion, and all other documents identified in this Agreement of which together form the contract between the City and Contractor for the Work (the "contract'). IN WITNESS WHEREOF, the parties hereto have executed this Agreement with all the formalities required by law on the respective dates set forth opposite their signatures. [rim State of California "CONTRACTOR'S" License N Date CITY OF DIAMOND BAR, CAI 0 Date ATTEST: Date CONTRACTOR'S Business Pt Emergency Phone at which CONTRACTOR can be reachE APPROVED AS TO FORM: Date MENT Z AGREEMENT The following agreement is made and entered into, in duplicate, as of the date executed by the Mayor and attested to by the City.Clerk, by and between L.T. EXCAVATING, INC., hereinafter referred to as the "CONTRACTOR" and the City of Diamond Bar, California, hereinafter referred to as "CITY." WHEREAS, pursuant to Notice Inviting Sealed Bids or Proposals, bids were received, publicly operied, and declared on the date specified in the notice; and WHEREAS, City did accept the bid of CONTRACTOR L.T. EXCAVATING, INC. and; WHEREAS, City has authorized the Mayor to execute a written contract with CONTRACTOR for f rnishing labor, equipment and material for the COMMUNITWSENIOR CENTER GRADING IMPROVEMENT PROJE @ SUMMITRIDGE PARK, in the City of Diamond Bar. NOW, THEREFORE, in consideration of the mutual covenants herein contained, it is agreed: 1. GENERAL SCOPE OF WORK: CONTRACTOR shall furnish all necessary labor, tools, materi Is, appliances, and equipment for and do the work for the COMMUNITY/SENIOR CENTER GRADING IMPROVEMENT PROJECT @ SUMMITRIDGE PARK, in the City of Diamond Bar. The work t be performed in accordance with the Contract Documents contained in this document and in acco dance with bid prices hereinafter mentioned and in accordance with the instructions of the City Engineer, 2. INCORPORATED DOCUMENTS TO BE CONSIDERED COMPLEMENTARY: The Plans and Specifications are incorporated herein by reference and made apart hereof with like force and ffect as if set forth in full herein. The Plans and Specifications, Contractors Proposal dated April 4 20(2, together with this written agreement, shall constitute the contract between the parties. This contract is i ended to require a complete and finished piece of work and anything necessary to complete the work properly and in accordance with the law and lawful governmental regulations shall be performed by the CONT ACTOR whether set out specifically in the contract or not. Should it be ascertained that any inconsisten y exists between the aforesaid documents and this written agreement, the provisions of this written agr ement shall control. $. TERMS OF CONTRACT Since this is a Federally assisted construction project, Davis -Bacon will be enforced. if Federal and State wage rates are applicable, then the higher of the two will prevail. The Federal Labor Standards Provisions (Form HUD -4010) and the Federal Wage Determination are attached and made part of this agreement, and compliance will be enforced. The CONTRACTOR agrees to complete the work within ninety-two (92) calendar days from t e date of the notice to proceed. The CONTRACTOR agrees further to the assessment of liquidated damages in the amount of two thousand ($2.000.00) dollars for each calendar day the work remains incomplete beyond the expiration of the completion date. City may deduct the amount thereof from any monies due or that may become due the CONTRACTOR under this agreement. Progress payments made after the scheduled date of completion shall not constitute a waiver of liquidated damages. 4. INSURANCE: The CONTRACTOR shall not commence work under this contract until he has Obtained all insurance required hereunder in a company or companies acceptable to City nor shall the CONTRACTOR allow any subcontractor to commence work on his subcontract until all insurance required of the subcontractor has been obtained. The CONTRACTOR shall take out and maintain at all times during the life of this contract the following policies of insurance: a. Workmens' Compensation Insurance: Before beginning work, the CONTRACTOR shall furnish to the City a certificate of insurance as proof that he has taken out full workmens' compensation insurance for all persons whom he may employ directly or through subcontractors in carrying out the work specified herein, in accordance with the laws of the State of California. Such insurance shall be maintained in full force and effect during the period covered by this contract. In accordance with the provisions of Section 3700 of the California Labor Code, every CC shall secure the payment of compensation to his employees. The CONTRACTOR, prior to work, shall sign and file with the City a certification as follows "I am aware of the provisions of Section 3700 of the Labor Code which requires every employer to be insured against liability for workmen's compensation or to undertake self insurance in accordance with the provisions of that Code, and I will comply with such provisions before commencing the performance of work of this contract." b. For all operations of the CONTRACTOR or any sub -contractor in performing the work provided for herein, insurance with the following minimum limits and coverage: 1) Public Liability- Bodily Injury (not auto) $500,000 each person; $1,000,000 each 2) Public Liability - Property Damage (not auto) $250,000 each person; $500,000 agg 3) CONTRACTOR'S Protective - Bodily Injury $500,000 each person; $1,000,000 each ac0dent. 4) CONTRACTOR'S Protective - Property Damage $250,000 each accident; $500,000 aggregate. 5) Automobile - Bodily Injury $500,000 each person; $1,000,000 each accident. 6) Automobile - Property Damage $250,000 each accident. c. Each such policy of insurance provided for in paragraph b. shall: 1) Be issued by an insurance company approved in writing by City, which is admitted to the State of California. business in 2) Name as additional insured the City of Diamond Bar, its officers, agents and employee, and any other parties specified in the bid documents to be so included; 3) , Specify it acts as primary insurance and that no insurance held or owned by the des additional insured shall be called upon to cover a loss under the policy; 4) Contain a clause substantially in the following words: `7t is hereby understood and agreed that this policy may not be canceled nor the amount of the coverage thereof reduced until thirty (30) days after receipt by City of a written notice of such cancellation or reduction of coverage as evidenced L � ' by receipt of a registered letter." 5) Otherwise be in form satisfactory to the City. d. The policy of insurance provided for in subparagraph a. shall contain an endorsement 1) Waives all right of subrogation against all persons and entities specified in subparagral hereof to be listed as additional insured in the policy of insurance provided for in parag reason of any claim arising out of or connected with the operations of CONTRACTOR subcontractor in performing the work provided for herein; 2) Provides it shall not be canceled or altered without thirty (30) day's written notice City by registered mail. i 4.c.(2) iph b. by r any given to e. The CONTRACTOR shall, within ten (10) days from the date of the notice of award of the ontract, deliver to the City Manager or his designee the original policies of insurance required in paragraphs a. and b. hereof, or deliver to the City Manager or his designee a certificate of the insurance company, showing the issuance of such insurance, and the additional insured and other provisions required herein. 5. PREVAILING WAGE: Notice is hereby given that in accordance with the provisions of Californ Labor Code, Division 2, Part 7, Chapter 1, Articles 1 and 2, the CONTRACTOR is required to pay no less than the general prevailing rate of per diem wages for work of a similar character in the locality in w iich the public works is performed, and not less than the general prevailing rate of per diem wages for ioliday and overtime work. In that regard, the Director of the Department of Industrial Relations of the Stat n, of California is required to and has determined such general prevailing rates of per diem wages. opies of such prevailing rates of per diem wages are on file in the Office of the City Clerk of the City of iamond Bar, 21825 E. Copley Drive, Diamond Bar, California, and are available to any interested party on request. City also shall cause a copy of such determinations to be posted at the job site. The CONTRACTOR shall forfeit, as penalty to City, not more than twenty-five dollars ($25.00) or each laborer, workman or mechanic employed for each calendar day or portion thereof, if such laborer, workman or mechanic is paid less than the general prevailing rate of wages herein before stipulated for any work done under this Agreement, by him or by any subcontractor under him. 6. APPRENTICESHIP EMPLOYMENT: In accordance with the provisions of Section 1777.5 of th Labor Code, and in accordance with the regulations of the California Apprenticeship Council, properly indentured apprentices may be employed in the performance of the work. The CONTRACTOR is required to make contribution to funds established for the administrativ of apprenticeship programs if he employs registered apprentices or journeymen in any apprentic able trade on such contracts and if other CONTRACTOR'S on the public works site are making such con ributions. The CONTRACTOR and subcontractor under him shall comply with the requirements of Sect! ns 1777.5 and 1777.6 in the employment of apprentices. Information relative to apprenticeship standards, wage schedules and other requirements may be obtained from the Director of Industrial Relations, ex -officio the Administrator of Apprenticeship, San Francisco, California, or from the Division of Apprenticeship Standards and its branch offices. 7. LEGAL HOURS OF WORK: Eight (8) hours of labor shall constitute a legal day's work for all workmen employed in the execution of this contract, and the CONTRACTOR and any sub -contractor under him shall comply with and be governed by the laws of the State of California having to do with working hours set forth in Division 2, Part 7, Chapter 1, Article 3 of the Labor Code of the State of California as arpended. The CONTRACTOR shall forfeit, as a penalty to City, twenty-five dollars ($25.00) for each lab rer, workman or mechanic employed in the execution of the contract, by him or any sub- CONTRA TOR under him, upon any of the work herein before mentioned, for each calendar day during which the laborer, workman or mechanic is required or permitted to labor more than eight (8) hours in violation of the Labor Code. 8. TRAVEL AND SUBSISTENCE PAY: CONTRACTOR agrees to pay travel and subsistence pa 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. 9. CONTRACTOR'S LIABILITY: The City of Diamond Bar and its officers, agents and employees ("Idemnitees") shall not be answerable or accountable in any manner for any loss or damage ti at may happen to the work or any part thereof, or for any of the materials or other things used or empl yed in performing the work; or for injury or damage to any person or persons, either workmen or emp oyees of the CONTRACTOR, of his subcontractor's or the public, or for damage to adjoining or other prope y from any cause whatsoever arising out of or in connection with the performance of the work. The CON RACTOR shall be responsible for any damage or injury to any person or property resulting from defects r obstructions or from any cause whatsoever. The CONTRACTOR will indemnify Indemnitees against and will hold and save Indemnitees h rmless from any and all actions, claims, damages to persons or property, penalties, obligations or liabilities Ithat may be asserted or claimed by any person, firm, entity, corporation, political subdivision, or other orga ization arising out of or in connection with the work, operation, or activities of the CONTRACTOR, his agents, employees, subcontractors or invitees provided for herein, whether or not there is concurrent assive or active negligence on the part of City. In connection therewith: a. The CONTRACTOR will defend any action or actions filed in connection with any such claims, damages, penalties, obligations or liabilities and will pay all costs and expenses, including ttorney's fees incurred in connection therewith. b. The CONTRACTOR will promptly pay any judgment rendered against the CONTRA C OR or Indemnitees covering such claims, damages, penalties, obligations and liabilities arising o t of or in connection with such work, operations or activities of the CONTRACTOR hereunder, and the CONTRACTOR agrees to save and hold the Indemnitees harmless therefrom. c. In the event Indemnitees are made a party to any action or proceeding filed or prosecuted gainst the CONTRACTOR for damages or other claims arising out of or in connection with the work, operation or activities hereunder, the CONTRACTOR agrees to pay to Indemnitees and any all costs and expenses incurred by Indemnitees in such action or proceeding together with reasonable attorney's f es. So much of the money due to the CONTRACTOR under and by virtue of the contract as shall be considered necessary by City may be retained by City until disposition has been mad of such actions or claims for damages as aforesaid. This indemnity provision shall survive the termination of the Agreement and is in addition to any other rights or remedies which Indemnitees may have under the law. This indemnity is effective without reference to the existence or applicability of any insurance c verages which may have been required under this Agreement or any additional insured endorsements which may extend to Indemnitees. CONTRACTOR, on behalf of itself and all parties claiming under or through it, hereby waives SII rights of subrogation and contribution against the Indemnitees, while acting within the scope of their dut es, from all claims, losses and liabilities arising our of or incident to activities or operations performed by or on behalf of the Indemnitor regardless of any prior, concurrent, or subsequent active or passive negligence by the Indemnitees. 10. NON-DISCRIMINATION: Pursuant to Labor Code Section 1735, no discrimination shall be ma a in the employment of persons in the work contemplated by this Agreement because of the race, color or religion of such person. A violation of this section exposes the CONTRACTOR to the penalties provided for in Labor Code Section 1735. 11. CONTRACT PRICE AND PAYMENT: City shall pay to the CONTRACTOR for furnishing all material and doing the prescribed work the lump sum prices set forth in the Price Schedule in accordance th CONTRACTOR'S Proposal dated April 4, 2002. 12. ATTORNEY'S FEES: In the event that any action or proceeding is brought by either party toe force any term of provision of the this agreement, the prevailing party shall recover its reasonable attorny's fees and costs incurred with respect thereto. 13. TERMINATION: This agreement may be terminated by the City, without cause, upon the giving of a written "Notice of Termination" to CONTRACTOR at least thirty (30) days prior to the date of termination specified in the notice. In the event of such termination, CONTRACTOR shall only be paid for services rendered and expenses necessarily incurred prior to the effective date of termination. 14. CONTRACT DOCUMENTS: "Contract Documents" means the Advertisement for Bids, Instructions to Bidders, Information for Bidders, this Agreement, General Provisions, Special Provisions, Soils Report including addendums, Specifications, List of Drawings, Drawings, Notice to Proceed, Change Orders, Notice of Completion, and all other documents identified in this Agreement of which together form the contract between the City and Contractor for the Work (the "contract"). IN WITNESS WHEREOF, the parties hereto have executed this Agreement with all the formalities law on the respective dates set forth opposite their signatures. red by State of California "CONTRACTOR'S" License No. 723818 By: Date TITLE CITY OF DIAMOND BAR, CALIFORNIA By: Date Wen P. Chang, Mayor ATTEST: By: Date Lynda Burgess, City Clerk CONTRACTOR'S Business Phone (949) 367-1941 Emergency Phone at which CONTRACTOR can be reached at any time APPROVED AS TO FORM: Date CITY ATTORNEY