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HomeMy WebLinkAbout10/15/2002Tuesday, October 15, 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 front smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. DIAMOND BAR CITY COUNCIL RULES (ALSO APPLIES TO COMMISSION AND COMMITTEE MEETINGS) PUBLIC INPUT The meetings ofthe Diamond Bar City Council are open to the public. A member ofthe public may address the Council on the subject of one or more agenda items and/or other kcins'of mcreA which are within the subject rnatw jurisdiction ofthe Diamond Bar City Council. A request to address the Council should be submitted in person to the City Clark„ Asa general rule the opporntnity 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 new 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 oftime allocated for public testimony based an the number of people requesting to speak and the business of the Council. Individuals are requested to refrain from persona] attacks towards Council Members or other citizens. Comments which are not conducive to a positive busineaa meeting environment are viewed as attack: against the entire City Council sod will not be tolerated Your cooperation is greatly appreciated In accordance with Government Code Section 54954.3(a) the Chair may from time to time dispense with public comment on items previously considered by the Council. (roes not apply to Committee meetings) In accordance with State Lw (Brown Ado, all matters to be acted on by the City Council must be pasted at least 72 hours prior to the Council meeting. LIn case of cmergancy, or when a subject matter arises subsequent to the pasting ofthe agenda, upon making certain findings the Council may ad on an item that is not an the posted agenda. CONDUCT IN THE CITY COUNCIL CHAMBERS 'The Chair shall order removed from the Council Chambers any person who commits the following acts in rospax to a regular or special meeting of the Diamond Bar City Council. A Disorderly behavior toward the Council or any member ofthe atafftheiwt tailing to interrupt the due and orderly course of said meeting B. A breach ofthe peau, boisterous conduct or violent disturbance, tending to intercept 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 retain from addressing the Board, and D. Any other unlawful interference with the due and orderly conduct ofsaid meeting. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for the regular Diamond Bar City Council meetings arc prepared by the City Clerk and are available 72 hours prior to the meeting. Agendas are available electronically and may be accessed by a personal computer throagh a phone modem @very mooting of the City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persats with mobility impairments who cannot access the public speaking arca. Sign language interpreter services are also available by giving notice at least three business days in advance ofthe mewing. Please telephone (909) 860-2489 between 8 a_m. and 5 p.m. Monday through Friday. HELPFUL PHONE NUMBERS Copies of Agenda, Rules ofthe Council, Cassette Tapes of Meetings (909) 860-2489 Computer Access to Agendas (909) 860 -LINE General Information (909) 860-2489 NOTE: ACTION MAY BE TAKEN ON ANY ITEM IDENTIFIED ON THE AGENDA. 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. CLOSED SESSION: CALL TO ORDER: CITY OF DIAMOND BAR CITY COUNCIL AGENDA October 15, 2002 None 6:30 p.m. PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: Mayor Monsignor James Loughnane, St. Denis Catholic Church Council Members Herrera, Huff, Zirbes, Mayor Pro Tem O'Connor, Mayor Chang Mayor SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Proclaiming October 14 —18, 2002 as "Red Ribbon Week" (to be accepted by Deputy Rick Wright). 1.2 Proclaiming October 20-26, 2002 as "World Population Awareness Week." 1.3 Presentation by the firm of Fairbank, Maslin, Maullin & Assoc. announcing the results of the Library Survey. 1.4 Presentation of Recognition to Ed Biederman for being named "Man of the Year" by the World Water Rescue Foundation. BUSINESS OF THE MONTH: 1.5 Presentation of City Tile to Joe Torrealto, owner, Guiseppe's Italian Deli & Imported Groceries and display of Business of the Month video. 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 pubiic 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 October 15, 2002 PAGE 2 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 br_ iefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 COMMUNITY FOUNDATION MEETING — October 17, 2002 — 7:00 p.m., Room CC -8, AQMDIGovernment Center, 21865 E. Copley Dr. 5.2 PLANNING COMMISSION — October 22, 2002 — 7:00 p.m„ AQMD/Government Center Auditorium, 21865 E. Copley Dr. 5.3 PARKS AND RECREATION COMMISSION — October 24, 2002 — 7:00 p.m., AQMDIGovernment Center Board Hearing Room, 21865 E. Copley Dr. 5.4 HALL OF HORRORS HAUNTED HOUSE — October 30 — 31, 2002 — 6.00 9:00 p.m., Heritage Park, 2900 S. Brea Canyon Rd. 5.5 FALL FUN FESTIVAL — October 31, 2002 — 4:30 — 8:30 p.m., Heritage Park, 2900 S. Brea Canyon Rd. Admission $3.00 per child. 5.6 ELECTION DAY — November 5, 2002 — Polls open from 7:00 a.m. to 8:00 p.m. 5.7 CITY COUNCIL MEETING — November 5, 2002 — 6:30 p.m., AQMD/ Government Center Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: 6.1 CITY COUNCIL MINUTES: 6.1.1 Special Meeting of September 25, 2002 —Approve as submitted. 6.1.2 Regular Meeting of October 1, 2002 - Approve as submitted. Requested by: City Clerk 6.2 PARKS AND RECREATION COMMISSION MINUTES —August 22,2002— Receive 2,2002— Receive and file. Requested by: Community Services Division 6.3 PLANNING COMMISSION MINUTES — September 10, 2002 - Receive and file. October 15, 2002 PAGE 3 Requested by. Planning Division 6.4 TRAFFIC AND TRANSPORTATION COMMISSION MINUTES —August 8, 2002 - Receive and file. Requested by: Public Works Division 6.5 APPROVE WARRANT REGISTERS - dated October 3 and October 10, 2002 for a combined total of $580,455.07. Requested by: Finance Division 6.6 REVIEW AND APPROVE TREASURER'S STATEMENTS - Revised statement for July 31, 2002 and new statement for August 31, 2002. Recommended Action: Review and approve. Requested by: Finance Division 6.7 CLAIM FOR DAMAGES — filed by Veronica Lockhart October 1, 2002. Recommended Action: Reject. Requested by: City Clerk 6.8 APPROVE CHANGE IN VOUCHER REGISTER APPROVAL PROCESS BY ELIMINATING WEEKLY FINANCE COMMITTEE MEETINGS. Recommended Action: Approve Requested by: Finance Sub -Committee 6.9 AUTHORIZE CITY MANAGER TO ENTER AGREEMENT WITH WALNUT VALLEY WATER DISTRICT FOR WORK ASSOCIATED WITH CONSTRUCTION OF WATER DISTRIBUTION SYSTEM FOR COMMUNITY/SENIOR CENTER IN AN AMOUNT NOT TO EXCEED $255,966.50. Recommended Action: Approve. Requested by: City Manager 6.10 APPROVE NOTICES OF COMPLETION: 6.10.1 SLURRY SEAL PROJECT AREA 4 —PAVEMENT COATINGS CO. Recommended Action: Approve Notice October 15, 2002 PAGE 4 6.10.2 AREA 4 ASPHALT RUBBER AND AGGREGATE MEMBRANE (ARAM) PROJECT — MANHOLE ADJUSTING, INC. Recommended Action: Approve Notice Requested by: Public Works Division 6.11 AMENDMENT NO. 3 TO A PROFESSIONAL SERVICES AGREEMENT WITH BONTERRA CONSULTING AN AMOUNT NOT TO EXCEED $7,370 TO PREPARE CEQA DOCUMENTATION FOR A LIBRARY BUILDING AT THE SUMMIT RIDGE PARK COMMUNITY/SENIOR CENTER PROJECT SITE, AND REQUEST TO APPROPRIATE $7,370 FROM GENERAL FUND RESERVES. Recommended Action: Approve Amendment No. 3 and allocate funds. Requested by: Planning Division 6.12 APPROVAL TO EXCEED THE CITY MANAGER'S PURCHASING AUTHORITY: a) FOR SERVICES PROVIDED BY REINBERGER PRINTWERKS, INC. IN AN AMOUNT UP TO $46,000 FOR THE 2002/03 FISCAL YEAR. Recommended Action: Approve. Requested by: Public Information Division b) RENEWAL OF MAINTENANCE CONTRACT WITH XEROX CORP. FOR MAINTENANCE OF PHOTOCOPIERS FOR FISCAL YEAR 2002-03 IN THE AMOUNT OF $18,800.76. Recommended Action: Approve renewal. Requested by: City Clerk c) INCREASE THE PROFESSIONAL SERVICE AGREEMENT WITH KOURY ENGINEERING BY $45,000 FOR SPECIAL INSPECTION SERVICES, FOR A TOTAL CONTRACT NOT -TO -EXCEED $60,000. Recommended Action: Approve the increase. Requested by: City Manager 6.13 AWARD OF CONTRACT FOR CONSTRUCTION OF COMMUNITY/SENIOR CENTER. Recommended Action: Reject all bids, direct staff to redesign and reduce the October 15, 2002 PAGE 5 scope of the project and re -bid the project. Requested by: City Manager 6.14 AUTHORIZE CITY MANAGER TO PURCHASE CUSTOMER REQUEST MANAGEMENT SOFTWARE FROM GOVPARTNERS ($42,000) AND PARKS AND RECREATION RESERVATION SYSTEM SOFTWARE FROM VERMONT SYSTEMS ($43,000). Recommended Action. Authorize software purchase. Requested by: City Manager 6.15 APPROVE AMENDMENT TO A CONSULTING SERVICES AGREEMENT WITH GARY L. NEELY FOR GOVERNMENTAL AFFAIRS CONSULTING SERVICES. Recommended Action: Approve amendment. Requested by: Community Development 7. PUBLIC HEARINGS: None 8. COUNCIL CONSIDERATION: 8.1 AWARD DESIGN SERVICES CONTRACT TO DEWAN-LUNDIN AND ASSOCIATES FOR GRAND AVENUE BETTERMENT/IMPROVEMENT PROJECT IN THE AMOUNT OF $167,482 ($147,482 and $20,000 contingency). Recommended Action: Award contract. Requested by: Public Works Division 8.2 APPOINTMENT OF JODY ROBERTO TO THE DIAMOND BAR COMMUNITY FOUNDATION - (Council appointee). Recommended Action: Appoint. Requested by: City Clerk 9. COUNCIL SUB -COMMITTEE REPORTS/ COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: DATE: ADDRESS: PHONE: ORGANIZATION: AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signatur VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: a % ~. DATE: Xr ADDRESS: -7 7��� o PHONE: ORGANIZATION: AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Al,t•��-- ignature Wen P. Chang Mayor Deborah H. O'Connor Mayor Pro Tern Carol Herrera Council Member Robert S. Huff Council Member Robert P. Zirbes Council Member Receded pap,, October 9, 2002 City of Diamond Bar 21825 E. Copley Drive - Diamond Bar, CA 91765-4178 Monsignor James Loughnane St. Denis Catholic Church 1251 S. Diamond Bar Blvd. Diamond Bar, CA 91765 Dear Monsignor Loughnane: (909) 860-2489 - Fax (909) 861-3117 www.GtyofDiamondBar.com This is to confirm your participation to provide the invocation at the Diamond Bar City Council Meeting on Tuesday, October 15, 2002 at 6:30 p.m. The meeting will be held in the South Coast Air Quality Management District/Government Center Auditorium located at 21865 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, r Lynda Burgess City Clerk /tc Agenda # 1.3 Meeting Date: October 15, 2002 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manage TITLE: Presentation of the Results of the Library Services Survey RECOMMENDATION: It is recommended that the City Council accept a presentation from Fairbank, Maslin, Maullin & Associates regarding the results of the library survey. FINANCIAL IMPACT: There is no financial or budgetary implication directly associated with this presentation. BACKGROUND: The City is considering submitting a Library Bond Act application to fund the construction of a new 21,000 sq, ft. library next to the new Community/Senior Center at Summitridge Park. As part of submitting a Bond Act application, the City will need to determine who will operate the facility and how the City will fund the operations costs. Los Angeles County Public Library, the current service provider, says it will cost an additional $1 million, or a total of $2 million, to operate the proposed new library. The City does not have an existing revenue source to fund this additional expense. On July 16, 2002 the City Council awarded a contract to Fairbank, Maslin, Maullin & Associates to perform a statistically valid survey of registered voters to gauge the community's willingness to pay for additional operating expenses associated with a new larger library. DISCUSSION: In mid-September the study was administered and the general results are attached for Council review. The complete results including cross tabulation of demographics are available in the City Clerk's office. The broad conclusion of the survey and a few highlights are as follows: Broad Conclusion: The need for a new library is identified as a great need or some need by 77% of those surveyed - the highest need compared to all other categories including Fire & Police. However, this recognized need for a new improved library doesn't necessarily translate to a willingness to pay for increased operating costs, as only 50% of respondents indicated they would either definitely or probably vote yes for a $70 per parcel tax even without hearing the benefits of the new library. Even after hearing the benefits and lowering the tax to $30 per parcel, the number of respondents stating a definite yes or probable yes to pay additional operating costs never gets above 59% with between 28% and 31% of the respondents voting a definite or probable no. According to the survey firm, these results indicate it would be difficult to pass a measure by 2/3`d. It should be noted that 87% of the respondents stated that they are either very satisfied or somewhat satisfied with the overall City management. Fairbank, Masiin, Maullin & Associates will present the remaining significant findings of the survey to the Council and the community at the meeting. Next Steps Staff will meet with the County to continue to refine the operating costs and explore if there are opportunities to reduce costs. A meeting with the County has been scheduled for later this week. Staff is preparing a cost analysis showing the anticipated operating costs under the following scenarios: 1) County owned and operated; 2) City owned but contract with private company to operate; 3) City owned and operated by City staff. This information will be provided to the Council once the report is complete. • City staff will continue to work with the City Attorney to continue to explore options for placing this measure on the ballot that would require either a 2/3`d super -majority to pass or a simple 50%+ majority to pass. PREPAREDB 1 P - Deputy City eager Attachments: 1. Library Survey and Responses FAIRBANK, MASLIN, MAULLIN & ASSOCIATES SEPTEMBER 10, 2002 DIAMOND BAR LIBRARY IMPROVEMENT SURVEY 220-1358WT FINAL N=400 Time Began Time Ended Minutes Hello, I'm from FMA, a public opinion research company. I am definitely NOT trying to sell you anything. We are conducting an opinion survey about issues that interest people living in Diamond Bar, and we are only interested in your opinions. May I speak to ? YOU MUST SPEAK TO THE VOTER LISTED. VERIFY THAT THE VOTER LIVES AT THE ADDRESS LISTED, OTHERWISE TERMINATE. I'd like you to think about local elections, such as those for City Council and other local offices and ballot measures. Would you say that you vote in every local election, most local elections, some local elections, a few local elections, or that you usually don't vote in local general elections? Every local election------------------------------------------- 54% Most local elections ------------------------------------------ 31% Some local elections ----------------------------------------- 11 % A few local elections------------------------------------------- 4% Usually don't vote in local elections----------- TERMINATE Don't Know / Not Sure---------------------------- TERMINATE 2, Next, I'd like to read you a list of services for Diamond Bar residents that the City is responsible for overseeing. After I read each one, please tell me whether you are satisfied or dissatisfied with the job that the City is doing in providing that service. (IF SATISFIED/DISSATISFIED, ASK: Is that very SATISFIED/DISSATISFIED or just somewhat?) (ROTATE) (DON'T VERY SW S.W. VERY READ) SAT. SAT. DISSAT. DISSAT. ' DK/NA [ ]a. Overall city management---------------------------- 28%-------- 59% ------- 6%---------- 3% ---------4% [ ]b. Holding the line on taxes---------------------------- 21% -------- 50% ------- 6%---------- 6% -------17% [ Ic. Providing park and recreation services---------- 46%-------- 39% ------- 7%----------4%a ---------3% [ Id. Managing the City's finances---------------------- 19%--------36%------- 6%----------4%-------36% [ Ie. Providing programs and activities for the City's young people------------------------- 32%-------- 37%------10%----------4%-------17% [ ]f. City code enforcement------------------------------- 24%--------39%------13%----------9%-------16% FAIRBANK, MASLIN, MAULLIN & ASSOCIATES 220-1358F PAGE 2 3. Next, I am going to mention some of the major services provided by the City of Diamond Bar and other local government agencies. After you hear each one, please tell me whether you think it has a great need, some need, or no real need for additional funding. (ROTATE) MY NEXT QUESTIONS DEAL WITH SOME PROPOSED IMPROVEMENTS TO THE DIAMOND BAR PUBLIC LIBRARY. 4. Now let me tell you about a measure that might be on a future city ballot. It might read as follows: "Shall a special library tax of 70 dollars per parcel be established to operate and maintain a new, larger Diamond Bar public library?" If there were an election today, do you think you would vote "yes" in favor of this measure or "no" to oppose it? (IF YES/NO, ASK: "Is that definitely or just probably?") (IF UNDECIDED, ASK: Well, do you lean towards voting yes or no?) Definitely yes ------------------------------ Probably yes ------------------------------- Lean Yes ------------------------------------ LeanNo ------------------------------------- Probably no -------------------------------- Definitely no ------------------------------- (DON'T READ) Need More Info ------ (DON'T READ) DK/NA ------------------ ---- (ASK Q5)--32% ---(ASK Q5)-18% ----- (ASK Q5)-3% ----- (ASK Q5)-6% ---- (ASK 05)--1 1 % ---- (ASK 05)--20% -(SKIP TO Q6)--7% -(SKIP TO Q6)--2% GREAT SOME NO REAL (DON'T NEED NEED NEED KNOW/NA) [ ]a. Fire prevention and protection------------------------------25%----------34%----------32%------------9% [ 1b. Street and road maintenance--------------------------------24%----------38%----------36%------------2% [ ]c. Parks and recreation programs-----------------------------19%----------38%----------37%------------6% [ ]d. The public library------------------------------------------------45%----------32%----------16%------------6% [ ]e. Police protection------------------------------------------------26%----------35%----------36%------------3% [ If. Enforcement of city laws and codes----------------------17%----------32%----------40%-----------11% MY NEXT QUESTIONS DEAL WITH SOME PROPOSED IMPROVEMENTS TO THE DIAMOND BAR PUBLIC LIBRARY. 4. Now let me tell you about a measure that might be on a future city ballot. It might read as follows: "Shall a special library tax of 70 dollars per parcel be established to operate and maintain a new, larger Diamond Bar public library?" If there were an election today, do you think you would vote "yes" in favor of this measure or "no" to oppose it? (IF YES/NO, ASK: "Is that definitely or just probably?") (IF UNDECIDED, ASK: Well, do you lean towards voting yes or no?) Definitely yes ------------------------------ Probably yes ------------------------------- Lean Yes ------------------------------------ LeanNo ------------------------------------- Probably no -------------------------------- Definitely no ------------------------------- (DON'T READ) Need More Info ------ (DON'T READ) DK/NA ------------------ ---- (ASK Q5)--32% ---(ASK Q5)-18% ----- (ASK Q5)-3% ----- (ASK Q5)-6% ---- (ASK 05)--1 1 % ---- (ASK 05)--20% -(SKIP TO Q6)--7% -(SKIP TO Q6)--2% FAIRSANK, MASLIN, MAULLIN & ASSOCIATES 220-1358F PAGE 3 (ASK QUESTION 5 IF "YES" OR "NO" ON QUESTION 4) 5. In a few words of your own, why do you think you would vote (yes/no) on this measure? YES NO Genera! Positive / Good Idea / Important------------------------------------------------------- 8% Attendance Is Poor / People Are Going To Other Libraries-------------------------------- 1 % Books/Magazines/Reading Materials Are Inadequate / Need More Books ---------- 11 % Books/Magazines/Reading Materials Are Outdated/Need To Be Replaced------------ 1 % Books/Reading/Literacy 1s Important------------------------------------------------------------- 2% Children Need It / For The Children / Children Are Our Future------------------------- 14% Community Will Benefit / Good/important For Community ------------------------------- 8% Cost Is Affordable/Acceptable / Reasonable Cost To Taxpayers------------------------ 1 % Education Is Important / Better Education Opportunities ---------------------------------- 9% Expansion Of Services To Public------------------------------------------------------------------ 5% Facility Improvements / Current Library Building Is Old/Needs Repair----------------- 8% Funding Is Needed / Taxes Are Good Way To Raise The Money ----------------------- 1 % Hours Of Operation Are Inadequate / Expansion Of Night/Weekend Hours---------- 3% Use/Will Use The Library---------------------------------------------------------------------------- 2% Inadequacy Of Current Library (General)------------------------------------------------------- 4% Larger Facility Needed / Current Library Too Small/Too Crowded -------------------- 25% Location Change / Better Location--------------------------------------------------------------- 2% Need It / Need New/Better Library-------------------------------------------------------------- 25% ParkingIs Inadequate--------------------------------------------------------------------------------- 6% Information Access / Research Opportunities------------------------------------------------- 4% Need More Information------------------------------------------------------------------------------ 1 % OtherMentions----------------------------------------------------------------------------------------- 0% DK/NA/RF------------------------------------------------------------------------------------------------ 1 % Attendance Is Poor / People Don't Use The Library----------------------------------------- 10/0 Proposal is Limited / Library Will Still Be Inadequate---------------------------------------- 10/0 City/County/Government Should Pay For It --------------------------------------------------- 5% Costs Too Much / Can't Afford / Financial Burden To Taxpayers -------------------- 43% They Have Enough Money Already / They Waste/Misuse Money They Have------- 7% Other Library(s) Available / Can Use Other Library------------------------------------------ 1 % Funding Method Inappropriate / Should Raise Money By Other Method-------------- 5% 1 Don't/Won't Use The Library--------------------------------------------------------------------- 9% Current Library Is Adequate (General)--------------------------------------------------------- 15% Larger Library Is Inappropriate For City Size--------------------------------------------------- 1 % Not Needed / Don't Need New/Another Library-------------------------------------------- 12% People Now Use Internet/Computers To Obtain Information----------------------------- 5% Other Issues Are More Important----------------------------------------------------------------- 2% Need More Information------------------------------------------------------------------------------ 1 ------------------------------- 0% ------------------------------ 4% Other Mentions ----------------------------------------------- DK/NA/RF ------------------------------------------------------ FAIRBANK, MASLIN, MAULLIN & ASSOCIATES 220-1358F PAGE 4 (RESUME ASKING ALL RESPONDENTS) 6. What if the parcel tax that I just described to you was not for 70 dollars per year, but for ? (READ EACH, RECORD) If that were the case, would you vote yes in favor of it, or no to oppose it? (IF YES/NO, ASK:) "Is that definitely (YES/NO) or just probably?" (IF UNDECIDED, ASK. Well, do you lean towards voting yes or no?) (DO NOT ROTATE) DEF PROS LEAN LEAN PROS DEF (DK/ YES YES YES NO NO NO NA) a. 60 dollars per year ---------------32%-------- 11 %--------9%-------9%--------- 8% --------- 21% -------10% b. 50 dollars per year ---------------35%---------- 9%------1 1 %-------8%--------- 7%--------- 20% -------10% C. 30 dollars per year ---------------42%-------- 12%------11% ------- 5% --------- 3%--------- 18%---------8% 7. Now let me tell you more about this measure. The measure would create an annual parcel tax of 70 dollars per parcel to operate and maintain a new, larger Diamond Bar public library with expanded services, including an homework center to provide tutoring assistance to Diamond Bar schoolchildren, public computer lab with 20 new computers and free Internet access, individual reading lounges for children and adults, extended library hours and more librarians; and community meeting rooms, with all money raised exclusively by this measure monitored by a citizens' oversight committee and subject to an annual independent audit. If there were an election today, do you think you would vote "yes" in favor of this measure or "no" to oppose it? (IF YES/NO, ASK: "Is that definitely or just probably?") (IF UNDECIDED, ASK: Well, do you lean towards voting yes or no?) Definitely yes ----------------------------- --40% About once a week ----------------------- Probably yes--------------------------------- 19% Lean Yes---------------------------------------- 4% LeanNo----------------------------------------- 3% Probably no---------------------------------- 10% Definitely no--------------------------------- 19% (DON'T READ) Need More Info---------- 3% (DON'T READ) DK/NA--------------------- 2% NOW I WOULD LIKE TO ASK YOU A FEW MORE QUESTIONS ABOUT LIBRARY SERVICES IN THE CITY OF DIAMOND BAR, 8. How often would you say that a member of your household uses the Diamond Bar public library: (READ LIST) Several times a week----------------------- 7% About once a week ----------------------- 15% About once a month---------------------- 31% About once a year, or-------------------- 17% Less than once per year ----------------- 24% (DON'T READ) DK/NA--------------------- 5% FAIRBANK, MASLIN, MAULLIN & ASSOCIATES 220-1358F PAGE 5 9. Next, I'd like to read you a list of different aspects of the Diamond Bar public library. After I read each one, please tell me whether you are satisfied or dissatisfied with that aspect of the Diamond Bar public library. (IF SATISFIED/DISSATISFIED, ASK: Is that very SATISFIEDIDISSATISFIED or just somewhat?) (ROTATE) [ la. Overall quality of the library and its services ---------------------------------- [ lb. The availability of parking for library users -------------------------------- [ ]c. The hours that the library is open --- Jd. The amount of space available for library customers to use ----------- le. Services and programs available for children ---------------------------------- [ )f, Access to computers and the Internet -------------------------------------- [ lg. The size of the library's collection of books and magazines ---------------- [ ]h. The quality and availability (DON'T VERY SW S.W. VERY READ) SAT. SAT. DISSAT. DISSAT. DK/NA 17% ------- 46% -------15 %---------- 8% -------15 0 ---------- 7% -------18 % -------27 %-------- 36% -------12 % -------- 12% ------- 40% -------19% -------- 11 %------- 18% ---------- 8% ------- 33% -------26 %-------- 18% -------15 % -------- 10% ------- 31% -------12 % ---------- 5% ------- 41% ---------- 7% ------- 26% -------18 % -------- 11 % ------- 38% ---------- 9% ------- 34% -------27 % -------- 14% -------16 % of reference materials ---------------------------------- 8%------- 35% -------23% 10% ------- 23% 10. I'm going to read you a list of statements about the Diamond Bar Public Library. After I read each one, please tell me whether you generally agree or disagree. (IF AGREE/DISAGREE, ASK: Is that strongly AGREE/DISAGREE or just somewhat?) STR. S.W. SW STR. AGREE AGREE DISAG. DISAG. (DK/NA) (ROTATE) I ]a. When I need to use the library, usually go to a library in a community other than Diamond Bar --------------------------------- 23% --------26%------- 19%-------26%--------- 6% I lb. It is too hard for residents to get to the Diamond Bar library in its current location------------------------------------------------ I lc. The library already receives enough money from the City ------------------------------- [ ]d. Our city needs a new public library ----------- 21 %-------- 20%------- 27% ------- 25% --------- 7% ----- 10% --------12% ------- 17% ------- 20% ------- 40% ----- 46% -------- 21% ------- 10% -------11% ------- 12% MY NEXT QUESTIONS FOCUS ON THE POTENTIAL BALLOT MEASURE I DESCRIBED EARLIER THAT WOULD CREATE AN ANNUAL TAX OF 70 DOLLARS PER PARCEL TO FUND THE ONGOING OPERATION AND MAINTENANCE OF A NEW DIAMOND BAR PUBLIC LIBRARY. THIS MEASURE WOULD HELP TO FUND AN EXPANDED COLLECTION OF BOOKS AND REFERENCE MATERIALS, A HOMEWORK CENTER FOR YOUNG PEOPLE, A COMPUTER CENTER WITH INTERNET ACCESS OPEN! TO THE PUBLIC, AND EXTENDED LIBRARY HOURS, AMONG OTHER IMPROVEMENTS. FAIRBANK, MASLIN, MAULLIN & ASSOCIATES 220-1358F PAGE 6 11. 1 am going to read you a list of specific library improvements that will be made possible if this measure passes. Recognizing that there frequently is not enough funding for all such projects, please tell me how important it is to you that each project be undertaken: extremely important, very important, somewhat important, or not important. (ROTATE) (SPLIT SAMPLE A ONLY) [ ]a. Creating a homework center to provide tutoring and academic assistance to Diamond Bar school children ----------------------- [ lb. Providing a computer lab open to the public, with up to 20 computers with free Internet access ----------------------------------- [ ]c. Requiring independent annual audits of all expenditures of money raised by this measure--------------------------------------------------- [ Id. Offering a children's reading area ----------------- [ le. Expanding the hours during which the library is open -------------------------------------- [ If. Increasing the number of parking spaces available to library customers ------------ [ ]g. Providing a reading lounge -------------------------- (SPLIT SAMPLE B ONLY) [ ]h. More than doubling the space available NOT (DON'T EXT. VERY S.W. TOO READ) IMP. IMP. IMP. IMP. DK/NA 19% ----- 30% ------ 24% ----- 22% 15% ----- 33%------20%-----26% 5% 5% 29% ----- 40% ------14 %-------9 %-------8 % 22% --- 43% ------16 % -----14 %-------5 % 24% ----- 28% ------ 23% -----16% ------- 9% 33% ----- 33% ------14 % -----1 1 %------- 9% 14% ----- 31% ------ 30%-----17% ------- 7% in the library, from 9000 square feet to 21 thousand square feet -------------------------------------21 % ----- 36%------20%-----17%-------6% [ Ii. Creating a citizens' oversight committee to monitor spending and ensure that the money raised by this measure is used as promised ----------------------------------------------------------- 29% ----- 37% ------17 % -----13 % -------4 % [ ]j. Locating the library next to the new community center ----------------------------------------------19% ----- 23% ------21 %-----25%-----1 1 % [ ]k. Increasing the size of the library's collection of books, magazines, and other materials by more than one -third ------------------28% ----- 45%------14%-----10%-------2% [ 11. Creating cooperative programs between the library and local school districts to enhance children's learning ---------------------------------- 32% -----42%------11%-----10%-------5% [ ]m. Increasing the number of librarians available to assist the public --------------------------------23% ----- 35%------21 %-----13%-------7% [ In. Offering meeting rooms in which community meetings could be held ----------------------- 15% ----- 26%------24%-----28%-------7% FAIRBANK, MASLIN, MAULI_IN & ASSOCIATES 220-1358F PAGE 7 (RESUME ASKING ALL RESPONDENTS) 12. 1 am going to read you some statements from people who support this library improvement ballot measure. After you hear each statement, please tell me if it makes you more inclined to vote for the measure. If the statement has no effect on your thinking or you don't believe it, you can tell me that too. (IF MORE INCLINED TO VOTE YES, ASK: "Is that much more or just somewhat?") (DON'T MUCH SMWT READ) (DON'T MORE MORE LESS DON'T NO READ) INCL. INCL, INCL. BEL. EFFECT DK/NA (ROTATE) [ ]a. The existing library is inadequate for our city's needs. It is tiny, cramped, has a small collection, and does not have the kinds of computers and on- line information that a library today needs. This measure will help to solve these problems, and give us a new library we can make use of. --------------------32%------33% ----4% ------8% -----18% ----5% [ ]b. This measure will make it much easier for people to get to the City library. The new location near the Community Center will have far more parking than is available at the current location. -------------------------------------34%------31 % ----5% ------6% -----17% ----8% [ ]c. This measure will help to keep kids safe. By providing activities during the after-school hours when kids are most likely to get into trouble, the new library will help to keep kids off the streets and safe --------------------------------- 31 %------28% ----6% -----13% ---- 16% ----5% [ ]d. This measure is a smart investment. State bond money is likely to pay for building the new library, which means that all Diamond Bar voters need to do is pass this measure to provide the money to operate it. ---------------------27% ------ 31 % ----6% -----12% ----16% ----8% FAIRBANK, MASLIN, MAULLIN & ASSOCIATES 220-1358F RAGE S (ROTATE) [ le. Nothing is more important than our children's education. This measure will improve education in Diamond Bar by creating homework centers to help kids with their schoolwork; providing more books, magazines, and on-line resources to help kids learn; and creating opportunities for cooperative programs between the library and local school districts.-- [ If. This measure has the support of community leaders throughout Diamond Bar, including all five members of the City Council, the School Community Clubs, teachers, police, business and labor groups. -- [ )g. Currently there are only 4 public computers in the Diamond Bar library. This new library would maintain up to 20 computers that the public could use for research and free Internet access. -- ( )h. For less than 6 dollars a month we can have new public library that the entire community will be able to use. ---------------------------- (DON'T MUCH SMWT READI (DON'T MORE MORE LESS DON'T NO READ) INCL. INCL. INCL. BEL. EFFECT DK/NA -----------40 % ------ 28%----4% ------ 8% -----15 % ---- 6% --------- 28% ------ 29%----4% ------ 6% ----- 25% ---- 8% 36% ------ 280/6 ---- 5% ------ 5% ----- 20% ---- 5% ------ 32% ------ 27% ---- 4% ----- 10% ---- 18% ---- 8% 13. Now that you've heard more about it, let me ask you about this measure one more time. The measure would establish a special library tax of 70 dollars per parcel to fund the ongoing operation and maintenance of a new, larger Diamond Bar public library and improve services. If there were an election today, do you think you would vote "yes" in favor of this measure or "no" to oppose it? (IF YES/NO, ASK: "Is that definitely or just probably?") (IF UNDECIDED, ASK: Well, do you lean towards voting yes or no?) Definitely yes ----------------------------- --41 % Probably yes--------------------------------- 16% LeanYes---------------------------------------- 6% LeanNo----------------------------------------- 2% Probably no---------------------------------- 11% Definitely no--------------------------------- 19% (DON'T READ) Need More Info---------- 3% (DON'T READ) DK/NA--------------------- 1 % FAIRBANK, MASLIN, MAULLIN & ASSOCIATES 220-1351$F PAGE 9 14. Now I am going to name some people and organizations that may speak out about this ballot measure regarding the Diamond Bar public library. After hearing each one mentioned, please tell me how believable you find that person or organization on this issue: very believable, somewhat believable, not too believable or not believable at all. (DON'T NOT READ) [ ]e. The Diamond Bar Chamber of Commerce-------------------------------------------------- VERY SMWT NOT BEL. DON'T [ If. The Inland -Valley _News --------------------------------- BEL. BEL. TOO BEL. AT ALL KNOW (ROTATE) Local teachers ---------------------------------------------41 % --------36%----------- 16% 6%--------5%---------12% 6 [ ]a. The Diamond Bar City Council------------------------22% The local captain of the LA Sheriff's --------44%----------12%--------7%---------15% [ ]b. The Weekly News newspaper ------------------------ 14% --------52%----------11% -------- 8% --------- 16% [ ]c. Friends of the Library ------------------------------------32% [ ]i. --------35%----------- 9%--------5%---------18% I ]d. The Daily Bulletin newspaper ------------------------- 16% --------47%----------10%--------6%---------21 --------37%----------- % [ ]e. The Diamond Bar Chamber of HERE ARE MY LAST QUESTIONS, AND THEY ARE FOR STATISTICAL PURPOSES ONLY. 15. Do you... (READ LIST) 16. In what year were you born? Own a single family home or condominium ---------------------------- 89% Rent a home or apartment---------------- 7% Rent or own a mobile home -------------- 1 % (DON'T READ) Refused-------------------- 3% 1984-1978 (18-24) ------------------------- Commerce-------------------------------------------------- 23% --------43 % ----------10% -------- 6% --------- 17 % [ If. The Inland -Valley _News --------------------------------- 11% --------41 %----------10%--------7%---------30% 18% 1947-1943 (55-59------------------------ 11 % [ ]g. Local teachers ---------------------------------------------41 % --------36%----------- 16% 6%--------5%---------12% 6 [ ]h. The local captain of the LA Sheriff's Department-------------------------------------------------27% --------42%----------- 9%--------6%---------15% [ ]i. The Windmill newspaper-------------------------------17% --------46%----------10%--------8%---------19% [ ]j. Your local school community club -------------------30% --------37%----------- 7%--------5%---------21 % I ]k. Your local principal---------------------------------------35% --------33%----------- 6%--------5%---------21 % [ ]I. The San Gabriel Valley Tribune----------------------- 14% --------45%----------- 9%--------8%---------24% [ ]m. Your local P.T.A------------------------------------------32% --------36%----------- 7%--------5%---------21 % HERE ARE MY LAST QUESTIONS, AND THEY ARE FOR STATISTICAL PURPOSES ONLY. 15. Do you... (READ LIST) 16. In what year were you born? Own a single family home or condominium ---------------------------- 89% Rent a home or apartment---------------- 7% Rent or own a mobile home -------------- 1 % (DON'T READ) Refused-------------------- 3% 1984-1978 (18-24) ------------------------- 5% 1977-1973 (25-29)------------------------- 3% 1972-1968 (30-34)------------------------- 4% 1967-1963 (35-39)------------------------- 3% 1962-1958 (40-44)----------------------- 12% 1957-1953 (45-49)----------------------- 12% 1952-1948 (50-54)----------------------- 18% 1947-1943 (55-59------------------------ 11 % 1942-1938 (60-64)----------------------- 10% 1937 or earlier (65 & over)------------- 16% Refused----------------------------------------- 6 FAIRBANK, MASLIN, MAULLIN & ASSOCIATES 220-1358F PAGE 10 17. Are there children under the age of 18 living at home with you? Yes--------------------------------------------- 42% No---------------------------------------------- 56% (REFUSED/NA)-------------------------------- 2% 18. 1 don't need to know the exact amount but I'm going to read you some categories for household income. Would you please stop me when I have read the category indicating the total combined income for all the people in your household before taxes in 2001 ? $30,000 and under------------------------- 5% $30,001 - $50,000----------------------- 17% $50,001 - $75,000----------------------- 16°% $75,001 - $100,000--------------------- 18% More than $100,000 --------------------- 21% (DON'T READ) DK/NA------------------- 23% 19. With which racial or ethnic group do you identify yourself? (READ RESPONSES) Anglo/White--------------------------------- 53% African-American or Black ---------------- 3% Hispanic or Latino ------------------------- 12% Chinese --------------------------------------- 12% Korean ------------------------------------------ 1 % Indian/South Asian -------------------------- 4% Other Asian------------------------------------ 6% Something else ------------------------------- 3% (DON'T READ) Refused/NA --------------- 6% 20. When speaking to friends and family, how often do you speak a language other than English? Is it..? (READ RESPONSES) All of the time ------------- (ASK Q21)-3% Most of the time------- (ASK Q21)-1 1 % About 50-50 with English ---------------------(ASK Q21)--1 1 % Just a little ---------- (SKIP TO END) -13% Never or hardly at all (SKIP TO END) -------------------------59% (DON'T READ) Refused (SKIP TO END) ---------------------------3% (ASK Q21 ONLY IF CODES 1, 2, OR 3 IN Q20) 21. Which language do you speak with family and friends? Spanish--------------------------------------- 22% Korean ------------------------------------------ 3% Mandarin ------------------------------------- 31% Cantonese-------------------------------------- 7% Other (SPECIFY) 28% (DON'T READ) Refused/NA ------------- 10% FAIRBANK, MASLIN, MAULLIN & ASSOCIATES 220-1358F PAGE 11 THANK AND TERMINATE Gender: By observation Male ------------------------------------------- 51% Female---------------------------------------- 49% Language of Interview: By observation English ---------------------------------------- 98% Mandarin --------------------------------------- 2% Korean ------------------------------------------ 0% Party: From file Democrat------------------------------------- 35% Republican----------------------------------- 46% Decline-to-state/Independent-----------17% Other party ------------------------------------ 2% Name Page # Address Voter ID # City Precinct Zip Interviewer FLAGS G9 5 ----------------------------------- 49% G9 7 ----------------------------------- 60% G99----------------------------------- 39% G01-----------------------------------72% G96----------------------------------- 72% P98----------------------------------- 59% G98----------------------------------- 73% P00----------------------------------- 75% GOO----------------------------------- 89% P02----------------------------------- 63% Blank-----------------------------------0% VOTE BY MAIL 1 --------------------------------------- 18% 2 ----------------------------------------- 9% 3 f ------------------------------------ 23% BLANK------------------------------- 50% ZIP CODE 91765 ------------------------------- 92% 91789 --------------------------------- 8% Agenda No. 6.1.1 MINUTES OF THE CITY COUNCIL SPECIAL MEETING OF THE CITY OF DIAMOND BAR SEPTEMBER 25, 2002 CALL TO ORDER: Mayor Chang called the Special Meeting to order at 4:00 p.m, in Conference Room A of Diamond Bar City Hall, 21825 E. Copley Drive, Diamond Bar, CA. ROLL CALL: Council Members Herrera, Huff, Zirbes, Mayor Pro Tem O'Connor, Mayor Chang Also present were: Linda Lowry, City Manager; David Doyle, Deputy City Manager and Lynda Burgess, City Clerk. 2. COUNCIL CONSIDERATION: 2.1 DISCUSSION OF OPTIONS FOR CONSTRUCTION OF THE COMMUNITY/SENIOR CENTER -- Report by DCM/Doyle. DCM/Doyle reported that the bids for construction of the Community Center came in at approximately $1,000,000 over the estimate. C/Zirbes believed that it might be more expensive to include features and items after the fact. DCM/Doyle said that, in some cases, it would be more expensive. However, certain infrastructure items could be initially built in so that the physical items could be added at a later date at approximately the same cost. For example, the infrastructure would be included at initial construction to accommodate acoustical partitions and the partitions could be added in at a later time. The water feature could be less costly if included in the initial construction phase. Site utilities for the water feature would be stubbed out during initial construction and the actual feature could be added at a later date. C/Zirbes wanted to know if the Council could obtain a better bid by reducing the scope of the project by excluding certain items and going out to bid once again. DCM/Doyle responded that, in his opinion, Council would get a better price by opening it up to bid with more contractors. At the same time, the contractor understands that the project has to be cut by about $1,000,000 or the project will go out to bid. In response to C/Zirbes, DCM/Doyle felt it was a viable option to negotiate with the contractor at this point in time. If staff gets to the point where it feels the contractor is not within reason of the reduced numbers, staff would recommend going out to bid and moving the grand opening date back. However, he believed the contractor wanted the project and was motivated to work with Council. Further, he stated that staff believes the building itself comes in at about the $225 per sq, ft. as originally estimated. He pointed out that the items being considered for reduction are items that do not • SEPTEMBER 25, 2002 PAGE 2 CITY COUNCIL necessarily detract from the overall quality of the building. With regard to the function of the Building Management System, DCM/Doyle explained that it is designed to manage the building and incorporate energy savings possibilities. The architect and DCMIDoyle indicated to C/Zirbes that the approximate cost to open the doors of the Community/Senior Center each day, including staffing, was $22 per sq. ft.. The cost per sq. ft. would be approximately $11 exclusive of staff. CM/Lowry saw advantages to incorporating the Building Management System up front even though she did not advocate depleting General Fund monies. The advantage would be realized in better management of the building with less personnel time and a realization of savings over time. MPT/O'Connor was disappointed with a proposal to delete such items as the water feature and other landscaping items that contribute to the overall excellence of the site. She felt the savings could be realized in reducing the building features. The following scope reduction alternate items were rejected by the Council: 1) 010. Stone veneer to stucco, North & West Terrace Wall 2) 012. Cooper screen to painted metal 3) 036, Delete Water Feature and change stone to DG 4) 042. Wood Exterior Fascia and Crown of Redwood to Cedar 5) 058. Delete Building Management System DCM/Doyle explained that staff would move forward with the architect, keep the Council informed as to the progress and make every effort to provide Council with a revised reduction plan for the October 15, 2002 Council Meeting. 3. ADJOURNMENT: There being no further business to conduct, M/Chang adjourned the Special Meeting at 6:00 p.m. ATTEST: WEN CHANG, Mayor LYNDA BURGESS, City Cleric Agenda No. 6.1.2 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR OCTOBER 1, 2002 CLOSED SESSION: None CALL TO ORDER: Mayor Chang called the meeting to order at 6:35 p.m. in the Auditorium of the South Coast Air Quality Management District, 21865 E. Copley Drive, Diamond Bar, CA. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by three Boy Scouts. INVOCATION: The Invocation was given by Paul Keh, Church of Jesus Christ of Latter Day Saints 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 Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director and Lynda Burgess, City Clerk. APPROVAL OF AGENDA: CM/Lowry announced that Agenda Item No. 1.5, Business of the Month, would be continued to the next regular Council Meeting on October 15, 2002, and that Item No. 6.3, Traffic and Transportation Commission Minutes should be removed from the agenda. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Introduced Walnut Valley Unified School District Superintendent Dr. Kent Bechler. 1.2 Proclaimed October 2002 "Read Together Diamond Bar Month." 1.3 Proclaimed October 2002 as "National Breast Cancer Awareness Month." 1.4 Proclaimed October 2002 as "Disability Awareness Month." 1,5 Introduced Leticia Basillas, Community Services Representative, East Region, Los Angeles County Fire Department. 2, CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/Lowry reported that last March, Council adopted a resolution establishing parking restrictions to improve the effectiveness of the City's street sweeping program. On September 16, the City began enforcing the restrictions by ticketing vehicles parking in the way of the street sweeper. Considerable effort over the summer went into preparing the public for the commencement of the enforcement program. The first cycle of enforcement included a significant number of citations — over 800. In some cases, citations were issued near school campuses in error due to the timing of the OCTOBER 1, 2002 PAGE 2 CITY COUNCIL of the sweeper or due to insufficient notification of the parents regarding the risk of parking near campuses during the posted hours of street sweeping. The second cycle of citations commencing this week has shown an expected and appreciable reduction in citations issued -- about 42% less over the past two days compared to the first two days of the first cycle. It is anticipated that the number of citations issued shall continue to decline, requiring less of an enforcement effort to insure equitable application of the new parking/street sweeping rules throughout the City. Staff is currently considering variations to the current sweeping routes and possible alterations to the parking restriction pattern currently set out by the posted signs. If it appears that a better and more cost-effective sweeper route would meet the needs of the community, staff will immediately present such evidence to Council for consideration. 3. PUBLIC COMMENTS: Martha Bruske found an article in The Daily Bulletin that indicated that two attempted rapes recently occurred in D.B. While Diamond Bar is a reasonably safe City, the public should be alerted to such types of crime activity. She felt an alert should have been broadcast on Channel 17. Jack Newe, responding to MPT/O'Connor's request for information during a recent Council meeting, reported that last year, the D.B. Library had over 31,146 visitors, was open over 2500 hours and 269,611 items were checked out. The number of registered borrowers in 2000-2001 was 43,968 and has increased to 46,633. 130,090 inquiries or 10,840 questions per month were presented to staff. The Library is a well -used facility and the numbers speak to a new, larger facility for Diamond Bar. John Rowe complained about the landscaping and landscape -maintenance at the D.B. Post Office. The sidewalk adjacent to D.B. Blvd. looks like it has not been cleaned in several months or years; the strip of landscaping between the sidewalk and Post Office is covered with half-dead ground cover along with large weeds as well as leaves from the trees in the area. A resident maintaining their property in this manner would be issued a citation. Montefino homeowners spend several thousands of dollars a year maintaining the landscape that is superb in comparison. He asked the City to use its influence to pressure Post Office management to return its property to a condition in keeping with the City's ordinances. Leeshai Lemish, Pomona College student, announced that October is "California Falun Dafa" month in California. Falun Dafa is an ancient Chinese mind and body meditation practice. 4. RESPONSE TO PUBLIC COMMENT: CM/Lowry responded to Mr. Rowe that a City Enforcement Officer would be directed to visit the Post Office and determine what enforcement activities the City might commence. 5. SCHEDULE OF FUTURE EVENTS: 5.1 "READ TOGETHER DIAMOND BAR MONTH" - October 2002. OCTOBER 1. 2002 PAGE 3 CITY COUNCIL 5.2 PUBLIC SAFETY COMMITTEE MEETING - October 7, 2002 - 7:00 p.m., Walnut Sheriff Station, 21695 E. Valley Blvd., Walnut. 5.3 PLANNING COMMISSION MEETING — October 8, 2002 — 7:00 p.m., SCAQMD/Government Center Auditorium, 21865 E. Copley Dr. 5.4 TRAFFIC AND TRANSPORTATION COMMISSION MEETING -- October 10, 2002 — 7:00 p.m., SCAQMD/Government Center Hearing Board Room, 21865 E. Copley Dr. 5.5 CITY COUNCIL MEETING — October 15, 2002 — 6:30 p.m., SCAQMD/Government Center Auditorium, 21865 E. Copley Dr. 6. CONSENT CALENDAR: Moved by 0/'Connor, seconded by C/Huff to approve the Consent Calendar. 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 — Regular Meeting of September 17, 2002 — As submitted. 6.2 RECEIVED & FILED PLANNING COMMISSION MINUTES - Regular Meeting of August 27, 2002. 6.4 APPROVED WARRANT REGISTER - dated September 26, 2002 in the amount of $824,988.41. 6.5 REJECTED CLAIMS FOR DAMAGES: 6.5.1 Filed by Mila Kleinbergs on June 24, 2002. 6.5.2 Filed by Lisa Hartsock on September 11, 2002. 7, PUBLIC HEARINGS: 7.1 PUBLIC HEARING - ADOPT RESOLUTION NO. 2002-72 AMENDING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED PERSONNEL. M/Chang opened the Public Hearing. There being no testimony offered, M/Chang closed the Public Hearing. Moved by C/Zirbes, seconded by C/Herrera to adopt Resolution No. 2002-72. OCTOBER 1, 2002 PAGE 4 CITY COUNCIL 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 7.2 PUBLIC HEARING — RESOLUTION NO. 2002-73: APPROVING TENTATIVE PARCEL MAP (TPM) 22987 — TO SUBDIVIDE AN EXISTING 5.02 ACRE COMMERCIAL PARCEL LOCATED AT 259 GENTLE SPRINGS LANE INTO THREE COMMERCIAL LOTS. M/Chang opened the Public Hearing. Martha Bruske expressed concern about the area being landlocked, the fact that the street is a dead-end, the higher crime rate in the area as well as internal conflicts between residents and business, and businesses and business. P.A. Patel, complex owner, spoke about improvements since his purchase of the property. In addition to current improvements, he is considering the addition of a banquet facility for conference, conventions, wedding, etc. He was aware of security problems with the previous tenant. However, he has not called the Sheriff once since he took ownership in part because he hired a security guard to police the area. There being no further testimony offered, M/Chang closed the Public Hearing. C/Zirbes moved to deny Resolution No. 2002-73. Motion died for lack of a second. Moved by M/Chang, seconded by C/Herrera to adopt Resolution 2002-73. MPT/O'Connor commended staff on their due diligence. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS - Herrera, Huff, MPT/O'Connor, M/Chang NOES: COUNCIL MEMBERS - Zirbes ABSENT: COUNCIL MEMBERS - None 8. COUNCIL CONSIDERATION: 8.1 CONSIDERATION OF RECOMMENDATION TO OPPOSE PROPOSITION 52, ELECTION DAY VOTER REGISTRATION, ON THE NOVEMBER 2002 OCTOBER 1, 2002 PAGE 5 CITY COUNCIL BALLOT. Martha Bruske agreed with C/Huff's and C/Herrera's comments in opposition to the measure. She spoke about the difficulty of getting people to volunteer for polling duty and the pitfalls involved in monitoring the voting process. Moved by M/Chang, seconded by C/Herrera, to oppose Proposition 52. 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 (a) REJECT THE LOW BID SUBMITTED AND AWARD A CONSTRUCTION CONTRACT FOR TRAFFIC SIGNAL INSTALLATION AT VARIOUS INTERSECTIONS TO THE SECOND LOW BIDDER, NEW WEST SIGNAL, IN THE AMOUNT OF $412,086, AUTHORIZE CONTINGENCY AMOUNT OF $82,000 FOR PROJECT CHANGE ORDERS FOR A TOTAL AUTHORIZATION AMOUNT OF $494,086, AND APPROVE BUDGET APPROPRIATION OF $70,000 FROM PROP C FUNDS. Following presentations by DPW/Liu and CA/Jenkins, M/Chang invited the lowest bidder to step forward to discuss the issues. Neither the bidder nor any representative of the bidder were present in the room or came forward in response to the Mayor's invitation. DPW/Liu presented a report on the results of staff's investigation of the lowest bidder. Staff contacted representatives of ten cities and the results of those contacts are included in the report, The pattern of performance by this contractor indicates continuous failure to order materials from suppliers in a timely manner, failure to follow directions from the project management team, lack of responsiveness, frequent failure to pay subcontractors and suppliers resulting in several notices from each of the ten cities, failure to complete projects according to schedule, lack of quality workmanship, failure to coordinate the work of subcontractors, frequent claims for extra work and disagreement over the specifications as well as failure to maintain cordial and productive working relationships. It is staff's view that this contractor, IEC, their problems and their deficiencies do not appear to be occasional or infrequent, but rather routine and pervasive. Each and every City contacted reported that they experienced some type of problem with IEC. He recommended that Council find that Inspection Engineering Corporation is not responsible and reject its bid, He further recommended that Council award a construction contract to the second low bidder, New West Signal, in the amount of $412,086 and authorize a contingency amount of $82,000 for project change orders to be approved by the City Manager for a total authorization in the amount of $494,086. OCTOBER 1, 2002 PAGE 6 CITY COUNCIL As expressed by CA/Jenkins, a full and fair opportunity had been given for the bidder to be present at tonight's meeting. Notice was provided to the bidder's attorney last Thursday and prior that should the City Manager rule adversely, the City Council would consider the matter this evening and that this would be his opportunity to present evidence in his own behalf. Moved by C/Zirbes, seconded by C/Herrera to reject the low bid submitted and award bid to the second low bidder, New West Signal, with the recommended contingency and authorize the budget appropriation. 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 (b) AWARD CONTRACT TO WARREN C. SIECKE FOR CONSTRUCTION ADMINISTRATION AND INSPECTION SERVICES FOR TRAFFIC SIGNAL IMPROVEMENT PROJECT AT VARIOUS LOCATIONS IN AN AMOUNT NOT TO EXCEED $37,000 AND AUTHORIZE CONTINGENCY AMOUNT OF $3,500 FOR PROJECT CHANGE ORDERS APPROVED BY THE CITY MANAGER FOR A TOTAL AUTHORIZATION AMOUNT OF $40,500. Moved by C/Huff, seconded by MPT/O'Connor to award contract to Warren C. Siecke. 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 9. COUNCIL SUB -COMMITTEE REPORTS/ COUNCIL MEMBER COMMENTS: C/Zirbes said that he had noticed the D.B. Honda reader board sign flashing the City's messages. Last week, he attended the L.A. County Fair to help recognize D.B. resident and community hero, Ken Hewitt. Also last week, he and DCM/DeStefano attended his first shopping center convention. He spoke about his recent attendance at a D.B. High School committee meeting whose purpose is to raise funds to build a swimming pool and gymnasium with underground parking and rooftop tennis. He presented each Council Member with a Brahma blanket. The blankets are available for sale as a fundraising mechanism. C/Herrera visited the Workman House and Temple Home in the City of Industry. These wonderful historical sites are being preserved in the middle of the City of Industry and contain California history dating back to the middle 1800's. These landowners owned many thousands of acres that have since become the cities of Walnut, D.B. and Industry and territory bordering Rowland Heights. Buried on-site is the last Governor of California territory under Mexico's rule, Pio Pico. She highly OCTOBER 1, 2002 PAGE 7 CITY COUNCIL Recommended that parents take their children visit the site located at 15415 East Don Julian Rd. She commended the City of Industry for preserving these monuments to history. C/Huff attended a recent Council of Governments (COG) meeting. The officers recently met to discuss several items, one of which was to make the financial statements more reader -friendly. As treasurer, he and CM/Lowry will work together toward that end. Many significant projects begin at the SCAG and COG level and trickle down to other organizations. He also spoke about his attendance at the recent American Public Transportation Association Conference. MPT/O'Connor announced that the Community Foundation is currently offering two tile sizes, 4x8" for $100 and 8x8" for $200. In response to several requests from businesses and corporations, the Foundation is offering three different sizes of tile arrays, 2x2 (four 8"x8" tiles) for $1,500, 3x3 (nine 8"x8" tiles) for $2,500 and 4x4 (16 8"x8" tiles) for $5,000. She asked staff to provide the information on the City's Web site. The arrays would allow businesses and organizations to include their logos and are only available during the first offering slated to end about May 1, 2003. Several Council Members attended the recent Chamber of Commerce's Eggs and Issues Breakfast during which speaker Supervisor Knabe updated the group on county and statewide activities. On September 20, the U.S. Postal Service issued two new stamps encouraging people to neuter their animals. She visited Nogales High School to thank the choir members for participating in the City's 9111 commemorative services. She attended the Chamber's networking breakfast during which a presentation on disaster information was provided by the City's emergency coordinator. The Industry East subcommittee recently met with homeowners to answer questions about the Majestic Realty/Industry East's "Grand Crossing" project. Earlier, a speaker addressed the issue of attempted rapes in D.B. She believed that the information was publicized in The Windmill along with most crimes reported on a monthly basis. She received a telephone call from a reporter today advising her that Foothill Transit's route had adversely affected Lorbeer students. She asked staff to contact Foothill Transit and seek their cooperation in correcting the problem. She announced that the YMCA would host a golf tournament at Industry Hills on October 17 and asked for residents to join in the festivities. M/Chang attended the scholar dinner night at Cal Poly. He commended the 17 endowment receipt students. Council recently held a study session regarding the over bid for the Community/Senior Center construction and what measures could be taken to reduce some of the $1,000,000 increase. The Neighborhood Improvement subcommittee is working on a flyer to explain the City's ordinances. He and C/Zirbes visited Chaparral Middle School to thank the band students who participated in the 9/11 memorial services. He attended the ribbon cutting ceremonies at the salon near Grand Ave. and D.B. Blvd. next to the Diamond Palace Restaurant. He attended the Boeing Company's celebration to honor Asian Association employees. Earlier in the evening, he spent about half an hour with the Boy Scout representatives from Troop #777 to talk about city management. OCTOBER 1, 2002 PAGE 8 CITY COUNCIL 10. ADJOURNMENT: There being no further business to conduct, M/Chang adjourned the meeting at 9:05 p.m. LYNDA BURGESS, City Clerk WEN CHANG, Mayor Agenda No. 6.2 CITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION HEARING BOARD ROOM OF S.C.A.Q.M.D.ITHE GOVERNMENT CENTER 21865 E. Copley Drive AUGUST 22, 2002 CALL TO ORDER: Vice Chairman Hull called the meeting to order at 7:00 p.m. in the Hearing Board Room of the SCAQMD/Government Center Building, 21865 E. Copley Drive. PLEDGE OF ALLEGIANCE: Commissioner Grundy led the Pledge of Allegiance. ROLL CALL: Present: Vice Chairman Hull and Commissioners Grundy and Lui. Chairman Torres and Commissioner Lyons were excused. Staff: Bob Rose, Director of Community Services; Don Hensley, Parks Maintenance Superintendent; Kim Crews, Recreation Supervisor; Christy Murphey, Recreation Coordinator; and Debbie Gonzales, Administrative Assistant. MATTERS FROM THE AUDIENCE: None Offered. CALENDAR OF EVENTS: As presented in the agenda. The September 26, 2002 Parks and Recreation Commission meeting will be held in the SCAQMD/Government Center Auditorium instead of the Hearing Board Room. 1. CONSENT CALENDAR 1.1 Approval of Regular Meeting Minutes of July 25, 2002. C/Grundy moved, C/Lui seconded, to approve the minutes of the July 25, 2002 meeting as presented. Without objection, the motion was so ordered, with ChairlTorres and C/Lyons being absent. 1.2 Introduced Recreation Coordinator - Christy Murphey, 2. INFORMATIONAL ITEMS AUGUST 22, 2002 PAGE 2 P&R COMMISSION 2.1 Recreation Program Report — by RS/Crews. Of particular interest were the Concerts in the Park survey conducted at the final concert. Approximately 1000 individuals attended the final concert during which 285 evaluation cards were randomly distributed and collected. People indicated they liked the variety of music, loved the park, liked the shuttle service, appreciated the friendly and respectful staff members, felt safe in the environment and liked the fact that the concerts are sponsored by the City and free to the public. When asked what attendees liked least they responded most frequently that a lack of parking, not enough concerts in the series, smoking, and dogs. Individuals suggested the following for improving the series: Provide more concerts, increase the length of the concert from 1 Y2 hours to 2 hours, add more speakers to the sound system, add music that appeals to younger people (teens and children), and increase the height of the stage for better viewing. 173 individuals (60 percent) rated the series "excellent." 107 individuals (37.5 percent) rated the series "good." 4 individuals rated the series "neutral." 1 individual rated the series "poor." 2.2 C.I.P. Program Report — CSD/Rose presented staff's reports on the following items: a. Community/Senior Center CSD/Rose reported that 25 contractors attended the mandatory bid meeting. Bid opening is scheduled for Thursday, September 5. Results will be provided at the September 26 Commission meeting. 2.3 Pantera Park Conditional Use Permit (CUP) CSD/Rose reported that the Planning Commission approved the Parks and Recreation Commission's recommendation to extend the ball field light schedule to 9:00 p.m. nightly. 2.4 Parks Report provided by Don Hensley, Parks and Maintenance Superintendent. PMS/Hensley presented an update on items that were repaired following recent park visits. C/Grundy asked if repair of drinking fountains is normal maintenance or are the facilities breaking down. PMS/Hensley said that in most cases, repair of drinking fountains means they are clogged and clogging is almost a daily occurrence. CSD/Rose indicated to C/Grundy that the City has $12,000 allocated in the current fiscal year budget for bleachers. The bid received to repair all of the AUGUST 22, 2002 PAGE 3 P&R COMMISSION bleachers was for $48,000. Therefore, the City will be able to repair the bleachers at one park at a time. CSD/Rose further explained that the bid to replace the bleachers was only about $1,000 more than the $48,000 quoted for retrofit. Therefore, the City is looking to replace the bleachers and the first park under consideration is Peterson Park. C/Grundy was also concerned about the broken concrete at Peterson Park. CSD/Rose explained that the broken concrete was a result of installation of the cell site. AT&T will repair the concrete after the site work is completed. The City is holding a $5,000 deposit from AT&T. C/Grundy pointed out that there was jagged concrete on the edge of the skate park ramp. VC/Hull reiterated his concern that every time he walks parks there are no doggie bags in the dispensers. 3. OLD BUSINESS: None 4. NEW BUSINESS: 4.1 Preliminary Evaluation of 4th of July Blast. RS/Crews presented staff's report. Staff is working on a formal evaluation of this event and a draft evaluation has been provided to the Commissioners in order to give them an opportunity to comment on the format, the results to date and provide additional input. 84 percent of the 1,066 residents who live adjacent to Sycamore Canyon Park support having the fireworks show at the park again next year. Since the second show, the survey indicated that fewer people were concerned about fire safety. On a scale of 1 to 5, 7 people out of 169 rated the show as "poor," 6 rated it "fair," 24 rated it neutral, 52 rated it "good" and 76 as an "excellent" event. Overall, the response was very favorable. Every person she spoke with supported the event being held in the same location next year. Staff is aware of certain needs for future events such as, more portable restroom facilities, open Golden Springs Drive earlier, etc. She reported that the cost of the event was within budget. C/Grundy felt the survey was very useful in memorializing events and concerns and being able to use the material for future planning. C/Lui said it was his first event and felt that for its magnitude, it was well planned and executed. Staff did a marvelous job in producing this show. VC/Hull pointed out that dollar for dollar, the 4th of July celebration is the best event sponsored by the City. It is a great event that he would like to see continued. AUGUST 22, 2002 PAGE 4 P&R COMMISSION 5. ANNOUNCEMENTS: C/Lui said he belongs to a senior citizen's group that uses Heritage Park on a weekly basis. The City provided a nice sound system for the group. There is no good way to protect the equipment and some of it has been damaged. Many groups use the system and not all of them seem to have respect for the equipment because it routinely suffers damage. He suggested that one or two representatives should be familiar with and responsible for handling the equipment. CSD/Rose said that there is always a staff person on hand at Heritage Park. Staff will research this matter and report back at the September meeting. C/Lui said that three times he went to Heritage Park in the morning and found the sound system had not been turned off. C/Grundy enjoyed watching staff participate in the one pitch tournament even though the one game he watched was lost. Two weeks ago he passed by Peterson Park and saw kids on bicycles inside the skate park. VC/Hull reported to C/Lui that it is possible to incorporate Chinese characters on the tiles offered by the Diamond Bar Community Foundation. He explained that in order to incorporate characters or logos, an individual or company must purchase an array and provide the artwork under certain digital formats. The smallest array is a 2 x 2 (4 tiles) for a total cost of $1,500. Artwork is an additional $100 per brick. Arrays of 2x2, 3x3 and 4x4 (16 bricks for $5,000) will be offered. ADJOURNMENT: Upon motion by C/Grundy seconded by C/Lui, and there being no other business to come before the Commission, Vice Chairman Hull adjourned the meeting at 8:25 p.m. Respectfully Submitted, /s/ Bob Rose Bob Rose, Secretary Attest: --/S/ Jeff Hull Vice Chairman Jeff Hull Agenda No. 6.3 MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION SEPTEMBER 10, 2002 CALL TO ORDER: Chairman Ruzicka called the meeting to order at 7:03 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 the pledge of allegiance. 1. ROLL CALL: Present: Chairman Joe Ruzicka, Vice Chairman Steve Tye, and Commissioners Steve Nelson, Dan Nolan and Jack Tanaka. Also Present: James DeStefano, Deputy City Manager, Ann Lungu, Associate Planner, Linda Smith, Development Services Assistant, and Stella Marquez, Administrative Assistant. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None Offered. 3. APPROVAL OF AGENDA: As presented. 4. CONSENT CALENDAR: 4.1 Minutes of Regular Meetings of August 27, 2002. C/Tanaka moved, C/Nelson seconded, to approve the minutes of August 27, 2002, as modified indicating that Chair/Ruzicka opened the matter (Agenda Item 6.1) for public testimony. Without objection, the motion was so ordered. 5. OLD BUSINESS: None. 6. NEW BUSINESS: 6.1 Comprehensive Sign Program No. 2002-02 — request for approval of an amendment to the existing Planned Sign Program No. 92-04. The proposed Comprehensive Sign Program will modify signs for a two-story multi -tenant office building within the Diamond Bar Village Shopping and Professional Center. SEPTEMBER 10, 2002 PROJECT ADDRESS PROPERTY OWNER 000KOFARINd PAGE 2 PLANNING COMMISSION 23341 Golden Springs Drive Diamond Bar, CA 91765 DBV Star, LLC P.O. Box 5156 Diamond Bar, CA 91765 Steve Thorne 129 W. Wilson, #200 Costa Mesa, CA 91627 AssocP/Lungu presented staff's report. Staff recommends Planning Commission approval of Comprehensive Sign Program No. 2002-02, Findings of Fact, and conditions of approval as listed within the resolution. VC/Tye asked if the sign would be more visible if it was moved toward the center to which AssocP/Lungu responded that it likely would. In fact, since the tree is on the property the owner may wish to trim it to make the sign more visible. There was no one present who wished to speak on this matter. VC/Tye moved, C/Tanaka seconded, to approve Comprehensive Sign Program No. 2002-02, Findings of Fact, and conditions of approval as listed within the resolution including the specific recommendations relative to refurbishing the existing signs located on the property. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: 7. PUBLIC HEARING (S): V/C Tye, Tanaka, Nelson, Nolan, Chair/Ruzicka None None 7.1 Development Review No. 2002-21 (pursuant to Code Sections 22.48.020.A. is a request to construct a two-story single family residence with two garages each containing two bays, porte cochere/porch, patio and balcony for a total of approximately 10,500 square feet. Additionally, the request includes a swimming pool/spa and retaining walls with a maximum exposed height of six feet within the rear, side and front yards. SEPTEMBER 10, 2002 PAGE 3 PLANNING COMMISSION PROJECT ADDRESS: 2878 Water Course Dr. (Lot 12 of Tract No. 47850) Diamond Bar, CA 91765 PROPERTY OWNER: Mickey Cheng 2085 Peck Road South El Monte, CA 91733 APPLICANT: Sanyao International, Inc. 255 Santa Clara Street, #200 Arcadia, CA 91006 AssocP/Lungu presented staff's report. Staff recommends Planning Commission approval of Development Review No. 2002-21, the Findings of Fact, and conditions of approval as listed within the resolution. In response to C/Tanaka, AssocP/Lungu explained that this development has its own association. The project is located within The Country Estates but is not part of and does not pay association fees to The Country Estates Homeowners Association. Robert Tong, Sanyao International, Inc., project designer, said he and Mr. Cheng read staff's report and concur with the conditions of approval. Before the plans were submitted to staff, they obtained homeowners association and architectural committee approval from Crystal Ridge. Mickey Cheng clarified his proper mailing address as 2085 Peck Road. Chair/Ruzicka opened the public hearing. There was no one present who wished to speak on this item. Chair/Ruzicka closed the public hearing. C/Nelson moved, C/Nolan seconded, to approve Development Review No. 2002-21, Findings of Fact, and conditions of approval as listed within the resolution, with the following amendment: Due to the proximity of the development to the Tonner Canyon open space, the final landscape and irrigation plan including the plant palate shall come back to the Planning Commission for approval. Motion carried by the following Roll Call vote. SEPTEMBER 10, 2002 PAGE 4 PLANNING COMMISSION AYES: COMMISSIONERS: Nelson, Nolan, Tanaka, VC/Tye, Chair/Ruzicka NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 8. PLANNING COMMISSION COMMENTS: C/Nolan pointed out that on Pagel of Ordinance 07 (the zone change), second recital, June 11, 2001 should read June 11, 2002. 9. INFORMATIONAL ITEMS: DCM/DeStefano stated that since the last meeting, the Community Development Department hired a Planning Intern. Staff received a survey from the Los Angeles County Community Development Commission which asks for information as to how the County should spend its annual $50 million allocation of federal funds. The initial heading requesting help is somewhat misleading because it is not new money. Diamond Bar's portion is only about $400,000 based upon the age of the City and the amount of its low and moderate -income housing. He asked the Planning Commissioners to contribute their thoughts at the September 24 meeting. 10. SCHEDULE OF FUTURE EVENTS: Chair/Ruzicka highlighted American Spirit Day on September 11, 2002, at 7:00 a.m. in the SCAQMD/Government Center Building cafeteria. ADJOURNMENT: There being no further business to come before the Planning Commission, Chairman Ruzicka adjourned the meeting at 7:33 p.m. Respectfully Submitted, Is/ Jiro DeStefan James DeStefano Deputy City Manager Attest: /s/he Ruzicka Chairman Joe Ruzicka CITY OF DIAMOND BAR Agenda No. 6.4 MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION AUGUST 8, 2002 CALL TO ORDER: Chairman Virginkar called the meeting to order at 7:10 p.m. in the South Coast Air Quality Management/Government Center Hearing Board Room, 21865 E. Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Chairman Virginkar led the Pledge of Allegiance. ROLL CALL: Present: Chairman Virginkar, and Commissioners Vinod Kashyap, Liana Pincher and Tony Torng. Vice Chairman Morris was excused. Also Present: David Liu, Director of Public Works, John Ilasin, Assistant Engineer; Sharon Gomez, Management Analyst, Debbie Gonzales, Administrative Assistant and Deputy Tom Lanning, Walnut/Diamond Bar Sheriff's Department. APPROVAL OF MINUTES: A. Minutes of June 13, 2002. C/Torng moved, C/Kashyap seconded, to approve the minutes of the June 13, 2002 meeting as presented. Without objection, the motion was so ordered with Chair/Virginkar abstaining. B. Minutes of July 11, 2002. C/Kashyap moved, C/Torng seconded, to approve he minutes of the July 11, 2002 meeting as presented. Without objection, the motion was so ordered with Commissioner Pincher abstaining. III. COMMISSION COMMENTS C/Pincher said she had no problem traversing the newly installed speed humps. It was as if they were not there. In her opinion, the temporary speed humps were more effective. IV. PUBLIC COMMENTS None Offered. V. CONSENT CALENDAR None VI. ITEMS FROM STAFF A. Traffic Enforcement Update — presented by Deputy Tom Lanning. AUGUST 8, 2002 PAGE 2 T&T COMMISSION B. Red Flex Traffic Systems — Special presentation by Aaron Rosenburg. Mr. Rosenburg indicated to ChairNirginkar that he would provide staff with information packets for the Commissioners. In response to C/Pincher, Mr. Rosenburg stated that if the unit is vandalized it is immediately apparent. Repair and maintenance is included in the contract. Mr. Rosenburg responded to C/Kashyap that the company's web site is www.redflex.com. The system is generally powered through the City's conduit and runs 24/7. The images are equally good during daylight and nighttime hours. Mr. Rosenburg fielded questions from audience members. ChairNirginkar asked Mr. Rosenburg to provide information regarding use of the system in other comparable jurisdictions. VII. OLD BUSINESS L0 Speeding Concerns on Gold Rush Drive. MA/Gomez presented staff's report. Staff recommends that the Traffic and Transportation Commission receive public comments and discuss the conditions of the intersection of Gold Rush Drive and Chandelle Place, and concur with staff's recommendation for a multi -way stop. Stan Wong, 23802 Gold Rush Drive, spoke in support of the multi -way stop and asked that the Commission also consider red flashing lights. C/Torng moved, C/Pincher seconded, to concur with staff's recommendation for installation of a multi -way stop at Gold Rush Drive and Chandelle Place. AYES: COMMISSIONERS: NOES: COMMISSIONERS ABSENT: COMMISSIONERS B. Speeding Concerns on Leyland Drive Kashyap, Pincher, Torng, ChairNirginkar None VC/Morris MA/Gomez presented staff's report. Staff recommends that the Traffic and Transportation Commission receive public testimony and discuss the conditions of the intersections of Leyland Drive and Newbury Way, and Leyland Drive and Wynnewood Drive, and concur with staff's recommendation for multi -way stops at both intersections. AUGUST 8, 2002 PAGE 3 T&T COMMISSION ChairNirginkar said he received an E-mail from Helen M., 24229 Barker Drive, who states that she is concerned that more stop signs will result in additional noise and air pollution that would effect the value of the area. Please re-evaluate the consideration. C/Torng moved, C/Pincher seconded, to concur with staff's recommendation for multi -way stops at the intersections of Leyland Drive and Newbury Way, and Leyland Drive and Wynnewood Drive. Motion carried by the following Roll Call vote. AYES: COMMISSIONERS: Kashyap, Pincher, Torng, ChairNirginkar NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: VC/Morris VIII. NEW BUSINESS A. Speeding Concerns on Highland Valley Road AE/Ilasin presented staff's report. Staff recommends that the Traffic and Transportation Commission concur with staff to consider a multi -way Stop at the intersection of Highland Valley Road and Overlook Ridge Road. Furthermore, it is recommended that Side Road warning signs be considered near the intersecting streets of Flintlock Road and Overlook Ridge Road. ChairNirginkar reported that the Commission received a voice mail message from Jody Roberto, Manager, Deane Homes Swim Club, who spoke in favor of the stop sign installation and a follow up letter from Jack Watkins, 23811 Strange Creek Drive, who reiterated his opposition to the multi -way stop sign installation. C/Pincher moved, C/Kashyap seconded, to concur with staff's recommendation for installation of a multi -way stop at the intersection of Highland Valley Road and Overlook Ridge Road and to place Side Road warning signs near the intersecting streets of Flintlock Road and Overlook Ridge Road. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Kashyap, Pincher, Torng, ChairNirginkar NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: VC/Morris AUGUST 8, 2002 PAGE 4 T&T COMMISSION B. Speeding Concerns on Sunset Crossing Road MA/Gomez presented staff's report. Staff recommends that the Traffic and Transportation Commission receive public comment and discuss the conditions of the intersections of Sunset Crossing Road at Prospectors Road/Chaparral Drive and Sunset Crossing Road and Old Trail Drive and concur with staff's recommendation for multi -way stops at both intersections. Ron Rojas, 605 Old Trail Road, concurred with staff's recommendation. He also recommended a center divider along Sunset Crossing Road. A center divider would prevent U -Turns and racing that occurs along Sunset Crossing Road. Bill Carter, 611 Old Trail Road, agreed with Mr. Rojas and staff's recommendation. He feels a stop sign would deter speeding and constant U-turns along Sunset Crossing Road. Clyde Hennessee, 22702 Sunset Crossing Road, concurred with both prior speakers. He reports high-speed roll offs traveling east on Diamond Bar Blvd. The weight restriction sign on Sunset Crossing Road is too small. Big rigs park on the street and leave their motors running at early morning hours. DPW/Liu said that staff would look into increasing the size of the weight restriction sign. Ronald Foster, 23010 Sunset Crossing Road, commented that the posted speed on Sunset Crossing was not mentioned in the staff report. He would like to see more Sheriff's Department enforcement. DPW/Liu said that the posted speed on Sunset Crossing Road is 40 mph. By law, the City is required to have a valid citywide speed survey for enforcement purposes. Unfortunately, Sunset Crossing Road was originally designed to be an arterial. Currently, this is a residential area and the roadway will never be connected to any other street. The City is conducting an updated survey. If the Commission moves forward with the recommendation, it would bring the street closer to the definition of a residential street under the California Vehicle Code. ChairNirginkar summarized an E-mail correspondence from Marilyn Carter, 22914 Sunset Crossing Road. She thanked staff for its recommendation. She recommended the speed limit on her street be lowered to 30 mph and that one or two speed humps be installed. She further recommended installation of a turn signal light at the intersection of Sunset Crossing Road and Diamond Bar Boulevard. AUGUST 8, 2002 PAG9 5 T&T COMMISSION C/Kashyap recommended staff consider a service road to provide ingress/egress for the residents that would also effectively reduce the width of the street. He also liked the idea of a median with landscaping as well as a traffic signal alteration at the intersection of Sunset Crossing Road and Diamond Bar Boulevard. C/Torng felt that 40 mph was too fast and believed the installation of a stop sign was not a good idea. C/Pincher liked the idea of a beautifully landscaped median that would enhance the neighborhood and discourage cut -through traffic. Following discussion, C/Pincher moved, C/Kashyap seconded, to recommend multi -way stop signs at the intersections of Sunset Crossing Road at Prospectors Road and Chaparral Drive as well as, Sunset Crossing Road and Old Trail Drive. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Kashyap, Pincher, Torng, Chair/Virginkar NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: VC/Morris IX, STATUS OF PREVIOUS ACTION ITEMS: DPW/Liu reported that at its August 6 meeting, the City Council adopted a one- year moratorium on installation of speed humps. Regarding C/Torng's concern about the pothole in front of Denny's in the private parking lot, staff was informed by the property management company that it had been repaired. X. ITEMS FROM COMMISSIONERS: C/Torng appreciated the Commission's actions tonight on approval of so many stop sign installations. He is still concerned about the passage of the last item. Two days ago he was invited to join the Brahma Foundation and participate in the discussion to improve the traffic circulation in and around Diamond Bar High School. C/Pincher asked why the solid yellow and broken yellow line at Pathfinder Road, Brea Canyon Road and Fern Hollow Drive was changed to a solid double yellow line. Cars exiting the Chevron station, turning left and traversing five lanes of traffic seems unsafe to her. She does not see a sign that prevents a left turn. She was pleased to see the installation of a double yellow line on the opposite side of the freeway overpass at the shopping center to prevent a left turn out of the complex. She wondered if a raised median could be installed to prevent left turns out of the Chevron station. She is very concerned about the safety issue with respect to the westbound SR 60 exit at Brea Canyon Road that allows both the right and left lanes to turn right onto Brea Canyon Road. Highland Valley Road was recently slurry sealed. When she turned from Flintlock Road onto Cougas AUGUST 8, 2002 PAGE 6 T&T COMMISSION Creek Road she was nearly hit by a vehicle turning the corner from Overlook because there was no centerline pavement marking. C/Torng said he has a problem turning into the plaza on Brea Canyon Road at the Shell station because there is a double yellow line on the street. XI. INFORMATIONAL ITEMS: (Reports included in Commissioner's packets) A. Ontario Ordinance Regarding Impounding of Vehicles Caught Drag Racing. B. Left -Turn Lane on Southbound Diamond Bar Boulevard to Eastbound Gold Rush Drive. C. Diamond Bar Boulevard/Cold Springs Lane C/Kashyap requested that this matter be placed on the September 12 agenda for discussion. The Commission concurred. DPW/Liu asked for clarification. C/Kashyap asked for discussion of the following issues: 1) Consider a "No U-turn" along Diamond Bar Boulevard, 2) re-examine the traffic flow along Cold Spring Lane at the intersection of Diamond Bar Boulevard, 3) look at the traffic plan for better utilization of lanes, provide a left turn signal at the intersection of Diamond Bar Boulevard at Cold Spring Lane, 4) look at the striping and pedestrian crossing, and 5) examine whether the intersection is considered to be a skew intersection because of the sharp turns. XII. SCHEDULE OF FUTURE CITY EVENTS — as agendized. ADJOURNMENT: There being no further business to come before the Traffic and Transportation Commission, Chairman Virginkar adjourned the meeting at 10:28 p.m. Respectfully, /s/ David G. Liu David G. Liu, Secretary Attest: Chairman Arun Virginkar CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager` Agenda # 6.5 Meeting Date: October 15, 2002 AGENDA REPORT TITLE: Approval of Voucher Registers dated October 3, 2002 and October 10, 2002, totaling $580,455.07 RECOMMENDATION: Approve Voucher Registers. FINANCIAL IMPACT: Expenditure of - $580,455.07 of budgeted funds. BACKGROUND: At the September 17, 2002 City Council meeting, the City established a policy of issuing accounts payable checks on a weekly basis with City Council ratification and approval at its next regularly scheduled City Council meeting. DISCUSSION: The list of accounts payable bills, in the form two voucher registers, was reviewed and recommended for payment by the Finance Subcommittee. The Finance Subcommittee reviewed the Voucher Registers dated October 3, 2002 for $324,265.78 and October 10,2002 for $256,189.29. The voucher registers are now being presented to the City Council for ratification and approval. 91-ord JI -IT -0410-W-13 Linda G. Magnuson Finance Director REVIEWED BY: Department Head Attachments: Voucher Register — 10/03/2002 & 10/10/02 Deputy City Manager CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Pro Tem O'Connor and Council_m�.,ember Huff FROM: Linda G. Magnuson, Finance Director � Y� 1 SUBJECT: Voucher Register, October 3, 2002 DATE: October 3, 2002 Attached is the Voucher Register dated October 3, 2002. As requested, the Finance Department is submitting the voucher register for the Finance Committee's review and approval prior to the creation of the warrants. The Voucher Register will subsequently be entered on the consent calendar for the City Council meeting on October 15, 2002. The checks will be produced after the scheduled meeting time and any recommended changes are made. Please review and sign the attached. ClTY �F DIAMJNC �AR V�UCHER RE�!STER APPRGVAL T�e z�tache� listing of vouc�e~s �ated Oc��ber 3, 2002 have �ee� r�vi�w��, approv��, ano reczmm�n�e� Fur pay��nt' Pa��eots are hrreby a|lowe� �rom the follo*�iog �un�s 1n t��se amo���s FVwD D6S�RIPTlON PREPAID VOUC�ERS 00| 8ENE��L FU�D 0i1 [OM URG�31ZATlOm t12 PRGP � - TRANSIT �UNU .0C 5�,721'99 50,721.?9 1�8 4l9 Q�7Y IwPR FD (AB27u6) .00 1,626.63 t,6?b.�3 1�6 C�TlZ�m3 OPT-P�BLIC SFTY 3,05�.42 76'5l �,l32,;3 25� CAPI7AL IMPROV/P�OJ FUND .0O 82,2�4.47 82'�6�''|7 520 EQUIPMENT REpLACEM�NT F� .0� 2,871.�1 2'�?�,51 REFORT FOF ALL FUN]S ` PIP Finance �i�ector / ( �it� n�nagcr 86,416.42 �e�ora� �' O'Connor Mayo~ Pro Ten ' Cou�cilme*o�er CITY OF DIAMOND BAR RUN DATE: 10/0+/2002 10:53:16 VOUCHER REGISTER PAGE: _ DUE THRU: 10/03/2002 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK AC LAllARETTO & ASSOCIATES 0015210-4425C-- 11418 11263 PROF SVCS -BLIGHT STUDY 101.25 TOTAL PREPAIDS .00 TOTAL VOUCHERS 101.25 - TOTAL DUE VENDOR 10_.25 ACE METAL SUPPLY INC 0015554-41250- 25350 SUPPLIES -ROAD MAINT 168.09 TOTAL PREPAIDS .00 TOTAL VOUCHERS 168.09 TOTAL DUE VENDOR 168.09 DIANA ACOSTA 001-34780-- 50709 RECREATION REFUND 35,00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 35.00 TOTAL DUE VENDOR 35.00 ADELP+i:A 00140:2, 42125-CC203-42:25 CABLE MODEM -COUNCIL 44.95 001401D-42125-CC403-42125 CABLE MODEM -COUNCIL 143.35 TOTAL PREPAIDS .00 TOTAL VOUCHERS 188.30 TOTAL DUE VENDOR 186.30 ADVANCED COURIER CONCEPT INC 0014090-42121-- 12063 COURIER SVCS -SEPT 02 110.76 TOTAL PREPAIDS .00 TOTAL VOUCHERS 110.76 TOTAL DUE VENDOR 110,6 001,431 45406 12512 228H5 TPAPPINO SVCS -AUG 02 840.44 TOTAL PREPAIDS .p0 TOTAL VOUCHERS 840.44 TDTAL DUE VENDOR 840.44 AJAX SIGN GRAPHICS INC C014DS0-41200-- 12173 15545 ENGRAVE SVCS -NAMEPLATE 21_.25 TOTAL PREPAIDS .00 TOTAL VOUCHERS 21.25 TOTAL DUE VENDOR 21.25 ALPER7'S PR.T_NT:NC INC 0014095-42 J:0 - 24930 PRINT SVCS -BUS CARDS 59.13 0014095-92110-- 24957 PRINT SVCS -BUS CARD 59.13 TOTAL PREPAIDS .00 TOTAL VOUCHERS 118.26 TOTAL DUE VENDOR 118.26 DENIS= BENZ CITY OF DIAMOND BAR 50527 RECREATION REFUND 35.00 RLN DATE 10/03/2002 10:533 .16 TOTAL PREPAIDS .00 VOUCHER REGISTER PAGE- 2 35.00 TOTAL DUE VENDOR DUE THRU: 10/03/2002 BOISE CASCADE OFFICE PRODUCTS 0014090-41200-- PO/12318 SUPPLIES -GENERAL .65. '1014030-4.200-- PREPAID FUND/SECT--ACCT-PRGIECT-ACCT PO 4 INVOICE DESCRIPTION AMOUNT 37.23 DATE CHECK AMERICAN CLASSIC SANITATION -54.64 0014070-41200-- PO/12318 SUPPLIES -MIS 38.91 0014095-41200- 0015340-=:2;30-- 12420 71222 RNTL-LORBEER SCR AUG -SEPT 67.44 0014090-41200-- 0025340-42130-. 12420 71221 RNTL-LORBEER SCH AUG -SEPT 72.85 TOTAL PREPAIDS .00 TOTAL PREPAIDS 786.24 .00 - 786.24 TOTAL VOUCHERS 140.29 001 34120-- REFUND REFUND -BLDG PERMIT 35.00 TOTAL DUE VENDOR 140.29 APPLEONE EMPLOYMENT SERVICES 35.00 TOTAL DUE VENDOR 35.00 CENTRAL C -TIES SICC14S INC 0014040-44000-- 12509 CA -4246188 TEMP 8VCS-WK 9/7 415.88 937,96 TOTAL PREPAIDS TOTAL PREPAIIIS .00 937.96 TOTAL DUE VENDOR TOTAL VOUCHERS 425.88 TOTAL DUE VENDOR 415.88 AT&T 0014090 4225-- LONG DIST SVCS -GENERAL 193.04 TOTAL PREPAIDS .00 TOTAL VOUCHERS 193.04 TOTAL, DUE VENDOR 193.04 DENIS= BENZ 001-34780-- 50527 RECREATION REFUND 35.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 35.00 TOTAL DUE VENDOR 35.00 BOISE CASCADE OFFICE PRODUCTS 0014090-41200-- PO/12318 SUPPLIES -GENERAL .65. '1014030-4.200-- PO/12318 SUPPLIES -CITY MANAGER 374.51 0015350-41200-- PO/12318 SUPPLIES -RECREATION 37.23 0014090-41200-- PO/1231B CREDIT MEMO -GENERAL -54.64 0014070-41200-- PO/12318 SUPPLIES -MIS 38.91 0014095-41200- PO/12318 SUPPLIES -COMM 6 MRKT 80.21 0015350-41200-- PO/12318 SUPPLIES -RECREATION 54.38 0014090-41200-- PO/12318 SUPPLIES -GENERAL 139.80 0015210-41200-- PO/12318 SUPPLIES -PLANNING 115.19 TOTAL PREPAIDS .00 TOTAL VOUCHERS 786.24 TOTAL DUE VENDOR 786.24 GEORGE BRAZIL 001 34120-- REFUND REFUND -BLDG PERMIT 35.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 35.00 TOTAL DUE VENDOR 35.00 CENTRAL C -TIES SICC14S INC - 0015554-41250-- 12498 25503 SUPPLIES -ROAD MAINT 937,96 TOTAL PREPAIDS .00 TOTAL VOUCHERS 937.96 TOTAL DUE VENDOR 937,96 CITY OF DIAMOND BAR RUN DATE: 10/03/2002 10:53:16 VOUCHER REGISTER PAGE DUE THRU: 10/03/2002 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO 4 INVOICE DESCRIPTION AMOUNT DATE CHECK CHURCH IN THE VALLEY OC1-23002-- 52647 PARR DEP REFUND-PANTERA 200,00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 200.00 - TOTAL DUE VENDOR 200.90 CINTAS CORPORATION 0015310-42130-- 12317 150561606 UNFkM RNTL-WK 9/9 21.38 0015310-42l3C - 12,311 15056B5.33 UNFRM RNTL-WK 9/23 21.38 0015310-42130-- 12317 150565092 UNFRM RNTL-WK 9/16 21.38 TOTAL PREPAIDS -OG TOTAL VOUCHERS 64.14 TOTAL DUE VENDOR 64.14 COMMERCIAL GRAPHICS 2505215-46420-13699-46420 12411 157820 PLANS -COMM S/CTR 4,359.61 2505215-46420-13899-46420 12411 158782 PLANS -COMM S/CTR 34.4? 2505215-46420-13899-46420 12411 159654 PLANS -COMM S/CTR 4,693.47 2505215-46420-13899-46420 12411 158853 PLANS COMM S/CTR 940.28 TOTAL PREPAIDS .00 TOTAL VOUCHERS 10,027.78 TOTAL DUE VENDOR 10,027.78 GINA CORDON 001-34780-- 50952 RECREATION REFUND 36.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 36.00 TOTAL DUE VENDOR 36.00 COUNTY OF LOS ANGELES RECORDER 001 23C10 RECORDING FEE -FPL 2000-45 25.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 25.00 TOTAL DUE VENDOR 25.00 D 5 J MUNICIPAL SERVICES, INC - 001-23010-- 02-06 PROF -SVCS -FPL 2002-41 90.00 OC1-23010-- 02-06 PROF.SVCS-FPL 2002-42 90.00 001-23010-- 02-06 PROF.SVCS-FPL 2002-37 90.00 001 23010 - 02-06 PROF.SVCS-FPL 200245 90.00 001-23010-- 02-06 PROF.SVCS-FPL 2002-43 90.00 001-230io-- 02-06 PROF.SVCS-FPL 2002-40 90.00 001-23010-- 02-06 PROF.SVCS-FPL 200239 90.00 001-23010-- 02-06 PROF.SVCS-FPL 2DO2-31 90.00 001-23010-- 02-06 PROF.SVCS-FPL 2002-29 90.00 001 23G10- 92-06 PROF.SVCS-FPL 2002-38 90.00 90!5220-95201-- 12402 2002DE-12 BLDG&SFTY SVC -9/16-9/27 27,037.94 TOTAL PREPAIDS .00 TOTAL VOUCHERS 27,937.94 TOTAL DUE VENDOR 27,937.94 RJN DATE; 10/03/2002 10:53 16 FUND/SECT-ACCT-PROJECT-ACCT DANONE WATERS OF NORTH AMERICA INC 00:4090-42130-- OC14090-41200-- DAVID EVANS AND ASSOCIATES,INC 2505310-46415-17602-46415 2505510-46416-18402-46416 DAY F NT_TE COPY CENTER 0015210-42110-- 0015350-42_10- 0014095-42110-- DBV STAR LLC 1264411-42140-- 1264411-42210-- 1264411-42140-, 1264411 -42210 -- DELTA DENTAL 001-21104 CAROL DENNIS 0015210,44000 -- 001551C -44000 -- DIAMOND BAR CHAMBER OV COMMERCE 00140:0.42325-CC403-42325 0014030-42325-- CJ1531G-42325-- 001404i, 42325 12307 CITY OF DIAMOND HAR PRINT SVCS -MAPS ICSC 634.07 VOUCHER REGISTER PAGE: 4 PRINT SVCS -RECREATION DUE THRU: 10/03/2002 160102 PREPAI_ PO k INVOICE DESCRIPTION AMOUNT --ATE CHECK 12110 2311994-61 EQ RENTAL-AUG/SEPT 02 11.10 12:10 2311994-61 WATER SVCS -GENERAL .39.45 TOTAL PREPAIDS -JC• TOTAL VOUCHERS 15G.55 TOTAL DUE VENDOR 150,55 12116 107767 DESGN SVC-PANTERA SHELTER 1,103.00 12116 107530 DESGN SVCS -GRAND MEDIAN .591.88 TOTAL PREPAIDS .00 SEPT 02 TOTAL VOUCHERS 1,694.88 TOTAL DUE VENDOR 11694.88 12307 161921 PRINT SVCS -MAPS ICSC 634.07 12166 161449 PRINT SVCS -RECREATION 498.41 160102 PRINT SVCS -NEWSLETTER 27.93 TOTAL PREPAIDS -00 TOTAL VOUCHERS 1,160.41 TOTAL DUE VENDOR 1,160.41 12259 OCT 02 SVC CENTER RENT -OCT 02 12259 OCT 02 SVC CENTER CAM -QCT 02 12259 SEPT 02 SVC CENTER RENT -SEPT 02 12259 SEPT 02 SVC CENTER CAM -SEPT 0.2 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PP 19-20 OCT OW -DENTAL PREMIUMS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 12383 PC092402 PROF.SVCS-PLN COM 9/24 12383 091202 PROF.SVCS-T & T COMM TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR NETWORK MTG-COUNCIL NETWORK MTG-CMGR NETWORK MTG-WEST,WRIGHT NETWORK MTG-BURGESS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 1,225.00 10/03/2002 55195 303.21 10/03/2002 55195 1, 225.00 10/03/2002 55195 303.21 10/03/2002 55195 3,056.42 .00 3,056.42 1,339.20 .00 1,339.20 1,339.20 200.00 200.00 .00 400.00 400.00 12.50 12.50 25.00 12 50 00 62 .50 62.56 CITY OF DIAMOND BAR RUN DATE: 10/03/2002 10:53:16 VOUCHER REGISTER PAGE: 5 DUE THRU: 10/03/2002 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO q INVOICE DESCRIPTION AMOUNT DATE CHECK DIAMOND BAR IMPROVEMENT ASSOCIATION 0014095-42115-- 12404 4526 AD -ST SWEEPING SEPT 02 450.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 450.00 TOTAL DUE VENDOR 450.00 DIRECT CONNECTION INCORP 0015510-42115-- 7709 AD -STREET SWEEPING 325.30 TOTAL PREPAIDS .00 TOTAL VOUCHERS 325.38 TOTAL DUE VENDOR 325.36 DRIVER ALLIANT INSURANCE SERVICES 001-23004-- JUL - AUG 02 SPCL EVENT INS-JUL-AUG 02 -,303.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,3D3.00 TOTAL DUE VENDOR 1,303.00 FEDERALEXPRESS 0014090-42120-- 441028365 EXPRESS MAIL -GENERAL 55.16 0014090-42120-- 441066834 EXPRESS MAIL -GENERAL 75.44 TOTAL PREPAIDS .00 TOTAL VOUCHERS 130.60 TOTAL DUE VENDOR 130.60 FOOD SYSTEMS INC. 0015230-42325-- 22605 MTO-ECONOMIC DEV. 120.16 TOTAL PREPAIDS .00 TOTAL VOUCHER5 120.16 TOTAL DUE VENDOR 120-16 TRANS_T 1125553-45�3�'- 12544 13754 CITY SUBSIDY -SEPT 02 1,299.99 1125553-45535-- 12544 13754 FOOTHILL PASSES -SEPT 02 5,652.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 61951.99 TOTAL DUE VENDOR (,951.99 GLASS EYE PRODUCTIONS 00153.50-45300-- 5109 PROF.SVC B/DAY :FLEE TAPE 10-50 CO'_5350-45105 - 5929/P011960 VIDEOGRAPHIC SVCS-B/DAY :,050.00 TOTAL PREPAIDS .CC TOTAL VOUCHERS 1,060.50 TOTAL DUE VENDOR 1,060.50 HOME DEPOT 0015340-42210- 5152006 SUPPLIES-SYC CYN PARK 19.06 0015340-42210-- 4091564 SUPPLIES-SYC CYN PARK 161.26 0015340-42210 - 6021421 SUPPLIES -PARKS 141.68 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 322.00 TOTAL DUE VENDOR 322.00 CITY OF DIAMOND BAR RCN DATE: 10/03/2002 16:53,16 VOUCHER REGISTER PAGE, 6 DUE THRU: 10/03/2002 PREPAID FUND/SEC.-ACCT-PROJECT-ACCT PC 9 INVOICE DESCRIPTION AMOUNT DATE C:iE Cr: ROBERT S. HUFF 0014010-42125-CC303-42125 REIMB-CELL CHRGS-SEPT/OCT 66.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 66.5C. TOTAL DUE VENDOR 66.50 ICMA RETIREMENT TRUST -457 001-21108 - PP 20/02 SEPT 02 -PAYROLL DEDUCTION 3,022.01 TOTAL PREPAIDS .00 TOTAL VOUCHERS 3,022.01 TOTAL DUE VENDOR 3,022.01 INLAND VALLEY DAILY BULLETIN 00: 23010 - 106265 LEGAL AD -FPL 2002-37 159.60 001-23010-- 160519 LEGAL AD -FPL 2002-15 163.80 001-23010-- 197967 LEGAL AD -FPL 2002-27 271.15 TOTAL PREPAIDS .00 TOTAL VOUCHERS 494.55 TOTAL DUE VENDOR 494.55 INLAND VALLEY HUMANE SOCIETY 0014431-45403-- 12360 OCT 02 ANIMAL CONTROL -OCT 02 5,437.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 5,437.00 TOTAL DUE VENDOR 5,437.00 JENKINS & HOGIN, LLP 0014020-44020-- 10692 GEN LEGAL SVC-P/WORKS AUG 540-00 0014020-44020-- 10691 GEN LEGAL SVC -FINANCE AUG 135.00 0014020-44020-- 10689 GEN LEGAL SVC -COM DEV AUG 378.00 0014020-44020-- 10688 GEN LEGA SVCS -AUG 2,457.00 0014020-34020-- 10690 GEN LEGAL SVC -COM SVC AUG :48.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 3,658.50 TOTAL DUE VENDOR 3,658.50 JOHN HARDING MECHANICAL 0015340-42210-- 248649 PROF.SVCS-HERITAGE C/CTR 4.00.00 0015340-42210-- 248650 PROF.SVCS-PANTERA PK 66.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 466.00 TOTAL DUE VENDOR 466.00 KENS HARDWARE 0015554 41300 - 12114 008059 SUPPLIES -ROAD MAINT 33.09 0015554-4=300- 122!4 12063 SUPPLIES -ROAD MAINT 4.64 TOTAL PREPAIDS .00 TOTAL VOUCHERS 37.73 TOTAL DUE VENDOR 37-73 KUSTOM IMPRINTS INCOPR 0015350-41200-- 70303 SUPPLIES -RECREATION 426.56 TOTAL PREPAIDS .00 TOTAL VOUCHERS 426.56 TOTAL DUE VENDOR 426.56 CITY Or' DIAMOND BAR RUN DATE: 10/03/2002 10:53:16 VOUCHER REGISTER PAGE: 7 DUE THRU, 10/03/2002 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECY LEAGUE OF CA CITIES 0014030-42330-- LEAGUE MTG-CMGR 30.00 10/03/2002 55198 0014010 42330-CC203-42330 LEAGUR MTG-COUNCIL 30.00 10/03/2002 55190 TOTAL PREPAIDS 60,00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 60.00 HEIDI LEU 001-34780-- 50691 RECREATION REFUND 65,00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 65.00 TOTAL DUE VENDOR 65.00 LEWIS ENGRAVING INC 001409D 42113-- 12319 9957 ENGRAVING SVCS -BADGE 9.47 TOTAL PREPAIDS .GC TOTAL VOUCHERS 9.47 TOTAL DUE VENDOR 9.47 LOS ANGELES COUNTY DIST. ATTORNEY 001-21114-- BY0426064 SALARY ATTCHMT-BYD426064 219.42 001-21114-- SD0001469 SALARY ATTCHMT-DB0001469 248.85 TOTAL PREPAIDS .00 TOTAL VOUCHERS 468.27 TOTAL DUE VENDOR 468.27 LOS ANGELES COUNTY PUBLIC WORKS 0015554 45507 - 12107 AR250330 TR SIGNL MAINT-JUL/AUG 412.65 0015510-45530-- 12106 AR250006 INIIUSTRIAL WASTE-JUL/AUG 2,809.86 TOTAL PREPAIDS .00 TOTAL VOUCHERS 3,222.5.1 TOTAL DUE VENDOR 3,222.51 MAINTEX 0015340-42210 12540 608655 SUPPLIES -HERITAGE C/CTR 27.67 TOTAL PREPAIDS .00 TOTAL VOUCHERS 27.67 TOTAL DUE VENDOR 27.67 MANA3ED HEALTH NETWORK 00_-21]15-- OCT 02 OCT 02 -EAP PREMIUMS 61.40 TOTAL PREPAIDS .0D TOTAL VOUCHERS 81.40 TOTAL DUE VENDOR 51.40 NANCY MERRILL 001-23002-- 52640 PARK DEP REFUND-5YC CYN 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 CITY OF DIAMOND BAR RUN DATE, 10/03/2002 10:53:16 VOUCHER REGISTER PAGE: 8 DUE THRU: 1D!03/2002 PRi'PAI.^ FUND/SECT-ACCT-PROJECT-ACC: PO f! INVOICE DESCRIPTION AMOUNT DATE CHECK: METROLINK 1_125553-45535 12543 121176 METROLINK PASSES -SEPT 02 35,016.,00 1125553-45533-- 12543 121176 CITY SUBSIDY -SEPT 02 8,754.00 TOTAL PREPAIDS . DO TOTAL VOUCHERS 43,770 OC TOTAL DUE VENDOR 43,77C.00 LUCY Y MIRANDA 001-34780-- 50908 RECREATION REFUND 59.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 59.00 TOTAL DUE VENDOR 59.00 BARBARA MOSS OC1-35780-- 50802 RECREATION REFUND 12.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 12.00 TOTAL DUE VENDOR 12.00 MT. BALDY UNITED WAY 001-21113 - PP 16-20/02 PAYROLL DEDUCTIONS 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 STEVE NELSON 0015210 44100-- PLN COMM -8/27/02 65.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 65 -CO TOTAL DUE VENDOR 65.0.0 DAN12- NOLAN 0015210-44110-- PLN COMM - 8/13 & 8/27 130.00 TOTAL PREPAIDS _00 TOTAL VOUCHERS 130.00 TOTAL DUE VENDOR 130.00 PAYROLL TRANSFER 001-10200- PP 20/02 PAYROLL TRANSFER -PP 20/02 83,300.00 10/03/2002 PP 20/02 TOTAL PREPAIDS 83,300.00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 83,300-00 PERS HEALTH'' C01-2'109 PP 20/02 .00 ('014010 40080 Pp 20/62 -00 PP 20/02 .00 0014010-40090- PP 20/02 .00 001-2=109-- PP 20/02 .00 TOTAL PREPAIDS -06 TOTAL VOUCHERS .00 TOTAL DUE VENDOR .00 PILKERTON CONSULTANTS, INC CITY OF DIAMOND BAR RUN DATE: 10/03/2002 10:53:16 VOUCHER REGISTER PAGE: 9 10308032 SUPPLIES -GENERAL DUE THRU: 10/03/2002 PREPAIDS .00 10308036 SUPPLIES -GENERAL TOTAL VOUCHERS PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK PERS RETIREMENT FUND TOTAL VOUCHERS 37.44 001-2'_'_09-- PP 20/02 RETIRE CONTRIB-ER 3,678.86 180.00 001-21109-- PP 20/02 RETIRE CONTRIR-EE 5,528.56 .00 001-21109-- PP 20/02 SURVIVOR BENEFIT 35.34 180.00 -0014010-90080-- PP 20/02 CC -RETIRE CONTRIB-EE/ER 291,45 180.00 00140:0-40090-- PP 20/02 CC -SURVIVOR BENEFIT 10.00 .00 0015210-42110-- TOTAL PREPAIDS .OG 45.92 67,934.45 TOTAL VOUCHERS 9,544.21 .00 DUE VENDOR TOTAL DUE VENDOR 9.544.21 45.92 PILKERTON CONSULTANTS, INC 0015558-45509-- 12406 200915 CONSULTANT SVCS-PANTERA 1,800.00 10308032 SUPPLIES -GENERAL TOTAL PREPAIDS .00 10308036 SUPPLIES -GENERAL TOTAL VOUCHERS :,800-00 TOTAL TOTAL DUE VENDOR 1,800.00 POMONA UNIFIED SCHOOL DISTRICT TOTAL VOUCHERS 37.44 0015350-42140-- 12225 03029 FACILITY RENTAL-AUG/SEPT 180.00 37.44 TOTAL PREPAIDS .00 TOTAL VOUCHERS 180.00 2362 TOTAL DUE VENDOR 180.00 R & D BLUEPRINT TOTAL PREPAIDS .00 0015210-42110-- 12308 61718 PRINT SVCS -PLANNING 45.92 67,934.45 TOTAL PREPAIDS .00 DUE VENDOR TOTAL VOUCHERS 45.92 TOTAL DUE VENDOR 45.92 RALPHS GROCERY COMPANY 0014090 42325_ 1279 10308032 SUPPLIES -GENERAL 27.26 0014090-42325-- 121"79 10308036 SUPPLIES -GENERAL 10.18 TOTAL PREPAIDS .00 TOTAL VOUCHERS 37.44 TOTAL DUE VENDOR 37.44 RANCO CORPORATION 2505215-46420-17202-46420 12020 2362 INSTALL-CDBG SIDEWALK 67,934.45 TOTAL PREPAIDS .00 TOTAL VOUCHERS 67,934.45 TOTAL DUE VENDOR 67,934 45 RE:NBFRGER PRINTWERKS 0014050-42'_10- 12200 PRINT SVCS -P/0 FORMS 419.02 0014055-42110-- 12510 12131 PRINT SVC -FALL. REC GUIDE 9,487,00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 9,906.02 TOTAL DUE VENDOR 9,906-02 VICKY RIVERA 001-34780 - 49125 RECREATION REFUND 123.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 123.00 TOTAL DUE VENDOR 123.00 CITY OF DIAMOND BAR RUN DATE: 10/03/2002 10.53:16 VOUCHER REGISTER PAGE: 10 DUE THRU: 10/03/2002 PREPAID FUND/SECT-ACCT-PROSECT-ACCT PO p INVOICE DESCRIP:'ION AMOUNT DATE CHECK MARS:'.A ROA 0014095-42330-- REIMB-3CMA CONF 180.42 TOTAL PREPAIDS .00 TOTAL VOUCHERS 180.42 - TOTAL DUE VENDOR 180.42 JOSEPH RUZICKA 0015210-44100-- PLN COMM -8/13 & 8/27 130.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 130-00 TOTAL DUE VENDOR 130.00 SAN GABRIEL VALLEY TRIBUNE 001-23D10-- 199409 LEGAL AD -FPL 2002-08 183.12 001-23010-- H6902 LEGAL AD -FPL 2002-37 192.36 TOTAL PREPAIDS .Op TOTAL VOUCHERS 375.48 TOTAL DUE VENDOR 375.48 SCHOOL SPECIALTY INC 0015350 4:200 - 26989870 HALLOWEEN HAUNT SUPPLIES 113.62 TOTAL PREPAIDS .00 TOTAL VOUCHERS 113.62 TOTAL DUE VENDOR 113-62 SECTRAN SECURITY 0014090-44000-- A12287 10127 COURIER SVCS -OCT 2002 220 CO TOTAL PREPAIDS -00 TOTAL VOUCHERS 220-00 TOTAL DUE VENDOR 220-00 JAYSHREE SHAH OC1-34^eI-- 51001 REFUND -RECREATION CLASS 117.00 TOTAL PREPAIDS .G0 TOTAL VOUCHERS 117.00 TOTAL DUE VENDOR 117.00 SHERIFF'S DEPARTMENT 001-21114-- PP 19-20/02 SALARY ATTCHMNT-CS9779382 494.33 TOTAL PREPAIDS .00 TOTAL VOUCHERS 494.33 TOTAL DUE VENDOR 494-33 JAN SL"CF CC' 347E0- 50646 REFUND -RECREATION CLASS 60.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 60.00 TOTAL DUE VENDOR 60-00 SMART 6 FINAL O3i5350-41200-- SUPPTIES-9/21 EXCURSION 33.09 TOTAL PREPAIDS Co. TOTAL VOUCHERS 33.09 TOTAL DUE VENDOR 33.09 RUN DATE: 10/03/2002 10:53:16 FUND/SHCT-ACCT- PROJECT -ACCT SOUTHERN CALIFORNIA EDISON 0015510-42126-- 0015510-42126-- 001551C-42126- SOUTHERNCALIFORNIA GAS COMPANY 0015340-42126-- 2505215-46420-13899-46420 STANDARD INS;IRANCE OF OREGON 001-22106-- 001-21106-- 001-21112-- 1STARLITE SAFETY SUPPLY INC 5204090-46100-- 5204090-4G10p- STATE OF CALIFORNIA 001.21114 - SUBWAY 0015350-42325-- SUNGARD PENTAMATION INC 0014050 -44C30 -- .:ACK TANAIiA 0015210 -44100 -- PREPAID DATE CHECK CITY OF DIAMOND BAR VOUCHER REGISTER PAGE DUE THRU: 10/03/2002 PO # INVOICE DESCRIPTION AMOUNT TRAFFIC SIGNAL SERVICES 130.28 2208804088 TRAFFIC SIGNAL SERVICES 131.44 2004174116 TRAFFIC SIGNAL SERVICES 4,489.81 TOTAL PREPAIDS .00 TOTAL VOUCHERS 4,751.53 TOTAL DUE VENDOR 4,751.53 11861739008 GAS SVCS -HERITAGE COM CTR 41.81 12531 GAS SVCS -COMM SR CTR 2,607.36 TOTAL. PREPAIDS -00. TOTAL VOUCHERS 2,649.17 TOTAL DUE VENDOR 2,649.17 PP 19-20/02 OCT 2002 SUPP LIFE INS 148.60 PP 19-20/02 OCT 2002 LIFE INSURANCE 565.50 PP 19-20/02 OCT 2002 STD/LTD PREMIUM 996.20 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,710.30 TOTAL DUE VENDOR 1,710.30 12530 19936 VEH EQ-LIGHTBAR RACK 723.01 12508 19935 EQ -LIGHT EAR -P/WKS VER 2,148.50 TOTAL PREPAIDS .QO TOTAL VOUCHERS 2,871.51 TOTAL DUE VENDOR 2,871.51 PF 20/02 SALARY ATTCHMNT-611563823 60.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 60.50 TOTAL DUE VENDOR 60.50 29667 SUPPLIES-P&R MTG 9/26/02 99.80 TOTAL PREPAIDS .00 TOTAL VOUCHERS 99.80 TOTAL DUE VENDOR 99.80 12547 10723 ANNL MAINT-INFORMIX SYSTM 1,712.51 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,712.51 TOTAL DUE VENDOR 1,712.51 PLN COMM -6/13 & 8/27 130.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 138.00 TOTAL DUE VENDOR 130.00 PREPAID DATE CHECK PAGE: 12 PREPAID AMCUNT DATE CHECK 207.42 603 - 94 00 8ll.36 611.36 130.00 00 130.00 130.00 75.00 -00 75.00 75.00 822.22 95.43 .00 917.65 917.65 33.25 33.25 76.51 214.71 60, 55 133.00 00 551.27 551.27 1,093.08 00 1,093.08 1.093.08 7D. 00 .00 70.00 '70.00 500.00 .00 500.00 SOO.00 CITY OF DIAMOND SAR RUN GATE: 10/03/2002 1.C:53:16 VOUCHER REGISTER DUE THRU: 10/03/2002 FUND/SECT-ACC"-'-PROJEC'-'-ACCT PO # INVOICE DESCRIPTION TRAFFIC CONTROL SERVICE, INC. 0015554-41250-- 45554E ROAD MAINTENANCE SUPPLIES 0015554-41250-- 455382 ROAD MAINTENANCE SUPPLIES TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR STEVEN TYE 0015210-44100-- PLN COMM - 08/13 & 8/27 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR MIKE UDO 0015340-42210-- 9402 MAINT SVC -HERITAGE PK TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR VERIZON CALIFORNIA 0014090-42125-- 909DR02676 PHONE SVCS -INTERNET LINES 1185098-42125-- 9093964035 PHONE SVCS -DIAL IN MODEM TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR VERIZON WIRELESS -LA 0014010-42125-CC303-42125 91502 CELL CHRGS-COUNCIL 0014030-42125-- 91502 CELL CHRGS-CMG 1264411-42125-- 91502 CELL CHRGS-SHERIFF 0014090-42125- 91502 CELL CHRGS-GENERAL 0014010-42125-CC403-42125 91502 CELL CHRGS-COUNCIL 0014040-42125-- 91502 CELL CHRGS-EMBRG PREP TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR VISION SERVICE PLAN 001-21107-- PP 19-20/02 OCT 2002 VISION PREMIUMS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR WALNUT VALLEY KIWANIS 0014010-42325-CC4C3-42325 MTO-COUNCIL/SPOUSE TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR WALNUT VALLEY UNIFIED SCHOOL DIST- 01'.4010-42355 COMMUNITY ORO SUPPORT TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PAGE: 12 PREPAID AMCUNT DATE CHECK 207.42 603 - 94 00 8ll.36 611.36 130.00 00 130.00 130.00 75.00 -00 75.00 75.00 822.22 95.43 .00 917.65 917.65 33.25 33.25 76.51 214.71 60, 55 133.00 00 551.27 551.27 1,093.08 00 1,093.08 1.093.08 7D. 00 .00 70.00 '70.00 500.00 .00 500.00 SOO.00 REPORT TOTAL PREPAIDS 86,416.42 REPORT TOTAL VOUCHERS 237,849.36 REPORT TOTAL 324,265.78 CITY OF DIAMOND BAR RUN DATE: 10/03/2002 10:53:16 VOUCHER REGISTER PAGE: 13 DUE THRU: 10/03/2002 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO k INVOICE DESCRIPTION AMOUNT DATE CHECH WALNUT VALLEY WATER DISTRICT 0014440-42126— 9671 ELECT SVCS-EASTGATE SITE 74.34 TOTAL PREPAIDS .00 TOTAL VOUCHERS 79.34 TOTAL DUE VENDOR 79.34 WALNUT/DIAMOND BAR JR ALL-AMERI.CAN 0114010-42355—.. COMMUNITY ORG SUPPORT 250.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 250.CD TOTAL DUE VENDOR 25C.00 WEB UNIVER5E 1165098-44000-- 12412 1780-12292 INTERNET SVCS -10/02-12/02 1,531.20 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,531.20 TOTAL DUE VENDOR 1,531,20 WELLS FARGO CARD SERVICES 0014090-42310-- FUEL-DOYLE 23.85 0014030-42330-- JPIA CONF-DOYLE 1.50 0014010-42325-CC203-42325 MTG-COUNCIL 79.15 0014030-42330-- REFUND-ICMA DEPOSIT -150.00 0014010.42125-CC403-42125 PALMNET SVCS -COUNCIL 10.72 0014010-42325-CC403-42325 MTG-COUNCIL s 11.05 ➢014090-42325-- MTG-CMGR 231.78 0014030-42330-- ICMA CONF-CMGR 75.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 283.05 TOTAL DUE VENDOR 263.05 WEST COAST ARBORISTS INC 00:5558-45509 - 12135 25594 TREE MAINTENANCE -SEPT 4,938.55 0015558-45509-- 12135 25595 TREE WATERING SVCS -SEPT 553.80 0)15558.4$505- 12136 25595 TREE PLANTING SVCS -SEPT 372.80 TOTAL PREPAIDS .00 TOTAL VOUCHERS 5,865.15 TOTAL DUE VENDOR 5,865.15 WEST COAST MEDIA 0014095-42115-- 12405 9032074 SEPT 2002 -ADVERTISING 475.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 47500 TOTAL DUE VENDOR 47500 WHITE CAP 0015554-41305 - 12518 387344 SUPPLIES -ROAD MAINT 429.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 429-00 TOTAL DUE VENDOR 429.00 REPORT TOTAL PREPAIDS 86,416.42 REPORT TOTAL VOUCHERS 237,849.36 REPORT TOTAL 324,265.78 CITY OF DIAMOND BAR RUN DATE: 10/03/2002 10:53:16 VOUCHER REGISTER PAGE: 14 DUE THRU: 10/03/2002 FUND/SECT-ACCT-PROJECT-ACCT WHITE CAP Pu 4 INVOICE. DESCRIPTTION PREPAID AMOUNT DATE CHECK CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Pro Tem O'Connor and Councilmember Huff FROM: Linda G. Magnuson, Finance Director SUBJECT: Voucher Register, October 10, 2002 DATE: October 10, 2002 Attached is the Voucher Register dated October 10, 2002. As requested, the Finance Department is submitting the voucher register for the Finance Committee's review and approval prior to the creation of the warrants. The Voucher Register will subsequently be entered on the consent calendar for the City Council meeting on October 15, 2002. The checks will be produced after the scheduled meeting time and any recommended changes are made. Please review and sign the attached. CITY OF DIAMOND BAR RUN DATE: 20/10/2002 D9:58:20 VOUCHER REGISTER PASS: DUE THRU: IO/10/2002 PREPAID FUND/SECT-ACCT-PROSECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK ADVANCES APPLIED ENGINEERING INC 2505510-46411-014D2-46411 12001 12219 PROF.SVCS-SLURRY SEAL, 04 3,266.79 2505510-46411-15402-46411 12001 12219 PROF -SVCS -SLURRY SEAL #4 3,266.74 TOTAL PREPAIDS .00 TOTAL VOUCHERS 6,533.48 TOTAL DUE VENDOR 6,533.48 AJAX SIGN GRAPHICS INC 0014090-41200- 12.173 15599 ENGRAVE SVCS -NAMEPLATE 23.63 TOTAL PREPAIDS .00 TOTAL VOUCHERS 23.63 TOTAL DUE VENDOR 23-63 ALPERT'S PRINTING INC 0014095-42110-- 24994 PRINT SVCS -BUS CARDS 59.13 TOTAL PREPAIDS .00 TOTAL VOUCHERS 59.13 TOTAL DUE VENDOR 59.13 AMERICAN CLASSIC SANITATION 0015340-42130-- 12420 74114 RNTL-LORBEER SCH SEPT -OCT 72.65 6015350-45305-- 12567 10665 RENTAL SVCS -CONCERTS PARK 1,396.43 0015340-42130-- 12420 74115 RNTL-LORHEER SCH SEPT -OCT 67.44 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,536.72 TOTAL DUE VENDOR 1,536-72 APSI INC 2505215-46420-13899-46420 11.731 20028023CSC CONSTRCTN SVCS -COM SR CTR 18.249.55 TOTAL PREPAIDS .00 TOTAL VOUCHERS 18,249.55 TOTAL DUE VENDOR 18,249.55 LISA 800TH 001-23002-- 52808 PARK DER REFUND -HERITAGE 50.00 TOTAL PREPAIDS .0.0 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 LUIS V CARUSO 001 23002-- 52638 PARK DEP REFUND-REAGAN 50.00 TOTAL PREPAIDS -00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 CHRISTINE CHANG 001 34730-- 51142 RECREATION REFUND 65.OG TOTAL PREPAIDS .OG TOTAL VOUCHERS 65.00 TOTAL DUE VENDOR 85.00 CITY OF DIAMOND BAR RUN DATE: 10/10/2002 09:58:20 VOUCHER REGISTER PAGE. 2 DUE THRU: 10/10/2002 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK VANESSA CHAVEE-SHELLEY 001-23002-- 52543 PARA DEP REFUND 75.00 TOTAL PREPAIDS .CC TOTAL VOUCHERS 75.00 - TOTAL DUE VENDOR 75-00 CHARMAINE CLEMENTS 001-34780-- 50784 RECREATION REFUND 45.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 45.00 TOTAL, DUE VENDOR 45.00 CEASAR CORDON 001-23002-- 52747 PARK DEP REFUND -PETERSON 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50,00 TOTAL DUE VENDOR 50.00 CREATIVE SCREEN ART INC 0014090-41200-- 12505 32136 SUPPLS-CITY LOGO DECALS 1,135.60 TOTAL PREPAIDS -00 TOTAL VOUCHERS 1,135,60 TOTAL DUE VENDOR 1,135.60 D & S MULTIMEDIA'S INC 0014090-92325-- 16028 SUPPLIES -GENERAL 48.71 TOTAL PREPAIDS .00 TOTAL VOUCHERS 48.71 TOTAL DUE VENDOR 48-71 BRENDA DALEY 001-34780-- 50597 RECREATION REFUND 100-25 TOTAL PREPAIDS .00 TOTAL VOUCHERS 100.25 TOTAL DUE VENDOR 100.25 DAVID EVANS AND ASSOCIATES,INC 2505510-46416-- 12564 107532 DESIGN SVCS-BREA CYN 1,168.30 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,168.30 TOTAL .DUE VENDOR 1,166.30 YESENIA DEL REAL 001-23002-- 52387 PARK AEP REFUND -HERITAGE 200.00 TOTAL PRLPAIDS .00 TOTAL VOUCHERS 200.00 TOTAL DUE VENDOR 200.00 - DELTA CARE PMI 001-21104-- PP 19-20 OCT 02 -DENTAL PREMIUMS 380_:2 TOTAL PREPAIDS .BO TOTAL VOUCHERS 380.12 TOTAL DUE VENDOR 380.12 CITY OF DIAMOND BAR RUN DATE: 10/10/2002 09:58:20 VOUCHER REGISTER PAGE: 3 DUE THRU: 10/10/2002 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO b INVOICE DESCRIPTION AMOUNT DATE CHECK DEPARTMENT OF TRANSPORTATION 0015554-45507-- 12111 161619 SIGNAL MAINT-AUG 02 1,710.07 TOTAL PREPAIDS -0" TOTAL VOUCHERS '_,710 0' - TOTAL DUE VENDOR 1,710.07 DIAMOND BAR CHAMBER OF COMMERCE - 0015240-45000-- 12.378 2586 CONTRACT SVCS -OCT 02 2,000.00 0015240-45000-- 22378 2534 CONTRACT SVCS -AUG 02 2,000.00 0014095-45010-- 12376 2533 PROF.SVCS-PUBLICATION AUG 5,811.00 0014095-45010-- 12379 2585 PROF -SVCS -PUBLICATION OCT 5,811.00 0014090-42315— 12378 2587 MEMEBERSHIP DUES -02/03 1,200.00 0014090-42115-- 12376 25BG CONTRACT SVCS -CITY MAP 2,500.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 19,322.00 TOTAL DUE VENDOR 19,322.00 DIAMOND BAR MOBIL 0015310-42200-- 6454 VEH MAINT-COMM SVC 259.99 TOTAL PREPAIDS .00 TOTAL VOUCHERS 259.99 TOTAL DUE VENDOR 259-99 DIVERSIFIED PARATRAN51T INC 1125553-45529-- 12415 DIAMOND RIDE -8/16-9/31 11,422.84 TOTAL PREPAIDS .00 TOTAL VOUCHERS 11,422.84 TOTAL DUE VENDOR 11,422.84 DRIVER ALLIANT INSURANCE SERVICES 0015350-45300-- SPCL EVENT INS -FALL F/FST 300.00 0015350 45300- SPCL EVENT INS-HNTD HOUSE 375.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 675.00 TOTAL DUE VENDOR 675.00 SHARON ELLIS 001-23002-- 52648 PARK DEP REFUND -MAPLE HIL 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 SHELLY ELSHARHAWY 001-23002- 52750 PARK DEP REFUND -HERITAGE 50.x0 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 EVERGREEN INTERIORS 0014090-42210-- 12366 SEPT 02 PLANT MAINT-SEPT 02 200.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 200.00 TOTAL DUE VENDOR 200.00 CITY OF DIAMOND BAR RUN DATE: 14/10/2002 09:55:20 VOUCHER REGISTER PAGE: 1 DUE THRU- 10/10/2002 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK EXCEL LANDSCAPE 1385538-45500-- 12359 42173 LANDSCAPE MAINT-DIST 38 631,00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 631.00 TOTAL DUE VENDOR 63i-00 FEDERAL EXPRESS 0014090-42120-- 441104480 EXPRESS MAIL -GENERAL 125.38 TOTAL PREPAIDS .00 TOTAL VOUCHERS 125-38 TOTAL DUE VENDOR 125.38 FILTERFRESH 0014090-42325-- 456510 SUPPLIES -COFFEE 62.92 TOTAL PREPAIDS .00 TOTAL VOUCHERS 62.92 TOTAL DUE VENDOR 62.92 FOOD SYSTEMS INC, 0015510-42325-- 22696 MTG SUPPLIE$-P/WORKS 23.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 23.00 TOTAL DUE VENDOR 23.00 MAYRA GARAY 001-23002-- 52736 PARK DEP REFUND-REAGAN 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50-00 TOTAL DUE VENDOR 50.00 MARIA GONZALEZ 001-23002-- 52645 PARK DEP REFUND-REAGAN 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 HALL & FOREMAN,INC 0015510-45227-_ 12503 1208039 PROF.SVCS-INSPECTION 255.00 0015551.45223-- 12005 1208037 PROF.SVCS-PLAN CHECK 51.39 0015551 45223-- 12047 1208038 PROF.SVCS-PLAN CHECK 182.67 TOTAL PREPAIDS .00 TOTAL VOUCHERS 465.06 TOTAL DUE VENDOR 489.06 HINDERLITER, de LLAMAS & AS50CIATES 0014090-44010-- 7602 TAX AUDITING SVCS -3RD QTR 6,071.94 TOTAL PREPAIDS .00 TOTAL VOUCHERS 6,0'71:94 TOTAL DUE VENDOR 6,071.94 HIRSCH & ASSOCIATES INC 001-23010-- 0216RE#1 REIMB-FPL 99-24 12.59 TOTAL PREPAIDS .00 TOTAL VOUCHERS 12.59 TOTAL DUE VENDOR 12.59 CITY OF DIAMOND BAR RUN DATE: 10/10/2002 09:58:20 VOUCHER REGISTER PAGE: 5 DUE THRU: 10/10/2002 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK HOMEDFPD- 6015340 42210- 12548 L020902 MOTION SENSORS -PARKS _,413-83 TOTAL PREPAIDS -OC TOTAL VOUCHERS 1,413.83 TOTAL DUE VENDOR 1,413.631 HUMAN RESOURCES COUNCIL 0015310-42340-- 6995625 CONF-D HENSLEY 11/27 299.00 TOTAL PREPAIDS ,00 TOTAL VOUCHERS .299.00 TOTAL DUE VENDOR 299,00 ILAHI ENG_NE£RING 0014090-46230-- 26761 COMP EQ -HARDWARE 106.09 5304090-42205-- 12524 87284226809 EQ -TONER 816.00 5304090-42205-- 12524 87284226809 MAINT-PRINTER 758,00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,674.09 TOTAL DUE VENDOR 1,674.09 INLAND EMPIRE STAGES 0015350-45310-- 12370 6079 TRANPORTATN-SR EXCURSION 864.00 1125360-45310-- 12515 6512 EXCURSION -TRANSPORTATION 302.40 0015350-45310-- 12515 6512 EXCURSION-SOLVANG 372.60 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,539.00 TOTAL DUE VENDOR 1,539.00 INLAND VALLEY DAILY BULLETIN G014040-42115- 12280 197927 AD -PUBLIC HEARING 171.15 TOTAL PREPAIDS .00 TOTAL VOUCHERS 171.15 TOTAL DUE VENDOR 171.15 KENS HARDWARE 1264411-42210-- SEPT 02 SUPPLIES-SYC CYN PK 17.90 0015340-42210-- SEPT 02 SUPPLIES -PARKS 216.03 TOTAL PREPAIDS .00 TOTAL VOUCHERS 233.93 TOTAL DUE VENDOR 233.93 JEFF KOONTZ 001-34780-- 50578 RECREATION REFUND 150.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 150.09 TOTAL DUE VENDOR 150.00 L T EY.CAVATINC INC 2505215-46420-13899-46420 12332 GRADING IMP PROJ-COMM SIC 136,990.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 136,980.00 TOTAL DUE VENDOR 136,980.00 CITY OF DIAMOND BAR RUN DATES IVI C/2002 US! 58:2C VOUCHER REGISTER PAGE: 6 DUE THRU: 10/10/2002 PREP"IG FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK IDM ASSOCIATES INC 001-23010-- 440 PROP.SVCS-FPL 2002-44 828.75 001-23010-- 440 PROF.SVCS-FPL 2002-17 705.00 0015210-44000-- 446 PROF.SVCS-ADMIN FEE 5.6.25 -001-23010-- 440 PROF,SVCS-FPL 2002-24 25'%50 001-23010-- 44C PROF,SVCS-FPL 2002-34 210.00 001-23010- 440 PROP.SVCS-FPL 2002-08 93.75 001-23010-- 440 PROF.SVCS-FPL 2002-41 560-00 OC1-23010-- 440 PROF.SVCS-FPL 2002-42 490.00 001-23010-- 440 PROF.SVCS-FPL 2002-32 280.00 001-23010-- 440 PROF.SVCS-FPL 2002-46 168.75 001-23010-- 440 PROF.SVCS-FPL 2001-15 525.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 4,175-00 TOTAL DUE VENDOR 4,175.00 LEWIS ENGRAVING INC 0014090-42113-- 12319 5986 ENGRAVING SVCS-TILE/BADGE 26.79 'DOTAL PREPAIDS .00 TOTAL, VOUCHERS 26-79 TOTAL DUE VENDOR 26.79 LOS ANGELES COUNTY PUBLIC WORKS 0015340-45300-- 12170 AR250193 SUMP PUMP MAINT-JUL 02 360.52 TOTAL PREPAIDS -00 TOTAL VOUCHERS 360.52 TOTAL DUE VENDOR 36052 MAINTEX 0015340-42210-- 12540 612207 SUPPLIES-HERITAGE C/CTR 71.95 0015340-42210 - 12540 611977 SUPPLIES-HERITAGE C/CTR 250.57 TOTAL PREPAIDS .00 TOTAL VOUCHERS 322.52 TOTAL DUE VENDOR 322.52 MANHOLE ADJUSTING INC 2505510-46411-15402-46411 12207 1249 CONST SVCS-SLURRY SEAL 8,925.54 25D551C-46411-15402-46411 12207 1248 CONST SVCS-SLURRY SEAL 12,489.19 TOTAL PREPAIDS .00 TOTAL VOUCHERS 21,414.73 TOTAL DUE VENDOR 21,414,73 MARTA BELL/STACEY HELL 001-23002-- 52739 PARK DEP REFUND-SYC CYN 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.60 P.-TU MARWAP. 001.34760, 50652 RECREATION REFUND 55.D0 TOTAL PREPAIDS .00 TOTAL VOUCHERS 95 00 TOTAL DUE VENDOR 95.00 CITY OF DIAMOND BAR RUN DATE: 10/10/2002 09:58:20 VOUCHER REGISTER PAGE: 7 DUE THRU: 10/10/2002 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK D£NA MCDONALD 001-34780-- 51096 RECREATION RNFUND 30.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 30.00 TOTAL DUE VENDOR 30.00 MIRACLE RECREATION EQUIPMENT CO. 0015340-42210-- 580135 SUPPLIES -PARKS 160-83 TOTAL PREPAIDS .00• TOTAL VOUCHERS 160.83 TOTAL DUE VENDOR 160.83 MUNICIPAL INFO SYSTEMS ASSC OF CA 0014070-42340-- TRAINING -J DEFRIEND 250.00 TOTAL PREPAIDS -00 TOTAL VOUCHERS 250.00 TOTAL DUE VENDOR 250.00 GARY L NEELY 0015210-44000-- 12343 093002-18 PROF.SVCS-GOV CONSULTANT 3,240 00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 3,240.00 TOTAL DUE VENDOR 3,240.150 ELISA NEPOMUCENO 001-34780-- 50689 RECREATION REFUND 135.00 TOTAL PREPAIDS .00. TOTAL VOUCHERS 135.00 TOTAL DUE VENDOR 135.00 OLYMPIC STAFFING SERVICES 00153i0-44000-- 86862 TEMP SVCS -WK 9/22 158.88 TOTAL PREPAIDS .00 TOTAL VOUCHERS 158.88 TOTAL DUE VENDOR 158.58 RICK PAN 001-34780-- 50649 RECREATION REFUND 80.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 80.00 TOTAL DUE VENDOR 80.00 POMONA WHOLESALE ELECTRIC INC 0015340-42210-- 14254701 SUPPLIES-PANTERA 20.32 0015340-42210-- 14253201 SUPPLIES-SYC CYN PK 23.90 TOTAL PREPAIDS .00 TOTAL VOUCHERS 44-02 TOTAL I)UE VENDOR 44.02 CITY OF DIAMOND BAR RUN DATE: 10/10/2002 09:58:20 VOUCHER REGISTER PAGE: 8 DUE THRU: 10/10/2002 FREF;AI:- FUND/SECT-ACCT-PROSECT-ACCT PC 4 INVOICE DESCRIPTION AMOUNT DATE CHECK PROTECTION SERVICE INDUSTRIES 0015340-42210-- 12566 1065398 ALARM SVCS SXC CYN 89.01 0015340-42210-- 12566 1066704 FIRE ALARM SVCS -HERITAGE 71.88 0015340-42210-- 12566 1066229 ALARM SVCS -HERITAGE 19 08 - TOTAL PREPAIDS .GC TOTAL VOUCHERS 239.9 TOTAL DUE VENDOR 239.97 PIA RAMIREZ 001-34780-- 50647 RECREATION REFUND 35.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 35.00 TOTAL DUE VENDOR 35.00 REINHERGER PRINTWERKS 0014090-42110-- 12320 12205 PRINT SVCS -STATIONERY 360.12 TOTAL PREPAIDS .00 TOTAL VOUCHERS 360.12 TOTAL DUE VENDOR 360-12 S C SIGNS 6 SUPPLIES LLC 0015554-41250-- 19817 SUPPLIES -ROAD MAINT 206.76 TOTAL PREPAIDS uD TOTAL VOUCHERS 206.76 TOTAL DUE VENDOR 206.76 MARY HELEN SAMARDZICH 001-34780-- 50737 RECREATION REFUND 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50-00 TOTAL DUE VENDOR 50.00 SAN GABRIEL VALLEY TRIBUNE 0014040-42115-- 12281 199527 AD -PUBLIC HEARING 173.88 TOTAL PREPAIDS .00 TOTAL VOUCHERS 173.88 TOTAL DUE VENDOR 173.68 SCMAF 0015350-45300 - 18646 REGIS -SOFTBALL 24.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 24.00 TOTAL DUE VENDOR 24.00 SMART & FINAL 0015350-41200-- 29617 SUPPLIES -COMM SVCS 97.21 0015350-41200-- 12354 29338 SUPPLIES -SR PROGRAM 154.44 TOTAL PREPAIDS .00 TOTAL VOUCHERS 251.65 TOTAL DUE VENDOR 251.65 CITY OF DIAMOND BAR RUN DATE: 10/10/2002 09:58:20 VOUCHER REGISTER PAGE: 5 DUE THRU: 10/10/2002 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK SOUTHERN CALIFORNIA EDISON 1395539-42126-- ELECT SVCS-DIST 39 228.39 1385538-42126-- ELECT SVCS-DIST 38 27.00 0015340-42126-- ELECT SVCS -PARKS 5,246.19 -1385538-4,2126-- ELECT SVCS-DIST 36 296.99 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 186.66 0015510-42126-- ELECT SVCS -TRAFFIC SIGNAL 1,546..23 1415541-42126- ELECT SVCS-DIST 41 141,99 TOTAL PREPAIDS -00 TOTAL VOUCHERS 7,675.45 TOTAL DUE VENDOR 7,675.45 SOUTHLAND SPORTS OFFICIALS D015350 -4530D-- 12291 OPPICIAL SVCS -9/18-10/01 966.00 TOTAL PREPAIDS -DO ' TOTAL VOUCHERS 966.00 TOTAL DUE VENDOR 966.00 SOY TANJUAQUIO 001-23002-- 52906 PARK DEP REFUND-REAGAN 50.0.0 TOTAL PREPAIDS ,00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 THOMPSON PUBLISHING GROUP INC 0014090-42320-, PUBLICATION -VIDEO COMPLNC 398.00 TOTAL PREPAIDS -00 TOTAL VOUCHERS 390.00 TOTAL DUE VENDOR 390.00 NANCY TONNU 001-23CO2 52642 PARK DEP REFUND-PANTERA 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 MIKE UDO 0015340-42210-- 12558 94502 INSTALLED SVCS -PETERSON 900.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 900.00 TOTAL DUE VENDOR 900.00 UNIFORM CENTER 0014415-4120D- 12382 476432-90 UNIFORMS-V/PATROL 20.36 TOTAL PREPAIDS .00 TOTAL VOUCHERS 20.36 TOTAL DUE VENDOR 20.36 VALLEY TROPHY & NAMEPLATE 001$350-41200-- 10445 SUPPLIES -RECREATION 60:20 TOTAL PREPAIDS .00 TOTAL VOUCHERS 60.20 TOTAL DUE VENpOR 68.20 CITY OF DIAMOND BAR RUN DATE- 10/10/2002 09:58:20 VOUCHER REGISTER PAGE: 10 DUE THRU: 10/10/2002 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO 4 INVOICE DESCRIPTION AMOUNT DATE CHECK VERIZON CALIFORNIA 0015340-42125-- 9098619227 PH.SVCS-MAPLE HILL PARK 90.99 TOTAL PREPAIDS .00 TOTAL VOUCHERS 90.99 - TOTAL DUE VENDOR 90.95 WELLS FARGO CARD SERVICES 0014030-42330-- ICMA CONF-CMGR 75. C0 0014090-42325-- MTG-CMGR 231.78 0014030-42330-- CREDIT MEMO-ICMA CONF -150.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 156.78 TOTAL DUE VENDOR 156.78 WORLD WIDE BINGO SUPPLIER 1255215-41200-09690402-41200 12353 0266 SUPPLIES -SENIOR BINGO 125.06 TOTAL PREPAIDS .00 TOTAL VOUCHERS 125.06 TOTAL DUE VENDOR 125.06 PAUL WRIGHT 0014090-44000-- 12208 A/V SVCS-PLN,COUNCIL 280.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 280.00 TOTAL DUE VENDOR 280.00 BOB ZIRBES 0014010-42125-- REIMB-CELL CHRGS SEPT -OCT 66.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 66.50 TOTAL DUE VENDOR 66.50 REPORT TOTAL PREPAIDS .00 REPORT TOTAL VOUCHERS 256,189.29 REPORT TOTAL 256.199.29 Agenda # _ 6 Meeting Date: October 1 S, 2002 CITY COUNCIL AGENDA REPORT 1 .MejY 1RA", .y TO: Honorable Mayor and Members of,the City Council VIA: Linda C. Lowry, City Manage TITLE: Treasurer's Statements — Revised July 31, 2002 and August 31,2002 RECOMMENDATION: Approve the Revised July 2002 and August 2002 Treasurer's Statements. 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 funds, with a breakdown of bank account balances, investment account balances and the effective yield earned from investments. DISCUSSION: The July 2002 Treasurer's Statement was presented to the City Council at it's meeting on September 3, 2002. During the preparation of the August 2002 Treasurer's Statement it was noticed that the LAIF investment earnings in the amount of $192,891.29 had not been included in the balances. In addition, there had been audit adjustments that affected beginning balances that had not been included. Therefore, the City Council is being presented with a revised Treasurer's Statement for July 2002. The August 2002 Treasurer's Statement is also being presented for approval. PREPARED BY: Linda G. Magnuson, Finance Director REVIEWED BY: DepartHead Deputy City Manager Attachments: Revised July 2002 Treasurer's Statement and August 2002 Treasurer's Statement CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT Revised - July 31, 2002 BEGINNING TRANSFERS ENDING BALANCE RECEIPTS DISBURSEMENTS IN (OUT) BALANCE GENERAL FUND $20,955,67647 $1,611,999.93 $1,451,520.21 ($109,221.07) $21,006,935.12 LIBRARY SERVICES FUND 85,254.13 569.53 496.37 85,327.29 COMMUNITY ORG SUPPORT FD {4,574,26) 0.00 1,100.00 7,100.26 1,42600 GAS TAX FUND 440,89043 1,934.92 0.00 (239,413.66) 203,411.69 TRANSIT TX (PROP A) FD 1,108,765.42 185,472.08 96,792.29 1,197,445.21 TRANSIT TX (PROP C) FD 1,320,307,32 50,974.22 0.00 (131,221.36) 1,240,060.18 INTEGRATED WASTE MGT FD 426,625.34 37,025,19 15,371.15 448,279.38 A32928 -TR CONGESTION RELIEF FD 200,307.45 13,836.86 0.00 (58,985.00) 155,159.31 AIR QUALITY IMPRVMNT FD 242,365.10 1,599.20 7,173.56 236,790.74 TRAILS/ BIKEWAY (SB821) FD 62,041.00 270.73 0.00 (62,311.73) 0.00 PARK & FACILITIES DEVEL. FD 2,399,847.28 15,893.68 0.00 (623,209.03) 1,792,531.93 COM DEV BLOCK GRANT FD 688.83 4,899.73 (4,210.90) CITIZENS OPT -PUBLIC SAFETY FD 283,697.46 2,137.46 20,677.18 265,157.74 NARCOTICS ASSET SEIZURE FD 348,064.76 2,320.38 350,385.14 CA LAW ENFORCEMENT EQUIP PRGM 117,384.96 777,02 118,161,98 LANDSCAPE DIST #38 FD 559,021.20 7,058.77 13,124.60 (58,421.39) 494,533.98 LANDSCAPE DIST #39 FD 239,594.73 4,316.21 7,329.14 236,581,80 LANDSCAPE DIST #41 FD 414,714.41 3,654.07 5,981.11 412,387.37 GRAND AV CONST FUND 132,685,28 0.00 (785.00) 131,90028 CAP IMPROVEMENT PRJ FD (1,633,498.34) 400.00 240,594,80 1,018,523.02 (855.170.12) SELF INSURANCE FUND 903,576.24 79,684.31 154,409.00 1,137,669.55 EQUIPMENT REPLACEMENT FUND 107,171.36 709.77 80,000.00 187,881.13 COMPUTER REPLACEMENT FUND (23,535.96) 0.00 23,535.96 0.00 TOTALS $28,687,070.61 $2,020,634.33 $1,865,060.14 $0.00 $28,842,644.80 SUMMARYjOLCASK DEMAND DEPOSITS: GENERAL ACCOUNT $429,825.91 PAYROLL ACCOUNT 9,218.07 CHANGE FUND 250.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS $439,793.98 INVESTMENTS: US TREASURY Money Market Acct $13,238.24 LOCAL AGENCY INVESTMENT FD 28,389,612.58 TOTAL INVESTMENTS $28,402,850.82 TOTAL CASH $28,842,644.80 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. All funds are available fo withdrawal within 24 hours. Investment In the Local Agency Investment Fund is allowed under the City's formally adopted investment policy. As a secondary investment option, the City continues to maintain the US Treasury Sweep Account with Wells Fargo, Any excess funds are "swept" on a daily basis from the Oty's bank accounts and are Invested overnight into an investmen pool of US Treasury Notes. Interest is credited to the City's bank account on a monthly basis L,A.I.F - Effective Yield for Jufy 2002 Money Market -Effective Yield for July 2002 2,714% 1,177% All investments are placed in accordance with the City of Diamond Bar's Investment Policy. The above summary provides sufficient cash flow liquidity to meet the next six month's estim ed expendi es. Linda C. Lowry, Treasurer CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT Augusi 31, 2002 BEGINNING TRANSFERS ENDING BALANCE RECEIPTS DISBURSEMENTS IN (OUT) BALANCE GENERAL FUND $21,006,935.12 S900,486.21 $1,043,550,88 $20,863,870.45 LIBRARY SERVICES FUND 85,327.29 718.03 84,609.26 COMMUNITY ORG SUPPORT FD 1,426.00 2,500.00 (1,074.00) GAS TAX FUND 203,411.69 203,411.69 TRANSIT TX (PROP A) FD 1,197,445.21 101,860.86 70,479.14 1,228,826.93 TRANSIT TX (PROP C) FD 1,240,060.18 51,986,73 1,292,046.91 INTEGRATED WASTE MGT FD 448,279.38 20,577.00 10,711.69 458,144.69 AB2928-TR CONGESTION RELIEF FD 155,159.31 155,159.31 AIR QUALITY IMPRVMNT FD 236,790.74 102.25 236,688.49 PARK & FACILITIES DEVEL. FD 1,792,531,93 1,792,531.93 COM DEV BLOCK GRANT FD (4,210.90) 22,182.00 19,033.31 (1,06221) CITIZENS OPT -PUBLIC SAFETY FD 265,157.74 39,448.00 4,773.07 299,83267 NARCOTICS ASSET SEIZURE FD 350,385.14 48,406.67 301,978.47 CA LAW ENFORCEMENT EQUIP PRGM 118,161.98 118,161.98 LANDSCAPE DIST #38 FD 494,53398 2,958.90 39,07959 458,413.29 LANDSCAPE DIST #39 FD 236,581.80 1,697.06 22,650.06 215,628.80 LANDSCAPE DIST #41 FD 412,387.37 354.56 22,299.70 390,442.23 GRAND AV CONST FUND 131,900.28 131,900.28 CAP IMPROVEMENT PRJ FD (855,170.12) 757,007.25 (1,612,17737) SELF INSURANCE FUND 1,137,669.55 1,137,669.55 EQUIPMENT REPLACEMENT FUND 187,881 13 187,881.13 COMPUTER REPLACEMENT FUND 0.00_ 0 00 TOTALS $28,842,644.80 $1,141,551.32 $2,041,311.64 _ $0.00 $27,942,884.48 SUMMARY OF GASH: DEMAND DEPOSITS: GENERAL ACCOUNT $325,463.38 PAYROLL ACCOUNT 9,534.66 CHANGE FUND 250.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS $335,748.04 INVESTMENTS: US TREASURY Money Market Acct. $17,523.86 LOCAL AGENCY INVESTMENT FD 27,589,612.58 TOTAL INVESTMENTS $27,607.136.44 TOTAL CASH $27,942,884,48 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. All funds are available fo withdrawal within 24 hours. Investment in the Local Agency Investment Fund is allowed under the City's formally adopted investment policy. As 0 secondary investment option, the City continues to maintain the US Treasury Sweep Account with Wells Fargo. Any excess funds are "swept" on a daily basis from the City's bank accounts and are invested overnight into an investmen pool of US Treasury Notes. Interest is credited to the City's bank account on a monthly basis L.A.I.F - Effective Yield for August 2002 2.594% Money Market -Effective Yield for August 2002 1,151% 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 ed expendit s. a e Vj Linda C. Lowry, Treasurer CITY COUNCIL Agenda # 6 , 7 Meeting Date: Oct. 15, 2002 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manageol r'T TITLE: Rejection of Claim — Filed by Veronica Lockhart on October 1, 2002. RECOMMENDATION: Carl Warren & Co., the City's claims administrator, recommends the City Council reject the claim filed by Veronica Lockhart. FINANCIAL IMPACT: There is no financial implication associated with rejecting this claim. The claim for damage is for approximately $960.86. Should the claim be successful, it will be paid by the JPIA. BACKGROUND: On October 1, 2002, Veronica Lockhart filed a Claim for Damages with the City alleging that a tree branch fell on top of her car. Carl Warren & Co., the City's claims administrator, determined that the claim appears to be one of questionable liability and has recommended denial. Upon action by the City Council, appropriate notice shall be sent to the claimant and Carl Warren & Co. PREPARED BY: Tommye Cribbins, Asst. City Clerk REVIEWED BY: ,*vyuxa-, Department Head Deputy City nager XZ; --/7Z October 4, 2002 TO: The City of Diamond Bar ATTENTION: Tommye Cribbins, Asst. City Clerk RE: Claim Lockhart vs. The City of Diamond Bar Claimant Veronica Lockhart D/Event 9/20/2002 Rec'd Y/Office 10/1/2002 Our File S-134482-DBK We have reviewed the above captioned claim and request that you take the action indicated below: CLAIM REJECTION: Send a standard rejection letter to the claimant. Please provide us with a copy of the notice sent, as requested above. If you have any questions please contact the undersigned. Very truly yours, CA WARREN & COMPANY , G Dwight J. Kunz cc: CJPIA w/enc. Attn.: Executive Director CARL WARREN & CO. CLAIMS MANAGEMENT -CLAIMS ADJUSTERS 750 The City Drive - Src 411) - Orange, CA 92668 Mail: P.O. Bos 25180 Santa Ana, Ca 92799-5180 Phone; (714) 740-7999 Est. 140 - (800) 572-6900 - I�ax: (714) 7411-9412 Agenda # 6 R _ Meeting Date: October 15,2002 CITY COUNCIL '�`° ` " AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: Change in Voucher Register Approval Process RECOMMENDATION: Eliminate weekly Finance Committee meetings for the purpose of approving the voucher register. FINANCIAL IMPACT: None BACKGROUND: Upon incorporation, the City Council approved Ordinance No. 6, which is an ordinance that established a procedure for the payment of claims and demands against the City. This ordinance states in Section 6c that "All demands, invoices, or claims shall be audited by the Director of Finance, who shall prepare a register of audited demands." It further states in Section 6d "Such demands, invoices, or claims shall be approved by the City Manager and Finance Committee consisting of two designated members of the City Council". DISCUSSION: For the past several years, it has been the practice for the Finance Committee to hold meetings for the purpose of reviewing the voucher registers. On September 17, 2002, the City Council approved a weekly voucher register process resulting in the possibility of weekly Finance Committee meetings. The recommendation is to eliminate the weekly Finance Committee meetings. It is understood that the Finance Committee members will continue to review and approve the voucher registers. It is also understood that at least one of the Finance Committee members will review the register in detail and advise the other member of any questionable vouchers found on the register. After all issues have been settled, the checks will be prepared and released. It is anticipated that the reviews will take place by Thursday noon each week, so checks can be prepared and released that afternoon. In the absence of one or more members of the Finance Committee, checks may be issued with the City Manager's approval, and with expected ratification by the Committee after the fact. PREPARED BY: Linda G. Magnuson, Finance Director Deputy City Manager Agenda # _ 9_rr„� Meeting Date: October 15 2002 CITY COUNCIL . REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manage 6W TITLE: Authorize City Manager to enter agreement with Walnut Valley Water District for work associated with construction of Water Distribution System for Community/Senior Center for an amount not to exceed $255,966.50 RECOMMENDATION: It is recommended that the City Council authorize the City Manager to enter into an agreement with Walnut Valley Water District to complete work associated with construction of a water distribution system for the new Community/Senior Center. FINANCIAL IMPACT: There are sufficient funds available in the project budget for this expenditure. To date, the City has incurred the design fees of $3,200. It is requested that the Council authorize payment of the remaining service fees of $249,566.50 for a total expenditure of $255,966.50. BACKGROUND: The City is beginning construction of a new 22,500 sq. ft. Community/Senior Center at the corner of Grand Avenue and Summitridge Drive, at Summitridge Park. As part of the project, the City must replace an existing Walnut Valley Water District reclaimed water line that traverses the property and install a completely new potable water system. DISCUSSION: Walnut Valley Water District requires the City to pay for the design and installation of the new reclaimed water line. The District requires this work to be performed by their crews or contractors working under contract with the District. Also, in order for the City to construct a new potable water system on site, the District must complete work on their main water lines. Again, this work must be performed by their crews or contractors working under contract with the District. All of the potable system work performed by the District takes place on Water District water lines. The City will still be required to construct all facilities associated with the new potable water system from the Walnut Valley Water District water meter to the building. The attached information from Walnut Valley Water District identifies $180,200 of direct costs and $72,566 of indirect costs to complete the work. Indirect costs include items such as acreage supply and reservoir capacity charges and a 20% administrative fee. As mentioned earlier the City has already incurred the $3,200 design fee. PREPARED BY: Deputy City Manager Attachments: Walnut Valley Water District Cost Estimate for Community/Senior Center Water Distribution WALNUT VALLEY WATER DISTRICT 271 South Brea Canyon Road, Walnut, CA 91789 September 6, 2002 TO: City of Diamond Bar Attention: David Doyle RE: Cost Estimate -Water Distribution System for Diamond Bar Community/Senior Center (Phase II) Work Order 02-2715 PREPAID DESIGN FEE DIRECT COSTS Labor Valves D.I. Pipe Meters Service Materials Setters D.I. Fittings & Miscellaneous Materials Permit(s) $3,200.00 $3,200.00 $115,300.00 $5,200.00 $45,400.00 $1,500.00 $3,000.00 $1,300.00 $8,500.00 nig ESTIMATED DIRECT COSTS: $180,200.00 INDIRECT COSTS District Administrative Charge $36,040.00 Acres I Rale Acreage Supply Charge 17.10 $1,a8500 $25,051.50 Reservoir Capacity Charge 17.10 $1,000.00 $17,100.00 Sign -Up Security Deposit & Administrative Charge $40.00 (For Commercial) Less Prepaid Design Fees ($3,200.00) Less Prepaid ASC/RCC ($2,465.00) ESTIMATED INDIRECT COSTS: $72,566.50 ESTIMATED TOTAL PROJECT COSTS $255,966.50 SCHEDULE OF PAYMENTS (Per District Rules and Regulations) 1st Payment (Prepaid Design Fee) 2nd Payment (Indirect Costs. Permit, and Meters) Indirect Costs Permit Meters 3rd Payment (Prior to Award of Bid) Valves D.I. Pipe* Service Materials " Setters' D.I. Fittings & Miscellaneous Materials 4th Payment (Prior to Award of Bid) Labor' $3,200.00 $3,200.00 $72,566.50 n/a $1,500.00 $74,066.50 $5,200.00 $45,400.00 $3,000.00 $1,300.00 $8,500.00 $63,400.00 $115,300.00 $115,300.00 ESTIMATED TOTAL PROJECT COSTS $255,966,50 ` Subject to adjustment to reflect actual bid prices. PLEASE NOTE: THIS ESTIMATE 1S VALID FOR 90 DAYS. IF THE ACTUAL INSTALLATION COST IS MORE THAN THE ESTIMATE, THE DEVELOPER SHALL FORTHWITH, UPON DEMAND, PAY SUCH EXCESS; AND, IN THE EVENT THE COST IS LESS THAN THAT ESTIMATED BY THE DISTRICT, THE DISTRICT WILL REFUND THE EXCESS. ACCEPTED AND CONCURRED IN: (Company) (Name & Signature) SUBMITTED BY: WALNUT VALLEY WATER DISTRICT SherySaw Engineering & Planning Manager �/e/ z (Date) (Dare) CITY COUNCIL TO: Honorable Mayor and Members of the City Council I' VIA: Linda C. Lowry, City ManageU TITLE: Notice of Completion for the Area 4 Slurry Project p ry 1 Agenda # 6.10.1 Meeting Date: October 15, 2002 AGENDA REPORT RECOMMENDATION: It is recommended that the City Council accept the work performed by Pavement Coatings Company and authorize the City Clerk to file the proper Notice of Completion. FINANCIAL IMPACT: The process of filing the Notice of Completion has no fiscal impact on the City. BACKGROUND: The City Council awarded a construction contract to Pavement Coatings Company on June 18, 2002 in an amount not -to - exceed $323,797.55. Furthermore, it was recommended that the City Council authorize a contingency amount of $30,000.00 for project change orders to be approved by the Clty Manager for a total authorization amount of $353,797.55. The Public Works Division authorized the Notice to Proceed for the project on July 15, 2002. DISCUSSION: Pavement Coatings Company has completed all work required as part of this project in accordance with the specifications approved by the City. A contract change order in the amount of $2,955.00 was requested to incorporate the addition of striping on the three (3) speed humps along Navajo Springs Road/Decorah Road. Prior to the striping addition, the actual contract amount was $322,846.55. With the approval of the change order, the final construction contract amount for this project is $325,801.55. PREPARED BY: John L. flasin, Assistant Engineer REVIEWED BY: David . iu Aaais DeStefao Director of Public Works Deputy City Ma ager Attachment: Notice of Completion Date Prepared: October 10, 2002 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21825 E. COPLEY DRIVE DIAMOND BAR, CALIFORNIA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Diamond Bar 3- The full address of the owner is 21825 E. Copley Drive Diamond Bar, CA 9I765 4. The nature of the interest or estate of the owner is; "In fee" (If other than fee, strike "In fee" and insert, for example, "purchaser under contract of purchase.- or "lessee") The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed onAu gust 82002 . The work done was: Area 4 Slurry Seal Pr6ect 7. The name of the contractor, if any, for such work of improvement was Pavement Coatings Company Jul 2 2002 (If no contractor for work of improvement as a whole, insen "none") (Date of Contract) 8. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles. State of California, and is described as follows Area within the boundaries of Tem le Avenue Diamond Bar Boulevard Golden Springs Drive and Gold Rush Drive, 9. The street address of said property is "none" (If no street address has been officially assigned, insert "none") CITY OF DIAMOND BAR Dated: _ Verification fix Individual Owner Signature of owner or corporate officer of owner named in paragraph 2 or his agent VERIFICATION I. the undersigned, say: I am the Director of Public Works the declarant of the foregoing ('resident of', "Manager of, "A partner of," "Owner of," etc.) notice of completion; I have read said notice of completion and know the contests thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct_ Executed on (laic of signature) 20-, at Diamond Bar California. (City where signed) (Personal signature cifthe individual who is swearing that the contents of the notice of completion are true) CITY COUNCIL ��,\ TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager ,Q,u(, Agenda # 6.10.2 Meeting Date: October 15, 2002 AGENDA REPORT TITLE: Notice of Completion for the Area 4 Asphalt Rubber and Aggregate Membrane (ARAM) Project RECOMMENDATION: It is recommended that the City Council accept the work performed by Manhole Adjusting, Inc. and authorize the City Clerk to file the proper Notice of Completion. FINANCIAL IMPACT: The process of filing the Notice of Completion has no fiscal impact on the City. BACKGROUND: The City Council awarded a construction contract to Manhole Adjusting, Inc. on June 18, 2002 in an amount not -to -exceed $249,504.99. Furthermore, it was recommended that the City Council authorize a contingency amount of $25,000.00 for project change orders to be approved by the City Manager for a total authorization amount of $274,504.99. The Public Works Division authorized the Notice to Proceed for the project on July 15, 2002. DISCUSSION: Manhole Adjusting, Inc. has completed all work required as part of this project in accordance with the specifications approved by the City. A contract change order in the amount of $23,794.15 was requested to incorporate the addition of ARAM application on Lee Creek Drive, Macenta Lane (south of Afamado Lane), Canoe Cove Drive (south of Ballena Drive), and Casa Loma Drive (from Charmingdale Road to Rancheria Road). Prior to the ARAM addition, the actual contract amount was $239,587.71. With the approval of the change order, the final construction contract amount for this project is $263,381.86. PREPARED BY: John L. Ilash Assistant Engineer REVIEWED BY: i ll-ai id QXu J es DeStef no Director of Public Works Deputy City M nager Attachment: Notice of Completion Date Prepared: October 10, 2002 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21525 E. COPLEY DRIVE DIAMOND BAR, CALIFORNIA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is CitX of Diamond Bar 3. The full address of the owner is 21825 E. Copley Drive Diamond Bar, CA 91765 4. The nature of the interest or estate of the owner is; "In fee' (If other than fee, strike "In fee" and insert, for example, 'purchaser under contract of purchase," or "lessee") The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on August 8, 2002 . The work done was: Area 4 Asphalt Rubber and Aggrelzate.Mernbrane ARAM Prosect 7. The name of the contractor, if any, for such work of improvement was Manhole Admustin Inc. July 3, 2002 (If no contractor for work of improvement as a whole, insert "none") (Date of Contract) $. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles, State of California, and is described as follows Area within the boundaries of Temple Avenue Diamond Bar Boulevard, Golden Sprin sg Drive and Gold Rush Drive. 9. The street address of said property is "none" Dated verificauou for Individual owner (If no sheet address has been ofhciaily assigned, insert "none") CITY OF DIAMOND BAR Signature of owner or corporate Officer of owner named in paragraph 2 or his agent 'VERIFICATION I, the undersigned, say: I am the Director of Public Works the declarant of the foregoing ('resident of', "Manager of," "A partner oC"'Owner of," etc,) notice of completion; I have read said notice of completion and know the contests thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on 20 _, at Diamond Bar California. (Pate of signature) (City where signed) (Personal signature of the individual who is swearing that the contents of the notice of completion are true) Agenda # 6.11 Meeting Date: Oct. 15, 2002 CITY COUNCILAGENDA REPORT C�17Jt EK1R \t���'� TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manage �4" TITLE: Amendment No. 3 to a Professional Services Agreement with BonTerra Consulting in an amount not -to -exceed $7,370 to prepare CEQA Documentation for a Library Building at the Summit Ridge Park Community/Senior Center Project Site, and request to appropriate $7,370 from General Fund reserves. RECOMMENDATION: It is recommended that the City Council approve the amendment and allocate the necessary resources from General Fund reserves. BACKGROUND: The City is in the process of preparing an application for the next Library Bond Act funding cycle. The completion of environmental documentation is a component of the application. BonTerra Consulting has previously prepared the environmental evaluation for the Community and Senior Center Project that resulted in the adoption of a Mitigated Negative Declaration (MND). BonTerra is the most qualified consultant to complete the environmental analysis for the proposed 25,000 square foot library building. The previously prepared MND evaluated the site for the construction of the Community and Senior Center and the creation of a pad for a future building. As the future use of the pad was unknown at the time of the MND preparation an analysis of a future building and its use was not incorporated into the CEQA documentation. The scope of work and tasks to prepare the CEQA documentation for the construction of a 25,000 square foot library include: 1. Project initiation, site visitation and review of prepared documentation for the library. 2. Preparation of an Initial Study, Mitigated Negative Declaration and Response to Comments documents. 3. Preparation of a Mitigation Monitoring Program, necessary filings and meetings to complete the project. The proposal calls out a timeline with an opportunity for City Council approval in January 2003. In order to coordinate with the Library Bond Act application submittal timeline we will accelerate the MND preparation schedule to permit Council consideration of the document in December 2002. BonTerra has proposed a contract amendment in the amount of $7,370.00 to reflect the identified changes to the current Scope of Work. The contract amendment will increase the total compensation to the consultant from $87,181.00 to $94,551.00. It is recommended that the City Council approve the proposed budget augmentation in the amount of $7,370.00 and allocate the necessary resources from General Fund reserves. PREPARED BY: — 4�r* - Ja s DeStef no Deputy City Manager Attachment: 1. Proposed Scope of Work dated October 10, 2002 2 CITY COUNCIL Agenda # 6.12a Meeting Date: Oct. 15, 2002 AGENDA REPORT TO: Honorable Mayor and Members the City Council VIA: Linda C. Lowry, City Manage �Lt L6 TITLE: AUTHORIZATION TO EXCEED THE CITY MANAGER'S PURCHASING AUTHORITY OF $15,000 TO EXTEND PRINTING SERVICES PROVIDED BY REINBERGER PRINTWERKS, INC. IN AN AMOUNT UP TO $46,000 FOR THE 2002103 FISCAL YEAR. RECOMMENDATION: It is recommended that the City Council provide authorization to exceed the City Manager's purchasing authority of $15,000 to extend printing services provided by Reinberger Printwerks, Inc. in an amount up to $46,000 for the 2002103 fiscal year. FINANCIAL IMPACT: Funds for these services are already included in this fiscal year budget. BACKGROUND/DISCUSSION: Reinberger Printwerks, Inc. provides printing services for miscellaneous forms, certificates, stationery, flyers, programs, and the production of the quarterly Community Recreation Guide. They are consistently the lowest responsive bidder, while providing quality products in a cost effective and timely manner. It is also more economical to utilize Reinberger Printwerks, Inc., as they have artwork on file for a variety of forms and this reduces production time and pre -production costs. Per the City's Purchasing Ordinance, awards for services to a single vendor in a fiscal year shall not exceed the City Manager's purchasing authority of $15,000 without prior approval from the City Council. Currently, Reinberger Printwerks, Inc. has provided a total of $10,300 in services and staff anticipates expenditures up to $46,000 for the remainder of this fiscal year. Prepared by: Marsha Roa, Communications & Marketing Coordinator REVIEWED BY: April Blakey Public Information Manager wo David Doyle Deputy City Manager Agenda # 6,12b Meeting Date: Oct. 15, 2002 CITY COUNCIL j AGENDA REPORT TO: Honorable Mayor and Members of the City Council r `r VIA: Linda C. Lowry, City Manager` TITLE: RENEWAL OF MAINTENANCE CONTRACT WITH XEROX CORPORATION FOR MAINTENANCE OF PHOTOCOPIERS FOR FISCAL YEAR 2002-03 RECOMMENDATION: It is recommended that the City Council approve renewal of Maintenance Agreements with Xerox Corporation in the total amount of $18,800.76 for maintenance of two Xerox 5100 photocopy machines for Fiscal Year 2002-03. FINANCIAL SUMMARY: Sufficient funds are budgeted and shall be expended from the General Fund. BACKGROUND: In June 1998, the City purchased two refurbished Xerox 5100 high volume, high speed copy machines from Xerox Corporation and entered into a contract for maintenance. For FY 2001-02, the City established an Open Purchase Order in the amount of $17,892. The Sales/Maintenance Agreement (Exhibit "A") between the Xerox Corporation and the City provides that "Xerox may annually adjust the Monthly Base and Print Charges established under the multi-year maintenance agreement, each such increase not to exceed 10%." On September 27, 2002, staff received notice from Xerox Corporation indicating that an increase in the Monthly Base Fee charged for each copier for Fiscal Year 2002-03 would be increased from $357 to $368.31 (approximately 3%). The Agreement further provides for a 15% government discount on the Monthly Base Fee and one month free service per year. The quoted rate of $368.31 for the Monthly Base Fee represents the 15% discount as specified in the Agreement. The total Base charge for both copiers for Fiscal Year 2002-03 will amount to $8,102.82. In addition to the Monthly Base Fee, the City pays a per copy charge of $0.0113. Based on previous usage, Xerox Corp. staff has estimated that City staff will produce approximately 112,000 copies on both machines during Fiscal Year 2002-03; for an approximate total of $8,988.78 (Exhibit "B"). Therefore, it is recommended that the City Linda Lowry, City Manager October 15, 2002 Page Two establish an Open Purchase Order in the amount of $17,091.60 with a 10% contingency amount of $1709.16, for a total Purchase Order amount of $18,800.76. PREPARED BY: Lynda Burgess, City Clerk REVIEWED BY: L nda Burgess, City Jerk Attachments: mo Deputy City anager A - Sale/Maintenance Agreement with Xerox Corp. B - Estimates received from Xerox Corp., September 27, 2002 SALE/ MAINTENANCE AGRE£l1I]ENT :tstomer`s Legal Name (tau ml City oL 1 iatttU ar Jame Overflow (if needed) tract Address 21660 E. Copley Dr -- _ _ - - - _ _ _ r :oxd/Routing _ _ _ _ _ _ _ _ _ _ _ _ _ :ity, State Diamond Bar _ _ _ _ _ _ _ _ _ _ Ca 5p Code 91765_ _ - 4177 _ 'ax 1D# $ 12,935. :ustomer Name (install) City of Diamond Bar_ _ _ _ _ _ _ _ _ _ lame overflow (if needed) Develomen[ Services astalled at Street Address 2_166_0 E. COy Dr., ^ ` _ _ _ _ ^ . _ loor/Room/Routing 1st - Ste. 190 _ _ _ _ _ _ _ _ _ _ _ _ Ity, state Diamond_ Bar Ca Sp Code 91765~4177, :ounty I rsralkd In LOS Arles_ _ _ _ _ _ _ _ _ _ _ _ _ _ :ustomer Requested Install Date 06/ 29/ 98 EXHi13'I'I'- "A" THE DOCUMENT COMPANY XEROX Check all that apply ❑ Tax Exempt (Certificate Attached) ❑ AssoeJCoaP. Name: ® NegodaWCorm cttt: 0713$6401 1/1/98 ® Attached Customer P.D. #s: Supplies: sale: 7444 Maim.: ❑ State or Local Government Customer ❑ Replacement/Modirucalion orPrior Xerox Agreement Agreement covering Xerox Equipment Serial# (or 95#): is hereby ❑ modified ❑ replaced. Effective Date: _ _/_ _/_ _ CoTTm]ent5: ❑ Installment Sales Information Total Inc. Install, Sale Term: mo. Inc, Rate: % Payable: 5 ❑ Prepaid Invoice: months ❑ Refin. of Prior Agrmt.: ❑ Xerox (95#):_ t7 3rd Party Eq. Amt Refin. S Int Rate: % Total Int Pavable:$ I@ Maintenance Information Maintenance Term: 36 months 0 Supplies included in Base/Print Charges Product I Qry I Prev 1 Fin'] I Cust [ Warr # + List Price E Down [ Total Discount I Net Price N/A : MONTHLY INSTALLMENT SALE PAYMENT (cxcl. of appbc. taxes) laintenance Agreement Price Information ❑ Adjustment Period (llaintenrnce Agreement Onlvl Monthly Base Charge S 3811 Print Charge Meter 1: gr Prints I - inftniry S .0105 Prints $ Print Charge Meter 2: ��x� 3 Prints I - 1 $ Prints Is do. Min # of Prints used on Meter I Print Charges) A - Mos. Affected: I - Ithly Base Chame Print Charge Meter 1: Prints I - Ptints Prims - Print Charge Meter 2: Prim l - Prims - Mo. Min.# of Prints (based on Meter I Print Charges) 3 Purchased Sunplies ❑Cash ❑Financod ❑Contract# Reorder # Qty Description Price S 5 S $ Total Price - $ Base $ ae� $ Prints 1 - Prints $ Print Charge Meter 2:?. $ $ Prints I - S Prints S Mo. Min.# ofprints (based on Meter I Print Charges) _ ❑ Application Softu are Sofrware Title Initial License Fee Annual Renewal Fee ❑ Cash ❑ Finance ❑ Su Onl 5 $ $ S $ S Total Initial License Fees $ D Trade -In Allowance Final Principal Payment* ❑ K-16 Billing Additional Ont ions (check all that apply) Manufacturer Model/Serial # Allowance Suspension ❑ Run Length Plan ❑Fixed Price Plan Konica 5590 OM00282 $ 12,935. (check I as required) 13 Per -Force Pricing 11 Annual Charge Plan $ Months affected ❑ Extended Service Hours: $ ❑ June only Description: / $ mo. Total Allowance + $ I f793 -5--W ❑ July only ❑ Comp. Replacement Program: S 'oral Allowance Applied to: ❑ Trade -In Equipment Balance $ ❑ August oray ❑ Junt - July ❑ Std. Maint. As=- S / year 19 Price of Replacement Equip. $ 12,935.00 ❑ July - August ® Attached Addenda form# 5 1864 (_) forv* kgreement esente y: Custonier., lame Charles Webb Phone 562-906-6825 Name Terrence L. Belanger Phone 909-396-5666 .erox Corporation - Ac prance By: lame D.eV�l Title QCit M a er�Date YZ3(i ignatuie — ---_ - -- Signature (�1 ate sisse (1197) AGREEMENT ADDENDUM THE DOCUMENT COMPANY XBKC CUSTOMER CREDIT ADDENDUM THIS ADDENDUM ("Addendum") amends the agreement between you and Xerox to which it is attached (the "Agreement'). The parties agree to the following terms which shall be additive to those found elsewhere in the Agreement: 1. As part of the Agreement, Xerox will provide you with a credit in the amount of $ ode . O0. This credit shall be non -transferable and may only be used to offset the cost of goods and/or services ordered from Xerox within the United States on or after the date the Equipment is installed. Your credit under this Addendum shall be valid until six months after the next anniversary date of the overriding Negotiated Arrangement between you and Xerox under which the Agreement was written. 2. Except as set forth above, the Agreement shall remain as stated. In the event of a conflict between the terms found elsewhere -in the Agreement and this Addendum, this Addendum shall control. Forth 51864.4 (1197? GENERAL TERMS: The following terms app., .a all sale and maintenance transactions: 1. PRODUCTS. "Products" refers to all equipment ("Equipment-), software, and supplies ordered under this Agreement. You represent that the Products will not be used primarily for personal, household or family purposes. 2. PAYMENT. Payment is due when you receive our invoice. Your payment includes all applicable taxes (unless you provide proof of your tax-exempt status( including, but not limited to, sales and use, rental, excise, grass receipts and occupational or privilege taxes. 3. BASIC SERVICES. Xerox will provide the following Basic Services under an express warranty or maintenance agreement: A. REPAIRS AND PARTS. Xerox will make adjustments and repairs necessary to keep Equipment in good working order. Parts required for repair may be new, reprocessed, or recovered'. All replaced parts/materials will become Xerox' property at its option. B. HOURS AND EXCLUSIONS. Unless otherwise stated, Basic Services will be provided during Xerox' standard working hours (excluding Xerox - recognized holidays) in areas within the United States, its territories, and possessions open for repair service for the Equipment at issue. Basic Services shall cover repairs and adjustments required as a result of normal wear and tear or defects in materials or workmanship (and shall specifically exclude repairs or adjustments Xerox determines to relate to the use of note -Xerox alterations, service, supplies, or consumables). C. INSTALLATION SITE AND METER READINGS. The equipment installation site must at all times conform to Xerox' published requirements. If applicable, you will provide accurate and timely meter readings in the manner prescribed by Xerox. 1f you do not provide timely readings, Xerox may estimate them and bill you accordingly. D. OPTIONS AND ACCESSORIES. If you operate options or accessories (including network savers required for Equipment functionality) in association with the Equipment, you agree to contract with Xerox for equivalent, coterminous service on them (if available). E. REMEDY. If Xerox is unable to maintain the Equipment as described above, Xerox will, as vour exclusive remedy, replace the Equipment with an identical product or, at Xerox' option, another product of equal or greater capabilities. This replacement product shall be subject to these same terms and conditions. F. CARTRIDGE PRODUCTS. if Xerox is providing Basic Services for a cartridge product (and unless you have entered into a Standard Maintenance Agreement as described below), you agree to use only unmodified cartridges purchased directly from Xerox or its authorized resellers in the United States. G. MICR MAINTENANCE PROCEDURES, If Xerox is providing Basic Services for MICR Equipment, you agree to perform maintenance procedures as specified in the Xerox MICR Customer Maintenance Guide and to provide f 1) a Xerox -approved Magnetic Signal Level Tester and (2) a Position and Dimension Gauge for the use of your operator and Xerox' service personnel. H. PC/WORKSTATION REQUIREMENTS. In order to receive either Basic Services or Software Support for equipment requiring connection to a PC or workstation, you must utilize a PC or workstation that either (1) has been provided by Xerox or (2) meets Xerox' published specifications. 4. INTELLECTUAL PROPERTY INDEMNITY. Xerox will defend and indemnify you if any Product infringes someone else's U.S. intellectual property rights provided you promptly notify Xerox of the alleged infringement and permit Xerox to direct the defense. Xerox shall not be responsible for any non -Xerox litigation expenses or settlements unless it preapproves them in writing. To avoid infringement, Xerox may modify or substitute an equivalent of the involved Product, refund the price paid for the Product (kits the reasonable rental value for the period it was available to you), or obtain any necessary licenses. Xerox is not liable for any infringement -related liabilities outside the scope of this paragraph including, but not limited to, any infringement based upon a Product being modified to your specifications or being used or sold in combination with products not provided by Xerox. 5. LIMITATION OF LIABILITY AND ASSIGNMENT. Neither party shall be liable to the other for any direct damages in excess of one million dollars nor for any special, indirect, incidental, consequential or punitive damages arising out of or relating to the We or maintenance of the Products (or any other aspect of this Agreement), whether the claim alleges tortious conduct (including negligence) or any other legal theory. In addition, XEROX DISCLAIMS THE IMPLIED WARRANTY OF FITNESS FOR A PARTICULAR PURPOSE. You may not assign any rights or a ..gations ander this Agreement without Xerox' prior wnnen consent. b. ENTIRE AGREEMENT AND ENFORCEMENT. This Agreement (including any Addenda) constitutes the entire agreement as to its subject matter and supersedes all prior and contemporaneous oral and written agreements. All changes to this Agreement must be made in a writing signed by both parties and, accordingly, any terms on your ordering documents shall be of no force or effect. In any action to enforce this Agreement, the prevailing pan shall be entitled to recover its costs and expenses, including reasonable attorneys' fees. 7, ASSIGNMENT BY XEROX. In the event Xerox assigns any of is obligations under this Agreement, it shall remain primarily responsible for their performance; any claim or defense you have relating to these obligations must be asserted only against Xerox and not its assignee. SALE TERMS: The following additional team apply only to sale transactions: S. TITLE / RISK OF LOSS. For Equipment purchased outright, title will pass to you upon payment in full and risk of loss will pass to you upon installation icxcgx for products designated as Customer Installable for which risk of loss will pass upon shipment from a Xerox -owned facility). For Equipment purchased on an installment basis, title and risk of loss will pass to you upon installation (except for products designated as Customer Installable for which title and risk of loss will pass upon shipment from a Xerox -owned facility). 9. WARRANTY. Any warranty to which you are entitled shall commence upon installation (except for products designated as Customer Installable for which UK warranty will commence upon shipment from a Xerox -owned facility). Warranty coverage for your cartridge products is conditioned upon your using only unmodified cartridges purchased directly from Xerox or its authorized resellers in the United States. You are not entitled to any warranty for equipment purchased by you subsequent to its installation under a rental or lease agreement. 10. CARTRIDGES. In order to enhance equipment reliability, Xerox has designed the cartridge used in some equipment models to cease functioning after a predetermined number of impressions (for further details, please see dee packaging with which your cartridges are delivered). In addition, certain cartridges are sold as Environmental Partnership cartridges; you agree these cartridges shall remain Xerox property and that you will return them to Xerox for remanufacturing once you have run them to their cease -function point. 11. EQUIPMENT STATUS. Unless you are acquiring Previously Installed Equipment, Equipment will be either (a) "Newly Manufactured," which has been factory produced and contains new, reprocessed, and/or recovered parts; (b) "Remanufactured,' which has been factory produced following disassembly to a Xerox predetermined standard and contains new, reprocessed, and/or recovered parts; or (c) "Factory Produced New Model," which is a model no more than 3 years old that has been factory produced and newly serialized with additional features and/or functions following disassembly to a Xerox predetermined standard and contains new, reprocessed, and/or recovered parts. 12. DELIVERY AND REMOVAL CHARGES. Xerox will be responsible for all standard costs associated with on-site delivery or removal (while you will be responsible for any note -typical delivery or removal expenses). 13. CREDIT HISTORY. As part of this transaction, Xerox may investigate your credit history. Unless you have already paid in full, and even if Products have been delivered, Xerox may, within 60 days following its acceptance of this Agreement, revoke the Agreement if your credit approval is denied. 14. PREPAYMENT AND BREACH OF INSTALLMENT SALES. You may prey your remaining principal balance on Equipment purchased on an installment basis at any time, thereby eliminating your obligation to pay future finance charges. If you breach this Agreement with regard to such Equipment, Xerox may, in addition to any of its other remedies, require immediate payment d the entire unpaid principal balance. 15. INSURANCE AND SECURITY INTEREST ON INSTALLMENT - PURCHASED EQUIPMENT. You agree to maintain fire, theft and extended coverage insurance on Equipment purchased on an installment basis (which shall name Xerox as an additional insured). Utdl you make your final installment payment for this Equipment, Xerox shall have a purchase money security inheres[ in it. You hereby authorize Xerox or its agents to execute all doeumen e; on your behalf necessary to perfect this interest. MAINTENANCE TERMS: The followinb .titional terms apply only to maintenance nansactions: 16. PRICING CHANGES FOR MULTI-YEAR AGREEMENTS. Xerox may annually adjust the Monthly Base and Print Charges established under your multi- year maintenance agreement, each such increase not to exceed 10%. (For state and local government c u Lomas, this adjustment shall lake place at the commencement of each of your annual contract cycles.) 17. COMMENCEMENT AND TERMINATION. Maintenance agreements will commence at the end of env warranty period [unless supplies are included, in which case they will commence upon installation) and expire on the last day of the 12tb, 24th, 36th, 48th or 60th full calendar month thereafter, as applicable. If you terminate your maintenance agreement pear to the conclusion of its scheduled term, you agmc to pay Xerox (1) all accrued Monthly Base and Print Charges and (2) all Minimum Monthly Maintenance Payments for a period of six months on one-year agreements and twelve months on multi-year agreements. (Note, however, that these termination charges may be waived by Xerox if you are upgrading the covered Equipment to an alternative Xerox product.) The Minimum Monthly Maintenance Payment shall comsist of the total of (1) env Monthly Base Charge and (2) any Monthly Minimum Number of Prints multiplied by the applicable Meter I Print Charge(s). 18. RENEWAL. Each maintenance agreement will be automatically renewed for successive terms of the same number of months as the initial tam unless a written notice of cancellation is received from you (or provided to you by Xerox) prior to expiration of the then -current term. 19. BILLING. Minimum Monthly Maintenance Payments are billed in advance, with additional Print Charges billed in arrcars. For full-color equipment, color Prints are counted on Meter 1. SOFTWARE 7 ER1175: The following additional terms apply only to transactions covering Application Software and Xerox -brand Printing System, DocuTech, Color, High -Volume and Digital Copier -Duplicator, and Document Centre Products: 20. SOI-TIVARE LICENSE. The following terms apply to copyrighted software and accompanying documentation, including but not limited to operating system software, included with or within the Equipment ("Base Software") as well as software specifically set out as "Application Software" on the face of this Agreement. This license does not apply to any Diagnostic Software nor to any software and accompanying documentation trade subject to a separate license agreement. A. Xerox grams you a non-exclusive, not[ -transferable license to use the Base Software only on or with the Equipment with which (or within which) it was delivered and to make one back-up copy. For Application Software, Xerox grants you a non-exclusive, non -transferable license to use this software on any equipment you desire along with the right to make one back-up copy for as long as you are current in the payment of any indicated software license fees (including the Annual Renewal Fees, if any). You have no other rights to the Base or Application Software and, in particular, may not (1) distribute, modify, create derivatives of, decompile, or reverse engineer the Base or Application Software, or (2) allow others to engage in same. Title to the Base and Application Software, any back-up copy of it, and all copyrights and other intellectual property rights in it, shall at all times reside solely with Xerox and/or its licensors, B. Xerox may terminate your license for any Base Software(]) immediately if you no longer use or possess the Equipment or are a lessor of the Equipment and your first lessee no longer uses or possesses it or (2) upon the date of termination of any agreement under which you have rated or leased the Equipment. C. If you transfer possession of the Equipment, Xerox will offer the transferee a license to use the Base Software on or with it, subject to Xerox' thein -applicable terms and license fees, if any, and provided the transfer was not in violation of Xerox' rights. D. Xerox warrants that the Base and Application Software will perform in material conformity with its published specifications for a 90 -day period from the date it is delivered or, for software installed by Xerox, the date of software installation. Neither Xerox nor its licensors warrant that the Base or Application Software will be free from errors or that its operation will be uninterrupted. 21. SOFTWARE SUPPORT. During the period that Xerox provides Basic Services for the Equipment, Xerox will also provide software support for the Base Software under the following terms. For Application Software, Xerox will provide this same level of sups n provided you are current in the payment of all lmtW License and Arcual Renewal Fees (or. for programs not requiring Annual Renewal Fees, the payment of the Initial License Fee and the annual "Support Only" Fees): A. Xerox will assure that Base and Application Software performs in material conformity with its published specifications and will maintain a toll- free hotline during standard business hours for responding to questions regarding Base and Application Software. B. Xerox may make available new releases of the Base or Application Software incorporating coding error fixes exclusively ("Maintenance Releases"). Maintenance Releases are provided at no charge and must be implemented within six (6) months after being made available to you. Each new Maintenance Release accepted by you shall be considered Base or Application Software governed by the Software License terms. C. Xerox will use reasonable efforts, either directly and/or with its vendors. to resolve coding errors or provide workarounds or patches, provided you report problems in the manner specified by Xerox. Xerox does not guarantee that it or its vendors will be able to fu coding errors or provide workarounds or patches. D. Xerox shall not be obligated to remedy coding errors when you have made modifications to the Base or Application Software. E. Xerox may annually adjust the Annual Renewal and Suppon-Only Fees, each such increase not to exceed 10%. (For state and local -government customers, this adjustment shall take place at the commencement of each of your annual contract cycles.) 22. DIAGNOSTIC SOFTWARE. Software used to maintain the Equipment and/or diagnose its failures or substandard performance (collectively "Diagnostic Software") is embedded in, resides on, or may be loaded ono the Equipment. The Diagnostic Software and method of entry or access to it consditne valuable trade secrets of Xerox. Title to the Diagnostic Software shall at all times remain solely with Xerox and/or Xerox' liocnsors. You agree that (1) your acquisition of the Equipment does root gram you a license or right to use the Diagnostic Software in any matter and (2) that unless separately licensed by Xerox to do so, you will not use, reproduce, distribute, or disclose the Diagnostic Software (or allow third parties to do so) for any purpose. You agree at all times (including subsequent to the expiration of this Agreement) to allow Xerox to access, monitor, or otherwise take steps to prevent unauthorized use or reproduction of the Diagnostic Software. Q03%RhTAfA" TERMS: The following additional terms apply only to state and local government customers' 23. GOVERNMENT CUSTOMER TERMS A. FUNDING. You state that it is your intent to make all payments required under this Agreement. In the evert that (1) through no action initiated by you your legislative body does not appropriate funds for the continuation of this Agreement for any focal year after the fust fiscal year and has no funds to do so from other sources and (2) you have made a reasonable but unsuccessfW effort to find' a viable assignee within your general organization who can continue this Agreement, this Agreement may be terminated. To effect this termination, you shall, 30 days prior to the beginning of the fiscal year for, which your legislative body does not appropriate furda, [tend Xerox written notice stating that your legislative body failed to appropriate funds and that you have made the required effort to find an assignee. Your notice must be accompanied by payment of all surra them owed Xerox under this Agreement and must certify that the canceled Equipment is not being replaced by equipment performing similar functions during the ensuiteg fiscal year. In addition, you agree at your expense to return the Equipment in good condition to a location designated by Xerox and that, when returned, the Equipment will be free of all liens and a ncumbrattxs. You will then be released from your obligations to make any further payments to Xerox (with Xerox retaining all status paid to date). B. TAX TREATMENT. This A freement has been accepted on the basis of Xerox claiming any interest paid by you as exempt from federal income tax under Section 103(c) of the Internal Revenue Code of 1986. Should Xerox lose the benefit of this exemption as a result of your failure to comply with or be covered by Section 103(c) or its regulations, then, subject to the availability of funds and upon demand by Xerox, you shall pay Xerox an amount equal to its loss in this regard. C. ASSIGNMENT. Notwithstanding any provisions in this Agreement to the contrary, Xerox may not sell, assign or transfer this Agreement, and any attempted sale, assignment or transfer shall be void and without effect. D. PAYMENT AND BILLING. Your payment is due within 30 days of our invoice slate. All maintenance charges under this Agreement will be billed in arrears. ADDMONALTER 1I l.S: The following addii. . terms apply only to the extent that you have agreed to one or more of the options described below: 24. PREPAID 1 NVOICE. If this option has been selected, you will not be required to pay your Monthly Installment Sale Payment during the initial number of months indicated. 25. SUPPLIES INCLUDED IN BASE/PRINT CHARGES. If this option has been selected, Xerox will provide you with Black Toner, Black Developer, Copy Cartridges, and Fuser (`Consumable Supplies") throughout the term of your Maintenance Agreement. For full-mior Equipment, Consumable Supplies shall also include Color Toter and Developer. You agree that the Consumable Supplies are Xerox propary until used by you, that you will use them only with the Equipment, that you will return all cartridges to Xerox for remanufacturing once they have been run to their cease -function point, and that You will return any unused Consumable Supplies to Xerox at the end of this Maintenance Agreement. Should your use of Consumable Supplies exceed the typical use pattern (as determined by Xerox) for these items by more than 159, you agree that Xerox shall have the right to charge you for any such excess usage. 26. REPLACEMENT/MODIFICATION OF PRIOR XEROX AGREEMENT. If this option has been selected, this Agreement will replace or modify a prior agreement between you and Xerox covering the specified equipment. If it is a replacement agreement, the prior agreement shall be null and void, If it is a modification, the prior agreement shall remain in effect except that any new terms presented in this modification agreement (e.g., price, duration, configuration) shall take precedence over the prior terms for the balance of the Agreement. If this agreement provides an addition or upgrade to the specified equipment, all included parts and assemblies shall included within any maintenance agreement covering the specified equipment. All parts or assemblies removed as part of an upgrade shall become the property of Xerox_ 27. XEROX AS FINANCIAL INTERMEDIARY. If this option has been selected, you are purchasing on an installment basis specifically identified non - Xerox products that were selected by you and that are not sold by Xerox in the normal course of its business (i.e., goods for which Xerox is acting as a Financial Intermediary). With regard to these products, you agree that Xerox is selling them to you "As Is" and without warranty or liability (either direct or indirect) of any kind. As such, and with regard to these products, YOU HEREBY WAIVE THE IMPLIED WARRANTY OF MERCHANTABILITY. Xerox assigns to you, to the extent assignable, any warranty rights it has to these products (which rights shall revert to Xerox if you breach this agreement). You agree (a) that these products are not covered by Xerox' obligation to provide Basic Services; (b) to maintain a service agreement for these products with a service provider acceptable to Xerox throughout this Agreement's tam; (c) to pay all personal property taxes related to these products; and (d) to assign to Xerox any rights You have to these products until title shall pass from Xerox to you (which, subject to any software licenses surrounding the acquisition of these products, shall otter when you obtain title toall Xerox Equipment covered by this agreement). 28. FINANCED SOFTWARE TOTAL. If this option has been selected, the initial license fees for any Application Software titles set forth in this Agreement shall be included in the amount financed on an installment basis and shall be paid for through your Monthly Iastallmesnt Sale Payments. If you breach this software license or any of your obligations regarding the Equipment, the full amount of the initial license fees shall become immediately due and payable. 29. FINANCED SUPPLIES TOTAL. If this option has been selected, the cost of any supplies ,you have purchased under this Agreement shall be included in the amount financed on an installment basis and shall be paid for through your Monthly Installment Sale Payments. If you breach any of your obligations regarding the Equipment, the full amount of the supply casts shall become immediately due and payable. 30. REFINANCE OF PRIOR AGREEMENT, if this option has been selected, the balance of your prior agreement with Xerox or a third -party (as 'identified in the Installment Sales Information section of this Agreement) shall be included in the amount financed on an installment basis and shall be paid for through your Monthly Installment Sale Paymerits. If your prior agreement is with a third -party, you hereby acknowledge that you have the right to terminate the agreement and agree to provide a statement from the third -parry identifying the equipment at issue and the amount to be paid off (as well as a statement from you identifying the payee and [nailing address for your payoff check). If your prior agreement was with Xerox, the use of this refinance option shall render your prior agreement null and void. If you breach this Agreement, .the full amount of your prior agreement balance shall be immediately due and payable. 31. ADJUSTMENT . _,JOD. If this option has been selected, the amount ww pay Xerox to maintain the Equipment will be adjusted in accordance with the information contained in the Adjustment Period portion of this Agreement as a result, your initial monthly maintenance payments shall be different from those pavable during the balance of this Agreemem. 32. R-16 BILLING SUSPENSION. If this option has been selected, your Minimum Monthly Maintenance Payment and Prim Charges will be suspended each year during the months indicated. Daring these months, you agree (a) not to use the Equipment; (b) that Xerox shall not be responsible for maintaining it and (c) that if you request Xerox to provide maintenance service during this period you will be responsible for paving any suspended miomthly bills. 33. TRADE-IN EQUIPMENT. If this option has been selected, you are providing equipment to Xerox as part of this Agreement (-Trade-in Equipment") and the following shall apply: A. TITLE TRANSFER. -You warrant that you have the right to transfer title to the Trade -In Equipment and that it has been installed and performing its intended function for the previous year at the address where the replacement equipment is to be installed. Tide and risk of loss to the Trade -In Equipment shall pass to Xerox when Xerox removes it from your premises, B. CONDITION. You warrant that the Trade -In Equipment is in good wonting order, has not been modified from its original configuration (other than by Xerox), and has a UL label attached. You agree to maintain the Trade - In Equipment at its present site and in substantially its present condition until removed by Xerox. C. ACCRUED CHARGES. You agree to pay all accrued charges for the Trade -In Equipment up to and including payment of the Final Principal Payment Number and to pay all maintenance, administrative and finance charges for this equipment through the date tide pastes to Xerox. 34. RUN LENGTH PLAN. If this option has been selected, the first ten prints of each original (per run) are recorded and billed on bath meters with all subsequent prints recorded and billed on Meter I only. (Nae that if a 5090 covered by this plan has its document handler left open, all affected copies will be recorded and billed on both meters.) 35. FIXED PRICE PLAN. If this option has been selected, Xerox will forego its right to increase the amount you pay Xerox to maintain the Equipment throughout the initial term of this agreement. 36. PER -FOOT PRICING. If this option has been selected, all Print Charges wM be billed on a per -foot basis, with each linear foot being equal to one print. 37. ANNUAL CHARGE PLAN. If this option has been selected, the Base Charge for your maintenance plan will be billed annually in advance. 38. EXTENDED SERVICE HOURS. If this option has been selected, Xerox will provide Basic Services during the hours indicated, with the first number establishing the number of eight-hour shifts covered and the second establishing the days of the week (e.g., 2 x 6 would provide service from Bd30 A.M. to 11:59 P.M., Monday through Saturday). The cos[ of this enhanced service coverage will be billed separately and, as such, is not included in your Minimum Monthly Maintenance Payment or Print Charges, 39. COMPETITIVE. REPLACEMENT PROGRAM. If this option has been selected, Xerox will provide you with the discount indicated in exchange for your agreement to return a piece of non -Xerox equipment you are currently leasing (the "Competitive Equipment') to its Lessor. In doing so, you acknowledge that the Equipment you are acquiring under this Agreement is replacing the Competitive Equipment and that your agreement with its Lessor allows you to return the Competitive Equipment at this time. 40. STANDARD MAINTENANCE AGREEMENT. If this option has been selected, Xerox will provide Basic Services for the Equipment subject to your payment of the indicated annual charge (which in all cases is nonrefundable) along with a standardized per -call charge established by Xerox (which is subject to adjustment by Xerox at its discretion). 41. ATTACHED ADDENDA. If this option has been selected, you acknowledge that one or more specified addenda (as indicated) have bent provided to you. These addenda, which provide additional terms relevant to the transactions covered hereunder, are hereby fully integrated into this Agreement. 42. NEGOTIATED CONTRACT. If this option has been selected, this Agreement is subject to the terms contained in the identified Negotiated Contract. If the terms printed on this document conflict with those contained in the Negotiated Contract, the terms of the Negotiated Contract shall prevail. CITY COUNCIL Agenda # _ 6 . 12c Meeting Date: October 15, 2002 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manage 444� TITLE: Authorize an increase of $45,000 to the professional service agreement with Koury Engineering for Special Inspection Services for a total contract cost not -to -exceed $60,000 RECOMMENDATION: It is recommended that the City Council authorize a $45,000 increase to the professional service agreement with Koury Engineering for special inspection services related to the construction of the new Community/Senior Center. FINANCIAL IMPACT: There are sufficient funds available in the project budget for this expenditure. To date, the City has encumbered $15,000 for this contract. It is recommended that the Council authorize an additional $45,000 for inspection services related to the construction of the building. BACKGROUND: On July 2, 2002 the City Council awarded a contract to LT Excavating to perform the earth work and other site improvements associated with development of the Community/Senior Center. As part of the contract, LT Excavating is required to build concrete v -ditch drains on site. This type of construction requires special inspection services. On Monday, August 19th the City issued the attached Request for Proposals to several inspection service firms. The bids were based on various special inspection services and their associated cost per hour. Koury Engineering's proposal (attached) was the lowest responsive proposal. DISCUSSION: The City entered into an agreement with Koury Engineering to provide initial inspection services as part of the grading contract in an amount not to exceed $15,000. With the construction of the facility anticipated to start in the next 30 — 45 days, it is recommended that the Council authorize amendment number 1 to the professional service agreement for the remaining inspection services. PREPARED BY: M) Deputy bity M ager Attachments: 1. Request for Proposals for Special Inspection Services and Addendum 2. Proposal from Koury Engineering 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 City of Diamond Bar 21825 E. Copley Drive • Diamond Bar, CA 91765-4178 (909) 860-2489. Fax (909) 861-3117 www.CityofDiamondBar.com CITY OF DIAMOND BAR IS REQUESTING PROPOSALS FOR Deputy Inspector for Structural Tests and Continuous Inspection PROPOSALS MUST BE SUBMITTED BY MONDAY, AUGUST 19TH 2:00 PM TO THE FOLLOWING ADDRESSS CITY OF DIAMOND BAR ATTENTION: DAVE DOYLE, DEPUTY CITY MANAGER 21825 EAST COPLEY DRIVE DIAMOND BAR, CA 91765-4178 ATTACHMENT I BACKGROUND: The City is constructing a 22,500 sq. ft. Community/Senior Center at Summitridge Park, located at the corner of Summitridge Drive and Grand Avenue. The site is currently being graded and it is expected that the contract for construction will be awarded in September. A library is expected to be constructed on site at a future date. SERVICES The City requires the special inspection services including on-site and off-site, Continuous Inspection and Seismic Inspection services. Special Inspection Services: The Special Inspectors shall be certified by ICBO, and shall demonstrate, to the satisfaction of the City, competence in the following: • Inspection of all concrete, masonry and rebar inspections • Inspection of all steel inspections • Inspection of all spray applied fire resistive material inspections. The Special Inspectors shall furnish daily inspection reports to the building official, the engineer and/or architect of record, and/or other designated persons. The Special Inspectors shall submit a final, signed report, attesting that all work requiring special inspection is in conformance with the approved plans and specifications, applicable workmanship provisions of the applicable code(s), and all applicable laws. Continuous Special Inspection Services: Continuous Special Inspection shall provide onsite observations of the work or fabrication requiring observation. This may include continuous inspection from fabrication to deliver to installation. All structural steel fabrication performed off- site shall be witnessed by the inspector and tested prior to its transport to the construction site. The City is anticipating requiring inspections for the following disciplines • Structural Steel • Bolted Connections • Spray -applied fire resistant materials • Bolts installed in concrete • Reinforcing Steel • Structural Steel Welding • Special Moment Resisting Steel Frames • Welding of Reinforcing Steel High Strength Bolting ATTACHMENT • Structural Masonry Seismic Nondestructive Testing The City desires a qualified individual to develop and implement a program for seismic testing. The individual shall develop and implement a nondestructive test to test the welded, fully restrained connections between the primary members of ordinary moment frames and special moment -resisting frames to ensure compliance with the applicable standards and approved plans and specifications. At a minimum, this program shall include the following: 1. Ail complete penetration groove welds contained in joints and splices shall be tested 100 percent either by ultrasonic testing or by radiology. Prefabricated Construction Testing The successful bidder will regulate materials and establish methods of safe construction where any structure or portion thereof is wholly or partially prefabricated. BID REQUIREMENTS All interested parties shall submit a formal written proposal to the City affirmatively stating the company can provide all services outlined in the scope of this Request for Proposal. The successful bidder will provide the City with adequate information detailing the services to be provided, the cost per inspection on a hourly basis, the required notification period prior to inspection, and the history of the company in providing such services. QUESTIONS For questions and/or clarifications regarding this project and/or the requested services, please contact Mike Sander, Project Manager at 949949-293-5454. ATTACHMENT I DIAMOND BAR COMMUNITY SENIOR CENTER PROJECT CLARIFICATION OF INSPECTION SERVICES August 22, 2002 This is a federally assisted construction contract and Federal labor standards, including the Davis -Bacon requirements, will be enforced. If Federal and State wage rates are applicable, then the higher of the two will prevail. The City received proposals for special inspection services and some proposals did not clearly identify the cost for each requested inspection service. To facilitate the review of the inspection services prices, please provide the hourly rate for the following services: SERVICE COST PER HOUR ACI/ICBG Shotcrete Inspector AWS/ICBG Steel & Welding Onsite Inspector AWS/ICBO Steel & Welding Offsite Inspector" ACI/ICBO Concrete Masonry & Rebar Inspector ICBO Fire Proofing Inspector ICBO Bolts Installed in Concrete Inspector AWS Ultrasonic Testing of Welds ICBO Powder Actuated Fastener Inspector ICBO Offsite Fabrication Testing & Inspection" `* For offsite inspection services, below please provide information regarding travel costs/distance in which costs would be incurred, all relevant costs (i.e. offsite inspection that are beyond 50 miles of project site require mileage payments of XX cents per mile). OFFSITE TRAVEL INFO: I certify that I am an agent of the company, authorized to enter into a legal agreement to provide service to the City and that the hourly rates above are submitted in conjunction with the proposal submitted in response to the City's Request for Proposal for Deputy Inspector for Structural Tests and Continuous Inspection, due on or before August 19, 2002. NAME COMPANY DATE This information must be submitted to the City on or before 11 AM on August 26, 2002. Information may be faxed to Dave Doyle, Deputy City manager at 909-861-5117. However, a hard copy must be received prior to award of contract. arracNMFNr f Agenda # 6.13 Meeting Date: October 15, 2002 CITY COUNCIL 1tF R�lv'P ' AGENDA REPORT TO: Honorable Mayor and Members the City Council VIA: Linda C. Lowry, City Manage TITLE: Award of Contract for Construction of the Community/Senior Center RECOMMENDATION: It is recommended that the City Council reject all bids, direct staff to redesign and reduce the scope of the project, and re -bid the project. FINANCIAL IMPACT: The original budget for the total project is $12.6 million. This cost includes grading, engineering and architectural fees, construction management services, site utilities, associated fees from outside agencies (Water District/Edison/etc.), furniture fixtures & equipment, specialty inspection services and all other costs associated with the project. The City Council has appropriated approximately $12.4 million for the Community/Senior Center. The City is anticipating the receipt of approximately $200,000 of Roberti-Z'berg Harris 2000 funds from the State. Once these funds are received, it is recommended the funds be allocated to the Community/Senior Center for a total appropriation of $12.6 million. To date, the City has expended approximately $2.2 million on the project. It is anticipated that redesigning the project to reduce the scope and reduce the price of the project will cost approximately $15,000. This price includes the cost of advertising and reproduction of the revised plans and specifications. The above price assumes that no subcontractors of the architect will be required to produce additional drawings. If additional work is required by the various subcontractors, there may be additional expenses. City staff will return to Council for authorization at that time. In addition the City may incur additional fees for other services such as construction management services due to an extend construction timeline. BACKGROUND: On Friday, September 61h the City received a total of seven (7) bids to construct the project ranging from a low bid of $9,881,670 to the high bid of $11,167,600. In addition to the $9.8 million construction costs, the City will also need to provide funds for 8% contingency ($784,000), furniture fixtures and equipment ($335,000), specialty inspections ($60,000), other utility design fees for gas, telephone, etc. ($25,000), increase to EIR consultant ($50,000). The engineer's estimate for the construction work was $8.9 million. Unfortunately the low bid came in about $1 million over this estimate. DISCUSSION Since the lowest responsible bidder, KPRS Construction Services, is $1 million over the project budget it is recommended that the Council reject all bids, direct staff to redesign the project to reduce the price of the project and re -bid the project. This will result in approximately 3-4 month delay to the project. ALTERNATIVES The City Council may decide it is in the best interest of the community to keep the project moving. In this instance, it would be appropriate for the Council to direct staff as follows: Accept the bid and award contract to KPRS Construction Services, the lowest responsible bidder. PREPARED BY: Deputy City anagen Agenda # 6.14 Meeting Date: October 15, 2002 CITY COUNCIL -� AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manage " TITLE: Authorize City Manager to Purchase Customer Request Management System from GovPartners ($42,000) and a Parks and Recreation Reservation system from Vermont Systems ($43,000) RECOMMENDATION: It is recommended that the City Council authorize the City Manager to purchase a Parks and Recreation Reservation system from Vermont Systems ($43,000) and a Customer Request Management system from GovPartners ($42,000) for a total expenditure of $85,000. FINANCIAL IMPACT: There are sufficient funds available in the current year budget for this expenditure. The City budgeted $125,000 of AB 2766 funds to implement the initial e -government applications. AB 2766 funds are designated for use to reduce air pollution and other emissions. AQMD staff has reviewed the proposed expenditure and indicated it is in conformance with the AB 2766 expenditure guidelines. Attached is an estimate prepared by AQMD staff on the reduction of emissions associated with the e -government program including these systems. PARKS & RECREATION RESERVATION SYSTEM Last year the City adopted an E -Government master plan that identified replacement of the current Parks & Recreation reservation system as the highest priority. The existing Parks and Recreation system is 11 years old, is obsolete, and is no longer supported by the vendor. The system must be replaced. If the existing system were to fail, there is no alternate system available to service the community. The attached proposal outlines the components of the new reservation system. The system will allow individuals to register for Parks and Recreation classes, reserve City facilities and signup for City - sponsored excursions in person, over the phone via touchtone registration and through the City's web site. If approved by the City Council tonight, we anticipate the system will be fully implemented including the ability to conduct transactions via the City web site by Spring or Fall 2003. CUSTOMER SERVICE REQUEST SYSTEM The City receives numerous requests for service through out the year. To date, there is no automatic system for logging, tracking and ensuring completion of these requests. The implementation of the Customer Service Request Management system will allow residents to request various City services through the internet, over the phone or in person. The system will automatically log the request, issue a work order and begin to track the request. The City can establish deadlines for completion of each type of request. As the request deadline approaches, an e-mail is automatically generated reminding the person responsible for completion of the request that the deadline is approaching. The system can be set up to also notify the individual's supervisor that the deadline is approaching or has past. This system will enable City staff to better manage the requests for service to insure timely completion. The system will also be used to track correspondence to Council to comply with the 72 hour turn around time identified in the City Council's Goals and Objectives. Also, each request will be assigned a tracking number so that residents can via the phone or internet check the status of their requests. If approved by the City Council tonight, this system will be implemented and available to residents by January/February 2003. A compact disk demonstrating the Parks and Recreation reservation system is currently available in each Councilmember's office. A disc demonstrating the GovPartners' Customer Service Request Management software will be available to each Councilmember prior to the meeting. PREPARED BY• Deputy M14ana&r Attachments: 1. AQMD Emissions Reduction Information 2. Vermont Systems Reservation Software Cost Information 3. GovPartners Customer Service Request Management Cost Information zi O r [hOp to co O M v It („) M0 cnL O O O O N cp E o `O co N M O 0° N r N •' cOD O o o 0 o o a o 0,o o O O P L6 �r O O O O O O O M*;' O N 90 'ct 00 N N 0 0 0 0 c- r Cn 7 0 M W 00 0 0 0 0 0 0 ,ifig:' VAI Q CD N �f'1 P f� 0 0 0 0 0 0 i O co O O 'pJ Z (O [O 0 0 co s W r C6+' CD CD 41 I- N fD d' w g� CO o m Q Q o p op LO -Ir N N M d N OC .0 Oti (o O O 0 ri ad ori w v o 0 0 0' CD, o 3E o Z N U, of co Lo q CD O O O O CD yy W 0 000 w -Ir ONIt Ln C(D C.0 V N W CN U N F= d E Q ' w (fl T O N C a) O p N_ d E2 CD i E y o 07 V O h m Ch CO 0 0 0 0 00 a0 N in is o C1 r N M C =iiJ' ca Y •ro id _ w N Cn N O Q O O z O V U " N C C t E y N N GS m CL" p f J N C Q O N Ca O K � F a) a)i L C -a W a r2 Q' � Q �C � N J 'O d �`Ln i,7 mi c 0 cn U T N M v alu u4 ui N O CL �'10 ly-9 3 '2 a m N N r H Q X OW h a� ar 0 .o m d W d U Li w q 4 d U Q zi O r [hOp Oi cd of r V N w E o OO d '� a° N r N cOD O O 0 0 0 0 tT N O O P L6 � O O O O O O O m yy9V9V?? C N 47 O O E r U Q3 a � 'pJ O O 0 0 0) OI s I� a0 en 9 CD CD 41 I- N fD d' N r N OC .0 N x N r 3E o Z N U, lL U tl w U F= O N Q N Q ' CD N O �Lf)M (fl T O N C a) O p d E2 t N is o C1 r N M C =iiJ' ca Y •ro id 'y LU c,a r— y N y7co ol V V co P O Lq E OO d '� a° o 0 0 U W U- m O 0 0 0 0 tT N Cl) O Z N ? fU N N CLy O d 00 O W to N d [p O O O O O O m yy9V9V?? C N 47 O NQ A ?. 7 E U Q3 } Y � 'pJ r Q O Q O 4 CC y .N N ¢ Fri N OC .0 p r m U tl w U F= p N H O C =iiJ' Y •ro id 'y " N C C - y N N GS m CL" p f J 'a r O N Ca O K � F a) a)i L C -a W a r2 Q' � Q �C � N J 'O d �`Ln i,7 LL ,-- N C) T N M v m y, f6� j •T •'`- D a �'10 d N C C� z° ^�. VFt Q X OW h a� ar 0 .o m d W d _O } O O O Om m O O w w a1 C4 r Cc Cc z z 4 a U 0 LU c,a r— Vermont V1.1 W­t,oi, ,, h P7rk•, Sclrwn Prepared for: Kim Crews, City of Diamond Bar, CA Email: kim.crews@ci.diamond-bar.ca.us Approved by: David A. Wirtz RecTrac V2 Workgroup Multi -User System QUOTE - Purchase (Valid for 120 Days) Please Review Notes at Bottom of Page Option #1 - Two Modules Fax: 909-861-3117 Phone: 909-396-5178 Date: 6/17/02 Total RecTrac v2 & Progress Software and Support Services $15,500.00 $1,49&00 """ Your RecTrac v2 Multi -User System $16,998.00 Includes First Year Annual Maintenance ' Standard PMP software enables (optional) capture of photo image during registration, and visual reference (display of photo) during Visit Check -In. You can also add the Photo ID Card Printer software interface to print multi -color or single color plastic photo ID cards. The base multi-user software license fee includes the first two (2) users. Additional users can be added at $300 peruser license and $30 peruser annual maintenance. Each user has access to all licensed software modules, as authorized in the user -defined menu system. Since VSI uses 4GL Progress Windows Development Language to develop applications, the Progress Workgroup or Enterprise Server & Client Networking software Is required, along with the Progress RDBMS (Relational Database Management Software) and the Progress Report Builder software. Training results best with two trips of 5 days or less each depending on the number of modules selected. However, training can be completed in one trip of 5 days or less, if desired. Expenses are ESTIMATED at $1000 for airfare; $150 per day for lodgingimeals; and, $60 per day for a rental vehicle (far non -flying trips, car rental can be more due to tolls and gasoling usage). Actual expenses are billed after each first trip. """ Minimum License = $2,450 and Minimum Annual Maintenance = $750, regardless of modules selected. ATTACHMENT Z- Select Desired Software Modules Purchase Annual Qty Unit Model Software Module Description Price Maintenance RecTrac v2 Application Software - Base 2 Users 1 Module AR Activity Registrations $2,450.00 $440.00 1 Module FR Facility Reservations $2,450.00 $440.00 0 Module PM Pass Management photo $0.00 $0.00 ` 0 Module LS League Scheduling $0.00 $0.00 0 Module PS Point-of-Sale/Inventory Control/Tickets $0.00 $0.00 0 Module RN Equipment/Site Rentals $0.00 $0.00 0 Module PT Personal Trainer Scheduling $0.00 $0.00 0 Module CR Court Reservations $0.00 $0.00 0 ' Module LR Locker Rentals $0.00 $0.00 0 Module TR Trip Reservations $0.00 $0.00 1 Module SA Systems Administration (required) $300.00 $195.00 1 Module AC Accident Reporting $0.00 $0.00 3 Each US Additional Users Over 2 $900.00 $90.00 Total RecTrac v2 Application Software $6,100.00 $1,165.00 Progress Software Pricing 1 Each PPR Workgroup Server/Client Network/RDBMS/Report Builder Software $1,720.00 $333.00 0 Each PD Merant ODBC Driver - 32 Bit (for SOI, 89) $0.00 $0 Total RecTrac v2 & Progress Software $7,820.00 $1,498.00 Support Services - Training & Travel Expenses 6 Day(s) TR RecTrac Training ($560 per day) $3,360.00 2 Day(s) TT Travel Time ® $280/Day $560.00 6 Day(s) EX Lodging/Meals/Car Rental $1,260.00 ""` 2 Trip(s) TRV Airfare (estimate - pay actual only) $2,000.00 Total Training & Expenses $7,180.00 Support Services - Other 0 Each $450 RecTrac v2 Touch Screen Integration $0.00 0 Hour(s) $100.00 Operating System Upgrade Support $0.00 0 Hour(s) $100.00 Database Conversions $0.00 1 FN Custom Financial Interface - Export File $500.00 Total RecTrac v2 & Progress Software and Support Services $15,500.00 $1,49&00 """ Your RecTrac v2 Multi -User System $16,998.00 Includes First Year Annual Maintenance ' Standard PMP software enables (optional) capture of photo image during registration, and visual reference (display of photo) during Visit Check -In. You can also add the Photo ID Card Printer software interface to print multi -color or single color plastic photo ID cards. The base multi-user software license fee includes the first two (2) users. Additional users can be added at $300 peruser license and $30 peruser annual maintenance. Each user has access to all licensed software modules, as authorized in the user -defined menu system. Since VSI uses 4GL Progress Windows Development Language to develop applications, the Progress Workgroup or Enterprise Server & Client Networking software Is required, along with the Progress RDBMS (Relational Database Management Software) and the Progress Report Builder software. Training results best with two trips of 5 days or less each depending on the number of modules selected. However, training can be completed in one trip of 5 days or less, if desired. Expenses are ESTIMATED at $1000 for airfare; $150 per day for lodgingimeals; and, $60 per day for a rental vehicle (far non -flying trips, car rental can be more due to tolls and gasoling usage). Actual expenses are billed after each first trip. """ Minimum License = $2,450 and Minimum Annual Maintenance = $750, regardless of modules selected. ATTACHMENT Z- CITY COUNCIL Agenda #__ _ 6 . 15-_ Meeting Date Oct. 15, 2002 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Mana r TITLE: Amendment to a Consulting Services Agreement with Gary L Affairs Consulting Services. RECOMMENDATION: It is recommended that the City Council approve the amendment. BACKGROUND: Neely for Governmental Mr. Neely is under contract with the City to provide governmental affairs consulting services. This report proposes that compensation to the Consultant be modified from a capped hourly rate to a set retainer in the amount of $3,240.00 per month. The existing Consulting Services Agreement with Mr. Neely calls for the City to compensate the Consultant as follows: Services shall be invoiced at the rate of $54.00 per hour, not to exceed 60 hours per month. Additionally, total payment to Consultant pursuant to this Agreement shall not exceed Seventy-seven Thousand Seven Hundred Sixty Dollars ($77,760) over a two year period ending December 17, 2003. The City Manager may also, at her discretion, extend the contract for one (1) additional year. The City Manager and City Council determine the nature and scope of the specific services performed by this Consultant. The services initially, focused upon providing advice and consulting services to Diamond Bar City Council Members and Staff regarding the City of Industry's purchase of property in the City of Diamond Bar's Sphere of Influence, as well as matters related to the Tres Hermanos Conservation Authority, the Rivers and Mountains Conservancy, Municipal Utility Districts, California Water Districts, and the Los Angeles County General Plan Significant Ecological Area revision process. DISCUSSION: During the last ten months, the Consultant was requested to attend regularly scheduled Diamond Bar and Industry City Council meetings, Industry Urban Development Agency Board meetings, Tres Hermanos Conservation Authority Board meetings, Wildlife Corridor Conservation Authority Board meetings, Rivers and Mountains Conservancy Board, Working Group and Subcommittee meetings, as well as numerous Diamond Bar Staff, City Council subcommittee, and civic organization meetings. The Consultant has also been asked to provide Staff and Councilmembers with written memos, reports and draft correspondence on topics related to these events as well as to draft position papers for the Staff and Council members on State legislation, ballot propositions, adjacent City development projects and environmental impact reports that directly effect Diamond Bar. As such, the number of hours expended by the Consultant related to this contract has often exceeded the number of hours invoiced. The Consultant estimates a more realistic figure for average monthly hours spent in service to Diamond Bar is closer to 120 hours per month. Modifying the contract to a set retainer amount of $3,240 per month (60 hours @ $54/hr.) would remove any confusion in the area of the Council's intent to limit the total dollar amount, rather than number of hours, expended as a result of this contract and would also simplify the invoicing/payment processing procedures related to this Consultant's contract. PREPARED BY: CITY COUNCIL Agenda # 8.1 Meeting Date: October 15, 2002 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Managej% C�.L TITLE: AWARD OF DESIGN SERVICES CONTRACT FOR THE GRAND AVENUE BETTERMENT/IMPROVEMENT PROJECT TO DEWAN-LUNDIN AND ASSOCIATES IN THE AMOUNT OF $147,482.00 AND AUTHORIZE A CONTINGENCY AMOUNT OF $20,000.00 FOR PROJECT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $167,482.00. RECOMMENDATION: That the City Council: 1. Allocate $67,482.00 from unappropriated Gas Tax balance, and increase the Capital Improvement Project Fund by $67,482.00 for the Grand Avenue Betterment/lmprove ment Project, and 2. Award the design services contract for the Grand Avenue Betterment/lmprove ment Project to Dewan-Lundin and Associates in the amount of $147,482.00 and authorize a contingency amount of $20,000.00 for project change orders to be approved by the City Manager, for a total authorization amount of $167,482.00. FINANCIAL IMPACT: Fiscal Year 2002-2003 Budget allocated $100,000.00 for design services of the project. In order to perform a comprehensive and thorough analysis, a budget amendment allocating $67,482.00 from unappropriated Gas Tax is requested for the design services. Upon approval, the total amended project budget will be $167,482.00. BACKGROUND/DISCUSSION: The design of the Grand Avenue Betterment/Improvement Project is incorporated in the FY 2002- 2003 Capital Improvement Program. On July 29, 2002, Requests for Proposals (RFP) were solicited for the design services. The RFP requested services in the areas of pavement rehabilitation, traffic, and landscape/aesthetic enhancements. The goal is to take this opportunity to evaluate all the needs and conditions of this major arterial in our City. Fifteen proposals were received and staff invited and interviewed the following five (5) firms for further consideration: CNC Engineering, Dewan-Lundin and Associates, DMC Design Services, GFB- Friedrich & Associates, and Huitt-Zoliars, Inc. The fees from the five (5) proposals ranged from $135,642.00 to $168,260.00. After interviewing the five consultants, staff unanimously concluded that the proposed scope of work and understanding of the City's needs by Dewan-Lundin and Associates (DLA) represents the best choice for the City. DLA demonstrated that the first priority of the City will be to correct the pavement distress/fluctuations along Grand Avenue. DLA will analyze the existing pavement and subgrade materials to determine the best solution for rehabilitation of the roadway. In addition, traffic congestion at the intersections and speeding along Grand Avenue have been issues and the subject of concern for our community. Therefore, the second priority will be to study and analyze the traffic conditions along Grand Avenue, and make comprehensive recommendations on appropriate mitigation measures for our consideration. Furthermore, irrigation overspray, as well as a new subdrain system along the medians, will be studied as part of the landscape enhancements. The landscape enhancements, to be presented to the City for review and approval, will look at potential options from landscape improvements of all medians to intersection enhancements with stamped, colored asphalt and/or texture concrete. PREPARED BY: Sharon Gomez, Management Analyst REVIEWED BY: Davi G. au, Director of Public Works es Attachment: DLA's Project Approach/Fee Proposal, dated 10/7/02 Contract Agreement 2 no, Deputy City Manager CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made as of October 15, 2002 by and between the City of Diamond Bar, a municipal corporation ("City") and Dewan-Lundin & Associates, ("Consultant"). RECITALS A. City desires to utilize the services of Consultant as an independent contractor to provide consulting services to City as set forth in Exhibit "A", the City's Request for Proposals dated July 29, 2002. B. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: Consultant's Services. A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "B" the Consultant's Response, dated October 7, 2002 to the City's Request for Proposals. B. Level of Services/Time of Performance. The level of and time of the specific services to be performed by Consultant are as set forth in Exhibit "B." 2. Term of Agreement. This Contract shall take effect October 25, 2002, pursuant to the provisions herein. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "B." Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed One hundred forty-seven thousand four hundred eight -two dollars ($147.482.00 ). 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Consultant's proposal, the provisions of this Agreement shall control. 5. Addresses. City: City Manager Consultant: Dewarn-Lundin & Assoc. City of Diamond Bar 12377 Lewis St., Ste. 101 21825 E. Copley Dr. Garden Grove,CA 92840 Diamond Bar, CA 91765-4177 6. Status as Independent Consultant. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with the workers' compensation law regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification arising under this Section 6. 7. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions. 8. Indemnification. Consultant agrees to indemnify the City, its officers, agents, volunteers, employees, and attorneys against, and will hold and save them and each of them harmless from, and all actions, claims, damages to persons or property, penalties, obligations, or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision or other organization arising out of the acts, errors or omissions of Consultant, its agents, employees, subcontractors, or invitees, including each person or entity responsible for the provision of services hereunder. In the event there is more than one person or entity named in the Agreement as a Consultant, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the City (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00; (4) professional liability insurance (errors and omissions) to cover or partially cover damages that may be the result of errors, omissions, or negligent acts of Consultant, in an amount of not less than $1,000,000 per occurrence; and (5) worker's compensation insurance with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the poiicy(ies) as to comprehensive general liability, property damage, and automotive liability. The policy (les) as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City thirty (30) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement; shall be issued by an insurance company which is admitted to do business in the State of California or which is approved in writing by the City; and shall be placed with a current A.M. Best's rating of no less that A V11. C. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum worker's compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the City has agreed in writing to accept. 10. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 11. Ownership of Materials. All materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. 12. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 13. Termination. Either party may terminate this Agreement with or without cause upon fifteen (15) days' written notice to the other party. However, Consultant shall not terminate this Agreement during the provision of services on a particular project. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services. 14. Personnel. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right, for good cause, to require Consultant to exclude any employee from performing services on City's premises. 15. Nan -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or i termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 16. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 17. Performance Evaluation. For any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City during the review period, either orally or in writing, shall be considered. City shall meet with Consultant prior to preparing the written report. If any noncompliance with the Agreement is found, City may direct Consultant to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 18. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 19. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 20. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 21. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand daring regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 22_ Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 23. Counterparts, This Agreement may be executed In any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 24. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements, This Agreement may not be amended, nor eny provision or breach horeof waived, except in s writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by the City Manager or the Mayor and attested by the City Clerk. 25. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written above. ,city, ATTEST: By: .._.. - Lynda Burgess, City Cleric Approved as to form: By: City Attorney DEWAN_L NDJN & ASSOCIATES By: kms, f eY eWaw Its. 1�l PM CITY OF DIAMOND BAR By: Wen P. Chang, Mayor Agenda No, 8.2 Meeting Date Oct. 15, 2002 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: APPOINTMENT TO VACANCY ON THE DIAMOND BAR COMMUNITY FOUNDATION RECOMMENDATION: It is recommended that the City Council appoint Ms. Jody Roberto to the Diamond Bar Community Foundation Board of Directors for a one year term. BACKGROUND: On January 8, 2002, the City Council approved an amendment to the Foundation's bylaws adding four more members to the Board of Directors to be appointed by the City Council. Of these four seats, one vacancy still needs to be filled. DISCUSSION: Staff has advertised all commission/committee vacancies in the Inland Valley Daily Bulletin, the Tribune, The Weekly, The View etc.; and has posted vacancy notices on the City's website and on the City's Public Access Channel, Channel 17. Ms. Roberto submitted a Board Member Application on October 3, 2002 and copies have been distributed to both the Foundation and the City Council. The Foundation met Ms. Roberto during their meeting of September 19, 2002. Should Council choose to confirm this appointment, only one other seat will remain vacant on the Foundation Board of Directors __ appointment of a Member -at -Large representing youth groups. PREPARED BY: Lynda Burgess, City Clerk REVIEWED BY: 1 Lynda Burgess, City Clerk David Doyle, Deput City Manager