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HomeMy WebLinkAbout10/5/2004THIS MEETING IS BEING BROADCAST LIVE BY ADELPHIA FOR AIRING ON CHANNEL 3 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 8:00 P.M. ON CHANNEL 3. CITY OF DIAMOND BAR CITY COUNCIL AGENDA October 5, 2004 Next Resolution No. 2004-55 NextOrdinance No. 09(2004) JOINT MEETING WITH TRAFFIC AND TRANSPORTATION COMMISSION - 5:00 p.m. Room CC -8 Neighborhood Traffic Management Program. Public Comments: Adjournment: STUDY SESSION: 5:30 p.m., Room CC -8 Discussion with Larry Kosmont re: Public Facilities Bond Letter of Credit Refinancing Options Public Comments CLOSED SESSION: 6:00 p.m., Room CC -8 Public Comments on Closed Session Agenda Government Code Section 54956.9( c) — Initiation of Litigation 2 cases. Conference with Real Property Negotiators: Government Code Section 54956.8 Property Negotiations: Address: Sandstone Canyon Agency Negotiator: City Manager Negotiating Party: Walnut Valley Unified School District Under Negotiation: Price and Terms of Payment Adjournment OCTOBER 5, 2004 PAGE 2 CITY COUNCIL CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Monsignor James Loughnane, St. Denis Catholic Church ROLL CALL: Council Members Chang, Huff, O'Connor, Mayor Pro Tem Herrera, Mayor Zirbes APPROVAL OF AGENDA: Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Proclaiming October, 2004 as Fire Prevention Month. Introduction of new Fire Marshal. 1.2 Presentation of City Tiles to Washington Mutual Financial Centers: Maria Johnson, Financial Center Manager located at334 S. Diamond Bar Blvd; and Todd VonAchen, Financial Center Manager located at 1100 S. Diamond Bar Blvd. Slide presentation. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" isthe timereserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five-minute maximum time limitwhen addressing the City Council. 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members ofthe City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. F**Gi:14Billq:9•]2111ill:4:1111111AT/=I.rk-4 5.1 YOUTH MASTER PLAN STAKE HOL DERS/STE ERING COMMITTEE - October 7, 2004 - 7:00 p.m., Diamond Bar Center, 1600 S. Grand Ave. 5.2 PLANNING COMMISSION MEETING - October 12, 2004 - 7:00 p.m., Auditorium, AQMD/Government Center, 21865 Copley Drive. OCTOBER 5, 2004 PAGE 3 CITY COUNCIL 5.3 TRAFFIC AND TRANSPORTATION COMMISSION MEETING—October 14, 2004 —7:00 p.m., Hearing Board Room,AQMD/Govern men tCenter, 21865 Copley Drive. 5.4 CITY COUNCIL MEETING — October 19, 2004 — 6:30 p.m., Auditorium, AQMD/Government Center, 21865 Copley Drive. 5.5 YOUTH MASTER PLAN STEERING COMMITTEE MEETING—October 22, 2004 — 7:00 p.m., Diamond Bar Center, 1600 S. Grand Ave. 6. CONSENT CALENDAR: 6.1 City Council Minutes: 6.1.1 Study Session Minutes of September 21, 2004 -Approve as submitted. 6.1.2 Regular Meeting Minutes of September 21, 2004 — Approve as submitted. Requested by: City Clerk 6.2 Planning Commission Minutes: 6.2.1 Study Session of August 24, 2004 - Receive and file. 6.2.2 Regular Meeting of September 14, 2004 — Receive and file. Requested by: Planning Division 6.3 Parks and Recreation Commission Minutes — August 26, 2004 - Receive and file. Requested by: Community Services Division 6.4 Warrants - Approve Warrant Registers dated September 23, 2004 and September 30, 2004 in the amount of $458,381.20. Requested by: Finance Division 6.5 Treasurer's Statement -month of August, 2004. Recommended Action: Review and approve. Requested by: Finance Division OCTOBER 5, 2004 PAGE 4 CITY COUNCIL 6.6 Adopt Resolution No. 2004 -XX: Supporting the California Performance Review with Regard to Devolving the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy. Recommended Action: Adopt. Requested by: City Manager 6.7 Extend On -Call Traffic Engineering Services for a Period of Two Years, commencing October 17, 2004 with: (a) Sasaki Transportation Services - Contract Amendment No. 1 Recommended Action: Approve (b) Warren C. Siecke Transportation and Traffic Engineering - Contract Amendment No. 9. Recommended Action: Approve. Requested by: Public Works Division 6.8 Extend Soils and Geotechnical Engineering Services Contracts for a period of Two Years, commencing October 17, 2004 with: (a) Kleinfelder Inc. —Amendment No. 1 Recommended Action: Approve. (b) Arroyo Geotechnical —Amendment No. 1: Recommended Action: Approve. (c) Leighton and Associates, Inc —Amendment No. 2: Recommended Action: Approve. Requested by: Public Works Division 6.9 Adopt Resolution No. 2004 -XX: Accepting an Irrevocable Offer of Dedication for Road Purposes From Dante M. Senese, the Owner of the Southwest Cabinet Property located at the Northeast Corner of Lemon Ave. and Lycoming St. Recommended Action: Adopt. Requested by: Public Works Division OCTOBER 5, 2004 PAGE 5 CITY COUNCIL 6.10 Adopt Resolution No. 2004 -XX: Supporting Current Sheriff/Contract Services Cost Model and Urging the County Board of Supervisors to Collaborate with all Cities before Amending the Basic Level of Countywide Sheriff Service. Recommended Action: Adopt. Requested by: City Manager 6.11 Approval of Contract Amendment No. 2 with Valley Crest Landscape Maintenance, Inc. to add the maintenance of Landscaping at the Diamond Bar Center, Summit Ridge Park and Summit Ridge Mini - Park in the amount of $67,275, Plus Approval of $145,000 for Landscape Improvement at and adjacent to the Diamond Bar Center for a Total Contract Amount of $333,511.26, Plus a Contingency of $20,000 for a Total 2004/05 Authorization of $353,511.26 for Valley Crest Landscape Maintenance, Inc., and the Appropriation of $35,000 from LLAD No. 39 Reserves for Improvements and Enhancement of Landscape Maintenance if Summit Ridge Mini -Park. Recommended Action: Adopt. Requested by: Community Services Division 7. PUBLIC HEARINGS: 7:00 p.m., oras soon thereafter as matters may beheard. 7.1 Public Hearing —Adopt Resolution No. 2004 -XX: Adopting the Natural Hazard Mitigation Plan in Accordance with the Federal Disaster Mitigation Act of 2000 (Public Law 106-390). Recommended Action: Adopt. Requested by: Public Works Division 8. COUNCIL CONSIDERATION: 8.1 Consideration of Memorandum of Understanding (MOU) Between California Regional Water Quality Control Board, Los Angeles Region and the City of Diamond Bar Regarding Onsite Wastewater Treatment Systems. Recommended Action: Decline. Requested by: Public Works Division 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: n��.�Ion RAH - '�•�� a Neighborhood Traffic Management Program a ff— _ 1,i ` 4 ow 000 Presentation to:40. pop" Ja Diamond Bar City Council and Traffic and Transportation Commission �< Preparation of a Citywide p_ Neighborhood Traffic �- Management Program October 5, 2004Prepared by: - ,,,, 1w Katz, Okitsu & Associates To: City Council From: Linda Lowry, City Manager��M Subject: Study Session Material Kosmont Presentation re: Bond Letter of Credit Date: October 5, 2004 The attached material was supplied by the Kosmont firm in preparation for the discussion this evening. Staff has reviewed the material with Mr. Kosmont and recommends that the Alternative 1 -A /B related to renegotiating the letter of credit is the most prudent for the Council to consider. That option is best described on the attached page one and has been marked with a large handwritten asterisk. r) ED . 'S« P s Memorandum To: Linda Magnuson, Finance Director, City of Diamond Bar CC: Linda Lowry, City Manager, City of Diamond Bar James DeStefano Deputy City Manager, City of Diamond Bar From: Larry J. Kosmont, CRE Date: Monday, September 20, 2004 Subject: Restructure of Financing — Diamond Bar Community/ Senior Center Summary of Alternatives As you are aware, we have initiated the annual assessment of the above referenced financing and have several strategic considerations pertaining to the Lease Revenue Bonds, which funded the Community/Senior Center Project ("Project") in 2002. The Project has been constructed, and is now operating, as a successful addition to the City's asset and operations base. Further, in reviewing the underlying financing structure, and as the City's Financial Advisor, I am pleased to report that there are several alternatives available to reduce the City's annual payments in support of the 2002 Lease Revenue Bonds. In follow up to several workshops/ discussions with the City Council and Staff, which started in January of this year at the City's request, we asked the underwriter, Piper Jaffray, to initiate shopping of the re -bid of the existing letter of credit ("LOC"), and concurrently to price out the auction rate transaction structure, which would essentially constitute a refinancing with a new credit and liquidity facility format. The results of our recent review of the existing financial marketplace are positive for the City, in that there are two primary alternatives available save significant dollars. The first alternative, purchasing a replacement letter of credit, will result in savings of between approximately $250,000 and $500,000 in NPV dollars over the term of the bonds, with initial cash flow savings of between approximately $21,000 and $41,000 per year, declining annually from that point. The range in savings is as a result of a reduced anticipated price for the LOC. The attached scenarios reflect both an 80 bps and 95 bps pricing bids, both lower than the current 110 bps for the existing LOC. The new LOC can be acquired fairly quickly and costs would be in the range of $50,000 to $60,000 Piper Jaffray has also priced out the auction rate bond structure, which produces a fairly hefty reduction in costs — over a million dollars on a discounted basis. On a current basis, the auction rate structure would deliver over twice the savings of the re -bid LOC at 80 bps ($1.79 million vs. $755k). Beyond cost savings, the primary decision in selecting an alternative is also about the City's anticipated approach to the existing debt. For example, it makes little sense to refund the existing Lease Revenue Bonds, utilizing the auction rate structure, if the City intends to pay 601 S. Figueroa Street Suite 3550 Los Angeles California 90017 ph 213.623.8484 fx 213.823.8288 wvnw_kosmont.com off the bonds within 5 years or so. On the other hand, if the City plans to take a longer-term perspective and keeps the bonds outstanding for more than 5 years, the auction program is an approach worth acting on. It should be noted that the costs for the auction rate bonds, which are detailed in the attached materials, would be in the range of $290,000. All comparisons of the alternatives already consider costs as part of the net savings calculations I have outlined herein. Kosmont Financial Services is prepared to coordinate the financing activity once the City has determined its preferred approach. I recommend a phone meeting once the City has the enclosed material. We should get going fairly soon, because the year-end is fast approaching and your financial team needs the time to execute, particularly if the City selects the auction rate structure. The auction rate bonds, if we proceed that way, should be closed by around Thanksgiving. I look forward to hearing from you. FkV 601 S. Figueroa Street Suite 3550 Los Angeles California 90017 ph 293.623.8484 N 213.623.8288 www.kosmont.com ka moll+ financial PP/'Y1Ce1 GUIDES FOR THE JOURNEY.' Piperjaffray, September 16, 2004 Mr. Larry Kosmont Kosmont Financial Services 601 S. Figueroa, Suite 3550 Los Angeles, CA 90017 Re: Diamond Bar Community/Senior Center Financing Restructure / Refinancing Dear Larry: It is a pleasure to present the attached numerical analysis for your review. As we had discussed during the past nine months, the City of Diamond Bar has an opportunity to reduce the amount of its annual payment with respect to its 2002 Lease Revenue Bonds (the "Bonds"). During previous conversations and the January Council workshop, you and I recommended that the City ascertain if it wished to cut its annual credit and liquidity costs associated with the Bonds by either rebidding the letter of credit or refinancing into an auction rate transaction structure. The attached analysis lays out how much annual savings the City could secure by choosing either alternative. Based upon reasonable assumptions, the City can potentially save $744,024 by choosing to rebid the letter of credit (and securing an 80 basis point bid) and $1,790,319 by refinancing into an auction rate, At face value, the choice appears to be clearly in favor of the auction rate structure, however, as noted previously, the City should make this decision in the context of its overall goals and objectives and other considerations. Primarily, the City should determine whether it plans to payoff the Bonds early (within the next 5 years) or whether it will "stay the course" and keep the Bonds outstanding beyond the 5 year time frame. If the City plans upon paying off the Bonds within the next 5 years, we would recommend that a rebidding of the letter of credit ("LOC") be undertaken. It is expected that the City could secure a new LOC in the 80-95 basis points range (vs. the current 110 bps). Conversely, the City should seriously consider refinancing into an auction rate bond if its plans call for keeping the Bonds outstanding for a period beyond 5 years. An additional consideration would be the value that the City places upon having certainty with respect to the credit and liquidity facility it secures. LOCs are typically contracted for in initial terms of 5 years with automatic rollovers annually thereafter. There is the exposure that the terms of the LOC might be renegotiated at the initial term's expiration or that the bank providing the LOC is unwilling or unable to continue on with the contract. This situation occurred widely during the early 1990's when most of the Japanese banks' credit 0 Mr. Larry Kosmont September 16, 2004 Page 2 ratings were downgraded and were forced to vacate the business. This situation could also develop if the City's finances were to deteriorate and the LOC bank decided that it did not want to renew. In either case, this situation leaves a LOC customer looking for another LOC from a more limited number of banks. Of course, in the short run this possibility is believed to be remote and further mitigated in the long-term by the strong credit of the City of Diamond Bar. In contrast, the auction rate structure depends upon a long-term agreement with a AAA insurance company. Thus, there is no renewal risk. This is a very brief analysis to illustrate the business decisions and numerical analysis associated with rebidding or restructuring the City's Bonds. I stand ready to begin work immediately on whichever course the City chooses. Please don't hesitate to call me with additional questions. Sincerely, Eric J. Scriven Vice President Public Finance PiperJaffray. AUCTION RATE VERSUS REBIDDING LETTER OF CREDIT ANALYSIS Table of Contents Pape Original 2002 Bonds Debt Service 2 ALTERNATIVE 1 - A ! REDUCE LOC FROM 110 TO 80 BPS Net Debt Service Schedule 3 Debt Service Comparison (vs. Original Bond Debt Service) 4 ALTERNATIVE 1 - B I REDUCE LOC FROM 110 TO 95 BPS Net Debt Service Schedule 5 Debt Service Comparison (vs. Original Bond Debt Service) 6 ALTERNATIVE 21 REFINANCE TO AUCTION RATE Sources and Uses 7 Net Debt Service Schedule 8 Debt Service Comparison (vs. Original Bond Debt Service) 9-10 Detail Costs Of Issuance 11 Debt Service Comparison (vs. 80 BPS LOC [Aft. 1-A]) 12-13 Variable Rate - FINAL NUM I SINGLE PURPOSE 19!1WO04 1 6:50 AM (D ORIGINAL 2002 BONDS $13,755,000.00 City of Diamond Bar, Lease Revenue Bonds, Series 2002 (Variable Rate) REMAINING SCHEDULED DEBT SERVICE Net Debt Service Schedule G(D Cost for Date Principal Coupon Interest Admin Total P+I Net New D/S 07/01/2005 235,000.00 3.500% 280,831.25 8,591.13 524,422.38 524,422.38 07/01/2006 240,000.00 3.500% 473,200.00 170,452.65 883,652.65 883,652.65 07/01/2007 255,000.00 3.500% 464,800.00 167,487.97 887,287.97 887,287.97 07/01/2008 265,000.00 3.500% 455,875.00 164,402.53 885,277.53 885,277.53 07/01/2009 280,000.00 3.500% 446,600.00 161,158.87 887,758.87 887,758.87 07/01/2010 290,000.00 3.500% 436,800.00 157,761.14 884,561.14 884,561.14 07/01/2011 305,000M 3.500% 426,650.00 154,205.18 885,855.18 885,855.18 07/01/2012 320,000.00 3.500% 415,975.00 150,495,17 886,470.17 886,470.17 07/01/2013 335,000.00 3.500% 404,775.00 146,597.77 886,372.77 886,372.77 07!0112014 350,000.00 3,500% 393,050.00 142,513.01 885,563.01 885,563.01 07/01/2015 365,000.00 3.500% 380,800.00 138,240.86 884,040.86 884,040.86 07/01/2016 385,000.00 3.500% 368,025.00 133,781.35 886,806.35 886,806.35 07101/2017 400,000.00 3.500% 354,550.00 129,105.31 883,655.31 883,655.31 07/01/2018 420,000.00 3.500% 340,550.00 124,208.58 884,758.58 884,758.58 07/01/2019 440,000.00 3.500% 325,850.00 119,095,34 884,945.34 884,945.34 07/01/2020 460,000.00 3.500% 310,450.00 113,732.26 884,182.26 884,182.26 07/01/2021 485,000.00 3.500% 294,350.00 108,119.35 887,469.35 887,469.35 07/01/2022 505,000.00 3.500% 277,375.00 102,227.45 884,602.45 884,602.45 07/01/2023 530,000.00 3,500% 259,700.00 96,052.42 885,752.42 885,752.42 07/01/2024 555,000.00 3.500% 241,150.00 89,598.40 885,748.40 885,748.40 07101/2025 580,000.00 3.500% 221,725.00 82,832.10 884,557.10 884,557.10 07/01/2026 610,000.00 3.500% 201,425.00 75,753.50 887,178.50 887,178.50 07/01/2027 635,000.00 3.500% 180,075.00 68,333.46 883,408.46 883,408.46 07/0112028 670,000.00 3.500% 157,850.00 60,567.82 888,417.82 888,417.82 07/0112029 700,000.00 3.500% 134,400.00 52,431.60 886,831.60 886,831.60 07/01/2030 730,000.00 3.500% 109,900.00 43,887.31 883,787.31 883,787.31 07/01/2031 765,000.00 3.500% 84,350.00 34,968.28 884,318.28 884,318.28 07/01/2032 805,000.00 3.500% 57,575.00 25,645.35 888,220.35 888,220.35 07/01/2033 840,000.00 3.500% 29,400.00 15,856.06 885,256.06 885,256.06 Total $13,755,000.00 - $8,528,056.25 53,038,102.22 $25,321,158.47 $25,321,158.47 G(D ALTERNATIVE 1 - A $13,755,000.00 City of Diamond Bar, Lease Revenue Bonds, Series 2002 (Variable Rate) REDUCE LETTER OF CREDIT FROM 110 TO 80 BASIS POINTS Net Debt Service Schedule Variable Rate - Lower LC 1 SINGLE PURPOSE 1 911612964 i 6:23 AM a Cost for Date Principal Coupon Interest Admin Total P+I Net New DIS 07/01/2005 235,000.00 3.500% 280,831.25 6,487.18 522,318.43 522,318.43 07/01/2006 240,000.00 3.500% 473,200.00 128,709.14 841,909.14 841,909.14 07/01/2007 255,000.00 3.500% 464,800.00 126,470.51 846,270.51 846,270.51 07/01/2008 265,000.00 3.500% 455,875.00 124,140.69 845,015.69 845,015.69 07/01/2009 280,000.00 3.500% 446,600.00 121,691.39 848,291.39 848,291.39 07/01/2010 290,000.00 3.500% 436,800.00 119,125.76 845,925.76 845,925.76 07/01/2011 305,000.00 3.500% 426,650.00 116,440.65 848,090.65 848,090.65 07/01/2012 320,000.00 3.500% 415,975.00 113,639.21 849,614.21 849,614.21 07/01/2013 335,000.00 3.500% 404,775.00 110,696.28 850,471.28 850,471.28 07/01/2014 350,00000 3.500% 393,050.00 107,611.86 850,661.86 850,661.86 07/0112015 365,000.00 3.500% 380,800.00 104,385.96 850,185.96 850,185.96 07/01/2016 385,000.00 3.500% 368,025.00 101,018.57 854,043.57 854,043.57 07/01/2017 400,000.00 3.500°% 354,550.00 97,487,68 852,037.68 852,037.68 07/01/2018 420,000.00 3.500% 340,550.00 93,790.16 854,340.16 854,340.16 07/01/2019 440,000.00 3.500% 325,850.00 89,929.13 855,779.13 855,779.13 07/01/2020 460,000.00 3.500% 310,450.00 85,879.46 856,329.46 856,329.46 07/01/2021 485,000.00 3.500% 294,350.00 81,641_14 860,991.14 860,991.14 07/01/2022 505,000.00 3.500% 277,375.00 77,192.16 859,567.16 859,567.16 07/01/2023 530,000.00 3.500% 259,700.00 72,529.38 862,229.38 862,229.38 07/01/2024 555,000.00 3.500% 241,150.00 67,655.94 863,805.94 863,805.94 07/01/2025 580,000.00 3.500% 221,725.00 62,546.69 864,271.69 864,271.69 07/01/2026 610,000.00 3.500% 201,425.00 57,201.62 868,626.62 868,626.62 07/01/2027 635,000.00 3.500% 180,075.00 51,598.74 866,673.74 866,673.74 07101/2028 670,000.00 3.500% 157,850.00 45,734.89 873,584.89 873,584.89 07/01/2029 700,000.00 3.500% 134,400.00 39,591.21 873,991.21 873,991.21 07/01/2030 730,000.00 3.500°% 109,900.00 33,139.40 873,039.40 873,039.40 07/01/2031 765,000.00 3.500% 84,350.00 26,404.62 875,754.62 875,754.62 07/01/2032 805,000.00 3.500°% 57,575.00 19,364.86 881,939.86 881,939.86 07/01/2033 840,000.00 3.500% 29,400.00 11,972.95 881,372.95 881,372,95 Tota) 513,755,000.00 - $8,528,056.25 52,294,077.233 $24,577,133.48 $24,577,133.48 Variable Rate - Lower LC 1 SINGLE PURPOSE 1 911612964 i 6:23 AM a ALTERNATIVE 1 - A $13,755,000.00 City of Diamond Bar, Lease Revenue Bonds, Series 2002 (Variable Rate) REDUCE LETTER OF CREDIT FROM 110 TO 80 BASIS POINTS Debt Service Comparison Date Total P+I Net New DIS Old Net DIS Savings 07/01/2005 522,318.43 522,318.43 524,422.38 2,103.95 07101/2006 841,909,14 841,909.14 883,652.65 41,743.51 07/01/2007 846,270.51 846,270.51 887,287.97 41,017.46 07101/2008 845,015.69 845,015.69 885,277.53 40,261.84 07/01/2009 848,291.39 848,291.39 887,758.87 39,467.48 07/01/2010 845,925.76 845,925.76 884,561.14 38,635.38 07/01/2011 848,090.65 848,090.65 885,855.18 37,764.53 07/01/2012 849,614.21 849,614.21 886,470.17 36,855.96 0710112013 850,471.28 850,471.28 886,372.77 35,901.49 07/01/2014 850,661.86 X50,661.86 885,563.01 34,901.15 07/01/2015 850,185.96 850,185.96 884,040.86 33,854.90 07/01/2016 854,043.57 854,043.57 886,806.35 32,762.78 07/01/2017 852,037.68 852,037.68 883,655.31 31,617.63 07/01/2018 854,340,16 854,340.16 884, 758.58 30,418.42 07/01/2019 855,779.13 855,779.13 884,945.34 29,16621 07/01/2020 856,329.46 856,329.46 884,182.26 27,852.80 07/01/2021 860,991.14 860,991.14 887,469.35 26,478.21 0710112022 859,567.16 859,567.16 884,602.45 25,03$.29 07/01/2023 862.229.38 862,229.38 885,752.42 23,523.04 07/01/2024 863,805.94 863,805.94 885,748.40 21,942.46 07/01/2025 664,271.69 864,271.69 884,557,10 20,285.41 07101/2026 868,626.62 868,626.62 887,178.50 18,551.88 07/01/2027 866,673.74 866,673.74 883,408.46 16,734.72 07/01/2028 873,584.89 873,584.89 888,417.82 14,832.93 07/01/2029 873,991.21 873,991.21 886,831.60 12,840.39 07/01/2030 873,039.40 873,039.40 883,787.31 10,747.91 07/0112031 875,754.62 875,754.62 884,318-28 8,563.66 07/01 /2032 881,939.86 881,939.86 888,220.35 6,280.49 07/01/2033 881,372.95 881,372.95 885,256.06 3,883.11 Total $24,577,133.48 $24,577,133.48 $25,321,158.47 $744,024.99 PV Analysis Summary (Net to Net Effects of changes in Credit Enhancement Expenses 474,398.88 Net PV Cashflow Savings @ 4.515%(A1C) 474,398.88 Net Present Value Benefit $474,398.88 Net PV Benefit / $13,755,000 Refunded Principal 3.4491/6 Net PV Benefit / $13,755,000 Refunding Principal 3.449% Refunding Bond Information Refunding Dated Date 12/01/2004 Refunding Delivery Date 12/01/2004 VansWe Rata - Lower LC I SINGLE PURPOSE j BA 62o04 1 6:23 AM ALTERNATIVE 1 - B $13,755,000.00 City of Diamond Bar, Lease Revenue Bonds, Series 2002 (Variable Rate) REDUCE LETTER OF CREDIT FROM 110 TO 95 BASIS POINTS Net Debt Service Schedule Variable Rale • Lower LC I SINGLE PURPOSE 19/18J4004 1 622 AM � (03 Cost for Date Principal Coupon interest Admin Total P+I Net New DIS 07/01/2005 235,000.00 3.500% 280,831.25 7,539.16 523,370.41 523,37041 07/01t2006 240,000.00 3.500% 473,200.00 149,580.90 862,780.90 862,780.90 07/01/2007 255,000.00 3.500% 464,800.00 146,979.24 866,779.24 866,779.24 07/01/2008 265,000.00 3.500% 455,875.00 144,271.61 865,146.61 865,146.61 07/01/2009 280,000.00 3.500% 446,600.00 141,425.13 868,025.13 868,025.13 07/01/2010 290,000.00 3.500% 436,800.00 138,443.45 865,243.45 865,243.45 07/01/2011 305,000.00 3.500% 426,650,00 135,322.92 666,972.92 866,972.92 07/01/2012 320,000.00 3.500% 415,975.00 132,067.19 868,042.19 868,042.19 07/01/2013 335,000.00 3.500% 404,775.00 128,647.03 868,422.03 868.422.03 07/01/2014 350,000,00 3.500% 393,050.00 125,062.43 868,112.43 868,112.43 07/0112015 365,000.00 3.500% 380,800.00 121,313.41 867,113.41 867,113.41 07/01/2016 385,000.00 3.500% 368,025.00 117,399.96 870,424.96 870,424.96 07/01/2017 400,000.00 3.500% 354,550.00 113,296.50 867,846.50 867,846.50 07/01/2018 420,000.00 3.500% 340,550.00 108,999,37 869,549.37 869,549.37 07/01/2019 440,000.00 3.500% 325,850.00 104,512.24 870,362.24 670,362.24 07/01/2020 460,000.00 3.500% 310,450.00 99,805.86 870,255.86 870,255.86 07/01/2021 485,000.00 3.500% 294,350.00 94,880.24 874,230.24 874,230.24 07/01/2022 505,000.00 3.500% 277,375.00 89,709.81 872,084$1 872,084.81 07/01/2023 530,000.00 3.500% 259,700.00 84,290.90 873,990.90 873,990.90 07/01/2024 555,000,00 3.500% 241,150.00 78,627.17 874,777.17 874,777.17 07/01/2025 580,000.00 3.500% 221,725.00 72,689.39 874,414.39 874,414.39 07/01/2026 610,000.00 3.500% 201,425.00 66,477.56 877,902.56 877,902.56 07/01/2027 635,000.00 3.500% 180,075.00 59,966.10 875,041.10 875,041.10 07/01/2028 670,000.00 3.500% 157,850.00 53,151.35 881,001.35 881,001.35 07/01/2029 700,000.00 3.500% 134,400.00 46,011.40 880,411.40 880,411.40 07/01/2030 730,000.00 3.500% 109,900.00 38,513.36 878,413.36 878,413.36 07/01/2031 765,000.00 3.500% 84,350.00 30,686.45 880,036.45 880,036.45 07/01/2032 805,000.00 3.500% 57,575.00 22,505.10 885,080.10 885,080.10 07/01/2033 840,000.00 3.500% 29,400.00 13,914.51 883,314.51 883,114.51 Total 513,755,000.00 - S8,528,056.25 $2,666,089.74 $24,949,145.99 $24,949,145.99 Variable Rale • Lower LC I SINGLE PURPOSE 19/18J4004 1 622 AM � (03 ALTERNATIVE I - B $13,755,000.00 City of Diamond Bar, Lease Revenue Bonds, Series 2002 (Variable Rate) REDUCE LETTER OF CREDIT FROM 110 TO 95 BASIS POINTS Debt Service Comparison Date Total P+I Net New DIS Old Net DIS Savings 07101/2005 523,370.41 523,370.41 524,422.38 1.051.97 07/0112006 862,780.90 862,780.90 883,652.65 20,871.75 07/01 /2007 866,779.24 866,779.24 887,287.97 20,508.73 07/01/2008 865,146.61 865,146.61 885,277.53 20,130.92 07/01/2009 868,025.13 868,025.13 887,758.87 19,733.74 07/01/2010 865,243.45 865,243.45 884,561.14 19,317.69 07/0112011 866,972.92 866,972.92 885,855.18 18,882.26 67/0112012 868,042.19 868,042.19 886,470.17 18,427.98 07/01/2013 868,422.03 868,422.03 886,372.77 17,950.74 07/01/2014 868,112.43 868,112.43 885,563.01 17,450.58 07/01/2015 867,1 13.41 867,113.41 884,040.86 16,927.45 07/01/2016 870,424.96 870,424.96 886,806.35 16,381.39 07/01/2017 867,846.50 867,846.50 883,655.31 15,808.81 07/01/2018 869,549.37 869,549.37 984,758.58 15,209.21 07/01/2019 870,3 62.24 870,362.24 884,945.34 14,583.10 07101/2020 870,255.86 870,255.86 884,182.26 13.926.40 07/0112021 874 23024 874,230.24 887,469.35 13,239.11 07101/2022 872,064.81 872,084.81 884,602.45 12,517.64 07/01/2023 873,990.90 873,990.90 885,752.42 11,761.52 07/01/2024 874,777,17 874,777.17 885,748.40 10,971.23 07101/2025 874,414.39 874,414.39 884,557.10 10,142,71 07/01/2026 877,902.56 877,902.56 887,178.50 9,275.94 07101/2027 875,041.10 875,041.10 883,408,46 8,367.36 07/0I/2028 881,001.35 881,001.35 888,417.82 7,416.47 07/01/2029 880,411.40 880,411.40 886,831.60 6,420.20 07/01/2030 878,413.36 878,413.36 883,787.31 5,373.95 07101/2031 880,036,45 880,036.45 884,318.28 4,281.83 07/01/2032 885,080,10 885,080.10 888,220.35 3,140.25 07/01/2033 883,314.51 883,314.51 885,256.06 1,941.55 Total $24,949,145.99 524,949,145.99 $25,321,158.47 S372,012.48 PV Analysis Summa (Net to Net) Effects of changes in Credit Enhancement Expenses 233,754.68 Net PV Cashflow Savings C 4.680%(AIC) 233,754.68 Net Present Value Benefit $233,754.68 Net PV Benefit I $13,755,000 Refunded Principal 1.699% Net PV Benefit 1$13,755,000 Refunding Principal 1.699% Refunding Bond information Refunding Dated Date 12/01/2004 Refunding Delivery Date 12/01/2004 ALTERNATIVE 2 $14,150,000.00 City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) REFINANCE TO AUCTION RATE (VS. ORIGINAL BONDS) Sources & Uses Dated 12!0112004 I Delivered 12101/2004 SOURCES OF FUNDS Par Amount of Bonds $14,150,000.00 Auction Fee Reversal 40,400.00 TOTAL SOURCES $14,190,400.00 USES OF FUNDS Total Underwriter's Discount (1.000%) 141,500.00 Costs of Issuance 150,500.00 Gross Bond Insurance Premium ( 45.0 6p) 102,751.31 First Year Auction Fee 40,401.55 Deposit to Current Refunding Fund 13,755,000.00 Rounding Amount 247.14 TOTAL USES 514,190.400.00 ALTERNATIVE 2 $14,150,000.00 City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) REFINANCE TO AUCTION RATE (VS. ORIGINAL BONDS) Net Debt Service Schedule 0A Cost for Date Principal Coupon Interest Admin Total P+I Net New DIS 07/01/2005 170,000.00 3.550% 293,022.92 2,020.08 465,043.00 465,043.00 07/01/2006 285,000.00 3.550% 496,290.00 40,175.04 821,465.04 821,465.04 07/01/2007 300,000.00 3.550% 486,172.50 39,536.41 825,708.91 825,708.91 07/01/2008 310,000.00 3.550°/ 475,522.50 38,702.69 824,225.19 824,225.19 07/01/2009 320,000.00 3.550% 464,517.50 37,832.79 822,350.29 822,350.29 07/01/2010 335,000.00 3.550% 453,157.50 36,934.35 825,091,85 825,091.85 07/01/2011 345,000.00 3.550% 441,265.00 36,000.68 822,265.68 822,265.68 07/01/2012 360,000.00 3.550% 429,017.50 35,030.86 824,048.36 824,048.36 07/01/2013 375,000.00 3.550% 416,237,50 34,025.82 825,263.32 825,263,32 07/0112014 390,000.00 3.5500/ 402,925.00 32,977.94 825,902.94 825,902.94 07/01/2015 400,000.00 3.550% 389,080.00 31,887.25 820,967.25 820,967.25 07/01/2016 420,000.00 3.550% 374,880.00 30,760.38 825,640.38 825,640.36 07/01/2017 435,000.00 3.550% 359,970.00 29,591.64 824,561.64 824,561.64 07/01/2018 450,000.00 3.550% 344,527.50 28,372.45 822,899.95 822,899.95 07/01/2019 470,000.00 3.550% 328,552.50 27,110.44 825,662.94 825,662.94 07/01/2020 485,000.00 3.550% 311,867.50 25,798.94 822,666.44 822,666.44 07/01/2021 505,000.00 3.550% 294,650.06 24,436.99 824,086.99 824,086.99 07/01/2022 525,000.00 3.550% 276,722.50 23,025.55 824,748.05 824,748.05 07/01/2023 545,000.00 3.550% 258,085.00 21,557.01 824,642.01 824,642.01 07/01/2024 565,000.00 3.550% 238,737.50 20,031.37 823,768.87 823,768.87 07/01/2025 585,000.00 3.550% 218,680.00 18,448.62 822,128.62 822,128.62 07/01/2026 610,000.00 3.550% 197,912.50 16,808.76 824,721.26 824,721.26 07/01/2027 630,000.00 3.550019 176,257.50 15,105.14 821,362.64 821,362.64 07/01/2028 655,000.00 3.550% 153,892.50 13,336.80 822,229.30 822,229.30 07/01/2029 680,000.00 3.550% 130,640.00 11,504.69 822,144.69 822,144,69 07/01/2030 710,000.00 3.550% 106,500.00 9,601.20 826,101.20 826,101.20 07/01/2031 735,000.00 3.550% 81,295.00 7,619.67 823,914.67 823,914.67 07/01/2032 765,000.00 3.550% 55,202.50 5,559.14 625,761.64 825,761.64 07/01/2033 790,000.00 3.550% 28,045.00 3,420.57 821,465.57 821,465.57 Total $14,150,000.00 - $8,683,625.42 $697,213.27 $23,530,838.69 S23,530,838.69 0A ALTERNATIVE 2 $14,150,000.00 - City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) REFINANCE TO AUCTION RATE (VS. ORIGINAL BONDS) Debt Service Comparison Part Iof2 Date Total P+I Net New DIS Old Net DIS Savinas 07/01/2005 465,043.00 465,043.00 524,422.38 59,379.38 07/01/2006 821,465.04 821,465.04 883,652.65 62,187.61 07/01/2007 825,708.91 825.708.91 887,287.97 61,579.06 07101/2008 824,225.19 824,225.19 885,277.53 61,052.34 07/01/2009 822,350.29 822,350.29 887,758.87 65,408.58 07/01/2010 825,091.85 825,091.85 884,561.14 59,469.29 07/01/2011 822,265.68 822,265.68 885,855.18 63,589.50 07101 /20I2 824,048.36 824,048.36 886,470.17 62,421.81 07/01/2013 825,263.32 825,263.32 886,372.77 61,109.45 07/01!2014 825,902.94 825,902.94 885,563,01 59,660.07 07/01/2015 820,967.25 820,967.25 884,040.86 63,073.61 07/01/2016 825,640.38 825,640.38 886,806.35 61,165.97 07/01/2017 824,561.64 824,561.64 883,655.31 59,093.67 07/01 /2018 822,899.95 822,899.95 884,758.58 61,858.63 07/01/2019 825,662.94 825,66294 884,945.34 59,282.40 07/01/2020 822,666.44 822,666.44 884,182.26 61,515.82 07/01 /2021 824,086.99 824,086.99 887,469.35 63,382.36 07/01/2022 824,748.05 824,748.05 884,602.45 59,854.40 07/0112023 824,642.01 824,642.01 885,752.42 61,1 10.41 07/01/2024 823,768.87 823,768.87 885,748.40 61,979.53 0710F2025 822,128.62 822,128.62 884,557,10 62,428.48 07/01/2026 824,721.26 824,721.26 887,178.50 62,457.24 07/01/2027 821,362.64 821,362.64 883,408.46 62,045.82 07/01/2028 822,229.30 822,229.30 888,417.82 66,188.52 07/01/2029 822,144.69 822,144.69 886,831.60 64,686.91 07!01!2030 826,10I.20 826,101.20 883,787.31 57,686.11 07/01/2031 823.914.67 823,914.67 884,318.28 60,403.61 07101/2032 825,761.64 825,761,64 888,220.35 62,45 8.71 07/01/2033 821,465.57 821,465.57 885,256.06 63,790.49 Total 523,53038.69 $23,530,838.69 525,321,158.47 51,790,319.78 I ALTERNATIVE 2 $14,150,000.00 City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) REFINANCE TO AUCTION RATE (VS. ORIGINAL BONDS) Debt Service Comparison Part 2of2 PV Analysis Summary (Net to Net) Gross PV Debt Service Savings (467,478.03) Effects of changes in Credit Enhancement Expenses 1,546,752.27 Net PV Cashflow Savings @ 4.097%(AIC) 1,079,274.24 Contingency or Rounding Amount 247.14 Net Present Value Benefit $1,079,521.38 Net PV Benefit 1$13,755,000 Refunded Principal 7.848% Net PV Benefit / $14,150,000 Refunding Principal 7.629% Refunding Bond Information Refunding Dated Date 12/0112004 Refunding Delivery Date 12/01/2004 2004 Balls - Refi to Auct I SINGLE PURPOSE 19IM2004 1 6:48 AM ON ALTERNATIVE 2 $14,150,000.00 City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) REFINANCE TO AUCTION RATE (VS. ORIGINAL BONDS) Detail Costs Of Issuance -WW I WIKVV41 IJBIIVereU lgUllZUU4 COSTS OF ISSUANCE DETAIL Financial Advisor Bond Counsel Disclosure Counsel Trustee & Counsel Fees Trustee Origination Rating Agency Fee POS/Official Statement Title Policy Miscellaneous TOTAL, $25,000.00 $55,000.00 $2S,000.00 $3,000.00 51,000.00 $15,000.00 $6,500.00 $10,000,00 $10,000.00 5150,500.00 15 ALTERNATIVE 2 $14,150,000.00 City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) AUCTION RATE VERSUS 80 BPS LETTER OF CREDIT (ALT. 1 - A) Debt Service Comparison Part 1 of 2 Date Total P+I Net New DIS Old Net DIS Savings 07101/2005 465,043.00 465,043.00 522,318.43 57,275.43 07/01/2006 821,465.04 821,465.04 841,909.14 20,444.10 07/01/2007 825,708.91 825,708.91 846,270.51 20,561,60 07/01/2008 824,225.19 824,225.19 845,015.69 20,790.50 07/01/2009 822,350.29 822,350.29 848,291.39 25,941.10 07/01/2010 825,091.85 825,091.85 845,925.76 20,833.91 07/01/2011 822,265.68 822,265.68 848,090.65 25,824.97 07/01/2012 824,048.36 824,048.36 849,614.21 25,565.85 07/01/2013 825,263.32 825,263.32 850,471.28 25,207.96 07/01/2014 825,902.94 825,902.94 850,661.86 24,758.92 07/01/2015 820,967.25 820,967.25 850,185.96 29,218.71 07!01/2016 825,640.36 825,640.38 854,043.57 28,403.19 07/01/2017 824,561.64 824,561.64 852,037.68 27,476-04 07/01/2018 822,899.95 822,899.95 854,340.16 31,440.21 07/01/2019 825,662.94 825,662.94 855,779.13 30,116.19 07/01/2020 822,666.44 822,666.44 856,329.46 33,663.02 07101/2021 824,086.99 824,086.99 860,991.14 36,904.15 07/01/2022 824,748.05 824,748.05 859,567.16 34,819.11 07/01/2023 824,642.01 824,642.01 862,229.38 37,587.37 07/01/2024 823,768.87 823,768.87 863,805.94 40,037.07 07/01/2025 822,128.62 822,128.62 864,271.69 42,143.07 07/01/2026 824,721.26 824,721.26 868,626.62 43,905.36 07/01/2027 821,362.64 821,362.64 866,673,74 45,311,10 07/01/2028 822,229.30 822,229.30 873,584.89 51,355.59 07/01/2029 822,144.69 822,144.69 873,991.21 51,846.52 07/01/2030 826,101.20 826,101.20 873,039.40 46,938.20 07/01/2031 823,914.67 823,914.67 875,754.62 51,839.95 07/01/2032 825,761.64 82 5,761.64 881,939.66 56,178.22 07/0F2033 821,465.57 821,465.57 881,372.95 59,907.38 Total $23,530,838.69 $23,530,838.69 524,577,733.48 $1,046,294,79 ALTERNATIVE 2 $14,150,000.00 City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) AUCTION RATE VERSUS 80 BPS LETTER OF CREDIT (ALT. 1 - A) Debt Service Comparison Part 2 of 2 PV Analysis Summary (Net to Net) Gross PV Debt Service Savings Effects of changes in Credit Enhancement Expenses (467,478,03) 1,054,247.96 Net PV Cashflow Savings @ 4.097%(AIC) 586,769.94 Contingency or Rounding Amount 247 14 Net Present Value Benefit $587,24 7.08 Net PV Benefit / $13,755,000 Refunded Principal 4 268% Net PV Benefit / $14,150,000 Refunding Principal 4.149% Refunding Bond Information Refunding Dated Date 12/01/2004 Refunding Delivery — 12.2/01!2004 n iC(Fk4F 11�11r�11cral senuces ESE Ofa Scp 2 P 3 Memorandum To: Linda Magnuson, Finance Director, City of Diamond Bar CC: Linda Lowry, City Manager, City of Diamond Bar James DeStefano Deputy City Manager, City of Diamond Bar From: Larry J, Kosmont, CRE Date: Monday, September 20, 2004 Subject: Restructure of Financing — Diamond Bar Community/Senior Center Summary of Alternatives As you are aware, we have initiated the annual assessment of the above referenced financing and have several strategic considerations pertaining to the Lease Revenue Bonds, which funded the Community/Senior Center Project ("Project") in 2002. The Project has been constructed, and is now operating, as a successful addition to the City's asset and operations base. Further, in reviewing the underlying financing structure, and as the City's Financial Advisor, I am pleased to report that there are several alternatives available to reduce the City's annual payments in support of the 2002 Lease Revenue Bonds. In follow up to several workshops/discussions with the City Council and Staff, which started in January of this year at the City's request, we asked the underwriter, Piper Jaffray, to initiate shopping of the re -bid of the existing letter of credit ("LOC"), and concurrently to price out the auction rate transaction structure, which would essentially constitute a refinancing with a new credit and liquidity facility format. The results of our recent review of the existing financial marketplace are positive for the City, in that there are two primary alternatives available save significant dollars. The first alternative, purchasing a replacement letter of credit, will result in savings of between approximately $250,000 and $500,000 in NPV dollars over the term of the bonds, with initial cash flow savings of between approximately $21,000 and $41,000 per year, declining annually from that point. The range in savings is as a result of a reduced anticipated price for the LOC. The attached scenarios reflect both an 80 bps and 95 bps pricing bids, both lower than the current 110 bps for the existing LOC. The new LOC can be acquired fairly quickly and costs would be in the range of $50,000 to $60,000 Piper Jaffray has also priced out the auction rate bond structure, which produces a fairly hefty reduction in costs — over a million dollars on a discounted basis. On a current basis, the auction rate structure would deliver over twice the savings of the re -bid LOC at 80 bps ($1.79 million vs. $755k). Beyond cost savings, the primary decision in selecting an alternative is also about the City's anticipated approach to the existing debt. For example, it makes little sense to refund the existing Lease Revenue Bonds, utilizing the auction rate structure, if the City intends to pay 601 S. Figueroa Street Suite 3550 Los Angeles California 90017 ph 293.623.8484 fx 213.623.8288 www.kosrnont.com off the bonds within 5 years or so. On the other hand, if the City plans to take a longer-term perspective and keeps the bonds outstanding for more than 5 years, the auction program is an approach worth acting on. It should be noted that the costs for the auction rate bonds, which are detailed in the attached materials, would be in the range of $290,000. All comparisons of the alternatives already consider costs as part of the net savings calculations I have outlined herein. Kosmont Financial Services is prepared to coordinate the financing activity once the City has determined its preferred approach. I recommend a phone meeting once the City has the enclosed material. We should get going fairly soon, because the year-end is fast approaching and your financial team needs the time to execute, particularly if the City selects the auction rate structure. The auction rate bonds, if we proceed that way, should be closed by around Thanksgiving. I look forward to hearing from you. 601 S. Figueroa Street Suite 3550 Los Angeles California 90017 ph 213.623.8484 fx 213.623.8288 w..kosmont.com FAI; kosmoal .Jznancial serviees GUIDES FOR THE JOURNEY.`` September 16, 2004 Piperjaffray Mr. Larry Kosmont Kosmont Financial Services 601 S. Figueroa, Suite 3550 Los Angeles, CA 90017 Re: Diamond Bar Community/Senior Center Financing Restructure / Refinancing Dear Larry: It is a pleasure to present the attached numerical analysis for your review. As we had discussed during the past nine months, the City of Diamond Bar has an opportunity to reduce the amount of its annual payment with respect to its 2002 Lease Revenue Bonds (the "Bonds"). During previous conversations and the January Council workshop, you and I recommended that the City ascertain if it wished to cut its annual credit and liquidity costs associated with the Bonds by either rebidding the letter of credit or refinancing into an auction rate transaction structure. The attached analysis lays out how much annual savings the City could secure by choosing either alternative. Based upon reasonable assumptions, the City can potentially save $744,024 by choosing to rebid the letter of credit (and securing an 80 basis point bid) and $1,790,319 by refinancing into an auction rate. At face value, the choice appears to be clearly in favor of the auction rate structure, however, as noted previously, the City should make this decision in the context of its overall goals and objectives and other considerations. Primarily, the City should determine whether it plans to payoff the Bonds early (within the next 5 years) or whether it will "stay the course" and keep the Bonds outstanding beyond the 5 year time frame. If the City plans upon paying off the Bonds within the next 5 years, we would recommend that a rebidding of the letter of credit ("LOC") be undertaken. It is expected that the City could secure a new LOC in the 80-95 basis points range (vs. the current 110 bps). Conversely, the City should seriously consider refinancing into an auction rate bond if its plans call for keeping the Bonds outstanding for a period beyond 5 years. An additional consideration would be the value that the City places upon having certainty with respect to the credit and liquidity facility it secures. LDCs are typically contracted for in initial terms of 5 years with automatic rollovers annually thereafter. There is the exposure that the terms of the LOC might be renegotiated at the initial term's expiration or that the bank providing the LOC is unwilling or unable to continue on with the contract. This situation occurred widely during the early 1990's when most of the Japanese banks' credit co Mr. Larry Kosmont September 16, 2004 Page 2 ratings were downgraded and were forced to vacate the business. This situation could also develop if the City's finances were to deteriorate and the LOC bank decided that it did not want to renew. In either case, this situation leaves a LOC customer looking for another LOC from a more limited number of banks. Of course, in the short run this possibility is believed to be remote and further mitigated in the long-term by the strong credit of the City of Diamond Bar. In contrast, the auction rate structure depends upon a long-term agreement with a AAA insurance company. Thus, there is no renewal risk. This is a very brief analysis to illustrate the business decisions and numerical analysis associated with rebidding or restructuring the City's Bonds. I stand ready to begin work immediately on whichever course the City chooses. Please don't hesitate to call me with additional questions. Sincerely, Eric J. Scriven Vice President Public Finance Piperjaffray. J) AUCTION RATE VERSUS REBIDDING LETTER OF CREDIT ANALYSIS Table of Contents Paste Original 2002 Bonds Debt Service 2 ALTERNATIVE 1 - A ! REDUCE LOC FROM 110 TO 80 BPS Net Debt Service Schedule 3 Debt Service Comparison (vs. Original Bond Debt Service) q ALTERNATIVE 1 - B / REDUCE LOC FROM 1 f0 TO 95 BPS Net Debt Service Schedule 5 Debt Service Comparison (vs. Original Bond Debt Service) 6 ALTERNATIVE 2 I REFINANCE TO AUCTION RATE Sources and Uses 7 Net Debt Service Schedule 8 Debt Service Comparison (vs. Original Bond Debt Service) 9-10 Detail Costs Of Issuance 11 Debt Service Comparison (vs. 80 BPS LOC [Alt. 1-A]) 12-13 (�D ORIGINAL 2002 BONDS $13,755,000,00 City of Diamond Bar, Lease Revenue Bonds, Series 2002 (Variable Rate) REMAINING SCHEDULED DEBT SERVICE Net Debt Service Schedule Total $13,755,000.00 . $8,528,056.25 $3,038,102.22 $25,321,158.47 $25,321,158,47 Me Cost for Date Principal Coupon Interest Admin Total P+I Net New ply 07/01/2005 235,000,00 3.500% 280,831.25 8,591.13 524,422.38 524,422.38 07/01/2006 240,000.00 3.500% 473,200.00 170,452.65 883,652.65 883,652.65 07/01/2007 255,000.00 3.500% 464,800.00 167,487.97 887,287,97 887,287.97 07/01/2008 265,000.00 3.500% 455,875.00 164,402.53 885,277.53 885,277.53 07/01/2009 280,000.00 3.500% 446,600.00 161,158.87 887,758.87 887,758.87 07/01/2010 290,000.00 3.500% 436,800.00 157,761.14 884,561.14 884,561.14 07/01/2011 305,000.00 3.500% 426,650.00 154,205.18 885,855.18 885,855.18 07/01/2012 320,000.00 3.500% 415,975.00 150,495.17 886,470.17 886,470.17 07101!2013 335,000.00 3.500% 404,775.00 146,597.77 886,372.77 886,372.77 07/01/2014 350,000.00 3.500% 393,050.00 142,513.01 885,563.01 885,563.01 07/01/2015 365,000.00 3.500% 380,800.00 138,240.86 884,040.86 884,040.86 07/01/2016 385,000.00 3.500% 368,025.00 133,781.35 886,806.35 886,806.35 07/01/2017 400,000.00 3.500% 354,550.00 129,105.31 883,655.31 883,655.31 07/01/2018 420,000.00 3.500% 340,550.00 124,208.58 884,758.58 884,758.58 07/01/2019 440,000.00 3.500% 325,850.00 119,095.34 884,945.34 884,945.34 07/01/2020 460,000.00 3.500% 310,450.00 113,732.26 884,182.26 884,182.26 07/01/2021 485,000.00 3.500% 294,350.00 108,119.35 887,469.35 887,469.35 07/01/2022 505,000.00 3.500% 277,375.00 102,227.45 884,602.45 884,602,45 07/01/2023 530,000.00 3.500% 259,700.00 96,052.42 885,752.42 885,752.42 07/01/2024 555,000.00 3.500% 241,150.00 89,598.40 885,748.40 885,748.40 07/01/2025 580,000,00 3.500% 221,725.00 82,832.10 884,557.10 884,557.10 07/01/2026 610,000.00 3.500% 201,425.00 75,753.50 887,178.50 887,178.50 07/01/2027 635,000.00 3.500% 180,075.00 68,333.46 883,408,46 883,408.46 07/01/2028 670,000.00 3.500% 157,850.00 60,567.82 888,417.82 888,417.82 07/01/2029 700,000.00 3.500% 134,400,00 52,431.60 886,831.60 886,831.60 07/01/2030 730,000.00 3.500% 109,900.00 43,887.31 883,787.31 883,787,31 07/01/2031 765,000.00 3.500% 84,350.00 34,968.28 884,318.28 884,318.28 07/01/2032 805,000.00 3.500% 57,575.00 25,645.35 888,220.35 888,220.35 07/01/2033 840,000.00 3.500% 29,400.00 15,856.06 885,256.06 885,256.06 Total $13,755,000.00 . $8,528,056.25 $3,038,102.22 $25,321,158.47 $25,321,158,47 Me $13,755,000.00 City of Diamond Bar, Lease Revenue Bonds, Series 2002 (Variable Rate) REDUCE LETTER OF CREDIT FROM 110 TO 80 BASIS POINTS Net Debt Service Schedule a Cost for Date Principal Coupon Interest Admin Total P+I Net New DIS 07/01/2005 235,000.00 3,500% 280,831.25 6,487.18 522,318.43 522,318.43 07/01/2006 240,000.00 3.500% 473,200.00 128,709.14 841,909.14 841,909-14 07/01/2007 255,000.00 3.500% 464,800.00 126,470.51 846,270.51 846,270.51 07/01/2008 265,000.00 3.500% 455,875.00 124,140,69 845,015.69 845,015.69 07/01/2009 280,000.00 3.500% 446,600.00 121,691.39 848,291.39 848,291.39 07/01/2010 290,000.00 3.500% 436,800M 119,125.76 845,925.76 845,925.76 07/01/2011 305,000.00 3.500% 426,650.00 116,440.65 848,090.65 848,090.65 07/01/2012 320,000.00 3.500% 415,975.00 113,639.21 849,614.21 849,614.21 07/01/2013 335,000.00 3.500% 404,775.00 110,696.28 850,471.28 850,471.28 07/01/2014 350,000.00 3.500% 393,050.00 107,611.86 850,661.86 850,661.86 07/01/2015 365,000.00 3.500% 380,800.00 104,385.96 850,185.96 850,185.96 07/01/2016 385,000.00 3.500% 368,025.00 101,018.57 854,043.57 854,043.57 07/01/2017 400,000.00 3.500% 354,550.00 97,487.68 852,037,68 852,037.68 07/01/2018 420,000.00 3.500% 340,550.00 93,790.16 854,340.16 854,340.16 07/01/2019 440,000.00 3.500% 325,850.00 89,929.13 855,779.13 855,779.13 07/01/2020 460,000.00 3.500% 310,450.00 85,879.46 856,329.46 856,329.46 07/01/2021 485,000.00 3.500% 294,350.00 81,641.14 860,991.14 860,991.14 07/01/2022 505,000.00 3.500% 277,375.00 77,192.16 859,567.16 859,567.16 07/01/2023 530,000.00 3.500% 259,700.00 72,529.38 862,229.38 862,229.38 07/01/2024 555,000.00 3.500% 241,150.00 67,655.94 863,805.94 863,805.94 07/01/2025 580,000.00 3.500% 221,725.00 62,546.69 864,271.69 864,271.69 07/01/2026 610,000.00 3.500% 201,425.00 57,201.62 868,626.62 868,626.62 07/01/2027 635,000.00 3.500% 180,075.00 51,598,74 866,673.74 866,673.74 07/01/2028 670,000.00 3.500% 157,850.00 45,734.89 873,584.89 873,584.89 07/01/2029 700,000.00 3.500% 134,400.00 39,591.21 873,991.21 873,991.21 07/01/2030 730,000.00 3.500% 109,900.00 33,139.40 873,039.40 873,039.40 07/01/2031 765,000.00 3.500% 84,350.00 26,404.62 875,754.62 875,754.62 07/01/2032 805,000.00 3.500% 57,575.00 19,364.86 881,939.86 881,939,86 07/01/2033 840,000.00 3.500% 29,400.00 11,972.95 881,372.95 881,372.95 Total $13,755,000.00 - $8,528,056.25 $2,294,077.23 $24,577,133.48 $24,577,133.48 a AL"1'E+'KNATIVE 1 - A $13,755,000.00 City of Diamond Bar, Lease Revenue Bonds, Series 2002 (Variable Rate) REDUCE LETTER OF CREDIT FROM 110 TO 80 BASIS POINTS Debt Service Comparison Date Total P+I Net New DIS Old Net DIS Savings 07/01/2005 522,318.43 522,318.43 524,422.38 2,103.95 07/01/2006 841,909.14 841,909.14 883,652.65 41,743.51 07/01/2007 846,270.51 846,270.51 887,287.97 41,017.46 0710112008 845,015.69 845,015.69 885,277.53 40,261.84 07/01/2009 848,291.39 848,291.39 887,758.87 39,467.48 07/01/2010 845,925.76 845,925.76 884,561.14 38,635.38 07/01/2011 848,090,65 848,090.65 885,855.18 37,764.53 07/01/2012 849,614.21 849,614.21 886,470.17 36,855.96 07/01 /2013 850,471.28 850,471.28 886,372.77 35,901,49 07/01/2014 850,661.86 850,661,86 885,563.01 34,901.15 07/01/2015 850,185.96 850,185.96 884,040.86 33,854,90 07/0112016 854,043.57 854,043.57 886,806.35 32,762.78 07/01/2017 852,037.68 852,037.68 883,65531 31,617.63 07/01/2018 854,340.16 854,340,16 884,758.58 30,418.42 07/01/2019 855,779.13 855,779.13 884,945.34 29,166.21 07101/2020 856,329.46 856,329.46 884,182.26 27,852.80 07/01/202 t 860,991.14 860,991.14 887,469,35 26,478.21 07/01/2022 859,567.16 859,567.16 884,602.45 25,035.29 07/01/2023 862,229.38 862,229.38 885,752.42 23,523.04 07/01/2024 863,805.94 863,805.94 885,748.40 21,942.46 07/01/2025 864,271.69 864,271.69 884,557.10 20,285.41 07/01/2026 868,626.62 868,626.62 887,178.50 18,551.88 07/01/2027 866,673.74 866,673.74 883,408.46 16,734.72 07/0t/2028 873,584.89 873,584.89 688,417.82 14,832.93 07/01/2029 873,991.21 873,991.21 886,831.60 12,840.39 07/01/2030 873,039.40 873,039.40 883,787.31 10,747.91 07/01/2031 875,754.62 875,754.62 884,318.28 8,563.66 07/01/2032 881,939.86 881,939.86 888,220.35 6,280.49 07/01!2033 881,372.95 881,372.95 885,256.06 3,883.11 Total $24,577,133.48 $24,577,133.48 $25,321,158.47 $744,024.99 PV Analysis Summa Net to Net Effects of changes in Credit Enhancement Expenses 474,398 88 Net PV Cashflow Savings @ 4.515%(AIC) 474,398.88 Net Present Value Benefit $474,398.88 Net PV Benefit 1$13,755,000 Refunded Principal 3.449% Net PV Benefit / $13,755,000 Refunding Principal 1449% Refunding Bond Information Refunding Dated Date 12/01/2004 Refunding De]ivery Date 12/01/2004 US ALTERNATIVE 1- B $13,755,000.00 -- City of Diamond Bar, Lease Revenue Bonds, Series 2002 (Variable Rate) REDUCE LETTER OF CREDIT FROM 110 TO 95 BASIS POINTS Net Debt Service Schedule EG Cost for Date Principal Coupon Interest Admin Total P+I Net New DIS 07/01/2005 235,000.00 3.500% 280,831.25 7,539.16 523,370.41 523,370.41 07/01/2006 240,000.00 3.500% 473,200.00 149,580.90 862,780.90 862,780.90 07/01/2007 255,000.00 3.500% 464,800.00 146,979.24 866,779.24 866,779.24 07/01/2008 265,000.00 3.500% 455,875.00 144,271.61 865,146.61 865,146.61 07/01/2009 280,000.00 3.500% 446,600.00 141,425.13 868,025.13 868,025.13 07/0112010 290,000.00 3.500% 436,800.00 138,443.45 865,243.45 865,243.45 07/01/2011 305,000.00 3.500% 426,650.00 135,322.92 866,972.92 866,972.92 07/01/2012 320,000.00 3.500% 415,975.00 132,067.19 868,042.19 868,042.19 07/01/2013 335,000.00 3.500% 404,775.00 128,647.03 868,422.03 868,422.03 07/01/2014 350,000.00 3.500% 393,050.00 125,062.43 868,112.43 868,112.43 07/01/2015 365,000,00 3.500% 380,800.00 121,313.41 867,113.41 867,113.41 07/01/2016 385,000.00 3.500% 368,025.00 117,399.96 870,424.96 870,424.96 07/01/2017 400,000.00 3.500% 354,550.00 113,296.50 867,846.50 867,846.50 07/01/2018 420,000.00 3.500°% 340,550.00 108,999.37 869,549,37 869,549.37 07/01/2019 440,000.00 3.500°% 325,850.00 104,512.24 870,362.24 870,362.24 07/01/2020 460,000.00 3.500% 310,450.00 99,805.86 870,255.86 870,255.86 07/01/2021 485,000.00 3.500% 294,350.00 94,880.24 874,230.24 874,230.24 07/01/2022 505,000,00 3.500% 277,375.00 89,709.81 872,084.81 872,084.81 07/01/2023 530,000.00 3.500% 259,700.00 84,290.90 873,990,90 873,990.90 07/01/2024 555,000.00 3.500% 241,150.00 78,627.17 874,777.17 874,777.17 07/01/2025 580,000.00 3.500% 221,725.00 72,689.39 874,414.39 874,414.39 07/01/2026 610,000.00 3.500°% 201,425.00 66,477.56 877,902.56 877,902.56 07/01/2027 635,000.00 3.500% 180,075.00 59,966.10 875,041.10 875,041.10 07/01/2028 670,000.00 3.500% 157,850.00 53,151.35 881,001.35 881,001.35 07101/2029 700,000.00 3.500°% 134,400.00 46,011.40 980,411 Ao 880,411.40 07/01/2030 730,000.00 3.500% 109,900.00 38,513.36 878,413.36 878,413.36 07/01/2031 765,000.00 3.500% 84,350.00 30,686.45 880,036.45 880,036.45 07/01/2032 805,000.00 3.500% 57,575.00 22,505.10 885,080.10 885,080.10 07/01/2033 840,000.00 3.500% 29,400.00 13,914.51 883,314.51 883,314.51 Total $13,755,000.00 - $8,528,056.25 $2,666,089.74 $24,949,145.99 $24,949,145.99 EG $13,755,000.00 City of Diamond Bar, Lease Revenue Bonds, Series 2002 (Variable Rate) REDUCE LETTER OF CREDIT FROM 110 TO 95 BASIS POINTS Total $24,949,145.99 $24,949,145.99 Debt Service Comparison PV Analysis Summa Net to Net) Effects of changes in Credit Enhancement Expenses 233,754.68 Net PV Casltflow Savings @ 4.680%(AIC) 233,754.68 Net Present Value Bencfit $233,754.68 Net PV Benefit / $13,755,000 Refunded Principal Date Total P+I Net New DIS Old Net DIS Savings Refunding Dated Date 07/01/2005 523,370.41 523,370.41 524,422.38 1,051.97 07/01/2006 862,780.90 862,780.90 883,652.65 20,871.75 07/01/2007 866,779.24 866,779.24 887,287.97 20,508.73 07/01/2008 865,146.61 865,146.61 885,277.53 20,130.92 07/01/2009 868,025.13 868,025.13 887,758.87 I9,733.74 07/01/2010 865,243.45 865,243.45 884,561.14 19,317.69 07/01/2011 866,972.92 866,972.92 885,855.18 18,882.26 07/01 /2012 868,042,19 868,042.19 886,470.17 18,427M 07/01 /2013 868,422.03 868,422.03 886,372,77 17,950.74 07/01/2014 868,112.43 868,112.43 885,563.01 17,450.58 07/01/2015 867,113.41 867,113.41 884,040.86 16,927.45 07/01/2016 870,424.96 870,424.96 886,806.35 16,381.39 07/01/2017 867,846.50 867,846.50 883,655.31 15,808.81 07/0U2018 869,549.37 869,549.37 884,758.58 15,209.21 07/01/2019 870,362.24 870,362.24 884,945.34 14,583.10 07/01/2020 870,255.86 870,255.86 884, l 82.26 13,926.40 07/01/2021 874,230.24 874,230.24 887,469.35 13,239,11 07!01/2022 872,084.81 872,084.81 884,602.45 12,517.64 07/01/2023 873,990.90 873,990.90 885,752.42 11,761.52 07/01/2624 874,777.17 874,777.17 885,748.40 10,971.23 07/01/2025 874,414.39 874,414.39 884,557.10 10,142.71 07/01/2026 877,902.56 877,902.56 887,178.50 9,275.94 07/01/2027 875,041.10 875,041.10 883,408.46 8,367.36 07/01/2028 881,001_35 881,001.35 888,417.82 7,416.47 07/01/2029 880,411,40 880,411.40 886,831.60 6,420,20 07101t2030 878,413.36 878,413.36 883,787, 31 5,373.95 07101/2031 880,036.45 880,036.45 884,318.28 4,281.83 07;01/2032 885,080.10 885,080.10 888,220.35 3,140.25 07/0112033 883,314.51 883,314.51 885,256.06 1,941.55 Total $24,949,145.99 $24,949,145.99 $25,321,158.47 $372,012.48 PV Analysis Summa Net to Net) Effects of changes in Credit Enhancement Expenses 233,754.68 Net PV Casltflow Savings @ 4.680%(AIC) 233,754.68 Net Present Value Bencfit $233,754.68 Net PV Benefit / $13,755,000 Refunded Principal 1.699% Net PV Benefit / $13,755,000 Refunding Principal 1699% Refunding Bond Information Refunding Dated Date 12/01/2004 Refundin Delivery Date 12/01/2004 Variable Rale - Lower LC I SINGLE PURPOSE 1 911612004 1 6:22 AM $14,150,000.00 City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) REFINANCE TO AUCTION RATE (VS. ORIGINAL BONDS) Sources & Uses Dated 12101120041 Delivered 1210112004 SOURCES OF FUNDS Par Amount of Bonds $14,150,000.00 Auction Fee Reversal 40,400.00 TOTALSOURCES USES OF FUNDS $14,190,400.00 Total Underwriter's Discount (1.000%) 141,500.00 Costs of Issuance I50,500.00 Gross Bond Insurance Premium (45,0 bp) 102,751.31 First Year Auction Fee 40,401.55 Deposit to Current Refunding Fund 13,755,000.00 Rounding Amount 247.14 TOTAL USES $14,190,400.00 tiL l Mlr"\ii l IV r L $14,150,000.00 City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) REFINANCE TO AUCTION RATE (VS. ORIGINAL BONDS) Net Debt Service Schedule Total $14,150,000.00 - $8,683,625.42 $697,213.27 $23,530,838.69 $23,530,838.69 OA Cost for Date Principal Coupon Interest Admin Total P+I Net New D!5 07/0112005 170,000.00 3.550% 293,022.92 2,020.08 465,043.00 465,043.00 07/01/2006 285,000.00 3.550% 496,290.00 40,175.04 821,465.04 821,465.04 07/01/2007 300,000.00 3.550% 486,172,50 39,536.41 825,708.91 825,708,91 07/01/2008 310,000.00 3.550°/ 475,522.50 38,702.69 824,225.19 824,225.19 07/01/2009 320,000.00 3.550% 464,517.50 37,832.79 822,350.29 822,350.29 07/01/2010 335,000.00 3.550% 453,157.50 36,934.35 825,091.85 825,091.85 07/01/2011 345,000.00 3.550% 441,265.00 36,000.68 822,265.68 822,265.68 07101/2012 360,000.00 3.550% 429,017,50 35,030.86 824,048.36 824,048,36 07/01/2013 375,000.00 3.550% 416,237.50 34,025.82 825,263.32 825,263.32 07/01/2014 390,000.00 3550% 402,925.00 32,977.94 825,902.94 825,902.94 07/01/2015 400,000.00 3.550% 389,080,00 31,887.25 820,967.25 820,967.25 07/01/2016 420,000.00 3.550% 374,880.00 30,760.38 825,640.38 825,640.38 07/01/2017 435,000.00 3.550% 359,970.00 29,591.64 824,561,64 824,561.64 07/0112018 450,000.00 3.550% 344,527.50 28,372.45 822,899.95 822,899.95 07/01/2019 470,000.00 3.550% 328,552.50 27,110.44 825,662.94 825,662.94 07/01/2020 485,000.00 3.550% 311,867.50 25,798.94 822,666.44 822,666.44 07/01/2021 505,000.00 3.550% 294,650.00 24,436.99 824,086.99 824,086.99 07/01/2022 525,000.00 3.550% 276,722.50 23,025.55 824,748.65 824,748.05 07/01/2023 545,000.00 3.550% 258,085.00 21,557.01 824,642.01 824,642.01 07/01/2024 565,000.00 3.550% 238,737.50 20,031.37 823,768.87 823,769.87 07/01/2025 585,000.00 3.550% 218,680.00 18,448.62 822,128.62 822,128.62 07!01/2026 610,000.00 3.550% 197,912.50 16,808.76 824,721,26 824,721.26 07/01/2027 630,000.00 3.550% 176,257.50 15,105.14 821,362.64 821,362.64 07/01/2028 655,000.00 3.550% 153,892.50 13,336.80 822,229.30 822,22930 07/01/2029 680,000.00 3.550% 130,640.00 11,504.69 822,144.69 822,144.69 07/01/2030 710,000.00 3.550% 106,500.00 9,601.20 826,101.20 826,101.20 07/01/2031 735,000.00 3.550% 81,295.00 7,619,67 823,914.67 823,914.67 07/01/2032 765,000.00 3.550% 55,202.50 5,559.14 625,761.64 825,761.64 07/01/2033 790,000.00 3,550% 28,045.00 3,420.57 821,465.57 821,465.57 Total $14,150,000.00 - $8,683,625.42 $697,213.27 $23,530,838.69 $23,530,838.69 OA $14,150,000.00 City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) REFINANCE TO AUCTION RATE (VS. ORIGINAL BONDS) Debt Service Comparison Part 7 of 2 Date Total P+I Net New DIS Old Net DIS Savings 07/01/2005 465,043.00 465,043.00 524,422.38 59,379.38 07/01/2006 821,465.04 821,465.04 883,652.65 62,187.61 07/01/2007 825,708.91 825,708.91 887,287.97 61,579.06 07/01/2008 824,225.19 824,225.19 885,277.53 61,052.34 07/01/2009 822,350.29 822,350.29 887,758.87 65,408.58 07/01/2010 825,091.85 825,091.85 884,561.14 59,469.29 07/01/2011 822,265.68 822,265.68 885,855.18 63,589.50 07/01/2012 824,048.36 824,048.36 886,470.17 62,421.81 07/01/2013 825,263.32 825,263.32 886,372.77 61,109.45 07/01/2014 825,902.94 825,902.94 885,563.01 59,660.07 07/01/2015 820,967.25 820,967.25 884,040.86 63,073.61 07/01/2016 825,640.38 825,640.38 886,806.35 61,165.97 07/01/2017 824,561.64 824,561.64 883,655.31 59,093.67 07/01/2018 822,899.95 822,899.95 884,758.58 61,858.63 07/01/2019 825,662.94 825,662.94 884,945.34 59,282.40 07/01/202o 822,666.44 822,666.44 884,182.26 61,515.82 07/0112021 824,086.99 824,086.99 887,469.35 63,382.36 07/01/2022 824,748.05 824,748.05 884,602.45 59,854.40 07/01/2023 824,642,01 824,642.01 885,752.42 61,110.41 07/01/2024 823,768.87 823,768.87 885,748.40 61,979.53 07/01/2025 822,128.62 822,128.62 884,557.10 62,428.48 07/01/2026 824,721.26 824,721.26 887,178.50 62,457.24 07/01/2027 821,362.64 821,362.64 883,408.46 62,045.82 07/01/2028 822,229.30 822,229.30 888,4 l 7.82 66,188.52 07/01/2029 822,144.69 822,144.69 886,831.60 64,686.91 07101/2030 826,101.20 826,101.20 883,787.31 57,686.11 07/01!2031 823,914.67 823,914.67 884,318.28 60,403.61 07/01/2032 825,761.64 825,761.64 888,220.35 62,458.71 07/01/2033 821,465.57 821,465.57 885,256.06 63,790.49 Total $23,530,838,69 $23,530,838.69 $25,321,158.47 $1,790,319.78 D13 ALTERNATIVE 2 $14,150,000.00 - — City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) REFINANCE TO AUCTION RATE (VS. ORIGINAL BONDS) Debt Service Comparison Part 2 of 2 PV Analysis Summary (Net to Net) Gross PV Debt Service Savings (467,478.03) Effects of changes in Credit Enhancement Expenses 1,546,752.27 Net PV Cashflow Savings @ 4.097%(AIC) Contingency or hounding Amount Net Present Value Benefit Net PV Benefit! $13,755,000 Refunded Principal Net PV Benefit / $14,150,000 Refunding Principal 1,079,274.24 247.14 $1,079,521.38 7.948% 7.629% Refunding Bond Information Refunding Dated Date 12/01/2004 Refunding Delivery Date 12/01)2004 104 $ 14,150,000.00 City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) REFINANCE TO AUCTION RATE (VS. ORIGINAL BONDS) Detail Costs Of Issuance Dated 12/01120041 Delivered 1210112004 COSTS OF ISSUANCE DETAIL Financial Advisor Bond Counsel Disclosure Counsel Trustee & Counsel Fees Trustee Origination Rating Agency Fee POS/official Statement Title Policy Miscellaneous TOTAL 2004 Bonds- Refi to Auc[ I SINGLE PURPOSE j 9!1612004 1 6:49 AM $25,000.00 $55,000.00 $25,000.00 $3,000.00 $1,000.00 $15,000.00 $6,500.00 $10,000.00 $10,000.00 $150,500.00 A111h"AllVE L $14,150,000.00 City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) AUCTION RATE VERSUS 80 BPS LETTER OF CREDIT (ALT. I - A) Debt Service Comparison Part 1 of 2 Date Total P+1 Net New DIS Old Net D/S Savings 07/01/2005 465,043.00 465,043.00 522,318.43 57,275.43 07/01/2006 821,465.04 821,465.04 841,909.14 20,444.10 07/01/2007 825,708.91 825,708.91 846,270.51 20,561.60 07/01/2008 824,225.19 824,225.19 845,015.69 20,790.50 07/01/2009 822,350.29 822,350.29 848,291.39 25,941.10 07/01/2010 825,091.85 825,091.85 845,925.76 20,833.91 07/01/2011 822,265.68 822,265.68 848,090,65 25,824.97 07/01/2012 824,048.36 824,048.36 849,614.21 25,565.85 07/01/2013 825,263.32 825,263.32 850,471.28 25,207.96 07/01/2014 825,902.94 825,902.94 850,661.86 24,758.92 07/01/2015 820,967.25 820,967.25 850,185.96 29,218.71 07!01 /2016 825,640.38 825,640.38 854,043.57 28,403.19 07/01/2017 824,561.64 824,561.64 852,037.68 27,476.04 07/01/2018 822,899.95 822,899.95 854,340.16 31,440.21 07/01/2019 825,662.94 825,662.94 855,779.13 30,116.19 07/01/2020 822,666.44 822,666.44 856,329.46 33,663.02 07/01/2021 824,086.99 824,086.99 860,991.14 36,904.15 07/01/2022 824,748.05 824,748.05 859,567.16 34,819.11 07/0112023 824,642.01 824,642.01 862,229.38 37,587.37 07/01/2024 823,768.87 823,768.87 863,805.94 40,037.07 07/01/2025 822,128.62 822,128.62 864,271.69 42,143.07 07/01/2026 824,721.26 824,721.26 868,626.62 43,905.36 07/01/2027 821,362.64 821,362.64 866,673.74 45,311.10 07/01/2028 822,229.30 822,229.30 873,584.89 51,355.59 07/01/2029 822,144.69 822,144.69 873,991.21 51,846.52 07/01/2030 826,101.20 826,101.20 873,03 9.40 46,938.20 07/01/2031 823,914.67 823,914.67 875,754.62 51,839.95 07/01/2032 825,761.64 825,761.64 881,939.86 56,178.22 07/01/2033 821,465.57 821,465.57 881,372.95 59,907.38 Total $23,530,838.69 523,530,838.69 524,577,133.48 $1,046,294.79 ALTERNATIVE 2 $14,150,000.00 City of Diamond Bar, Lease Revenue Refunding Bonds, Series 2004 (Auction Rate) AUCTION RATE VERSUS 80 BPS LETTER OF CREDIT (ALT. 1 - A) lDebt Service Comparison PV Analysis Summary (Net to Net) Parte of z Gross PV Debt Service Savings (467,478.03) Effects of changes in Credit Enhancement Expenses 1,054,247.96 Net PV Cashflow Savings @ 4-097%(A1C) 586,769.94 Contingency or Rounding Amount 247.14 Net Present Value Benefit $587,017.08 Net PV Benefit / $13,755,000 Refunded Principal 4.268% Net PV Benefit / $14,150,000 Refunding Principal 4.149% Refundinq Bond Information Refunding Dated Date 12/01/2004 Refunding Delivery Date 12/01/2004 Presentation to the City of Diamond Bar Alternative Financing Options to Reduce Current Annual Costs Pip er. October 5, 2444 a ra a�-iu',�F LG O � o� City of Diamond Bar Presentation Outline ❖Original Financing Objectives and Update •:•2002 Lease Revenue Bond Facts ❖Annual Bond Payment Budgeting •:•Why is a Bank Letter of ❖Letter of Credit Details Credit Needed? ❖Auction Rate Refinancing •:•Analysis and Recommendations C7 PiperJaffray. IAIU Jr,rrrrr� ir,1 City of Diamond Bar ........................................................................................................................................ Original FinancingObjectives and Update p ❖ Original financing program was established to accomplish the following objectives: ❖ Provide immediate funding for all project needs Community/Senior Center Preserve the $25+ million of City general fund reserves for use in economic development and to maintain maximum flexibility in light of the State's financial difficulties Minimize cost of capital Maximize flexibility to renegotiate transaction or to pay off the loan 3 rklu Pipedaffray® f;`mmEid City of Diamond Bar ............................................................................................................. Original Financing Objectives and Update •:• The City has efficiently utilized Bond proceeds to pay all project costs, including costs incurred prior to Bond issuance. The Community, Senior Center opened in Spring 2004 ❖ The City is currently in serious negotiations with developers and tenants to produce tax generating economic development projects within the City ❖ The 2002 variable rate lease revenue bonds secured all-time low interest rates during 2003 and 2004 and saved over $500,000 during the 2003 calendar year for the City ❖ The City can attempt to improve the terms of the financing or pay off the loan at any time . f p Jaffray „f Pi er ®t«,,f,,r ♦ 4 City of Diamond Bar .................................................................................... 2002 Lease Revenue Bond Facts ❖ $13,755,000 principal amount ❖ Issued December 19, 2002. Final maturity July 1, 2033 ❖ Union Bank provides an irrevocable letter of credit. California State Teachers Retirement System (CALSTRS) provides confirming letter of credit. Piper Jaffray provides weekly remarketing of Bonds ❖ Purchased 10 -year interest rate cap of 4.50% from J.P Morgan (contract expires December 2012) ❖ First 18 months (through July 1, 2004) of interest was pre -funded in bond issue •: Interest rate varied from .90% to 1.38%, averaging approximately • 1.09% during 2003 ❖ Total interest paid during first year (2003) was aPProximatel FAV $1509000 Piper affray. ® fr,:r,rr,l ♦ 5 City, of..Diamond Bar ............................................. Annual Bond Payment Budgeting ❖ City utilized 3.50% assumption to create level payment structure ♦ Since 1990, weekly variable rate has averaged approximately 3.00% ♦ Over the past two years, weekly rate has averaged 1.15% ♦ Current rate is approximately 1.45% + ❖ In 2003, weekly rate averaged 1.09% ❖ City has purchased 4.50% interest rate cap C7 Pip er ja ray® FAV City .of Diamond Bar ........................................................................................................................ Why is a Bank Letter of Credit Needed? ❖ An irrevocable direct -pay Letter of Credit provides: ♦ Liquidity ♦ Credit Support ❖ The LOC bank provides liquidity by committing to immediately paying an investor his principal amount if and when demanded by the investor ❖ The LOC bank (and confirming LOC provider) provides credit support by "standing behind" the bond issue to make good on any interest and principal payments due and payable to the investors should the issuer default ❖ A liquidity provider retains the confidence of the investment community and is essential to continuing the bond issue's weekly variable rate structure Piperjaffray. ® finnu<rrtt r rrrrr' ♦ 7 City of Diamond Bar ........................................................................................................................................ Letter of Credit Details ❖ Letter of Credit can be Re -bid to secure a Lower annual cost than existing terms under Union Bank / CALSTRS commitment ♦ Using same basic documents as original deal, although some review will be required ♦ LOC bank will have some legal and origination charges (approximately $25,000), plus City will have financial advisory, rating fees and legal counsel review fees no (no more than $25,000) i ♦ New LOC will likely come in between 80 and 95 basis points + 80 bps will likely be the floor due to the minimum amount ($100,000) that most letter of credit providers require to earn on the commitment per year + 80 bps saves $41,743 during Ist year (2005) declining to $3,883 during last scheduled payment year (2033). Total savings: $744,024($694,024 assuming $50,000 of re -bidding costs) which averages approximately $23,931/year • 95 bps saves $20,871 during 181 year (2005) declining to $1,941 during last scheduled payment year (2033). Total savings: $372,012 ($322,012 net of costs) which averages $11,104 per year ♦ Re -bidding the LOC could be accomplished within a 3-5 week time frame Piperjaffray. 1i; f „fr; �r 8 City of Diamond Bar a ................................. Letter of Credit Details Continued ❖ Fewer Banks Providing Letter of Credit, especially for smaller bond amounts ♦ Risk of bank not renewing its commitment, thus forcing the City to find another bank at potentially less advantageous terms and rates ♦ Current bank could renew at less advantageous terms and/or rates after initial term ♦ If bank gets downgraded, City will be required to secure a new letter of credit bank, possibly under less advantageous terms and rates ♦ Fewer banks writing smaller letter of credits for issues under $20M r ®ffimm Pip era Jay FAU kn+rrrmrr ir,l i rrrcrs Ch..of..Diamon. .d . .bar . . . . . . . . . . . . . . . m . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Auction Rate Refinancing . City can refinance into Auction Rate Bonds ♦ Since it is a new issuance, normal costs associated with a new transaction are incurred: estimated at $400,000 maximum. ♦ Savings of auction rate versus the original bonds are approximately $61,735 per year for the entire term of the bonds or $1,790,319 total. . ♦ Savings of auction rate versus the 80 basis points version of the letter of credit re -bidding are $1,046,294. Annual savings are approximately $37,803 per year. ❖ Auction Rate Bond refinancing could be structured and closed within 6 to 9 weeks ❖ Auction Rate Bonds are set for term of bond issue, no renewal risk As with the letter of credit structure, Auction Rate Bonds can be prepaid at any time 10 Piperjaff "" "" ray City of Diamond Bar ........................................................................................................................................ Analysis and Recommendations ❖ Key City Considerations ♦ Length of financial payback/breakeven versus likely payoff time frame ♦ Bank Letter of Credit renewal risk ♦ Bank LOC re -negotiation risk after initial term ♦ Bank downgrade risk ❖ Recommendations & Advantages o If City plans to payoff in under 5 years, recommend re -bidding letter of credit, absent other considerations. Savings between $322,012 and $694,024 (net of expected costs) ♦ If City plans to payoff after 7 years, recommend auction rate refinancing based upon elimination of renewal risks, timing of financial breakeven on costs of issuance (vs. re -bid) and significantly higher cost savings over remaining term. Savings of approximately $1,790.319 (net of costs) Piperjaff ray 4 11 City of Diamond Bar Neighborhood Traffic Management Program It is a way to reduce the negative effects of automobile use, alter driver behavior and improve conditions for those that own homes along the street, to Neighborhood traffic management slows vehicles on streets where drivers travel at higher speeds than desirable. RAU a City of Diamond Bar Neighborhood Traffic Management Program it By applying a four -prong approach (Engineering, Education, Enforcement and Enhancement). 4o These approaches affect all users perception of the roadway/neighborhood. ry4:' 4 U L14441) BAR, V The Process First Steps 1. Needs Assessment Public Awareness Document Problems Speed Volume Pedestrian Safety Stakeholders GroupA City of Diamond Bar Neighborhood Traffic Management Program NTMP Overview Of Process 2. Planning & Engineering Tools to be Used Petition Process Eligible Roadways Priority Setting District Involvement APPROVAL 3. Approval Process Prepare Final Plans Responsible Agency Approval Construction Schedule SUCCESSFUL PROGRAM IMPLEMENTATION 4. implement the Plan Funding Construction (Temporary or Permanent) Evaluation Conclusion RAH ai City of Diamond Bar Neighborhood Traffic Management Program Y Natural boundaries such as freeways, arterials railroad tracks, rivers etc. 0 Manageable district size in terms of time frame and issues. it Each district has a number of distinct neighborhoods. 0 Current Traffic Issues �, .7-"qqm D1.1►10ND BAR Five districts with distinct neighborhoods have been suggested: Natural borders Known traffic issues Similar type of housing/type of streets 1. Traffic statistics Schools/school traffic Diamond Bar Districts/Areas eU s=1 I1WHYV6 HAR City of Diamond Bar Neighborhood Traffic Management Program to Identify concerns and issues fr Form district/area action committee it Identify data to be collected r71!p IO�D K:1h `�� '. ;p City of Diamond Bar Neighborhood Traffic Management Program Field Visit 1. To obtain first hand impression of the area. 2. To begin thinking about options. 3. To observe actual traffic conditions. 4. To consider known problems. 1. Needs Assessment Public Awareness Document Problems Speed Volume Pedestrian Safety Stakeholders Group City of Diamond Bar Neighborhood Traffic Management Program NTMP Step Two w Of Process 2. Planning & Engineering Tools to be Used Petition Process Eligible Roadways Priority Setting L District Involvement 3. Approval Process Prepare Final Plans Responsible Agency Approval Construction Schedule SUCCESSFUL PROGRAM 4. Implement the Plan Funding Construction (Temporary or Permanent) Evaluation Conclusion nI.�.► ON aAR 4 EVALUATION Toolbox of Strategies BAR Bicycle Lanes Crosswalks Curb Extension Diverters Turn Islands Median Barrier Median Entry Median Island Education Signage Speed Limits Chokers Road Closure Half Closure Semi Diverter One Way Street Couplets Parking Variant City of Diamond Bar Neighborhood Traffic Management Program Paving Treatment Striping Speed Bumps j op Signs ul-de-Sac Roundabouts Signals Truck Prohibition Truck Signs Woonerfs HAR, s EVALUATION We must consider the 4 E's it, Good for reducing traffic ar Ila r'po"Plgwli Narrows road to discourage speed - Fairly effective r C M Mn City of Diamond Bar Neighborhood Traffic Management Program Bad for some residents trying to get home Not too restrictive for residents BUT May remove some off- street parking +TALL Key Issue = Speeding City of Diamond Bar Neighborhood Traffic Management Program Suggested Tools Radar Trailer Speed Cushions Curb Extensions = Center Medians C Neighborhood Signs City of Diamond Bar Neighborhood Traffic Management Program 40 Completes data collection and refines study district boundaries 40 Identify potential measures 40 District forum is convened to discuss findings, reach consensus 40 Trial installations are constructed DI�� II) D BAR LL� 'Fr 6 Later - we like to show the public exactly what they identified as issues. v Confirms the value of their input in the decision making. City of Diamond Bar Neighborhood Traffic Management Program I Sway 0.0 pattema m Duncan Ave drrerk" at Longteeow h we�W BMW and TYmyson a daalarstvp tAs N V L J 2nd SL E L Rek%ate amp sons IMM LorqSepulveda to Du Z6 Sepulveda W Darren tst &L at Sequlvada ,dam. _........._......_-__ _ .., da or.. Consider nsrdarspaed humps Go Langftk w 0.. PL P - - Naw stop signs at KANNArTAN Matte Longfalbw ArdrnaretDwrran BEACH MAWMTrAN Ave one.way $EACH west -bound � �liii Ourcar+ Ma. . - rrreetarmtxsecuon too narrow UQ rned ans 0000 LongfeaowAve pt Meke 90th St_._..____ �s ane -way _ srat-bound New slap signs ai ....-..• An4,-"3Mh street - .w� Mid-bloo u -Tum problems on 30113 t. dee to Na UITurrq as the =net at t E � New 6erelapnents in Mordralfan Lfaach an=urage c1A-#V raft on 30dt end tinQipsdw - study th Cons0er cuLde-sac at30dWS"k4veda tob}edione to tnis also need) rprtWer Step signs or trs>Fc diveners at 3011hrfentyspn u � >�' TAdd speed humps-- LEGEND ❑ Focused Neighborhood Study Area t� Stop Signs m Signals -- Median ----- No Medan t One -Way Street • Other traffic management tool t E � New 6erelapnents in Mordralfan Lfaach an=urage c1A-#V raft on 30dt end tinQipsdw - study th Cons0er cuLde-sac at30dWS"k4veda tob}edione to tnis also need) rprtWer Step signs or trs>Fc diveners at 3011hrfentyspn u � >�' TAdd speed humps-- V abng Gard Ave. GnnstdRr C+rcanes 1a atony Gould Ave REAM SiOnal¢a G004 Ave. Mate Gauld Avg t T Add warmup spits MAe Gould Ave at valley & Andmpne thra tenet between about Goold Avenue 1 25 MPH speed i•rt Andmpro Orfve and nanawrg m 2 lene8 . I Mantle Piaoe west of Marna Place (Obot;Wns mthis eMo noted) rM,�i ri RAII City of Diamond Bar Neighborhood Traffic Management Program 40 The comments and input are used to decide on the best set of tools to address the issues. 40 That plan is then presented to the public at a final meeting... i)Liiltl!'D . [ IRVINE AVE. W`:. ' Pg4p3 +; B EVALUATION Citizen Consensus Median Island with left turn lane 1 0 I r Ss l r�ty Q � f r ��- 1. ,,nµ City of Diamond Bar Neighborhood Traffic Management Program Approvals St• - NTNIP Overview O Step Three EVALUATION APPROVAL1 IMPLEMENTATION 1. Needs Assessment 2. Planning & Engineering 3. ApprovPP al Process 4. Implement the Plan Public Awareness Document Problems ; Tools to be Used Petition Process Prepare Final Plans Responsible Agency Funding Construction Speed Eligible Roadways Approval (Temporary or Permanent) 1 Volume Priority Setting Construction Schedule Evaluation Fedestrlan Safety ; District Involvement Conclusion Stakeholders Group f SUCCESSFUL PROGRAM All > City of Diamond Bar Neighborhood Traffic Management Program 10 Final Plans are developed 40 City approves plans it City develops Construction Program RAI! GETTING STARTED I. Needs Assessment Public Awareness Document Problems Speed Volume Pedestrian Safety Stakeholders Group City of Diamond Bar Neighborhood Traffic Management Program NTMP Overview Of Process 2. Planning $ Engineering Tools to be Used Petition Process Eligible Roadways Priority Setting District Involvement APPROVAL 3. Approval Process Prepare Final Plans Responsible Agency Approval Construction Schedule SUCCESSFUL PROGRAM Step Four 4. Implement the Plan Funding Construction (Temporary or Permanent) Evaluation Conclusion r M 10,Yt) P City of Diamond Bar. "D 17 �Ipf_pfi Neighborhood Traffic Management Program 40 Funding is made available. 10 Construction of Temporary or Permanent measures. 4o on -Going evaluation of measures. TEMPORARY INSTALLATIONS R1►HE HAR City of Diamond Bar Neighborhood Traffic Management Program 40 City completes "After" study to evaluate effectiveness of improvements fir► Results used to determine if trial installations should be made permanent or modified Irr City convenes neighborhood forum to discuss and finalize actions to Permanent installations are constructed and evaluated after six months M PERMANENT INSTALLATIONS rD, I[1.1'U ILllx City of Diamond Bar Neighborhood Traffic Management Program tr Majority agreement of 67% is essential 40 Impacts to all stakeholders must be considered 40 Permanent installations should follow an initial trial period 40 Least restrictive measures should be tried first City of Diamond Bar Neighborhood Traffic Management Program 1�1 We plan to develop logos for magnets, bumper stickers and letterhead to help market the program to the neighborhoods, e.g. Examples for LA County 7=- > City of Diamond Bar Neighborhood Traffic Management Program fll Examples of Some Slogans and Layouts as Magnets/Bumper stickers SLOWER IS SMARTER] DI.1BAR Selling the Program •- Slogans and Logos RAR' City of Diamond Bar Neighborhood Traffic Management Program Some Slogans developed for previous studies... it Slower Streets for Happier Communities V Slower Safer Smarter Streets (The 4 S's) to Slower is Smarter 40 Slow Down LA County This one was chosen Some staff have suggested... SmM.A.R.T.S. 40 Solutions for 40 Managing 40 And `► Reducing to Traffic on our 40 Streets City of Diamond Bar Neighborhood Traffic Management Program SOLUTIONS FOR MANAGING e.9• AND ■<EDUCING ■RAFF1c ON OUR STREETS IM-1110sn HAF', f Thank You Agenda No. 6. 1.1 CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION SEPTEMBER 21, 2004 STUDY SESSION: Mayor Zirbes called the Study Session to order at 5:23 p.m. in Room CC -8 of the South Coast Air Quality Management District/Governm ent Center, 21865 Copley Dr., Diamond Bar, CA. Present: Council Members Chang, Huff, O'Connor, Mayor Pro Tem Herrera and Mayor Zirbes. Staff Present: Linda Lowry, City Manager; Michael Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; Bob Rose, Community Services Director; David Liu, Public Works Director; Fred Alamolholda, Senior Engineer, Sharon Gomez, Senior Management Analyst; April Blakey, Public Information Manager; Javier Peraza, Management Analyst; Jim Clarke, Legislative Analyst; John Bingham, Consultant, and Tommye Cribbins, Executive Assistant and Assistant City Clerk. Library Task Force CIP Projects Review and Discussion Natural Hazard Mitigation Plan Introduction Discussion of On-site Sewage Treatment State Mandate Discussion of Joint Meeting with Traffic and Transportation Commission Regarding Neighborhood Traffic Study Library Task Force CIP Projects Review and Discussion: DCM/Doyle reported that staff was pursuing possible shared parking agreements that would possibly have related costs. Otherwise, staff's intent was to pursue non -cost items as directed and any cost -related items would come back to Council after the Bond Board made its decision. Wendy Ramano, L.A. County Library, responded to M/Zirbes that based on the Task Force Report some items on the Category A List were being done such as the cleaning of the storeroom at the current facility. She agreed that the library was overcrowded. With respect to the collection the library had run surveys, and she felt that within a month or so the County would be able to report back to the Council about the weeding process. She said that the County was also looking atthe inventory provided bythe Friends of the Library to determine whether a compromise would be in o rd er. SEPTEMBER 21, 2004 PAGE 2 CC STUDY SESSION Natural Hazard Mitigation Plan Introduction. DCM/DeStefano presented the draft plan to the Council and asked that the document be scrutinized for October 5 adoption in order to meet the November 2 filing deadline. John Bingham, Consultant, explained the plan and its purpose using slides and handouts. He reported that the document was a pre -event plan and General Plan type of document. At its core it was an inventory and analysis of hazards, risks and vulnerabilities specific to the City of D.B. FEMA required this document to try to eliminate repeat disasters. He stated that D.B.'s risk ratings and vulnerabilities are far less than many other cities because D.B. was incorporated as late as 1998; most of the housing stock was post 1960/1970; there was no un -reinforced masonry building; there are no hazardous material sites in the community; there have been no noteworthy historic disasters; and D.B. has remained relatively unscathed by the natural hazard events that have occurred. The plan identified the potential natural disasters, identified the extent of risk posed by these hazards, identified the vulnerabilities, and outlines the actions the City could take to mitigate or reduce the potentia I impact of the hazards. Outlined in the body of the draft were the measures the City would take in the event of a hazard. The mitigation measures included enhancing and continuing programs in place such as brush clearance programs, adopting the latest building codes, etc. C/O'Connor asked why the open space area on the Potential Fire Hazard Map to the east of the pink area surrounding the Diamond Bar logo would not be considered a potential fire hazard area? Consult./Bingham responded that one of the reasons was that itwas open space and that there was no potential for burning structures/residen ces in that area. Although itwas a fire hazard, itwas not a high-risk fire area. He further stated that there were no schools and businesses in that area. C/O'Connor stated that in fact, Diamond Ranch High School was located in the area. C/Bingham said the high school was not located in that particular area. C/O'Connor said she disagreed but accepted Consult./Bingham 's explanation that there was a separation easement in place that protected the school. C/Bingham explained the Historical Microburst Windstorm Event map, the Total Hazard Risk Rating Form, the Five -Year Matrix Developed, and Next Steps. Heconcluded bystating that staff intended to present the final draft SEPTEMBER 21, 2004 PAGE 3 CC STUDY SESSION to Council next week and schedule the matter for discussion at the October 5 regular City Council meeting. If the above schedule were met the final document would be submitt ed to FEMA and State OES to meet the November 1 deadline. C/O'Connor said she submitted her questions to staff and was awaiting a response. She felt itwas important for the Council to know that this was a standard format with pertinent information inserted and that "Public participation" was mentioned several times in the document. She felt residents had not participated in the process and was concerned about the City meeting the federal guidelines. 3. Discussion of On-site Sewage Treatment State Mandate: PWD/Liu presented the MOU document and slide presentation for Septic Tank systems for the City of D.B. He reported that about 150 homes located in "The Country Estate" utilized septic tank systems. The State determined that septic tanks were a source of water -quality degradation and as a result, came up with a list of regulations for cities to implement. PWD/Liu responded to C/Huff that the monthly requirement to pump was not enforced. Only when problems were reported, did staff work with inspectors to ensure mitigation. PWD/Liu stated that `The Country Estates" consultant told him that in accordance with their latest study, the contributing factors included groundwater, irrigation water runoff, excess rain irrigation runoff, and subterranean failures in addition to septic tank problems. C/O'Connor asked whether the City or "The Country Estates" would be required to pay the annual fees? PWD/Liu responded that both options as well as other options would be presented to the City Counc it for consideration. C/O'Connor felt that it would be unfair to burden the general population of D.B. for costs associated with 150 homes in a private community. C/Chang agreed that "The Country Estates" should accept the responsibility. PWD/Liu explained that if the City chose not to sign the MOU the 150 homes would have to be regulated by the Regional Board staff. He further explained that even if the City signed the MOU there was a 90 -day window for notice by either party to terminate the MOU. SEPTEMBER 21, 2004 PAGE 4 CC STUDY SESSION M/Zirbes asked if the City had sufficient personnel and staff hours available to work through the MOU to which PWD/Liu responded, no. Part of the financing for implementation of the program would include additional staff. M/Zirbes asked if in PWD/Liu's opin ion it would be mo re beneficial to leave the 150 homes on a septic system or move forward to help them implement a permanent solution. PWD/Liu said based on the most recent information there were problems with the present system; and it would be more beneficial for the homeowners to tap into a sewer line. M/Zirbes asked if the City could clarify its intent to implement a permanent solution within a certain period of time. PWD/Liu said that if the City could quantify the issues and work closely with the County Health Department to determine that the present system would impose certain health risks to the City, D.B. would be in a better position to initiate a permanent solution. M/Zirbes said he was reluctant to lock into the MOU because of potential overload to personnel and because there was insufficient information about what was occurring below ground. In addition, a reduction in fees would not be an incentive toward a permanent solution. The MOU could merely serve as a band-aid solution, and the City would be no closer to getting the 150 homes on-line. In his opinion, that was the direction in which the City should be moving from a health and safety standpoint in order to also benefit the affected homes toward the lower end ofthe tract. He felt that if the City signed the MOU, it would merely be delaying the inevitable. CM/Lowry felt that PWD/Liu's proposal that the City should sign the MOU was to buy the 90 -day time period for withdrawal. PWD/Liu said that if the City chose not to sign the MOU it could, within the next 120 days, go back to the regional board and re -negotiate the MOU. Following discussion, Council directed staff to contact the 150 affected homeowners regarding a public meeting to receive input as to how the property owners wished to proceed to implement the treatment program. Discussion of Joint Meeting with Traffic and Transportation Commission: Staff was directed to schedule a joint study session with the Traffic and Transportation Commission for October 5, 2004 to discuss the Neighborhood Traffic Management Program. SEPTEMBER 21, 2004 PAGE 5 CC STUDY SESSION MPT/Herrera suggested that this be the only matter scheduled for the October 5, 2004 study session so that the regular Council meeting would take place as scheduled. C/Huff stated that, that was okay as long as there were no other heavy duty items to be discussed. Public Comments: None Offered. ADJOURNMENT: With no further business to come before the City Council, M/Zirbes adjourned the Study Session at6:44 p.m. Linda C. Lowry, City Clerk The foregoing minutes are hereby approved this day of , 2004. BOB ZIRBES, Mayor Agenda 6.1.2 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR SEPTEMBER 21, 2004 CALL TO ORDER: Mayor Zirbes called the Regular City Council meeting to order at 6:58 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. M/Zirbes reported that Council began its evening at 4:45 p.m. with a Closed Session. There was no report able action taken. Tonight's Study Session included discussions regarding Library Task Force recommendation s regarding capital improvement projects, the Natural Hazard Mitigation Program document, regulations for on-site septic tanks and ajoint study session with the Traffic and Transportation Commission. PLEDGE OF ALLEGIANCE: Council Member O'Connor led the Pledge of Allegiance. INVOCATION: Captain/Chaplain Larry Burke, L.A. County Fire Department gave the invocation. ROLL CALL: Council Members Chang, Huff, O'Connor, Mayor Pro Tem Herrera and Mayor Zirbes. Staff Present: Linda Lowry, City Manager; Mike Jenkins, City Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; Linda Magnuson, Finance Director; Bob Rose, Community Services Director; April Blakey, Public Informati on Manager and Tommye Cribbins, Assistant City Clerk. APPROVAL OF AGENDA: CM/Lowry stated that at the request of the Diamond Bar Community Foundation Item 6.9 would be removed from the agenda and presented ata later Council Meeting for approval. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 MPT/Herrera presented a Certificate to Tony and Sadie D'Agnenica and Joan Azzara, former proprietors of D'Antonio's. Both were accepted by Sadie D'Agnencia. 1.2 M/Zirbes and C/Chang presented Certificates to Library Task Force Members Sandra Horvath, Marsha Hawkins, Steve Tye, Ruth Low and Nancy Lyons. Wendy Ramano, L.A. County Library accepted Certificate on behalf of Robert Seals. NEW BUSINESS OF THE MONTH: 1.4 C/Huff presented a Certificate Plaque to America Ada me, Senior Loan Processor for High Point Professionals. SEPTEMBER 21, 2004 PAGE 2 CITY COUNCIL SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: (Continued) 1.3 PIM/Blakey made a presentati on regarding City's Website and "At Your Service" Customer Response Management System which won an award. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: None Offered. 3. PUBLIC COMMENTS: Marsha Hawkins, Friends of the Library, spoke about the third annual kickoff forthe "Read Together Diamond Bar" program commencing on Sunday, September 26. Events on that day include a 6:30 a.m. pancake breakfa sthosted bythe Walnut Valley Kiwanis Club, a 7:30 a.m. 1 K Walk/Run followed by a 5K Walk/Run at 8:00 a.m. The month- long event concludes on October 23 with the Festival of Authors and "Make a Difference Day." 4. RESPONSE TO PUBLIC COMMENTS: None Offered 5. SCHEDULE OF FUTURE EVENTS: 5.1 PARKS AND RECREATION COMMISSION MEETING —September 23, 2004 — 7:00 p.m., AQMD/Govern ment Center Hearing Board Room, 21865 Copley Dr. 5.2 DIAMOND BAR 5000 — 1K AND 5K WALK/RUN — September 26, 2004 — 6:30 a.m., Pantera Park, 738 Pantera Dr. (Kick-off of the Friends of the Library — Read Together Diamond Bar). Opening ceremonies and blueberry pancake breakfast hosted by the Walnut Valley Kiwanis Club. 5.3 PLANNING COMMISSION MEETING — September 28, 2004 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.4 PUBLIC SAFETY COMMITTEE MEETING — October 4, 2004 — 7:00 p.m., Walnut Sheriff Station, 21695 E. Valley Blvd., Walnut. 5.5 CITY COUNCIL MEETING — October 5, 2004 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.6 YOUTH MASTERPLAN STAKEHOLDERS/STEERING COMMITTEE — October 7, 2004 — 7:00 p.m., Diamond Bar Center, 1600 S. Grand Ave. SEPTEMBER 21, 2004 PAGE 3 CITY COUNCIL 6. CONSENT CALENDAR: C/Chang moved, C/Huff seconded to approve the Consent Calendar with the exception of Items 6.8 and 6.9. Motion carried by the following Roll Call vote with M/Zirbes abstaining on Consent Calendar Item 6.7: AYES: COUNCIL MEMBERS: Chang, Huff, O'Connor, MPT/Herrera, M/Zirbes NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 CITY COUNCIL MINUTES 6.1.1 Study Session of September 7,2004 -Approved assubmitted. 6.1.2 Regular Meeting of September 7, 2004 - Approved as submitted. 6.2 RECEIVED AND FILED TRAFFIC AND TRANSPRTATION COMMISSION MINUTES: 6.1.1 Regular Meeting of July 8, 2004. 6.1.2 Regular Meeting of August 12, 2004. 6.3 RECEIVED AND FILED PLANNING COMMISSION MINUTES - Regular Meeting of August 24, 2004. 6.4 APPROVED WARRANT REGISTERS DATED SEPTEMBER 9, 2004 AND SEPTEMBER 16, 2004 FOR A TOTAL AMOUNT OF $929,692.37. [- :7X11xft1:4BZOW_U85■7il:497_1►T/_Tel 6.5.1 Filed by Steve Han on July 13, 2004. 6.5.2 Filed by Linda Chem on August 26, 2004. 6.6 APPROVED SECOND READING BY TITLE ONLY, WAIVED FULL READING AND ADOPTED ORDINANCE NO. 07 (2004) REGARDING FILLING COUNCIL VACANCIES ANDAMEND THE DIAMOND BAR MUNICIPAL CODE. 6.7 APPROVED SECOND READING BY TITLE ONLY, WAIVED FULL READING AND ADOPTED ORDINA NCE NO. 08(2004) AMENDING PREFERENTIAL PARKING DISTRI CT NUMBER ONE TO INCLUDE LAURELRIM DRIVE IN ITS ENTIRETY; TO ESTABLISH PREFERENTIAL PARKING RESTRICTIONS ON LAURELRIM DRIVE; AND AMEND THE DIAMOND BAR MUNICIPAL CODE SECTION 10.16.1350 ACCORDINGLY. SEPTEMBER 21, 2004 PAGE 4 CITY COUNCIL 6.9 APPROVE AMENDMENTS TO THE BYLAWS FOR THE DIAMOND BAR COMMUNITY FOUNDATION (Removed from Consent Calendar) 6.10 APPROVED AMENDMENT NO. 3 TO EXTEND CONTRACTS WITH WEST COAST ARBORISTS FOR CITYWIDE STREET TREE MAINTENANCE AND PLANTING SERVICES FOR FY2004/05 INAN AMOUNT NOT -TO -EXCEED $150,000. 6.11 APPROVED AMENDMENT NO. 2 TO CONTRACT WITH MCDERMOTT CONSULTING, INC. IN THE AMOUNT OF $25,000 FOR TRANSPORTATION PLANNING CONSULTING SERVICES. ILVA r—A11:1:;:ATA11:U7:7_1fi9Z■9:Z6]kyi90%1Z1y:1ZktOIa\R:IZU7a1:; 6.8 ADOPT RESOLUTION NO. 2004-54: APPROVING CITY COUNCIL "STANDARDS OF OPERATION AND CODE OF ETHICS" AMENDING SECTION C-9 OF THE "CITY OF DIAMOND BAR POLICIES AND PROCEDURES" (1996) AND RESCINDING DIAMOND BAR CITY COUNCIL RESOLUTION NO. 96-28. C/O'Connor felt itwas unfortunate that the proposed Code of Ethics was not what she had envisioned. Of particular concern to her was the matter of individualized City Council stationery to which she was opposed. She believed the Council Members should use the City's stationery, and correspondence initiated byCouncil Members should berun through the City's staff for control. She asked that the record reflect the aforementioned statements as her reason for voting No on this resolution. MPT/Herrera stated that she and C/Hu ffworked on the Code of Ethics for about two years. In an effort to standardize operations and pull the information into one source, the subcommittee sought input from other Council Members, staff and the City Attorney. Individualized Council stationery was created several years ago. Council Members often have occasions to write letters of recommendation for college applicants, for instance, and cannot use official City stationery for such purposes. As a result, individualized stationery was created for just such a purpose, and to her knowledge, no Council Member had abused the privilege ofhaving individualized stationery. One possible area of concern was the use of the D.B. logo, and it would not be problem to eliminate the logo if Council Members wished to do so. M/Zirbes felt the proposed Code of Ethics provided a succinct document that would serve as a roadmap for the Council for years to come. SEPTEMBER 21, 2004 PAGE 5 CITY COUNCIL M/Zirbes moved, C/Huff seconded to adopt Resolution No. 2004-54: Approving City Council "Standards of Operation and Code of Ethics" amending Section C-9 of the "City of Diamond Bar Policies and Procedures" (1996) and rescinding Diamond Bar City Council Resolution No. 96-28. C/Chang felt that Council Members would exercise self-discipline and not misuse the City's logo and therefore, it was a non -issue. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Huff, MPT/Herrera, M/Zirbes NOES: COUNCIL MEMBERS: O'Connor ABSENT: COUNCIL MEMBERS: None PUBLIC HEARINGS: None COUNCIL CONSIDERATION: 8.1 ADOPT RESOLUTION NO. 2003- 60C APPROVING REVISIONS TO FACILITY USE POLICY FOR THE DIAMOND BAR CENTER TO CLARIFY APPLICATION PROCEDURES, TIMELINE FOR SCHEDULING USE OF THE FACILITY BY CITY RECOGNIZED SENIOR CITIZEN MEMBERSHIP GROUPS, THE ADDITION OF CHRISTMAS EVE AND NEW YEAR'S DAY TO THE OBSERVED HOLIDAY LIST AND APPROVAL OF THE USE OF THE GRAND VIEW BALLROOM BY THE SUNSHINE SENIORS ON NOVEMBER 19, 2004. CSD/Rose outlined thefivechanges to the proposed resolution towit: Addition of a seven (7) day soft reservation period; that the Senior Member organizations could reserve the banquet room on weekends for a discounted rate if the banquet room is not already reserved by another user up to six months in advance of the designed date; add two Holiday dates — Christmas Eve and New Years Day to the existing days of Thanksgiving Day and Christmas Day; add a sentence that states "Hazard II and Hazard III events when alcohol is served are required to have additional security as determined by the Center's Director," and add "ovens" to the cleaning item list for cleaning deposit return. Staffs recommendat ion was Council adoption of the amended resolution. There was no one present who wished to speak on this item. SEPTEMBER 21, 2004 PAGE 6 CITY COUNCIL C/O'Connor moved, C/Chang seconded, to adopt Resolution No. 2003-60C approving revisions to Facility Use Policy for the Diamond Bar Center to clarify application procedures, timeline for scheduling use of the facility by City recognized senior citizen membersh ip groups, the addition of Christmas Eve and New Year's Day to the Observed Holiday List and approval of the use of the Grand View Ballroom by the Sunshine Seniors on November 19, 2004. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Huff, O'Connor, MPT/Herrera, M/Zirbes NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None C��1�1114310W1 lK@] kyd kyd I 10 :1 =1N :1 101:41611[K0111 Z 14310 kyi 1:4 LTA -14:1019] LTA LTA =.I � C/Chang spoke about attending the League of Cities Convention in Long Beach. Some 470 cities participated. He discovered two new products he thought would be of interest to the City. One product blended a rubberized compound with asphalt and allowed a very thin layer of pavement that improve the life expectancy of streets. Hesaid he would pass the information along to PWD/Liu. The other product was created and patented by3M. Itwas a radar box with camera that calculated the speed of approaching vehicles and cautioned speeding drivers to slow down. He felt that both products could benefit the City. C/Huff said that while much focus was placed on the new Diamond Bar Center, several senior groups continued to meet at the Heritage Center where he attended the Diamond Age function on Saturday. He attended a computer association event atthe Diamond Bar Center over the weekend. He congratulated staff for developing and adapting a great and business - friendly program for the Center. Among other events during the past two weeks he attended a Foothill Transit Cluster Breakfast during which members were updated on current happenings . He noticed that the Library Task Force recommended a bus stop at the library. However, there were currently no bus lines that ran on Grand Ave. ,and he felt it might be difficult to ask Foothill to readapt their schedul a to run on a congested street. In addition, itwould most likelycost the City some money to create the rerouting and additional stop. C/O'Connor agreed with C/Chang that the radar boxes would bea good idea forthe City's neighborhoods in lieu ofspeed hump and stop sign installations. In fact, she brought this product to sta frs attention about a year ago because she felt it would be a very effective deterrent for speeding drivers. The League of Cities and D.B. took a positi on on Proposition 1A, a proposition to protect local government funds and prevent state raid and she encouraged everyone to vote "yes" on Proposition 1A. Additional information was available from Council Members and on the League of Cities website as well asthe voter pamphlet. She offered that shehad petitions for people to sign to SEPTEMBER 21, 2004 PAGE 7 CITY COUNCIL save the County Seal from the ACLU. MPT/Herrera concurred with C/O'Connor that itwas very important to pass Proposition 1A. She recently attended a Council of Government meeting during which an SCAQMD report was presented indicating there were potential grants available for cities to purchase vehicles ata reduced cost as well as possible grant money available to help school districts purchase school buses. She said she would pass along the information to the proper City and school district officials. It appeared that there was an impending resolution for reduced truck traffic on the SR60. L.A. Council Member Hahn and Assembly Member Lowenthal have been working to get the ports to extend their hours, and it appears the unions will agree to a surcharge on bins picked up or dropped off during the hours of 8:00 a.m. to 5:00 p.m. If passed, the resolution would provide incentive fortruckers to work during the off hours to reduce truck traffic. She was hopeful that the compromise would also help to reduce the very poor air quality in the community. M/Zirbes said that Council was gearing up for a busy Fall meeting schedule. Tonight was exciting for him because he and C/Chang were able to present Certificates of Recognition to the Library Task Force members, and it was also exciting to learn that some of the recommendations were being implemented in real-time. Hebelieved all Council Members worked very hard to improve the quality of life for the residents of D.B. and thanked residents for their encouragement, questions, and emails. 10. ADJOURNMENT: There being no further business to conduct, M/Zirbes adjourned the meeting at7:55 p.m. LINDA C. LOWRY, CITY CLERK The foregoing minutes are hereby approved this —day of 2004. BOB ZIRBES, MAYOR Agenda No. 6.2.1 MINUTES OF THE CITY OF DIAMOND BAR STUDY SESSION OF THE PLANNING COMMISSION AUGUST 24, 2004 STUDY SESSION: City Hall Conference Room B-6:00 p.m., 21825 Copley Drive, Diamond Bar, CA91765. Staff Presentation: Diamond Bar Village Residential Development (Lewis Operation Corporation and Brookfield Homes). CALL TO ORDER: VC/Tanaka called the Study Session to order at 6:02 p.m. in City Hall Conference Room B, 21825 Copl ey Drive, Diamond Bar, CA 91765. :161gWafa1g0 Present: Vice Chairman Jack Tanaka and Commissioners Ruth Low, Joe McManus and Steve Tye. Chairman Dan Nolan was excused. Also present: James DeStefano, Deputy City Manager; Ann Lungu, Associate Planner; Linda Smith, Development Services Assistant and Stella Marquez, Administrative Assistant. 2. Staff Presentation Regarding Diamond Bar Village Residential Development John O'Brien explained that the site near the Grand Avenue/Golden Springs Drive intersection is proposed to be a Home Depot/Lowe's use features view oriented Townhomes along the edge ofthe upper slope with additional Townhomes behind that area. The ingress/egress isessentially the same that itwas in the Diamond Bar Village site plan permitted with the Specific Plan off Grand Avenue toward Golden Springs. The entry would traverse up the hill to a gated entry that would be the center of the spine permitting equal ingress/egress for other portions of the community. Asecondary gated entry right-in/right-out would belocated atthe upper portion of Grand Avenue. All guest parking for the community is included on the main spine road with a handful of stalls located in a pullout lot. All Townhomes include two -car garages. Adrian Foley responded to C/Low that there would be 538 total parking spaces. Nancy Keenan stated that the 538 number included 138 guest parking spaces. Mr. Foley indicated to C/Tye that there were about 2.7 parking spaces per Townhome. Mr. O'Brien stated that the Specific Plan called for one guest space per three AUGUST 24, 2004 Page 2 PLANNING COMMISSION STUDY SESSION residential stalls Mr. O'Brien pointed out that the package sent to the Commissioners over the weekend was part of the current design development drawings that had not yet been presented to staff. Nancy Keenan stated that the clusters consist of 10 units each for Cluster A and Cluster B,the only difference being the way in which the auto court isentered. Each of the 10 plans surrounds an auto court with entries for each cluster off of the main street spine. There is no parking within the auto court except within the private garages. The entries to the units are not off the court, but instead off ofthe building perimeter. She referred to the plan drawing. Garages are buried '/2 level below surface and are defined asa basement allowing the entry to walk up 1/2 level. Thus, entry from the parking garage to the unit is up '/2 level and entry to the unit from the outside perimeter is up''/zlevel. Once inside theunit the firstfloorlevel isup'/2level. In some plans the first floor is at entry level and in one plan one bedroom is at parking level. The garages drain to a central area drain and the runoff is captured and drained out of the central courtyard. Mr. Foley explained that there would be dual stone drain system in the courtyard for blockage. Ms. Keenan further stated that all units stack over themselves. They are Townhomes and do not overlap anyone else's unit with the exception ofone plan in the B cluster that overlaps '/2 of the adjacent garage. There is living space over the driveway that enters the auto court. The unit plans range in size from about 1300 square feet to a little over 2000 square feet.One-half ofthe units are two-bedroom, two and one-half baths; half of the units are three bedrooms and three baths. The unit with the bedroom downstairs is three and one-half baths in a 2000 square foot unit. The architectural style is Spanish Revival stucco with deep-set windows, curved S -style roofs with tile and wrought iron accents. There are two elevation styles that relate to both cluster types. Each unit has two levels ofliving deck space outside, one at the main living level and repeated at master bedroom on the upper I evel . Mr. Foley explained that the target -market fortwo-bed and three bed Townhomes is either young family/younger professional couple or move -down buyers and the product type fits well for those who do not hold maintenance asa primary objective. C/McManus asked if the plan provided facilities for children. Mr. Foley responded that there were a couple of opportuniti es on the common area site. Rather than child -oriented they would more likely be passive open space oriented, with AUGUST 24, 2004 Page 3 PLANNING COMMISSION STUDY SESSION barbecues, gazebos and gathering areas. Mr. Foleyindicated to VC/Tanaka that the plan did not necessarily contemplate pools and Jacuzzis. Using the plan drawing, Mr. O'Brien explained how the pedestrian walkway and open space areas were pedestrian-frien dly inside the community with access down to the retail area and the church. Mr. Foley offered a possible change to the circulation pattern. Mr. O'Brien responded to C/McManus that there would be lighting from the building and from light bollards to illuminate the pathways. C/Low asked ifthe front ofthe units we re landscaped to which Mr. Foley responded "yes." C/Low asked ifthere were another path ofegress from thewesterly units and Mr. Foley pointed out that the units would have an option of the primary ingress/egress orthe secondary right -out egressafter reaching a certain point in the interior area. C/Low asked if there would be a flight of stairs to access the retail/church area below. Mr. Foley said therewere physical constraints that made it more accessible by vehicle. However, he acknowledged that C/Low made a good point. If someone wished to walk to the church, for instance, stairs could be one solution but itwould not provide handicap accessibility. C/McManus felt there could be a problem with multi-level church parking. DCM/DeStefano suggested that a switchback could resolve the issue. Darren McClevand explained to C/McManus that the further one moves to the rear and side slopes the steeper it becomes and for that reason there was no development contemplated in those areas. Mr. O'Brien explained that when one enters thefirst living level in the Townhome unit there is a second level of living and for every floor plan both of those levels include an exterior deck for an outdoor private space within each Townhome. Mr. Foley responded to C/McManus that the plan presented this evening was fairly close to the final plan. However, it was likely that there would be less home sites overall for a total of 190-195. He present ed the proposed plan again indicating that staff had not yet had an opportuni tyto study the plan. Side yard clearance between the units range from 10 feet in some areas down to seven feet in others. Elevations are fairly traditional allowing the Townhomes to look like detached houses from the street. Private alleyways access the garages and the public would never beable to access those alleyways. Guests walk to front doors in the garden court. Mr. Foley responded to DCM/DeStefano that the units were intended to be condo type sales rather than lot sales. AUGUST 24, 2004 Page 4 PLANNING COMMISSION STUDY SESSION C/Low asked if sound studies were conducted, especially with respect to the view units. Mr. Foley responded that his firm had a construction assembly for the multi- family units that put the noise level atabout 64-65 decibels. Code is in the mid 50's. The units are not soundproof but they are built to greater code than specified in the building code. Mr. Foley responded to C/McManus that all of the units have dual pane vinyl windows. VC/Tanaka asked the difference in the builders cost for these units. Mr. Foley responded that the units ranged in pricefrom themid 400,000's tothe low500,000's for the detached. C/McManus asked if the market research supported individual's preference for detached units. Mr. Foley said the detached units provided more of private patio area and external areas (decks and barbecue areas). The units would befenced in and provide more access areas for kids, for instance. He felt there was a tendency for some people to prefer a detached environment. Living in a cluster is less dense. AssocP/Lungu asked Mr. Foley if he had projects in the area that were similarto what he proposed for Diamond Bar that the Planning Commission could visit. Mr. Foley referred AssocP/Lungu to a development where there were two-story cottages that ranged in size from 1150 up to 1700 square feet. Mr. O'Brien confirmed to DCM/DeStefano that similar units were scheduled for construction in Long Beach in November. Mr. Foley said that he could show the Commission buildings they had built that were similar in cluster near the coast. DCM/DeStefano said staff needed that type of information so that they could view the units and provide the information to the Commissioners should they choose to view the units in person. Mr. Foley asked if he could take staff on a tour and DCM/DeStefano said hewould prefer staff to have the information so that they could set their own schedules. C/Tye asked ifthe coastal site included cluster and detached. Mr. Foley said itwas cluster only. However, hisfirm had built couple of attached communities that could beviewed. DCM/DeStefano asked if Mr. Foleywas familiar with a competitor who had recently constructed a product like Scheme 2 that had an attached and detached component in the same association. Mr. Foley said that currently they were building an attached and detached community in Anaheim but not a building such as was proposed for Diamond Bar. Ms. Keenan said that there were a couple AUGUST 24, 2004 Page 5 PLANNING COMMISSION STUDY SESSION of similar communities in San Jose and South Bay in Northern California C/Tye asked how thistype ofcommunity could accommodate households with more than two drivers. Mr. Foley said it wa s a concern but typically, units that accommodated multiple drivers were typically in the 2500 to 2600 square foot units. In addition, some couples have as many as four cars. These units have very strict CC&R's with designated guest parking stalls. In this instance, the person would have to place additional vehicles off-site. Ifa couple had three kids that all drove this community was probably not the best choice for that family. In response to C/McManus Mr. Foley said he felt that Scheme 2 would be more marketable although hewas quite happy with Scheme 1. He believed the project would require buttressing of the slope. C/Tyeasked ifthe attached homeswere closertothe parking lot. Mr. Foley believed both schemes were the same dimension. The difference was that they pushed to include the recreation center/community facility area and took out the larger circle. However, they could revisit the potential for the circle. Mr. Foley responded to C/Low that both schemes complied with the open space requirements and that his firm was working with Kleinfelder regarding the soils requirements. DCM/DeStefano asked for a project time schedule. Mr. Foley stated that hewould like to submit the Tentative Map in late September. DCM/DeStefano said in that case, it would most likely be Novem ber before the Planning Commission public hearing. Mr. Foley said he would like to be on-site early to mid 2005. ADJOURNMENT: With no further business before the Planning Commission, VC/Tanaka adjourned the study session at6:45 p.m. Respectfully Submitted, /s/ James DeStefano James DeStefano Deputy City Manager AUGUST 24, 2004 Page 6 PLANNING COMMISSION STUDY SESSION Attest: /s/ Jack Tanaka Jack Tanaka, Vice Chairman Agenda No. 6.2.2 MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION SEPTEMBER 14, 2004 CALL TO ORDER: Chairman Nolan called the meeting to order at 7:06 p.m. in the South Coast Air Quality Management District/Governm ent Center Auditorium, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner McManus led the Pledge of Allegiance. 1. ROLL CALL: Present: Chairman Dan Nolan, Vice Chairman Jack Tanaka and Commissioners Ruth Low, Joe McManus and Steve Tye. 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 the Study Session of August 24, 2004. VC/Tanaka moved, C/McManus seconded to approve the minutes of the Study Session of August 24, 2004, as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: VC/Tanaka, McManus, Low, Tye None Chair/Nolan None Chair/Nolan said that although hewas not present for the study session he studied the material and read the minutes. SEPTEMBER 14, 2004 Page 2 PLANNING COMMISSION 4.2 Minutes of the Regular Meeting of August 24, 2004. C/McManus moved, VC/Tanaka seconded to approve the minutes of the Regular Meeting of August 24, 2004, as presented. Motion carried by the following Roll Call vote: AYES: NOES: ABSTAIN: ABSENT: 5. OLD BUSINESS: 6. NEW BUSINESS: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: None None 7. PUBLIC HEARING(S): None McManus, VC/Tanaka, Low, Tye None Chair/Nolan None 7.1 Development Review No. 2004-24 - Pursuant to Code Sections 22.48 and 22.38 the applicant requested approval ofplans to construct an approximate 13,491 square foot three story single-family residence (including porches, balconies, covered patios and an attac hed six car garage) on an existing vacant lot. The request included construction of retaining walls with a maximum exposed height of seven feet and protection of one oak tree and two California pepper trees. PROJECT ADDRESS: 2668 Blaze Trail (Lot 149, Tract 30578) Diamond Bar, CA 91765 PROPERTY OWNER: Victor Liang 16015 Phoenix Drive City of Industry, CA 91745 APPLICANT: Gary Wang & Associates, Inc. 573 Monterey Pass Road, Unit C Monterey Park, CA 91754 AssocP/Lungu presented staffs report. Staff recommended Planning Commission approval of Development Review No. 2004-24 and Tree Permit No. 2004-06, Findings of Fact, and conditions of approval as listed within the resolution. SEPTEMBER 14, 2004 Page 3 PLANNING COMMISSION C/Low asked if the sentence indicating there were no outdoor amenities proposed precluded the applicant/owner from later approaching the City to build a pool ortennis court, for instance, to which AssocP/Lungu responded no. AssocP/Lungu responded to VC/Tanaka that it was unlikely that the small amount ofearth that had already been moved was part ofthe grading plan. In addition, the required grading plan would be plan -checked and verified by staff. C/Tye felt that other protected species of on-site trees might have trunk diameters eight inches orgreater. AssocP/Lungu explained that C/Tye was correct but that they were located outside ofthegrading limits. Gary Wang Associates representative (Domar Devon) said that he read staffs report and concurred with the conditions ofapproval. He explained that the architectural design conforms to "The Country Estates" specifications. He said that he and the owner understood that the trees would have to be protected. Mr. Devon explained to VC/Tanaka that they proposed two garage doors. Chair/Nolan opened the public hearing. With no one present to speak on this item, Chair/Nolan closed the public hearing. C/McManus moved, C/Tye seconded to approve Development Review No. 2004-24 and Minor Conditional Use Permit No. 2004-06, Findings of Fact, and conditions ofapprov alas listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: McManus, Tye, Low, VC/Tanaka Cha it/Nola n None None 7.2 Conditional Use Permit No. 2004-04 - Pursuant to Code Sections 22.58 and 22.10.030 the applicant requested for the appropriate permit in order to conduct business as a taekwondo studio with an existing shopping center identified as the Country Hills Towne Center. SEPTEMBER 14, 2004 Page 4 PLANNING COMMISSION PROJECT ADDRESS: 2815 S. Diamond Bar Boulevard Diamond Bar, CA 91765 PROPERTY OWNER: Country Hills D.B., LLC, MCC Realty Management 9595 Wilshire Boulevard, Suite 214 Beverly Hills, CA 90212 APPLICANT: Young In Cheon 1032 Gona Court Diamond Bar, CA 91765 AssocP/Lungu presented staffs report. Staff recommended Planning Commission approval of Conditional Use Permit No. 2004-04, Findings of Fact, and conditions of approval as listed within the resolution. AssocP/Lungu responded to C/Tye that if the studio were successful to the point that they needed to move into a larger space in the same center, it would require another Conditional Use process because staff would have to look atthe proposed operational characteristics and impacts to the center in the new location. The original CUP would require termination atthe public hearing. In response to C/Low, AssocP/Lungu explained that a Taekwando studio is allowed in Gateway Corporate Center. However, applicant does not have City approval to operate atthe hotel site. VC/Tanaka asked ifthe applicant would berequired to submit build -out plans to which AssocP/Lungu responded that he would. VC/Tanaka also asked if the City required noise mitigation. DCM/DeStefano explained that noise mitigation was not typically required for this type of use. Chair/Nolan asked if the applicant was notified that the temporary use was allowed only until the proper permits were obtained and that if the applicant held future special events atthe hotel hewould berequired to obtain a permit for each ofthose events. AssocP/Lungu replied that the applicant was put on notice via the staff reports. Ron Rosenberg, 1050 S. Grand spoke on behalf of his friend and teacher, Young In Cheon. Through Mr. Rosenberg, Mr. Cheon said he read staffs report and understood the terms and conditions including the requirement for permits for special events. SEPTEMBER 14, 2004 Page 5 PLANNING COMMISSION C/Low asked ifthe applicant owned oroper ated any other centers. Young In Cheon said he once had a business on Diamond Bar Boulevard and had given classes atthe Holiday Inn free of charge while hewas waiting for the shopping center to make the space available. Mr. Rosenberg stated that Mr. Cheon rented rooms at the Holiday Inn and Country Suites and had also sponsored banquets at the Diamond Bar Golf Course. C/Low asked if the school would have a retail operation and Mr. Cheon responded "no." Chair/Nolan opened the public hearing. Grant Haver, 5445 Granada Avenue, Riverside, spoke on behalf of Master Young Kim, 1375 S. Diamond Bar Boulevard, stating that after Mr. Cheon claimed Chapter 7 and gave up rights to his former taekwondo school Mr. Kim bought the school at auction. After relieving himself of the debt Mr. Cheon sought to entice students away from the school to his new venture. Now Mr. Cheon was attempting to open a new school within two miles of the original school now owned by Mr. Kim. Mr. Haver said that taekwondo and other martial arts masters do not open schools in close proximity to one another, masters do not steal students from one another and in his opinion, it was not ethical for Mr. Cheon to claim bankruptcy to rid himself of debt only to have his busine ss saved by an outside party and start a new business debt free that would challenge and ruin Mr. Kim'sbusiness. Chair/Nolan explained that the Commission primarily adjudicates land use and while he understood Mr. Haver's passion, the reality was that the Commission would have no jurisdiction with respect to his concerns. Al Cuenco, 1140 Chisholm Trail Drive, said itwas important to him and to his children that Master Cheon be allowed to have a school. Ann Cheon, daughter ofthe applicant, said that the personal issues were not pertinent to this matter. When her father had the U.S. Taekwondo Center it helped surrounding businesses flourish. Master Cheon was an Olympic Coach for the 2000 Olympic USA team. He had a good resume and she felt hewould do well bythe Cityand students of Diamond Bar. This center was being established not for competition but as a place of learning and after school retreat. Chair/Nolan closed the public hearing. C/McManus explained that the Commission was not allowed to review matters that bordered on obstructing competition. The Commission SEPTEMBER 14, 2004 Page 6 PLANNING COMMISSION determines land use issues only and must base all decisions accordingly. C/Tye said heworked in business and itwas up to the customer where they chose to shop and/or purchase goods and that it was not up to the Commission to tell people where to go for goods and services. He saw this as an opportunity to create additional business within the shopping center and felt there was no reason not to approve the proposed land use decision for this location. He hoped that Mr. Cheon would be able to provide a successful business in Diamond Bar and that all other concerns were irrelevant to the Commission's decision. C/Low agreed with C/McManus and C/Tye with respect to competition. However, she was troubled about Mr. Cheon's response to her when she asked him whether hehad operated another school. Hefailed to state that he had operated another business in Diamond Bar. However, whether ornot he was operating at no charge to his customers was not the concern of the Commission in this decision. AssocP/Lungu confirmed to Chair/Nolan that in the event this matter were approved by the Commission, staff would make certain that Mr. Cheon obtained all ofthe proper permitting. C/McManus moved, VC/Tanaka seconded, to approve Development Review 2004-04, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried bythe following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: McManus, VC/Tanaka, Low, Tye Cha it/Nola n None None 7.3 Development Review No. 2004-31 and Minor Conditional Use Permit No. 2004-10 - Pursuant to Code Sections 22.48 and 22.56 - the applicant requested approval to remodel and construct an approximate 965 square foot addition to an existing 2,468 square foot one story single-family residence with a two car garage. AMinor conditional Use Permit was also requested to allow the continuation of legal non -conforming 15 foot front yard setback distance. SEPTEMBER 14, 2004 Page 7 PLANNING COMMISSION PROJECT ADDRESS: 24422 Rockbury Dr. (Lot 50, Tract 42587) Diamond Bar, CA 91765 PROPERTY OWNERS: Kennith Whitlock 24422 Rockbury Drive Diamond Bar, CA 91765 APPLICANT: Pro Builder, Kenn Coble 449 W. Allen Avenue #109 San Dimas, CA 91733 DSA/Smith presented staffs report. Staff recommended Planning Commission approval of Development Review No. 2004-31 and Minor Conditional Use Permit No. 2004-10, Findings of Fact, and conditions of approval as listed within the resolution. DSA/Smith responded to VC/Tanaka that the 2468 gross square footage figure included the patio/sunroom area. Kenn Coble explained the project to the Commission and confirmed to Chair/Nolan that his company also completed the project on Great Bend Drive. Chair/Nolan commented that in his opinion, the applicant had done a good job on the Great Bend Drive project. Chair/Nolan opened the public hearing. With no one present who wished to speak on this item, Chair/Nolan closed the public hearing. C/Tye moved, VC/Tanaka seconded, to approve Development Review No. 2004-31 and Minor Conditional Use Permit No. 2004-10, Findings of Fact, and conditions ofapprov alas listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: Tye, VC/Tanaka, Low, McManus, Cha it/Nola n None None SEPTEMBER 14, 2004 Page 8 PLANNING COMMISSION 7.4 Development Review No. 2004-30 and Minor Variance No. 2003-13(1) - Pursuant to Development Code Sections 22.48 and 22.52 - the applicant requested approval to remodel and construct an approximate 950 square foot addition to an existing 1,684 gross square foot one story single-family residence with a two -car garage. Minor Variance No. 2003-13(1) was to continue the approved Minor Variance to reduce the side yard setback from 10 feet to 9 feet. PROJECT ADDRESS: 2914 Rising Star Dr. (Lot 50, Tract 42587) Diamond Bar, CA 91765 PROPERTY OWNER/ Subbash and Udita Kothari APPLICANT: 2914 Rising Star Drive Diamond Bar, CA 91765 DSA/Smith presented staff's report. Staff recommended Planning Commission approval of Development Review No. 2004-30 and Minor Variance No. 2003-13(1) Findings of Fact, and conditions of approval as listed within the resolution. Mr. Kothari explained the proposed project. Heindicated to Chair/Nolan that heread staffs report and concurred with the conditions ofapproval. Chair/Nolan opened the public hearing. With no one present to speak on this item, Chair/Nolan closed the public hearing. C/McManus moved, C/Low seconded to approve Development Review No. 2004-30 and Minor Variance No. 2003-13(1), Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote. AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: McManus, Low, Tye, VC/Tanaka Cha it/Nola n None None 8. PLANNING COMMISSION COMMENTS/INFORMATIONAL ITEMS: Chair/Nolan said that heand VC/Tanaka were assisting with the Read Together Diamond Bar5K Walk and Fun Run and asked for assistance from other Commissioners. SEPTEMBER 14, 2004 Page 9 PLANNING COMMISSION 9. STAFF COMMENTS/INFORMA TIONAL ITEMS: DCM/DeStefano reported that tonight's Co mmission packet contained a list ofpublic hearing dates for future projects and on the reverse side was listed the Horizon Pacific project. The public review comment period just closed on the Draft EIR and staff hoped to have the project to the Commission in about 30-45 days. The first page listed the Stanley Chung project that would likelycome before the Commission at the end of October/first part of Nove mber. DCM/DeStefano report that on September 21 the City Council denied Mr. Sakla's appeal and upheld and affirmed the Planning Commission's decision to deny the weekend car sales use. DCM/DeStefano stated that the Planning Commission's approval of the Lazy Trail project was appealed to the City Council and that it would be considered on October 19. C/Tye asked what the City could do to expedite removal of notification signs once projects were approved. DCM/DeStefano felt staff should do a better job of reminding applicants that they needed to remove their signs. Another option would be to require the posting of a bond guaranteeing removal that again placed the burden on staff for removal should the property owners/applicant s not remove the signs. C/Tye asked if the sign atthe Calvary Chapel site could be moved to the corner of Grand and Golden Springs to provide greater visibility. DCM/DeStefano explained that the next phase would be the Brookfield Condominium project and the sign should be on that property. When the commercial property comes forward the sign could be placed in a more visible manner. 10. SCHEDULE OF FUTURE EVENTS: As listed in the agenda. ADJOURNMENT: C/Tye moved, C/McManus seconded to adjourn the meeting. With no further business before the Planning Commission, Chair/Nolan adjourned the meeting at 8:16 p.m. Respectfully Submitted, /s/ James DeStefano James DeStefano Deputy City Manager SEPTEMBER 14, 2004 Page 10 PLANNING COMMISSION Attest: /s/ Dan Nolan Dan Nolan, Chairman Agend No. 6.3 CITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION HEARING BOARD ROOM OF S.C.A.Q.M.DJTHE GOVERNMENT CENTER 21865 Copley Drive AUGUST 26, 2004 CALL TO ORDER: Chairman Grundy called the Parks and Recreation Commission meeting to order at 7:00 p.m. in the SCAQMD/Governm ent Center Building Hearing Board Room, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner Torres led the Pledge of Allegiance. 1. ROLL CALL: Present: Chairman Dave Grundy, and Commissioners Ling -Ling Chang, Benny Liang and Marty Torres. Vice Chairman Nancy Lyons was excused Staff: Bob Rose, Director of Community Services; Anthony Jordan, Parks and Maintenance Supervisor; Teresa Arevalo, Senior Management Analyst; Ryan Wright, Recreation Supervisor and Marisa Somenzi, Administrative Assistant. PRESENTATION: 2004 CITY YOUTH BASEBALL SPORTSMANSHIP AWARDS — Ryan Wright presented the awards recognizing the team's outstanding efforts in good sportsmanship during the recently concluded youth baseball season. MATTERS FROM THE AUDIENCE: None Offered. CALENDAR OF EVENTS: As presented in the agenda. 1. CONSENT CALENDAR 1.1 Minutes for the May 27, 2004 Regular Meeting. C/Torres moved, C/Liang seconded, to approve the May 27, 2004 Regular Meeting minutes as presented. Without objection, the motion was so ordered with VC/Lyons being absent. 2. INFORMATIONAL ITEMS 2.1 Youth Master Plan update — CSD/Rose 2.2 Recreation Program Report — RS/Wright AUGUST 26, 2004 PAGE 2 P&R COMMISSION RS/Wright responded to C/Torres that out of the 40 registrants about 30-35 participate in adult volleyball on two courts at South Pointe Middle School. Currently there is no other night available for play. 2.3 Diamond Bar Community Foundation Oral Report — C/Chang C/Chang reported that the Foundation offered bylaws changes to the City Council for their consideration. She asked the Parks and Recreation Commission to provide the Foundation with a list of fundable activities. She stated that the Foundation has three fundi ng sectors: Sports and Recreation, Arts and Social and Cultural Diversity and the Foundation wants to fund a band/orchestra shell for the "Concerts in the Park" series through the Arts sector. She also reported that the Foundation's fundrai sing dinner is slated for November 13, 2004 atthe Diamond Bar Center. 2.4 C.I.P. Program Report — CSD/Rose CSD/Rose reported that the Sycamore Phase III ADA project was funded to include the Tot Lot, patio area, etc. It is possible that the portable building would be removed, a decision to be made by the City Council after considering the results ofthe Youth MasterPlan survey. CSD/Rose reported that the City hired a consultant, Jeff Scott, David Evans & Associates to assist staff in moving the CIP projects forward. Projects proposed for completion by June 2005 include the Pantera Park picnic shelters, the Summitridge Park restrooms and Tot Lot, the Sycamore Canyon ADA Phases II & III, the Starshine Park ADA retrofit and the Sycamore Canyon Park trails and trailhead. The final project to be completed is the Diamond Bar Center. Hespoke about Greg Norman opening a golf course in Chino Hills. After looking atseveral facilities, the Greg Norman team decided to rent the Diamond Bar Center for their kickoff celebration and did so for a three day period to include setup and tear down ata cost of about $10,000. Chair/Grundy was pleased the Sycamore Canyon ADA project was moving forward. He asked if the Diamond Bar Center use fees were increased. CSD/Rose responded that the fees were increased and felt the increase had lead to an increase in demand for use of the upscale facility. 2.5 Library Task Force Update — Chair/Grundy and C/Torres Chair/Grundy reported that the concluding meeting was held in August. The mission of the task force and the reason for its formation was to look at various ways to improve the current libra ry facility in the event the City were unsuccessful in obtaining state grant funds to build a new facility at Summitridge Park. The final report was presented to and accepted by the City Council atits August 17 meeting. He felt the task force was very focused and accomplished a great deal in a short period of time. 2.6 Parks Master Plan — 5 -year update report — CSD/ROSE AUGUST 26, 2004 PAGE 3 P&R COMMISSION 3. OLD BUSINESS: None NEW BUSINESS: 4.1 Discussion of Batting Cages at Peterson Park — CSD/Rose. Staff's recommendation was to discuss and request staff action as deemed appropriate. Wayne Goodwin, Little League Board, stated he would find people within the organization to help build the cages and perhaps fund the chain link frame fencing. The payment for the netting would be discussed between Little League and the Girl's Softball organizati on. The Little League would gladly donate one of their pitching machines, if required. C/Torres felt there was a big need for batting cages. How would the City regulate usage? Mr. Goodwin feltthe cages would beutilized by girl's softball during in -season time and not much usage by Little Leaguers. It would be open to public use aswell. Many citieshave public batting cages that are left open for public use. CSD/Rose said hew ould expect the batting cages to be regulated similarlyto athletic facilities use. Leaving the cage open for public use without a pitching machine would make a lot of sense as well. Mr. Goodwin also offered that the Little League could provide additional chain link backstops in corners of very large fields at Pantera and Peterson Parks, for instance. Chair/Grundy thanked Mr. Goodwin for his presentation and said that hefelt staff should pursue the feasibility and consider the groups' proposals for assistance. The Commissioners concurred to support the concept and recommended that the organizations present a specific proposal for consideration. 4.2 Discussion of donation offer — Stupa (Pagoda) World -Peace Monument to be located on the westerly parking lot"Meditation Area" adjacent to the Diamond Bar Center — CSD/Rose. Staff's recommendation was to discuss and request staff action as deemed appropriate. CSD/Rose stated that in an effo rtto adhere to the City's practice ofseparating church and state matters heasked the City Attorney for advise regarding the issue as it relates to this donation offer. Due to technical difficulties, CA/Jenkins was not able to respond in time for tonight's meeting. Alice Yang, 1215 Stovall Avenue, Hacienda Heights, said she may have mistakenly used the word "Stupa" and should have used the word "Pagoda" instead to describe the monument. Ifthe City Attorney did not approve ofthe religious connotation she said she wa s willing to modify the monument to a "Washington" monument stylethat would bemore acceptable tothe general public. She and her friends were very affected by the events of 9/11 and AUGUST 26, 2004 PAGE 4 P&R COMMISSION would liketo participate in bringing about world peace through means other than war and that iswhy she wanted to donate the world peace monument to the City. C/Chang asked ifthe monument would include inscriptions as indicated. Ms. Yang said she would modify the monument to include local languages. Her only intent was to have the world peace translation of the monument. C/Torres asked if Ms. Yang was determined to place the monument at the Diamond Bar Center location or would she consider another location. Ms. Yang said she would prefer to place the monument at the Diamond Bar Center location because it is a beautiful site but that she would be willing to consider another location ifshe is advised of an alternative suitable location. Chair/Grundy appreciated the generous offerand wondered whether itwould invite other groups to want to place their symbols. He said he would prefer that a monument, if feasible, would include all groups of individuals. C/Torres felt that extreme considerat ion should be given to such a public area asthe Diamond Bar Center and was not sure any type of monument or symbolism would be acceptable in that particular location. Chair/Grundy acknowledged Ms.Yang's generosity and good intentions and in his opinion, the more open Ms. Yang was to the collective goal of how such a monument could be implemented the more successful itwould be. C/Chang thanked Ms. Yang for her generos ity and echoed similarconcerns about not wanting to impose a religious background to the monument. She asked Ms. Yang if she would be willing to work with the City to create a symbol that was not offens ive to any individual or group. Ms. Yang again stated she was open to other considerations. C/Liang thanked Ms.Yang for her proposal. Hesaid heagreed with the other Commissioners and felt it would be advisable for the Commissioners to receive input from the City Attorney before proceeding. The Commission concurred to continue this matter to the September 23 meeting. 5. ANNOUNCEMENTS C/Liang asked if the restroom roof at Maple Hill Park had been fixed. CSD/Rose said itwas budgeted and would becompleted priortothe rainyseason. PMS/Jordan indicated to C/Liang that he discussed the irrigation issue with the adjacent homeowner and believed the hose was removed. C/Torres was unable to attend any ofthe "Concerts in the Park" this year but heard great feedback on a successful series. He thanked the City for the program. AUGUST 26, 2004 PAGE 5 P&R COMMISSION C/Chang requested that her Commission stipend be donated to the Diamond Bar Community Foundation. CSD/Rose explained that in order to do so, C/Chang must collect the stipend and make her personal donation. Chair/Grundy reported that during the June user group meeting comments were raised about the group policy regarding residents versus non-residents and feltthe ad-hoc committee would want to review the matter. The July 4t' celebration was excellent, very enjoyable and very well managed. ADJOURNMENT: Upon motion by C/Chang, seconded by C/Liang and there being no further business before the Parks &Recreation Commission, Chair/Grundy adjourned the meeting at 8:21 p.m. Respectfully Submitted, /s/ Bob Rose Bob Rose, Secretary Attest: /s/ Dave Grundy Dave Grundy, Chairman CITY COUNCIL Agenda # 6.4 Meeting Date: October 5, 2004 AGENDA REPORT TO: Honorable Mayor and Members of he City Council VIA: Linda C. Lowry, City Manag TITLE: Approval of Voucher Register dated September 23, 2004 and Warrant Register dated September 30, 2004 totaling $485,381.20. RECOMMENDATION: Approve Voucher Register dated September 23, 2004 and Warrant Register dated September 30, 2004. FINANCIAL IMPACT: Expenditure of $485,381.20 in 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 lists of accounts payable bills, in the form of voucher and warrant registers, dated September 23, 2004 for $363,292.58, and September 30, 2004 for $122,088.62 are being presented to the City Council for ratification and approval. Please note that starting with the September 16, 2004 forward the listing of accounts payables will be labeled Warrant Register since the listings now include the applicable check or warrant numbers . PREPARED BY: Linda G. Magnuson Finance Director REVIEWED BY: Department Head nx��) Dep y Cit anager Attachments: Voucher Register — 09/23/04 and Warrant Register — 09/30/04 CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Pro Tem Herrera and Council Member Huff FROM: Linda G. Magnuson, Finance Director 11" SUBJECT: Warrant Register, September 23, 2004 DATE: September 23, 2004 Attached is the Warrant Register dated September 23, 2004. As requested, the Finance Department is submitting the warrant register for the Finance Committee's review and approval. The Warrant Register will subsequently be entered on the consent calendar for the City Council meeting on October 5, 2004. Please review and sign the attached. CITY OF DIAMOND BAR WARRANT REGISTER APPROVAL The attached listing of warrants dated September 23, 2004 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts: APPROVED BY: 4da Mag*s n Finance Director binda C. Lowry City Manager Carol Herrera Mayor Pro Tem Robert S. Huff Council Member PREPAID UNPAID FUND DESCRIPTION WARRANTS WARRANTS TOTAL 001 GENERAL FUND $283,748.37 $0.00 $283,748.37 011 COM ORGANIZATION SUPPROT $150.00 $0.00 $150.00 112 PROP A - TRANSIT FUND $33,431.27 $0.00 $33,431.27 118 AIR QLTY IMPR FD (AD2766) $850.00 $0.00 $850.00 126 CITIZENS OPT - PUBLIC SFTY $342.52 $0.00 $342.52 138 LLAD #38 FUND $19,504.43 $0.00 $19,504.43 139 LLAD #39 FUND $10,141.56 $0.00 $10,141.56 141 LLAD #41 FUND $9,598.33 $0.00 $9,598.33 250 CAPITAL IMPROV/PROJ FUND $5,526.10 $0.00 $5,526.10 REPORT FOR ALL FUNDS $363,292.58 $0.00 $363,292.58 APPROVED BY: 4da Mag*s n Finance Director binda C. Lowry City Manager Carol Herrera Mayor Pro Tem Robert S. Huff Council Member CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 1 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK ADELPHIA 0014010-42125-CC405-42125 MODEM SVCS -COUNCIL 46.95 09/23/2004 61828 0014010-42125-CC505-42125 MODEM SVCS -COUNCIL 46.95 09/23/2004 61828 TOTAL PREPAID WARRANT(S) - 93.90 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 93.90 AJAX SIGN GRAPHICS INC 0014090-41200-- 23510 SUPPLIES -NAMEPLATE 14.05 09/23/2004 61829 TOTAL PREPAID WARRANT(S) 14.05 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 14.05 ELENA AVILA 0015350-45300-- VOLUNTEEN STIPEND 75.00 09/23/2004 61830 TOTAL PREPAID WARRANT(S) 75.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 75.00 SAMANTHA AVILA 0015350-45360-- VOLUNTEEN STIPEND 50.00 09/23/2004 61831 TOTAL PREPAID WARRANT(S) 50.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 50.00 RICK BEIZER 0015350-45300-- VOLUNTEEN STIPEND 25.00 09/23/2004 61832 TOTAL PREPAID WARRANT(S) 25.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 25.00 ERICA BETTENCOURT 0015350-45300-- VOLUNTEEN STIPEND 175.00 09/23/2004 61833 TOTAL PREPAID WARRANT(S) 175.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 175.00 JOHN R BINGHAM 0014440-44000-- 9/16/04 PROF.SVCS-NHM PLAN 1,215.00 09/23/2004 61834 TOTAL PREPAID WARRANT(S) 1,215.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,215.00 APRIL BLAKEY 0014095-42330-- REIMB-3CMA CONF 213.79 09/23/2004 61835 _ TOTAL PREPAID WARRANT(S) 213.79 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 213.79 LYSA BLOOMFIELD 001-23002-- 12987/12381 PK REFUND-REAGAN 50.00 09/23/2004 61836 TOTAL PREPAID WARRANT(S) 50.00 TOTAL UNPAID WARRANT(S) .00, TOTAL DUE VENDOR 50.00 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 2 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK JEFFERY BLUM 0015350-45300-- VOLUNTEEN STIPEND 75.00 09/23/2004 61837 TOTAL PREPAID WARRANT(S) 75.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 75.00 BOULEVARD BAGELS 0014060-42325-- 1348/1350 MTG SUPPLIES-QRTLY B/FAST 286.07 09/23/2004 61838 0'014060-42325-- 1348/1350 MTG SUPPLIES -FSA INFO 44.63 09/23/2004 61838 TOTAL PREPAID WARRANT(S) 330.70 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 330.70 HARPREET BRAR 001-23002-- 13121/12237 PK REFUND -DBC 500.00 09/23/2004 61839 TOTAL PREPAID WARRANT(S) 500.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 500.00 BLAKE BREWTON 0015350-45300-- VOLUNTEEN STIPEND 25.00 09/23/2004 61840 TOTAL PREPAID WARRANT(S) 25.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 25.00 TAYLOR BREWTON 0015350-45300-- VOLUNTEEN STIPEND 25.00 09/23/2004 61841 TOTAL PREPAID WARRANT(S) 25.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 25.00 BRYAN STIRRAT & ASSOCIATES INC 001-23010-- 15890 993383 PROF.SVCS-PLAN CHECK 26.50 09/23/2004 61842 TOTAL PREPAID WARRANT(S) 26.50 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 26.50 BUSINESS TELECOMMUNICATION SYS INC 0014090-42125-- 53017 PH SYS SVCS -CITY HALL 75.00 09/23/2004 61843 TOTAL PREPAID WARRANT(S) 75.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 75.00 CALIFORNIA AUTOMATIC GATE AND DOOR 0015333-46250-- 15662 11335 FENCE INSTLN-DBC 7,731.00 09/23/2004 61844 TOTAL PREPAID WARRANT(S) 7,731.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 7,731.00 TINA CHANG 0015350-45300-- CONTRACT CLASS -SUMMER 300.00 09/23/2004 61845 TOTAL PREPAID WARRANT(S) 300.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 300.00 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 3 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK WAYNE CHANG 0015350-45300-- VOLUNTEEN STIPEND 75.00 09/23/2004 61846 TOTAL PREPAID WARRANT(S) 75.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 75.00 LINDA CHENG 001-23002-- 12969/12513 PK REFUND-SYC CYN PK 50.00 09/23/2004 61847 TOTAL PREPAID WARRANT(S) 50.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 50.00 CONNIE CHO 0015350-45300-- VOLUNTEEN STIPEND 50.00 09/23/2004 61848 TOTAL PREPAID WARRANT(S) 50.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 50.00 JAMES B CLARKE 0014030-42330-- 9/20/04 REIMB-MTG LIBRARY BOND 52.60 09/23/2004 61849 0014030-44000-- 15895 9/20/04 LEGISLATIVE SVCS -WK 9/20 1,396.50 09/23/2004 61849 TOTAL PREPAID WARRANT(S) 1,449.10 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,449.10 CSM CONSULTING 0015240-44000-- 3 PO 15517 ECONO DEV SVCS -AUG 04 1,416.12 09/23/2004 ,61850 TOTAL PREPAID WARRANT(S) 1,416.12 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,416.12 D & J MUNICIPAL SERVICES, INC 0015220-45201-- 15534 DB -BLDG 17 BLDG & SFTY SVCS -9/1-9/15 15.,217.25 09/23/2004 61851 TOTAL PREPAID WARRANT(S) 15,217.25 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 15,217.25 CAROL DENNIS 0014030-44000-- A15695 DBCCO81704 PROF.SVCS-SS/CNCL MTG 250.00 09/23/2004 61852 0014030-44000-- A15695 DBLT080204 PROF.SVCS-D/B LIBRARY 150.00 09/23/2004 61852 0015510-44000-- A15695 T&T090904 PROF.SVCS-T & T MTG 125.00 09/23/2004 61852 TOTAL PREPAID WARRANT(S) 525.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 525.00 DIAMOND BAR HAND CAR WASH 0015230-42200-- 15642 CAR WASH-NGHBRHD IMP 23.97 09/23/2004 61853 00140.90-42200-- MEMO CREDIT -POOL VEH -3.00 09/23/2004 61853 0014090-42200-- 15642 CAR WASH -POOL VEH 63.92 09/23/2004 61853 TOTAL PREPAID WARRANT(S) 84.89 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 84.89 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 4 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK DIAMOND BAR MOBIL 0014090-42310-- AUG 04 FUEL -GENERAL 56.45 09/23/2004 61854 0015230-42310-- AUG 04 FUEL-NGHBRHOOD IMP 144.83 09/23/2004 61854 0015310-42310-- AUG 04 FUEL -COMM SVCS 344.66 09/23/2004 61854 TOTAL PREPAID WARRANTS) 545.94 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 545.94 DIVERSIFIED PARATRANSIT INC 1125553-45529-- 15815 DIAMOND RIDE -8/1-8/15 10,413.92 09/23/2004 61855 1125553-45529-- 15815 DIAMOND RIDE -8/16-8/31 10,428.77 09/23/2004 61855 TOTAL PREPAID WARRANT(S) 20,842.69 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 20,842.69 DYE & BROWNING CONSTRUCTION INC 2505215-46420-17202-46420 R04-009 SIDEWALK INSTALL-G/SPRNG 5,526.10 09/23/2004 61856 TOTAL PREPAID WARRANT(S) 5,526.10 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 5,526.10 SAM ELACHKAR 0015350-45300-- VOLUNTEEN STIPEND 50.00 09/23/2004 61857 TOTAL PREPAID WARRANT(S) 50.00 TOTAL UNPAID WARRANT(S) .00 . TOTAL DUE VENDOR 50.00 LEAH ELMBLAD 001-34760-- 13264/12481 RECREATION REFUND 162.00 09/23/2004 61858 TOTAL PREPAID WARRANT(S) 162.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 162.00 EXPRESS TEL 0014090-42125-- 157255 LONG DIST SVCS 66.04 09/23/2004 61859 TOTAL PREPAID WARRANT(S) 66.04 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 66.04 FEDERAL EXPRESS 0014090-42120-- 761869784 EXPRESS MAIL -GENERAL 13.32 09/23/2004 61860 0014090-42120-- 761926732 EXPRESS MAIL -GENERAL 37.72 09/23/2004 61860 TOTAL PREPAID WARRANT(S) 51.04 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 51.04 FOOTHILL TRANSIT 1125553-45535-- 15724 15276 FOOTHILL TRANSIT -SEPT 04 6,924.00 09/23/2004 61861 1125553-45533-- 15724 15276 CITY SUBSIDY -SEPT 04 1,471.35 09/23/2004 61861 TOTAL PREPAID WARRANT(S) 8,395.35 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 8,395.35 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 5 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK FOTO EXPRESS 0014095-42112-- 659939 PHOTO DEV -PUBLIC INFO 39.94 09/23/2004 61862 TOTAL PREPAID WARRANT(S) 39.94 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 39.94 MATTHEW FRIAR 0015350-45300-- VOLUNTEEN STIPEND 50.00 09/23/2004 61863 TOTAL PREPAID WARRANT(S) 50.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 50.00 GFB FRIEDRICH & ASSOCIATES INC 1415541-44000-- 0408-25 LNDSCPE ASSESSMNT-DIST 41 489.28 09/23/2004 61864 1385538-44000-- 0408-25 LNDSCPE ASSESSMNT-DIST 38 489.26 09/23/2004 61864 1395539-44000-- 0408-25 LNDSCPE ASSESSMNT-DIST 39 489.28 09/23/2004 61864 TOTAL PREPAID WARRANT(S) 1,467.84 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,467.84 DAFU GOODMAN 0015350-45300-- VOLUNTEEN STIPEND 175.00 09/23/2004 61865 TOTAL PREPAID WARRANT(S) 175.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 175.00 GOVPARTNER 1185098-44030-- 15831 757 REQ PARTNER HOSTING -SEPT 850.00 09/23/2004 61866 TOTAL PREPAID WARRANT(S) 850.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 850.00 LAURA GREENNUT 0015350-45300-- VOLUNTEEN STIPEND 25.00 09/23/2004 61867 TOTAL PREPAID WARRANT(S) 25.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 25.00 JESSICA HALL 0015350-45300-- 15713 CONTRACT CLASS -SUMMER 55.80 09/23/2004 61868 0015350-45300-- 15713 CONTRACT CLASS -SUMMER 693.00 09/23/2004 61868 TOTAL PREPAID WARRANT(S) 748.80 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 748.80 HOME DEPOT 0015554-41300-- 9/14/04 SUPPLIES -ROAD MAINT 43.71 09/23/2004 61869 TOTAL PREPAID WARRANT(S) 43.71 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 43.71 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 6 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK PAUL HORCHER 001-36900-- DR 2004-16 REFUND -APPEAL FEE 500.00 09/23/2004 61870 TOTAL PREPAID WARRANT(S) 500.00 TOTAL UNPAID WARRANT(S) •00 TOTAL DUE VENDOR 500.00 JAMES T HULL 0015350-45300-- 15714 CONTRACT CLASS -SUMMER 1,350.90 09/23/2004 61871 TOTAL PREPAID WARRANT(S) 1,350.90 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,350.90 HULS ENVIRONMENTAL MANAGEMENT, LLC 0015510-44240-- 15840 2666 ENVIRONMNT SVCS -AUG 04 1,305.00 09/23/2004 61872 TOTAL PREPAID WARRANT(S) 1,305.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,305.00 INLAND EMPIRE MAGAZINE 0014095-42115-- 15600 9314 AD -DBC SEPT 04 895.00 09/23/2004 61873 TOTAL PREPAID WARRANT(S) 895.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 895.00 INLAND VALLEY DAILY BULLETIN 001-23010-- 15891 109646 LEGAL AD -FPL 2004-98 177.10 09/23/2004 61874 001-23010-- 15892 186634 LEGAL AD -FPL 2004-101 179.40 09/23/2004 61874 TOTAL PREPAID WARRANT(S) 356.50 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 356.50 INLAND VALLEY HUMANE SOCIETY & SPCA 0014431-45403-- 15536 9/15/04 ANIMAL CONTROL SVCS -OCT 6,241.50 09/23/2004 61875 TOTAL PREPAID WARRANT(S) 6,241.50 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 6,241.50 JENKINS & HOGIN:, LLP 0014020-44020-- 11551 GEN LEGAL SVCS-P/WORKS 1,009.80 09/23/2004 61876 0014020-44020-- 11548 GEN LEGAL SVCS -AUG 04 4,957.20 09/23/2004 61876 0014020-44020-- 15500 GEN LEGAL SVCS -COMM SVC 1,254.60 09/23/2004 61876 0014020-44020-- 11549 GEN LEGAL SVCS -COM DEV 933.30 09/23/2004 61876 TOTAL PREPAID WARRANT(S) 8,154.90 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 8,154.90 JUDICIAL DATA SYSTEMS CORPORATION 0014411-45405-- 5422 PARKING CITE ADMIN -AUG 1,216.48 09/23/2004 61877 TOTAL PREPAID WARRANT(S) 1,216.48 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,216.48 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 7 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO ik INVOICE DESCRIPTION AMOUNT DATE CHECK CAITLEN KEMBLE 0015350-45300-- VOLUNTEEN STIPEND 150.00 09/23/2004 61878 TOTAL PREPAID WARRANT(S) 150.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 150.00 ILIA KEMBLE 0015350-45300-- VOLUNTEEN STIPEND 25.00 09/23/2004 61879 TOTAL PREPAID WARRANT(S) 25.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 25.00 JINA KIM 001-23002-- 13122/12372 PK REFUND -DBC 100.00 09/23/2004 61880 TOTAL PREPAID WARRANT(S) 100.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 100.00 SUSAN KIM 001-23002-- _ 12984/12582 PK REFUND -HERITAGE 50.00 09/23/2004 61881 TOTAL PREPAID WARRANT(S) 50.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 50.00 KNOTT'S BERRY FARM 0015350-42410-- 15460 EXCURSION -DAY CAMP 1,005.00 09/23/2004 61882 0015350-42410-- 15470 EXCURSION -DAY CAMP 704.00 09/23/2004 61882 TOTAL PREPAID WARRANT(S) 1,709.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,709.00 SNEHA KOHLI 0015350-45300-- VOLUNTEEN STIPEND 25.00 09/23/2004 61883 TOTAL PREPAID WARRANT(S) 25.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 25.00 LDM ASSOCIATES INC 001-23010-- 1015 PROF.SVCS-FPL 2004-64 315.00 09/23/2004 61884 001-23010-- 1015 PROF.SVCS-FPL 2004-88 315.00 09/23/2004 61884 001-23010-- 1015 PROF.SVCS-FPL 2004-104 280.00 09/23/2004 61884 001-23010-- 1015 PROF.SVCS-FPL 2004-91 729.74 09/23/2004 61884 TOTAL PREPAID WARRANT(S) 1,639.74 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,639.74 LEE KOSMONT ADVISORY SERVICES INC 0015240-44000-- 5 ECONO DEV SVCS -AUG 04 55.90 09/23/2004 61885 0015240-44000-- 3 ECONO DEV SVCS -AUG 04 243.75 09/23/2004 61885 TOTAL PREPAID WARRANT(S) -299.65 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 299.65 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 8 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK LEWIS ENGRAVING INC 0014090-42113-- 15741 14001 ENGRAVING SVC-BADGE/TILE 27.87 09/23/2004 61886 TOTAL PREPAID WARRANT(S) 27.87 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 27.87 LEXISNEXIS MATTHEW BENDER 0014060-42320-- PUBLICATIONS-H/R 93.97 09/23/2004 61887 TOTAL PREPAID WARRANT(S) 93.97 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 93.97 SANWARL LI 0015350-45300-- VOLUNTEEN STIPEND 50.00 09/23/2004 61888 TOTAL PREPAID WARRANT(S) 50.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 50.00 LIEBERT CASSIDY WHITMORE 0014060-44021-- 15839 47788 LEGAL SVCS-H/R 72.00 09/23/2004 61889 0014060-44021-- 15839 47787 LEGAL SVCS-H/R 90.00 09/23/2004 61889 0014060-44021-- 15839 48584 LEGAL SVCS-H/R 374.00 09/23/2004 61889 TOTAL PREPAID WARRANT(S) 536.00 TOTAL UNPAID WARRANT(S) .00 . TOTAL DUE VENDOR 536.00 CONSTANCE J LILLIE 0015350-45300-- 15716 CONTRACT CLASS -SUMMER 211.80 09/23/2004 61890 TOTAL PREPAID WARRANT(S) 211.80 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 211.80 JENNIFER LIN 0015350-45300-- VOLUNTEEN STIPEND 25.00 09/23/2004 61891 TOTAL PREPAID WARRANT(S) 25.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 25.00 JOY LIN 0015350-45300-- VOLUNTEEN STIPEND 25.00 09/23/2004 61892 TOTAL PREPAID WARRANT(S) 25.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 25.00 COLIN LOCKETT 0015350-45300-- VOLUNTEEN STIPEND 50.00 09/23/2004 61893 TOTAL PREPAID WARRANT(S) 50.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 50.00 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 9 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO INVOICE DESCRIPTION AMOUNT DATE CHECK LOS ANGELES COUNTY DIST. ATTORNEY 001-21114-- PP 19-20 SLRY ATTCHMT-BY0426064 598.69 09/23/2004 61894 001-21114-- PP 19-20 SLRY ATTCHMT-BD0001469 131.52 09/23/2004 61895 TOTAL PREPAID WARRANT(S) 730.21 _ TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 730.21 LOS ANGELES COUNTY SHERIFF'S DEPT 1125553-45402-- 70875 METRO TCKT SALES-AUG 04 113.23 09/23/2004 61896 0014411-45402-- 70834 HELICOPTER SVCS-JULY 04 290.74 09/23/2004 61896 0014411-45402-- 70875 CALVARY CHAPEL-AUG 04 7,341.16 09/23/2004 61896 TOTAL PREPAID WARRANT(S) 7,745.13 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 7,745.13 JENNIFER MALLO 001-23002-- 12988/12333 PK REFUND-REAGAN 50.00 09/23/2004 61897 TOTAL PREPAID WARRANT(S) 50.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 50.00 METROLINK 1125553-45533-- 15725 7/12/2253 ADDL METROLINK PASS-SEPT 2,640.00 09/23/2004 61898 TOTAL PREPAID WARRANT(S) 2,640.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 2,640.00 METROPOLITAN TRANSPORTATION AUTH 1125553-45535-- 15726 8040614 MTA BUS PASSES-AUG 04 1,074.90 09/23/2004 61899 1125553-45533-- 15726 8040614 CITY SUBSIDY-AUG 04 410.10 09/23/2004 61899 1125553-45533-- 5040590 MEMO CREDIT-MAY 04 -45.00 09/23/2004 61899 TOTAL PREPAID WARRANTS) 1,440.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,440.00 MIRAMONTE RESORT & SPA 0014060-42330-- CJPIA CONF-CREWS 635.85 09/23/2004 61900 TOTAL PREPAID WARRANT(S) 635.85 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 635.85 JAMES NEMETH 001-23002-- 13003/12363 PK REFUND-HERITAGE 200.00 09/23/2004 61901 TOTAL PREPAID WARRANT(S) 200.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 200.00 NEV SERVICE LLC 0015310-42200-- 15825 90042945 MAINT-GEM CAR 567.27 09/23/2004 61902 TOTAL PREPAID WARRANT(S) 567.27 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 567.27 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 10 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCP PO # INVOICE DESCRIPTION AMOUNT DATE CHECK. CAROL NI 0015350-45300-- VOLUNTEEN STIPEND 75.00 09/23/2004 61903 TOTAL PREPAID WARRANT(S) 75.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 75.00 BRYAN NORDEN 0015350-45300-- VOLUNTEEN STIPENED 100.00 09/23/2004 61904 TOTAL PREPAID WARRANT(S) 100.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 100.00 OAK TREE LANES INC 0015350-45300-- 15719 CONTRACT CLASS -SUMMER 333.00 09/23/2004 61905 TOTAL PREPAID WARRANT(S) 333.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 333.00 DEBBIE ODONNELL 001-34730-- 13060/10059 RECREATION REFUND 39.00 09/23/2004 61906 TOTAL PREPAID WARRANT(S) 39.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 39.00 OFFICE MAX 0015333-41200-- PO 15657 SUPPLIES -DBC 345.39 09/23/2004 61907 0015210-41200-- PO 15657 SUPPLIES -PLANNING 10.92 09/23/2004 61907 0014070-41200-- PO 15657 SUPPLIES -MIS 19.70 09/23/2004 61907 0015350-41200-- PO 15657 SUPPLIES -RECREATION 9.32 09/23/2004 61907 0015210-41200-- PO 15657 SUPPLIES -PLANNING 42.04 09/23/2004 61907 0014070-41200-- PO 15657 SUPPLIES -MIS 60.58 09/23/2004 61907 0015350-41200-- PO 15657 SUPPLIES -RECREATION 44.83 09/23/2004 61907 TOTAL PREPAID WARRANT(S) 532.78 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 532.78 ONYI OKWANDU 0015350-45300-- VOLUNTEEN STIPEND 50.00 09/23/2004 61908 TOTAL PREPAID WARRANT(S) 50.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 50.00 PACIFIC CREST ANNUAL GOLF TOURNAMNT 0114010-42355-- TEE SPNSR-TRNMT 150.00 09/23/2004 61909 TOTAL PREPAID WARRANT(S) 150.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 150.00 PACIFIC CREST YOUTH ARTS ORGANIZATN 001-23002-- 13123/12310 PK REFUND -DBC 500.00 09/23/2004 61910 TOTAL PREPAID WARRANT(S) 500.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 500.00 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 11 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK PAUL A MOOTE & ASSOCIATES INC 0014090-44000-- 15848 23530 PROF.SVCS-DBC AUG 1,968.75 09/23/2004 61911 0014090-44000-- 15848 23445 PROF.SVCS-DBC AUG 5,191.25 09/23/2004 61911 TOTAL PREPAID WARRANT(S) 7,160.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 7,160.00 PAYROLL TRANSFER 001-10200-- 04 -PP 20 PAYROLL TRANSFER -04/99 20 97,900.00 09/23/2004 04 -PP 20 TOTAL PREPAID WARRANT(S) 97,900.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 97,900.00 IVANIA PEREZ 0015350-45300-- VOLUNTEEN STIPEND 150.00 09/23/2004 61912 TOTAL PREPAID WARRANT(S) 150.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 150.00 PERS HEALTH 001-21105-- PP 19-20 OCT 04 -HEALTH INS PREMS 21,054.66 09/23/2004 61913 0014090-40086-- PP 19-20 ADMIN FEE -OCT 32.20 09/23/2004 61913 0014060-40093-- PP 19-20 ADMIN FEE -OCT 81.96 09/23/2004 61913 TOTAL PREPAID WARRANT(S) 21,168.82 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 21,168.82 PERS RETIREMENT FUND 001-21109-- PP 20/04 RETIRE CONTRIB-EE 6,265.69 09/23/2004 61914 001-21109-- PP 20/04 RETIRE CONTRIB-ER 7,215.42 09/23/2004 61914 001-21109-- PP 20/04 SURVIVOR BENEFIT 40.92 09/23/2004 61914 0014010-40090-- PP 20/04 CC -SURVIVOR BENEFIT 10.00 09/23/2004 61914 0014010-40080-- PP 20/04 CC -RETIRE CONTRIB-EE/ER 561.78 09/23/2004 61914 TOTAL PREPAID WARRANT(S) 14,093.81 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 14,093.81 PRIMEDIA 0015240-42115-- 15731 260726001 ECON DEV AD -SEPT 04 2,475.00 09/23/2004 61915 TOTAL PREPAID WARRANT(S) 2,475.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 2,475.00 RALPHS GROCERY/FOOD 4 LESS 0015510-42325-- 10383323 SUPPLIES -PUBLIC WORKS 10.99 09/23/2004 61916 TOTAL PREPAID WARRANT(S) 10.99 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 10.99 REINBERGER PRINTWERKS 0014090-42110-- 15692 13868 PRINT SVCS -LETTERHEAD 174.28 09/23/2004 61917 0014090-42110-- 15692 13875 PRINT SVCS -ENVELOPES 182.94 09/23/2004 61917 TOTAL PREPAID WARRANT(S) 357.22 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 357.22 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 12 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK EVA RIXON 001-34780-- 13245 RECREATION REFUND 85.00 09/23/2004 61918 TOTAL PREPAID WARRANT(S) 85.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 85.00 SAN GABRIEL VALLEY TRIBUNE 001-23010-- 15893 186606 LEGAL AD -FPL 2004-101 208.40 09/23/2004 61919 TOTAL PREPAID WARRANT(S) 208.40 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 208.40 JEROME SIA 0015350-45300-- VOLUNTEEN STIPEND 25.00 09/23/2004 61920 TOTAL PREPAID WARRANT(S) 25.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 25.00 WARREN SIECKE 0015554-44520-- 15868 5299 TRAFFIC ENG SVCS -AUG 04 410.50 09/23/2004 61921 TOTAL PREPAID WARRANT(S) 410.50 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 410.50 NANCY SKIDGEL 001-34760-- 12686/12272 RECREATION REFUND 255.00 09/23/2004 61922 TOTAL PREPAID WARRANT(S) 255.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 255.00 SMART & FINAL 0015350-41200-- 15684 9699 SUPPLIES -HERITAGE PK 28.44 09/23/2004 61923 0015350-41200-- 15684 74019 SUPPLIES -HERITAGE PK 25.85 09/23/2004 61923 TOTAL PREPAID WARRANT(S) 54.29 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 54.29 JUNG SON 001-34760-- 13210/12225 RECREATION REFUND 77.00 09/23/2004 61924 TOTAL PREPAID WARRANT(S) 77.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 77.00 AMY SOO 0015350-45300-- - VOLUNTEEN STIPEND 100.00 09/23/2004 61925 TOTAL PREPAID WARRANT(S) 100.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 100.00 BRIAN SOO 0015350-45300-- VOLUNTEEN STIPEND 100.00 09/23/2004 61926 TOTAL PREPAID WARRANT(S) 100.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 100.00 CITY OF DIAMOND EAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 13 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK SOUTHERN CALIFORNIA EDISON 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 120.43 09/23/2004 61927 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 79.07 09/23/2004 61927 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 71.80 09/23/2004 61927 -0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 61.77 09/23/2004 61927 1264411-42126-- ELECT SVC -SHERIFF SVC CTR 342.52 09/23/2004 61927 TOTAL PREPAID WARRANT(S) 675.59 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 675.59 JAY STAMP 0015350-45300-- VOLUNTEEN STIPEND 25.00 09/23/2004 61928 TOTAL PREPAID WARRANT(S) 25.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 25.00 SUBWAY 0014090-42325-- 15700 9/7/04 MTG SUPPLIES-CNCL MTG 14.37 09/23/2004 61929 TOTAL PREPAID WARRANT(S) 14.37 _ TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 14.37 TENNIS ANYONE 0015350-45300-- 15646 CONTRACT CLASS -SUMMER 2,846.90 09/23/2004 61930 TOTAL PREPAID WARRANT(S) 2,846.90 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 2,846.90 THE WHOLE ENCHILADA INC 0014090-42325-- 15658 46160 MTG SUPPLIES-CNCL MTG 229.80 09/23/2004 61931 TOTAL PREPAID WARRANT(S) 229.80 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 229.80 TOUCHLIFE TOUCHLIFE 001-23002-- 13001/12400 PK REFUND -HERITAGE 200.00 09/23/2004 61932 TOTAL PREPAID WARRANT(S) 200.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 200.00 TRUGREEN LANDCARE 1415541-42210-- 15735 1693809411 C/WIDE LNDSCP MAINE -D 41 2,250.94 09/23/2004 61933 1395539-42210-- 15735 1693809411 C/WIDE LNDSCP MAINT-D 39 4,389.33 09/23/2004 61933 0015340-42210-- 15735 1693809411 C/WIDE LNDSCP MAINT-PARKS 6,096.73 09/23/2004 61933 1385538-42210-- 15735 1693809411 C/WIDE LNDSCP MAINT-D 38 4,210.91 09/23/2004 61933 0015340-42210-- 1693702548 LANDSCAPE MAINT-SUMMITRDG 14,786.00 09/23/2004 61933 TOTAL PREPAID WARRANT(S) 31,733.91 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 31,733.91 UNITED STATES POSTAL SERVICE 0014090-42120-- REPLENISH POSTAGE METER 2,500.00 09/23/2004 61934 TOTAL PREPAID WARRANT(S) 2,500.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 2,500.00 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 14 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO q INVOICE DESCRIPTION AMOUNT DATE CHECK SUSANA VAN T'VLIE 001-34730-- 13050/10068 RECREATION REFUND 15.00 09/23/2004 61935 001-34730-- 13050/10068 RECREATION REFUND 2.00 09/23/2004 61935 TOTAL PREPAID WARRANT(S) 17.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 17.00 VANTAGEPOINT TRANSFER AGENTS -457 0'01-21108-- PP 20/04 9/24/04 -PAYROLL DEDUCTION 4,030.52 09/23/2004 61936 TOTAL PREPAID WARRANT(S) 4,030.52 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 4,030.52 VELLANO COUNTRY CLUB 001-23002-- 13215/11459 PK REFUND -DBC 1,500.00 09/23/2004 61937 TOTAL PREPAID WARRANT(S) 1,500.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,500.00 VELOCITY NETWORKS INC 0014090-42125-- 75344 MONTHLY MAINT-T1 CHARGE 998.01 09/23/2004 61938 TOTAL PREPAID WARRANT(S) 998.01 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 998.01 VERIZON CALIFORNIA 0014090-42125-- 9093969774 PH.SVCS-DATA MODEM 28.56 09/23/2004 61939 TOTAL PREPAID WARRANT(S) 28.56 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 28.56 VICTOR VILLASENOR 001-23002-- 13341/12157 PK REFUND -DBC 235.00 09/23/2004 61940 TOTAL PREPAID WARRANT(S) 235.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 235.00 WALNUT VALLEY WATER DISTRICT 1395539-42126-- WATER SVCS-DIST 39 5,262.95 09/23/2004 61941 1385538-42126-- WATER SVCS-DIST 38 14,804.24 09/23/2004 61941 0015340-42126-- WATER SVCS -PARKS 19,522.09 09/23/2004 61941 1415541-42126-- WATER SVCS-DIST 41 6,858.11 09/23/2004 61941 TOTAL PREPAID WARRANT(S) 46,447.39 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 46,447.39 CITY OF DIAMOND BAR RUN DATE: 09/23/2004 17:44:29 WARRANT REGISTER PAGE: 15 DUE THRU: 09/23/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK WEST COAST ARBORISTS INC 0015558-45509-- 15637 33549 - TREE MAINT-AUG 04 191.40 09/23/2004 61942 0015558-45510-- 15637 33549 TREE WATERING -AUG 04 553.80 09/23/2004 61942 0015558-45509-- 15637 33548 TREE MAINT-AUG 04 2,582.55 09/23/2004 61942 0015558-45509-- 15637 33373 TREE PLANTING-JUL 04 559.20 09/23/2004 61942 001.5558-45509-- 15637 3374 TREE MAINT-JUL 04 11,789.90 09/23/2004 61942 0015558-45510-- 15637 33373 TREE WATERING-JUL 04 553.80 09/23/20.04 61942 TOTAL PREPAID WARRANT(S) 16,230.65 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 16,230.65 PHILIP H WILLIAMS 0015333-42210-- REIMB-SUPPLIES DSC 47.99 09/23/2004 61943 TOTAL PREPAID WARRANT(S) 47.99 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 47.99 ALICE WONG 0015350-45300-- VOLUNTEEN STIPEND 75.00 09/23/2004 61944 TOTAL PREPAID WARRANT(S) 75.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 75.00 XAVIERS FLORIST 0015350-41200-- 9/10/04 SUPPLIES -AMERICAN S/DAY 173.20 09/23/2004 61945 TOTAL PREPAID WARRANT(S) 173.20 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 173.20 XEROX CORPORATION 0014090-42200-- 15796 5037870 COPIER MAINT-AUG 04 459.68 09/23/2004 61946 0014090-42200-- 15796 5037864 COPIER MAINT-AUG 04 459.68 09/23/2004 61946 TOTAL PREPAID WARRANTS) 919.36 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 919.36 REPORT TOTAL PREPAID WARRANTS 363,292.58 REPORT TOTAL UNPAID WARRANTS .00 REPORT TOTAL 363,292.58 CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Pro Tem Herrera and Council Member Huff FROM: Linda G. Magnuson, Finance Director SUBJECT: Warrant Register, September 30, 2004 DATE: September 30, 2004 Attached is the Warrant Register dated September 30, 2004. As requested, the Finance Department is submitting the warrant register for the Finance Committee's review and approval. The Warrant Register will subsequently be entered on the consent calendar for the City Council meeting on October 5, 2004. Please review and sign the attached. CITY OF DIAMOND BAR WARRANT REGISTER APPROVAL The attached listing of warrants dated September 30, 2004 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts: APPROVED BY: Linda G. Magnuson Carol Herrera Finance Director Mayor Pro Tem 4;�, V&� L nda C. Lowry Robert S. Huff City Manager Council Member PREPAID UNPAID FUND DESCRIPTION WARRANTS WARRANTS TOTAL 001 GENERAL FUND $88,544.15 $0.00 $88,544.15 011 COM ORGANIZATION SUPPROT $677.99 $0.00 $677.99 115 INTEGRATED WASTE MGT FUND $3,889.91 $0.00 $3,889.91 126 CITIZENS OPT - PUBLIC SFTY $3,665.07 $0.00 $3,665.07 138 LLAD #38 FUND $6,421.61 $0.00 $6,421.61 139 LLAD #39 FUND $382.49 $0.00 $382.49 141 LLAD #41 FUND $15.00 $0.00 $15.00 250 CAPITAL IMPROV/PROJ FUND $18,492.40 $0.00 $18,492.40 REPORT FOR ALL FUNDS $122,088.62 $0.00 $122,088.62 APPROVED BY: Linda G. Magnuson Carol Herrera Finance Director Mayor Pro Tem 4;�, V&� L nda C. Lowry Robert S. Huff City Manager Council Member CITY OF DIAMOND BAR RUN DATE: 09/30/2004 12:03:18 WARRANT REGISTER PAGE: 1 DUE THRU: 09/30/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK AARP MATURE DRIVING CLASS 170.00 09/30/2004 61947 0015350-45300-- TOTAL PREPAID WARRANT(S) 170.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 170.00 ELLEN ABEJUELA 13299 RECREATION REFUND 8727 400.00 09/30/2004 61948 001-36610-- TOTAL PREPAID WARRANT(S) 400.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 400.00 AJAX SIGN GRAPHICS INC SUPPLIES-NAMEPLATES 27.27 09/30/2004 61949 0014090-41200-- 23749 TOTAL PREPAID WARRANT(S) 27.27 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 27.27 AMERICAN CASINO & MOBILE DJ RENTALS 0015350-45300-- 15881 24-0704 SR CASINO NIGHT-SEPT 04 795.00 09/30/2004 61950 TOTAL PREPAID WARRANT(S) 795.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 795.00 ARROYO GEOTECHNICAL CORP 0015510-45221-- 15672 031-5140 PROF.SVCS-SOILS REVIEW 600.00 09/30/2004 61951 001-23012-- 15777 031-5140 PROF.SVCS-EN-04-446 390.00 09/30/2004 61951 TOTAL PREPAID WARRANT(S) 990.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 990.00 BEAR STATE AIR CONDITIONING 0015340-42210-- 04-7-9-81 MAINT-SYC CYN PK 216.00 09/30/2004 61952 TOTAL PREPAID WARRANT(S) 216.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 216.00 JOHN R BINGHAM 0014440-44000-- 9/23/04 PROF.SVCS-NHM PLAN 1,327.50 09/30/2004 61953 TOTAL PREPAID WARRANT(S) 1,327.50 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,327.50 BUCKBOARD CATERING 0015350-41200-- 15821 RMC2366 SR CASINO NIGHT-SEPT 733.40 09/30/2004 61954 TOTAL PREPAID WARRANT(S) 733.40 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 733.40 CAL STATE UNIVERSITY FULLERTON 0014060-42340-- H/R TRNG-K CREWS 250.00 09/30/2004 61955 TOTAL PREPAID WARRANT(S) 250.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 250.00 CITY OF DIAMOND BAR RUN DATE: 09/30/2004 12:03:18 WARRANT REGISTER PAGE: 2 DUE THRU: 09/30/2004 PREPAID FUND/SECT-ACCP-PROJECT-ACCT PO 4 INVOICE DESCRIPTION AMOUNT DATE CHECK CALIFORNIA CONTRACT CITIES ASSOCIAT CCCA MTG-CMGR 8/26 16.00 09/30/2004 61956 0014030-42325-- TOTAL PREPAID WARRANT(S) 16.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 16.00 JAMES B CLARKS 9/27/04 LEGISLATIVE SVCS -WK 9/25 1,323.00 09/30/2004 61957 0014030-44000-- 15895 TOTAL PREPAID WARRANT(S) 1,323.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,323.00 CM SCHOOL SUPPLY 542651/957 SUPPLIES TINY TOTS 33.19 09/30/2004 61958 0015350-41200-- SUPPLIES TINY TOTS 116.91 09/30/2004 61958 0015350-41200-- 542651/957 TOTAL PREPAID WARRANT(S) 150.10 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 150.10 CPRS 0015350-42315-- 107904 MEMBERSHIP DUES-MCLEAN 140.00 09/30/2004 61959 TOTAL PREPAID WARRANT(S) 140.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 140.00 CPRS DIST X CPRS TRNG-STAFF 9/25 105.00 09/30/2004 61960 0015350-42340-- TOTAL PREPAID WARRANT(S) 105.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 105.00 CPRS DISTRICT XIII CPRS MTG-WEST,MURPHEY 24.00 09/30/2004 61961 0015350-42340-- TOTAL PREPAID WARRANT(S) 24.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 24.00 D H MAINTENANCE SERVICES 0015333-45300-- A15809 6864 MAINT SVCS -DBC 626.00 09/30/2004 61962 0015340-45300-- A15809 6862 MAINT SVCS-PANTERA 25.00 09/30/2004 61962 TOTAL PREPAID WARRANT(S) 651.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 651.00 DAVID EVANS AND ASSOCIATES,INC 2505310-R46415-18502-46415 15395 152805 LNSCP ARCH SVCS-SYC CYN 2,072.20 09/30/2004 61963 2505310-R46415-19603-46415 13408 152806 LNDSCP ARCH SVCS-SUMMTRDG 4,142.50 09/30/2004 61963 TOTAL PREPAID WARRANT(S) 6,214.70 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 6,214.70 CITY OF DIAMOND BAR RUN DATE: 09/30/2004 12:03:18 WARRANT REGISTER PAGE: 3 DUE THRU: 09/30/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK DAY & NITE COPY CENTER 15644. 226431 PRINT SVCS -CPRS NWSLTTR 246.81 09/30/2004 61964 0015350-42110-- 0014095-42110-- 15923 226520 PRINT SVCS-ICSC PACKET 750.43 09/30/2004 61964 TOTAL PREPAID WARRANT(S) 997.24 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 997.24 DIAMOND BAR CHAMBER OF COMMERCE MTG-DOYLE 9/29 15.00 09/30/2004 64102 0014030-42325-- 0014010-42325-CC405-42325 MTG-COUNCIL 9/29 15.00 09/30/2004 64102 MTG-DESTEFANO 9/29 15.00 09/30/2004 64102 0015210-42325-- TOTAL PREPAID WARRANT(S) 45.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 45.00 DIAMOND BAR INTERNATIONAL DELI 0014090-42325-- 15742 3793 MTG SUPPLIES-SS,CNCL 9/21 185.00 09/30/2004 61965 TOTAL PREPAID WARRANT(S) 185.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 185.00 DIAMOND BAR ROTARY 0015350-42353-- 7/27/04 REIMB-CONCERTS 350.00 09/30/2004 61966 0015350-42353-- 7/27/04 REIMB-JULY 4 64.50 09/30/2004 61966 TOTAL PREPAID WARRANT(S) 414.50 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 414.50 DIAMOND TRAX PRO AUDIO PLUS 0015333-42210-- 42 REPAIR -MICROPHONE DBC 85.00 09/30/2004 61967 TOTAL PREPAID WARRANT(S) 85.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 85.00 DUPONT FLOORING SYSTEMS 0015340-46250-- 15675 16992-206 FLOORING-HERITAGE/PANTERA 1,025.52 09/30/2004 61968 0015340-46250-- 15675 16991-206 FLOORING-HERITAGE/PANTERA 6,185.24 09/30/2004 61968 TOTAL PREPAID WARRANT(S) 7,210.76 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 7,210.76 EMBASSY SUITES-OXNARD 0014010-42330-CC405-42330 87516715 CCCA MTG-COUNCIL 491.70 09/30/2004 64101 TOTAL PREPAID WARRANT(S) 491.70 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 491.70 EXTERIOR PRODUCTS INC 0114010-42355-- 15884 301 INSTALL/REMOVAL-BANNERS 677.99 09/30/2004 61969 TOTAL PREPAID WARRANT(S) 677.99 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 677.99 CITY OF DIAMOND BAR RUN DATE: 09/30/2004 12:03:18 WARRANT REGISTER PAGE: 4 DUE THRU: 09/30/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK FEDERAL EXPRESS 761985861 EXPRESS MAIL -GENERAL 16.60 09/30/2004 61970 0014090-42120-- TOTAL PREPAID WARRANT(S) 16.60 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 16.60 FRAZEE INDUSTRIES INC 741857 SUPPLIES -DBC 319.96 09/30/2004 61971 0015333-41200-- TOTAL PREPAID WARRANT(S) 319.96 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 319.96 GADDMS INC 001-23002-- 13418/7834 PK REFUND -DBC 7834 200.00 09/30/2004 61972 TOTAL PREPAID WARRANTS) 200.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 200.00 LOUIS GARCIA RECREATION REFUND 113.00 09/30/2004 61973 001-34720-- 13304/12718 TOTAL PREPAID WARRANT(S) 113.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 113.00 AMANDA GERRARD 001-34780-- 13417/12641 RECREATION REFUND 125.00 09/30/2004 61974 TOTAL PREPAID WARRANT(S) 125.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 125.00 GRAND MOBIL 0015310-42200-- 26602/26200 EQ MAINT-COMM SVCS 126.22 09/30/2004 61975 0015230-42200-- 26602/26200 EQ MAINT-NGHBRHD IMP 195.31 09/30/2004 61975 TOTAL PREPAID WARRANT(S) 321.53 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 321.53 GREY HOUSE PUBLISHING 0015350-41200-- 452615 SUPPLIES -RECREATION 179.50 09/30/2004 61976 TOTAL PREPAID WARRANT(S) 179.50 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 179.50 GUNLOCKE 2505310-46250-13804-46250 15560 483053 LOBBY FURNITURE -DBC 2,268.23 09/30/2004 61977 2505310-46250-13804-46250 15560 495164 LOBBY FURNITURE -DBC 6,009.47 09/30/2004 61977 TOTAL PREPAID WARRANT(S) 8,277.70 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 8,277.70 CITY OF DIAMOND BAR RUN DATE: 09/30/2004 12:03:18 WARRANT REGISTER PAGE: 5 DUE THRU: 09/30/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK HOME DEPOT 0015333-41200-- 15799 7/16/04 SUPPLIES-DBC 163.30 09/30/2004 61978 0015340-41200-- 15799 7/02/04 SUPPLIES-HERITAGE 212.95 09/30/2004 61978 0015340-41200-- 15799 8/30/04 SUPPLIES-PANTERA PK 22.54 09/30/2004 61978 0015340-41200-- 15799 9/15/04 SUPPLIES-HERITAGE PK 90.48 09/30/2004 61978 0015340-41200-- 15799 9/01/04 SUPPLIES-PANTERA 46.58 09/30/2004 61978 TOTAL PREPAID WARRANT(S) 535.85 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 535.85 JENNY HU 001-34780-- 13306/13193 RECREATION REFUND 95.00 09/30/2004 61979 001-34780-- 13406/13193 RECREATION REFUND 45.00 09/30/2004 61979 TOTAL PREPAID WARRANT(S) 140.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 140.00 HURLIMAN HEATING & AIR CONDTN INC 1264411-42200-- 9315 MAINT-SHERIFF SVC CTR 369.80 09/30/2004 61980 TOTAL PREPAID WARRANT(S) 369.80 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 369.80 INTUIT INFORMATION TECHNOLOGY SOLUT 1264411-46250-- 15829 231271 COMP EQ-EDITING SYSTEM 1,672.27 09/30/2004 61981 001-20710-- USE TAX PAYABLE -564.84 09/30/2004 61981 0014070-46235-- 15829 231271 COMP EQ-SOFTWARE 2,045.75 09/30/2004 f1981 TOTAL PREPAID WARRANT(S) 3,153.18 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 3,153.18 ABDUR RAUF DEE JAY 001-23002-- 13419/12404 PK REFUND-DBC 12404 350.00 09/30/2004 61982 TOTAL PREPAID WARRANT(S) 350.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 350.00 KENS HARDWARE 0015554-41300-- 012256 SUPPLIES-ROAD MAINT 38.95 09/30/2004 61983 TOTAL PREPAID WARRANT(S) 38.95 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 38.95 KENSINGTON DIAMOND BAR LLC 1264411-42210-- 15578 OCT 04 CAM-SHERIFF S/CTR OCT 398.00 09/30/2004 61984 1264411-42140-- 15578 OCT 04 RENTAL-SHERIFF S/CTR OCT 1,225.00 09/30/2004 61984 TOTAL PREPAID WARRANT(S) 1,623.00 TOTAL UNPAID WARRANTS) .00 TOTAL DUE VENDOR 1,623.00 CITY OF DIAMOND BAR RUN DATE: 09/30/2004 12:03:18 WARRANT REGISTER PAGE: 6 DUE THRU: 09/30/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK KLEINFELDER INC 001-23012-- 15889 196108 PROF.SVCS-EN-03-405 271.00 09/30/2004 61985 001-23012-- 15071 196108 PROF.SVCS-EN 03-405 411.50 09/30/2004 61985 TOTAL PREPAID WARRANT(S) 682.50 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 682.50 LANDS' END 0014095-41400-- 15619 3549019 SUPPLIES -STAFF SHIRTS 25.20 09/30/2004 61986 0014095-41400-- 15619 3538797 SUPPLIES -STAFF SHIRTS 26.01 09/30/2004 61986 TOTAL PREPAID WARRANT(S) 51.21 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 51.21 LANTERMAN DEV CENTER/COMM INDUSTRIE 0015558-45503-- 15640 267 PARKWAY MAINT-AUG 04 1,829.36 09/30/2004 61987 TOTAL PREPAID WARRANT(S) 1,829.36 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,829.36 CONSTANCE J LILLIE 0015350-45300-- 15716 CONTRACT CLASS -SUMMER 244.20 09/30/2004 61988 TOTAL PREPAID WARRANT(S) 244.20 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 244.20 DAVID G LIU 0015510-42325-- REIMB-MTG SUPPLIES 51.10 09/30/2004 61989 TOTAL PREPAID WARRANT(S) 51.10 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 51.10 LOS ANGELES COUNTY SHERIFF'S DEPT 0014411-45402-- 71036 BACKFILL TRNG-SEPT 04 1,635.62 09/30/2004 61990 TOTAL PREPAID WARRANT(S) 1,635.62 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,635.62 NANCY LU 001-34780-- 13365/13048 RECREATION REFUND 60.00 09/30/2004 61991 TOTAL PREPAID WARRANT(S) 60.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 60.00 MAINTEX 0015340-42210-- 15678 754168 SUPPLIES -HERITAGE PK 108.34 09/30/2004 61992 0015333-42210-- 15678 752518 SUPPLIES -DBC 222.74 09/30/2004 61992 0015333-42210-- 15678 753763 SUPPLIES -DBC 61.01 09/30/2004 61992 0015333-42210-- 15678 754169 SUPPLIES -DHC 55.23 09/30/2004 61992 TOTAL PREPAID WARRANT(S) 447.32 TOTAL UNPAID WARRANT(S) •00 TOTAL DUE VENDOR 447.32 CITY OF DIAMOND BAR RUN DATE: 09/30/2004 12:03:18 WARRANT REGISTER PAGE: 7 DUE THRU: 09/30/2004 PREPAID FUND/SECT-ACCP-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK MANAGED HEALTH NETWORK RI 31825 OCT 04 -EAP PREMIUMS 128.64 09/30/2004 61993 001-21115-- TOTAL PREPAID WARRANT(S) 128.64 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 128.64 MOBILE MODULAR MANAGEMENT GROUP 2109847 EQ RENTAL-SYC CYN PK 535.84 09/30/2004 61994 0015350-42140-- 15697 TOTAL PREPAID WARRANT(S) 535.84 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 535.84 KIMBERLY MOLINA 9/24/04 REIMS -MILEAGE 22.50 09/30/2004 61995 0015510-42325-- TOTAL PREPAID WARRANT(S) 22.50 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 22.50 ROLAND MORRIS T & T COMM -9/19 45.00 09/30/2004 61996 0015510-44100-- TOTAL PREPAID WARRANT(S) 45.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 45.00 JAGDEEP NAIPAUL 13339 RECREATION REFUND 40.00 09/30/2004 61997 001-34780-- TOTAL PREPAID WARRANT(S) 40.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 40.00 NAKOMA GROUP LLC 0014070-44000-- 15589 1935 CONSULTING SVCS -INFO SYS 3,075.00 09/30/2004 61998 0014070-44000-- 15589 1917 CONSULTING SVCS -INFO SYS 3,000.00 09/30/2004 61998 0014070-44000-- 15589 1901 CONSULTING SVCS -INFO SYS 4,299.50 09/30/2004 61998 TOTAL PREPAID WARRANT(S) 10,374.50 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 10,374.50 NORWALK POWER EQUIPMENT COMPANY 0015554-41300-- 15876 273412 EQ -ROAD MAINT 753.25 09/30/2004 61999 TOTAL PREPAID WARRANT(S) 753.25 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 753.25 OLYMPIC STAFFING SERVICES 0015310-44000-- 107022 TEMP SVCS -WK 9/19 317.76 09/30/2004 62000 TOTAL PREPAID WARRANT(S) 317.76 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 317.76 PEPR GRAPHICS 0014095-42110-- 1321 PRINT SVCS -BUS CARDS 75.00 09/30/2004 62001 TOTAL PREPAID WARRANT(S) 75.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 75.00 CITY OF DIAMOND BAR RUN DATE: 09/30/2004 12:03:18 WARRANT REGISTER PAGE: 8 DUE THRU: 09/30/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO k INVOICE DESCRIPTION AMOUNT DATE CHECK LIANA PINCHER 0015510-44100-- T & T COMM -9/19 45.00 09/30/2004 62002 TOTAL PREPAID WARRANT(S) 45.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 45.00 PITNEY BOWES INC 0014090-42130-- 15905 338196 EQ RENTAL-JUL-SEPT 04 209.59 09/30/2004 62003 TOTAL PREPAID WARRANT(S) 209.59 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 209.59 PROTECTION SERVICE INDUSTRIES 0015340-42210-- 15687 1916818 ALARM SVCS -HERITAGE 71.88 09/30/2004 62004 0015333-42210-- 15687 1942376 ALARM SVCS -DBC 50.00 09/30/2004 62004 0015340-42210-- 15687 1916817 ALARM SVCS-SYC CYN PK 89.01 09/30/2004 62004 0015340-42210-- 15687 1916819 ALARM SVCS -HERITAGE 79.08 09/30/2004 62004 TOTAL PREPAID WARRANT(S) 289.97 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 289.97 R F DICKSON COMPANY 1155515-45500-- 15610 1144170 DEBRIS COMP SVCS -AUG 04 3,889.91 09/30/2004 62005 TOTAL PREPAID WARRANT(S) 3,889.91 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 3,889.91 RALPHS GROCERY/FOOD 4 LESS 0015350-41200-- 15638 8/17/04 SUPPLIES -COMM SVCS 4.99 09/30/2004 62006 TOTAL PREPAID WARRANT(S) 4.99 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 4.99 S C SIGNS & SUPPLIES LLC 0015554-41250-- 36459 SUPPLIES -ROAD MAINT 450.40 09/30/2004 62007 TOTAL PREPAID WARRANT(S) 450.40 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 450.40 MARIA SANCHEZ 001-34760-- 13305/12298 RECREATION REFUND 170.00 09/30/2004 62008 TOTAL PREPAID WARRANT(S) 170.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 170.00 JACK SHAH 0015510-44100-- T & T COMM -9/19 45.00 09/30/2004 62009 TOTAL PREPAID WARRANT(S) 45.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 45.00 CITY OF DIAMOND BAR RUN DATE: 09/30/2004 12:03:18 WARRANT REGISTER PAGE: 9 DUE THRU: 09/30/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK WARREN SIECKE 2505510-46412-19804-46412 15807 5312 DESIGN SVCS-PTHFDR/P/HILL 4,000.00 09/30/2004 62010 0015554-44520-- 15868 5313 PROF.SVCS-ENGINEERING 872.50 09/30/2004 62010 TOTAL PREPAID WARRANT(S) 4,872.50 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 4,872.50 SMART & FINAL 0015350-41200-- 15686 9/8/04 SUPPLIES -RECREATION 201.59 09/30/2004 62011 TOTAL PREPAID WARRANT(S) 201.59 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 201.59 SO COAST AIR QUALITY MANAGEMENT DIS 0014090-42140-- 15601 OCT 04 LEASE -CITY HALL OCT 04 20,598.90 09/30/2004 62012 TOTAL PREPAID WARRANT(S) 20,598.90 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 20,598.90 SOUTHERN CALIFORNIA EDISON 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 102.52 09/30/2004 62013 1415541-42126-- ELECT SVCS-DIST 41 15.00 09/30/2004 62013 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 71.74 09/30/2004 62013 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 38.06 09/30/2004 62013 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 105.91 09/30/2004 62013 1385538-42126-- ELECT SVCS-DIST 38 79.64 09/30/2004 62013 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 40.44 09/30/2004 62013 0015333-42126-- ELECT SVCS -DHC 7,183.28 09/30/2004 62013 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 56.37 09/30/2004 62013 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 84.68 09/30/2004 62013 TOTAL PREPAID WARRANT(S) 7,777.64 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 7,777.64 SOUTHERN CALIFORNIA GAS COMPANY 0015340-42126-- 11861739008 GAS SVCS-HRTG COMM CTR 68.89 09/30/2004 62014 0015333-42126-- 04735305627 GAS SVCS -DBC 317.89 09/30/2004 62014 TOTAL PREPAID WARRANT(S) 386.78 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 386.78 SOUTHLAND SPORTS OFFICIALS 0015350-45300-- 15734 8/4-9/21 OFFICIAL SVCS -8/4-9/21 1,173.00 09/30/2004 62015 TOTAL PREPAID WARRANT(S) 1,173.00 TOTAL, UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,173.00 SPARKLETTS 0014090-41200-- 15575 9629976-61 WATER SUPPLIES -CITY HALL 193.85 09/30/2004 62016 0014090-42130-- 15575 9629976-61 EQ RENTAL -CITY HALL 11.50 09/30/2004 62016 TOTAL PREPAID WARRANT(S) 205.35 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 205.35, CITY OF DIAMOND BAR RUN DATE: 09/30/2004 12:03:18 WARRANT REGISTER PAGE: 10 DUE THRU: 09/30/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK STANDARD INSURANCE OF OREGON PP 19-20 OCT 04-SUPP LIFE INS PREM 196.00 09/30/2004 62017 001-21106-- OCT 04-STD/LTD 1,116.61 09/30/2004 62017 001-21112-- PP 19-20 PP 19-20 OCT 04 -LIFE INS PREMS 652.50 09/30/2004 62017 001-21106-- TOTAL PREPAID WARRANT(S) 1,965.11 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,965.11 STEVENS ENTERPRISES INC 0015510-42110-- 0143561 -IN PRINT SVCS -PUBLIC WORKS 96.25 09/30/2004 62018 TOTAL PREPAID WARRANT(S) 96.25 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 96.25 SUBWAY 0015350-41200-- 9/24/04 SUPPLIES -P & R COMM 33.53 09/30/2004 62019 0014090-42325-- 15700 9/21/04 SUPPLIES-CNCL MTG. 14.37 09/30/2004 62019 TOTAL PREPAID WARRANT(S) 47.90 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 47.90 ANNETTE THOMAS 001-23002-- 13500/8842 PK REFUND -HERITAGE 8842 200.00 09/30/2004 62020 TOTAL PREPAID WARRANT(S) 200.00 TOTAL UNPAID WARRANT(S) -00 TOTAL DUE VENDOR 200.00 YI TONY TORNG T & T COMM -9/19 45.00 09/30/2004 62021 0015510-44100-- TOTAL PREPAID WARRANT(S) 45.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 45.00 TRUGREEN LANDCARE 0015340-45300-- A15736 1693753689 ADDL MAINT-PAUL GROW PK 4,875.00 09/30/2004 62022 0015340-45300-- 1693758304 ADDL MAINT-HERITAGE PK 375.00 09/30/2004 62022 1385538-45500-- A15736 1693753435 ADDL MAINT-DIST 38 5,100.00 09/30/2004 62022 1395539-45500-- A15736 1693785085 ADDL MAINT-DIST 39 107.49 09/30/2004 62022 1385538-45500-- A15736 1693785085 ADDL MAINT-DIST 38 1,241.97 09/30/2004 62022 0015340-45300-- A15736 1693753731 ADDL MAINT-SUMMITRIDGE PK 4,875.00 09/30/2004 62022 0015340-45300-- A15736 1693758272 ADDL MAINT-PARKS 162.50 09/30/2004 62022 TOTAL PREPAID WARRANT(S) 16,736.96 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 16,736.96 URBAN ENTOMOLOGY ASSOCIATE INC 1395539-42210-- 1699 BEE REMOVAL-DIST 39 275.00 09/30/2004 62023 TOTAL PREPAID WARRANT(S) 275.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 275.00 ARUN VIRGINKAR 0015510-44100-- T & T COMM -9/19 45.00 09/30/2004 62026 TOTAL PREPAID WARRANT(S) 45.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 45.00 VISION SERVICE PLAN 001-21107-- PP 19-20 OCT 04 -VISION PREMIUMS 1,082.80 09/30/2004 62027 TOTAL PREPAID WARRANT(S) 1,082.80 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,082.80 WALNUT VALLEY UNIFIED SCHOOL DIST. CITY OF DIAMOND BAR RUN DATE: 09/30/2004 12:03:18 WARRANT REGISTER PAGE: 11 1,140.00 09/30/2004 DUE THRU: 09/30/2004 0015350-42140-- 15635 AF05-00011 FACILITY RENTAL -AUG 04 380.00 09/30/2004 PREPAID 0015350-42140-- FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK VERIZON CALIFORNIA 0015350-42140-- 15635 AFOS-00013 FACILITY RENTAL -AUG 04 120.00 09/30/2004 9098612946 PH.SVCS-DBC 92.77 09/30/2004 62024 0015333-42126-- 9098619220 PH.SVCS-SYC CYN PK 90.15 09/30/2004 62024 0015340-42125-- .00 TOTAL PREPAID WARRANT(S) 182.92 WAXIE SANITARY SUPPLY CORP TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 182.92 65371296 SUPPLIES -DBC 974.70 VIKING OFFICE PRODUCTS 62029 0015333-42210-- 65924482 MEMO CREDIT -27.91 821551599 CHAIR -COMM SVCS 99.01 09/30/2004 62025 0015350-41200-- CHAIR -COMM SVCS 99.01 09/30/2004 62025 0015350-41200-- 821539290 .00 TOTAL PREPAID WARRANT(S) 198.02 946.79 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 198.02 MTG-CMGR 8/18 ARUN VIRGINKAR 0015510-44100-- T & T COMM -9/19 45.00 09/30/2004 62026 TOTAL PREPAID WARRANT(S) 45.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 45.00 VISION SERVICE PLAN 001-21107-- PP 19-20 OCT 04 -VISION PREMIUMS 1,082.80 09/30/2004 62027 TOTAL PREPAID WARRANT(S) 1,082.80 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,082.80 WALNUT VALLEY UNIFIED SCHOOL DIST. ' 0015350-42140-- 15635 AF05-00010 FACILITY RENTAL-JUL 04 1,140.00 09/30/2004 62028 0015350-42140-- 15635 AF05-00011 FACILITY RENTAL -AUG 04 380.00 09/30/2004 62028 0015350-42140-- 15635 AF05-00012 FACILITY RENTAL-JUL 04 180.00 09/30/2004 62028 0015350-42140-- 15635 AFOS-00013 FACILITY RENTAL -AUG 04 120.00 09/30/2004 62028 TOTAL PREPAID WARRANT(S) 1,820.00 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 1,820.00 WAXIE SANITARY SUPPLY CORP 0015333-42210-- 15886 65371296 SUPPLIES -DBC 974.70 09/30/2004 62029 0015333-42210-- 65924482 MEMO CREDIT -27.91 09/30/2004 62029 TOTAL PREPAID WARRANT(S) 946.79 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 946.79 WELLS FARGO CARD SERVICES 0014030-42325-- MTG-CMGR 8/18 42.63 09/30/2004 62030 0014030-42325-- MTG-CMGR 9/13 57.50 09/30/2004 62030 0014070-46235-- SUPPLIES -INFO SYS 104.97 09/30/2004 62030 0014030-42325-- MTG SUPPLIES-CMGR 200.26 09/30/2004 62030 0014030-42325-- MTG-CMGR 9/14 54.81 09/30/2004 62030 TOTAL PREPAID WARRANT(S) 460.17 TOTAL UNPAID WARRANT(S) .00 TOTAL DUE VENDOR 460.17 REPORT TOTAL PREPAID WARRANTS REPORT TOTAL UNPAID WARRANTS REPORT TOTAL PAGE: 12 PREPAID AMOUNT DATE CHECK 227.50 09/30/2004 62031 227.50 .00 227.50 180.60 09/30/2004 62032 180.60 09/30/2004 62033 361.20 .00 361.20 379.35 09/30/2004 62034 379.35 .00 379.35 122,088.62 .00 122,088.62 CITY OF DIAMOND BAR RUN DATE: 09/30/2004 12:03:18 WARRANT REGISTER DUE THRU: 09/30/2004 FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION PAUL WRIGHT 0014090-44000-- 15656 9/24/04 A/V SVCS-P/C,CC TOTAL PREPAID WARRANTS) TOTAL UNPAID WARRANT(S) TOTAL DUE VENDOR WYNDHAM PALM SPRINGS ICSC CONF-BLAKEY 0014095-42330-- 0014095-42330-- ICSC CONT -ROA TOTAL PREPAID WARRANT(S) TOTAL UNPAID WARRANT(S) TOTAL DUE VENDOR XEROX CORPORATION 0014090-42200-- 97969702 EQ MAINT-COPIER AUG TOTAL PREPAID WARRANT(S) TOTAL UNPAID WARRANT(S) TOTAL DUE VENDOR REPORT TOTAL PREPAID WARRANTS REPORT TOTAL UNPAID WARRANTS REPORT TOTAL PAGE: 12 PREPAID AMOUNT DATE CHECK 227.50 09/30/2004 62031 227.50 .00 227.50 180.60 09/30/2004 62032 180.60 09/30/2004 62033 361.20 .00 361.20 379.35 09/30/2004 62034 379.35 .00 379.35 122,088.62 .00 122,088.62 CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: Treasurer's Statement —August 31, 2004 RECOMMENDATION: Approve the August 2004, Treasurer's Statement. FINANCIAL IMPACT: No Fiscal Impact BACKGROUND: Agenda # 65 Meeting Date: Oct. 05, 2004 AGENDA REPORT Per City policy, the Finance Department presents the monthly Treasurer's Statement for the City Council's review and approval. This statement shows the preliminary cash balances for the various funds, with a breakdown of bank account balances, investment account balances and the effective yield earned from investments. PREPARED BY: Susan Full, Accountant II Department Head Attachments: Treasurer's Statement Deputy City Manager CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT August 31, 2004 BEGINNING TRANSFERS ENDING BALANCE RECEIPTS DISBURSEMENTS IN(OUT) BALANCE GENERAL FUND $23,508,337.09 $868,653.26 $1,204,662.29 $23,172,328.06 LIBRARY SERVICES FUND (12,214.64) (12,214.64) COMMUNITY ORG SUPPORT FD (2,200.00) 500.00 (2,700.00) GAS TAX FUND 358,932.75 193294,50 552,227.25 TRANSIT TX (PROP A) FD 1,480,347.80 119,621.19 155,068.45 1,444,900.54 TRANSIT TX (PROP C) FD 747,882.39 60,459.00 808,341.39 ISTEA Fund 0.00 0.00 INTEGRATED WASTE MGT FD 556,855.42 3,822.00 15,653.43 545,023.99 AB2928-TR CONGESTION RELIEF FD 0.00 0.00 AIR QUALITY IMPRVMNT FD 143,862.98 18,586.64 2,579.27 159,870.35 PARK & FACILITIES DEVEL. FD 1,873,322.94 1,873,322.94 COM DEV BLOCK GRANT FD (45,935.31) 36,030.68 (81,965.99) CITIZENS OPT -PUBLIC SAFETY FD 219,481.88 3,721.39 215,760.49 NARCOTICS ASSET SEIZURE FD 313,024.83 313,024.83 CA LAW ENFORCEMENT EQUIP PRGM 85,844.27 15,031.13 70,813.14 LANDSCAPE DIST #38 FD 463,084.85 2277.46 19,339.74 446,022.57 LANDSCAPE DIST #39 FD 269,472.05 2,145.27 6,812.89 264,804.43 LANDSCAPE DIST #41 FD 369,845.24 709.81 8,334.31 362,220.74 GRAND AV CONST FUND 111,579.53 111,579.53 CAP IMPROVEMENT PRJ FD (480,175.14) 241,755.19 (721,930.33) SELF INSURANCE FUND 1,319,232.40 1,319,232.40 EQUIPMENT REPLACEMENT FUND 194,196.39 194,196.39 COMPUTER REPLACEMENT FUND (4,061.55) (4,06.1.55) PUBLIC FINANCING AUTHORITY FUND 641382.34 449.27 14,151.82 627,679.79 TOTALS $32,112,09851 $1,270,018.40 $1,723,64059 $OAO $31,658,47632 SUMMARY OF CASK: DEMAND DEPOSITS: GENERAL ACCOUNT $34,360.16 PAYROLL ACCOUNT 10,421.70 CHANGE FUND 250.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS $45,531.86 INVESTMENTS: USTREASURY Money Market Acct. $627,051.85 LOCAL AGENCY INVESTMENT FD 30,358212.82 30,985264.67 US TREASURY Money Market CASH WITH FISCAL AGENT: Account $478,972.60 LOCAL AGENCY INVESTMENT FD 148,707.19 (Bond Proceeds Account) 627,679.79 TOTAL CASH $31,658,47632 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. There are two LAIF accounts set up. The regular account's funds are available for withdrawal within 24 hours. The LAIF Bond Proceeds account's withdrawals require 30 days notice. As a secondary investment option, the City maintains the US Tress my Sweep Accounts with Wells Fargo and the City's Fiscal Agent, Union Bank of California Any excess funds are "swept" on a daily basis from the City's bank accounts and are invested overnight in a pool of US Treasury Notes. Interest is credited to the City's bank accounts on a monthlybasis. L.A.LF -Effective Yield -August 2004 1.672% Wells Fargo Money Mkt -Effective Yield -August 2004 0.730% Union Bank Money Mkt - Effective Yield -August 2004 1.300% 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 estimated expenditures. Linda C. Lowry, Treasurer CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # 6.6 Meeting Date: Oct. S. 2004 AGENDA REPORT TITLE: A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING THE CALIFORNIA PERFORMANCE REVIEW WITH REGARD TO DEVOLVING THE SAN GABRIEL AND LOWER LOS ANGELES RIVERS AND MOUNTAINS CONSERVANCY RECOMMENDATIONS: It is recommended that the City Council adopt the Resolution. FISCAL IMPACT: Approving this resolution would have no fiscal impact to the City of Diamond Bar. However, it is projected that the State could save $2.1 million annually beginning in FY 2006. BACKGROUND / DISCUSSION: According to the California Performance Review conducted by the Schwarzenegger Administration, five of the eight separate conservancies, for which the California State Resources Agency is responsible, do not represent land assets of statewide interest to benefit all Californians. It is recommended that State funding and governance for these conservancies should be restructured to provide more direct control and accountability to local agencies. Within the State Resources Agency, there are eight separate conservancies that acquire lands for habitat protection and provide public access to open spaces. The conservancies, and other departments and programs, lack a comp rehensive statewide land conserva tion plan. Without such a statewide plan, individual organizations have developed their own land conservation strategies that frequently do not work coherently or cohesively to achieve statewide objectives. Although some acquisitions are pursued with a statewide perspective, others are simply purchases made as opportunities arise. The Department of Fish and Game (DFG) and the Department of Parks and Recreation (DPR) have statewide responsibility for managing lands for habitat protection and recreation, respectively. The State Coastal Conservancy covers the largest jurisdiction of these conservancies including the entire coast and some significant inland areas, especially around the San Francisco Bay. The other conservancies are each responsible for considerably smaller regions. The Baldwin Hills Conservancy, the smallest, covers 1,200 acres; yet, ittoo has a predominantly state-level governance structure. The Tahoe Conservancy, the State Coastal Conservancy and the Santa Monica Mountains Conservancy concentrate on the protection of land and habitat resources that are of statewide interest. The San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy, San Joaquin River Conservancy, Baldwin Hills Conservancy, San Diego River Conservancy, and Coachella Valley Mountains Conservancy focus on land acquisitions that are of regional or local interest. One conservancy, the State Coastal Conservan cy, primarily provides grant funding to local governments and private non-profits that acquire and manage lands. Other conservancies primarily acquire and manage lands themselves, and some do both. Conservancies also provide grants to each other, to DFG or to DPR. Collectively, the governing boards ofthese conservancies total 90 members. The sizeofthe respective boards ranges from 7 to 21 members each. The creation of multiple conservancies has increased state funding for land acquisition and management in the areas in which conservancies are located. However, the programs have the following limitations and inefficiencies: • No master plan exists at the Resources Agen cy level to give conservancies comprehensive, strategic guidelines for land acquisition and resource protection. Consequently, the state approach to habitat and recreational land acquisition is a patchwork; • Creating state conservancies having broad authority within their respective jurisdictions has impaired strategic planning at the state level, diffused accountability and limited state-level oversight. The perspective of each conservancy is limited, and the membership of the conservancy boards is not generally reflective of the state-level policy-makers who are held accountable for the expend itu re of state funds; and • Conservancy funding has tended to be used primarily on purchases as opportunities have arisen, instead of supporting broader statewide resource managem ent priorities set by the Resources Agency, DPR and DFG. The recommendation of the California Performance Review is that the Governor should work with the Legislature to devolve five conservancies of region al or local interest (San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy, San Joaquin River Conservancy, Baldwin Hills Conservancy, San Diego River Conservancy, and Coachella Valley Mountains Conservancy) into local joint powers authorities. • The proposed legislation should remove state -level majority participation on the governing boards of those five conservanc ies, and eliminate state Environmental License Plate Fund and bond funds for staff support. • The five conservancies of regional or loca I interest should be encouraged to apply and compete for state bond funds for land acquisition and other projects in the same manner that all other local and nonprofit entities are eligiblefor state resource bond funds. Removing state majority representation on the governing boards and reducing state funding for the five conservancies that represent local and regional interests would empower these local jurisdictions to address local land conservation issues. State -level funding and majority participation on the three conservancie s of statewide interest (Tahoe Conservancy, State Coastal Conservancy, and Santa Monica Mountains Conservancy) should be retained. The remaining conservancies, including the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy, would continue asjoint powers authorities that compete for state bond funding. State law provides for the joint exercise of powers by public agencies and this is an appropriate governing model for some of the state's conservancies. Prepared with information from the Ca lifornia Performance Review (2004). Prepared by: Jim Clarke, Legislative Analyst Attachments: Diamond Bar City Council Resolution 2004 -XX RESOLUTION NO. 2004 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING THE CALIFORNIA PERFORMANCE REVIEW WITH REGARD TO DEVOLVING THE SAN GABRIEL AND LOWER LOS ANGELES RIVERS AND MOUNTAINS CONSERVANCY WHEREAS the City of Diamond Bar is located within the boundaries of the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy; and WHEREAS, within the California State Resources Agency, there are eight separate conservancies that acquire lands for habitat protection and provide public access to open spaces; and WHEREAS, the conservancies lack a comprehensiv a statewide land conservation plan; and WHEREAS, without such a statewide plan, individual organizations have developed their own land conservation strategies that frequently do not work coherently or cohesively to achieve statewide objectives; and WHEREAS, according to the California Performance Review conducted by the Schwarzenegger Administration, five of the eight separate conservancies, for which the California State Resources Agency is responsible, do not represent land assets of statewide interest to benefit all Californians; and WHEREAS, the recommendation of the California Performance Review is that the Governor should work with the Legislature to devolve five conservanc ies of regional or local interest (San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy, San Joaquin River Conservancy, Baldwin Hills Conservancy, San Diego River Conservancy, and Coachella Valley Mountains Conservancy) into local joint powers authorities; and WHEREAS, the California Performance Review also recommends that State funding and governance for these conservancies should be restructured to provide more direct contro I and accountability to local agencies; and WHEREAS, itis projected that the State could save $2.1 million annually beginning in FY 2006. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Diamond Bar SUPPORTS the California Performance Review with regard to devolving the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy; and directs the following: SECTION 1. That the City Council of the City of Diamond Bar shat l adopt the Resolution and the City Clerk shall certify to the adoption. SECTION 2. That the City Coun cil of the City of Diamond Bar asks all elected local and State officials to SUPPORT the California Performance Review with regard to devolving the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy. SECTION 3. That certified copies of the resolution be circulated to the following: San Gabriel Valley COG Governor Arnold Schwarzenegger Assemblyman Bob Pacheco Senator Bob Margett PASSED, APPROVED AND ADOPTED this __________ day of_____________ ___, 2004 Mayor I, Linda C. Lowry, City Clerk of the City of Diamond Bar, California do hereby certify that the foregoing Resolution was duly and regularly passed and adopted by the City Council of the City of Diamond Bar, California, at its regular meeting held on the _________ day of ________________ ___, 2004, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: LINDA C. LOWRY, CITY CLERK CITY OF DIAMOND BAR CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # 6.7 Meeting Date: October 5, 2004 AGENDA REPORT TITLE: EXTEND TRAFFIC ENGINEERING SERVICES CONTRACTS WITH (a.) SASAKI TRANSPORTATION SERVICES (AMENDMENT NO. 1) AND (b.) WARREN C. SIECKE TRANSPORTATION AND TRAFFIC ENGINEERING (AMENDMENT NO. 9) FOR A PERIOD OF TWO YEARS, COMMENCING OCTOBER 17, 2004. RECOMMENDATION: Approve. FISCAL IMPACT: For development related projects, funding will be provided through developer's fees/deposits paid by the applicant to the City prior to the report review stage. In fisca I year 04/05 a total of $100,000.00 was estimated for traffic engineering services. Each specific development related project assignment will be compens ated on either a lump -sum or a time -and -mater ials basis. For Capital Improvement Projects (City initiated public works projects), funding willbeprovided through the City's Capital Improvement Project Budget. BACKGROUND/DISCO SSION: On September 21, 2001, Public Works/Engineer ing Division requested proposals to provide professional traffic and transportation engineering services forthe City, on an as -needed basis for a period of three (3) years with the possibility of two (2 ) additional annual renewals. Council approved the three year contracts with Sasaki Transportation Services and Warren C. Siecke Transportation and Traffic Engineering on October 16, 2001. The scope of services to be provided include: geometric and traffic signal design, reviewing of various environmental and traffic impact studies, conducting studies and preparing reports, preparing data for congestion management program, preparing traffic signal operation and coordination studies, and other related services as requested by the City which pertain to development and capital improvement projects. Compensation will beat the rates stipulated in the City Fee Resolution No. 98-28 and the classifications as outlined in each consultant's updated fee schedule. Since October 2001, Sasaki Transportation Services and Warren C. Siecke Transportation and Traffic Engineering have provided professional transportation services in a satisfactory manner. To provide consistent and continuous services, staff recommends that the City renew its contracts with Sasaki Transportation Services and Warren C. Siecke Transportation and Traffic Engineering for two years. PREPARED BY: Kimberly Molina, Assistant Engineer Date Prepared: September 29, 2004 REVIEWED BY: David G. Liu James DeStefano Director of Public Works Deputy City Manager Attachments: Contract Amendment for Sasaki Transportation Services Contract Amendment for Warren C. Siecke Transportation & Traffic Engineering AMENDMENT NO. 1 TO THE CONSULTING SERVICES AGREEMENT This Amendment No. 1 to the Agreement is made and entered into this 5th day October, 2004, between the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter referred to as "CITY") and SASAKI TRANSPORTATION SERVICES (hereinafter referred to as "CONSULTANT"). A. RECITALS: (i) The CITY has heretofore entered into an Agreement, with Consultant to provide Professional Traffic Engineering Services, which the Agreement was dated October 16, 2001. (ii) The CONSULTANT submitted a proposal to provide Traffic Engineering Services. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT: Section 1: Section 2 of the Agreement is hereby amended to read as follows: Term of Agreement. "This Contract shall take effect October 17, 2004, and shall continue until October 31, 2006, unless earlier terminated pursuant to the provisions herein. Section 2: Section 3 of the Agreement is hereby amended to read as follows: Compensation. "City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in comp liance with the schedule set forth in Exhibit "C. Payment will be made only after submission of proper invoices in the form specified by City. Section 3: Each party to this Agreement Amendment No. 1 acknowledges that no representatio n by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Amendment No. 1 shall be valid and binding. Any modification of this Amendment No. 1 shall be effective only if it is in writing signed by the p a rti es. IN WITNESS WHEREOF, the parties hereto have executed this Agreement Amendment No. 1 as ofthe day and year first set forth above: APPROVED AS TO FORM: CONSULTANT: SASAKI TRANSPORTATION SERVICES By: City Attorney Steve Sasaki, P.E. ATTEST: CITY OF DIAMOND BAR Linda C. Lowry, City Clerk Linda C. Lowry, City Manager DATE: AMENDMENT NO. 9 TO THE CONSULTING SERVICES AGREEMENT This Amendment No. 9 to the Agreement is made and entered into this 5th day of October, 2004, between the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter referred to as "CITY") and WARREN C. SIECKE TRANSPORTATION AND TRAFFIC ENGINEERING (hereinafter referred to as "CONSULTANT"). A. RECITALS: (i) The CITY has heretofore entered into an Agreement, with Consultant to provide Professional Traffic Engineering Services, which the Agreement was dated October 16, 2001. (ii) The CONSULTANT submitted a proposal to provide Traffic Engineering Services. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT: Section 1: Section 2 of the Agreement is hereby amended to read as follows: Term of Agreement. "This Contract shall take effect October 17, 2004, and shall continue until October 31, 2006, unless earlier terminated pursuant to the provisions herein. Section 2: Section 3 of the Agreement is hereby amended to read as follows: Compensation. "City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in comp liance with the schedule set forth in Exhibit "C. Payment will be made only after submission of proper invoices in the form specified by City. Section 3: Each party to this Agreement Amendment No. 9 acknowledges that no Representatio n by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Amendment No. 9 shall be valid and binding. Any modification of this Amendment No. 9 shall be effective only if it is in writing signed by the p a rti es. IN WITNESS WHEREOF, the parties hereto have executed this Agreement Amendment No. gas ofthe day and year first set forth above: APPROVED AS TO FORM: CONSULTANT: WARREN C. SIECKE TRANSPORTATION AND TRAFFIC ENGINEERING By: City Attorney Warren C. Siecke, P.E. I,�111111MR1ei11VK9]y1]/-1ky[W.U1-7_1:7 Linda C. Lowry, City Clerk Bob Zirbes, Mayor DATE: CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # 6.8 Meeting Date: October 5, 2004 AGENDA REPORT TITLE: EXTEND SOILS AND GEOTECHNICAL ENGINEERING SERVICES CONTRACTS WITH (a.) KLEINFELDE R, INC. (AMENDMENT NO. 1), (b.) ARROYO GEOTECHNIC AL (AMENDMENT NO. 1) AND (c.) LEIGHTON AND ASSOCIATES, INC. (AMENDMENT NO. 2), FOR A PERIOD OF TWO YEARS, COMMENCING OCTOBER 17, 2004. RECOMMENDATION: Approve. FISCAL IMPACT: For development related projects, funding will be provided through developer's fees/deposits paid by the applicant to the City prior to the report review stage. In fisca I year 04/05 a total of $20,000 was estimated for soils and geotechnical engineering services. Each specific development related project assignment will becompensated on either a lump -sum ora time - and -materials basis. For Capital Improvement Projects (City initiated public works projects), funding will be provided through the City's Capital Improvement Project Budget. BACKGROUND/DISCO SSION: On September 10, 2001, Public Works/Engineer ing Division requested proposals to provide professional soils and geotechnical engineering services for the City, on an as -needed basis for a period of three (3) years with the possibility of two (2 ) additional annual renewals. Council approved the three year contracts with Klienfelder, Inc., Arroyo Geotechnical, and Leighton and Associates, Inc. for soil and geotechnical engineering services on October 16, 2001. The scope of services included: review and recommendation of various soils investigations, geotechnical, engineering geology, and environmental remediation reports which pertain to development and capital improvements projects, pavement testing and analysis, soils investigation and compaction testing, and other related services as requested by the City which pertain to development and capital improvement projects. Compensation will beat the rates stipulated in the City Fee Resolution No. 98-28 and the classifications as outlined in each consultant's updated fee schedule. Since October 2001, Kleinfelder, Inc. Leighton &Associates, Inc., and Arroyo Geotechnical have provided professional soils and geotechnical engineering services in a satisfactory manner. To provide consistent and continuous services, staff recommends renewing its contracts with Kleinfelder, Inc., Arroyo Geotechnical and Leighton & Associates, Inc. for an additional two years. PREPARED BY: Kimberly Molina, Assistant Engineer Date Prepared: September 29, 2004 1 V VVI ATIN =102 YA David G. Liu James DeStefano Director of Public Works Deputy City Manager Attachments: Contract Amendment for Kleinfelder, Inc. Contract Amendment for Arroyo Geotechnical Contract Amendment for Leighton & Associates, Inc. AMENDMENT NO. 1 TO THE CONSULTING SERVICES AGREEMENT This Amendment No. 1 to the Agreement is made and entered into this 5th day of October, 2004, between the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter referred to as "CITY") and KLEINFELDER, INC. (hereinafter referred to as "CONSULTANT"). A. RECITALS: (i) The CITY has heretofore entered into an Agreement, with Consultant to provide Professional Soils and Geotechnical Engineering Services, which the Agreement was dated October 16, 2001. (ii) The CONSULTANT submitted a proposal to provide Soil and Geotechnical Engineering Services. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT Section 1: Section 2 of the Agreement is hereby amended to read as follows: Term of Agreement. "This Contract shall take effect October 17, 2004, and shall continue until October 31, 2006, unless earlier terminated pursuant to the provisions herein. Section 2: Section 3 of the Agreement is hereby amended to read as follows: Compensation. "City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in comp liance with the schedule set forth in Exhibit "C. Payment will be made only after submission of proper invoices in the form specified by City. Section 3: Each party to this Agreement Amendment No. 1 acknowledges that no Representatio n by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Amendment No. 1 shall be valid and binding. Any modification of this Amendment No. 1 shall be effective only if it is in writing signed by the p a rti es. IN WITNESS WHEREOF, the parties hereto have executed this Agreement Amendment No. 1 as ofthe day and year first set forth above: APPROVED AS TO FORM: CONSULTANT: KLEINFELDER, INC. By: City Attorney John S. Lohman, P.E., G.E. Vice President, Regional Manager Wei kVK91a11F-1ky[W.U1-7_1:7 Linda C. Lowry, City Clerk Bob Zirbes, Mayor DATE: AMENDMENT NO. 1 TO THE CONSULTING SERVICES AGREEMENT This Amendment No. 1 to the Agreement is made and entered into this 5th day of October, 2004, between the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter referred to as "CITY") and ARROYO GEOTECHNICAL (a subsidiary of Wildan) (hereinafter referred to as "CONSULTANT'). A. RECITALS: (i) The CITY has heretofore entered into an Agreement, with Consultant to provide Professional Soils and Geotechnical Engineering Services, which the Agreement was dated October 16, 2001. (ii) The CONSULTANT submitted a proposal to provide Soils and Geotechnical Engineering Services. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT Section 1: Section 2 of the Agreement is hereby amended to read as follows: Term of Agreement. "This Contract shall take effect October 17, 2004, and shall continue until October 31, 2006, unless earlier terminated pursuant to the provisions herein. Section 2: Section 3 of the Agreement is hereby amended to read as follows: Compensation. "City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in comp liance with the schedule set forth in Exhibit "C. Payment will be made only after submission of proper invoices in the form specified by City. Section 3: Each party to this Agreement Amendment No. 1 acknowledges that no Representatio n by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Amendment No. 1 shall be valid and binding. Any modification of this Amendment No. 1 shall be effective only if it is in writing signed by the p a rti es. IN WITNESS WHEREOF, the parties hereto have executed this Agreement No. 1 as of the day and year first set forth above: APPROVED AS TO FORM: CONSULTANT: ARROYO GEOTECHNICAL- By: EOTECHNICAL By: City Attorney Ross Khiabani, P.E., G.E. President, C.E.O I-j11110RIeikVogely1]/-11ky �1.U1-711:7 Linda C. Lowry, City Clerk Bob Zirbes, Mayor DATE: AMENDMENT NO.2 TO THE CONSULTING SERVICES AGREEMENT This Amendment No. 2 to the Agreement is made and entered into this 5th day October, 2004, between the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter referred to as "CITY") and LEIGHTON & ASSOCIATES, INC. (hereinafter referred to as "CONSULTANT"). A. RECITALS: (i) The CITY has heretofore entered into an Agreement, with Consultant to provide Professional Soil and Geotechnical Engineering Services, which the Agreement was dated October 16, 2001. (ii) The CONSULTANT submitted a proposal to provide Soil and Geotechnical Engineering Services. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT Section 1: Section 2 of the Agreement is hereby amended to read as follows: Term of Agreement. "This Contract shall take effect October 17, 2004, and shall continue until October 31, 2006, unless earlier terminated pursuant to the provisions herein. Section 2: Section 3 of the Agreement is hereby amended to read as follows: 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 "C. Payment will be made only after submission of proper invoices in the form specified by City. Section 3: Each party to this Agreement Amendment No. 2 acknowledges that no Representatio n by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Amendment No. 2 shall be valid and binding. Any modification of this Amendment No. 2 shall be effective only if it is in writing signed by the p a rti es. IN WITNESS WHEREOF, the parties hereto have executed this Agreement No. 2 as of the day and year first set forth above: APPROVED AS TO FORM: CONSULTANT: LEIGHTON & ASSOCIATES, INC. By: City Attorney David C. Smith, P.E. Vice President I_111111��eikVK91y1]/-1ky[W.U1-7_1:7 Linda C. Lowry, City Clerk Bob Zirbes, Mayor DATE: Agenda: 6.9 Meeting Date: October 5, 2004 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: RESOLUTION NO. 2004 -XX ACCEPTING AN IRREVOCABLE OFFER OF DEDICATION FOR ROAD PURPOSES FROM DANTE M. SENESE, THE OWNER OF THE SOUTHCOAS T CABINET PROPERTY LOCATED AT THE NORTHEAST CORNER OF LEMON AVENUE AND LYCOMING STREET RECOMMENDATION: Approve and authorize the Director of Public Works to sign the Irrevocable Offer of Dedication. FINANCIAL IMPACT: This action has no financial impact on the City BACKGROUNDiDISCU SSION: The existing right-of-way width of Lycoming Street in front of the property located at the northeast comer of Lemon Avenue and Lycoming Street is 60 feet. Lycoming Street is an east -west two lane undivided roadway and is classified as a residential road in the City's General Plan Circulation Element with a right-of-wa y dedication standard of 80 feet. As a condition of approval for the Southcoast Cabinet project, 10 feet of the property frontage along Lycoming Street needs to be dedicated per the Planning Commission Resolution No. 2002-39. An additional 10 feet will be dedicated in the future along the south side of Lycoming Street upon any development at the Walnut Valley Unified School District property located at Walnut Elementary School. The property lines have been adjusted by way of an Irrevocable Offer of Dedication for Road Purposes prepared by staff. The property owner has executed the attached Irrevocable Offer for the City's approval and acceptance. PREPARED BY: Kimberly Molina, Assistant Engineer V:kTjl=kf19:1l-]'E David G. Liu James DeStefano Director of Public Works Deputy City Manager Attachments: Aerial Map Resolution No. 2004 -XX Irrevocable Offer of Dedication for Road Purposes RESOLUTION 2004 -XX RESOLUTION OF THE CITY COUNCI L OF THE CITY OF DIAMOND BAR ACCEPTING AN IRREVOCABLE OFFER OF DEDICATION FOR ROAD PURPOSES. A. RECITALS : (i) WHEREAS, Dante M. Senese is the owner of the property located at the northeast corner of Lemon Avenue and Lycoming Street and has offered the City of Diamond Bar a dedication for such portions of property more particularly described in Exhibits A and B of the Irrevocable Offer of Dedication for Road Purposes attached h ereto ; (ii) WHEREAS, the City Engineer has reviewed, approved and recommends acceptance of the Irrevocable Offer of Dedication for Road Purposes; and (iii) WHEREAS, all legal prerequisites to the acceptance of this offer and the adoption ofthis resolution have occurred. B. RESOLUTION : NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DOES HEREBY RESOLVE: Section 1. The City Council of the City of Diamond Bar does hereby find that all of the facts set forth in the recitals of this resolution are true and correct. Section 2. The City Council of the City of Diamond Bar does hereby accepts the Irrevocable Offer of Dedication for Road Purposes attached hereto from Dante M. Senese and consents to recordation of this offer of dedication. Section 3. The City Clerk of the City of Diamond Ba r is hereby authorized and directed to cause the Irrevocable Offer of Dedication for Road Purposes to be recorded on behalf of the City in the Office of the County Recorder and to execute any and all other documents as may be necessary or conveni ent to effect the recordation, and to certify to the adoption of this resolution. PASSED, APPROVED AND ADOPTED this 5th day of October, 2004. Bob Zirbes, Mayor /_VINO&III Linda C. Lowry, City Clerk I, LINDA C. LOWRY, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 5th day of October, 2004, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: LINDA C. LOWRY, City Clerk City of Diamond Bar 0 1 '. JR0 iA I I I� Project Site Southcoast Cabinet I 10 feel ofdcdlwled pruperlr Lycoming Street ' Y 10feet of future dedicated property from the ViWSD Agenda # Meeting Date CITY COUNCIL� e� AGENDA REPORT TO: Honorable Mayor and Members of the City Council FROM: Linda C. Lowry, City Manager TITLE: RESOLUTION SUPPORTING CURRENT SHERIFF/CONTRACT SERVICES COST MODEL AND URGING THE COUN TY BOARD OF SUPERVISORS TO COLLABORATE WITH ALL CITIES BEFORE AMENDING THE BASIC LEVEL OF COUNTYWIDE SHERIFF SERVICE RECOMMENDATION: Approve resolution. BACKGROUND/DISCU SSION: As part of the County Supervisors' struggle to balance the County budget this year, a direction was given to the County Auditor to review the billing model used to charge Contract Cities for Sheriff services with the goal of determining costs which could be billed to the cities, contract as well as independent. California Contract Cities Association President Margaret Finlay appointed a committee to work with the County Auditor while this review is compiled. The committee and other representatives of the Sheriff Department met last week with David Janssen, County CAO. La Canada Flintridge Council Member Gregory Brown did an excellent job presenting the reasons why the current cost model should not be modified. The CAO suggested that the City Councils begin to deal with this matter directly with the Supervisors as he was required to continue with the directive which had been given to him. The attached resolution has been prepared stating support for the historic method used to bill contract cities for Sheriff services and refers to a number of reasons why the method should not be amended. Finally, the resolution encourages the County Board of Supervisor to continue to collaborate with the cities, both contract and independent, regarding the base level of law enforcement services provided to and already paid for by all County residents. Attachment: Resolution IV*Y•]101IN] ;■ZW A RESOLUTION OF THE CITY COUNCIL OF TH E CITY OF DIAMOND BAR SUPPORTING THE CURRENT COST MODEL EMPLOYED BY THE LOS ANGELES COUNTY SHERIFF TO CONTRACT SERVICES TO CITIES AND AGENCIES AND URGING THE LOS ANGELES COUNTY SUPERVISORS TO CAREFULLY CONSIDER, IN COLLABORATION WITH THE SHERIFF AND ALL CITIES, THE COUNTYWIDE PUBLIC SAFETY CONSEQUENCES OF AMENDING THE 'BASIC' COUNTYWIDE SHERIFF SERVICES CURRENTLY PROVIDED AS BASE SUPPORT TO ALL CITIES RECITALS: WHEREAS, since 1952 the contract city formula has provided an economical way for cities to incorporate with ready, well -staffed County service departments already in place, and no need for heavy capital investment in new municipal facilities; and WHEREAS, 40 of the 88 Los Angeles cities rely upon the Los Angeles County Sheriff Department for policing services because the Sheriff has provided reliability, stability, and affordable security to their residents and businesses; and WHEREAS, the formula in place for the contract billing as well as the distribution of countywide Sheriff Services is the result of decades of County/City policy as well as a history of Grand Jury reviews, legal actions, State legislative battles, and extended negotiations; and WHEREAS, certain general law enforcement services that are provided to all County residents have historically been paid for using tax and fee proceeds paid by all County residents; and WHEREAS, independent and contract cities both utilize the Sheriff for critical general law enforcement services such as hom icicle investigations, crime laboratory, aero bureau, special gang and drug units; and WHEREAS, the statewide re -distribution of property tax (bail-out) after the passage of Proposition 13, included a marked discount to contra ctcities in favor of the independent cities who did not have the advantage of a more economical public safety contract; and WHEREAS, some benefits accruing to the organization of the Sheriff Department as a result of having 40 city -clients include increased patrol availability for the unincorporated areas; increased number of stations to cover the countywide service area; and increased size of deputy -pool to secure a succession of qualified law enforcement professionals to fill higher ranks; and WHEREAS, many independent cities rely upon the provision of countywide Sheriff services in critical areas like homicide investigations, crime laborator y, aero bureau, special gang and drug units; and WHEREAS, the Board of Sup ervi so rs has requested the Auditor-ControlI erto make recommendations regarding billing costs excluded from the contract city cost model; and WHEREAS, the countywide services provided by the Sheriff for public safety are best provided by the Sheriff as a matter of efficient law enforcement methods; and WHEREAS, additional Public Safety funds in city (independent as well as contract) budgets may not be available to bear a shift of countywide Sheriff services costs without reducing other Public Safety expenditures. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DOES HEREBY RESOLVE, DETERMIN E AND ORDER AS FOLLOWS: Section 1. That the current cost model employed by the Sheriff to charge cities under contract with the Sheriff for policing services serves the countywide public interest and should not be amended. Section 2. That amending the current countywide Sheriff services will reduce the funds available for policing services in most cities and could result in less effective law enforcement if cities deny funding. Section 3. That any ultimate change to the cost distribution of current countywide services must be the result of careful and deliberate study and collaboration between the County and the cities and other agencies affected. Section 4. That the City Clerk send copies of the resolution to the Board of Supervisors and the Executive Director of the California Contract Cities Association. PASSED, APPROVED AND ADOPTED this _______ day of_____________ , 2004, by the following vote: AYES: NOES: MAYOR I_1%i0*116 CITY CLERK CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # _6.11 Meeting Date: _10/05/04 AGENDA REPORT TITLE: APPROVAL OF CONTRACT AMENDMENT #2 WITH VALLEY CREST LANDSCAPE MAINTENANCE, INC. TO ADD THE MAINTENA NCE OF LANDSCAPING AT THE DIAMOND BAR CENTER, SUMMIT RIDGE PARK AND SUMMIT RIDGE MINI -PARK IN THE AMOUNT OF $67,275, PLUS APPROVAL OF $145,000 FOR LANDSCAPE IMPROVEMENTS AT AND ADJACENT TO THE DIAMOND BAR CENTER FOR ATOTAL AMENDMENT AMOUNT OF $212,275, RESULTING IN A TOTAL CONTRACT AMOUNT OF $333,511. 26, PLUS A CONTINGENCY OF $20,000 FOR A 2004/05 AUTHORIZATION OF $353,511.26 FOR VALLEY CREST LANDSCAPE MAINTENANCE, INC.; AND THE APPROPRIATION OF $35, 000 FROM LLAD #39 RESERVES FOR IMPROVEMENTS AND ENHANCEMENT OF LANDSCAPE MAINTENANCE AT SUMMIT RIDGE MINI PARK. RECOMMENDATION: Approve contract amendment and appropriation. FINANCIAL IMPACT: Total cost for Amendment #2 in the 2004/05 FY Budget is $212,275. To fund this amount, the following funding sources are already included in the current fiscal year budget: 1. Annual landscape maintenance budget forthe Diamond Bar Center, $62,620 Summit Ridge Park and Summit Ridge Mini Park 2. Revision of budget priorities in the 2004/05, per list in Discussion section $114,655 Sub -Total $177,275 3. Appropriation from LLAD #39 Reserves $35,000 GRAND TOTAL $212,275 LLAD #39 Reserves currently totals $121,630. BACKGROUND: Valley Crest Landscape Maintenance, Inc. currently maintains Peterson and Pantera Parks under contra ctwith the City of Diamond Bar. The current contract specifies regular services with costs that tota 1 $121,236.26 for the 2004/05 FY, plus authorization of$20,000 for as - needed work, for a total 2004/05 FY authorization of $141,236.26. The contractor that constructed the Diamond Bar Center, KPRS, turned over maintenance of the landscape atthe site on September 23, 2004. Itis now the responsibility ofth e City of Diamond Bar to maintain the landscaping atthe Diamond Bar Center. City staff solicited bids from its three current landscape maintenance contractors, Valley Crest, Tru Green and Excel. After review of the three proposals, staff believes that the proposal from Valley Crest offers the highest quality and the best plan for landscape viability and sustainability. It has been staffs experience with Valley Crest at Peterson and Pantera Parks that Valley Crest provides excellent and responsive service, plus maintains a forward -I ooking philosophy that results in the ever increasing beauty of both parks and recommendati ons that produce continuous improvement. Valley Crest has been providing landsca pe maintenance service atthese parks since April, 2003, for about one and a half years. Staff believes their proven quality of service, work ethic and philosophy will best meet the needs of the Diamond Bar Center, including the expectations of facility users as well as the dema nds of the adjacent neighborhood. DISCUSSION: Ever since the construction of the Diamond Bar Center has been completed, staff has received nothing but compliments and praise for the building. That has not been the case for the landscaping. Although the landscaping immediately nextto the building is good and will be retained, much of the site has been hydro seeded with a mix of native plants. To the untrained eye, the native plants look more like weeds than the "lush landscapi ng" that users and neighbors expect to see. The areas where staff recommends the landscaping be up -graded include: 1. West side of access road. 2. All planters in both parking lots, east and west sides 3. Perimeters of both parking lots 4. Area Adjacent to flag poles 5. Perimeter area north of Center 6. Area near the Center monument sign 7. Future building pad 8. All slopes around project, a total of 6.5 acres 9. 1.04 acres of slopes and ground cover at Summit Ridge mini -park Itis expected the cost to up -grad ethe landscaping will total $145,000. Funds can be made available in the current 2004/05 FY budget to complete this work by utilizing the following funding sources and delaying the followin g scheduled improvements to next fiscal year: Proiects recommended for delav/Fundina Source 2004/05 FY Budaet Amount Four new sets of Bleachers at Peterson Park $40,000 Maple Hill Park Tot Lot Improvements $25,000 Un -Named Improvements at Diamond Bar Center' $29,000 Funds remaining from capital projects completed $20,655 At Parks (new carpet at Pantera and Heritage; And new roof at Maple Hill) Annual landscape maintenance budget for the Diamond Bar $62,620 Center, Summit Ridge Park and Summit Ridge Mini Park TOTAL $177,275 *The City Council approved $100,000 for potential improvements at the Diamond Bar Center in the 2004/05 FY Budget. Of the $100,000 total budgeted, $29,000 remains unspent and unencumbered. Please seethe attached detail of account number 001-5333-46250 that shows how these funds have been spent and plans for how the remainder could be spent, if not used to up -grade the landscaping. The regular service for contract landscape maintenance atthe Diamond Bar Center, Summit Ridge Park and Summit Ridge Mini -Park, including theup-graded landscaping as proposed, will cost $212,275 for the remainder of the 2004/05 fiscal year. Currently, there is $177,275 included in the 2004/05 FY budget to pay these costs. Staff recommends that the remaining funding needed for these services come from the following source: Funds already included in the 2004/05 FY Budget $177,275 LLAD #39 Reserves for improved landscaping and increased maintenance of $35,000 Summit Ridge Mini- Park TOTAL FUNDING FORAMENDMENT #2 $212,275 REVIEWED BY: Bob Rose James DeStefano Director of Community Services Deputy City Manager Attachments: Contract with Valley Crest Landscape Inc. dated April 1, 2003 Contract Amendment #1 dated July 1, 2004 Contract Amendment #2 dated October 5, 2004 Details for Diamond Bar Center account number 001-5333-46250 2004/05 Fiscal Year Budget Details for Diamond Bar Center account number 001-5333-46250 Original Budget: $100,000 (General Fund) + $21,000 (Grant Funds") _ $121,000 Projects Funded: Retaining wall at toe of slope adjacent to ball field Retaining walls attwo (2) backflows along Grand Ave. and Summit Ridge Road Protective fence at top of slope adjacent to flag poles Two (2) gates to block vehicle access when Center is closed Improved security camera system "" (Grant Funded) ADA accessible front door opening system Lighting for Sycamore Room patio and catering access area outside kitchen Additional lighting atwest patio adjacent to banquet room Electrical access and transformer for holiday lights on sycamore tree in formal drop-off area to banquet room Up -graded lighting for cougar statue at comer of Grand Ave and Summit Ridge Road Traffic study regarding possible guardrails along access road Mecho Shades for windows in office, Willow Room and east hallway Final purchase of furniture for lobby TOTAL FUNDS SPENT TOTAL FUNDS REMAINING $23,000 $5,000 $7,731 $5,048 $21,000" $6,571 $1,560 $6,200 $2,500 $975 $6,000 $4,894 $1,500 $91,979 $29,021 Potential Projects at Diamond Bar Center that will be deferred to next Fiscal Year (05/06): Pipe and drape materials to create room separators/tempora ry window shades $5,000 For special ethnic ceremonies (currently requested about once per week by facility users). Note — Estimated cost Time Clocks for Diamond Bar Center $3,000 Flagstone walkway around rock wall and through slot in wall $8,000 Air conditioning duct for Communi cations Room (HVAC and Security computers) $1,000 Guard Rail along access road $75,000 Protective fence to replace chain link fence at two (2) drain inlets along $3,000 Summit Ridge Road Replacement digital projector for banquet room $25,000 TOTAL COST OF POTENTIAL PROJECTS $120,000 AMENDMENT #2 TO CONTRACT AGREEMENT THIS CONTRACT AMENDMENT is made this 5th day of October, 2004 by and between the CITY OF DIAMOND BAR, a municipal corporation of the State of California ("CITY") and VALLEYCREST LANDSCAPE MAINTENANCE, ("CONTRACTOR") Recitals: a. VALLEYCREST LANDSCAPE MAINTENAN CE entered into a 15 month AGREEMENT with CITY effective April 1, 2003 ("the AGREEMENT") for Landscape Maintenance at locations listed in Exhibit A- b. CITY extended AGREEMENT with CONTRACTOR for the period of July 1, 2004 through June 30, 2005, in the amount of $121,236.26, plus a contingency of $20,000 for a total authorization of $141,236.26. C. Parties desire to amend the AGREEMENT to add three additional locations to AGREEMENT and to increase the AGREEMENT amount by $212,275, for an AGREEMENT amount of $333,511.26, plus a contingency of $20,000 for a total authorization of $353,511.26. Now, therefore, the parties agree to amend the AGREEMENT as follows: Section 1 — Exhibit A is revised to add Diamond Bar Center, Summit Ridge Park and Summit Ridge Mini -Park as additional locations. Section 2 — AGREEMENT amount is increased to $333,511.26, plus a contingency of $20,000 for a total authorization of $353,511.26. Except as provided above, the AGREEMENT is in all other respects in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this AMENDMENT #2 TO AGREEMENT on the date and year fust written above. ATTEST: CITY OF DIAMOND BAR A Municipal Corporation Of the State of California VALLEYCREST LANDSCAPE MAINTENANCE Contractor Signed Signed Bob Zirbes Title: Mayor Title _ APPROVED TO FORM City Attorney Linda Lowry City Clerk 1wr CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda No. 7.1 Meeting Date: October S, 2004 AGENDA REPORT TITLE: Adopt Resolution No. 2004 — XX Adopting the Natural Hazards Mitigation Plan In Accordance With the Federal Disaster Mitigation Act of 2000 (Public Law 106-390) RECOMMENDATION: Approve. FISCAL IMPACT: There is no fiscal impact related to this item. BACKGROUND / DISCUSSION: The Disaster Mitigation Act of 2000 (DMA 2000) requi res that all local agencies must have a local Natural Hazards Mitigation Plan in place to be eligible for both pre and post disaster federal funding. A Natural Hazards Mitigation Plan is a comprehens ive document that identifies potential natural hazards, the extent of risk posed by these hazards, the vulnerabilities of the City to these hazards and the actions the City may take to mitigate or reduce the potential impact of the hazards. The local mitigation plan process places emphasis on reducin g risk and ensuring effects from natural hazards through pre -event risk identification, assessment and mitigation. This process shifts much of the emphasis from the typical Pub IicSafety oriented disaster response approach to a Community Development (Planning, Building, Public Works, Engineering, etc.) oriented disaster mitigation approach. The City of Diamond Bar has undertaken completion of the Plan in order to meet a mandate set forth by the Federal Emergency Management Agency (FEMA). The Federal government is no longer willing to pay for repetitive disaster damage or damage that can be easily averted by pre -event actions. The local mitigation plan process places emphasis on reducing risk and ensuing effects from natural hazards through pre -event risk identification, assessment and mitigation. Not only does this Plan better prepare the City to anticipate and organize for a natural disaster, itwill ensure the City receives the most assistance possible in the unfortunate and unlikely event of any such disaster. The local mitigation plan is the representation of Diamond Bar's commitment to reduce risks from natural hazards and serves as a guide for decision makers as they commit resources toward reducing the effects of natural hazards. The City must complete this comprehensive mitigation plan by November 1, 2004 pursuant to the FEMA guidelines in order to be eligible to receive project grants and reimbursement for declared local emergencies and disasters such as earthquakes, landslides, floods, wildfires and windstorms. Completion and implementation of the Mitigation Plan is the result of several months of intense work in order to meet the FEMA deadline. Failure to implement a plan could have a devastating impact on a jurisdiction/a gency in the event of a natural disaster. If an agency has not submitted a plan by the November deadline it would have to wait to submituntil November 2005 and would not be eligible for FEMA funding for any natural disaster event occurring between the filing periods. The Plan also provides an implementatio n schedule and a five-year matrix for the future mitigation requirements. The Natural Hazards Mitigation Plan document presented for adoption is an updated and improved version of the Draft Plan which was submitted to the Council on September 7, and reviewed at the Study Session held September 21, 2004. In addition, there was a Study Session held May 18 to outline and explain the Plan and the process for its implementation . The adopted Plan will be submitted to FEMA and the State Office of Emergency Services before the November 1, 2004 deadline. Prepared by: Approved by: John Bingham James DeStefano Consultant Deputy City Manager Attachment: Natural Hazards Mitigation Plan RESOLUTION A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING THE NATURAL HAZARD MITIGATION PLAN IN ACCORDANCE WITH THE FEDERAL DISASTER MITIGATION ACT OF 2000 (PUBLIC LAW 106-390) WHEREAS, In 2000 the Disaster Mitigation Act was enacted which required all public agencies to complete a Natural Hazards Mitigation Plan in accordance with guidelines set forth by the Federal Emergency Management Agency (FEMA); WHEREAS , the City of Diamond Bar formed a Committee of city staff and local agency support personnel who worked diligently to complete the complex and comprehensive Plan; WHEREAS , and the Plan identifies potential natural hazards and the extent of risk posed by said hazards, outlines actions the City can take to mitigate or reduce the potential impact of hazards and provides an implementatio n schedule for the years 2004- 2009; WHEREAS , There are actions that can be undertaken to address hazards, no matter how large or small, that can support disaster resiliency and sustainability in our community. NOW THEREFORE BE IT RESOLVED AND ORDERED by the City Council of the City of Diamond Bar, as follows: Section 1. The City Council of the City of Diamond Bar does hereby adopt the Natural Hazard Mitigation Plan, establishing goals and objectives to ensure the health, safety and welfare of its citizens, in the event of a natural disaster. Section 2. The Natural Hazard Mitigati on Plan comprised of a collection of policies and actions on how the community with grow and change in the future and will serve as a blueprint for how it can achieve sustainability and disaster resiliency. The plan will be the result of a process involving city departments, local agencies, business people, landowners, developers and citizens and will reflect local values and concerns. Section 3. The Natural Hazard Mitigati on Plan will meet the program criteria of the Disaster Mitigation Act of 2000 in order that the City of Diamond Bar will remain eligible for future pre -disaster and post -disaster mitigation program funds to ensure the health, safety and welf are of its citizens. Section 4. The City Clerk shall certify to the passage and adoption of the resolution and the same shall thereupon take effect and is in force. 2004. APPROVE, PASSED AND ADOPTED this 5h day of October, Mayor ATTEST: City Clerk APPROVED AS TO FORM: City Attorney I, Tommye Cribbins, Executive Assistant, Diamond Bar, California, CERTIFY that this resolution was adopted by the City Council at the regular meeting of the City Council held on October 5th, 2004, and was adopted by the following vote: AYES: NOES: ABSTAIN: ABSENT: City Clerk CITY OF DIAMOND BAR MEMORANDUM Date: October 5, 2004 To: Mayor & City Council Via: Linda Lowry, City Manager IV From: James DeStefano, Deputy City Manakp John Bingham, Consultant Subject: Correction Pages for Final Natural Hazards Mitigation Plan for Adoption October 5, 2004 Attached are corrected pages for the Final version of the Natural Hazards Mitigation Plan set for adoption by the City Council this evening. The changes are as follows: Page 14, paragraph three, third sentence: the words "interviewing long time residents," has been removed. Page 61, paragraph 3, second sentence: the words "City Council (or other authority)" removed and replaced with "City Manager". Page 62, last paragraph, first sentence: the words "the recommends listed above" removed and replaced with "the recommendations related to Plan Maintenance as outlined in the previous paragraphs..." Page 92, second paragraph, last sentence: "Table xx-xx" corrected to read "Table 6 — 3". Page 118, forth paragraph, last sentence: the sentence "There are no manufactured homes in Diamond Bar." has been added. Attachments These requirements are spelled out in greater detail in the following plan sections and supporting documentation. A minimum of two public workshops (or other public forums) is recommended to meet the requirement for public participation, in addition to the inclusion of representatives from outside organizations on the planning committee itself. The timing and scheduling of the workshops may vary from one community to another depending on how each city's committee organizes its work and the particular needs of the community. The City of Diamond Bar staff examined existing mitigation plans from around the country, current FEMA hazard mitigation planning standards and the State of California Natural Hazards Mitigation Plan Guidance. Hazards specific research: The City of Diamond Bar staff collected data and compiled research on five hazards: earthquakes, earth movement, floods, wildfires and wind storms. Research materials came from state agencies including OES, and CDF. The City of Diamond Bar staff conducted research by referencing historical local newspapers, long time City of Diamond Bar employees and locating City of Diamond Bar information in historical documents. The City of Diamond Bar staff identified current mitigation activities, resources and programs, and potential action items from research materials and stakeholder interviews. Public Meetings The City of Diamond Bar staff facilitated two public meetings to gather comments and ideas from City of Diamond Bar citizens about mitigation planning and priorities for mitigation plan goals. The first meeting, held May 18, 2004, was held as a City Council Study Session as a part of the Regular City Council meeting. The Study Session was specifically related to the Local Natural Hazards Mitigation Plan. The second Public meeting/Study Session was held September 21, 2004. The resources and information cited in the mitigation plan provide a strong local perspective and help identify strategies and activities to make City of Diamond Bar more disaster resilient. How is the Plan Used? Each section of the mitigation plan provides information and resources to assist people in understanding the City and the hazard -related issues facing citizens, businesses, and the environment Combined, the sections of the plan work together to create a document that guides the mission to reduce risk and prevent loss from future natural hazards events. The structure of the plan enables people to use a section of interest to them. It also allows City government to review and update sections when new data becomes available. The ability to update individual sections of the mitigation plan places less of a financial burden on the City. Decision -makers can allocate funding and staff resources to selected pieces in need of review, thereby avoiding a full update, which can be costly and time-consuming. New data can be easily incorporated, resulting in a natural hazards mitigation plan that remains current and relevant to City of Diamond Bar. 14 SECTIONS; PLAN MAINTENANCE The plan maintenance section of document details the formal process that will ensure that the City of Diamond Bar Natural Hazards Mitigation Plan remains an active and relevant document. The plan maintenance process includes a schedule for monitoring and evaluating the Plan annually and producing a plan revision every five years. This section describes how the City will integrate public participation throughout the plan maintenance process. Finally, this section includes an explanation of how the City of Diamond Bar government intends to incorporate the mitigation strategies outlined in this Plan into existing planning mechanisms such as the City General Plan, Capital Improvement Plans, and Building and Safety Codes. Monitoring and Implementing the Plan Plan Adoption The City Council will be responsible for adopting the City of Diamond Bar Natural Hazards Mitigation Plan. This governing body has the authority to promote sound public policy regarding natural hazards. Once the plan has been adopted, the City Emergency Manager will be responsible for submitting it to the State Hazard Mitigation Officer at The Governor's Office of Emergency Services. The Governor's Office of Emergency Services will then submit the plan to the Federal Emergency Management Agency (FEMA) for review. This review will address the federal criteria outlined in FEMA Interim Final Rule 44 CFR Part 201. Upon acceptance by FEMA, the City of Diamond Bar will gain eligibility for Hazard Mitigation Grant Program funds. Coordinating Body/Action Committee A City of Diamond Bar Natural Hazards Mitigation Action Committee will be responsible for coordinating implementation of plan action items and undertaking the formal review process. The City Manager (or other authority or designee) will assign representatives from City agencies, including, but not limited to, the current Natural Hazards Mitigation Planning Committee members. The City has formed a Natural Hazards Mitigation Planning Committee that consists of members from local agencies, organizations, and citizens, and includes the following: City of Diamond Bar City Manager's Office City of Diamond Bar Community and Development Services Department City of Diamond Bar Administrative Services Department City of Diamond Bar Building and Safety Division City of Diamond Bar Finance Division City of Diamond Bar Planning Division City of Diamond Bar Public Information Division City of Diamond Bar Public Works Division City of Diamond Bar Community Services Division Los Angeles County Sheriff's Department Los Angeles County Fire Department Pomona Unified School District Walnut Valley Unified School District 61 In order to make this committee as broad and useful as possible, the City Manager will engage other relevant organizations and agencies in hazards mitigation. The recommendations for adding to the Natural Hazards Mitigation Action Committee include: An elected official A representative from the Chamber of Commerce An insurance company representative Community Planning Organization representatives Representation from professional organizations such as the Home Builders Association The Natural Hazards Mitigation Action Committee will meet no less than quarterly. Meeting dates will be scheduled once the final Hazards Mitigation Action Committee has been established. These meetings will provide an opportunity to discuss the progress of the action items and maintain the partnerships that are essential for the sustainability of the mitigation plan. Coordinator The City Council will adopt the City of Diamond Bar Natural Hazards Mitigation Plan, and the Hazards Mitigation Action Committee will take responsibility for plan implementation. The City Manager/Administrator will serve as a convener to facilitate the Natural Hazards Mitigation Action Committee meetings, and will assign tasks such as updating and presenting the Plan to the members of the committee. Plan implementation and evaluation will be a shared responsibility among all of the Natural Hazards Action Committee Members. Implementation through Existing Programs City of Diamond Bar addresses statewide planning goals and legislative requirements through its General Plan, Capital Improvement Plans, and City Building and Safety Codes. The Natural Hazards Mitigation Plan provides a series of recommendations - many of which are closely related to the goals and objectives of existing planning programs. The City of Diamond Bar will have the opportunity to implement recommended mitigation action items through existing programs and procedures. The City of Diamond Bar Building and Safety Department is responsible for administering the Building & Safety Codes. In addition, the Natural Hazards Action Committee will work with other agencies at the state level to review, develop and ensure Building & Safety Codes that are adequate to mitigate or prevent damage by natural hazards. This is to ensure that life -safety criteria are met for new construction. The goals and action items in the mitigation plan may be achieved through activities recommended in the City's Capital Improvement Plans (CIP). Various City departments develop CIP plans, and review them on an annual basis. Upon annual review of the CIPs, the Natural Hazards Mitigation Action Committee will work with the City departments to identify areas that the hazards mitigation plan action items are consistent with CIP planning goals and integrate them where appropriate. Within six months of formal adoption of the mitigation plan, the recommendations listed above related to Plan Maintenance as outlined in the previous paragraphs will be incorporated into the process of existing planning mechanisms at the City level. The meetings of the Natural Hazards Mitigation Action Committee will provide an opportunity for Committee members to report back 62 Committee was also prompted by the recent evaluations of hospital buildings reported to OSHPD that revealed that a large percentage (40%) of California's operating hospitals are in the highest category of collapse risk. 10 California Earthquake Mitigation Legislation California is painfully aware of the threats it faces from earthquakes. Dating back to the 19th century, Californians have been killed, injured, and lost property as a result of earthquakes. As the State's population continues to grow, and urban areas become even more densely built up, the risk will continue to increase. For decades the Legislature has passed laws to strengthen the built environment and protect the citizens. Table 6 -3 provides a sampling of some of the 200 plus laws in the State's codes. Table 6-3: Partial List of Over 200 California Laws on Earthquake Safety Government Code Section Creates Seismic Safety Commission. 8870-8870,95 Government Code Section Established the California Center for Earthquake Engineering 8876.1-8876.10 Research. Public Resources Code Authorized a prototype earthquake prediction system along Section 2800-2804.6 the central San Andreas fault near the City of Parkfield. Public Resources Code Continued the Southern California Earthquake Preparedness Section 2810-2815 Project and the Bay Area Regional Earthquake Preparedness Project. Health and Safety Code The Seismic Safety Commission and State Architect will Section 16100-16110 develop a state policy on acceptable levels of earthquake risk for new and existing state-owned buildings. Government Code Section Established the California Earthquake Hazards Reduction Act 8871-8871.5 of 1986. Health and Safety Code Defined earthquake performance standards for hospitals. Section 130000-130025 Public Resources Code Established the California Earthquake Education Project. Section 2805-2808 Government Code Section Established the Earthquake Research Evaluation Conference. 8899.10-8899.16 Public Resources Code Established the Alquist-Priolo Earthquake Fault Zoning Act. Section 2621-2630 2621. Government Code Section I Created the Earthquake Safety and Public Buildings 8878.50-8878.52 8878.50. Rehabilitation Bond Act of 1990. Education Code Section Established emergency procedure systems in kindergarten 35295-35297 35295. through grade 12 in all the public or private schools. Health and Safety Code Established standards for seismic retrofitting of unreinforced Section 19160-19169 masonry buildings. Health and Safety Code Required all child day care facilities to include an Earthquake Section 1596.80-1596.879 Preparedness Checklist as an attachment to their disaster Ian. Source: http://www.leginfo.ca.gov/calaw.htmI Earthquake Education Earthquake research and education activities are conducted at several major universities in the Southern California region, including Cal Tech, USC, UCLA, UCSB, UCI, and UCSB. The 92 RISK ANALYSIS Risk analysis is the third and most advanced phase of a hazard assessment. It builds upon the hazard identification and vulnerability assessment. A flood risk analysis for the City of Diamond Bar should include two components: (1) the life and value of property that may incur losses from a flood event (defined through the vulnerability assessment); and (2) the number and type of flood events expected to occur over time. Within the broad components of a risk analysis, it is possible to predict the severity of damage from a range of events. Flow velocity models can assist in predicting the amount of damage expected from different magnitudes of flood events. The data used to develop these models is based on hydrological analysis of landscape features. Changes in the landscape, often associated with human development, can alter the flow velocity and the severity of damage that can be expected from a flood event. COMMUNITY FLOOD ISSUES What is Susceptible to Damage during a Flood Event? The largest impact on communities from flood events is the loss of life and property. During certain years, property losses resulting from flood damage are extensive. Development in the floodplains of the City of Diamond Bar will continue to be at risk from flooding because flood damage occurs on a regular basis throughout the county. Property loss from floods strikes both private and public property. Property Loss Resulting from Flooding Events The type of property damage caused by flood events depends on the depth and velocity of the flood waters. Faster moving flood waters can wash buildings off their foundations and sweep cars downstream. Pipelines, bridges, and other infrastructure can be damaged when high waters combine with flood debris. Extensive damage can be caused by basement flooding and landslide damage related to soil saturation from flood events. Most flood damage is caused by water saturating materials susceptible to loss (i.e., wood, insulation, wallboard, fabric, furnishings, floor coverings, and appliances). In many cases, flood damage to homes renders them unlivable. Manufactured Homes Statewide, the 1996 floods destroyed 156 housing units. Of those units, 61% were mobile homes and trailers. Many older manufactured home parks are located in floodplain areas. Manufactured homes have a lower level of structural stability than stick -built homes, and must be anchored to provide additional structural stability during flood events. There are no manufactured homes in Diamond Bar. The mobile home parks listed below have some portion of their property in the 100 -year floodplain which is mapped on the FIRM. However, this area which falls in the Reed Canyon Channel area has been mitigated and the FIRM will need to be updated. 1. Brea Canyon and Lycoming 2. East of Brea Canyon on Washington To ensure stability of mobile homes, City of Diamond Bar municipal code requires that all new and replacement manufactured homes and additions to manufactured homes shall: (1) Be elevated so that the lowest floor is at or above the base flood elevation; and (2) Be securely anchored to a permanent foundation system to resist flotation, collapse or lateral movement. CD18:13/ (Ord. No. 30(1989), §3(16), 6-19-80) 118 City of Diamond Bar Natural Hazards Mitigation Plan October 5, 2004 Why complete a Natural Hazards Mitigation Plan? What is a Natural Hazards Mitigation Plan? Natural Hazards Mitigation Plan Requirements Five Natural Hazards Identified ® Earthquakes, Wildfires, Landslides, Windstorms and Floods Natural Hazards Risk Rating Adapted from materials provided by the Disaster Management Area "D" Coordinator Ground Shaking I Landslides I Liquefaction I Wildfire I Flooding I Windstorm Level of -Risk w Magnitude 3 2 2 2 1 1 Duration 3 2 2 2 1 1 rtia 1�fectced m` ' 2 2 2 1 1 J re q i 1 1 2 1 m1 3 1 9 of 2 2 Vulnaknii#y _ Gcammnn�ty1 _ W :Totia fitskca� 9 .77777, Hagar�s, oriel . _. } N hazard risk �r 1Esk Z ferate " H� flask ..- -�Xa pC s A score of 4-ooui � 3nsidered high -p njty risk - Y _ ;: 9 to 16::could ctmsi erect h eran-priority- _.. ' __ tai' considered tow- riori . risk - —08 _ p w : v MON BAR 76'x° �T�\¢ t ir � r_r � - le _ -- Earthquake Hazard Map - = LEGEND Potential Earthquake Hazard SA M . ` t t_ W Potential Landslide Map _ LEGEND =' Potential Landslide Recent Activity r .y a F ni d Historical Microburst Windstorm Event_ W LEGEND Historical Microburst Windstorm Event r y` w. E Dc x e 3x� II >e i' e Potential Flood Hazard Map LEGEND Pot "� -ential Flood Hazard Five -Year Mitigation Action and Implementation Plan Outlines mitigation actions and associated goals and objectives -2009 Provides an implementation plan and schedule for years 2004 Next Steps -® Plan presented to City Council for Adoption 2004 October 5,