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HomeMy WebLinkAbout4/20/2004THIS 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. CLOSED SESSION STUDY SESSION: CALL TO ORDER: CITY OF DIAMOND BAR CITY COUNCIL AGENDA APRIL 20, 2004 5:00 p.m., CC -8 Pending Litigation — (Chung v. D.B.) Public Comments on Closed Session Agenda 5:15 p.m., CC -8 Hindu Ceremony Demonstration Business Licensing Public Comments 6:30 p.m. PLEDGE OF ALLEGIANCE INVOCATION: ROLL CALL: APPROVAL OF AGENDA: Mayor Council Members Chang, Huff, O'Connor, Mayor Pro Tem Herrera, Mayor Zirbes Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presentation to AYSO on the success of the Cottontail Tournament 1.2 Presentation to Sports Complex Task Force Members. 1.3. Proclaiming April 18 — 25, 2004 as "Days of Remembrance". 1.4 Proclaiming April 18 — 24, 2004 as "Safety Seat Checkup Week". 1.5 Proclaiming April 18 — 24, 2004 as "National Library Week". 1.6 Proclaiming April 18 — 24, 2004 as "National Victims Week". 1.7 Proclaiming April 19 — 23, 2004 as "Administrative Assistants Week". NEW BUSINESS RECOGNITION 1.8 Present Certificate Plaque to Diamond Bar Shell, 21103 Golden Springs, as New Business of the Month, April 2004. APRIL 20, 2004 PAGE 2 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: ♦ Diamond Bar Center Video Presentation ♦ Youth Master Plan Update ♦ So Cal Edison Grand Avenue Underground Re -cable Project Update by City Staff 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the City Council. 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 PARKS AND RECREATION COMMISSION MEETING — April 22, 2004 — 7:00 p.m., Government Center/AQMD Hearing Board Room, 21865 Copley Dr. 5.2 YOUTH MASTER PLAN STEERING COMMITTEE MEETING — April 23, 2004 — 11:00 a.m., Diamond Bar Center, 1600 Grand Avenue. 5.3 PLANNING COMMISSION MEETING — April 27, 2004 — 7:00 p.m., Government Center/AQMD Auditorium, 21825 Copley Dr. 5.4 COMPOSTING WORKSHOP — May 1, 2004 — 10:00 a.m., Heritage Community Center, 2900 S. Brea Canyon Road; Call 909/839-7040 for reservations. 5.5 CITY COUNCIL MEETING — May 4, 2004 — 6:30 p.m., Government Center/ AQMD Auditorium, 21865 Copley Dr. 6. CONSENT CALENDAR: 6.1 CITY COUNCIL MINUTES: 6.1.1 Study Session of April 6, 2004 —Approve as submitted. 6.1.2 Regular Meeting of April 6, 2004 — Approve as submitted. APRIL 20, 2004 PAGE 3 6.2 PLANNING COMMISSION MINUTES: 6.2.1 Regular Meeting of March 9, 2004 - Receive and file. 6.3 TRAFFIC & TRANSPORTATION COMMISSION MINUTES: 6.3.1 Regular Meeting of March 11, 2004 - Receive and file. 6.4 WARRANTS - Approve Warrant Registers dated April 8, 2004, and April 15, 2004, in the amount totaling $1,256,823.14. 6.5 REJECTION OF CLAIM - Filed by Paul Feiner dated March 23, 2004. Recommended Action: Approve rejection of the Claim for Damages. Requested by: City Clerk 6.6 APPROVAL OF NOTICE OF COMPLETION FOR AREA 5 SLURRY SEAL PERFORMED BY AMERICAN ASPHALT SOUTH, INC. Recommended Action: Approve. Requested by: Public Works Division 6.7 RATIFICATION OF THE CREATION OF A LIBRARY TASK FORCE. (M/Zirbes and C/Chang members) Recommended Action: Ratify. Requested by: Mayor Zirbes 6.8 ADOPT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR OPPOSING AB 3007 (PLESCIA) AMENDING THE RALPH M. BROWN ACT REMOVING ITEMS THAT CAN BE DISCUSSED IN CLOSED SESSION. Recommended Action: Adopt. Requested by: Legislative Sub -committee 7. PUBLIC HEARINGS: None 8. COUNCIL CONSIDERATION: 8.1 TRANSMITTAL OF FINAL REPORT FROM THE SPORTS COMPLEX TASK FORCE. Recommended Action: Receive and file. APRIL 20, 2004 PAGE 4 Requested by: Sports Complex Task Force 8.2 APPROVAL OF A SEVEN-YEAR SLURRY SEAL PROGRAM. Recommended Action: Approve. Requested by: Public Works Division 8.3 ADOPT INTERIM ORDINANCE NO. XX (2004) ESTABLISHING A TEMPORARY SIZE LIMIT ON SECOND DWELLING UNITS AND GUEST HOUSES AND DECLARING THE URGENCY THEREOF. Recommended Action: Adopt. Requested by: Planning Division RECESS TO REDEVELOPMENT AGENCY ANNUAL MEETING 1. CALL TO ORDER: Chair Chang ROLL CALL: Agency Members Herrera, Huff, O'Connor, VC/Zirbes, C/Chang 2. CONSENT CALENDAR: 2.1 APPROVE MINUTES: 2.1.1 Regular Meeting of December 2, 2003 — Approve as submitted. 2.1.2 Regular Meeting of December 16, 2003 — Approve as submitted. 2.2 TREASURER'S STATEMENT FOR APRIL 1, 2003 THROUGH MARCH 31, 2004 3. AGENCY MEMBER CONSIDERATION: 4. AGENCY MEMBER COMMENTS: Items raised by individual Agency Members are for Agency discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. ADJOURN REDEVELOPMENT AGENCY MEETING RECESS TO PUBLIC FINANCING AUTHORITY ANNUAL MEETING 1. CALL TO ORDER: Chair O'Connor ROLL CALL: Authority Members Chang, Huff, Zirbes, VC/Herrera, C/O'Connor APRIL 20, 2004 PAGE 5 2. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Authority on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the Financing Authority values your comments, pursuant to the Brown Act, the Authority generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the Authority Secretary (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the Financing Authority. 3. CONSENT CALENDAR: 3.1 APPROVE MINUTES — 3.1.1 Regular Meeting of December 2, 2003 —Approve as submitted. 3.1.2 Regular Meeting of December 16, 2003 — Approve as submitted. 3.2 TREASURER'S STATEMENT FOR MAY 31, 2003 THROUGH MARCH 31, 2004. 4. AUTHORITY MEMBER CONSIDERATION: 5. AUTHORITY MEMBER COMMENTS: Items raised by individual Authority Members are for Authority discussion. Direction may be given at this meeting or the item may be scheduled for action at a future meeting. ADJOURN PUBLIC FINANCING AUTHORITY MEETING RECONVENE CITY COUNCIL MEETING: 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # Study Session Meeting Date; 04/20/04 AGENDA REPORT TITLE: STUDY SESSION -- HINDU CEREMONY DEM ONST RATION AND REVIEW OF PROPOSED POLICIES FOR USE OF THE DIAMOND BAR CENTER Recommendation: Observe ceremony; provide feedback to staff about proposed policies and direct staff to agendize proposed policies at a future Regular City Council meeting for consideration. Financial Impact: None Background: At the City Council meeting on April 6, the City Council directed staff to continue researching five issues related to use of the Diamond Bar Center; 1. Use of Incense. 2. Use of Animals such as Horses and Elephants. 3. Diamond Bar -based non-profit Senior Groups Discount for weekend use (When banquet room is not already reserved 21 days prior to date) 4. Use of outdoor grounds for wedding ceremonies. 5. Capacity of Grand View Ball Room Discussion: 1. Use of Incense The City has a large number of residents who practice religions that use incense in their most sacred ceremonies. Several people who have reserved use of the Diamond Bar Center have inquired about the use of incense in the Center. So far, staff has denied these requests because of the uncertainty of the lingering effect incense will have on the Center and potential fire code issues related to the"oven" used to bum the incense. Hindu is one of the religions that makes use of incense in its sacred ceremonies. Staff has invited a Hindu priest from the Shri Lakshmi Narayan Mandir in Riverside to demonstrate the use of incense in a manner similar to what has been requested for the Diamond Bar Center. (AQM D officials require the demonstration be conducted outdoors.) This will provide the City Council the opportunity to experience the use of incense first-hand and to determine if its use should be allowed in the Diamond Bar Center. Based on input from the operators of similar City facilities, staff recommends that burning incense not be allowed in the Diamond Bar Center, for the following reasons: 1. Smoke from the incense will, over time, permeate the fabric in the facility, leaving an odor similar to stale cigarette smoke. (Fabric includes carpet, chairs, sound panels, and room dividers.) The operators of five area hotels have expressed similar concerns to staff. However, staff has located two hotels that do allow incense in their banquet facilities: the Westin Hotel in Costa Mesa and the LAX Hilton in Los Angeles. 2. Currently, tea lights and sterno heaters are the only approved open flames allowed in the facility. Allowing incense may increase the number of requests for different types of open flame uses. Staff needs to have clearly defined limits (or no limits at all, as long as a fire department permit is obtained) in order to prevent claims of discrimination. 2. Use of Animals such as Horses and Elephants Since this was discussed on April 6, staff has received an opini on from the building's architect that concrete sealers will wear off within a year and will need to be reapplied, especially due to car traffic. Therefore, staff believes that if the City Council wants to allow use of these animals at the Center, they be limited to the asphal t areas of the access road and parking lot, but not to allow them on any of the colored concrete areas. Staff also recommends that a $1,000 deposit be required and a $100 fee be charged for staff to monitor the handling of animals while on-si to and to verify that the animals do not stray from their authorized use areas. Deposit will be used for special cleaning, if necessary, or as a fine if the animals stray into an unauthorized area. Staff has already received requests from potential users of the facility seeking permission to bring animals on-site. Diamond Bar Municipal Code section 12.00.260 specifically prohibits animals in parks (except leashed dogs and cats, and horses on equestrian trails) unless permitted by the Director. The types of uses being requested include horse drawn carriages, riders on horses and riders on elephants. In fact, one user has already contacted an elephant rental company, Have Trunks Will Travel, and this company has applied for a Temporary Use Permit from the Planning Departm ent (application status pending). The primary issues with animals are public safety and the associated animal waste. Although a trained handler with liability insurance would be required to maintain control of the animal at all times, animals can be unpredictable if inadvertently spooked and that could result in a dangerous situation. If animals are allowed at the Diamond Bar Center site, waste will eventually be washed into the natural habitat surrounding the park and into the storm drain system. As mentioned at the April 6 meeting, our janitorial service provider recommends the sealing of the decorative concrete area in front of the formal entrance to prevent stains from the waste. This area is about 6,200 sq. ft. in size and would cost about $2.00 per sq. ft. to seal, or about $12,400. If the concrete is sealed, according to our janitori al service provider, the waste can be cleane d and neutralized with a concentrated citrus cleaner. Staff recommends that animals such as horses and elephants not be allowed at the Diamond Bar Center. 3. Diamond Bar -based non-profit Senior Groups Discount for weekend use On April 6, the City Council directed staff to determine the cost of utilities for the Center. Cost of electricity and gas, based on bills for the 30 -day period of mid-March to mid-April, was about $10.00 per hour. Staff recommends the following policy for qualifying senior groups use of the Banquet Room when the Banquet Room is not reserved for weekend use 21 days or less prior to desired date: "Diamond Bar -based non-profit Senior Groups may reserve use of banquet room for the discounted rate of $30 per hour of use, with a two-hour minimum, plus $60 per 100 people for set-up, take down and clean- up. Such use shall not interfere with any other schedule d use of facility, and must receive prior approval from the Center Director." Costs incurred by the City for this type of use include: Staffing — $15.00/hr each staff person Utilities -- $10 per hour approx. Examples of cost/revenue for senior use: City Cost Senior Fee (City Revenue) a. 2 hour use for 100 seniors = $100 $120 (4 hours of one staff: $60 4 hours of utilities: $40) b. 6 hour use for 400 seniors = $400 $420 (10 hours of two staff: $300 10 hours of utilities: $100) 4. Fee for wedding ceremony on the grounds of the Diamond Bar Center Staff has received some inquiries about use of the Center grounds for a wedding cerem ony. Staff has recommended the use of the grass area west of the Diamond Bar Center, adjacent to the water element. To be used for wedding ceremonies , the grass in this area will need specia I maintenanc a attention. Brown or worn spots in the turf will not be tolerated by users of the area hosting a wedding ceremony. For this special maintenanc a effort year around, staff recommends charging $500 fee plus a $200 security deposit for potential damages per wedding ceremony on the grounds of the Diamond Bar Center. Pacific Palms charges $1,500 for a 1 hour time block (includes gazebo, chairs, microphone and golf cart with driver). Staff does not propose that the City provide any equipment for the weddin g ceremony. All equipment would be the responsib ility of the user through a private rental company. S. Capacity of Grand Yew Ball Room The City Council also requested staff to review the capacity of the Grand View Ball Room if 60" round tables are used instead of 72" round tables. This information will be provided to the City Council via the Weekly Report after staff has the opportunity to rent the 60" tables and try various room configurations . REVIEWED BY: Bob Rose Community Services Director James DeStefano Deputy City Manager Agenda: Study Session Meeting Date: April 20, 2004 CITY COUNCIL_ AGENDA REPORT crt<iv x cr � ' TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: CITY COUNCIL STUDY SESSION REGARDING AN "IN-HOUSE" BUSINESS LICENSE PROCESS RECOMMENDATION: Receive a presentation from staff and the recommendation to enact a business registration program, discuss the report, and direct staff as appropriate. BACKGROUND: Upon incorporation in 1989, the City adopted the Los Angeles County Code and entered into a General Services Agreement with the County to provide the City, its residences and business community with various municipal services. Among other services, the City contracted with Los Angeles County to administer the City's business license function. As the City has matured and conditions have warranted, the City has reduced the level of contracted support provided by the County and opted to bring specific services "In -House". The City Council has expressed an interest in evaluating the possibility of transferring the business licensing function from Los Angeles County to "In House". As a result, City Council has conducted Study Sessions on Januar y 3, 2003, February 4, 2003, February 18, 2003 and December 16, 2003. DISCUSSION: Current Business License Program In a recent update, the County has estab lished a limited list of approximately 150 uses requiring a County business license. This list includes uses that would not be found in Diamond Bar (i.e. explosives, water taxis, boarding houses, hog ranch, poultry dealer, etc.). Processing fees established by the County have increased. Previously, fees ranged from approximately $46.00 to $2, 193.00 per business for the initial approval. Fees now range from approximately $60.00 to $2,268.00 for the initial approval. An annual renewal fee which is less than the initial application fee is required and varies depending upon the type of use. The City does not receive any revenue from the program. I Our business customers are required to appl y in person to the Los Angeles County Business License Office located in downtow n Los Angeles. Processing time depends upon the number of County agencies that must review the application. During this processing time, the City confirms the appropriate zoning designation for the use. No average processing time for County review has been established. The City has no control over the County process or time frame for issuing a business license. No "over- the-counter" processing of the County business license application is available. Annual renewals may only be processed by mail. Bu siness License enforcement is provided by the County. In 2001, the County issued 243 business licenses for Diamond Bar. In 2002, the County issued 196 licenses to local businesses. In 2003, the County issued to approximately 216 licenses to local businesses. Fees collected by the County in 2001 were $28,356.00. Fees collected in 2002 and 2003 are not available. Business license activities and fees will vary from year-to-year. According to a survey published in January 2003 by Claritas, Inc., there are approximately 1,750 businesses in the City. The Diamond Bar Chamber of Commerce has previously estimated with both that there are approximately 1,100 businesses in the City. Types of Business License Programs Business Registration The purpose ofbusiness registration isto document the business activity to ensure that a business establishment is operating within the correct zoning district and in accordance with the applicable Municipal Codes . Business registration may be used in conjunction with the issuance of Certificates of Occupancy and help ensure that all contractors doing business in the City are State licensed. The business registration process helps the City to better understand the types of businesses within the community. The information obtained from business registrations are used to track business types in the City, aid in the proper receipt of sales taxes from the State, provide useful information for economic development programs, and assist public safety agencies. Cities utilizing a business registration process usually require all individuals, partnerships, and corporations conducting or operating a business within the City to register and pay an annual fee to the local City. The creation of a business registration program and certificate fee does not require voter approval. Regulatory License Fee The purpose of a regulatory license is to add additional controls to the proposed business use and/or business operator. The business types within this category may have characteristics that create special land use or law enforcement impacts (i.e., noise, traffic, criminal behavior, operational hours, or other characteristics), which require further investigation and operational conditions. These businesses generally necessitate further scrutiny by the Building and Safety Division, Fire Department, Health Department, Planning Division and/Sheriffs Department. Field inspections may be required as well as criminal background investigations. As a result, a regulatory license program necessitates fees that are higher than those established for business registration. Fees required for a regulatory business license reimburses the City for the cost to investigate the proposed business and to operate the City program. Fees associated with a regulatory license program do not require voter approval. Business License Tax A business license (tax) is imposed upon a business for the privilege of conducting business within the City. This type of revenue generating program is most often based upon gross receipts or levied at a flat rate. At times, it is based upon the quantity of goods produced, or the number of vehicles, or number of employees in the business or some other combination of factors. Cities may levy this type of business license tax for either regulatory or revenue raising purposes. A business license fee is considered a tax pursuant to Proposition 218. A tax requires voter approval. Proposition 218, the "Right to Vote on Taxes Act' was approved by the voters on November 5, 1996 and became effective July 1, 1997. The public is required to be consulted or participate in decisions regarding the enactment of a wide variety of fees and taxes. Enactment of the business license tax requires approval by vote of a majority of the electorate. Process Utilized by Other Local Cities Eighteen cities were surveyed. A summary of the survey information is presented within the Business License Comparison Matrix attached to this report. Of the cities surveyed, three cities do not have an "In -House" business license program. Five cities surveyed based business license fees upon business gross receipts. One city established a "flat fee" business license program. Two cities base business license fees upon a combination of flat fees and the number of employees. Four cities utilize a combination of flat fees in gross receipts. Two cities utilize a business registration fee process because it is considered more "business friendly" or because do not have staff to implement a business license process. One city utilizes a use permit application. Implementation of a Business License or Business Registration Program "In - House" Uses That Could Reauire a Reaulatory License Most uses listed within Development Code Article II, Chapters 22.08 and 22.10, Tables 2-3, 2-5, 2-6 and 2-8 that require a discretionary review (i.e., Conditional Use Permit/Minor Conditional Use Permit) could be a candidate for a regulatory license in order to conduct business in Diamond Bar. The following is a list of uses that presently require a discretionary review. A regulator y license could be processed in conjunction with the CUP or MCUP review. Mobile home parks 4 Studios —art, dance, music, photography 4 Health/fitness facilities Transit stations and terminals, and vehicle/freight terminals Bars and nightclubs Computer services/ network gaming center 4 Personal services — acupressure, massage therapy, tattoo parlors Chemical product manufacturing ♦ Psychic readers ♦ Indoor amusement/entert ainment facilities and entertainment in general Alcoholic beverage sales on-site consumption Religious places of worship Private recreational facilities Outdoor recreation Child day care, large family day care homes Theaters, auditoriums, meeting halls Car wash Medical services — hospitals Heliports Laundry and dry cleaning plants Parking and vehicle storage facilities Manufacturing uses that require a CUP Alcoholic beverage sales off-site consumption in conjunction with sale of motor fuel Certain uses do not require a discretionary review. However, a regulatory license may be required to ensure compliance with the Municipal Code orto attach required operational standards. These uses are as follows: Adult oriented businesses # Gun dealers Some uses require a discretionary review depending on the zoning district. However, a regulatory license may not be needed and the business registration process may be more suitable. These uses are as follows: Schools —public or private ♦ Veterinary clinics and animal hospitals Cultural facilities, libraries, museums * Vehicle services — major repair/body work Telecommunicati on facilities Uses That Could Require Business Registration Uses listed within Development Code Article II, Chapters 22.08 and 22.10, Tables2-3, 2-5, 2-6 and 2-8 that do not require a discretionary review or uses that would not require a regulatory license could require business registration. This category also includes uses currently not listed in the Code (i.e., solicitors, contractors, etc.). The following is a list of uses that could require business registration: All retail and wholesale sales including # Solicitors —company or individual vehicle sales Contractors doing business in the City # Office —medical, financial, business, professional and real estate Home occupation ♦ Multi -family rentals — apartments Residential care homes, 6 or fewer clients # Child day care, small family day care homes Seasonal sales — craft fairs, carnival, ♦ Hotels, motels, bed and breakfast inns pumpkin lots, Christmas tree lots, etc. Restaurants # All manufacturing uses that do not require a CUP Community/cultu ral centers # Distribution centers Service stations # Vehicle services — maintenance/mi nor repair Storage facilities indoor/outdoor # Schools — Specialized education and training ♦ Printing/publis hing ♦ Personal services (tanning, hair & nail salons, tailoring, shoe repair, etc.) 4 Recycling vending machines/small Fees for Business Regulatory and/or Registration License In cities surveyed, the Finance Division and City Planning Division administer the business license or business registration program. Processing fees are typically based upon the philosophy of full cost recovery. Fees would be based on the amount of time needed to review the application for the specific use. Example of an extensive review Entertainment uses would typically involve a Conditional Use Permit reviewed by the Planning Commission in addition to review by the Building and Safety Division, Fire, Sheriffs and Health Departments. Example of less extensive review Fast food restaurant uses, with a drive-through, would involve a Conditional Use Permit review by the Planning Commission. Other agencies involved in the review may include the Building and Safety Division and Health and Fire Departments, Example of minimal review Acommercial use permitted "by right" ora home occupation use would involve a Zoning Clearance approval bythe Planning Division atthe public counter. Fee for Regulatory License Regulatory license fee will be based on the amount of investigation time/background check. The Planning Division and/or Neighborhood Improvement Division will likely conduct the City investigation through a discretionary review process. However, investigations may be required by other agencies (i.e. Sheriff, Fire, Health, Building and Safety, etc.). According to Los Angeles County Sheriffs Department/Busin ess License Investigation, the charges to the City for investigating a business license application will varying depending upon the amount of time required to conduct the actual investigation. According to a correspondence dated March 8, 2004 sent to the City from County of Los Angeles Sheriffs Department Headquarters, the current rate for license investigation is $58.26 per hour and mileage costs have already been factored into the hourly rate. Investigation time line (best case scenario) is 30 days according to Los Angeles County Sheriffs Department License Investigation Service. The City Building and Safety Division will base investigation charges on 15 minutes of field and file review. When a Neighbor hood Improvement Officer is required to investigate, it could be reasonably approxim ated that a minimum of 15 minutes will be utilized. The City Finance Division will administer the regulatory and registration process and issue the certificate (license). The City Planning Division will review the application for compliance with the City's Development Code. The estimated time for both the Planning Division and Finance Division is 30 minutes each. Initial fee a. Fee could vary due to cost recovery. b. Examples: Non-discretionar v use Land Use Health Ping. Fire Sheriff Bldg.& Safety Neigh. Improvemt. Finance Officer NIO 4dult oriented X X X X X X X )usiness Planning $42.50 ( 30 minutes estimated time) Fire $0 (According to Fire Dept. Capt. Foster, this service is in the both City's contract.) Sheriff $58.26 + (Minimum charge per hour; applicant will pay for finger printing at the station.) Bldg. & Safety $11.25 (15 minutes with estimated time) NIO $21.25 (15 minutes estimated time) Health $0 (Applicant will pay fee to Environmental Health/ Industrial Waste directly) Finance $42.50 (30 minutes estimated time) Total $ 175.76 (estimated cost) Discretionary use Land Use Health Ping. Fire Sheriff Bldg.& Safety Neigh.lmprovemt. Finance Officer NIO. 3ars/ nightclubs X X X X X X X Planning $ (costs to process included in MCUP or CUP) Fire $0 (According to Fire Dept. Capt. Foster, this service is in the City's contract.) Sheriff $58.26 (Minimum charge per hour; applicant will pay for finger printing at the station.) Bldg. & Safety $11.25 (15 minutes with estimated time.) NIO $21.25 (15 minutes estimated time) Health $0 (Applicant will pay fee to Environmental Health/Industria I Waste directly) Finance $42.50 (30 minutes estimated time) Total $133.26 + (Fee for processing the MCUP or CUP) Ren ewa I fee Renewal fee for regulatory license will be less than the initial fee if all circumstances remain the same. Annual renewal will require Planning Division review similar to a Zoning Clearance at $30.00 to ensure all circumstances remain the same. Neighborhood Improvement Officer may be consulted to confirm compliance with conditions of approval or whether or not code violations have occurred. Estimated time is approximately 30 minutes. Finance Division will issue renewal notices and process a renewal certificate. Estimated time is 15 minutes ($21.25). The estimated cost for an annual renewal certificate is approximately $50.00. 6 Fee for Business Registration Initial fee Estimated at$30.00 A Planning and Finance Divisions' fee of $30.00 will be required to process a minimal investigation for approximately 20 minutes. Renewal fee Estimated at$10.00 This process may utilize less staff time. Finance Division will issue the renewal notice and process the renewal certificate. Some cities require home occupation renewals every three to five years with cost same as the original fee. Other cities require yearly renewal on home occupation with same cost as original fee. Range for renewal fees on home occupations vary from city to city from $20.00 to $92.00 a year. Penalties/Enforc ement The City Municipal Code currently indicates any person violating any business license provision is guilty of a misdemeanor which is punishable by fine, or imprisonment in the County jail for a period not exceeding six months, or both. Los Angeles County Business License Commission is currently authorized to revoke or suspend a license ata public hearing. For the City of Diamond Bar, City, staff, Planning Commission, or City Council could be utilized to revoke or suspend a license. In other cities, the City Council is typically the hearing body for revocation or suspension of a license at a public hearing. A 10 percent (of the amount of license) penalty is usually added for failure to pay the license fee on the required date and for each 30 days after onto all fees are paid in full. All remedies prescribed are cumulative. Approximate Time Necessary to Process an Application Applications that would be regulatory and require discretionary review (CUP/CUP, etc.) and review of other agencies could have an estimated time of 90 days or more depending on the application's complexity. Applications that would be regulatory and do not required a discretionary review but require the review of other agencies could have an estimated time of 30 days. Applications that require only registration would be less complicated and may not require the review of other agencies could have an estimated time of one to five days. Discussion with Chamber Of Commerce Staff recently met with Jeff Koontz, Executive Director of the Chamber to discuss their proposal. At that meeting, the Chamber expressed an interest in providing the business registration process and renewal for the City. According to the Chamber, the business registration fee would be $35.00 and renewal fee would be $10.00. The City would have access to the Chamber's database. Currently, the Chamber has the same database as the Sheriffs Department. Additionally, the Chamber believes that providing this process would allow consumers who call with complaints easier contact with the business owner. Itwould also allow for easier notification to the business owner in case of emergency. Recommended Action For Study Session Discussion Continue the General Services Agreement with Los Angeles County for the issuance of business licenses and supplement this process with an "In -House" business registration program. Revenue Estimation Without knowing the exact number of businesses in Diamond Bar or which businesses would be required to obtain business registration, it is difficult to estimate the annual revenue. Assuming a program for business registration, we estimate annual revenue from an "In -House" business program to be approximately $30,000.00 for the first year. This revenue amount is based on an estimated 1,000 businesses. It is expected that the first year receipt of approximately $30,000.00 will be used to offset the cost of installing and maintaining a new computer software program and staff time for general administration of the program. The revenue estimates for year two and beyond is approximately $10,000.00. Options For City Council Discussion No change. Continue the General Services Agreement with Los Angeles County for the issuance of business license only. 2. Continue the General Services Agreement with Los Angeles County for the issuance of business licenses and supplement this process with an "In -House" business registration program. (Recommended Action) 3. Discontinue the General Services Agreement with Los Angeles County and issue business licenses "In -House". A Proposition 218 election is necessary as the public is required to be consulted, or participate in decisions regarding the enactment of such a program. 4. Discontinue the General Services Agreement with Los Angeles County and implement business registration only, an "In -House" flat fee program, based on the cost/extent of review and investigation required in addition to the Minor Conditional Use Permit/Condition al Use Permit process where necessary. 5. Discontinue the General Services Agreement with Los Angeles County and issue regulatory license "In -House" with a flat fee based on the cost of the process. 6. Discontinue the General Services Agreement with Los Angeles County and issue a combination of regulatory license and business registration program to be administered "In -House" with fees based on cost of the process. (Proposition 218 election not required.) 8 Continue General Services Agreement with the County and have business registration process administered bythe Chamber Of Commerce. CONCLUSION: In light of the above mentioned information and Council study session discussions, ii appears that continuing the General Services Agreement with Los Angeles County for the issuance of business licenses and supplementing this process with an "In -House" business registration program may be viable option for Diamond Bar. The reasons for bringing some sort of business license program "In -House" is to better understand the types of businesses within the community. The information obtained from a business registration program can be used to track business types in the City, ensure appropriate zoning district for a particular use, aid in the proper receipt of sales taxes from the State, provide useful information for economic development programs, and assist public safety agencies. Cost to the applicant would be relatively inexpensive if the Zoning Clearance process is utilized. Additionally, the Zoning Clearance process is fast and simple and can be easily incorporated into the existing responsibilities of staff. PREPARED BY: REVIEWED BY: Ann J. Lungu, James DeStefano Associate Planner Deputy City Manager Attachments: Business License Matrix; and Business License Computer Software Information. Agend a #6.1.1 CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION DRAFT APRIL 6, 2004 STUDY SESSION: Mayor Zirbes called the Study Session to order at 5:13 p.m. in Room CC -8 of the South Coast Air Quality Management District/Govern ment 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; David Liu, Public Works Director; Bob Rose, Community Services Director; April Blakey, Public Information Manager; Linda Magnuson, Finance Director; Nancy Whitehouse, Executive Assistant; Sara West, Recreation Specialist; Assistant Fire Chief John Nieto; and Tommye Cribbins, Assistant City Clerk. Mid -Year Budget Adjustment FM/Magnuson reported that upon completion of its reconciliation, staff determined that General Fund revenues were decreasing by approximately $216,684 and General Fund appropriations were increasing by $279,189. Additionally, staff is requesting an increase in use Fund Balance Reserves for the Capital Improvement Program by $157,270 due to non -receipt of $1,020,000 from MTA for the Grand Avenue Beautification project. Also requested in the adjustment is an increase of $225,000 for the Diamond Bar Center construction. The Grand Avenue Parkway Median Improvement Project that was placed on hold due to the Caltrans SR 57/60 HOV project resulted in a $96, 000 combined savings to the General Fund and District 38. The Pantera Park V -Ditch repair design added a cost of about $25,000. Other changes requested include personnel changes such as the addition of a Parks and Maintenance Supervisor position for the Diamond Bar Center, reclassification of the Assistant City Clerk position to Executive Assistant, and the addition of a Community Services Leader. With respect to the slurry seal programs, the Public Works Department is seeking direction from the Council about whether the program should be increased from a five year to a seven-year program. M/Zirbes felt the slurry seal discussion should be reserved for FY 2004/2005 budget discussions. April 6, 2004 Page 2 Study Session C/O'Connor asked what services the three part-time Parks and Maintenance positions provided and whether the new full-time Parks and Maintenance Supervisor would assume the duties of those eliminated positions. CSD/Rose explained that several part-time positions were included in this year's budget to respond to the scope of responsibilities for the Diamond Bar Center. Now that the Center was operational, staff was aware of staffing needs, thus the request. If Council agreed with the recommendation and approved tonight's agenda item to terminate the P&D Consultants' contract, the $4,000 per month budget amount would supplement the salary for the Parks and Maintenance Supervisor position for the remainder of this fiscal year and the Supervisor would assume the responsibilities previously filled by the three part-time positions that would be eliminated. CM/Lowry asked for further discussion regarding the slurry seal project and whether Council wanted to continue at the rate of 20 percent per year or reduce the amount to one-seventh. PWD/Liu explained that staff put the $580,000 allocation for Area I on hold pending direction from Council about whether to continue the current course or to redirect the allocation over seven years. CM/Lowry reported that the City had accumulated gas tax monies but the reserves were now depleted. Therefore, it was an appropriate time for the Council to review the standards to determine whether the City should attempt to stay within the annual allotment amount rather than to further erode the City's reserves. PWD/Liu said that in the interest of moving forward with the slurry seal overlay programs, the City had spent $600,000 to $800,000 per year over the last five years in the five areas. When asked by M/Zirbes the condition of Area I, PWD/Liu responded that the consultant would be asked to conduc t a field inventory to make such determinations before mitigation plans could be finalized. The inventory would identify streets needing overlays. C/Chang stated that based on his experience, he an d his neighbors felt the streets in their neighborhood were still okay after five years; in light of possible budget cutbacks, he felt it would be prudent to implement a seven-year program. PWD/Liu indicated that with respect to slurry seal there would probably not be too much of a difference between five and seven years. However, the overlays may not be as effective over the seven-year period. Additionally, April 6, 2004 Page 3 Study Session the City could incur additional costs in some areas of the City because some streets were not addressed in the last five-year cycle or the first seven-year cycle. The City could, however, consider moving beyond "slurry" to overlay. CM/Lowry summarized that staff believed that with the implementation of a seven-year cycle, itwould be more likely that the City could apply ARAM to each of the required areas. PWD/Liu concurred. PWD/Liu responded to M/Zirbes that generally speaking it would be safe for the City to run on a seven-year cycle. However, there could be certain areas identified through this process that might require more attention and additional resources. Based on staffs recommendation, M/Zirbes expressed his feeling that it would be feasible to implement a seven-year cycle as long as the City gave special attention to areas of immediate need. C/O'Connor believed better attention should be paid to leveling the manhole covers with the pavement during the slurry seal process. PWD/Liu confirmed to C/O 'Connor that the County's policy allows for one - inch differential in thickness and that D.B. could include the same policy in its slurry seal program. CM/Lowry asked if the Council woul d like to have consideration of changing the slurry seal schedule included as an agenda item to which the Council Members unanimously responded affirmatively. Discussion of Monument Entry Sign for Display Organization Emblems CSD/Rose reported that with respect to Council's stated goal to develop an entry sign that would display Emblems of the City's service clubs, staff contacted a number of cities in Southern California to determine how this might be accomplished. The common guidelines and/or criteria from the responding cities included 1 ) the service organizations would provide their own sign; 2) there was no cost to the service organization other than the cost for the emblem, and 3) the service organizations must be non-profit service organizations of the city. There are currently 25 Diamond Bar based community service organizations listed on the City's Website. CSD/Rose presented a power point presentation showing other cities' monument entry signs. These cities included Chino Hills, Fullerton, Hawthorne, La Puente, Orange, Pico Rivera, Walnut, and Victorville. During the presentation, CSD/Rose related that the City of Chino Hills was planning to remove its sign because itwas not believed to adequately April 6, 2004 Page 4 Study Session represent entry into the City. The City of Hawthorne's double -sided monument displayed service organizations on one side and churches on the opposite side. Staffs proposal for a possible location was S. Brea Canyon Road near the existing entry monument sign. CSD/Rose stated that if Council wished to pursue this matter for inclusion in the 2004/05 FY budget, staff would propose a conceptual design, recommend a policy for service organization involvement, and recommend potential site locations. In response to MPT/Herrera's question regarding cost of certain styles, CSD/Rose indicated that cost estimates had not yet been obtained. The $3,500 cost cited in staffs report represented a smaller version ofthe park monument sign and $10,000 for the larger park and median signs. MPT/Herrera asked how many DB entry signs, referred to as "fly swatters", were left and whether signs could be attached around them. CSD/Rose offered that no matter how nice the signs looked, it would not improve the overall look of the fly swatter -type signs. He felt the service organizations would rather participate in something that enhanced the look of the City. M/Zirbes indicated that for purpose of consistency, the City could adopt such a policy and provide a look that people were used to seeing. He said he was not impressed with any examples from the other cities with the possible exception of the City of Walnut sign. He recommended a median design for placement in front of one of the fly swatter -type signs with the D.B. logo on top. C/O'Connor thought the City might consider a miniature windmill structure. M/Zirbes wanted to find something that would be visually appealing. With windmills and/or fly swatter -type signs, emblems would be hanging from the structure and it would not look as attracti ve as a well -thought out design. He also expressed concern about the number of service organizations and how the policy would justify what organizations would qualify and what organizations might feel snubbed. He felt the policy might also dictate the type of sign. C/Chang believed the reasons for implementing such a sign would be to identify the various service organizations to residents and visitors and improve aesthetics. However, because of the number of organizations it could quickly get "out ofhand." Everything hesaw in the presentation was unattractive and did not enhance the cities. Unless the process could be properly regulated it could potentia Ily be a negative addition. In his opinion, there should be no study and this goal should be eliminated. April 6, 2004 Page 5 Study Session MPT/Herrera said that if the Council approved a monument sign she would not vote to approve more than one sign if the cost for that sign was $10,000. C/Huff felt that in certain rural communities these types of signs indicated a sense of community. He suggested itwould be reasonable to have staff propose a location and present a draft policy with cost estimates. However, in view of the slurry seal program consideration, he was not sure it was appropriate to spend time and resources to consider this goal at this time. He further proposed that the cost should be borne by the service organizations and suggested that the goal could be accomplished for less cost, citing the placing of emblems in metal -framed bus shelters, as an example. M/Zirbes pointed out that there could be a significant amount of maintenance costs involved in using bus shelters. In addition, he felt it would look run down. C/Huff proposed that if the City provided the space, the service organizations could provide the maintenance. MPT/Herrera was concerned that for the 25 organizations the City was aware of there were likely another 20 organizati ons the City was unaware of and once emblems were placed at a site other organizations would complain about being excluded. C/O'Connor envisioned only service organizations having emblems on the sign. CA/Jenkins advised Council that these types of monument signs were created in a different time and place. He pondered how, under the First Amendment, cities could create such distinctions. The City may be better served having a list on its Website as suggested by C/Chang and leaving it at that. It was reported that the service organizations were already established on the City's Website. C/O'Connor agreed that the consideration of such a sign could open a "can of worms." MPT/Herrera moved to eliminate the item from the Council's list of goals. M/Zirbes asked Council for direction with responses as follows: C/Chang, MPT/Herrera and M/Zirbes favored removing the item from the Council list of goals. C/Huff favored keeping the item on the list and C/O'Connor abstained. April 6, 2004 Page 6 Study Session Discussion of Revision to Policies and Fees for Use of Diamond Bar Center CSD/Rose reported that since the opening of the Diamond Bar Center, staff has had the opportunity to conduct room setup based on actual capacity. Staff estimated actual square footage as follows: The Grand View Ball Room is a total of 7,135 square feet, which includes the stage and storerooms on the stage. Based on the reduced actual floor space area, staff determined the actual numbers to be as follows: Dining capacity with no dance floor — 438; dining capacity with 1100 square foot dance floor - 372; dining capacity with a 500 square foot dance floor — 405; and theatre style seating capacity — 1044. PIM/Blakey responded to C/O'Connor that there was seating for 387 for the grand opening event and there was space available in the back for about two more tables. C/O'Connor suggested tables not be placed too close to the stage. C/Huff voiced his disappointment with the architect because the City's direction was to provide seating for 500 people and that Council felt it was making a major concession when it reduced the seating capacity to 480. Now it appears that the facility accommodates only a maximum seating capacity of 438 with no dance floor. PIM/Blakey pointed out that the capacity might be increased if 60 inch round tables were used instead of 72 -inch rounds. CSD/Rose agreed it would be prudent to do the calculations and determine whether the 72 -inch round tables should be exchanged for 60 inch round tables as soon as possible. DCM/Doyle pointed out that utilizing the CAD program, the architects arrived at capacity figures using tables that seated 10 individuals. C/Chang said that certainly the facility was one of the most beautifully designed and constructed facilities in the region but it was very disappointing that it could not accommodate the 500 individuals as proposed. CSD/Rose said staff would continue to work with different configurations to see if the room could accommodate more people. The fire capacity is stated at 500. C/Huff asked if the advertised number of 500 would create a problem for people who had booked the room. RS/West indicated that to date, no bookings had been received for that large number of individuals. April 6, 2004 Page 7 Study Session PIM/Blakey said the City advertises "up to 500" in its brochure. Actually, depending on the size of the tables, the room may accommodate that number. CSD/Rose explained that for now, staff would propose acceptance of the numbers outlined in tonight's staff report and in the future. If staff found the numbers to be different, that number would be reported in the weekly rep o rt. Senior Group Use CSD/Rose explained #5 in detail as it related to potential senior group use. In response to MPT/Herrera's concern about fairness to all senior groups, CSD/Rose stated that staff would advise all four senior groups of availability and bookings would bemade on a first-come, first -serve basis. If one group was using the facility on a regular basis and other groups wanted to use the facility, staff could impose an equitable rotation policy. M/Zirbes wanted to know if staff was aware of the cost per hour to open the Diamond Bar Center sans staff. CSD/Rose responded that during construction the power was on 24/7 and the Edison bills were somewhat inflated. He proposed that calculations could be done based on those bills. CM/Lowry stated that the answer to M/Zirbes' question is that staff does not know the cost per hour. M/Zirbes explained that with respect to Item No. 5, Council was being asked to reach a conclusion based on the fact that staff had no statistics regarding staff cost, facility cost, etc. He wanted to know whether the proposed rate would result in a loss to the facility's operating budget. MPT/Herrera suggested staff set aside No. 5 pending factual calculations. Tea Lights CSD/Rose explained that currently, option No. 2 was being utilized. C/O'Connor reiterated that her recommendation for the City to provide the tea lights was for the City to provide the metal/candle portion only. Her recommendation did not anticipate that the City would provide the crystal holders. April 6, 2004 Page 8 Study Session CSD/Rose pointed out that both the holder and the candle had to be approved by the L.A. County Fire Department. C/O'Connor said that nevertheless, she was opposed to the City providing g I a sswa re. CSD/Rose said that staff prefers option No. 2. C/O'Connor and MPT/Herrera concurred. C/Chang wanted to hear from the Fire Department prior to rendering his decision. Assistant Fire Chief Nieto explained that the fire department was attempting to make the process as seamless as possible. Users rent the facility and go directly to Fire Station 120, on Grand Avenue, where they would type -up their permit on-screen and receive approval on the spot. CSD/Rose said that staff would know in advance whether or not the candles passed the Department's test. When C/O'Connor expressed concern about how the user could be prevented from changing out the approved candle, Assistant Fire Chief Nieto offered to email a digital photo of the accepted candle directly to the City. This process was acceptable to the City Council. Incense and Ceremonial Fire Usage CSD/Rose explained that staff had been researching this subject and arrived at the conclusion that because of the numerous and various religions, beliefs, and ceremonies, it might be prudent to have the groups perform their ceremonies with incense at their individual facilities, temples, or homes before they arrived at the Diamond Bar Center, a public facility. If Council wished staff to continue pursuing this matter, it would be necessary to bring the item back after staff conducted further investigation. M/Zirbes pointed out that according to staff's report, none of the other cities allowed the use of incense in their facilities whereas, 10 percent of the hotels do allow use of incense. This City just spent $13 million to construct the jewel of the San Gabriel Valley and without having sufficient information as to the potential adverse affects on the facility, its interior materials, and its air circulation system, it would be seem to be imprudent to allow the use of incense. M/Huff felt that staff should continue compiling information because D.B. is a diverse community and the Diamond Bar Center was purchased with tax dollars. If it was determined that there was a problem with the use of April 6, 2004 Page 9 Study Session incense, by all means, the ceremonies should be conducted off-site. However, if the Center could accommodate the use with minimal impact, it should be considered. M/Zirbes suggested staff arrange a display of proposed ceremonies on a limited basis. C/Chang, speaking from personal experience, said that the burning of incense is an ongoing thing throughout the duration of most religious ceremonies. To people who participate in such ceremonies, the odor is virtually unnoticeable. To others, however, it creates an adverse sensation. In this case, there is no smoking allowed in the Diamond Bar Center and that should applyto the burning ofincense. Ifthe Citywants to keep this building for neutral use, he would suggest the City continue to implement a policy of no smoking and no incense. The City most certainly respects all cultures and religions but such ceremonies should be conducted in their respective locations. M/Zirbes thanked C/Chang for his observation and upon reflection, concurred with his sentiments. MPT/Herrera was inclined to have staff gather more information before making a determination. A significant portion of the D.B. population is Chinese and Indian. M/Zirbes said that likewise, a significant portion of the population is not Chinese and Indian. Sterno Heaters C/O'Connor asked what kind of damage could result to the carpeting from a tipped over Sterno heater. CSD/Rose was not aware of what damage could occur. However, there was a facilities deposit in place that should cover potential damage. He explained that it was not expensive to cut out and replace a piece of damaged carpet. DCM/Doyle reported that last Friday a caterer tore the carpet while delivering equipment which necessitated about a six square inch replacement piece. The repair was virtually invisible to the naked eye. Horses and Elephants CSD/Rose explained that regardless of the use, maintenance people have advised staff that the colored concrete in the front entry area should be coated or sealed. If the City were to a Ilow large animals in the area there April 6, 2004 Page 10 Study Session could be significant damage. In fact, normal use without the proper seal could result in unnecessary damage and the need for repair. There was no Council opposition to allowing this type of permit. There was Council consensus to seal the area. Fees CSD/Rose explained that due to the great demand for this outstanding facility there was an opportunity to raise fees. Those who have leased the facility were told they were given a lower fee because they rented the facility sight -unseen. CSD/Rose gave a brief overview of the proposed fees, as outlined on page 6 of the staff report. In addition to the proposed recommendation, CSD/Rose further reported the proposed amount of a flat -fee of $500 for wedding ceremonies and receptions; which would include chairs and a PA system. The proposed area would be outside at the circle area, west of the banquet/turf area, adjacent to or near the water element. Any other equipment or decorations would beat the expense of the renter. CSD/Rose stated that the cost was in comparison to the Pacific Palms; theirs being $1500 for a block of time, including a gazebo, chairs, microphone, and golf cart with a driver. M/Zirbes commented to charge for just the outside set up. MPT Herrera commented that the reception would likely be held at the facility. Further discussion ensued regarding the proposed fees and outdoor usage. PIM/Blakey said the idea of charging for a wedding ceremony was to recoup grounds maintenance fees. C/O'Connor agreed the City should charge for wear and tear but not provide chairs and gazebos. RS/West commented that the City would need to rentadditional chairs from a rental company so as not to damage or soil the banquet chairs. C/Chang commented that it was a fair price for one-stop shopping. Public Comments on Study Session Agenda Items — None Offered. ADJOURNMENT: With no further business to come before the City Council, M/Zirbes adjourned the Study Session to the regular meeting at 6:35 p.m. Linda C. Lowry, City Clerk April 6, 2004 Page 11 Study Session 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 D RAFT APRIL 6, 2004 CALL TO ORDER: Mayor Zirbes called the regular City Council meeting to order at 6:47 p.m.in theGovernment Cent er/SCAQMID Auditorium, 21865 Copley Dr., Diamond Bar,CA. M/Zirbes reported that during this evening's study session Council discussed mid -year budget adjustments, a monument entrysign for display ofcommunity service organization emblems, and potential revisions to the Policies and Fees for Use of the Diamond Bar Center. Council decided not to move forward with the entry sign for community service emblems. PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was lead by Mayor Pro Tem Herrera. INVOCATION: The invocation was given by Capt ain/Chaplain Larry Burke, Los Angeles Fire Department. ROLL CALL: Council Members Chang, Huff, O'Connor, Mayor Pro Tem Herrera, and Mayor Zirbes. Staff present: Linda Lowry, City Manager; Michael Jenkins, City Attorney; Jim DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; April Blakey, Public Information Manager; Nancy Whitehouse, Executive Assistant; and Tommy Cribbins, Assistant City Clerk. APPROVAL OF AGENDA: M/Zirbes requested that Item 1.5, Introduction of Miss Diamond Bar2003 and her Court and Miss Diamond Bar2004 and her Court, beremoved from this evening's agenda and continued to May 4, 2004. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presented City Tile to Commander Alex Yim, outgoing Captain of the Diamond Bar/Walnut Sheriffs station. Additional presentations by David Varnam, from Congressman Miller's office; and by Jim Starkey, from State Senator Bob Margett's office. 1.2 Captain Yim introduced Michael Kwan, incoming Captain, Diamond Bar/Walnut Sheriffs Station. 1.3 Proclamations: 1.3.1 Presented Proclamation to Martha Soto, Fair Housing Foundation in recognition of"Fair Housing Month." APRIL 6, 2004 PAGE 2 CITY COUNCIL 1.3.2 Read Proclamation in recognition of "Child Abuse Prevention Month"; proclamation to be mailed. 1.3.3 Presented Proclamation to Francine DeMarco, Project Sister, in recognition of "Sexual Assault Awareness Month." 1.3.4 Presented Proclamation Io Parks and Recreation Commission Chairman Dave Grundy and Commissioners Ling -Ling Chang and Benny Liang in recognition of"Healthy Parks Month." 1.4 Introduced Kimberly Molina, Assistant Engineer. 1.5 Introduction of Miss Diamond Bar2003 and her Court and Miss Diamond Bar 2004 and her Court — Continued to May 4, 2004. BUSINESS OF THE MONTH: 1.6 Presented City Tileto John Campos, Regional Manager, and Oscar Romero, General Manager, Acapulco Mexican Restaurant, Business ofthe Month for April 2004. Displayed Business of the Month video. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2.1 PWD/Liu introduced Keith Lehto, Principle Engineer, Los Angeles County Department of Public Works Departm ent. Mr. Lehto provided Council with a presentation regarding the proposed $9 sewer service rate increase comprised of $5 for operation and maintenance, and $4 for the accumulative capital outlay (ACO) fund. Mr. Lehto stated that if approved, the $5 rate increase would generate a $4 million annual revenue of which $2.4 million would offset the projected current year deficit and would provide adequate fund balance for unanticipated emergencies, $800,000 would be used to establish a fixed asset equipment program, and $800,000 would beset aside for claims. The $4 rate increase for ACO would generate $3.2 million for establishment of condition assessment program. Mr. Lehto reported that, as required by Proposition 218, Public Hearing Notices would be sent to all customers and a Board Hearing would be held on May 25, 2004. If residents had questions they were advised to call the hotline at 626/300-3399. M/Zirbes asked Mr. Lehto to update residents regarding the effo its to mitigate the offensive odors of the sewage pump on Fountain Springs near the Country Hills Towne Center. Mr. Lehto explained that since his department was unfamiliar with how to get rid of the odor, different attempts were made to mask or eliminate it. Last October a patented version ofan ozone generator that combines ozone and APRIL 6, 2004 PAGE 3 CITY COUNCIL misting was installed, and subsequent testing revealed that the treatment dramatically reduced the hydrogen sulfide gas. As a result, the department planned to purchase the equipment at a cost of $70,000 for permanent installation atthe Fountain Springs site. Heindicated that the system should beup and running byearly Fall 2004. 3. PUBLIC COMMENTS: Eileen Ansari, Diamond Bar resident, complimented Council and staff on the Diamond Bar Center and the March 26 gala dinner. She especially liked the water feature. She suggested the City install a "No Right -Turn On Red" at the Center's exit on Grand Avenue. She urged Council to approve two additional Concerts -in -the- Park for this year. If the Council felt that additional concerts placed a burden on the City's budget, perhaps other sponsors would be willing to cover the cost. She asked Council to investigate the traffic signal synchronization at Fern Hollow and Pathfinder. She also urged Council to adjourn tonight's meeting in honor of the 12 marines from Camp Pendleton who lost their lives fighting in Iraq. Marie Buckland, Diamond Bar resident, asked the City to support the troops. She said that other cities flyflags and display yellow ribbons. RESPONSE TO PUBLIC COMMENTS: PWD/Liu stated that staff would look into the "No Right -Turn On Red" request for the Diamond Bar Center exit and bring back the appropriate recommendation to Counc il.Regarding the signal timing along Pathfinder Road, the City's technicians and engineers are currently monitoring the situation and will offer their report upon completion. CM/Lowry stated that staff was not currently considering any formof recognition for the troops. 5. SCHEDULE OF FUTURE EVENTS: AS LISTED ON THE PREPARED AGENDA. 6. CONSENT CALENDAR: MPT/Herrera moved, C/Chang seconded, to approve the Consent Calendar with the exception of Item 6.13, as removed for discussion by C/O'Connor. 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 6.1 CITY COUNCIL MINUTES: 6.1.1 Study Session of February 17, 2004 — Approved as submitted. 6.1.2 Study Session of March 2, 2004 — Approved as submitted. 6.2 PLANNING COMMISSIONS — Regular Meeting of February 20, 2004 — Received and Filed. 6.3 PARKS AND RECREATION COMMISSION MINUTES — Regular Meeting of APRIL 6. 2004 PAGE 4 CITY COUNCIL February 26, 2004 - Received and Filed. 6.4 TRAFFIC AND TRANSPORTATION COMMISSION MINUTES - Regular Meeting of February 12, 2004 - Received and Filed. 6.5 APPROVED WARRANT REGISTERS - dated March 28, 2004, March 25, 2004 and April 1, 2004 for a total amount of$981,217.24 6.6 REVIEWED AND APPROVED TREASURER'S STATEMENT - month of February 2004. 6.7 REJECTED CLAIMS FOR DAMAGES: 6.7.1 Filed by Stanley Fidel, February 13, 2004 6.7.2 Filed by John Fairley, January 5, 2004. 6.8 RATIFIED INCREASE OF $4,000 TO THE PROFESSIONAL SERVICES AGREEMENT WITH MONTANA TESTING AND GEOLOGICAL LABORATORIES (MTGL) FOR A SPECIAL INSPECTION SERVICE AT DIAMOND BAR CENTER FOR A TOTAL CONTRACT COST NOT -TO - EXCEED $114,000. 6.9 ADOPTED RESOLUTION NO. 2004-10 RECOMMENDING THAT PAROLE BE DENIED TO CONVICTED MURDERER, DANNY SAUL ROSALES. 6.10 APPROVED LETTER OF AGREEMENT FOR THE LEMON AVENUE RAMPS ON STATE ROUTE 60 BETWEEN THE CITIES OF INDUSTRY AND DIAMOND BAR. 6.11 AUTHORIZED DISPOSAL OF SURPLUS COMPUTER AND TELEPHONE EQUIPMENT. 6.12 TERMINATED CONTRACT WITH P&D CONSULTANTS FOR WATER CONSERVATION SERVICES EFFECTIVE APRIL 30, 2004. 6.14 APPROVED EXTENSION TO PROFESSIONAL SERVICES AGREEMENT WITH ANALYTICAL PLANNING SERVICES, INC. (APSI) FOR CONSTRUCTION MANAGEMENT SERVICES ASSOCIATED WITH THE DIAMOND BAR CENTER IN THE AMOUNT OF $32,200. 6.15 ADOPTED RESOLUTION NO. 2004-11 AMENDING THE FY 2003-04 MUNICIPAL BUDGET. ITEMS REMOVED FROM CONSENT CALENDAR: 6.13 ADOPT RESOLUTION NO. 2004-12 SUPPORTING CREATION OF INCENTIVES FOR COMMERCIAL SHIPPING COMPANIES AND CARGO OWNERS TO USE EXTENDED GATE HOURS AT AREA PORTS. APRIL 6, 2004 PAGE 5 CITY COUNCIL C/O'Connor believed the resolution should besent to the person in charge of the ports/port authority, the Long Beach and Los Angeles port supervisors as well as the governor and any other individual deemed reasonable. MPT/Herrera responded that there isa portauthority for Los Angeles and for Long Beach and that Assemblyman Lowentha II has several bills pertaining to this issue and did not want to be too specific since bills are generally subject to change as they move through the legislature. Her intent was to adopt this resolution and communicate with all of the cities along the SR60 corridor in an effort to get them to adopt the resolutions that would eventually be forwarded to the authorities. C/O'Connor moved, C/Huff seconded, to Adopt Resolution No. 2004-12 with the addition of"and others" to SECTION 3 so that it reads: "That City Staff shall forward a copy of the certified resolution to the following and others ." Motion carried bythe following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Huff, O'Connor, MPT/Herrera, M/Zirbes NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None PUBLIC HEARINGS: 7.1 ADOPT RESOLUTION NO. 2004-13 AMENDING APPENDIX A OF RESOLUTION NO. 89-97P, THE CITY'S CONFLICT OF INTEREST CODE. DCM/Doyle reported that the City is required to review its Conflict of Interest Code on a regular basis to determine its conformity with available City positions. Accordingly, staff is recommending that the Parks and Maintenance Superintendent position beeliminated from the resolution and that a Maintenance Supervisor position be added. Additional actions were previously taken to include positions currently funded in FY 2003/04. Conversely, other positions are not currently funded in the City's budget. However, they are listed in the current salary schedule and staff felt itwas important to listthose positions in the Conflict of Interest Code. These actions will again be reviewed during the upcoming fiscal year budget discussions and appropriate recommendations will be forthcoming. M/Zirbes opened the Public Hearing. There was no one present who wished to speak on this item. M/Zirbes closed the Public Hearing. APRIL 6, 2004 PAGE 6 CITY COUNCIL MPT/Herrera moved, C/O'Connor seconded, to adopt Resolution No. 2004- 13. 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 7. COUNCIL CONSIDERATION: 7.1 CONSIDERATION OF ADDING ONE CONCERT TO THE SUMMER CONCERTS IN THE PARK SERIES AND APPROPRATION OF $2,400 TO FUND THE CONCERT. CM/Lowry stated that this item was presented to the Council as a recommendation from the Parks and Recreation Commission and at the urging of C/O'Connor. In order to begi n the 2004 concert series early, the Council would need to appropriate additional funds in the current Fiscal Year. MPT/Herrera said she enjoys the concerts and recognizes their worth to the residents. D.B. has been expanding its Parks and Recreation programs while the State's subventions have been shrinking and she was very concerned about remaining within the City's budget. On those grounds she opposed further expansion ofthe budget. C/O'Connor agreed that the concerts were well attended and felt itwas an excellent platform for bringing the community together. She liked the suggestion that the City look for financial sponsors for an additional concert although itwas not essential to her for approval. M/Zirbes opened the matter for public input Mary Matson, Diamond Bar resident, commented that ifthe City could spend $38,000 for a select group to participate in a gala atthe Diamond Bar Center, it could support a $2,400 concert. Marie Buckland, Diamond Bar resident, agreed that the City should provide an additional concert. There being no further public input, M/Zirbes brought the matter back for Council discussion/actio n. C/Chang commented that the Council always acted prudently with respect to the City's budget. However, he believed that a one-time expenditure of $2,400 was a low cost event in which families could joyfully participate. APRIL 6, 2004 PAGE 7 CITY COUNCIL C/Huff explained that it would have been impossible to accommodate the entire community fora gala dinner with limited capacity seating. Itwas staffs first opportunity to actually set up and use the facility in order to gain information about how to better market the Center, a facility financially supported by user groups. When Counc it approved the 2003/04 FY budget, the City built in a $1 million reserve due to the economic uncertainties. After tonight's budget adjustment, the City isdown to slightly more than $200,000 in its reserves with nearly three months left in this budget year. Heenjoys the Concerts -in -the- Park but felt that the City should not further deplete its reserves this budget year. There are other considerations such as maintenance of streets, etc., that require the Council's consideration. He would be pleased to have a sponsor step forward and pay for an additional co n cert. M/Zirbes said hetoo enjoys the concerts . Factually, the Concerts -in -the- Park series was trimmed back in a previous year due to the addition of other community events, such as the 4th of July Concert. Hefelt the appropriate time to consider adding a concert was during budget discussions. He also recalled that the Council had considered several exceptions to the budget during the past year. Additionally, there were daily reminders about the State's budget shortfalls. Historically, D.B. Council's have been fiscally prudent and forthe most part, remained within the approved budgets. Ifthere were a sponsor willing to pay for an additional concert, he would not be opposed. C/Chang volunteered to personally sponsor an additional concert. C/O'Connor thanked C/Chang for hisoffer. She commented further that she had someone that she thought would be a sponsor, suggesting that each Council member may have someone orcompanies that would also consider being a sponsor. C/O'Connor moved, C/Chang seconded, to add one concert and hopefully find a sponsor for the event. MPT/Herrera requested an amendment to the motion be contingent upon C/Chang funding it or another donor. C/Huff seconded the amendment. C/Chang concurred if the motion byC/O'Connor failed. After brief clarification by CA/Jenk ins that the amendment being voted on was to approve one more concert contingent upon the cost being subsidized by one or more private sponsors, the amendment was approved by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Huff, MPT/Herrera, M/Zirbes NOES: COUNCIL MEMBERS: O'Connor ABSENT: COUNCIL MEMBERS: None APRIL 6, 2004 PAGE 8 CITY COUNCIL C/O'Connor questioned the need to vote on an amendment to the motion; indicating that itwould bethe motion -maker to amend the motion. The City Attorney clarified that there is a courtesy that is employed, but under Parlimentary Rules, the maker need not accept the amendment if the amendment isseconded and voted upon bythe majorityofthe body. If, upon a vote, the amendment fails, then the main motion is acted upon. If the amendment is approved, then the main motion is acted upon as amended. C/O'Connor expressed concern that this is being handled differently then at other times when amendments to a motion are presented. The amended motion was approved by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Huff, MPT/Herrera, M/Zirbes NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: O'Connor C/O'Connor asked that the minutes reflect that this was not her motion. 8.2 ADOPT RESOLUTION NO. 2003-60A AMENDING RESOLUTION NO. 2003- 60 REVISING THE POLICIES AND FEES FOR THE USE OF THE DIAMOND BAR CENER OPERATED BY THE CITY OF DIAMOND BAR. CSD/Rose reported on the proposed revisions which included a description and name of each room added to Description of Facility on Page 2 under Section 1, special rates for New Year's Eve and weekends, observance of two holidays — Christmas Day and Thanksg iving Day, inclusion of a $100 cleaning deposit requirement for non-profit groups, determination of the security firm by the City instead ofthe Sheriffs Department, and Tea Light utilization permit requirement. CSD/Rose explained that Council directed staff togive further consideration to special Senior Group rates for the grand ballroom and for use of incense inside the facility. Until a decision was reached, no use of incense or ceremonial fires would bepermitted in thefacility. Caterers would beallowed to use Sterno heaters. Elephants and horses and horse drawn carriages would beallowed in the front entry area through the permit process after the area was coated/sealed. Staff recommended increasing the rental fee to meet increased demands for continued operation and maintenance of the facility. CSD/Rose stated that current rates would behonored for Individuals and groups who had already reserved the facility. M/Zirbes opened the matter for public input; there was none offered. C/Huff moved, C/Chang seconded, to adopt Resolution No. 2003-60A with the following clarifications: Adopt option 2 for Tea Lights; that the use of incense and ceremonial fireswould bedenied until further consideration; that APRIL 6, 2004 PAGE 9 CITY COUNCIL the front entry area decorative concrete would be coated/sealed as soon as possible; that a policy regarding the use of horses and elephants would be presented to the Council for adoption, and that CSD/Rose be allowed to exercise his judgment regarding outdoor use until a po licyamendment was approved by Council. Motion carried bythe following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Huff, O'Connor, MPT/Herrera, M/Zirbes NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None COUNCIL SUBCOMITTEE REPORTS/COUNCILMEMBERS COMMENTS. C/O'Connor said that the past three weeks was an exciting period for D.B. The Diamond Bar Center grand opening was a wonderful community event. The Friends of the Library Wine Soiree was the first non -City event held at the Center. She commended DCM/Doyle, PIM/Blakey, RS/West, and all involved with the grand opening. On Tuesday, March 30 the City's lobbyist held a dinner meeting in Sacramento to give City officials a heads up on the upcoming State budget and potential hits to local cities. Kudos to EA/Whitehouse who spearheaded a wonderful and very successful "Youth in Government Day" on Wednesday, March 31. C/O'Connor and M/Zirbes met with high school students who shadowed staff and Council Members. She was very impressed with the students and hoped that it would become a regular occurrence. Sheriffs Department and Fire Department members also participated in the event. Shecommended AYSOontheir successful Cottontail Tournament and felt that D.B. had benefited by their presence. This morning she and PWD/Liu attended the Local Governmental Services Commission meeting during which the Sheriffs Department reported on the cooperative effort toward improving communication among governmental agencies, a major concern since 9/11. C/Huff hoped everyone would have an opportuni tyto visitthe wonderful Diamond Bar Center. He enjoyed visiting with Chaparral Middle School sixth graders on March 25; during which heand the students discussed mutually significant issues. Because then -Governor Davis "borrowed" one billion in funds away from the Alameda Corridor East project, and in particular the Brea Canyon Road grade crossing project, the project would not move forward unless alternative funding could befound. The earliest funds would likelybe available for the project would be four years from now. C/Chang agreed that the Diamond Bar Center grand opening was wonderful and the building was outstanding. Finally, D.B. had a building that would bring the community together and provide a facility forfunctions and events. The community should bevery proud ofthis great accomplishment and ofa building that isa quality product worthy ofthis City and its outstanding location. The facility has been booked far in advance and the City is assured of significant operating revenues. He APRIL 6, 2004 PAGE 10 CITY COUNCIL complimented staff on their efforts to stay thecourse and bring in the facilityon time and on budget. Healso thanked community members fortheir patience and support. He congratulated the Friends of the Library on a very successful Wine Soiree and believed the event was the most successful ever sponsored by the Friends of the Library. To that end, the proceeds would be returned to the community. Hethanked staff for their hard work and support in making certain the Soiree proceeded as planned. Recently, he received word that a local church would offer 10 $1,000 scholarships to high school students wishing to attend college. Hesaid hewould put the church in touch with the principals of both local high schools to work out the details. He reported that Congressman Miller assured him that congress had allocated $12 million for the Lemon Avenue Ramps on State Route 60 between the Cityoflndustry and Diamond Bar. Soon Brea Canyon Road exitwould closeand the Lemon Avenue on and off ramps would be installed. MPT/Herrera thanked staff fortheir hard workin preparing the Diamond Bar Center for the grand opening event. She extended her best wishes to Commander Alex Yim and thanked him for his support to D.B. She welcomed Captain Mike Kwan and said she looked forward to working with him. M/Zirbes said that during the three weeks since the last City Council meeting, Council Members have been very busy. He thanked the community and staff, this Council and previous Councils for the dedication to bring the Diamond Bar Center to fruition. He congratulated Terra Unfrei d, Miss Diamond Bar 2004, and said he and the City look forward to working with that community service organization. The Wine Soiree was a tremendous success. During the past three weeks he was also involved in the Youth in Government Day, Arbor Day, the City-wide track meet, Volunteer Patrol Dinner, economic development, and many other meetings with residents and businesses concerning issues in their neighborhoods. He and MPT/Herrera have been working with the Sports Park Task Force and staff ispoised to present the recommendation report to the City Council at its April 20 meeting He reminded residents that equally important to sports for youth is education. The past couple of years the City Council had worked diligently to push for Library Grant Bond monies. Along with many other cities, D.B. had submitted an application to Sacramento that the City was hopeful would be recognized and rewarded with a substantial grant. Regardless of the outco me, he asked that a short term Library Task Force be created and asked C/Chang to serve with him on the Task Force. C/Chang said itwas his honor to accept the commitment. M/Zirbes asked staff to place the matter on the April 20 agenda atwhich time hewould outline the goals and objectives for the Task Force and propose a start and finish date. Heasked Council Members to submit their preliminary draft of Goals and Objectives to staff for FY 2004/05. He reported that the new City Hall num ber is 909/839-7000. He hoped to see many turn out for the 10:00 a.m. Lions Easter Egg Hunt on Saturday at Pantera Park and for the 8:30 Pancake Breakfast preceding the Hunt. Heencouraged residents to attend the City's 15th Birthday Celebration on April 18 beginning at 12:00 noon at Pantera Park. The Chamber will sponsor a Business Exposition, informational booths may be available through the City, and the DBIA APRIL 6, 2004 PAGE 11 CITY COUNCIL will sponsor the Classic Car Show. Hethank ed MPT/Herrera for her work on Item 6.13 to improve the truck flow on SR 60 and he thanked residents for their participation, time, patience, and trust. 10. ADJOURNMENT: There being no further business to conduct, M/Zirbes adjourned the meeting at8:45 p.m. in memory of Fred Dodd, Jr., father of Deputy Diane Dodd, Diamond Bar/Walnut Sheriffs Deputy, and the 12 marines from Camp Pendleton who lost their lives in the Iraq conflict. Linda C. Lowry, City Clerk The foregoing minutes are hereby approved this day of , 2004. Bob Zirbes, Mayor Agenda #6.2.1 MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION MARCH 9, 2004 CALL TO ORDER: Chairman Tye called the meeting to order at 7:01 p.m. in the South Coast Air Quality Management District/Governm ent Center Auditorium, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Chairman Tye led the Pledge of Allegiance. 1. ADMINISTRATION OF OATH OF OFFICE FOR PLANNING COMMISSIONERS — ADMINISTERED BY LYNDA BURGESS, CITY CLERK. 2. ROLL CALL: Present: Chairman Dan Nolan, Vice Chairman Jack Tanaka, and Commissioners Ruth M. 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. 3. PRESENTATION OF CITY TILES TO OUTGOING PLANNING COMMISSIONERS STEVE NELSON AND OSMAN WEI. Outgoing Commissioner Steve Nelson spoke about his tenure on the Planning Commission and thanked hiscolleagues and staff for a pleasurable and professional association. Chair/Tye reported that in honor of and gratitude for Mr. Nelson's service to the Planning Commission and the City, a tree would be planted in his name at the Diamond Bar Center. Chair/Tye thanked Outgoing Commissioner Wei for his contribution to and service on the Planning Commission. Commissioner Wei expressed his gratitude to the Commission and Staff for their assistance. He hoped to be able to contribute to the City in other capacities. 4. REORGANIZATION OF PLANNING COMMISSION: DCM/DeStefano opened nominations for Chairman of the Planning Commission. C/Tanaka nominated Commissioner Dan Nolan. Commissioner Low seconded the nomination. There being no other nominations offered, Dan Nolan was unanimously selected Chairman of the Planning Commission. Chair/Nolan presented a commemorative plaque to outgoing Chairman Steve Tye in honor of his service and dedication to the Planning Commission as its Chairman. Chair/Nolan nominated Commissioner Jack Tanaka to serve as Vice Chairman of the Planning Commission. Commissioner Tye seconded the motion. There being no other nominations offered, Commissioner Tanaka was unanimously elected to serve as Vice Chairman of the Planning Commission. 5. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None Offered. 6. CONSENT CALENDAR: 6.1 Approval of February 24, 2004, Regular Meeting minutes. C/Tye moved, VC/Tanaka seconded, to approve the February 24, 2004, Regular Meeting minutes as presented. Without objection, the motion was so ordered. 7. NEW BUSINESS: None 8. PUBLIC HEARING (S): 8.1 Extension of Time Request for Conditional Use Permit No. 2002-02(1) for Development Review No. 2002-06() and Variance No. 2002-01(1) (pursuant to Code Section 22.66.050. C.) is a request for a one-year extension oftime for a project approved bythe Planning Commission on April 9, 2002. The Planning Commission approval allows the construction of an automated carwash with retail sales boutique, lube center, detail center with office, auto service center, gasoline station, and platforms to display vehicles for sale. 1W0031x4011IF:19]e] :m PROPERTY OWNER/ APPLICANT: 515-525 Grand Avenue Diamond Bar, CA 91765 Mathew Tachdjian Col -Am Properties LLC P.O. Box 4655 Diamond Bar, CA 91765 DSA/Smith presented staffs report. Staff recommends that the Planning Commission adopt a resolution approving the extension oftime. Chair/Nolan opened the public hearing. There being no one present who wished to speak on this item, Chair/Nolan closed the public hearing. C/McManus moved, C/Tye seconded, to grant the extension. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: McManus, Tye, Low, VC/Tanaka, Chair/Nolan NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 8.2 Development Review No. 2004-05 and Tree Permit No. 2004-03 (pursuant to Code Sections 22.48.020.(a)(1) ,22.38.070 and 22.38.130) is request to demolish an existing two story single -fa milyresidence of approximately 4,000 square feet and construct a two story single-family residence with a basement, four car garage, patio cover, veranda and balcony totaling approximately 11,504 square feet. The request also includes a series of six retaining walls within the rear yard with a maximum exposed height of six feet for each wall. The Tree permit is related to the removal/replacem ent of two oak trees. PROJECT ADDRESS: 22807 Lazy Trail Drive (Tract 30091, Lot 149) Diamond Bar, CA 91765 PROPERTY OWNER: Ms. Rita Medirata 22807 Lazy Trail Drive Diamond Bar, CA 91765 APPLICANT: Pete Volbeda 615 N. Benson Avenue, Unit C Upland, CA 91764 AssocP/Lungu presented staffs report. Staff recommends Planning Commission approval of Development Review No. 2004-05 and Tree Permit No. 2004-03, Findings of Fact, and conditions of approval as listed within the resolution. VC/Tanaka said he visited the site this afternoon. He saw that the public notice board was present. However, there was no notice on the board. Kent Smith, representing the architect, said he read staffs report and concurred with the conditions of approval. Chair/Nolan opened the public hearing. Mark Montgomery, 22615 Lazy Meadow and General Manager of "The Country Estates" Homeowners Association, informed the Commission that the Association had a serious probl em with the proposed development. He provided photographs to the Commission that were taken today. The Association requires that the Architectural Review Committee reviewall plans to determine whether they satisfy the conditions of size, shape, location, orientation, etc. On July 18, 2003, the applicant appeared before the Architectural Review Committee for the firsttime and presented a series of plans that were reviewed and redlined by the architect. The applicant returned to the Committee on October 7, 2003, with a new set of plans that were reviewed and again redlined to indicate the Committee's concerns. On December 25, 2003, the applicant returned to the Committee with yet another set of plans that were scrutinized and ultimately denied by the Committee. The Association has a responsibility to its members to make certain that any proposed development within the sphere of influence meets the requirements of the association. This property did not conform to the minimum requirements. The Association has concerns that the developer may attempt to proceed with the development believing that with the Commission's approval they may proceed. The Association strongly objects to this project moving forward asproposed and would take the necessary action to prevent the project from being constructed as proposed. Therefore, the Association requests that the Planning Commission defer further consideration of this proposed project until such time asthe architectural committee approves the plan. C/McManus asked Mr. Montgomery to elaborate on the Committee's specific objections to the project. Mr. Montgomery explained that the Committee is concerned about the size, shape, orientation and location on the lot and whether itconforms in harmony to the surrounding properties. The Committee has determined that this project is not in harmony with the association. He asked that the Committee be allowed to continue working with the applicant to resolve these matters. C/McManus wondered why the association had not requested the Planning Commission to refer projects back to the Association prior to this time. Was this a new requirement or request? Mr. Montgomery said that unfortunately, this has not happened in the past and has caused the association great problems in the past. For instance, the association may not discover that a room was added until after -the -fact. Ifthe association discovers that the structure was illegal built in the eyes of the association, under California lawand caselaw, the association could require that the illegal portion of the structure be removed as has happened in the past. The association would prefer to work with the applicant to make certain that the project is in harmony. C/McManus felt it would be best for the architectural committee to work with the Planning Department to preclude the possibility of out-of-compli ance projects coming before the Planning Commission prior to committee approval. Mr. Montgomery agreed. However, the committee is unable to prevent an individual from forwarding an unappr oved project to the Planning Commission as has occurred with this project. VC/Tanaka asked what was redlined on th is project and were the same items redlined all three times that the project was taken to the committee? Mr. Montgomery said they were not the same items. Because ofthe number of items that were redlined, the project was denied on its face. VC/Tanaka asked Mr. Montgomery ifhe could address the redlined items this evening. Mr. Montgomery responded that hedid not bring the drawing with him and would be unable to comment. C/Tye asked Mr. Montgomery who makes up the architectural committee? Mr. Montgomery responded that the committee is established by "The Country Estates" CC&R's. It is a three-person committee including an architect selected and approved by the five -member Board of Directors. The committee acts on behalf of the association. The committee has final authority over projects unless their decision is appealed to the Board of Di recto rs. C/Tye asked if the applicant appealed the denial to the Board of Directors to which Mr. Montgomery responded "no, sir." Chair/Nolan felt that the Commission had an obligation to move forward with the applicant's requests. That said, during his tenure on the Commission there had been a level of cooperation between the Commission and "The Country Estates" Homeowner's Association. In fact, the Commission looked to see if projects had received approval from the committee prior to consideration by the Commission. Mr. Montgomery said that the committee makes one of three decisions regarding projects: approve, deny orcondi tionally approve. When a project is conditionally approved, the committee is concerned that when it comes before the City's Planning Commission, this body may assume the project was approved. When a project is conditionally approved, the committee wants the project to come back before it to see what the Commission approved. He asked that the Commissioners look to see whether a project has been approved, denied orconditionally approved so that the two entities could work together. Chair/Nolan explained that the committee is welcome to participate in Commission meetings when "The Country Estates" projects are considered. C/Tye stated that anytime the Commission reviews a project within "The Country Estates" as a courtesy and not as a requirement, the Commission inquires as to whether the project has been approved by the architectural committee. C/Low was concerned about the availab ilityof remedies for applicants who were being "categorically denied" by the committee. She asked what notice the committee had given the applicant regarding the appeals process? Mr. Montgomery said hewas not present when the project was denied. What should have happened was that the applicant should have been informed in writing that he/she had been denied and the reasons for the denial. The applicant has an opportunity to resubmit those plans orappea I the decision to the board of directors. Mr. Montgomery said he suspected the applicant might not be fully aware of those options. Whether the options were communicated to the applicant or owner is unknown to him. Carlos Negrete, attorney, stated that "The Country Estates" had not approved this project orthe plans for the project.As Mr. Montgomery states, the project does not meet even the minimum requirements. He felt the Commission should not overlook the committee's denial of this project. The fact that the project was not approved three times and that the applicant is submitting the project without the committee's approval speaks loudly to the Commission's consideration of"The Country Estates" concerns about the project. He was also concerned that proper notice was not posted in conformance with the City's Code 22.040.020(e) in that notice was not given to all property owners within 500 feet (of the project.) This is important because as it applies here there is difference between 32 property owners and 37 property owners. As a result, five property owners did not receive notice and may have wished to appear before the Commission. Improper notice would beg the Commission to deny or, at the very least, defer the Hearing to another day in order to comply with the requirement notice. Another defect and material omission within the notice is that it failed to indicate that there would be 2000 cubic yards of fill on the property. In addition, the proposal called out a three-story home, not a two-story home. In his opinion, the applicant was attempting to obtain approval in violation of City Code Section 22.80.020(b) that defines a basement asa non -habitable space within a structure whereless than '/2the distance from the floor to the ceiling is below grade. That is not the case in this instance nor does itcomply with the notice. The notice also states that this project is exempt from CEQA requirements, a statement that is untrue because this proposal is not for minor modifications to a structure. Also of concern is the natural wildlife trail behind the property that would be destroyed or substantially impacted by the proposed project, a fact that has not been addressed and falls visibly in violation of City Code Section 22.16.040. The applicant proposes a kitchen in the basement in what isbeing called a prayer room, a study room, ora sitting room. Hefound itdifficult to believe that a prayer room in a three-story house would contain a kitchen. He felt the applicant was attempting to disguise an additional living quarter. Mr. Negrete further stated that the retaining walls were also in violation of the City's Code Section 22.08.04 in that thetier gets around the six-foot limitation since the retaining wall was really proposed to be 12 feet high. In addition, the cascading is in violation of the lateral setback requirements, the ornamental requirements and the structures appurtenant to a property requirement in combinati on with the earth that would be moved into and out of the property which has significant impact on the proposed project as well as the adjoining properties. There would also be significant and serious impacts to the "harmony" in the general area and community i.e. non - preservation ofviews, created obstructions, light interruption and a mountain of fill dirt that woul d change the topography of the area. He suggested the application should not be approved becaus a it contained several serious infirmities and defects. C/McManus asked if Mr.Negrete's reference to natural wildlife trail and open space habitat referred to a wildlife corridor? C/McManus stated that he believed it to be a habitat sink and not a wildlife corridor. Mr. Negrete responded that hedid not know but believed that itcould beboth and would be required to be protected. VC/Tanaka said the path was outside the project area and well beyond the water runoff. Paul Horcher, 22803 Lazy Trail Road, (adjacent property owner) felt that Mr. Negrete had also expressed his point of view. He poin ted out that the retaining walls were illegal according to the Diamond Bar City Code. They faced outward and could not beallowed inside ofthe lateral setback. Hedid not understand why staff would ignore their own rules with respect to the basement and infill. This property was entirely inappropriate and would present a tremendous view impact on the neighbor residing on the opposite side of the project. It was a fine looking structure but itwa s inappropriatel y large for this property and presented a hazard in a landslide area. Hewas surprised that the staff report made no mention of the nature trail. Brandon Chi, 22815 Lazy Trail Road, stated that in accordance with the City's Goals and Objectives there wasa longstanding goal among residents to maintain and protect distinct physical attributes of Dia mond Barthat made it a desirable place to live. Significant privately and publicly owned vacant areas existed within the boundaries of Diamond Bar and within its sphere of influence. The preservation of these resources contributed to the goal of retaining the City's distinct characte r. Diamond Bar is included in SEA 15, a major significant ecological asset to the community. According to its General Plan, the City would play a proactive role in the preservation ofthis resource byassuring that extensive analysis and review precede any changes from its current uses and possibilities. Aphotogr aph hepresented to the Commission clearly showed that the proposed project would significantly change and destroy the existing natural terrain, alter the natural drainage pattern and increase runoff. Hesaid hewas not oppos ed to the project, hewas opposed to the scale of the development. He wished the applicant could be more sensitive to the surrounding environment and residents. Osman Wei, 24106 Lodge Pole Road, "The Country Estates" secretary and board member said the issue of bypassi ng the board is new to him. Hewas aware of two prior cases that were still under consideration by the association. He explained how and why the architectural review committee was formed. Each applicant is given a set of board approved rules and regulations known as"The Architectural Guidelines." The most recent edition (September 2003) states each individual step in the process and materials required by the board. By court order, the horse trails will not and cannot be modified orchanged. The horse trailspass through properties via easement. Hewas not certain whether the proposed project was involved in the horse trail. Abasic rule ofthe association states that any resident will not change the easement to dig or to fill up and down more than two feet. "The Country Estates" prefers not to see too many retaining walls because they are contrary tothe concept ofmaintaining rural living. Many requests forretaining walls have been denied. In 1999, when he applied to remodel his house it took about eight months to conclude the process. During that time he met with the architectural committee on seven occasions. He said heunderstood that the applicant was anxious to build his/her dream home. However, the plans needed to pass through the proper channels. He questioned the parking requirement and the need for two kitchens. He urged the Commission to deny approval and require the applicant to conform to the basic requirements. A.C. Kaushal, 22927 Lazy Trail Road, felt the City's Planning Department had done an excellent job reviewing this project. The subject project was proposed to cover only seven percent ofthe total lot area. How would such a project be adverse to the environment? Staffs recommendation was to delete the upstairs kitchen. It was not his project, but hefelt it was a good project forthe City and believed the Commission should approve the project as requested. Not only would the proposed structure be aesthetically pleasing from the street, itwould also bring the property into compliance with the current codes. Chair/Nolan closed the public hearing. DCM/DeStefano explained that staffs recommendation was to approve the project subject to a number of conditions outlined by staff within a recommended resolution. The resolution included conditions that dealt with some of the issues described by prior speakers such as kitchens, landscaping, etc. The Planning Commission had a number of options: To agree with staffs recommendation, to disagree with the recommendation by approving the project and modifying the conditions, deny the project or continue the project for additional information to assist the Commission in rendering its decision. DCM/DeStefano responded to public comments: With respect to "The Country Estates" orany private homeowners association, the City does not enforce CC&R's. CC&R's area private contract between a property owner and the association upon which they reside. The largest association in the City is `The Country Estates." Other associations such as Pulte Homes, Pathfinder and Diamond Crest as well as hundreds of condominiums are subject to CC&R's as private homeowner associations. The City does not make decisions and subject the decisions to further modification by a homeowners association, a practice common in most cities in California. Itis not good public policy for cities to bec ome involved in CC&R's of private homeowners associations. The City does, however, strongly encourage property owners and developers to gain association approval before they present their projects to the City. The City is not precluded from approving a project that has not received association approval. In fact, the City operates under completely different rules from a private association with respect to development permits and decision-making. The City isunder strict guidelines to approve ordeny a project within a very specific timeline. For example, this project must have a decision bythe City by May 26 or 27 in accordance with the permit streamlining act. DCM/DeStefano addressed the concern about property posting and hearing notice. Staff believes that the proper posting and notification has taken place. The Code requires a 500 -foot radius notification for this project size. Accordingly, staff found 32 property owners should have been notified. With respect to the quantity of fill and whether that was an omission from the noticing, typically a project ofthis size will utilize more than 2000 cubic yards of fill, be it import or export or onsite. Frankly, 2000 yards of fill in "The Country Estates" isnot excessive. The notice is general statement of the project. Regarding the California Environmental Quality Act (CEQA), staff believes that this project is clearly exempt from the regulations ofCEQA. To this point, staff could have utilized another section ofCEQA known as 15301. This section speaks to reconstructio n, additions and new construction that may exceed the size of this home as being categorically exempt. While this project is a grand total of 11,000 square feet the City's Development Code counts the square footage ofthe habitable area aswell asthe square footage of balconies, decks, verandas, etc. This house is actually closer to about 7,800 or7,900 square feet oflivable space.This sizeaddition ornew home is not at all unusual for "The Country Estates." Within these homes in "The Country Estates" there is typically a very large kitchen and a very large second kitchen sometimes referred to as a "dirty" kitchen. Some homes contain rooms forpersonal religious purposes. Where question ofuse arises, the City's Code Enforcement proactively responds to the matter and deals with itaccordingly. DCM/DeStefano explained that there are a variety of public and private entities that have interest in this immediate area with respect to "Wildlife Corridors." There is an area in the City of Diamond Bar and adjacent to the City of Diamond Bar known as SEA 15. There are 62 such areas in Los Angeles County. The proposed project isnot near the SEA 15 and there are no wildlife corridors adjacent to this property. The site has been disked. The site has grassland and while ithas trees itdoes not necessarily have "habitat" as it is known in environmental terms that would be disrupted by the proposed home or by the retaining walls that are designed to support the home. Additionally, staff believes that the proposed walls and tier design are consistent with the City's Code. In the past, the City has approved multiple walls to support a home in "The Country Estates." With respect to the comment that this project was in violation of a particular section of the City's Development Code, the comment would be true if this was a brand new lot. This is not a new lot. The Development Code exempts lots of record that existed prior to a certain date. Lots like the applicants lot have more discretion to deal with construction than a new lot being created today. DCM/DeStefano reiterated staffs recommendation to approve the project. While it is not a requirement that the project be continued, based upon tonight's testimony, staff would reconsider its recommendation and instead recommend that the Planning Commission talk with the applicant's representative and consider a continuance ofthis matter so that the property owner and the architect could meet with "The Country Estates" and adjacent property owners in an effort to resolve outstanding issues. If as a result of those meetings certain modifications were proposed, staff would present those modifications to the Commission. If there were no modifications proposed, staff would so advise the Commission. He reminded the Commission about the timeline for approval. C/Tye asked DCM/DeStefano to address the retaining walls in the setback. DCM/DeStefano explained that staff was not sure what the speaker meant because retaining walls were permissiblewithin the setbacks. There may be association requirements that are different from the City's requirements. The retaining walls that are proposed are not inconsistent with the City's Code. With respect to Mr. Negrete's reference to Code Section 22.16.040, this section of the Code states that all projects have to be evaluated in compliance with CEQA. Code Section 22.08.040 refers to the residential zoning district general development standards. C/Tye asked DCM/DeStefano to address Mr. Wei's reference to the number of covered garage spaces to the number of rooms. DCM/DeStefano said he felt there was a distinct difference between the City's Code and what "The Country Estates" strived to obtain. "The Country Estates" basically wanted projects to have more covered parking than was required bythe City's Code. "The Country Estates" desire for five covered parking spaces for six bedrooms exceeds the City's Code requirement. The project meets City Code with six bedrooms and four parking spaces. C/Low asked DCM/DeStefano to address the basement issue. DCM/DeStefano responded that the project was a three-level home. The home had a proposed habitable area on each of the three levels. How itwas described could probably be argued but the fact that it was a three-level home had been clearly indicated and the fact that it met the Code requirements had been articulated in staffs detailed report. Staff was satisfied that it met the envelope of the building available as the Code addresses. Chair/Nolan said the matter of structural height was addressed in the resolution and that it would be periodi cally reviewed prior to completion. C/McManus moved, VC/Tanaka seconded, to reopen the public hearing and continue the matter to April 27, 2004, to allow additional testimony regarding the project. C/Tye asked that it be made clear he appreciated staffs preparation. He believed the matter was properly noticed, that no material facts were omitted and the project met the City's Code. Chair/Nolan concurred with C/Tye. Hewanted the parties to reach agreement so that the Commission could carry out its mandate. Hebelieved that based on staffs report and recommendation, a decision could be made this evening. However, in deference to harmony, hehoped an amicable solution could be reached between all parties in the next 30 days. DCM/DeStefano suggested the Planning Commission direct the property owner and applicant to meet with "The Country Estates" and adjoining property owners to arbitrate their differences. C/McManus amended his motion to include staffs recommendation. VC/Tanaka accepted the amended motion. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: McManus, VC/Tanaka, Low, Tye, Chair/Nolan NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 9. PLANNING COMMISSION COMMENTS/INFORMATIONA LITEMS: VC/Tanaka welcomed Commissioners Low and McManus. C/Tye welcomed Commissioners Low and McManus. Chair/Nolan said this is his first opportunity to Chair the Planning Commission and he will strive to improve with time. 10 STAFF COMMENTS/INFORMA TIONAL ITEMS: DCM/DeStefano hoped that the Commissioners had received their invitations to the Diamond Bar Center Grand Opening on March 20 and Gala Reception on March 26. Staff is coordinating a Commissioners orientation meeting with the City's Attorney tentatively scheduled for April 7. Please advise staff regarding your availability. DCM/DeStefano explained that the Planning Commission had two projects in the pipeline and would provide information for the new Commissioners to review. He asked if anyone noticed that the Timber Ridge sign was up? Chair/Nolan responded that he and his wife noticed the sign and thanked staff for their persistence. 11. SCHEDULE OF FUTURE EVENTS: As listed in the Agenda. ADJOURNMENT: Upon motion ofC/McManus, seconded byVC/Tanaka and there being no further business to come before the Planning Commission, Chairman Nolan adjourned the meeting at 9:00 p.m. Respectfully Submitted, James DeStefano, Deputy City Manager Attest: Dan Nolan, Chairman Agenda #6.3.1 CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION MARCH 11, 2004 CALL TO ORDER: Chair Morris called the meeting to order at 7:10 p.m. in the South Coast Air Quality Management/Gover nment Center Hearing Board Room, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Vice Chair Pincher led the Pledge of Allegiance. ROLL CALL: Present: Chair Morris, Vice Chair Pincher and Commissioners Shah, Tomg and Virginkar. Also Present: David Liu, Public Works Director, Sharon Gomez, Senior Management Analyst; Debbie Gonzales, Administrative Assistant and Sgt. Chris Blasnek. I. ADMINISTRATION OF OATHS OF OFFICE FOR TRAFFIC AND TRANSPROTATION COMMISSIONERS — Administered by Lynda Burgess, City Clerk II. REORGANIZATION OF THE TRAFFIC AND TRANSPORTATION COMMISSION C/Virginkar nominated Commissioner Pincher to serve as Chair of the Traffic and Transportation Commission. There were no other nominations offered. Without objection, Commissioner Pincher was elected to serve as Chair of the Traffic and Transportation Commission. C/Virginkar nominated Commissioner Torng to serve as Vice Chair of the Traffic and Transportation Commissioner. There were no other nominations offered. Without objection, Commissioner Torng was elected to serve as Vice Chair of the Traffic and Transportation Commission. A. Minutes of February 12, 2004. C/Virginkar moved, C/Morris seconded to approve the February 12, 2004 minutes as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: Morris, Virginkar, VC/Tonng, Chair/Pincher None Shah None March 11, 2004 PAGE 2 T&T COMMISSION IV. COMMISSION COMMENTS: Chair/Pincher thanked outgoing Chair Morris for his leadership. She suggested that "Commission Comments" and "Items From Commissioners" be combined under a single agenda item. V. PUBLIC COMMENTS: None Offered. VI. CONSENT CALENDAR: None VII. ITEMS FROM STAFF A. Traffic Enforcement Update — Report by Sgt. Chris Blasnek - Received and filed on the following items: 1. Citations: February and March 2004 2. Collisions: February and March 2004 3. Radar Trailer Development 4. Results of Traffic Operations 5. Future Deployment ofthe Radar Trailer VIII. OLD BUSINESS: None IX. NEW BUSINESS: A. Proposed Speed Hump Reques tfor Great Bend Drive SMA/Gomez reported that since the City Council adopted a speed hump policy on July 16, 2002 staff has received 15 requests for installation throughout the City. Staff conducted a prioritization study based on physical criteria requirements contained in the Speed Hump Policy. Six streets met the criteria: Looking Glass Drive, Castle Rock Road, Clorinda Drive, Great Bend Drive/Gold Rush Drive, Leyland Drive and Longview Drive. At this time, ninety percent of Great Bend Drive residents living between Stirrup Drive and Diamond Bar Boulevard have signed the petition. Staff extended invitation to residents from Diamond Bar Boulevard to Tin Drive to attend tonight's meeting. The residents on Great Bend Drive from Stirrup Drive to Tin Drive would likely be affected by the speed humps and are entitled to notification in accordance with the Speed Hump Policy. She presented an aerial view of the four locations determined to be appropriate by Traffic Engineer Warren Sieke. The locations forup to four (4) speed humps will be along Great Bend Drive/Gold Rush Drive between Diamond Bar Boulevard and Stirrup Drive at approximately 400 to 600 foot intervals. The approximate locations are between the addresses of 23409 and 23415 Gold March 11, 2004 PAGE 3 T&T COMMISSION Rush Drive, 23315 and 233 21 Gold Rush Drive, 547 and 553 Great Bend Drive, and 636 and 644 Great Bend Drive. Discussion ensued. SMA/Gomez responded to VC/Torng that placement of the speed humps is contingent upon majority approval of residents living in the immediate area. PWD/Liu explained that due to the physical characteristics (steep grade) on Great Bend Drive staff determined that the area between Stirrup Drive and Tin Drive would not be eligible. However, staff intends to solicit input from all residents along the two streets. SMA/Gomez explained to C/Mo rris that it is very difficult to determine what is considered to be "cut -through" traffic and staff has no statistics. SMA/Gomez further explained that the installation of speed humps would be funded by the proceeds of the sale of Prop A funds to the City of Claremont. Battalion Chief Peter Sylchak said he understood the concerns about speeding traffic. The fire department is very concerned about response time during emergencies. Speed humps create a problem for the department due to the weight of the equipment and the suspension on the apparatus forces drivers to slow down considerably, down to one mile per hour. The only way to cut down response time is to locate additional stations throughout the City, a proposition that is very costly. As traffic conditions increase throughout the City, so too does the department's response times. The department is particularly concerned about timely intervention to extreme medical situations such as heart attacks, strokes, etc. Timely intervention offers the victim a great er opportunity for survival. Speed humps interfere with these procedures and damage department equipment. Alternatively, the City could consider using radar -activated photo devices for improved traffic control. Battalion Chief Sylchak said that his personal experience and opinion is that speed humps only slow down the law-abiding citizens. Battalion Chief Sylchak responded to C/Morris that the department vehicles are diesel -fueled and they do emit considerably more polluting fumes when a ccel era ti n g . C/Virginkar noted that the City's pilot program indicated that after the speed hump was in place for six months speeds tended to increase once again. What is the department's experience? Battalion Chief Sylchak reiterated that the department is opposed to speed humps because they increase response time. In his experience, speed humps initially control the speed but after time, drivers tend to increase their speed between the speed humps. Additionally, some vehicles are able to maneuver the speed humps without slowing down. Such is not the case March 11, 2004 PAGE 4 T&T COMMISSION with the fire department apparatus. Again, the department's primary concern is for timely response. C/Shah asked if the department had actual statistics regarding response time prior to and after installation. Battalion Chief Sylchak said hewould ask Chief Nieto to respond. C/Morris asked C/Virginkar to share information he garnered from an article previously presented to the Commission. C/Virginkar said the Los Angeles Times article talked about speed humps and their adverse impacts to fire and life safety services. Ultimately, the residents concluded that speed humps were not the best solution to speeding concerns. Battalion Chief Sylchak pointed out that there might not be emergency situations on a given street for many years. On the other hand, an emergency could occur the day the speed hump was installed. It would be difficult to accumulate statistics given those factors. In short, the department is opposed to all impediments that prevent itfrom saving lives. Sgt. Blasnek said he sympathizes with the residents. He felt that in some ways the department had failed the residents by not strictly enforcing the speed limit. However, the Sheriffs Department shares the same views as the fire department. Speed humps slow response time for life-saving units. Diamond Bar is already a tough City to traverse. Even though he understands the concerns he feels that one speed hump would lead to others and eventually make it even more difficult for safety equipment to reach certain locations. He has to traverse six speed humps to get to his house. When he leaves for work on his motorcycle he avoids the speed humps by using the gutter. He would like to pledge increased enforcement in the area in place of the City installing speed humps. SMA/Gomez referred to a letter opposing installation of speed humps from Mr. and Mrs. Robert Johnson, 800 South Great Bend Drive. Staff recommends that the Traffic and Transportation Commission receive public testimony and forward its recommendation for installation of speed humps on Great Bend Drive to the City Council. Sybil Delahoussaye-Car nes, 23337 Goldru sh Drive spoke in favor of the installation and asked for confirmation of the proposed location of speed humps to which SMA/Gomez responded. Mike Whatley, 826 Great Bend Drive was pleased to see the City was considering installation of speed humps but was disappointed that it did not extend down to his area that is between Tin Drive and Stirrup Drive. He favors speed humps and encouraged the City to perform further analysis of March 11, 2004 PAGE 5 T&T COMMISSION his area for possible consideration. He also encouraged the Commission to consider the "big picture" of safety of the residents. He failed to understand the inconsistency of safety vehicles having to slow down for speed humps when other vehicles speed up. Mr. Whatley said he previously spoke in favor of the proposed stop sign installation at the intersection of Ritter and Great Bend. However, the installation has not helped deter the problem because people run the stop sign. Theref ore, he would encourage the City to take the next step and install speed humps on Great Bend Drive in the area of Tin Drive. There was no one else present who wished to speak on this item. C/Virginkar felt that the location under consideration was ideally suited for speed humps. Navajo Springs Road and Decorah Road are long stretches of roadway that feed into Sunset Crossing Road. In addition, there are numerous side streets that feed onto Navajo Springs Road and Decorah Road and there is considerable cut -through traffic. On the other hand, the location under consideration has very little cut -through traffic. The problem seems to be that the residents are anxious to leave and eager to return to the area and speed as result. Hefelt itwould bea better first approach for the City to increase enforcement as recommended by Sgt. Blasnek. C/Shah generally concurred with C/Virginkar. Too many speed humps create an adverse effect. Since streets are used by residents and not by cut -through traffic, some consideration should be given to the residents' request. A compromise solution could be to reduce the number of speed humps and increase enforcement during peak hours. Depending on the outcome of the compromise, the City could review the possibility of additional speed humps orelimination ofthe fewer speed humps. VC/Torng agreed with C/Shah. He felt that the City was responding to residents who believed the current mitigation efforts (stop signs and enforcement) were ineffective. Speed humps are a last -resort effort to mitigate speeding vehicles. He believed the City must respond to the needs of the residents. Since this installation has received a 90 percent approval there is strong sentiment for installation of speed humps. He agreed, however, that four speed humps was excessive. He suggested that staff be directed to re-evaluate the situation and bring the matter back to the Commission for further consideration attheApril meeting. C/Morris acknowledged that under Sgt. Blasnek's watch, enforcement has increased. There is a program in effect in other parts of Los Angeles County that Diamond Bar is considering. For instance, if you saw a vehicle speeding past your residence and called in the information to the Sheriffs Department, the follow up system would go into effect. He felt the City should place this program on the top of its priority list. With respect to speed March 11, 2004 PAGE 6 T&T COMMISSION humps, he was concerned about pollution and response time. As mentioned, good drivers treat speed humps with respect. Other drivers use the speed hump as a launching ramp. If a vehicle takes the speed hump at a high rate of speed, it is more likely to go out of control. At this point he found it difficult to support installation of four speed humps. However, at a later time the Commission could consider installing portable speed humps and monitor the situation. VC/Torng suggested the Commission invite Chery Cooper to give her views regarding the Navajo Springs Road speed humps. Chair/Pincher believed itwas a small number of drivers who made it difficult for everyone else. Speed humps are the City's last resort. And yet, 90 percent of the residents want speed humps. This is a difficult decision. She felt the follow up program could work in this City. PWD/Liu stated the following: 1) The City has a speed hump policy. 2) Speed humps are designed to slow down traffic. 3) Neighborhood Speeding traffic is the number one concern of most cities. The Commission voted 3-2 to forward the speed hump policy to the City Council for approval. Pilot project surveys indicate speeds were reduced. At the end of the one-year moratorium staff conducted a survey of the residents. After one year the majority of the residents strongly favored keeping the speed humps. This request came to the City last August with a petition signed by 90 percent of the residents as required. Numerous surveys have been conducted and all input from all parties was considered including input from emergency service entities. Bottom line is that the residents want action. If the Commission does not concur with staffs recommendation, staff could forward two recommendations to the City Council — that of the Commission as well as, staffs recommendation for approval. Resident Sybil Delahoussa ye -Carnes stated that in addition to residents, Lorbeer Middle School parents use the streets as a cut -through. Residents are concerned about the commuters. C/Shah motioned to direct staff to develop a pilot program with a compromise solution with the portable speed humps for a period of six months and bring back the results to the Commission for further consideration. Motion died for lack of a second. C/Morris felt that the City had failed to take proper steps in enforcement, education and follow up plan. This is the first opportunity the Commission has had to consider this matter and he was not ready to concur with staff. VC/To rng said he favored speed humps and sympathized with the residents. However, this is the first time the matter has been presented to March 11, 2004 PAGE 7 T&T COMMISSION the Commission. He commended staff for their due diligence but felt that the City should atthe very leasttry the follow up program. VC/Torng motioned to approve staffs recommendation. The motion died for lack of second. C/Morris moved, C/Virginkar seconded, to request increased enforcement on Great Bend Drive and Gold Rush Drive for a specific time period and submit the "S.T.O.P. Program" to City Council for consideration as proposed by Sgt Blasnek for immediate implementation. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Morris, Shah, Virginkar, Chair/Pincher NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: VC/Torng ABSENT: COMMISSIONERS: None X. STATUS OF PREVIOUS ACTION ITEMS: None XI. ITEMS FROM COMMISSIONERS: C/Morris stated that in February the installation of signals commenced on Ballena Drive and Golden Springs Drive. Prior to the installation, the area was torn up and remained in that condition up until one week ago when they poured concrete. He had not noticed prior installations as much as he noticed this installation. He believes there has been a significant negative impact on the surrounding area and community as a result. He questioned the manner in which the area was torn up and left for a long period of time by the contractor. He said he has never seen traffic back up on Golden Springs Drive like he has witnessed since the installation. Hefelt that the on -demand signalization might improve the situation. VC/Torng thanks C/Virginkar and C/Morris for their support. He aske d if it was true that the school district planned to build an additional 78 units in the Diamond Crest Road area. He felt the traffic was already too congested. C/Shah thanked MPT/Herrera for appointing him to the Traffic and Transportation Commission. He looks forward to working with the Commissioners. CNirginkar thanked C/O'Connor for reappoint ing him. He appreciated staffs input and looks forward to continuing. Parents of Diamond Bar High School students asked him if it was possible to stripe the parking spaces on Pathfinder Road between Brea Canyon Road and Diamond Bar Boulevard. PWD/Liu stated staff would look into the matter. March 11, 2004 PAGE 8 T&T COMMISSION Chair/Pincher thanked M/Zirbes for her appointment to the Commission. She reminded the Commission that the City Birthday Party would be held on April 18. She helps with the car show and wanted everyone to participate in the event. ON I Z 1191 N JA1—,,,%0WZ/_\M110=1LTA F-3 PWD/Liu updated the Commission on the SR57/60 Caltrans HOV project, and provided information on the upcoming SCE's Grand Avenue Underground Re - Cable Project. CNirginkar asked if staff could provide new maps to the Commissioners. PWD/Liu congratulated the Commissioners on their appointments and reappointments. Staff looks forward to working with the Commission. PWD/Liu stated that with respect to tonight's speed hump item, staff has worked with the residents; it is somewhat frustrating to see the lack of turnout when residents have time and again stated the City was not addressing their concerns. XII. SCHEDULE OF FUTURE CITY EVENTS — as agendized. ADJOURNMENT: There being no further business to come before the Traffic and Transportation Commission, Chair Pincher adjourned the meeting at8:57 p.m. Resp ectfu I I y, David G. Liu, Secretary Attest: Chair Liana Pincher AGENDA #6.4 NOTICE REGARDING THE WARRANT REGISTER Please note that the Warrant Register has not been included in the electronic versions of the City Council Agenda Packets on the City's Web Site because severe formatting errors occur when attempting to convert this material. If you are interested in receiving a copy of the Warrant Register, please contact the City Clerk's office at 909-839-7000 to receive a FAXed copy or to pick one up in person. We apologize for the inconvenience. CITY COUNCIL Agenda # 65 Meeting Date: April 20, 2004 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: Rejection of Claim — Filed by Paul Feiner — March 23, 2004. RECOMMENDATION: Carl Warren & Co., the City's claims administrator, recommends the City Counc it reject the claim filed by Paul Feiner. FINANCIAL IMPACT: There isno financial implication associated with rejecting this claim. The claim for damage is for approximately $17,800. Should the claim be successful, it will be paid by the JPIA. BACKGROUND: On March 23, 2004, Paul Feinerfiled a Claim for Damages with the City alleging that due to a traffic accident on the 57/60 freeway his vehicle was a total loss. Carl Warren & Co., the City's claims administrator, determined that the claim appears to be one of questionable liability and has recommended denial. Upon action by the City Council, appropriate notice shall besentto the claimant and Carl Warren & Co. PREPARED BY: Tommye Cribbins, Asst. City Clerk REVIEWED BY: Department Head Deputy City Manager CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: Creation of Library Task Force RECOMMENDATION: It is recommended that the City Counc it create a Library Task Force. Agenda # _6.7 Meeting Date: April 20, 2004 AGENDA REPORT BACKGROUND: In 1998 a task force of community members recommended the City construct a new larger library. Since that time the realization of this vision has been one of the City Council's highest priorities. In January 2004, the City submitted an application to fund the construction of a new $10 million library through the California Reading and Literacy Improvement and Public Library Construction and Renovation Bond Act of 2000. The City is one of seventy-two applicants competing for approximately $90 million of available funds. DISCUSSI ON: Based on the number of applicant s (72), the total amount of all the grant fund requests ($586 million), and the actual amount of grant funds availab le for construction ($90 million), it is highly possible that the City's fundin g request will not be granted. In order to prepare for that scenario, Mayor Zirbes has proposed the creation of a Library Task Force. The Task Force would discuss and analyze the following: 1. Current status of the City's application for funding 2. Action plan if grant funding is awarded 3. Alternative financing plan if grant funding request fails 4. Short Term/Interim capital improvements to the existing facility Atthe conclusion of this process, the Task Force will present a formal report to the City Council. It is anticipated that the final report will be present ed to the City Council in August 2004. The Task Force will be comprised of the following members: City Counc ilmembers (2) — Chang and Zirbes 2. Planning Commissioners (2) 3. Parks & Recreation Commission (2) 4. Friends ofthe Library (2) 5. PUSD Library Representative (1) 6. WVUSD Library Representative (1) 7. LA County librarysystem representative 8. Representativ e from Supervisor Knabe's office. If approved by the City Council, staff will work directly with the City Council representatives to select the task force members. CC: PREPARED BY: Deputy City Manager CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # 6.8 Meeting Date: April 20, 2004 AGENDA REPORT TITLE: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR OPPOSING CALIFORNIA STATE ASSEMBLY BILL 3007 (PLESCIA): AMENDING THE RALPH M. BROWN ACT RECOMMENDATIONS: It is recommended that the City Counc it adopt the Resolution. FISCAL IMPACT: There is no fiscal impact on the City of Diamond Bar. %T6120l0oll]0U0I9]6Y611AS919101 Under the Ralph M. Brown Act, specified subjects may be discussed by the legislative body in closed session if the agenda states certain information about the item of business to be discussed in closed session. The legislative body must also subsequent ly report any action taken in closed session and the vote or abstention of every member present on the action. While Assembly Bill 3007 does not change the actual procedure for meeting notices and distribution of materials under the Brown Act, it does propose major amendments with regard to the type of meetings that the City Council may hold in closed session. The bill also would make some technical, non -substantive changes in the provisions of the Act with regard to meeting notices. AB 3007 would eliminate certain subjects that may be discuss ed in closed session; namely real property negotiations, discussion with legal counsel about anticipated litigation, and liability claims; and would make related changes. These changes could infringe upon the privacy and confidentia lity practices cities use to conduct sensitive business including business that relates directly to the benefit of the public welfare. Prepared with information from the State Legislative Analyst's Office. Prepared by: Jim Clarke, Legislative Analyst RESOLUTION NO. 2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR OPPOSING CALIFORNIA STATE ASSEMBLY BILL 3007 (PLESCIA): AMENDING THE RALPH M. BROWN ACT WHEREAS, under the Ralph M. Brown Act, specified subjects may be discussed by the City Council in closed session if the agenda states certain information about the item of business to be discussed and the Council subsequently reports any action taken in closed session and the vote of each member present on the action; and WHEREAS, Assembly Bill 3007 has been introduced in the California State Legislature by Assemblyman George Plescia; and WHEREAS, AB 3007 would amend the Ralph M. Brown Act with regard to City Council closed sessions; and WHEREAS, AB 3007 would make substantial changes that could effect privacy and confidentiality with regard to the conduct of City business by eliminating real property negotiations, meetings with legal counsel about anticipated litigation, and liability claims from the subjects that may be discussed in a closed session; and WHEREAS, the public welfare is protected by permitting certain types of business matters to be discussed in closed session. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Diamond Bar OPPOSES AB 3007 (Plescia): Ralph M. Brown Act: meeting notices and directs the following: SECTION 1. That the City Council of the City of Diamond Bar shall adopt the Resolution and the City Clerk shall certify to the adoption. SECTION 2. That the City Council of the City of Diamond Bar asks all elected local and State officials to OPPOSE AB 3007 (Plescia). PASSED, APPROVED AND ADOPTED this of 2004 Bob Zirbes, Mayor I, Linda C. Lowry, City Clerk of the City of Diamond Bar, California do hereby certify that the foregoing Resolution passed, approved and adopted ata 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 Manager City Clerk CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # —8.1 Meeting Date: _4/20/04 AGENDA REPORT TITLE: TRANSMITTAL OF FINAL DRAFT REPORT FROM THE SPORTS COMPLEX TASK FORCE RECOMMENDATION: Receive an d File FINANCIAL IMPACT: None (For the receipt of the final report.) BACKGROUND: On September 16, 2003 the City Counc it established a Sports Complex Task Force to study the athletic facility needs ofthecommunity. The Sports Complex Task Force is comprised of 29 individuals representing a variety of athletic facility users in the Diamond Bar community, including City, school districts and non-profit sports organizations . The Task Force had seven meetings and discussed the facilities needed to meet the practice and game need s of the major sports organizations operating in Diamond Bar. The Task Force developed 1 ) a conceptual 75 acre facilitythat will meet all needs identified for the foreseeab lefuture, and 2) a short term improvement plans that would meet many of the more pressing needs in a shorter time frame at less cost. The Task Force reviewed the final report at their March 18, 2004 meeting and recommends its acceptance by the City Council. DISCUSSION: The Final Report of the Sports Complex TaskForce documents the needs of the Diamond Bar Sports Organizations and recommends both Long -Term and Short -Term projects to meet the organizations ' needs. The long-term project is a 75 acre sports complex, either constructed on a single site or multi ple sites (sites not determi ned, but potential locations listed in report). The 75 acre sports complex, as proposed, includes the following amenities : 25,000 sfgymnasium, 14 soccer fields, aquatics facility with dive poo I, 50 meter competitive pool, and family play pool; six softball/youth baseball fields, two adult baseball fields, one football field, 15 outdoor tennis courts, 10 outdoor basketball courts, restrooms, storage rooms, concession stands and parking lots for 1,100 cars. Total cost to construct th is 75 acre sports complex is approximately $40 million, not including land acquisition orgrading costs. The short-term projects consider working with the two school districts in the City to improve existing school facilities that would result in expanded use by the Diamond Bar sports organizations. Improvements such as lighting, improved turf areas including consid eration of artificial turf and improved facility maintenance are recommended forthe proposed school sites. School sites recommended for projects are: Lorbeer Middle School, Diamond Ranch High School, Diamond Bar High School, Chaparral Middle School, and Southpo inte Middle School. Improvements are also recommended atthe Little League/YMCA site and at Paul C. Grow Park. Total cost for short-term improvements is approximately $18.3 million. There would be no need for land acquisition or major grading costs. After the City Council has the opportunity to review the final report, staff plans to return to the Council at a future meeting where the report can be considered for adoption. At that time, staff will also present the City Council with recommendations for funding and implementation. REVIEWED BY: Bob Rose James DeStefano Director of Community Services Deputy City Manager Attachment: Final Draft Report ofthe Sports Complex Task Force Sports Complex Task Force Final Report - Draft TABLE OF CONTENTS Tot isP. age MEMBERLIST 2 EXECUTIVE SUMMARY 3 PHASING PRIORITIES 6 GYMNASIUM FACILITY 7 SOCCER FIELDCOMPLEX 9 AQUATICS FACILITY 11 SOFTBALL FIELD COMPLEX 13 ADULT BASEBALL FIELDS 15 FOOTBALL FIELD 16 OUTDOOR HARD COURTS - TENNIS/BASKETRkLL 17 75 ACRE MAJOR SPORTS COMPLEX OUTLINE 18 ESTIMATEDCOSTS FOR SHORT TERM PRIORITIES 19 FUNDING OPTIONS 26 UNIT COST ESTIMATES/DEVELCPMENT STANDARDS 31 LAND OPPORTUNITIES 33 INFORMATION RESOURCES BALLFIELD LIGHTS 34 AQUATICS FACILITES 35 SPORTS FACILITY ARCHITECTS 36 ARTIFICIAL TURF 37 REFERENCES 38 CONTRACTOR/ LANDSCAPE MAINTENANCE CO.'S 39 SPORTS COMPLEX TASK FORCE MEETINGAGENDAS 40 3 Bob Zirbes, Chair Dave Grundy Marty Torres Council Member Parks and Recreation Commission Parks and Recreation Commission 2141 Tierra Loma 365 Covered Wagon Drive 24032 Highcrest Drive Diamond Bar, CA 91765 Diamond Bar, CA 91765 Diamond Bar, CA 91765 Carol Herrera Darryl May Jody Roberto Mayor AYSO 1010 Overlook Ridge Road 1963 White Star 13575 Whispering Willow Diamond Bar, CA 91765 Diamond Bar, CA 91765 Chino Hills, CA 91709 Dan Nolan Steve Tye Chris Valencia Planning Commission Planning Commission FCI 23463 Wagon Trail 23850 Chinook Place 21338 Hidden Pines Diamond Bar, CA 91765 Diamond Bar, CA 91765 Diamond Bar, CA 91765 Alan Hart Dan Maloney Brad Friend DBW Baseball DB Pop Warner DB Little League 1819 Tintah 23813 Cholame Drive PO Box 4113 Diamond Bar, CA 91765 Diamond Bar, CA 91765 Diamond Bar, CA 91765 Albert Ramos Ling -Ling Chang Willie Oros DB NJB 3232 Bent Twig Lane DB Girls Softball 3443 Woodhill Circle Diamond Bar, CA 91765 PO Box 4343 Diamond Bar, CA 91765 Diamond Bar, CA 91765 Ernie Delgadillo Ray Minjares Ken Schaffer Member at Large DB NJB Diamond Bar High School 2551 Sunbright Dr. 24327 Gazebo Court 21400 E. Pathfinder Road Diamond Bar, CA 91765 Diamond Bar, CA 91765 Diamond Bar, CA 91765 Michael Vollebregt Eric Espinosa Jaime Sandoval AYSO Member at Large Diamond Ranch High School 21835 Onawa Place 21552 Birch Hill Circle 100 Diamond Ranch HS Drive Diamond Bar, CA 91765 Diamond Bar, CA 91765 Diamond Bar, CA 91765 Sam Slay Paul Thomas DB/W Youth Basketball Pomona YMCA Bob Rose 23441 Golden Springs #293 350 N. Garey Avenue City Staff Diamond Bar, CA 91765 Pomona, CA 91767 Ryan Wright Ryan McLean Teresa Arevalo City Staff City Staff City Staff Michael Cooper Wayne Goodwin DB/W Youth Basketball DB Little League 3883 Yosemite Court 1249 S. Diamond Bar Blvd. #327 Chino, CA 91710 Diamond Bar, CA 91765 Sports Complex Task Force Final Draft Report Executive Summary The Sports Complex Task Force is comprised of 29 individuals representing a variety of athletic facility users in the Diamond Bar community, including City, school districts and non-profit sports organizations. The Task Force had seven meetings between the dates of October 9, 2003 and March 18, 2004 and discussed the facilities needed to meet the practice and game needs of all the organizations operating in Diamond Bar. The task force developed a conceptual plan for a 75 acre facility that will meet all needs identified for the foreseeable future, plus developed short term improvement plans that would meet many of the more pressing needs in a shorter time frame at less cost. This report documents the needs of the Diamond Bar Sports Organizations through a variety of research methods. The Diam and Bar Parks Master P Ian provided much of the technical information including facility needs presented in the Community Needs Assessment report and a scientifically valid telephone survey. The information from the Parks Master Plan was validated as current through interviews with current representatives of the Diamond Bar -based sports organizations and facility users. The Sports Complex Task Force Report includes the various references used to develop the information included in the report. This report from the Sports Complex Task Force recommends both Long -Term and Short -Term projects to meet the organizations' needs. The long-term project is a 75 acre sports complex, either constructed on a single site or multiple sites (sites not determined, but potential locations fisted in report). The 75 acre sports complex, as proposed, includes the following amenities: 25,000 sf gymnasium, 14 soccer fields, aquatics facility with dive pool, 50 meter competitive pool, and family play pool; six softball/youth baseball fields, two adult baseball fields, one football field, 15 outdoor tennis courts, 10 outdoor basketball courts, restrooms, storage rooms, concession stands and parking lots for 1,100 cars. Total cost to construct this 75 acre sports complex is approximately $40 million, not including land acquisition or grading costs. The short-term projects consider working with the two school districts in the City to improve existing school facilities that would result in expanded use by the sports organizations in Diamond Bar. Improvements such as lighting, improved turf areas including consideration for artificial turf and improved facility maintenance are recommended for the proposed school sites. School sites recommended for projects are: Lorbeer Middle School, Diamond Ranch High School, Diamond Bar High School, Chaparral Middle School, and Southpointe Middle School. Improvements are also recommended at the Little League/YMCA site and at Paul C. Grow Park. Total cost for short-term improvements is approximately $18.3 million. There would be no need for land acquisition or major grading costs. The athletic facilities at the school sites could meet most of the same needs as the 75 acre Sports Complex, if the following improvements/agreements can be made: 1. Gymnasium Facilities (Replaces one new gym): Lorbeer -- Up -grade gym and support amenities (restrooms, parking, bleachers) Diam and Ranch High School — Provide funds to strip, paint and resurface gym floor annually so that additional community use can be accommodated. 2. Soccer Fields (Provides for 13 fields; one less than the desired 14 fields.): Lorbeer — Improve turf on two fields and light a 2nd field. 5 Chaparral — Improve turf on three fields and light three fields. Southpointe — Improve turf on one field and light one field. Diamond Ranch High School — Improve turf on three fields and light three fields. Diamond Bar High School — Improve turf on two fields and light two fields. YMCA — Improve turf on one field and light one field. Paul C. Grow Park — Light one field. 3. Aquatics Facility — Goal can not be made at this time without anew facility. 4. Softball Field Complex (Provides 11 fields; surpasses need for four new fields.) Lorbeer — Improve infield areas of two fields and light two fields. Diamond Ranch High School — Improve turf on two fields and light two fields. Diamond Bar High School — Improve turf on two fields and light two fields. Diamond Bar Little League — Light four fields. Paul C. Grow Park — Light one field. 5. Adult Baseball Fields (Meets the need for two adult baseball fields.) Diamond Ranch High School — Light one field. Diamond Bar High School — Light one field. 6. Football Field (Meets the need for one football field) Diamond Ranch High School — Improve turf and light one football field. 7. Outdoor Hard Courts — TennisBasketb all (Results in 22 lit basketball courts and 25 lit tennis courts; exceeds goals of 10 lit basketball courts and 15 lit tennis courts.) Lorbeer — Improve court surfacing on four basketball courts and light four courts. Chaparral — Improve court surfacing on three basketball courts and light three courts. Improve court surfacing on four tennis courts and light four courts. Southpointe — Improve court surfacing on six basketball courts and light six courts. Improve court surfacing on three tennis courts and light three courts. Diamond Ranch High School — Improve court surfacing on six basketball courts and light six courts. Improve court surfacing on nine tennis courts and light nine courts. Diamond Bar High School — Improve court surfacing on three basketball courts and light three courts. Improve court surfacing on nine tennis courts and light nine courts. The only goals left unmet by working with the school districts to improve and enhance facilities are the lack of an aquatics facility and one less soccer field. A variety of funding sources to construct a sports complex are recommended for consideration. The City currently has Park Development funds and allocated State grant funds of over $3 million that could be used to construct the higher priority facilities of a sports complex. Also, there are new grant opportunities forthcoming from Proposition 40 (2002) that could provide as much as $1 million in State funding for a sports complex. This report cites a variety of potential locations for a sports complex. Each site offers advantages and disadvantages and will require additional review on the appropriateness and cost effectiveness for use as a sports complex. One of the bigger issues related to each site is the need for extensive grading and fill dirt. Unless a deal can be made with a developer to provide the grading, it may be cost prohibitive for the City to fill and grade a site sufficient in size to support the proposed sports complex. The more cost effective scenario involves joint -use agreements with the two school districts to improve the athletic facilities most needed by the sports organizations. Recommendations from the Sports Complex Task Force to the City Council: 1. Review and accept Sports Complex Task Force final report. 2. Direct staff to begin negotiations with the two school districts to start planning for the highest priority sports facility improvements at the three middle schools, Lorbeer, Chaparral and Southpointe. 3. Direct staff to recommend a school district site to include in the Prop 40 Grant application for a $1 million competitive grant for a sports complex. 4. Direct staff to continue pursuing properties identified as potentia l locations for a sports complex. 5. Direct staff to consider funding sources available for a sports complex and to pursue those deemed attainable. Sports Complex Task Force Phasing Priorities 5t' Meeting —1/29/04 Priority Amenity 1. Gym (25,000 sq. ft.) 2. Soccer Complex (14 Fields) 3. Aquatics Facility 4. Outdoor Basketball Courts (4 courts) 5. Football Field (One Regulation Field) 6. Youth Softball/Baseball Fields (4 Fields) 7. Adult Baseball Fields (2 Fields) 8. Outdoor Tennis Courts (7 Courts) Gymnasium Facility Intent: To construct a gymnasium that meets the needs of the Diamond Bar community in an efficient and cost effective manner. Background: There are currently five gymnasiums in Diamond Bar: Diamond Bar High School, Diamond Ranch High School, Lorbeer Middle School, South Point Middle School and Mt. Calvary Lutheran Church and School. Current municipal or Diamond Bar based non-profit youth organizations that use these facilities are: City of Diamond Bar Adult Basketball Year-round 90 teams Youth Basketball Dec. — March 400 players Youth Soccer April — June 140 players Adult Volleyball Year-round 30 players D.B. National Jr. Basketball Nov. — March 250 players D.B. Walnut Youth Basketball Nov. — March 400 players Need: The Parks Master Plan identified the need for a gymnasium as the number 8 priority of the 20 facilities listed (Pg. 42, Exhibit 3-7). With five school gymnasiums already in the community, the Parks Master Plan suggests that instead of building a City -owned gym, it would be more practical to strengthen the joint use agreements with the schools to obtain more community use (Pgs. 80 and 87). The Community/Civic Center Task Force identified the need for a gymnasium as the number 3 priority of the 4 facilities listed (Pg. 3). The Task Force believed a Community Center and Library should be built before a gymnasium. Potential Services: Adult basketball leagues, youth basketball leagues, adult volleyball leagues, open play basketball for youth and adults, aerobics classes, table tennis, indoor soccer, badminton, indoor tennis, gymnastics, dance, and wrestling. Discussion: Input from the Sports Complex Task Force indicates the need for a gymnasium with the following amenities: High School size basketball court 84' x 50 ` 12,000 sq. ft. Two 84' x 50' side basketball courts 3 volleyball courts 4 badminton courts Seating for 500 people on both main and side basketball courts Rest Rooms — 2 each @ 500 sq. ft. = 1,000 sq. ft. Locker Rooms — 2 each @ 1000 sq. ft. = 2,000 sq. ft. Weight Room/Exercise Room 3,000 sq. ft. Office Space (including control counter, conference room and supply storage) = 1,500 sq. ft. Building Maintenance Room= 500 sq. ft. Program Equipment Storage Room= 4,000 sq. ft. Miscellaneous Space 1,000 sq. ft. (for lobby, hallways, vending, telephone) Total Square Footage 25,000 sq. ft. Other Amenity Required: Parking lot for 200 cars 72,745 sq. ft. Cost: Construction Costs: Gym $5,000,000 Parking lot 400,000 Total $5,400,000 Annual Maintenance and Operations: Gym $91,000 Estimated Annual Revenue: Dependent on policies for user fees Other considerations: The City currently spends about $40,000 per year to rent gyms from local schools. Construction of a gym will save the City these costs. Land Needed: Gym .50 acre Parking Lot 1.67 acre 2.17 acres 10 Soccer Field Complex 14 Fields INTENT: To construct 14 soccer fields that accommodate the needs of the Diamond Bar based Youth Soccer Programs, with one field designed to also accommodate football team practice. BACKGROUND: There are currently ten soccer fields being used in Diamond Bar to accommodate the needs of the youth soccer programs. These facilities include: City Parks Fields Schools Fields Paul C. Grow 1 Lorbeer 2 Pantera 2 Chaparral 2 Peterson 1 Maple Hill 1 Armstrong 1 There are 3 organizations normally allocated use of these facilities Organization Dates Participants D.B. AYSO — Fall Aug — Dec. 1,400 - Spring Feb. —June 250 FCI Year Around 250 DB/Walnut Soccer Club Year Around 60 NEED: The Parks Master Plan identifies the need for 12 additional soccer fields (Pg. 50, Exhibit 4-1; this was before Pantera Park opened with two soccer fields). The Sports Complex Task Force has stated that 14 additional soccer fields are needed to meet current game and practice needs. DISCUSSION: Youth soccer is the largest participation sport in the City, with over 2,000 players, including club teams not considered Diamond Bar based. With about 15 players per team, this represents about 130 teams. In addition to league play, D.B. AYSO has hosted tournaments with as many as 160 teams participating. Currently, tournament play has to utilize fields at Schabarum Park in Hacienda Heights, Cal Poly Pomona in Pomona, Mt. Sac in Walnut and City parks in Diamond Bar. If this whole tournament could be conducted in Diamond Bar the economic development potential would be large. In order to service a 14 field complex the following amenities would be needed: Restrooms 2 @ 1,500 sq. ft. — 3000 sq. ft. Ball Field Lights 14 — 4 pole systems Parking for 600 cars @ 125 cars/acre — 4.8 acres Concession Stands 2 @ 1,500 sq. ft. = 3,000 sq. ft. Drinking Fountains — one for each field Tot Lot 2,500 sq. ft. Estimated Cost to construct a 14 field soccer complex with the recommended amenities: 14 Soccer Fields w/sod 17.5 acres @ $250,000/acre = $4,375,000 6ea @ 120' X 240' (plus 10' clearance on all sides) 4ea @ 150' X 300' (plus 10' clearance on all sides) 11 4ea regulation @ 205' X 340' (plus 10' clearance on all sides) $129,200 Restrooms 3000 sq. ft. @ $250/sq. ft= 750,000 Ball Field Lights 14ea 4 pole system @ $225,000 = 3,150,000 Parking 4.8 acres @ $5.50 sq. ft. 1,150,000 Concession Stands 3000 sq. ft. @ $250/sq. ft. 750,000 Drinking Fountains 14 ea @ $4,500 63,000 Tot Lot -2,500 s. f. 50.000 $10,288,000 Estimated Cost to Operate and maintain the above amenities: Soccer Fields 760,000 sq. ft. @ $.17/s.f. $129,200 Restrooms 5,500 Ball Field Lights 1,000 hrs. x 14 fields 140,000 Parking Lot — Slurry/Stripin g/Cleaning 40,000 Concession Stands 5,500 Drinking Fountains 1,000 Tot Lot 20.000 TOTAL $341,200 Land Needed: Soccer Fields 17.5 acres Restrooms 3,000 sq. ft. Parking 4.8 acres Concessions 3,000 sq. ft. Tot Lot 2.500 sq. ft. 8,500 sq. ft. _ .2 acre Total Acres 22.5 acres ALTERNATIVE: Use of Artificial Turf instead of sod. Artificial Turf Cost: $1.2 million/acre X17.5 acres = $21 million ANALYSIS: Lighted soccer fields could be expected to be used somewhere between 1,000 and 3,000 hours per year. Industry standards on natural turf care states that use over 500 hours per year will require the filed to be shut down at least two months per year for turf renovation and repair. Use of artificial turf will allow for year round use, in all weather conditions, with perfect field conditions, guaranteed for ten years. 12 Aquatics Facility Intent: To construct a state of the art aquatics facility that meets the needs of the community in an effective and cost efficient manner. Background: There are currently no public swimming pools on Diamond Bar. Swimming needs are currently met at private home owner's association facilities, private backyard pools, or at public facilities outside the City of Diamond Bar, in cities such as Brea (10 miles away), Walnut (3.5 miles), Industry (8 miles) and San Dimas (10.5 miles). Need: The Parks Master Plan identifies a public swimming pool as the Number One needed Parks and Recreation facility for the City of Diamond Bar. It identifies a competitive swimming facility as the Number 20 priority, out of 20 faciliti es (Pg. 42, Exhibit 3-7). Potential Services: Swim lessons, recreation swim, pool parties, lap swim, competitive swim meets, aqua aerobics and special events. Discussion: Input during meetings of the Sports Complex Task Force indicates the need for an aquatics facility with the following amenities. Dive Pool- 25 yards x 25 meters Two One -Meter Diving Boards One Three -Meter Diving Board Competitive Pool — 50 meters x 25 yards Family Play Pool — 0'0" depth to 3'6" depth Also needed are restrooms, showers, locker rooms, concession stands, store rooms, mechanical room, lifeguard room with break area, showers, lockers, changing areas, bleachers, casual seating areas and parking. Cost: Estimated cost to construct such a facility, based on the Santa Clarita Aquatic Facility, which opened in Fall 2003 is $9 million. Cost to maintain and operate the facility is estimated to be $1 million per year. Revenue is estimated to be $300,000 to $700.000 per year, depending on weather conditions and popularity of facility. Land Needed: 4.2 acres Alternative: The City of Vista built an aquatics facility that eliminated the traditional 50 meter competitive pool. Instead a 25 yard x 10 lane pool with no diving boards, a flow rider, supplemental water attractions and an element called the endless Curl. The City of Vista claims this configuration results in increased revenue and lowered maintenance and operators costs. Cost of Alternative: City of Vista has stated that this facility cost $4 million to construct. 13 Annual maintenance and operations costs are $1,300,000. Annual revenue is $1,280,000. Land needed: 3 acres Analysis: Based on information from Aquatic Design Group, a 50 meter competitive swimming pool is the most expensive amenity at an aquatic s complex to maintain and operate. Even with new technologies that help facilities generate their own electricity (plus surplus amounts to sell to Edison), reduce the need for chemicals and pumps that operate more efficiently, most facilities with a 50 meter pool cost $200,000 to $300,000 per year more to operate and maintain than the revenue it can generate. The City of Vista facility demonstrates that an aquatics facility with the amenities to attract lots of repeat visits can come within $20,000 per year of generating the revenue need to pay for its annual maintenance and operations. 14 Softball Fields Complex Four Fields Intent: To construct four softball fields that meet the needs of the Diamond Bar community. Fields could be used for youth and adult softball games and practice and youth baseball practice. Background: There are currently 8 softball fields with skinned infields in the City's parks. Five of these fields are lighted. Diamond Bar High School and Diamond Ranch High School each have two softball fields with skinned infields. The Y.M.C.A has two ball fields with skinned infields, but each has a very small outfield. Diamond Bar Little League has four baseball fields with a combination of skinned and grass infields for baseball play only. There are two non-profit youth sports organizations that are the primary users of these fields, Diamond Bar Little League and Diamond Bar Girls Softball. There are also a number of traveling softball and baseball teams that use the fields as well. Oreanizations Seasons 1 @ 1,500 sq. ft. # of Participants DB Little League Spring Feb. — June 1,000 Fall Sept. —Nov. 250 DB Girls Softball Spring Feb. — July 450 Fall Sept. —Nov. 200 Total 1,900 Discussion: Although baseball and softball leagues play year around, the peak registration period is during the Spring season when about 1,450 players participate. Since all of the City's softball fields can also be used for soccer practice and games, the demand for these facilities is constant. The construction of four dedicated softball fields with lights will provide the facilities needed to meet demand. In order to service a four field softball complex the following amenities would be needed: Restrooms 1 @ 1,500 sq. ft. Ball Field lights 2 — 10 pole systems Parking for 100 cars @ 125 cars per acre = 0.8 acre Concession Stand 1 @ 1,500 sq. ft. Drinking Fountains 1 for each field = 4 Tot Lot 2,500 sq. ft. Need: The Parks Master Plan identifies the need for 5 additional softball fields (Pg. 50, Exhibit 4-1). The Sports Complex Task Force identified the need for four dedicated use softball fields that could also be used for youth baseball practice. 15 Estimated Cost to Build a Four Field Softball Complex: 4 Softball Fields @ 1.5 acres/Fie Id = 6 acres X $270,000/acre Ball Field Lights 2-10 pole system @ $300,000 Parking for 100 cars 34,900 sqft @ $5.5 sqft Restrooms 1,500 sqft @ $250 sqft Concession Stand 1,500 sqft @ $250 sqft Drinking Fountains 4,500 x 4 Tot Lot 2,500 sqft TOTAL Maintenance and Operations Costs: Softball Fields 261,360 sqft @ 0.17 sgft= $44,431 Parking — slurry, striping, cleaning 7,000 Ball Field lights 1000 hrs @ $10/hr x 4 fields = 40,000 Restroom 2,750 Concession Stand 2,750 Drinking Fountains 400 Tot Lot 10.000 Total: $107,331 Land Needed: Softball Fields 6 acres Parking Lot 0.8 acre Restrooms/Conces sions/Tot Lot 0.2 acre Total: 7 acres 16 = $1,620,000 = 600,000 = 192,000 = 375,000 = 375,000 18,000 50.000 $3,230,000 Adult Baseball Fields Two Field Complex INTENT — To construct two adult baseball fields to meet the needs of the community. BACKGROUND — The only adult size baseball fields in Diamond Bar are at the two high schools with two fields at each school. There are currently some travel ball teams that could use a facility to practice and play on a regular basis. Also, the Senior League of the Diamond Bar Little League needs a field to practice on. Need: The Parks Master Plan does not recommend the construction of a City -owned adult baseball facility. Although not mentioned specifically, the master plan recommends the strengthening of the joint use agreement with the schools to provide field use for sports such as adult baseball (Pgs. 80, 87). DISCUSSION — If adult size baseball fields are constructed in Diamond Bar, it is suggested that the outfield area be constructed so that a regulation size soccer field will fit in the turf area. This would require foul lines of 360 feet and a center field distance of 509 feet. Total square footage of one field would be 129,600 sq. ft. or 3 acres. The field would require a 6 pole lighting system to be lit. Estimated Cost to Construct: 2 Adult size Baseball Fields $250,000/acre x 3 acres x 2 fields = $1,500,000 Ball Field Lights (1Opole system) $600,000 2 Drinking Fountains $ 9,000 Parking for 100 cars $192,000 TOTAL $2,301,000 Estimated Cost to Operate and Maintain: Two Baseball Fields 129,600 x .17/s.f. x 2 = $44,064 Ball Field Lights 1,000 hrs,/year x $10/hr. x 2 20,000 Drinking Fountains 500 Parking Lot 7.000 TOTAL $71,564 Land Needed: 7.7 acres; 6 acres for 2 ball fields and 1.7 acres for team warm-up areas, spectators and foul balls. 17 Football Field One Field INTENT: To construct one football field to meet the needs of the community for youth sports league games and practices. BACKGROUND: There are four football fields in Diamond Bar, one at each of the two high schools and one each at Lorbeer and Chaparral Middle/Junior High Schools. The high school fields are rarely available for use by the youth league due to demands from the high school teams. The fields at Lorbeer and Chaparral are also used for soccer, so the demand for these fields is high. The primary youth football program in the community is Diamond Bar Pop Warner. Right now, this program has to play their home games outside of Diamond Bar because of the lack of availability of quality fields on game days. NEED: The Parks Master Plan does not recommend the construction of a City -owned dedicated football field. The Sports Complex Task Force rated the construction of a football field as the Number 5 priority with a rating of "C". Although not mentioned specifically, the Master Plan recommends the strengthening of the joint use agreement with the schools to provide field use for sports such as youth football (Pgs. 80, 87). TASK FORCE DISCUSSION: If a football field is constructed in Diamond Bar, it is suggested that the field also be used for soccer. This will require goal posts that can also accommodate soccer goals. ESTIMATED COST TO CONSTRUCT: Football Field $250,000/acre x 1.5 acres = Ball Field Lights (4 pole system) 2 Drinking Fountains Parking for 100 cars TOTAL ESTIMATED COST TO OPERATE AND MAINTAIN: One Football Field Ball Field Lights Drinking Fountains Parking Lot LAND NEEDED: 1.5 acres 65,340 s.f. x .17/s.f. = 1,000 hrs,/year x $10/hr. TOTAL 18 $375,000 225,000 9,000 192.000 $801,000 $11,108 10,000 500 7,000 $28,608 Outdoor Hard Courts Seven Tennis Courts/Four Basketball Courts INTENT: To construct a hard court area with seven tennis courts and four basketball courts to meet the needs of the community for lessons, drop-in play and team practices. BACKGROUND: There are four lighted basketball courts in Diamond Bar, one at Ronald Reagan Park and three at Pantera Park. These courts service the drop-in and scheduled team practice needs of the community. Three programs use the courts for practice, the City Youth Basketball Program, NJB and Diamond Bar/Walnut Youth Basketball. There are eight lighte d tennis courts in the City, three each at Ronald Reagan and Maple Hill Parks, and two at Pantera Park. The tennis courts are used for lessons and drop-in play. NEED: The Parks Master Plan recommends the construction of 7 tennis courts by the year 2010. More tennis courts is the Number 3 demanded facility of the twenty identified in the Master Plan. Outdoor Lighted Basketball Courts is the Number 5 demanded facility out of twenty. The Sports Complex Task Force has rated tennis courts as the Number 8 rated facility, out of eight, with a priority of C-. The Task Force rated outdoor basketball courts as the Number 4 rated facility, with a priority of C. TASK FORCE DISCUSSION: Since there are eight lighted tennis courts in the City's parks, the Task Force rated the need for additional tennis courts at the lowest level, Number 8. During basketball season, there is a shortage of lighted basketball courts for youth teams to practice on. Basketball courts were rated Number 5 by the Task Force. ESTIMATED COST TO CONSTRUCT: Hard courts (7 Tennis Courts/4 Basketball Courts) 74,400 s.f. x $6.50/s.f. _ $483,600 Lighting @ $80,000 per court x 11 880,000 4 Drinking Fountains 18,000 Parking for 100 cars 192.000 TOTAL $1,573,600 ESTIMATED COST TO OPERATE AND MAINTAIN: Court Cleaning $5/court/day x 5 days/wk x 11 courts = $14,300 Ball Field Lights 1,000 hrs/year x $5/hr/court x 11 courts 55,000 Drinking Fountains 1,000 Parking Lot 7,000 LAND NEEDED: 2 acres 19 TOTAL $77,300 Sports Complex Task Force 75 Acre Major Sports Complex Outline -- 12/4/03 Meeting A. Youth Softball/Basebal l Fields 6 Fields 1.2 acres per field 7.2 total acres B. Soccer Fields 4 Full Size Fields 4 Under 12/14 Category Fields 6 Under 10 Category Fields 14 total fields 1.7-2.1 acres per field 30 total acres C. Adult Baseball Fields 2 Fields 3.0-3.85 acres per field 7.7 total acres D. Parking Lot(s) 300 cars — softball/baseb all fields 542 cars — soccer fields 109-140 cars per acre (use 125 cars per acre) 7 total acres E. Tennis Courts 15 courts 7,200 square feet per court for a total of 108,000 square feet 2.5 total acres F. Football Field 1 field 1.5 total acres G. Aquatics Facility Dive Pool — 25 yards by 25 meters -2 One meter diving boards -1 three meter diving board Competitive Pool — 50 meters by 25 yards Family Play Pool — 0' depth to 3'6" depth 4.2 total acres (including parking for 280 cars at 140 cars per acre) H. Outdoor Basketball Courts 10 6,000 square foot courts 1.4 total acres I. Gymnasium 25,000 square feet 0.6 total acre J. Restrooms/Storage Rooms/Concession Stands/Sidewalks /Tot Lots 8 total acres K Internal Roads/Driveways/ Setbacks 4.9 total acres L. Total Necessary Acreage: 75 Acres 20 Location Proposed Improvements City of Diamond Bar Sports Complex Task Force March 18, 2004 (Corrected) Estimated Costs for Short Term Priorities Estimated Cost Lorbeer Ball Field Lights —Upper Field — 4 pole System $225,000 -- Phase I — Sod — Lower Field (80,000 sf @ $1.25 sf- $2.50 so 100,000 — 200,000 Additional Parking (39,500 sf @ $5.50 so 125 cars 220.000 Total $545,000-645,000 Alternatives Ball Field Lights — Upper Field — 10 pole System $300,000 Artificial Turf—Football Field (103,092 sf@ $6.50 so 670,098 Artificial Turf— Upper Field (80,000 sf @ $6.50 so 520.000 Total Alternatives $1,490,098 Maintenance & Operations Sod (80,000 sf @ $0.17 sf annually) $13,600 Electricity (1,000 hrs/year @ $10.00 per hr) 10,000 Sod Renovation (Twice per year @ $25,000) SQOOO Annual Maintenance & Operations $73,600 Lorbeer Basketball Court Lights —4 courts @$80,000 per court $320,000 —Phase II -- Total $320,000 Alternative --None-- Maintenance & Operations Resurfacing ($2,500/court every 2 — 3 years @ 4 courts) $10,000 (x 33%) = $3,300 21 Electricity (1,000 hrs/court/year @ $5.00 per hr X 4 courts) 20,000 Routine Maintenance (Once per week @ $5 per court per week) L000 Annual Maintenance & Operations $24,300 Estimated Location Pronosed Improvements Cost Diamond Ranch Ball Field Lights — Softball Fields #1 & #2 and Multi -Purpose Field — 12 pole System $320,000 Fligh School Sad -- Softball Fields #1 & #2 and M -P Field (236,440sf@ $1.25 - $2.50sf) 295.550 — 591.100 — Phase I— Total $615,550-911,000 Alternative Artificial Turf— SB #1 & #2 Multi -Purpose (236,440 sf@ $6.50 sf) $1,536,860 Total Alternative $1,536,860 Maintenance & Operations Sod (236,440 sf@ $0.17 sf annually) $40,195 Electricity (1,000 hrs/year @ $30.00 per hr) 30,000 Sod Renovation (Twice per year @ $25,000) 50,000 Annual Maintenance & Operations $120,195 Diam and Ranch Ball Field Lights — Baseball Fields #1 & #2 — 2ea 10 pole System s $600,000 High School Sad -- Baseball Fields #1 & #2 (209,000 sf@ $1.25 - $2.50sf) 261,250 — 522,500 -- Phase II-- Total $861,250— 1,122,500 Alternative Artificial Turf— Baseball Fields #I & #2 (209,000 sf @ $6.50 sf) S 1 358,500 Total Alternative $1,358,500 Maintenance & Operations Sad (209,000 sf@ $0.17 sf annually) $35,530 Electricity (1,000 hrs/year @ $20.00 per hr) 20,000 Sod Renovation (Twice per year @ $25,000) 50.000 22 Annual Maintenance & Operations $105,530 Diamond Ranch Ball Field Lights —Football Stadium —4pole System $220,000 High School Sod -- Football Field (103,092 sf @ $1.25 - $2.50sf) 128,865 —257,730 -- Phase III-- Total $348,865-477,730 Alternative Artificial Turf— Football Field (103,092 sf @ $6.50 sf) $670,098 Total Alternative $670,098 Maintenance & Operations Sod (103,092 sf@ $0.17 sf annually) $17,526 Electricity (1,000 hrs/year @ $10.00 per hr) 10,000 Sad Renovation (Twice per year @ $25,000) 50,000 Annual Maintenance & Operations $77,526 Diam and Ranch Basketball Court Lights — 6 courts @ $80,000 per court $480,000 High School Tennis Court Lights — 9 courts @ $80,000 per court 720.000 -- Phase IV -- Total $1,200,000 Alternative --None-- Maintenance & Operations Resurfacing ($2,500/court @ 2-3 years @ 15 courts)$37,500 (x 33%) _ $12,375 Electricity (1,000 hrs/court/year @ $5.00 per hr X 15 courts) 75,000 Routine Maintenance (Once per week @ $5 per court per week) 4 000 Annual Maintenance & Operations $91,375 Estimated 23 Location Proposed Improvements Cost Diamond Bar Ball Field Lights — Softball Fields #1 & #2 — 2ea 10 pole Systems $600,000 Fhgh School Sod -- Softball Fields #1 & #2 (80,000 sf @ $1.25 - $2.50sf) 100,000 — 200,000 -- Phase I -- Total $700,000 — 800,000 Alternative Artificial Turf— SB #1 & #2 (80,000 sf @ $6.50 sf) $520,000 Total Alternative $520,000 Maintenance & Operations Sod (80,000 sf@ $0.17 sfannually) $13,600 Electricity (1,000 hrs/year/field @ $20.00 per hr) 20,000 Sod Renovation (Twice per year @ $25,000) 50.000 Annual Maintenance & Operations $83,600 Diam and Bar Ball Field Lights — Baseball Fields #1 & #2 — 2ea 10 pole Systems $600,000 High School Sod -- Baseball Fields #1 & #2 (209,000 sf @ $1.25 - $2.50sf) 261,250— 522,500 -- Phase II -- Total $861,250— 1,122,500 Alternative Artificial Turf— Baseball Fields #1 & #2 (209,000 sf @ $6.50 st) $1,358,500 Total Alternative $1,358,500 Maintenance & Operations Sod (209,000 sf @ $0.17 sf annually) $35,530 Electricity (1,000 hrs/year @ $20.00 per hr) 20,000 Sod Renovation (Twice per year @ $25,000) 50.000 Annual Maintenance & Operations $105,530 Diamond Bar High School Artificial Turf— Football Field (103,092 sf@ $6.50 sf) $670,098 -- Phase III Total Alternative $670,098 24 Maintenance & Operations --None-- Diamond Bar Basketball Court Lights — 3 courts @ $80,000 per court School Tennis Court Lights — 8 courts @ $80,000 per court -- Phase IV -- Alternative --None-- $240,000 Ffigh 640,000 Total $880,000 Maintenance & Operations Resurfacing ($2,500/court every 2 — 3 years @ l I courts) $27,500 (x 33%) = $9,075 Electricity (1,000 hrs/court/year @ $5.00 per hr X 11 courts) 55,000 Routine Maintenance (Once per week @ $5 per court per week) 3 000 Annual Maintenance & Operations $67,075 Estimated Location Proposed Improvements Cost Chaparral Ball Field Lights — 2 ea 4 pole Systems $450,000 -- Phase I -- Sod — 2 ea Fields (2 X 80,000sf @ $1.25sf- $2.50sf) 200,000 — 400,000 Total $650,000 — 850,000 Alternatives Artificial Turf— Both Fields (2 X 80,000 sf @ $6.50 sf) $1,040,000 Total Alternatives $1,040,000 Maintenance & Operations Sod (2 X 80,000 sf @ $0.17 sf annually) $27,200 Electricity (2 X 1,000 hrs/year @ $10.00 per hr) 20,000 Sod Renovation (2 Fields Twice per year @ $25,000) 100,000 Annual Maintenance &Operations $147,200 Chaparral Basketball Court Lights — 3 courts @ $80,000 per court $240,000 -- Phase II -- Tennis Court Lights — 4 courts @ $80,000 per court 320.000 25 Total $560,000 Alternative --None-- Maintenance & Operations Resurfacing ($2,500/court every 2 — 3 years @ 7 courts) $17,500 (x 33%) _ $5,775 Electricity (1,000 hrs/court/year @ $5.00 per hr X 7 courts) 35,000 Routine Maintenance (Once per week @ $5 per court per week) 2.000 Annual Maintenance & Operations $42,775 Estimated Location Proposed Improvements Cost Southpointe Ball Field Lights — One Field — 4 pole System $225,000 -- Phase I -- Sod — One Field (80,000 sf @ $1.25 sf - $2.50 sf) 100,000 — 200,000 Total $325,000-425,000 Alternative Artificial Turf— Upper Field (80,000 sf @ $6.50 sf) 520.000 Total Alternative $520,000 Maintenance & Operations Sod (80,000 sf @ $0.17 sf annually) $13,600 Electricity (1,000 hrs/year @ $10.00 per hr) 10,000 Sod Renovation (DArice per year @ $25,000) SQ000 Annual Maintenance & Operations $73,600 Southpointe Basketball Court Lights — 6 cts @ $80,000 per court $480,000 --Phase II — Tennis Court Lights — 3 cts @ $80,000 per court 240.000 Total $720,000 Alterna rive --None-- 26 Maintenance & Operations Resurfacing ($2,500/court every 2— 3 years @ 9 courts) $22,500 (x 33%) _ $7,425 Electricity (1,000 hrs/court/year @ $5.00 per hr X 9 courts) 45,000 Routine Maintenance (Once per week @ $5 per court per week) 2,340 Annual Maintenance & Operations $54,765 27 Estimated Location Proposed Improvements Cost Little League/YMCA Ball Field Lights —Four Fields — 6 pole Systems $1,000,000 Parking Lot (111,000 sf @ $5.50 so 350 cars 610,500 Total $1,610,500 Alternatives --None-- Maintenance & Operations Electricity (4 X 1,000 hrs/year @ $10.00 per hr)4$ 0.000 Annual Maintenance & Operations $40,000 Estimated Location Pmnosed Improvements Cost Paul C. Grow Park Ball Field Lights — 4 pole System $225,000 Total $225,000 Alternatives Artificial Turf— (60,000 sf @ $6.50 so 390.000 Total Alternatives $390,000 Maintenance & Operations Sod (60,000 sf@ $0.17 sfammally) $10,200 Electricity (1,000 hrs/year @ $10.00 per hr) 10,000 Sod Renovation (Twice per year @ $25,000) 50,000 Annual Maintenance & Operations $70,200 27 FUNDING OP TIONS The Community Services Division receives its primary funding through the General Fund and program user fees. Additional funding for capital improvements comes from Park In Lieu (Quimby) fees, developer assessments and special grants. Funding Programs The financial objective of the City regarding public facilities can be expressed in the following general terms: To achieve a balance between public facility operations and revenue generation that enhances the City's financial ability to meet its goals while reducing the burden of direct taxation of the people for parks and recreational services. Such a "balance" may be administratively targeted; however, it in itself becomes an objective for the City because of the City's evolution or development as a more extensive provider of full service public facilities. The City should examine specific opportunities within the present statutes and funding sources and identify funding alternatives determined to be essential in developing goals of acquisition, design and development, and operations and maintenance. Public service and revenue generation balance should be targeted that is attainable and practical using a number of funding alternatives as herein discussed. Two major cost centers require funding in order to implement the recommendations of the Sports Complex Task Force. The first is capital costs which include: a.) acquisition and development of new required park lands and facilities and b.) renovation of existing park and school sites. The second is the ongoing cost of maintain ing and operating these facilities. The following listing of funding sources have been categorized according to the appropriate application of the funding they provide - Capital Funding, Operation and Maintenance or a combination of both. Explanations of funding options are provided to give definition to alternative funding programs which the City may elect to employ. Capital Funding Programs 1. Nonprofit Foundation - such as the Diamond Bar Community Foundation, a 501 (c)(3) non- profit service provider. This could provide a vehicle for a capital fund drive. There should be well defined facilities and specific costs to be funded. The Foundation acts as a conduit for receiving private donations from entities that might otherwise be reluctant to donate to a City. In addition, the donor could recei ve tax benefits. Through the Foundation, the City could solicit funds from priva te foundations, corporations and other businesses, local organizations and individuals including gifts, bequests and trust funds. 2. Grants - (from County, State and Federal agencies). Many grants have bee ome available recently, including Prop 40 Youth Soccer/ Ball Field Development Grant. Some require matchi ng funds from the City which could be an obstacle. Matching funds could come from sources such as a community foundation. There is usually strong competition for such grants and Diamond Bar should compet e aggressively. Some examples of such funding are: 28 - Prop A - The Los Angeles County Safe Parks Act — The City of Diamond Bar has about $800,000 of these funds available at this time. -Prop 12— Per Capita Grant - —The City of Diamond Bar has about $536,000 of these funds available. -Prop 12 — Roberti- Z'Berg-Harris Block Grant - — The City of Diamond Bar has about $172,078 of these funds available. -Prop 40— Per Capita Grant - — The City of Diamond Bar has about $286,000 of these funds available. -Prop 40 — Roberti- Z'Berg-Harris Block Grant - — The City of Diamond Bar has about $172,078 of these funds available. - ISTEA Transportation Enhancement Activities and Bicycle Lane Account Funds - CalTra ns provides funding for on- or off-street bike trails and some foot trails through these funding mechanisms. Community Developme nt Block Grant (CDBG) funding is available for upgrading parks for ADA requirements and other improvements. These funds are also used for some limited program funding. 3. Quimby Act - The Quim by Act is a widely used source of funding which enables local govemme nt to exa ct de dication of land or in -lie u fees from new reside ntial development to maintain a minimu m ratio of park land to population. This applies only to resi dential subdivisions and does not address additional park demands created through the construction of new unit s on existing lots or condominium conversi ons. 4. Development Agreements (DA's) are another mechanism through which park and recreation improve ments can be ac quired or provi ded. As part of an agreement specifyi ng the type and density of development allowed, the City can negotiate conditions and considerations in return for concessions. Such incentive programs can also be used in the provision of parks and other open spaces in commercial areas. One such program would allow extra floor space in exchange for public recreati on facilities such as a plaza, a mini - park or space in commercial development for anew teen or senior center. Due to the limited growth potential of build -out in the City of Diamond Bar, the previous two sources of funds may not contribute significantly toward future park and facility developme nt. 5. Bonds - Most bond issues require a two-thirds vote of the electorate and are therefore not widely used for this type of funding. Some of the most common forms of these bonds are as follows: General Obl i eation Bonds -These bonds are iss ued s ubject to a t wo-thi rds majority vote of the electorate and pledge the full faith and support of the borrower. The issuer is authorized by the vote of the electorate to levy an ad valorem tax on all taxable property within its jurisdiction at whatever rate is requi red to service the debt. Because of the high level of security, these bonds command the lowest interest rate. Revenue Bonds -_These bonds are secured by a pledge of revenues from a tax or non -tax source such as assessments or fees. Because the revenue from a particular facility is the only security, these bonds usually carry a higher interest rate than general obligation bonds. The 29 direct issuance of revenue bonds without the formation of a funding district, as described in more detail below, may not be feasible for park and recreation purposes due to limited income streams from these types of activities. However, revenue bonds have been used to partially fund such development as an aquatic facility where a feasibility study verified the revenue generating capacity of the development . 6. Certificates of Participation - This is a form of lease purchase agreement that does not constitute indebtedness under the State constitutional debt limit and does not require voter approval. In a typical case, a local government entity decides to acqui re a new or renovated public facili ty. This facility is purchased or constructed by a vendor corporation and the local government signs a lease agreem ent with the corporation to use the facility. An underwriting firm then buys the lease obligati on from the vendor corporation and breaks it into small units called Certific ates of Participation, C.O.P.'s. Each C.O.P. represents a share of the lease payment revenue stream. The underwriter then places the C.O.P. issue with a bank which, in turn, sells the certificates to individual investors. The local governme nt makes the lease payments to the bank which makes payments to the certificate holders. At the end of the lease period, title to the facility passes to the local government entity at nominal cost. Interest paid the certificate holders can be tax exempt. 7. Fund Raising Events - (concerts, raffles, etc.) While these are not a major source of funds, such events could contribu to to an overa 11 effort toward capital funding and encourage continued community support for a specific facility. Funds raised from such events could be channele d through the nonprofit foundation described above. S. Park Development Funds — The City has about $2,450,000 of these funds available. These funds were generated from the purchase and sale of surplus Water District property and the proceeds have been dedicate d for park use by the City Council. Sources of Operation and Maintenance Funds 1. User Fees - This option was most favorably supported by the residents in the survey results presented in the Parks Master Plan. Such fees would provide some contribution toward maintenance, but would not be sufficient to provide any capital funds. Some of the sources of such fees include: -Charges for classes and special programs. -Charges to sports leagues for maintenance and lighting costs. -Space rental for meetings, parties and special events. Charges for play, such as for tennis. -Group picnic shelter use charges -Charges for use of sites in the park system for such activities as swap meets, bazaars, antique shows, auto shows, weddings, concerts, carnivals, Christmas tree sales, etc. -Joint-use with nonprofit organizations is also included in this category, where sports teams would renovate fields and/or provide field maintenance (labor or costs) if guaranteed use during the season. 30 It is strongly recommended that the City examine the current fee structure and make adjustments so that the fees collected are in line with the costs of maintenance and operation of the facilities or programs for which the fees are levied. 2. Corporate Sponsorship of Events - This is most popular for team sports, various senior or youth activities, and should be actively pursued. This would be facilitated by a nonprofit foundation as a conduit to accept donations. 3. Adopt -a -Park Programs - This type of program could generate funds or volunteers to provide maintenance for City parks or facilities. 4. Volunteer Labor - Useful for certain programming and/or maintenance tasks. Would probably not constitute a large portion of funding needs. The City currently has a Volunteer Program for summer activities. Recent court rulings regarding use of volunteer labor will have to be reviewed to ensure that prevailing wage requirements are not violated. Sources for Both Capital and Operations and Maintenance Funding 1. Concessions - By contracting with a concessionaire to build and/or operate a facility, the City can generate income which could cover capital and maintenance costs of the facility. Examples of such concession -operated facilities include: baseball or softball diamonds, equestrian facilities, handball courts, tennis courts, miniature golf, roller hockey facilities and food and beverage concessions. In most cases, the City provides a site for the facility and either the City or the concessionaire builds the facility. The lease terms are determined accordingly. An example for Diamond Bar could be a family aquatic center which could combine a competitive pool with recreation/le isure family-oriented water facilities. Special considerations, such as joint- use of such a facility with the high schools may make City operation of such a facil ity the best option. 2. Special District Assessments - These include Community Services District, Benefit Assessment, Landscape and Lighti ng Act and Mello -Roos Districts. A special assessment or levy is placed on a property to finance improvements and/or maintenance that specifically benefit that property. Recent legislation creates new challenges in forming these districts. The Diamond Bar survey results from the Parks Master Plan show little support for this method of funding park and recreation facilitie s from the City's residents. 3. Taxes - Some examples of taxes used by other cities to pay for park and recreation include Transient Occupancy Tax (Bed Tax), Real Estate Transfer Tax, Utility Tax, and Admissions Tax. A portion of such tax revenue could be dedicated for specific park and recreation uses, either to provide funding for a bond issue or to cover defined maintenance and operating costs. 4. Sale or Lease of Surpl us Lands - The sale or lease of land or other capital facilities for which the City has no further use can sometimes be a major source of revenue. One-time receipts from the sale of land can be used for the acquisition of new park lands, recreation facilities, or the development of new community service facilities. Revenues from long-term leases can be used to provide maintenance or underwrite programs. Surplus parcel s also may provide opportunities for trading land elsewhere in the City with other agencies that own land more suitable for park purposes. 31 5. Joint Powers Authority -Normally apublic authority formed from two or more governmental agencies and based on lease agreements, project revenues and insurance programs. Most often these projects are public facilities. 32 Construction Soccer/Softball/ Football Field* Baseball Field* Artificial Turf Ball field Liehts 4 pole system 10 pole system 12 pole system Parking lot construction Sod: Drinking fountain with sump drain Basketball/T ennis Court Lighting Concrete for Courts & Sidewalks Unit Cost Estimates $250,000 per acre $270,000 per acre $6.50 sq. ft. $225,000 $300,000 $320,000 $5.50 sq. ft. $1.25 - $2.50 sq. ft. $4,500 each $80,000 per court $6.50 sq. ft. * Includes grading, sod, irrigation, fences and sidewalks (and backstops for baseball fields) Maintenance and Operations Electricity Ball Fields (Est. 1,000 Ins. per year per field) $10/hr. per field Basketball/Tennis Courts $5/hr. per court Sod (Including water, mowing, fertilizati on, & weed control) $0.17 sq. ft. per year. Court Resurfacing (Every 2-3 years) $2,500 per court Turf Renovation (Yearly) $25,000 per field Court Cleaning (Routine Maintenance) $5 per court per week. Parking Lot Cleaning (Routine Maintenance) $5 per 1000 sq. ft. per wk. Land AUui sition Raw Land $10 to $20 per sq. ft. Development Standards P arlan g Current standards allow for 109 to 140 cars per acre. This number depends on variables such as parking angle, landscaping, size of spaces, and security lighting. Spaces set at a 60 degree angle are the most common, but lose roughly 10% of possible spaces when in this configuration. Spaces designated at a 90 degree angle allow for the most spaces. *300 square feet per car = 140 cars/acre (minimum standards) *400 square feet per car = 109 cars/acre (desirable standard) F ields Soccer Field — Full Size 225'x360', with 10' clearance on all sides 2.1 acres/field Softball Field — 300' outfield clearance 1.5 acres/field Baseball Field —Adult Sized 330'/400'/330' 3 acres/field Football Field —Regulation Size 160'x360' 1.5 acres/field Tennis Court— 36'x78', with 12' clearance on sides, 21' on ends 7,200 sq. ft. Basketball Court— Official High School 94'x60', with 5' clearance 5,640 sq. ft. 33 Concession Stand — Per Pantera Park 1,500 sq. ft. Restroom Building with Storage — Per Pantera Park 1,500 sq. ft. Tot Lot/Playground Area 2,500 sq. ft. Acreage Conversion: 1 acre = 43,560 sq. ft. (5,280 squared divided by 640) 34 Land Opportunities 75 buildable acres of land is needed to house the major sports complex facility. (Goal is to acquire the gross acreag e necessary to result in a net 75 buildable acres). Potential sites are as follows: 1. City of Industry site — North of 60 Freeway • Approximately 170 acres • Significant grading required • Slated for development by City of Industry 2. Lanterman Developmental Center site— Adjacent to existing Little League property. • Approximately 20 acres • Requires JPA with State and possible City of Pomona • Access to property will be an issue. 3. Lots One & 61 site — South of Grand/Longview/S ummit Ridge Drive • Approximately 65 acres • Significant grading and flood control improvements required 4. Tres Herm anos site— Adjacent to Diamond Ranch High School • Approximately 13 acres of athletic sports fields are already developed on the Diam and Ranch High School site. (not counting Varsity football field) and 11 acres undeveloped land, for a total of 24 acres. • Requires JPA with PUSD and possibly City of Industry • Undeveloped land requires significant grading 5. Lot Adjacent to Pantera Park —Owned by City of Diamond Bar • Approximately 35 Acres • Significant grading required • Road access required 6. Option for Connection of Tres Hermanos to Pantera Park • Approximately 100 acres • Requires JPA with PUSD and City of Industry • Significant grading and flood control improvements required • Lengthy Road access required 35 Musco Lighting 15311 Barranca Parkway Irvine, CA 92618 949.754.0503 WNW. musco.com Hubbell Lighting 2000 Electric Way Christiansburg, VA 24073 540.381.6111 www.sportsli hg ti ng com Qualite Sports Lighting 250 Industrial Drive Hillsdale, MI 48242 517.439.1581 www.aualite.com Techline Sports Lighting 9609 Beck Circle Austin, TX 787583.5401 512.977.8880; 800.500.3161 www.sportslighti ng.com Athletic Lighting Company www.athleticlighting.com INFORMATION RESOURCES Ball Field Lights 36 Aquatics Facilities Aquatic Design Group 1950 Kellogg Avenue Carlsbad, CA 92008 760.43 8.8400 www.aquaticdesig neroup.com Rowley International, Inc. 2325 Palos Verdes Drive West, Suite 312 Palos Verdes Estates, CA 90274.2755 310.377.6724x30 www.rowleyinternational.co m Water Technology, Inc. 100 Park Avenue Beaver Dam, WI 53916 920.887.7375 www. watertechnologvi nc.com Santa Clarita Aquatic Center 20850 Centre Pointe Parkway Santa Clarita, CA 661.250.3700 www.santa-clarita.com City of Vista Water Park The Wave Water Park 760.940.9283 161 Recreation Drive Vista, CA 92085 www.ci.vista.ca. us Beachwood, Ohio Family Aquatic Center 2700 Richmond Road Beachwood, Ohio 44122 www.beachw000doh io.com Arch P ac 37 2103 Camino Vida Roble, Suite D Carlsbad, Ca 92009 760.603.1200 www.arghpac.com El Monte Aquatic Center 11001 Mildred Street El Monte, CA 91731 626.580.2213 www.ci.el-monte. ca.us David Evans & Associates 800 N. Haven Avenue, Suite 300 Ontario, CA 91764 909.481.5750 www.deainc.com David Volz Design 17050 Bushard Street, Suite 300 Fountain Valley, CA 92708 714.593.3300 www.dvolzdesien. com Hirsch & Associates 2221 E. Winston Road, #A Anaheim, CA 92806 714.776.4340 www.hha-landarch .com Sports Facility Architects 38 Field Turf 15865 SW 74th Avenue, Suite 110 Tigard, OR 97224 503.620.6707 www.fieldturf.com Sport Fields, Inc. 10042 Wolf Road, Suite B-4 Grass Valley, CA 95949 530.268.6654 www.sportfields. net Sprinturf P.O. Box 1244 Bonsall, CA 92003 (760)728-5165 www.sprinturf.co m Artificial Turf 39 References Park Planning Guidelines, 3`d Edition by George E. Fogg National Recreation & Parks Association 1990 Recreation, Park and Open Space Standards and Guidelines Edited by Roger A. Lancaster National Recreation & Park Association 4d' Printing — 1987 Parks Master Plan City of Diamond Bar Adopted 1998 General Plan City of Diamond Bar Adopted 1995 Internet News Article: Dream of Aquatics Center at new high school By Elizabeth Bucceri, Staff Writer November 12, 1998 www.mtdemocrat.c om/news/aquaticl 11298.shtml Community/Civic Center Task Force City of Diamond Bar Adopted 1999 40 Construction Contractor Byron -Davey, Inc. 13220 Evening Creek Drive South, Suite 103 San Diego, CA 92128 858.513.7199 Landscape Maintenance Companies ValleyCrest Landscape Maintenance Ron Kirkpatrick 230 River Road Corona, 92880 TruGreen LandCare Tye Helmer 1367 W. 9th Upland, CA 91786 Excel Landscape Maintenance Hector Lopez 710 Rimpau Avenue, Suite 108 Corona, CA 92879 41 City of Diamond Bar Sports Complex Task Force Initial Meeting Thursday, October 9, 2003 at 6:30 P.M. A.Q.M.D. Room CC -8 AGENDA 1. Call To Order 2. Introductions 3. Welcome/Overview 4. Current Facilities Available in Diamond Bar a. City Parks b. WVUSD Facilities c. PUSD Facilities 5. What do other Cities Have? 6. Preview of Next Meeting a. Current Facility Use b. Un -Met Needs 7. Public Comments 8. Adjournment Thursday, October 30, 2003 A.Q.M.D. Room CC -8 6:30 P.M. 42 City of Diamond Bar Sports Complex Task Force 2nd Meeting Thursday, October 30, 2003 at 7:00 P.M.(Note New Start Time) A.Q.M.D. Room CC -8 AGENDA 1. Call To Order 2. Welcome/Introduc tions 3. Current Facility Use in Diam and Bar by each organization: i.e. : City Parks, WVUSD Facilitie s, PUSD Facilities , Other Facilities 4. Timeline of each sport(s) season. 5. Un -met Needs of each organization: 6. Discussion: Potential Short-term Solutions a. Little League/YMCA Complex b. Lorbeer Middle School c. Southpointe Middle School 7. Preview of Next Meeting: Topic: Wish List Facility Design 8. Public Comments 9. Adjournment Thursday, December 4, 2003 AQ.M.D. Room CC -8 7:00 P.M. 43 City of Diamond Bar Sports Complex Task Force 3rd Meeting Thursday, December 4, 2003 at 7:00 P.M. A.Q.M.D. Room CC -8 AGENDA 1. Call To Order 2. Welcome/Introduc tions 3. Conceptual Design of the All -Inclusive Sports Complex • Create the facility as if land and money are not issues 4. More Discussion on Potential Short-term Solutions • Diamond Ranch High School 5. Preview of Next Meeting: Thursday, January 8, 2003 Topic: Land Opportunities A.Q.M.D. Room CC -8 7:00 P.M. 6. Public Comments 7. Adjournment 44 City of Diamond Bar Sports Complex Task Force 4th Meeting Thursday, January 8, 2004 at 7:00 P.M. A.Q.M.D. Room CC -8 AGENDA 1. Call To Order 2. Welcome/Introduc tions 3. Review of Land Opportunities — 75 acres of land needed to house Wish List plan 7. City of Industry —North of 60 Freeway 8. Lanterman Developmental Center —Adjacent to existing Little League Site 9. Lots One & 61 — South of Grand/Longview/Summit Ridge Drive 10. Tres Hermanos — Adjacent to Diamond Ranch High School 11. Adjacent to Pantera. Park — Owned by City of Diamond Bar 12. Option for connection of Tres Hermanos to Pantera Park 4. Preview of Next Meeting: Topic: Top Priorities Facili , Design 5. Public Comments 6. Adjournment Thursday, January 29, 2004 A.Q.M.D. Room CC -8 7:00 P.M. 45 City of Diamond Bar Sports Complex Task Force 5th Meeting Thursday, January 29, 2004 at 7:00 P.M. A.Q.M.D. Room CC -8 AGENDA 1. Call To Order 2. Welcome/Introduc tions 3. Top Priorities Facility Design: What are the highest priority amenities that should be included in the test phase of the Sports Complex? 4. Preview of Next Meeting: Thursday, Feb. 19, 2004 Topic: Estimated Construction, Maintenance & A.Q.M.D. Room CC -8 Operational Costs/Potential Funding Sources 7:00 P.M. 5. Public Comments 6. Adjournment 46 City of Diamond Bar Sports Complex Task Force 6th Meeting Thursday, March 4, 2004 at 7:00 P.M. A.Q.M.D. Room CC -8 AGENDA 1. Call To Order 2. Welcome/Introduc tions 3. Discussion about Top Priority Short Term Fix(es): Potential Improvements at existing school district facilities that would most efficiently and effectively meet the immediate needs of community athletic programs. a. Survey Results 4. Cost Estimates (Construction cost options/Maintena nce & Operation costs a. Recommended location(s) to include in Prop 40 Grant application 5. Preview of Next Meeting: March 18, 2004 Topic: Review items for Draft Report A.Q.M.D. Room CC -8 7:00 P.M. 6. Public Comments 7. Adjournment 47 City of Diamond Bar Sports Complex Task Force 7th Meeting Thursday, March 4, 2004 at 7:00 P.M. A.Q.M.D. Room CC -8 AGENDA 1. Call To Order 2. Welcome/Introduc tions 3. Discussion about Draft Final Report. 4. Recognition of Sports Complex Task Force Members: City Council Meeting Tuesday, April 20, 2004 A.Q.M.D. Auditorium 6:30 P.M. 5. Public Comments 6. Adjournment 48 CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # _8.2 Meeting Date: April 20, 2004 AGENDA REPORT TITLE: APPROVAL OF A SEVEN-YEAR SLURRY SEAL PROGRAM RECOMMENDATION: Approve. BACKGROUND/DIS CUS SION: In an attempt to reduc a General Fund expenditures on the City's slurry seal program, and to ens ure that the City receives maximum return on street rehabilitation expenditures, staff is recommending that the current 5 -year slurry seal program for the preservation and rehabilitation of the City roadway system be changed to a 7 -year program. Since 1998 the City has implemented a 5 -year (FY 98-99 to FY 02-03) Pavement Management System (PMS). For residential streets, the City has taken two types of pavement preservation approaches. The first type of pavement preservation is a routine slurry seal application, a relatively low-cost preventive maintenance treatment consisting of a smooth and even application of a liquid asphalt and sand mixture to all existing City streets except arterial roadways. This treatment is intended to seal small cracks in the pavement and retard the destructive oxidation of the sun without increasing the structural capacity. Studies indicate that this treatment has an expected life of up to 7 years. The City's cost to slurry seal an average of 20 miles of pavement each year is approximatel y $450,000.00. The City's accumulated costs for the past five years of slurry seal are as follows: Slurry Area 1 Area 2 Area 3 Area 4 1 Area 5 TOTALS Milea a 20.45 21.00 19.19 16.19_j 20.25 97.08 Tota Cost l I $535,6 03.53 I $501,084.19 I $436,647.25 I $325, 801.55 I $434,7 61.40 I $2,233,897.92 Total Slurry Seal Construction Cost $600,000.00 V $400,000.00 d $200,000.00 $0.00 Area The second type of pavement preservation identified in the PMS is the application of Asphalt Rubber and Aggregate Membrane (ARAM) overlay. This treatment consists of the application of an asphalt rubber chip seal followed by an application of a slurry seal. Equiva lent to 2" of hot mix asphalt, this treatment is intended to improve the durability of the pavement bypreventi ng reflection cracking. The expected life of the combined ARAM and slurry seal can be up to 10 years. The cost to provide an ARAM overlay is approximately $220,000. 00 a year. The City's accumulated costs for the past five years of ARAM overlay (an average of miles of pavement each year) are as follows: ARAM I Area 1 I Area 2 1 Area 3 1 Area 4 Area 5 1 TOTALS Milea a 1 3.25 1 3.151 4.50 1 3.50 1 4.11 1 18.51 To Costl I $105,6 76.96 I $105,782.31 I $288,135.00 I $263, 381.86 I $356,8 84.10 I $1,119,860.23 Total Asphalt Rubber and Aggregate Membrane [ARAM] ConstlUCtion Cost $400,000.00 $300,000.00 $200,000.00 $100,000.00 $0.00 Area The approximate construction costs for a routine slurry seal type of pavement preservation can be estimated for both 5 -year and 7 -year programs (all City streets except arterial roadways ). For ARAM overlay, a more detailed analysis is required during the design process of each individual program area Historically the City has performed an average of miles of ARAM overlay a year. Though more than 4 miles a year of pavement is identified to receive this type of treatment, budget constraints limit the actual mileage that is targeted each year. Currently, the City is seeking proposals to devel op and implement a new Pavement Management System (PMS). The overall objective of this program is to guide the process of making cost effective pavement preservation/mai ntenance and rehabilitation decisions. As part of the new PMS efforts, the consultant will identify the City's needs for routine preventive pavement maintenance efforts such as slurry seal application, ARAM overlay, or other pavement preservation, pavement rehabilitation and reconstruction efforts. This approach will enable staff to prepare a comprehensive 7 -year Capital Improvement Program (CIP). FISCAL IMPACT: For the last five years the average cost of slurry seal per mile was $22, 500.00 leading to an average total yearly cost of $450,000.00. If the Slurry Seal treatment is implemented over period of years an average of 15 miles per year will be treated. With an average cost of $22,500.00/mi le, the average yearly cost will be $350,000.00 for a 7 -year program. The ARAM overlay yearly budget shall remain unchanged as the above discussion indicates that the degree of immediate attention that the pavement will require is determined during the individual analysis of each area. As such, the total average yearly cost for a 7 -year program will be approximately $570,000.00 compared to the total average yearly cost of $670,000.00 for a 5 -year program. The chart below provides a breakdown and comparison of the average yearly costs for the 5 -year and 7 -year programs. CONCLUSION: Our residential streets, at the end of this current 5 -year cycle, are better maintained and have less deterioration. Extending the program from a 5 -year to a 7 -year cycle is sound engineering practice and a cost effective preventat ive maintenance approach. PREPARED BY: Fred Alamolhoda, Senior Engineer Kimberly Molina, Assistant Engineer REVIEWED BY: David G. Liu Director of Public Works Attachment: 5 -year slurry seal map Date Prepared: April 14, 2004 James DeStefano Deputy City Manager Slurry ARAM 5 -Year Seal Overlav Program 20 mi/ear)( 4mi/ ear Total Average Cost/Mile $22,500.00 N/A N/A Average Cost/Year $450,000.00 1 $220,000.00 1 $670,000.00 CONCLUSION: Our residential streets, at the end of this current 5 -year cycle, are better maintained and have less deterioration. Extending the program from a 5 -year to a 7 -year cycle is sound engineering practice and a cost effective preventat ive maintenance approach. PREPARED BY: Fred Alamolhoda, Senior Engineer Kimberly Molina, Assistant Engineer REVIEWED BY: David G. Liu Director of Public Works Attachment: 5 -year slurry seal map Date Prepared: April 14, 2004 James DeStefano Deputy City Manager Slurry ARAM 7 -Year Seal Overlav Pro ram 15 mi/ear)( 4mi/ ear Total Average Cost/Mile $22,500.00 N/A N/A Average Cost/Year $350,000.00 1 $220,000.00 1 $570,000.00 CONCLUSION: Our residential streets, at the end of this current 5 -year cycle, are better maintained and have less deterioration. Extending the program from a 5 -year to a 7 -year cycle is sound engineering practice and a cost effective preventat ive maintenance approach. PREPARED BY: Fred Alamolhoda, Senior Engineer Kimberly Molina, Assistant Engineer REVIEWED BY: David G. Liu Director of Public Works Attachment: 5 -year slurry seal map Date Prepared: April 14, 2004 James DeStefano Deputy City Manager Agenda # —8.3 — .3__ Meeting Date: aril 20. 2 +CITY CQUNCIL AGENDA REPOT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: INTERIM ORDINANCE NO. XX (2004) - ESTABLISHING A TEMPORARY SIZE L IMIT ON SECOND DWELLING UNITS AND GUEST HOUSES AND DECLARIN G THE URGENCY THEREOF RECOMMENDATION: Adopt FINANCIAL IMPACT: N/A BACKGROUND: In September 2003, the City's development standards for second dwelling units were revised to reflectthe passage of Government Code Section 65852.2, which removed the City's discretionary review process. Since the adoption of the revision to the City Code, the public's interest in second dwelling units on single- family residential zoned property has rapidly grown. A second dwelling unit refers to an attached or detached residential dwelling unit that provides complete independent living facilities for one or more persons. The unit typically includes permanent provisions for living, sleeping, eating, cooking, and sanitation. As a result of the City's adoption of the new State law, these units do not require a publ is notice or hearing and may be approved by the City sta ff. The State's legislative findings declare that second dwelling units are generally intended to provide additional housing for: 9 Students 9 Elderly 9 Housing for family members 9 In-home health care providers 9 Disabled persons Jurisdictions may determine the second dwelling unit's size by local ordinance. State law indicates a maximum and minimum size: Maximum detached size is 1,200 square feet Maximum attached size is 30 percent of the existing living area of the main dwelling Minimum size per the Heath and Safety Code Section 17958.1 is a 150 square foot efficiency unit The City Development Code adopted in 1998 permitted second dwelling units and guesthouses up to 1,200 square feet in size after public hearing and approval by the Hearing Officer. Since 1998, the City has approved 14 guesthous es. Eleven of the approved projects have exceeded 500 square feet in size, two of which have been located outside the Country Estates. Upon adoption of the 2002 State law revision, which prohibited loca I jurisdictions from requiring public hearings , and the City's subsequent revision in 2003, the Planning Division has received dozens of inquiries for second dwelling units and daily requests for information to construct a unit. In March 2004, two second dwelling unit proposals were administratively approved. Athird is in proces s. All of the projects are 1,200 square feet in size. Two of the submitted projects include a three-bedroom , two baths, home. Diamond Bar's current second dwelling unit development standards are consistent with the maximum guesthouse size, which requires a public hearing. The following table indicates the development standard differences between a guesthous a and a second dwelling unit: DEVELOPMENT STANDARDS GUESTHOUSE SECOND DWELLING UNIT Additional covered parking required? No Yes May be use d as a rental property? No Yes Publicly noticed hearing required? Und er 500 SF No No publi c hea ring 501 to 1,200 SF Yes requi red. Kitchen facilitiespermitted? No Yes Covenant to Maintain property for use Yes No as a Single Family Residence Required? Minimum parcel size? Per zoning classification. Yes — 10,000 SF minimum lot size. Housing classification. Temporary living Penman ent living quarte rs. quarte rs. As staff implements Municipal Code Sections 22.42. 120 (second dwelling unit) and 22.42.060 (guest houses), it has become evident that an amendment may be in order to better serve the City, residents, and the development community. Staffs current evaluation of this provision has determined that the current second dwelling unit and guest house maximum size limitation appears inappropriate for single family lots in the City. The State's findings indicate that the purpose of allowing secon d dwelling un its is to provide additional living area forspecial groups such as students, elderly, and housing for family members, in-home health care providers, or disabled persons. Diamond Bar's current 1,200 square feet size seems to exceed the intended purpose by providing three bedrooms, kitchen, dining area, laundry, two baths, and living room. This equates to a duplex or second home for property zoned as single unit —single family. Other jurisdictions are noting problems with the second dwelling units as related in the attached April 11, 2004, Los Angeles Times article. According to the article, a proposed new state law AB 2707 (Steinberg) will prohibit local agencies from establishing a minimum second dwelling unit size of less than 60 0 square feet. If adopted, this measure will further diminish local cities authority to determine its land use development pattern and will further erode local control. This proposed legislation is evidence of the Legislature's intent that second dwelling units be appr oximately this size; the City's current maximum of 1,200 is double the size contemplated by the Legislature. This is among the reasons staff is suggesting that the maximum size be studied and reconsidered for reduction . Staffs concerns include the following: 1. The impacts and issues of second dwelling units and guest houses size be studied; 2. The size ofa second dwelling unit and guesthouse should be limited to 500 square feet: 300 square feet livable and 200 square feet for the garage or carport during the term of the Interi m Ordinance (This size is based on staffs current ability to approve a guest house of 500 square feet without a public hearing); 3. The study and possible amendment to the Code is necessary for the immediate preservation of the public peace, health , safety and welfare and that no new second dwelling units and guest houses be approved that exceed 500 square feet in size; 4. The potential inconsistency of the existing City Code standards for second dwelling units and guest houses with new or modified State regulations would bedetrimental to sound land use planning; 5. The potential inconsistency of the new second dwelling units and guest houses would allow for incompatib le land use development which constitutes a current and immediate threat to public welfare; 6. It is necessary that the ordinance take effect immediately; 7. The interim ordinance, adopted pursuant to the provisions of California Government Code Section 65858, would remain in effect for 45 days after its adoption and may require an extension pursuant to the provisions of the Government Code. CONCLUSION: The purpose of the Development Code is to implement the City's General Plan policies by classifying and regulating the City's land uses and structures. The Development Code protects and promotes the public health, safety, and general welfare ofthe residents,and preserves and enhances theaesthetic quality ofthe City. The intended purpose of second dwelling units is to add housing for family members, students, the elderly, in-home health care providers, and the disabled. The purpose of a guesthouse is to temporarily house visitors. Second dwelling units and guesthouses are not intended to in crease the density, or result in the creation of multiple dwellings or multiple -fa mily dwellings within the single-family zo n es. Therefore, staff recommends that the City Council adopt the Interim Ordinance establishing a temporary 500 square feet size limit on second dwelling units and guest houses, and declare the urgency thereof, in order to allow staff opportunity to study the issues and prepare amendments. The Urgency Ordinance requires four votes for adoption. PREPARED BY: Linda Kay Smith James DeStefano Development Services Assistant Deputy City Manager Attachments: 1. Ordinance No. XX (2004); 2. Los Angeles Times article, April 11, 2004. ORDINANCE NO. XX (2004) AN INTERIM ORDINANCE OF THE CITY OF DIAMOND BAR PURSUANT TO GOVERNMENT CODE SECTION 65858 ESTABLISHING A TEMPORARY SIZE LIMIT ON SECOND DWELLING UNITS AND GUEST HOUSES AND DECLARING THE URGENCY THEREOF The City Council of the City of Diamond Bar does ordain as follows: Section 1. Notwithstanding the provisions of Section 22.42.120, 22.42.060, or any other provision of the Diamond Bar Municipal Code, no application for a second dwelling unit and guest house in excess of 500 square feet will be accepted, processed or considered during the pendency of this ordinance or an y extension thereof. Nothing herein shall preclude the consideration of applications for second dwelling units and guest houses 500 square feet or less in size. Section 2. If any part or provision of this Ordinance or the application to any person orcircumstance isheld invalid, theremainder ofthis Ordinance, including the application of such part of provision to other persons or circumstances , shall not be affected and shall continue in full force and effect. To this end, the provisions ofthis Ordinance are severable. Section 3. Violation of any provision of this Ordinance shall constitute a misdemeanor and shall be punishable by a fine not to exceed $1,000 or by imprisonment in Cou ntyjail for not to exceed six (6) months, or by both such fine and imprisonment. Each and every day such a violation exists shall constitute a separate and distinct violation ofthis Ordinance. In addition to the foregoing, any violation of this Ordinance shall constitute a public nuisance and shall be subject to abatement as provided by all applicable provisions of law. Section 4. The City is currently evaluating the provisions of Municipal Code Sections 22.42.120 and 22.42.060 to determine if the current maximum size limitation for second dwelling units and guesthouses is appropriate for single- family lots in the City. Pending study and possible amendment of those provisions it is necessary for the immediate preservation of the public peace, health, safety and welfare that no new second dwelling units and guest houses be approved that may be larger in size than it is anticipated the study will recommend. Potential inconsistency of new second dwelling units and guest houses with new or modified regulations would be detrimental to sound land use planning, would allow for incompatible land use development and constitutes a current and immediate threat to public welfare. Hence, it is necessary that this ordinance take effect immediately. This ordinance is an interim ordinance adopted pursuant to the provisions of California Government Code Section 65858 and shall remain in effect for 45 days after the adoption thereof unless extended pursuant to the provisions of that section. This ordinance shall not affect the environmental review pursuant to the California Environmental Quality Act ("CEQA") of any application for construction of a structure to which CEQA applies. PASSED, APPROVED AND ADOPTED this of 2004. Bob Zirbes, Mayor I, Linda C. Lowry, City Clerk of the City of Diamond Bar, California do hereby certify that the foregoing Resolution passed, approved and adopted ata 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 Manager City Clerk 6 RDA Agenda #2.1.1 REDEVELOPMENT AGENCY OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE BOARD OF DIRECTO RS DRAFT DECEMBER 2, 2003 CALL TOORDER: Chairperson O'Connor called the Redevelopment Agency meeting to order at 8:17 p.m. in the SCAQMD/Govern ment Center Auditorium, 21865 Copley Dr., D.B. ROLL CALL: Agency Members Herrera, Huff, Zirbes, VC/Chang, and Chair/O'Connor. Staff Present: Linda Lowry, Executive Director; Mike Jenkins, Agency Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; and Lynda Burgess, Agency Secretary. PUBLIC COMMENTS: None offered. CONSE NT CALENDAR: Moved by M/Huff, seconded by M/Herrera to approve the Consent Calendar as presented. Mo tion carried by the following Ro II Call vote: AYES: AGENCY MEMBERS: Herrera, Huff, Zirbes, VC/Chang, and C/O'Connor NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None 3.1 APPROVED MINUTES —Annual Meeting of April 15, 2003 —As submitted. AGENCY MEMBER CONSIDERATION: 4.1 DISCUSS AMENDING BYLAWS TO PERMIT AUTOMATIC APPOINTMENT OF MAYOR TO CHAIR AGENCY. ED/Lowry reported that this item presented an option to amend the bylaws to allow the Chairmanship to occur automatically upon reorganization of the City Council. If approved, the Mayo r would automatically assu me the role of chair of the Redevelopment Agency and the Mayor Pro Tem would automatically assume the role of vice chair. M/Huff explained that he request ed this item for consideration because the agency, due to litigation, had no project area and had become a skeleton of its originally intended vision. As such, the agency could be short lived and it might bean appropriate time to scale back from the ceremonial procedure of selecting a chair and vice chair and merely include the oversight of these agencies in the Mayor and Mayor Pro Tem's duties. M/Zirbes disagreed. He felt that even though the Redevelopment Agency was somewhat inactive, the future could present new options. Assuming that this or any agency or authoriti y undertook important issues, it could DECEMBER 2, 2003 PAGE 2 REDEVELOPMENT AGENCY place unnecessary time restraints on the Mayor and Mayor Pro Tem. Although these agencies are largely ceremonial, he wo uld prefer to continue with the current strategy and perhaps reconsider the option ata later date. VC/Chang agreed with M/Zirbes. He felt that redevelopment was vital to the future of D.B. When the City lost the project area lawsuit, it created a difficult atmosphere for attracting businesses to relocate here. He remains hopeful that D.B. would find a way to remedy this situation and wanted the Council to continue pursuing every available option for rejuvenating the agency. He also believed it was unfair to place additional burden on the Mayor and Mayor Pro Tem. M/Herrera said she agreed with all comments. Although the Redevelopment Agency had no work at this time, it could bean important vehicle for the City. She had very little hope, however, that the Agency would ever become the viable tool that the Council had envisioned since the state legislature wa s not very fond of redevelopment agencies and it would be unlikely to participate in the funding of a redevelopment agency for D.B. She recommended the bylaws remain unchanged. She noted that under the current bylaws Members were free to nominate and elect the Mayor for Chair and the Mayor Pro Tem for Vice Chair if they chose to do so. There was no one present who wished to speak on this matter. It was the consensus of the Members to have the process to select the Chair and Vice Chair remain as is. 5.1 SELECTION OF CHAIR 5.2 SELECTION OF VICE CHAIR 5.3 PRESENTATION TO OUTGOING CHAIR, DEBORAH O'CONNOR. M/Herrera moved, M/Huff seconded, to continue this item to the regular meeting of December 16, 2003 to coincide with the reorganization of the City Council. Motion carried by the following Roll Call vote: AYES: AGENCY MEMBERS: Herrera, Huff, Zirbes, VC/Chang, C/O'Connor NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None 6. AGENCY MEMBER COMMENTS: None Offered. DECEMBER 2, 2003 PAGE 3 REDEVELOPMENT AGENCY ADJOURNMENT: There being no further business to conduct, Chair/O'Connor adjourned the Redevelopment Agency meeting to the Diamond Bar Public Financing Authority Meeting at 8:26 p.m. Linda C. Lowry, Executive Director The foregoing minutes are hereby approved this _____ day of____________, 2004. Deborah O'Connor, Chair I' 3 4 C RDA Ag en d a # 2.1.2 REDEVELOPMENT AGENCY OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE BOARD OF DIRECTO RS DRAFT DECEMBER 16, 2003 CALL TOORDER: Vice Chair Chang called the Redevelopment Agency meeting to order at 8:07 p.m. in the SCAQMD/Govern ment Center Auditorium, 21865 Copley Dr., D.B. ROLL CALL: Present: Agency Members Herrera, Huff, Zirbes, and VC/Chang Absent: Chair/O'Connor. Staff Present: Linda Lowry, Executive Director; Mike Jenkins, Agency Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; and Lynda Burgess, Agency Secretary. PUBLIC COMMENTS: None offered. CONSENT CALENDAR: None REDEVELOPMENT AGENCY REORGANIZATION 4.1 SELECTION OF CHAIR M/Zirbes nominated M/Chang to serve as Chair of the Redevelopment Agency Board of Directors. There were no other nominations offered. Without objection, Member Chang was unanimously elected to serve as Chair of the Redevelopment Agency Board of Directors. 4.2 SELECTION OF VICE CHAIR C/Chang nominated M/Zirbes to serve as Vice Chair of the Redevelopment Agency Board of Directors. There were no other nominations offered. Without objection, M/Zirbes was unanimous lyelected to serve as Vice Chair of the Redevelopment Agency. VC/Zirbes said he looked forward to working with C/Chang because he understood C/Chang's interest and passion for the agency and held his belief. He felt that together, the agency could move forward. 4.3 PRESENTATION TO OUTGOING CHAIR, DEBORAH O'CONNOR. This matter was continued to the next agency meeting. AGENCY MEMBER COMMENTS: None Offered. DECEMBER 16, 2003 PAGE 2 REDEVELOPMENT AGENCY ADJOURNMENT: There being no further business to conduct, C/Chang adjourned the Redevelopment Agency meeting to the Diamond Bar Public Financing Authority Meeting at 8:13 p.m. Linda C. Lowry, Executive Director The foregoing minutes are hereby approved this _____ day of_____________ , 2004. Wen P. Chang, Chairman Agenda # _2.2 Meeting Date: April 20, 2004 DIAMOND BAR REDEVELOPMENT AGENCY REPORT TO: Chairman and Members ofthe Board VIA: Linda C. Lowry, Executive Director TITLE: Treasurer's Statement —April 1, 2003 through March 31, 2004 RECOMMENDATION: Approve the April 1, 2003 through March 31 , 2004, Treasurer's Statement for the Redevelopment Agency. 17101_10l3s]LWIuICLT4&I No Fiscal Impact BACKGROUND: Per Agency policy, the Finance Department presents the Treasurer's Statement for the Redevelopment Agency Board's review and approval. Due to the change in Redevelopment Agency meeting schedule the following Treasurer's report covers the period of April 1, 2003 through March 31, 2004. PREPARED BY: Linda G. Magnuson, Finance Director lW"V I:47VA092i7l Department Head Deputy City Manager Attachments: Treasurer's Statement—April 1,2003 through March 31, 2004 4/1/03 TRANSFERS 03/31/04 BALANCE RECEIPTS DISBURSEMENTS IN (OUT) BALANCE REDEVELOPMENT AGENCY CIP FD $0.00 $0.00 $0.00 LOW & MOD INCOME HOUSING FD - - REDEVELOPMENT DEBT SVC FD - - TOTALS $0.00 $0.00 $0.00 $0.00 $0.00 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $0.00 TOTAL DEMAND DEPOSITS $0.00 TOTAL CASH $0.00 Linda C. Lowry, Treasurer PFA Agenda #3.1.1 DIAMOND BAR PUBLIC FINANCING AUTHORITY DRAFT REGULAR MEETING DECEMBER 2, 2003 CALL TO ORDER: Chair Huff called the meeting to order at 8:26 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Dr., D.B. ROLL CALL: Authority Members Chang, Herrera, O'Connor, VC/Zirbes, and Chair/Huff. Also Present Were: Linda Lowry, Executive Director; Michael Jenkins, Authority Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director and Lynda Burgess, Authority Secretary. 2. PUBLIC COMMENTS: None Offered. 3. AUTHORI TY MEMBER CONSIDERATION: 3.1 DISCUSS AMENDING JOINT EXERCISE OF POWER AGREEMENT TO PERMIT AUTOMATIC APPOINTMENT OF MAYOR TO CHAIR AUTHORITY. C/Huff reported that this matter was fully discussed during the Redevelopment Agency, and it was the consensus of the Agency Members to have the process to select the Chair and Vice Chair remain as is. This would also apply to the Authority. 4. PUBLIC FINANCE AUTHORITY REORGANIZATION 4.1 SELECTION OF CHAIR 4.2 SELECTION OF VICE CHAIR 4.3 PRESENTATION TO OUTGOIN G CHAIR, BOB HUFF M/Herrera moved, M/O'Connor seconded, to continue this item to the regular meeting of December 16, 2003 to coincide with the reorganiza tion of the City Council. Motion carried by the following Roll Call vote: AYES: AGENCY MEMBERS: Chang, Herrera, O'Connor, VC/Zirbes, and C/Huff NOES: AGENCY MEMBERS: None ABSENT: AGENCY MEMBERS: None DECEMBER 2, 2003 PAGE 2 PUBLIC FINANCE AUTHORITY 5. CONSENT CALENDAR: M/Herrera moved, M/Chang seconded, to approve the Consent Calendar as presented. Without objection, the motion was so ordered. 5.1 APPROVE MINUTES — Annual Meeting of April 15, 2003 -As submitted. 6. AUTHORITY MEMBER COMMENTS: M/Herrera asked staff to schedule a study session or workshop to review the bonds that have been paid this year and the interest saved by the City due to the unanticipated low interest rate. She asked that the Authority discuss the feasibility of establishing a sinking fund for early bond payoff, if appropriate. ED/Lowry pointed out that as requested by MPT/Huff, staff presented two agenda items and related arguments this evening, both of which were rejected. Council Members often request staff to place items on the agenda and staff responds in the best fashion possible. However, there is no guarantee of the outcome. ADJOURN PUBLIC FINANCING AUTHORITY MEETING: There being no further business to conduct; Chair/Huff adjourned the Public Financing Authority meeting at 8:31 p.m. to the December 16, 2003 meeting. Linda C. Lowry, Executive Director The foregoing minutes are hereby approved this ------ day of------------- , 2004. Bob Huff, Chairman PFA Agenda #3.1.2 DIAMOND BAR PUBLIC FINANCI NG AUTHORITY REGULAR MEETING DRAFT DECEMBER 16, 2003 1. CALL TO ORDER: Chair Huff called the meeting to order at 8:13 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Dr., D.B. ROLL CALL: Present: Authority Members Chang, Herrera, VC/Zirbes, and Ch a i r/Hu ff. Absent: Authority Member O'Connor. Staff Present: Linda Lowry, Executive Director; Michael Jenkins, Authority Attorney; James DeStefano, Deputy City Manager; David Doyle, Deputy City Manager; David Liu, Public Works Director; Bob Rose, Community Services Director; Linda Magnuson, Finance Director; and Lynda Burgess, Authority Secretary. f �� 113 � C•�d�l ��i h�i I � � � �� ► G7 T�i� i t� � 3. CONSE NT CALENDAR: None 4. PUBLIC FINANCE AUTHORITY REORGANIZATION 4.1 SELECTION OF CHAIR Chair/Huff nominated Member O'Connor to serve as Chair of the Public Finance Authority. There were no other nominations offered. Without objection, Member O'Connor was unanimously elected to serve as Chair of the Public Finance Authority. 4.2 SELECTION OF VICE CHAIR VC/Zirbes nominated Member Herrera to serve as Vice Chair of the Pu blic Finance Authority. There were no other nominations offered. Without objection, Member Herrera was unanimously elected to serve as Vice Chair of the Public Finance Authority. 4.3 PRESENTATION TO OUTGOIN G CHAIR, BOB HUFF VC/Herrera presented a trophy plaqu a to outgoing Chair, Bob Huff and thanked him for his service to the City as the Authority's first chairman. 6. AUTHORI TY MEMBER COMMENTS: None Offered. DECEMBER 16, 2003 PAGE 2 PUBLIC FINANCE AUTHORITY ADJOURN PUBLIC FINANCING AUTHORITY MEETING: There being no further business to conduct, Vice Chair Herrera adjourned the Public Financing Authority meeting at 8:15 p.m. to the regular City Council meeting. Linda C. Lowry, Executive Director The foregoing minutes are hereby approved this ____ day of____________, 2004. Carol Herrera, Vice Chair AUTHORITY TO: Honorable Mayor and Members of the City Counc it VIA: Linda C. Lowry, City Manager Agenda # — 3.2 Meeting Date: April 20, 2004 AGENDA REPORT TITLE: Public Financing Authority Treasurer's Statement for May 31, 2003 through Mar 31, 2004 RECOMMENDATION: Approve the May 31, 2003 through March 31, 2004, Treasurer's Statement. FINANCIAL IMPACT: None BACKGROUND: Although the Public Financing Authority's funds have been incorporated into the City's monthly Treasurer's Statement, a separate Treasurer's Statement has been prepared for review and approval. This statement shows the cash balances for thevarious funds, with a breakdown of investment account balances and the effective yield earned from investments. Itshould be noted that all of the funds remaining in the Construction Fund with the exception of the interest earnings have been budgeted for the constructi on of the Diamond Bar Center. At this time, $588,225.87 has been requisitioned and will be reimbursed to the City on April 21, 2004. The funds remaining in the Lease Payment Fund are being used to pay the bond principal and interest as the payments become due. PREPARED BY: Linda G. Magnuson, Finance Director Department Head Deputy City Manager Attachments: Treasurer's Statement May 31, 2003 through March 31, 2004 Diamond Bar Public Financing Authority Monthly Treasurer's Cash Statement 03/31/04 BEGINNING ENDING BAL@05131103 RECEIPTS DISBURSEMENTS BAL@03131104 PFA -Construction Fund $8,764,456.23 $84,720.22 $8,176,230.36 $672,946.09 PFA - Cost of Issuance Fund 33,588.15 61.52 33,649.67 0.00 PFA - Lease Payment Fund 626,103.80 38,295.51 120,115.73 544,283.58 $9,449,845.92 $123,077.25 $8,329,995.76 $1,217,229.67 US TREASURY Money Market CASH WITH FISCAL AGENT: Account $544,283.58 LOCAL AGENCY INVESTMENT FD 672.946.09 $1,217,229.67 Note: The Diamond Bar Public Facility Authority is invested in the State Treasurer's Local Agency Investment Fund. The LAIF Bond Proceeds investment account's withdrawals are limited to one draw down per month. As a secondary investment option, the Authority maintains a US Treasury Sweep Account with the City's Fiscal rent Union Bank of Califomia. Arry excess funds are "swept" on a daily basis from the Authority's bank accounts and are invested overnight in a pool of US Treasury Notes. Interest is credited to the Authority's bank accounts on a monthly basis. L.Al. F -Effective Yield -March, 2004 1.4740% Union Bank Money Mkt - Effective Yield - March, 2004 0.820 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