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HomeMy WebLinkAbout7/20/20041 2 THIS MEETING IS BEING BROADCAST LIVE BY ADELPHIA FOR AIRING ON CHANNEL 3 AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. THIS MEETING WILL BE RE-BROADCAST EVERY SATURDAY AT 9:00 A.M. AND EVERY TUESDAY AT 8:00 P.M. ON CHANNEL 3. CITY OF DIAMOND BAR CITY COUNCIL AGENDA July 20, 2004 CLOSED SESSION: 6:00 p.m., Room CC -8 Public Comments on Closed Session Agenda Government Code Section 54956.9(b) — Potential Litigation 1 case CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Captain/Chaplain Tim Stromer, L.A. County Fire Department ROLL CALL: Council Members Chang, Huff, O'Connor, Mayor Pro Tem Herrera, Mayor Zirbes APPROVAL OF AGENDA: Mayor SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Proclaiming July 18 — 24, 2004 as "Probation, Parole and Community Supervision Week." NEW BUSINESS OF THE MONTH: 1.2 Presentation of Certificate Plaque to "The Gourmet Essentials"; Marili Raymundo, owner. BUSINESS OF THE MONTH: July, 2004 1.3 Presentation of City Tile to Ayres Suites, Diamond Bar; Veronica H. Cabuco, General Manager. CITY MANAGER REPORTS AND RECOMMENDATIONS: July 20, 2004 PAGE 2 City Council 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 (comDletion of this form is voluntarv). 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 CONCERT IN THE PARK (LA Blues — Classic Rock/Latin) — July 21, 2004 6:30 - 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr. 5.2 PARKS AND RECREATION COMMISSION MEETING — July 22, 2004 — 7:00 p.m., AQMD/Government Center Board Hearing Room, 21865 Copley Dr. 5.3 PLANNING COMMISSION MEETING — July 27, 2004 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.4 CONCERT IN THE PARK(Upstream — Caribbean) — July 28, 2004 — 6:30 — 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr. 5.5 Library Task Force Meeting (Final) — August 2, 2004 — 6:00 p.m., AQMD/Government Center Room CC -8, 21865 Copley Dr. 5.6 CITY COUNCIL MEETING — August 3, 2004 — 6:30 p.m., AQMD/Government Center, 21865 Copley Dr. 6. CONSENT CALENDAR: 6.1 City Council Minutes: 6.1.1 Adjourned Regular Meeting of June 29, 2004 — Approve as submitted. 6.1.2 Study Session of July 6, 2004 — Approve as submitted. 6.1.3 Regular Meeting of July 6, 2004 — Approve as submitted. July 20, 2004 PAGE 3 City Council 6.2 Planning Commission Minutes — Regular Meeting of June 22, 2004 - Receive and file. 6.3 Traffic and Transportation Commission Minutes— Regular Meeting of June 10, 2004 -Receive and file. 6.4 Warrants - Approve Voucher Registers dated July 8 and July 15, 2004 in an amount totaling $1,244,249.81. 6.5 Rejection of Claims: 6.5.1 Filed by Joseph Randall Barksdale, June 29, 2004 Recommended Action: Reject. 6.5.2 Filed by Julie Galindo, May 28, 2004. Recommended Action: Reject. Requested by: City Clerk 6.6 Approve Extension of Contract with Southland Sports Officials for FY 2004-05 in an amount not to exceed $30,000. Recommended Action: Approve. Requested by: Community Services Division 6.7 Approve Extension of Contract in an amount not -to -exceed $55,000 with James B. Clarke for Legislative Analysis and Consulting Services. Recommended Action: Approve. Requested by: City Manager 6.8 Approve Contract Amendment No. 4 with TruGreen LandCare for the first six months of FY 04-05 in the amount of $101,690 which includes a 3.7% C.P.I. increase; and authorization of $25,000 to serve as a contingency for additional work that may be assigned between July 1 and December 31, 2004. Recommended Action: Approve. Requested by: Community Services Division July 20, 2004 PAGE 4 City Council 6.9 Adopt Resolution No. 2004 -XX: Creating a Bond Retirement Reserve to Accelerate the Repayment of the 2002 Lease Revenue Bonds Issued by the Diamond Bar Public Financing Authority. Recommended Action: Adopt. Requested by: Finance Division 6.10 Adoption of City Council Goals and Objectives for FY 2004-05. Recommended Action: Adopt. Requested by: City Manager 6.11 Approve Amendment to the FY 2004-05 City Budget Regarding the Parks Capital Improvement Program to add Pantera Park Picnic Shelters and Reallocate Special Fund Appropriations. Recommended Action: Approve. Requested by: Community Services Division 6.12 Award of Contract for Neighborhood Traffic Management Program (NTMP) to Katz, Okitsu & Associates (KOA) in the amount of $64,980 and authorize a contingency amount of $10,020 for change orders to be approved by the City Manager, for a total authorization amount of $75,000. Recommended Action: Award. Requested by: Public Works Division 6.13 Receive and file Letter of Response to the Draft Environmental Impact Report (DEIR) for the proposed City of Industry Business Center Plan for Development. Recommended Action: Receive and file. Requested by: City Manager July 20, 2004 PAGE 5 City Council 7. PUBLIC HEARINGS: 7.1 Public Hearing — Consideration of the Recommendation of the Local Law Enforcement Block Grant (LLEBG) Advisory Board for expenditure of Grant Funds in the amount of $11,376.20 for FY 04-05. Recommended Action: Open the Public Hearing, receive testimony and approve. Requested by: City Manager 7.2 (a) Public Hearing — First Reading of Ordinance No. 0X(2004): Approving Zone Change No. 2002-02 which changes the existing zoning From A-1-15,000 to C-2 for a property of approximately 2.22 acres identified as APN 8763-007-002 located at 1035 1/2 Banning Way. (b) Adopt Resolution No. 2004 -XX: Approving CUP No. 2003-02, Development Review No. 2003-07, Tree Permit No. 2004-05 and Adopting Negative Declaration No. 2003-06, a Request to construct a two-story commercial building of approximately 52,000 sq. ft. with an underground parking garage and remove and replace one oak tree and two pepper trees. The project site is located at 10351/2 Banning Way, (APN # 8763-007-022). Recommended Action: Open the Public Hearing, receive testimony and Approve first reading by title only, waive full reading of Ordinance No. 0X(2004); and, adopt Resolution No. 2004 -OX. Requested by: Planning Division 8. COUNCIL CONSIDERATION: 8.1 (a) Adopt Resolution No. 2004 -XX: Adopting the Speed Zone Survey. Recommended Action: Adopt. (b) Approve First Reading Ordinance No. OX (2004): Amending Section 10.12.310 of the Diamond Bar City Code Regarding Prima Facie Speed Limits Upon Certain City Streets. Recommended Action: Approve for first reading by title only, waive full July 20, 2004 PAGE 6 City Council reading. Requested by: Public Works Division 8.2 Waste Management Service's Residential Trash Rate Adjustment for Consumer Price Index (CPI) Costs. Recommended Action: Receive and file. Requested by: Public Works Division 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Agenda No. 6.1.1 MINUTES OF THE CITY COUNCIL ADJOURNED REGULAR MEETING OF THE CITY OF DIAMOND BAR JUNE 29, 2004 CALL TO ORDER: Mayor Zirbes called the Adjourned Regular City Council meeting to order at 7:35 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Mayor Zirbes led the Pledge of Allegiance. ROLL CALL: Council Members Chang, Huff, O'Connor, Mayor Pro Tem Herrera and Mayor Zirbes. Staff Present: Linda Lowry, City Manager; Greg Kovacevich, Assistant City Attorney; David Doyle, Deputy City Manager; James DeStefano, Deputy City Manager; avid Liu, Public Works Director and Tommye Cribbins, Assistant City Clerk. PUBLIC COMMENTS: None Offered. RESPONSE TO PUBLIC COMMENTS: None 01:11I M 1 A_1:71,11*1 CM/Lowry stated that tonight's Public Hearing was for one item requiring five separate Council actions and that following staffs presentation it would be appropriate for Council to receive public comments related to the public hearing item prior to Council consideration of each of the five action items. DCM/DeStefano reported that the Public Hearing consists of several items pertaining to the proposed "Diamond Bar Village" (DBV) project. Council is being asked to consider a General Plan Amendment, Zone Change, Adoption of Specific Plan, Approval of a Development Agreement and Approval of the Environmental Determination for the project. DCM/DeStefano explained that the project consistsofabout 70 -acres located atthe southeast comer of Grand Ave. and Golden Springs Dr. and involves sixparcels: 1) property located at the immediate corner of Grand Ave. and Golden Springs Dr. owned by Hidden Manna and operating as Calvary Chapel Golden Springs and 2) the property east of the Calvary Chapel site and elevated approximately 80 ft. up Grand Ave. south of Golden Springs Dr. owned by Inter-Communi ty Health Services. For several years the City had worked with the property owners toward a mutually beneficial development and about a year ago Lewis -Diamond Bar LLC came to D.B. with a proposed project to implement many of the City's goals. The first component of the project was General Plan Amendment 2004-01 that would effect a General Plan designation from Planning Area -3, Professional Office to Planning Area -3 and reclassification of a 14 -acre piece on Grand Ave. to High Density Residential. The second component is Zone Change No. 2004-02 requesting a change of the zone from the site's existing Commercial- JUNE 29, 2004 PAGE 2 CITY COUNCIL Manufacturing/PI anned Development Zone C-3 and High Density Residential R-4 to Specific Plan (SP). He explained that the R-4 designati on was inappropriate for the area because the hillside was Map and Deed restricted from development and in fact the hillside was not included in the proposal now before the Council. The third component regarding the existing Calvary Chapel property was designated as Commercial/Manuf acturing and would bereclassi fieri Commercial. In short all ofthe designations would be a subset to the Specific Plan designation proposed for the site. DCM/DeStefano stated that the City's General Plan called for a Specific Plan for this portion ofD.B. and the Zoning Ordinance allowsthe creation of Specific Plan and discusses changes of zone classifications to Specific Plan for areas meeting the General Plan requirements. Theproposed project incorporated a Specific Plan tool that was identified. The Specific Plan would create four sub -areas to incorporate residential, office, retail, institutional and open space land uses and would incorporate development standards for the 71 -acre mixed-use site as identified on the graphic included in the packet. Sub Area 1 - generally the Calvary Chapel property; Sub Area 2 - generally the flat portion of the Inter -Community Health Services property; Sub Area 3 - the Inter -Community Health Services property closest to Grand Ave. and Sub Area 4- the hillsidearea between Montefino and the project site. The commercial area iscomp rised ofabout 31 acres; the High Density Residential area - about 11 '/2 acres or, more than 14 acres, and 25 acres of Open Space. The Specific Plan was prepared in accordance with State Law and Local Codes and Ordinances and is requi red to detail a circulation plan. Asdetailed on the graphics, the property proposes accesses from Grand Avec via the existing access point aswell astwo new access points. The current entry would be located closer to Golden Springs Dr. New access points would be created on Grand Ave. at the Diamond Bar Villa condo signal with a left -turn pocket for left -tum access and atthe most easterly point on the site. Two driveways exist along Golden Springs Dr. The driveway closest to Grand Ave. would bere located somewhat closerto Grand Ave. and signalized and both Golden Springs and Grand Ave. would be widened in the area of the signals to allow for smoother traffic movement. The second driveway would remain intact. DCM/DeStefano further stated that the almost 31 -acre Sub Area 1 would consist of retail/commercia I uses - restaurants, ancillary retail to the large anchor retail and church expansion. Sub Area 2 proposed a maximum of 200 dwelling units on 11 '/2 acres. The Specific Plan option allows forconstruction of either a 50,000 square ft. office building within Planning Area 3 or expansion of the High Density Residential on Sub Area 2. Should the developer choos eto expand the condominium project the overall number of dwelling units would not exceed 200. Sub Area 4 would remain undeveloped. DCM/DeStefano showed schematic examples of intended uses. Site planning for Area 1 - Retail, included the large anchor (approximately 135-140,000 square ft.), a proposed freestanding full-service restaurant, a retail development (small in-line or one or two larger retailers), in-line and larger retail, coffee shop/bookstore and 50,000 square foot sanctuary for Calvary Chapel, and a proposed parking structure JUNE 29, 2004 PAGE 3 CITY COUNCIL between the existing Calvary Chapel building and the future anchor retail. Details of the project would come before the Planning Commission and City Council for discretionary action at a later time. Council is being asked to approve only the concept for the Specific Plan. DCM/DeSte fano presented a graphic depicting the type of architectural design detail contemplated by the architectural team representative of products they had produced in other cities. DCM/DeStefano said that the Residential component in Sub Area 2 was proposed to spread the maximum 200 dwelling units overthe entire 14 -acre siteconsisting of 10 dwelling units within each of 20 buildings. The residential component would require a subdivision tract map to be approved by the Planning Commission with final approval bythe City Council. The units ranged from two to four bedrooms with the overall majority being two bedrooms with three and four bedrooms as ancillary components. Each component had a two -ca rgarage and the entire 200 -unit project proposed to include a total of 540 parking spaces. The units would range in size from about 1270 to about 2050 square feet. DCM/DeStefano reported that the entitlement package incorporated a Development Agreement, a tool permitted by State Law and used by developers for major developments. It was a negotiated agreement between the develop erand the City and established vesting of rights to the developer in exchange for public benefits to the City. A developer often looked for some level of certainty in the development process due to the millions ofdollars involved. In exchange for the security granted the developer, the City would receive assurances through agreed upon conditions and the developer would pay for direct traffic mitigation as well as area -wide traffic impacts. In addition, the developer would provide the City with park fees estimated to be about $435,000. Also, thedeveloper would pay a $10,000 per -dwelling unit fee for the right to construct the units for a total of $2 million to be used for municipal purposes. There was also a guarantee in the Development Agreement that the retail development would take place and if it did not occur, a penalty would be imposed through the agreement. DCM/DeStefano explained that this project offered D.B. the opportunity to capture sales tax leakage, an opportunity that had been a principle consideration ofthe City's economic strategy during recent years. Asa condition of the Development Agreement the developer is obligated to establish a Letter of Credit in the amount of$2 million and commence construction ofth eretail portion of the development by June 1, 2005. Finally, the Agreement calls out an April 2006 date for the City to draw down on the Letter of Credit atthe rate of about $42,000 per month (about $500,000 per year), the anticipated sales tax revenue that would be generated by the commercial development within Sub Area 1. He emphasized that itwas not the City's intent to cash in the Letter ofCred it- itwas the City's intent to move forward with the project in a timely fashion. DCM/DeStefano reported that the Environmental Document took an exhaustive view ofthe proposed site and proposed City Counc it adoption ofwhat the Environmental Quality Actterms an "addendum" to the previously certified Medical Plaza's EIR and Economic Revitalization Area EIRtogether with a recently concluded environmental analysis ofthe site. The current traffic study analysis indicates that the total number of trips that would emanate to and from this location were less than anticipated by JUNE 29, 2004 PAGE 4 CITY COUNCIL the prior EIRs. The study of flora and fauna resulted in no habitat for protected species. DCM/DeStefano reported that tonight's meeting is a noticed Public Hearing with notices provided on-site, on display boards throughout the City including notices to all property owners within 700 ft. of the 71 -acre site resulting in excess of 900 notices. In addition to the formal required notices the project has been discussed over time in the City's monthly news publication including a front-page story in the July edition, in prior City newsletters , Mayor's State of the City speeches, Weekly News and other publications from time to time. The Planning Commission considered this project on June 22, 2004 and upon conclusion ofthe Public Hearing with the same number of notices received positive public comments from three public speakers. The Planning Commissioners asked good questions of the developer and staff, read the material provided to them and unanimously approved two resolutions forwarding the materials package to the City Council for consideration. DCM/DeStefano stated that staffs recommendation was that the City Council conduct a Public Hearing and upon its conclusion take action to approve the Addendum Resolution, the General Plan Resolution, the Zone Change Ordinance, Specific Plan Ordinance and the Development Agreement Ordinance in that order. C/O'Connor asked how long the Development Agreement would exist to which DCM/DeStefano responded itwas for a five-year term, a relatively short term that worked in the City's best interest to have the developer complete the project within that timeframe. If for instance the residential project was not completed within the five-year period new fees could beapplied to the remaining residential dwelling units that had not yet been constructed. MPT/Herrera asked for confirmation that the flora on the slope would remain untouched. DCM/DeStefano pointed out that the area between the Montefino condominium complex and the flat portion ofthe Inter -Co mmunity Health Services property would remain untouched. The area between the flat Inter -Community Health Services property and the Calvary Chapel property would betouched with driveway, parking and heavy landscaping. The area between the existing sanctuary and the southerly property line would be modified to increase the width and location of the driveway permitting access to the parking lot behind the sanctuary building. The 26 -acre majority of the site that has Open Space and native landscaping would not be touched by this proposal. M/Zirbes asked DCM/DeStefano to share what had occurred over time with the hospital site—how long the property had been on the market, how many times ithad been in escrow and how utilizing the parcel would assist the City in fulfilling the City's desire for commercial on the site below the hospital site. JUNE 29, 2004 PAGE 5 CITY COUNCIL DCM/DeStefano responded that the upper pad (the Inter -Community Health Services property) was originally proposed to be a hospital. However, Inter - Community Health Services chose not to construct an approved hospital for business reasons. Inter -Community decided to dispose of the property and there were a number of attempts to develop the site with office uses and retail and entertainment to no avail. During the mid 90's there was interest in retail expansion, entertainment theaters, etc. but at that point the theater industry collapsed. Recently, D.B. and Lewis -Diamond Bar LLC brought together an interest in constructing a residential property on the Inter -Community property as well as a retail project in combination with the church's vision to expand their property. D.B. was approached to build a resident ial project on the upper portion. D.B. said itwould not consider such a proposal without some possibility of retail development on the corner. During this year, the timewas right for all interested partiesto combine their efforts to present the current project. M/Zirbes asked if in today's economic climate would a commercial development such as had been proposed for the Calvary Chapel site be economically feasible absent the residential component? DCM/DeStefano said he understood the negotiations between the developer and Calvary Chapel with the combination ofland uses provided the best solution to make this project economically feasible. The retail portion ofthe project was burden bythe need for replacement parking for the church and other contributions toward the church. Without sufficient parking for the retail and for the church independent of one another this site would not work. The costs associated with creating the replacement parking, responding to the church's requirements as well as the sales price made the bottom portion of this 71 -acre site modestly beneficial if not detrimental while the upper portion provided the developer with the greatest opportunity to receive adequate rates of return on investment. C/Huff asked DCM/DeStefano to relate the amount of traffic generated by the 200 residents as opposed to what was approved for the hospital use. DCM/DeStefano explained that the hospital was proposed to be a 400-425,000 square foot facility estimated to generat a about 10,500 trips per day and that the 200 residential dwelling unit project was estimated to generate abo ut1800 trips per day, significantly less volume of traffic overthe previously proposed hospital use. David Lewis, Lewis Operation Corporation and Managing Member of D.B.-Lewis LLC, 1156 Mountain Avenue, Upland, thanked the Council for their consideration. Heexplained that Lewis had worked diligently with staff and a host ofconsultants to propose what he felt was an excellent project. He introduced Rich Barretto from Linscott, Law and Greenspan, his traffic consult as well as the City of Industry's traffic consultant for the Industry Business Park and Industry Business Park East. Healso introduced Jennifer Hernandez from Beveridge &Diamond who prepared the project's environmental analysis. Hestated that Beveridge &Diamond played an active role in the environm ental analysis of the Port of Long Beach and their client listincluded Boeing and the City of Hercules and that Jennifer Hernandez was highly JUNE 29, 2004 PAGE 6 CITY COUNCIL regarded in her field. Additionally, Glen Piercefrom Pierce Cooley, the architect for the retail portion of the project was present tonight. Also representing Lewis was Walt Mitchell who recently completed oversight of a Home Depot and was commencing a Target retail outlet at Limonite and the SR 15 in Mira Loma. He stated that his consultants would answer any questions that Council might have. M/Zirbes asked Mr. Lewis if he concurred with the conditions of approval. Mr. Lewis responded that his company spent a considerable amount of time studying the conditions and worked very closely with staff to conclude the mutually beneficial agreement. MPT/Herrera felt that a lot of residents were curious and concerned about the EIR process and would expect a new EIR to be prepared for this project. She asked for clarification as to why an addendum would be adequate in place of a new EIR document. Jennifer Hernandez explained that the CEQA process was designed to require EIR's at certain levels. The EIR that was done for the City's General Plan was the broad document that covered the entirety ofthe City. This EIRwas a site-specific EIR and Medical Plaza EIR that covered in great Beta ilall kinds of issues associated with this site. Once an EIR was prepared and certified fora sitethe presumption was that it should suffice unless there was something new defined in terms of environmental impacts that were significant. The point ofCEQA was that decision -makers and the public were supposed to be told about significant impacts totheenvironment caused by project and given the opportunity to dec ide upon a mitigation strategy ornot. In this case, based on current data and exhaustive studies ofthe EIR's to confirm that this project was in all respects either "about the same" or"a lot less than" in terms of impacts to the environment than the previously certified document. The exercise of examining the prior EIR's was in fact documented in the Addendum and an Addendum could only beapproved ifthe new project did not cause a significant new impact as was evident in this case. C/O'Connor asked if it were true that all of the previous mitigation factors listed in the previous EIR's would be carried forward as mitigation for this project; Ms. Hernandez indicated that C/O'Connor's assumption was exactly correct. The conditions proposed bystaff and accepted by Lewis forthis project were in addition to the earlier mitigation obligations called out in the original EIR's. C/Chang asked about traffic impacts for the entire project including residential and commercial and asked if mitigation was included in the EIR. DCM/DeStefano responded that the Medical Plaza EIR referenced 10,548 trips identified as attributable to the Medica I Plaza project. This proposed development including the residential and the retail proposed about 7.500 trips. C/O'Connor asked for more information on the traffic studies that were conducted as well as the impacts on different areas throughout the City including the project site area. JUNE 29, 2004 PAGE 7 CITY COUNCIL Rich Berreto responded that with respect to the traffic study environmental standpoint this project was evaluated based on current conditions. Helooked atthe combined impact of all three proposed components and looked at 28 intersections throughout the City. The prior EIR looked at14 intersections .And from a significant impact standpoint based on the City's criteria this projecthad direct impact atsix intersections. However, based on the City's guidelines for cumulative impacts, the project contributed to 15 of the 28 inters ections on a fair -share basis and from an environmental standpoint there were five orsix intersections that met the criteria for mitigation. The project generated significantly less than what was proposed and approved for the Medical Plaza. More critical to the situation would bepeak hour traffic and those trips generated were also significantly less than trip generation for the Medical Plaza. Mr. Perreto indicated to C/O'Connor that the City had guidelines in place that required that ifan area wide orcumulative deficiency were identified at any of the intersections this project would contribute on a fair -share basis toward improvements ofthose intersections. Healso stated that the City of Industry project and the Los Angeles AERA Energy project were considered in this analysis. DCM/DeStefano indicated to C/O'Connor that Council was being asked to consider the conditions for project approval that included all of their direct and area -wide impacts but the City was not specifying exact percentages for each intersection. Those details would beworked out between the developer and staff and would later be reviewed when the retail and/or a condom inium portion was brought forward for approval. M/Zirbes stated that traffic was a major concern for the City and heappreciated that Linscott, Law and Greenspan conducted a very thorough and exhaustive study that considered more than 10 years of potential traffic impact from this and other major p roj ects. M/Zirbes opened the Public Hearing. Jim Starkey, resident of the D.B. Tennis Club, supported the project that created potential forshopping in the community and retaining sales tax dollars formunicipal services. Hesaid hewas confident that Council and staff would work with neighbors to ensure concerns regarding traffic impacts and other impacts would beaddressed. He applauded the City and its partners for coming up with this unique idea and looked forward to the opening of the center. AzizAmiri,President, D.B. Chamber of Commerce, thanked DCM/DeStefano and his team for their diligence in working with the developer to bring this project forward. For a number of years residents have voiced concerns about the lack of quality shopping, dining and entertainment in the community and the Chamber shared those concerns. Given the long association between Lewis and the San Gabriel Valley as well as the company's reputation for quality development the community could not have a better partner for this project. The Chamber was pleased that the proposed project was the first in a line of other projects being considered by the City Council and staff to improve the quality of life in D.B. The Chamber viewed this project as a much needed economic stimulant to the JUNE 29, 2004 PAGE 8 CITY COUNCIL community and would like for the City Council to review this project with a sense of urgency and expedite its decision. Eileen Ansari felt the Calvary property should bedeveloped but she wondered ifthe EIR was adequate for the proposed 200 dwelling units and whether adequate geotechnical studies had been conducted. She also wondered if the EIR could be challenged in court. She felt that the significant building in D.B. had impacted the nesting habits of birds and other fauna and also wondered if the EIR adequately address those issues. She asked how many months it took to prepare the Addendum and wondered ifduring that time some habitat had moved to this site and whether environmental groups might challenge the City on these issues. In short, she wanted to know ifthis project was being fast -tracked without completing proper studies because she did not want the City to face possible litigation as it had in the past. Allen Wilson, 22809 Hilton Head Drive, asked the suggested price for each of the 200 units. Hewas concerned because originally, the Pulte Homes were intended to sell for $400,000 and when the homes went on themarket they were listed at$650- 700,000. Hehoped that the traffic impacts would beaddressed and wanted to know if the 7,500 trips included the Calvary Chapel. He said he was concerned about traffic impacts because Grand Avenue and Golden Springs Drive were already heavily impacted and the SR57/60 interchange was not yet completed. Mary Matson, 1300 Diamond Bar Boulevard, feltthe City needed the project and the resulting sales tax revenue but was concerned about water problems and slope issues and what streets were going to be widened and to what extent. She also wanted to know what would betaken away when the streets were widened. She felt there were more trips than stated and that the developer was underestimating the impact to make the project look good. She wanted to know what the real count would be. Steve Tye felt that this was an important time and an important project for the community and appreciated Council's business -like approach to these types of decisions. He felt this was a business decision and not an emotional decision. He was troubled about comments about potential landslides, court challenges and what would the City do "if' and he believed that Lewis had done a thorough job in addressing each and every one of those issues. The City's largest sales tax generators were being poached by surrounding cities and this gave the City an opportunity to do something about that. Today a premier developer and retailers were interested in D.B. and this project presented a wonderful source of potential revenue going forward for the City. This mightnot bea perfect project; however, itis in his opinion the right project atthe right time with the right developer and the right retailers. Heencouraged Council to approve the project tonight. Vinod Kashyap felt the slopes were stable and had stood the test of time. As a licensed civil engineer hehad great confidenc ein the City's engineers and staff and was sure that the City's geotechnica I engineers had conducted very thorough research on the project that he was certain was contained in the Environmental JUNE 29, 2004 PAGE 9 CITY COUNCIL Impact Report including mitigation for flora and fauna. He felt the residents should encourage the City Council to approve the project this evening. Eric Holiday, 23839 Country View Drive, spoke about the development and related traffic issues. There were several businesses closing because residents did not support them. There were a number of developments in the City and now the City contemplated building a Home Depot and housing that would contribute to the already difficult traffic situation. He said he could not understand how the new development would not further erode the traffic situation. He liked the small town feel of the Farmer's Market held at the site on Saturdays and wondered how the new development would impactthe Farmer's Marketand the small town feel of D.B. Hehoped the Council would not approve this measure. There being no one else present who wished to speak on this matter, M/Zirbes closed the Public Hearing. DCM/DeStefano responded to speakers. He stated that any project could be challenged. In his opinion, the challenge would not be successful because the City had conducted exhaustive studies, obtained legal analysis, and technical reports. In addition, staff would not recommend approval of a project to the City Council if it were flawed and if staff believed a cha Ilenge would be successful. The foundation for the environmental conclusion was two Environmental Impact Reports as previously discussed. In additi on, several studies were conducted to provide current information and augment those reports. An Arborist's report was completed on May 24, 2004; an Air Quality Analysis was completed on April 22, 2004; a Biological Resources Survey for the Inter -Community property was completed on February 24, 2004; a Biological Resources Study was completed on the Calvary Chapel property on March 8,2004; a California Gnat-Catc her Report was completed on the property on May 17, 2004; a Geotechnical Report prepared by Leyton & Associates, a premier geotechnical consulting firm,was completed on April 8,2003; alloise Study was completed on May 21, 2004 and the Traffic Study was dated March 9, 2004 with the addition in Council's packet dated April 25, 2004. DCM/DeStefano further stated with respect to traffic conditions and assumption of prior mitigation measures from a prior EIR. Linscott Law & Greenspan discussed that matter in detail. Details ofthe physical changes were not yet complete -those details would come back to the Counc it when the project is presented for consideration during the next few months. Atth istimestaff is looking atan additional right -tum lane on Golden Springs Dr. to eastbound Grand Ave. One option would be to lengthen the right tum lane, another woul d be to add a second right turn lane, and a third would be to acquire the right-of-way for the second right turn lane but not construct it at this point in time. For Grand Ave. staff was discussing an additional lane in order to deal with traffic entering theproject —a deceleration lane that would run from the intersection of Golden Springs and Grand Ave. to the first driveway next to the proposed restaurant. And then an acceleration lane that would begin at about that same driveway point and end just prior to the new traffic signal at the Diamond Bar Villa. On Grand Ave. in front of the Diamond Bar Villa, a new left -turn pocket would be created so that westbound Grand Ave. traffic would be able to JUNE 29, 2004 PAGE 10 CITY COUNCIL navigate a safe signalized left turn movement into the retail/insti tutional project. The left tum pocket was estimated to be about 200 ft. in length, sufficient for a good number ofvehicles to queue up for the leftturn . Details ofthose improvements were not yet finalized and no decision was anticipated on those details this evening because those details would be presented to the Council for review ata later date. DCM/DeStefano stated that with respect to traffic issues, the traffic report accounted for all of the proposed land uses anticipated on the property. In addition to the existing and anticipated traffic there was a presentation from the consultant that cut - through traffic from Chino Hills, City of Industry and some 18 other projects were included in the study. The existing church generated traffic trips were also considered part of the current condition. The traffic report discussed the additional trips anticipated by the new sanctuary and responded to those additional trips through traffic mitigation on the immediate area and area wide basis as discussed. The church generally operates at different peak hours from retail and certainly different peak hours from residential. Depending on the retailer, the worst traffic impacts would befelt during the week of Christmas shopping and religious worship. To the question of whether this project was on a fast tract, DCM/DeStefano stated that this project was discussed with the City and contemplated for several years as earlier indicated and that this specific project had been discussed atthe City level for more than a year and as earlier stated, addressed through public documents. Itwas on a fast track in the sense that the Planning Commission made a decision on the project last week and Council was being asked to consider itthis week for a number of reasons not the least of which was that the City was challenged in this marketplace with other retail developments proposed bysurrounding cities and that D.B. had an opportunity to capture this type of retail land use or lose it to an adjacent city. D.B. has a need for financial growth with an opportunity for sales tax production. Recently, staff and Council Members attended the International Counsel of Shopping Centers Development Conferenc eand learned ofa similarproject being proposed for the City of Industry just a short distance from D.B. by a major retail developer. Based on that information it was staff's opinion that after a year of discussion itwas appropriate to quickly process this project in order to position the City appropriately in the marketplace and not lose an immediate opportunity. DCM/DeStefano further stated that the dwelling unit pricing was expected to be in the $450,000 range. C/O'Connor thanked Lewis and staff for presentation of a well -detailed and fine project. She felt that traffic issues and other concerns were adequately addressed in the voluminous documentation. With respect to prior speakers D.B. needed to make a business decision based on the City's need for tax revenue from stable income - flowing businesses. She asked for further clarification ofthe prices for new housing units and asked what "moderate income level" was and whether that would support the $450,000 price range. DCM/DeStefano responded that hecould not speak to loan qualification but that the Los Angeles/Long Beach Metropolitan moderate- income level for this year was JUNE 29, 2004 PAGE 11 CITY COUNCIL about $68-69,000 C/O'Connor asked if the Specific Plan locked the City and developer into a 50,000 square foot office building orif someother use could becontemplated. DCM/DeStefano responded that the Specific Plan described a 50,000 sq. ft. office building. Based on the two and one-half acres set aside for that option it would accommodate a two-story office building and ground level parking. Whether itwas necessary to the project would be a question for the developer to answer. Could it beturned into a use other than an office bu ilding? From a City perspective, itwould bemore difficult to achieve retail uses, than an office building due to the parcel size restriction. C/O'Connor asked if the City would be to cked into a 50,000 square foot office building orthe option of additional condomin iums upon approval ofthe Specific Plan or whether there be other uses approved for that site. DCM/DeStefano explained that approval of the Specific Plan locked the City and developer into a 50,000 square foot office building orextension ofthe High Density Residential and the way the Specific Plan was written other uses would not be permitted. C/O'Connor asked the developer ifhe woul d be amenable to considering other uses for the two and one-half acres orwould that be a deal breaker? Mr. Lewis explained that hestudied the site for some time. Atone point one ofthe local office users was scheduled to occupy the space. He would be open to a variety of suggestions that would make the most sense for all parties. Currently, he anticipated that the entire site would be used for residential and not office use. He would, however, like to preserve the flexibility for Lewis as well as for the City of D.B. because in the event that a point of sale office user wanted to locate in D.B. it would be mistake not to consider the possibility. Further, he would not want to be locked into a 50,000 square foot office building because that would be the maximum size that such a building could bebuilt on the site. Lewis would consider a retail possibility. However, the environmental study was based upon the current proposal and he urged the Council to approve the Specific Plan as written to preserve the environmental documents. Rich Barretto to explained that a restaurant, forinstance, had a different type oftrip generation characteristic than an office building. Using the trip budget contained within the document the City could work backward tofigure out what mightfiton the site from a retail or restaurant standpoint to make certain that the environment documents and the traffic studies remained valid. C/O'Connor felt the Council might want to consider greater flexibility for Area 3. She then asked if Calvary Chapel agreed in writing to this proposal. Mr. Lewis said he had a letter from the Hidden Manna Corporation/Calvar y Chapel signed by Pastor Goddard authorizing Lewis to proc ess and obtain approvals for the project. Heexplained that Pastor Goddard and Pastor Rose were on vacation and Associate JUNE 29, 2004 PAGE 12 CITY COUNCIL Pastor Barela who spoke atthe Planning Commission lastweek was not able to be present tonight. C/O'Connor said she understood that the majorityoftrees along Golden Springs Dr. would be removed to expand the parking lot. She asked that as many trees as possible be preserved or replaced with fast growing trees. Mr. Lewis responded that the project would involve a tree location program but to what extent was not known atthis time. M/Zirbes stated that he would prefer to spread the 200 condominiums over the entire Area 3 and eliminate the possibilityof intensifying traffic atthe intersection. C/Chang said that although this was a difficult decision that involved additional traffic the City was facing the loss of two major tax revenue generating businesses and a state budget crisis. It was therefore incumbent upon the City and Council to move forward to provide economic stability for today and for the future. Council understood the project would bring more traffic. However, the project mitigated the flow of traffic so that the increase in the number of vehicles would not adversely impact the City. C/O'Connor disclosed that she mettelephoni callywith David Lewis and the attorney for Lewis along with C/Chang in March 2004 to obtain an explanation of the Addendum. C/Huff said he spoke with the developer over time about the project and most recently atthe Shopping Center Convention. M/Zirbes stated hehad several conversations with the Developer seeking answers to questions about the project. MPT/Herrera disclosed that she too had periodic conversations with the Developer throughout the past year or so. C/Chang said he met with Mr. Lewis on two occasions to discuss the project and determine how Mr. Lewis and his group could provide the greatest benefit to the City. M/Zirbes stated that he and C/Huff met with the Developer to discuss the project's financial arrangement with the City. 4.1 A REQUEST BY LEWIS-DIAMO ND BAR, LLC FOR APPROVAL OF A GENERAL PLAN AMENDMENT NO. 2004-01, ZONE CHANGE NO. 2004- 02, SPECIFIC PLAN NO. 2004-01, DEVELOPMENT AGREEMENT NO. 2004-01 AND AN APPROVAL OF AN ADDENDUM TO THE PREVIOUSLY CERTIFIED MEDICAL PLAZA ENVIRONMENTAL IMPACT REPORT (PLANNING COMMISSION RESOLUTION NO. 93-11 AND TO THE JUNE 29. 2004 PAGE 13 CITY COUNCIL PREVIOUSLY CERTIFIED ECONOMIC REVITALIZATION AREA ENVIRONMENTAL IMPACT REPORT FOR A SITE COMPRISED OF APPROXIMATELY 70 -ACRES GENERALLY LOCATED ATTHE SOUTHEAST CORNER OF GRAND AVENUE AND GOLDEN SPRINGS DRIVE (ASSESSORS PARCEL NUMBERS 8293-045-004, 8293-045-005, 8293-045-006, 8293-045-007, 8293-045-008 AND 8293-045-009). (a) ADOPTED RESOLUTION NO. 2004-35: CERTIFYING THE ADDENDUM TO THE ENVIRONMENTAL IMPACT REPORTS FOR THE DIAMOND BAR MEDICAL PLAZA AND THE DIAMOND BAR ECONOMIC REVITALIZATION AREA; AND FINDING SAND STATEMENTS OF FACT IN SUPPORT THEREOF, REGARDING DEVELOPMENT OF A 71 -ACRE PARCEL LOCATED SOUTH OFGRAND AVENUE AND EAST OF GOLDEN SPRINGS DRIVE, CONSISTING OF 200 MULTI -FAMILY RESIDENTIAL UNITS AND UP TO 270,000 SQUARE FEET OF COMMERCIAL, RETAIL AND INSTITUTIONAL USES. C/Chang moved, MPT/Herrera seconded, to Adopt Resolution No. 2004-35. 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 (b) ADOPTED RESOLUTION NO. 2004-36: APPROVING GENERAL PLAN AMENDMENT NO. 2004-01; AMENDING THE LAND USE ELEMENT PERTAINING TO PLANNING AREA 3 IN ORDER TO PERMIT HIGH DENSITY RESIDENTIAL USES UPON A VACANT 14 -ACRE SITE GENERALLY LOCATED NEAR THE SOUTHEAST CORNER OF GRAND AVENUE AND GOLDEN SPRINGS DRIVE IDENTIFIED ASA PORTION OF PARCEL 2 OF PARCEL MAP 24819. C/O'Connor moved, MPT/Herrera seconded to approve Resolution No. 2004- 36. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Huff, O'Connor, MPT/Herrera, M/Zirbes NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None (c) FIRST READING OF ORDINANCE NO. 02(2004): APPROVING ZONE CHANGE NO. 2004-02 FROM COMMERCIAL MANUFACTURING PLANNED DEVELOPMENT (CM -PD -BE), REGIONAL COMMERCIAL (C-3) AND HIGH DENSITY RESIDENTIAL (R-4) TO SPECIFIC PLAN (SP) FOR PROPERTIES COMPRISED OF APPROXIMATELY 70 -ACRES GENERALLY LOCATED AT THE SOUTHEAST CORNER OF GRAND AVENUE AND GOLDEN SPRINGS DRIVE AND IDENTIFIED AS JUNE 29, 2004 PAGE 14 CITY COUNCIL ASSESSORS PARCEL NUMBERS 8293-045-004, 8293-045-005, 8293-045- 006, 8293-045-007, 8293-045- 008 and 8293-045-009. C/Chang moved, C/Huff seconded, to approv eFirst Reading by Title Only of Ordinance No. 02(2004). Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Huff, O'Connor, MPT/Herrera, M/Zirbes NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None (d) FIRST READING OFORDINA NCE NO. 03(2004) APPROVING THE DIAMOND BAR VILLAGE SPECIFIC PLAN (SPECIFIC PLAN NO. 2004-01). C/O'Connor moved, C/Huff seconded to approve for First Reading by Title Only of Ordinance No. 03(2004). Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Huff, O'Connor, MPT/Herrera, M/Zirbes NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None (e) FIRST READING OF ORDINANCE NO. 04(2004) APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY AND LEWIS- DIAMOND BAR, LLC FOR THE DIAMOND BAR VILLAGE PROJECT. C/Huff moved, MPT/Herrera seconded to approve for First Reading by Title Only of Ordinance No. 04(2004). Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Huff, O'Connor, MPT/Herrera, M/Zirbes NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 10. ADJOURNMENT: There being no further business to conduct, M/Zirbes adjourned the adjourned regular meeting at9:52 p.m. Linda C. Lowry, CITY CLERK The foregoing minutes are hereby approved this day of 2004. Bob Zirbes, MAYOR Agenda No. 6.1.2 CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION JULY 6, 2004 STUDY SESSION: Mayor Zirbes called the Study Session to order at 5:07 p.m. in Room CC -8 of the South Coast Air Quality Management District/Govemm ent Center, 21865 Copley Dr., Diamond Bar, CA. Present: Council Members Chang, O'Connor, Mayor Pro Tem Herrera and Mayor Zirbes. Council Member Huff arrived at5:20 p.m. Staff Present: Linda Lowry, City Manager; Michael Jenkins, City Attorney; James DeStefano, Deputy City Manager; Bob Rose, Community Services Director; David Liu, Public Works Director; Linda Magnuson, Finance Director; April Blakey, Public Information Manager; Jim Clarke Legislative Consultant, Sharon Gomez, Senior Administrative Analyst and Tommye Cribbins, Assistant City Clerk. Public Comments Discussion of City Council Goals Park Improvements Update a) Sycamore Canyon Project b) Summitridge Tot Lot c) Starshine Park Improvements Public Comments: Nancy Lyons spoke about the Friends of the Library October 2004 "Read Together Diamond Bar program. The main program book is Pay It Forward and other books include The Secret Garden and The Giving Tree . The Library plans to include book discussions, movies, and speakers to correspond with the themes put forth by Pay It Forward. Those events include a 5K Walk/Run/Bike on Sunday, September 26, the Read-a-Thon each day the library is open from 3:00 p.m. to 3:30 p.m., a Festival of Authors plan for Satu relay, October 23 along with "Make A Difference Day" in Diamond Bar on Saturday, October 23. Marsha Hawkins felt the event should include a 11K for all ages from stroller to wheelchairs and walkers. She pointed out that there would be broader recognition of participants in the 5K. With the assistance of DBIA and possibly the City Council the event should be bigger and better than ever. Parks Improvements Update: CSD/Rose stated that at the July 20 City Council meeting staff will propose a budget adjustment due to over estimating allocations for Proposition 12 and 40 JULY 6, 2004 PAGE 2 CC STUDY SESSION funds. He presented a revised list of Parks and Recreation projects and their proposed funding sources. Once staff has verified the CDBG monies available the items will move forward for Council consideration. City Council previously approved the Pantera Park picnic shelters and staff was prepared to move forward with the project. The shelters that were originally approved with $112,000 of Proposition 12 monies were not listed on the CIP projects list for appropriation of funds in the 04-05 Budget Document. a) Sycamore Canyon Project CSD/Rose reported that between Phase II and III there was some confusion about how to proceed with this project Between Phase II and III. Council's original consideration of constructing a new building as part of Phase III was eliminated. Phase II included improvement along the walkway to the pedestrian bridge to the lower Tot Lot, constructing a picnic shelter, picnic table pads, repairing parking lot drainage and adding parking at the slope side near the park entry. Phase III would include the area from the pedestrian bridge to the area adjacent to the existing building — the Tot Lot, remove the existing wall, construct access area from the upper parking lot to the lower portion, include a patio extension for the portable stage including walkway. The existing building would remain somewhat the same with changes to the drinking fountains and other ADA work. CSD/Rose said staff was ready to begin work on the Sycamore Trailhead that would include the trailhead at Diamond Bar Boulevard and the trail (decomposed granite) from the back of the V -ditch at the back of the park to the waterfall. b) Starshine Park Improvements CSD/Rose stated that this project would consist of enlargement of the existing Tot Lot, replacing all playground equipment, as well as installation of a drinking fountain and security light. c) Summitridge Park CSD/Rose indicated that at Summitridge Park the restroom building that was removed during construction of the Diamon d Bar Center would be replaced just past the ball field where it sloped down to the lower field. d) Sports Complex Phase I CSD/Rose reported that artificial turf would be placed at Lorbeer or Chaparral, depending upon the school districts' review. C/O'Connor said she thought the artificial turf would be placed at Lorbeer because the lights were already there. CSD/Rose said that was his preference but negotiations were ongoing with the school districts. C/O'Connor asked what JULY 6, 2004 PAGE 3 CC STUDY SESSION was happening with the subcommittee meeting with Pomona Unified School District. CM/Lowry said that no progress had been made. MPT/Herrera asked why Chaparral would be considered for artificial turf when the school had no field lights? CSD/Rose said he felt it was a matter of staying true to the Sports Complex Taskforce recommendations. In his opinion Lorbeer would be th a logical choice since the lights were already in place. C/O'Connor asked whether staff had planned to use of the Park Development Fund of $350,000 for the project. CSD/Rose said that staff planned to use a portion of the approximately $2.4 million in the Park Development Fund. CM/Lowry said that at the next meeting Council would dea I with the budget adjustments for the Pantera Park picnic shelters and restatement of funds that would be drawn for each of the projects. Referring to Page 3, CSD/Rose explained that the top portion of the document indicated what was adopted in the FY2004/05 park projects' budget and the lower portion contained the proposed changes indicated by shaded areas. Once the CDBG funding was ascertained the document would bechanged from "draft" to final. 2. Discussion of Council Goals CM/Lowry reported that staff compiled input from Council into a ranking - opportunity document. First, was a report from DCM/DeStefano about recent economic development pursuits, Council's number 1 objective. DCM/DeStefano reported on his meeting with the Trader Joe's executive who oversees all Trader Joe's decisions across the nation and provided Council Members with a copy of the presentation material prepared by PIM/Blakey. DCM/DeStefano stated that Trader Joe's was considering Chino Hills for its next southern California location. The presentation materials provided a detail of demographics, traffic counts, etc. that showed why the D.B. location of Grand Ave. and Golden Springs Dr. was superior to that of Grand Ave./Peyton in Chino Hills. D.B. had greater household income, higher educational achievement, bigger families, and more traffic trips. Even though D.B. did not have as high a population count surrounding the proposed location, the excess population was not, in fact, Trader Joe's customer. The low-income high-density areas of Pomona and Chino represented about half of the circumference of the proposed Chino Hills location and were not necessarily representative of a Trader Joe's customer base. Additionally, the same Chin o Hills customer base, part of Phillips Ranch, Walnut and the newer portion of Rowland Heights would be captured by JULY 6, 2004 PAGE 4 CC STUDY SESSION a D.B. location. Staff also pointed out using verifiable facts that the D.B. crime rate was 30 percent lower than Chino Hills. The Trader Joe's representative made no commitment. What he said was that D.B. was correct in its analysis. D.B. received an understanding that it was in a far superi or position now than the Chino Hills location. Staff was also able to point out that there was an approved project at the corner of Grand Avenue and Golden Springs Drive, two years ahead of Chino Hills and two to four years ahead of the City of Industry. The only other location for consideration would have been Grand Avenue and Valley Boulevard, a location not under consideration at this time. The meeting ended with far more discussion than was initially anticipated - that staffs analysis was appropriate, that D.B. was "on -target," and staff received impressive comments about D.B. being "ready to go." The representative asked for additional information and said he would begetting back to staff. DCM/DeStefano said he and PIM/Blakey intended to move forward with all diligence to woo Trader Joe's. DCM/DeStefano said that he made a point when presenting the postcards that it was a much more in depth response required of households and the representative was very impressed with D.B.'s approach because no one else had thought to do such a survey. They were not interested in having the 11,000 postcards dropped at their door but physically witnessed what had been accomplished via the survey. PIM/Blakey stressed that it was essential for staff to have a project approval in order to even "get in the door" at Trader Joe's. DCM/DeStefano said it was important to the representat ive that D.B. was "ready to go" which was not the case three weeks let along six months ago. The representative asked DCM/DeS tefano and PMS/Blakey if the church was aware there would bealcohol sold inside the project. Staff was able to say that not only was the church aware there would be alcoho I sold but that they were selling the site to the developer and they were also a resource for the 13,000 member congregation, potential shoppers that travel from well without the 5 mile radius to support the Calvary Chapel operation. Since the meeting staff has determined other areas of interest to feed to the representative through correspondence. DCM/DeStefano thanked PIM/Blakey for providing the material in an easily understandable format. MPT/Herrera asked when staff would again meet with Trader Joe's. DCM/DeStefano said there was no formal date set. However, staff would be following up toward the end of the week as well as provide an overview of the meeting to David Lewis so that the proper Lewis people would be on alert to talk with the proper people atTJ's. DCM/DeStefano responded to C/Chang that the project site had a couple of locations that would be suitable for Trader Joe's such as on either side of the first driveway on Golden Springs. CM/Lowry said the next step with respect to goals would be for staff to attempt to create a work plan based on Council's rankings. JULY 6, 2004 PAGE 5 CC STUDY SESSION MPT/Herrera suggested that Council no longer rank goals C/O'Connor said that the Code of Ethics and Political Sign Ordinance matters were not included on the list. CM/Lowry said staff thought that the only matter left was the maintenance issues and the business license issue that were previously discussed and with respect to those items staff left the meeting without a clear sense of consensus. MPT/Herrera felt there were a number of items that did not need to be ranked and that they were ongoing items the City had been working on for a number of years and would continue until resolved. CM/Lowry concluded that at Council's direction, Business Registration would be included as an economic development strategy with further input from Council as to how staff should proceed. M/Zirbes pointed out that for the same reasons the Zip Code matter should be placed under economic development strategy and turned over to Congressman Miller's office. C/O'Connor asked if Council would have an opportunity to review the comments on the City of Industry EIR. DCM/DeStefano said staff would provide Council Members with a copy of the letter that would be very similar to the Notice of Preparation letter. Similarly, the primary concerns were traffic and the assurance that City of Industry would mitigate their fair -share of traffic mitigation impacts as well as the land use compatibility. One of C/O'Connor's concerns was about the potential for opening Sunset Crossing Road. DCM/DeStefano responded that D.B.'s official position was, in accordance with the General Plan, that Sunset Crossing would remain a cul-de-sac. ADJOURNMENT: With no further business to come before the City Council, M/Zirbes adjourned the Study Session to the Closed Session at 6:08 p.m. Linda C. Lowry, City Clerk The foregoing minutes are hereby approved this day of , 2004. BOB ZIRBES, Mayor Agenda No. 6.1.3 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR JULY 6, 2004 STUDY SESSION: Mayor Zirbes called the Study Session to order at 3:07 p.m. in Room CC -8 of the South Coast Air Quality Management District/Governm ent Center, 21865 Copley Dr., Diamond Bar, CA. Present: Council Members Chang, O'Connor, Mayor Pro Tem Herrera and Mayor Zirbes. C/Huff arrived at 5:20 p.m. Staff Present: Linda Lowry, City Manager; Michael Jenkins, City Attorney; James DeStefano, Deputy City Manager; Bob Rose, Community Services Director; David Liu, Public Works Director; Linda Magnuson, Finance Director; April Blakey, Public Information Manager; Jim Clarke Legislative Consultant, Sharon Gomez, Senior Administrative Analyst and Tommye Cribbins, Assistant City Clerk. Public Comments: Park Improvements Update Sycamore Canyon project Starshine Park Improvements Summitridge Tot Lot Public Comments on Study Session Agenda Items M/Zirbes recessed the Study Session at6:08 p.m CALL TO ORDER: Mayor Zirbes called the regular City Council Meeting to order at 6:35 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. M/Zirbes reported that during Study Session, Council discussed its goals and objectives for 2004/05 Fiscal Year, heard from staff on Park Improvements and received an update on the Improvements approved for this coming fiscal year. There was no reportable action taken during the Study Session. PLEDGE OF ALLEGIANCE: Mayor Pro Tem Herrera led the Pledge of Allegiance. INVOCATION: Pastor Bob Stebe, Northmin ster Presbyterian Church gave the Invocation. ROLL CALL: Council Members Chang, Huff, O'Connor, Mayor Pro Tem Herrera and Mayor Zirbes. JULY 6, 2004 PAGE 2 CITY COUNCIL Staff Present: Linda Lowry, City Manager; Michael Jenkins, City Attorney; James DeStefano, Deputy City Manager; Bob Rose, Community Services Director; David Liu, Public Works Director; Linda Magnuson, Finance Director; April Blakey, Public Information Manager; Jim Clarke Legislative Consultant, Sharon Gomez, Senior Administrative Analyst and Tommye Cribbins, Assistant City Clerk. APPROVAL OF AGENDA: CM/Lowry asked that atstaf's request Council include a matter as a special consideration out of urgency received after the posting of the agenda. Friday evening MPT/Herrera received information from the WCCA staff regarding an item for consideration by the WCCA Board tomorrow evening. The item included a response from the WCCA Board to the City of Industry's initial study and Negative Declaration for the purchase of property in the Tonner Canyon area. Unfortunately, D.B. would not be represented atthe WCCA Board meeting tomorrow night due to lack ofattendance bythe regular and alternate Board members. However, if City Council were able to consider adoption of a Resolution in support of the Initial Study and the Negative Declaration prepared bythe City oflndustry, the City's consultant would be in a position to present the resolution to the WCCA Board during its Public Comment portion of tomorrow's meeting. Therefore, staff recommends that the Council consider placing this item on tonight's agenda as an urgency item under Consent Calendar Item No. 6.14. MPT/Herrera moved, C/Chang seconded, to add Consent Calendar Item No. 6.14, a Resolution in support ofthe Cityof Industry's initial study and the Negative Declaration for the purchase of property in the Tonner Canyon area. 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 SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 C/Huff presented Certificates to Diamond Bar High School Teacher Kevin Patterson, Lauren Lopez, Substitute Custodian; and Stacy Camou, Student Trainer and several unnamed students for heroic efforts toward saving the life of Coach Kemp Wells. Jung Soo Han, Assistant Coach was unable to attend. Chief Nieto and participating paramedics thanked Council for acknowledging the school officials and students. 1.2 M/Zirbes presented a Proclamation proclaiming July 2004 as "Parks and Recreation Month" to Parks & Recreation Commission Chairman David Grundy. CITY MANAGER REPORTS AND RECOMMENDATIONS: None Offered. JULY 6, 2004 PAGE 3 CITY COUNCIL 3. PUBLIC COMMENTS: Chief Nieto reported that the Diamond Bar Explorer Post consisting of about 30 individuals from the D.B./ Walnut area and surrounding cities have quietly raised enough money to take 20 boys to Beidenbach, Germany for a cooperative program to drill with German Explorers ages 14-21. He thanked residents who helped support this worthwhile program to advance youth in crews and firefighting. RESPONSE TO PUBLIC COMMENTS: None Offered. 5.2 TRAFFIC AND TRANSPORTATION COMMISSION MEETING — July 8, 2004 —7:00 p.m. —AQMD/Go vernment Center Hearing Board Room, 21865 Copley Dr. 5.3 LIBRARY TASK FORCE MEETING —July 12, 2004 —6:00 p.m., D.B. Library, 1061 S. Grand Ave. 5.4 PLANNING COMMISSION MEETING — July 13, 2004 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.5 CONCERT INTHE PARK (The Beatless - 60's Beach Party) July 14, 2004 — 6:30 — 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr. 5.6 COMMUNITY FOUNDATION MEETING — July 15, 2004 —7:00 p.m., Room CC -8, AQMD/Government Center, 21865 Copley Dr. 5.7 CITY COUNCIL MEETING — July 20, 2004 — 6:30 p.m., Auditorium, AQMD/Government Center, 21865 Copley Dr. 6. CONSENT CALENDAR: C/Chang moved, MPT/Herrera seconded to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: Chang, Huff, O'Connor, MPT/Herrera M/Zirb es None None 6.1 City Council Minutes: 6.1.1 Approved Study Session Minutes of June 15, 2004 — as submitted. 6.1.2 Approved Regular Meeting Minutes of June 15, 2004 —as submitted. 6.2 Planning Commission Minutes — Regul ar Meeting of June 8, 2004 — Received and filed. JULY 6. 2004 PAGE 4 CITY COUNCIL 6.3 Traffic and Transportation Commission Minutes: 6.3.1 Special Joint Meeting of Planning Commission, Traffic and Transportation Commission and Parks and Recreation Commission of April 7, 2004 — Received and filed. 6.3.2 Regular Meeting of May 13, 2004 — Received and filed. 6.4 APPROVED VOUCHER REGISTERS dated June 17, June 24 and July 1, 2004 in an amount totaling $1,196,205.47. 6.5 REVIEWED AND APPROVED TREASURER'S STATEMENT— for the Month of May 2004. 6.6 EXTENSION OF MAINTENANCE CONTRACTS: (a) EXCEL LANDSCAPE —APPROVED AMENDMENT NO. 2 TO THE CONTRACT FOR LANDSCAPE MAINTENANCE SERVICES AT NINE LOCATIONS IN LLAD NO. 38 FOR FY 2004-05 IN THE AMOUNT OF $29,371.08 WHICH INCLUDED A 3.7% C.P.I. INCREASE; PLUS A CONTINGENCY AMOUNT OF $5,000 FOR AS -NEEDED WORK. (b) VALLEY CREST LANDSCAPE — APPROVED AMENDMENT NO. 1 TO THE CONTRACT FOR MAINTENANCE AT TWO PARK LOCATIONS FOR FY 2004-05 IN THE AMOUNT OF $121,236.26 WHICH INCLUDED A 2.6% C.P.I. INCREASE; PLUS A CONTINGENCY AMOUNT OF $20,000 FOR AS -NEEDED WORK. 6.7 APPROVED SECOND READING OF ORDINANCE NO. 02(2004): APPROVING ZONE CHANGE NO. 2004-02 FROM COMMERCIAL MANUFACTURING PLANNED DEVELOPMENT (CM -PD -BE), REGIONAL COMMERCIAL (C-3) AND HIGH DENSITY RESIDENTIAL (R-4) TO SPECIFIC PLAN (SP) FOR PROPERTIES COMPRISED OF APPROXIMATELY 70 -ACRES GENERALLY LOCATED AT THE SOUTHEAST CORNER OF GRAND AVENUE AND GOLDEN SPRINGS DRIVE AND IDENTIFIED ASASSESSORS PARCEL NUMBERS 8293-045- 004, 8293-045-005, 8293-045-006, 8293-045-007, 8293-045-008 AND 8293- 045-009. 6.8 APPROVED SECOND READING OF ORDINANCE NO. 03(2004: APPROVING THE DIAMOND BAR VILLAGE SPECIFIC PLAN (SPECIFIC PLAN NO. 2004-01). 6.9 APPROVED SECOND READING OF ORDINANCE NO. 02(2004): APPROVING A DEVELOPMENT AGREEMENT (DEVELOPMENT AGREEMENT NO. 2004-01) BETWEEN THE CITY AND LEWIS-DIAMOND BAR, LLC FOR THE DIAMOND BAR VILLAGE PROJECT. JULY 6. 2004 PAGE 5 CITY COUNCIL 6.10 AUTHORIZED EXPENDITURES IN AN AMOUNT NOT -TO -EXCEED $55,000 FOR FY 2004-05 TO GRAPHIC UNITED FOR PRODUCTION OF THE CITY'S NEWLETTER/RECREA TION GUIDE; AND AUTHORIZED A CUMULATIVE EXPENDITURE OF $36, 000 FOR FY 2004-05 TO THE POSTMASTER FOR POSTAGE FOR THE CITY'S NEWSLETTER/RECRE ATION GUIDE POSTAGE. 6.11 APPROVED EXTENSION OF CITYWI DE GRAFFITI REMOVAL CONTRACT WITH GRAFFITI CONTROL SYSTEMS FOR FY2004-05 IN THE AMOUNT OF $35,000. 6.12 AWARDED CONTRACT FOR PAVEMENT MANAGEMENT SERVICES (PMS) TO MACTEC ENGINEERING AND CONSULTING, INC. IN THE AMOUNT OF$49,470 AND AUTHORIZED ACONTINGENCY AMOUNT OF $10,530 FOR CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER FOR A TOTAL AUTHORIZATION AMOUNT OF $60,000. 6.13 AMENDED CONTRACT WITH DIVERSIFIED PARATRANSIT, INC. FOR FY 2004-05 DIAMOND RIDE (DIAL -A -CAB) SERVICES WITH A $.10 RATE INCREASE FOR THE FLAG DROP AND A $.10 RATE INCREASE FOR THE PER -MILE METER RATE. 6.14 APPROVED RESOLUTION NO. 2004-37: A RESOLUTION OF THE CITY COUNCIL SUPPORTING THE CITY OF INDUSTRY'S PROPOSED PURCHASE OF THE 525 -ACRE TONNER CANYON LLC PROPERTY LOCATED EAST OF STATE ROUTE 57 WITHIN ORANGE COUNTY. PUBLIC HEARINGS: 7.1 (a) RESOLUTION NO. 2004-38: LEVYING AN ASSESSMENT ON LANDSCAPING ASSESSMENT DISTRI CT NO. 38 FOR FY 2004-05. (b) RESOLUTION NO. 2004-39: LEVYING AN ASSESSMENT ON LANDSCAPING AASSESSMENT DISTRI CT NO. 39 FOR FY 2004-05. (c) RESOLUTION NO. 2004-40: LEVYING AN ASSESSMENT ON LANDSCAPING ASSESSMENT DISTRI CT NO. 41 FOR FY 2004-05. PWD/Liu reported that the requested rate of$15 per parcel for District No. 38 would generate approximately $265,905 in assessment revenue. The assessment rate remains the same as the rate applied atthe date of D.B.'s incorporation. For FY2004/05 the total annual budget of this district is $723,688. The landscape improvements to be maintained by District 38 are the parkways and medians throughout the City and the total estimated number of parcels within the district is 17,723. PWD/Liu stated that for District No. 39, the requested levy rate of $130 per parcel would generate approximately $164,190 in assessment revenue. The JULY 6, 2004 PAGE 6 CITY COUNCIL assessment rate remains the same as the rate applied atthe date of D.B.'s incorporation. For FY2004-05 the approved district's budget totals $343,490. The landscape improvements to be maintained by District No. 39 are the mini -parks, slopes and open space areas within the district boundary. The estimated total maintenance area is approximately 61 acres and the estimated number of parcels within the district is 1,263. PWD/Liu indicated that for District No. 41the levy rate of$220.50 per parcel would generate approximately $122,157 in assessment revenue and that the assessment rate remains the same as the rate applied at the date of D.B.'s incorporation. For FY2004-05 the approved district's budget totals $496,157. The landscape improvements to be maintained by District No. 41 include the slopes and open space areas within the district. The estimated total maintenance area isapproximately 15.6 acres and the estimated number of parcels within the district is 554. M/Zirbes opened the Public Hearing. With no public comments offered on the foregoing items M/Zirbes closed the Public Hearing. MPT/Herrera moved, C/Chang seconded, to approve Resolution No.'s 2004- 38, 2004-39 and 2004-40 as presented by staff. 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 .0111P [oil 199161,1141114:7-11061,11 8.1 APPROVE VALLEY VISTA SERVICE'S RATE ADJUSTMENT FOR CPI A AND DISPOSAL COSTS. M/Zirbes recused himself from this matter, due to a potential conflict and passed the gavel to MPT/Herrera and left the dais. PWD/Liu reported that Valley Vista Services requested a rate adjustment factor of1.75 percent to the service component orthe non -disposal portion of the rate for the period April 1, 2003 through March 1, 2004. Further, Valley Vista Services was requesting a disposal cost adjustment of $2.93 to the dumping fee component ofthe rate. This increase request was largely due to the increased cost associated with the County of Los Angeles mandated fees applied uniformly to all commercial haulers and passed through to the commercial and multi -family bin sites. Upon Council's approval, Valley Vista proposed to implement the new rates commencing August 1,2004 in order to JULY 6, 2004 PAGE 7 CITY COUNCIL provide sufficient notice to their customers David Perez, Valley Vista Services said that his company was concerned onlywith the disposal increases attheCounty landfill system and a small CPI percentage to cover increased costs in Workers Compensation and Liability Insurance premiums. Hethanked Council for their consideration. There was no one present who wished to speak on this matter. C/O'Connor asked about the disparity in CPI percentages for various matters on tonight's agenda. CM/Lowry responded that the differences were attributable to different statistic sources and calculations based on different periods of time. M/Huff moved, C/Chang seconded, to approve Valley Vista Service's rate adjustment for CPI and disposal costs. Motion carried bythe following Roll Ca I I vote: AYES: COUNCIL MEMBERS: Chang, Huff, O'Connor, MPT/Herrera NOES: COUNCIL MEMBERS: None ABSTAIN: COUNCIL MEMBERS: Zirbes ABSENT: COUNCIL MEMBERS: None 8.2 CONSIDERATION OF APPOINTMENTS TO THE WILDLIFE CORRIDOR CONSERVATION AUTHORITY ADVISORY COMMITTEE FOR A TWO- YEAR TERM. CM/Lowry stated that this item was placed on the agenda as a result of WCCA informing the City that it was time to re -up the appointments. Bill Herrick was a recent appointment and would like to continue for another term. Dexter MacBride who had faithfu Ily served for a number of terms had agreed to continue until the City found someone to take his place. There was no one present who wished to speak on this matter. MPT/Herrera moved, C/Chang seconded to reappoint Bill Herrick for a two- year term and Dexter MacBride on an interim basis to guarantee two representatives for the Advisory Committee, and actively pursue recruitment of a replacement for Dexter MacBride. Motion carried by the following Roll Ca I I vote: AYES: COUNCIL MEMBERS: Chang, Huff, O'Connor, MPT/Herrera, Zirbes NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None JULY 6, 2004 PAGE 8 CITY COUNCIL COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Chang invited members of the public to participate in this year's Concerts in the Park series each Wednesday at6:30 p.m. at Sycamore Canyon Park. Hefelt July 4 was agreat event that brought the community and the region together as result of staffs excellent planning. He thought that about 9,000 individuals participated. He acknowledged those who serve this country in the armed forces and all who served in the past to protect our nation's freedoms. C/O'Connor asked for clarification of the title on Consent Calendar Item 6.14. CM/Lowry responded that the title should read: "A RESOLUTION OF THE CITY COUNCIL SUPPORTING THE CITY OF INDUSTRY'S PROPOSED PURCHASE OF THE 525 -ACRE TONNER CANYON LLC PROPERTY LOCATED EAST OF STATE ROUTE 57 WITHIN ORANGE COUNTY." With respect to Council's vote, CA/Jenkins advised that the vote would stand as taken with the Consent Calendar item corrected accordingly. C/O'Connor commented that she observed a young man approach the Operation Gratitude Booth to ask if it was the organization that sent packages overseas. He said he received such a package, that they were wonderful and to thank all who participated in Operation Gratitude because the service personnel really appreciated receiving packages from home. She encouraged residents to participate in the program to any extent possible. C/Huff spoke about Foothill Transit. Pomona exempted the AQMD mandated natural gas buses and the tax on the gas that comes through a pipeline to their city. Foothill Transit proposed to place a compressed station in Irwindale but received opposition to that proposal. Heis working with staff to find a solution to exempt D.B. but itcould cost $500,000 per year of funds that could otherwise be earmarked for transit. He put Council on notice that Footh ill Transit may berequesting a resolution ifa solution were not forthcoming through diplomatic channels. Hesaid the 4th of JUly celebration was great and reminded people to maintain their swimming pool gates and areas so that kids could not gain access and risk their lives. MPT/Herrera commented that the 4th of July was absolutely wonderful. She thought that about 10,000 people attended. The biggest factor for a large turnout was probably due to many large cities in the area canceling their celebrations. She was proud that D.B. continued to provide this wonderful community program and she was particularly proud that D.B.'s small staff could put on such a spectacular event. Such events remind her about the City's wonderful staff members, CSD/Rose and his staff who spearheaded the 4th of July celebration, DCM/Doyle who brilliantly completed the wonderful Diamond Bar Cent erand DCM/DeStefano who was doing such a great job of pursuing economic development opportunities. Staff continues to pursue excellence for the City and she is very grateful that she lives in D.B. JULY 6, 2004 PAGE 9 CITY COUNCIL M/Zirbes also appreciated the efforts of staff and everyone who participated in the July concert. Recently an individual set off bottle rockets that landed on a rooftop and caused several thousand dollars worth of damage. Hereminded residents that the City's event provided a safe environment for celebration. Council met last week and approved the Specific Plan for the Diamond Bar Village project at Grand Avenue and Golden Springs Drive. The Council also met with Supervisor Don Knabe and his senior staff and discussed theCity's long-range goals for cooperative efforts with the County of Los Angeles. Lastweek the Council met with Mayor Park from Inchon, Korea when he visited D.B. to look at economic development possibilities. In addition to those who attended the 4th of July celebration in person heleamed that many others enjoyed the fireworks display fromthe parking lotatthe Diamond Bar Center. He invited interested individuals to attend the Task Force meeting atthe Diamond BarLibrary on Monday evening beginning at6:30 p.m. He wished everyone a wonderful July and invited residents to contact any member of the City Council with their questions and concerns. 10. ADJOURNMENT: There being no further business to conduct, M/Zirbes adjourned the meeting at 7:30 p.m. LINDA C. LOWRY, CITY CLERK The foregoing minutes are hereby approved this day of , 2004. BOB ZIRBES, MAYOR Agenda No.6.2 MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION JUNE 22, 2004 CK_11NM%ZelN11:1Z; Chairman Nolan called the meeting to order at 7:05 p.m. in the South Coast Air Quality Management District/Governm ent Center Auditorium, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner Low led the Pledge of Allegiance. 1. ROLL CALL: Present: Chairman Dan Nolan; Vice Chairman Jack Tanaka; and Commissioners: Ruth Low; Joe McManus; and Steve Tye. Also present: James DeStefano, Deputy City Manager; Ann Lungu, Associate Planner; Linda K. Smith, Development Services Assistant; Greg Kovacevich, Assistant City Attorney; David Liu, Public Works Director; Steve Sasaki and Peter Lewandowski, Consultants; and Stella Marquez, Administrative Assistant. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None Offered. 3. APPROVAL OF AGENDA: As Presented. 4. CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of June 8, 2004. VC/Tanaka moved, C/Low seconded, to approve the minutes ofthe Regular Meeting of June 8, 2004, as presented. Motion carried by the following Roll Ca I I vote: AYES: COMMISSIONERS: Low, McManus, Tye, VC/Tanaka, Cha it/Nola n NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None JUNE 22, 2004 Page 2 PLANNING COMMISSION JUNE 22, 2004 Page 3 PLANNING COMMISSION 7. PUBLIC HEARING(S): None 7.1 Development Review No. 2003-27 and Tree Permit No. 2003-08 (pursuant to Code Sections 22.48.020 (a)(1), 22.38.070 and 22.38.130) is request to demolish an existing one story single -fa milyresidence of approximately 4,000 square feet including a two car garage and construct a three story single- family residence with two four -car garages (attached and detached), guest unit above the detached garage, pool house, patio covers, veranda and balconies totaling to approximately 15,500 square feet. The request also included a series of retaining walls within the front, side and rear yards with a maximum exposed height of six feet, and tennis court and pool/spa within the rear yard. The Tree Permit is related to the removal/replacem ent/ protection of walnut trees. PROJECT ADDRESS: 3015 Wagon Train Lane (Tract 30289, Lot 19) Diamond Bar, CA 91765 PROPERTY OWNER: Ben Yi and lyun Yi 21887 Golden Canyon Drive Diamond Bar, CA 91765 APPLICANT: Nick C. Kuik 11232 Hoyter Avenue Culver City, CA 90230 AssocP/Lungu presented staffs report. Staff recommended Planning Commission approval of Development Review No. 2003-02 and Tree Permit No. 2003-08, Findings of Fact, and conditions of approval as listed within the resolution. Chair/Nolan opened the public hearing. Franz J. Foels, 2929 S. Wagon Train Lane, was concerned about drainage because the property on the opposite side of his lot drained onto his lot. Being downhill from the proposed tennis court it seemed logical to him that the water would drain down onto his property and cause damage and he wanted to know how the City intended to mitigate this problem. C/McManus asked Mr. Foels to co mment on what appeared to be broken pipes in the photographs he presented to the Commission. Mr. Foels said that initially, the owner installed the pipes and atthe time they served their JUNE 22, 2004 Page 4 PLANNING COMMISSION purpose. However, since the property was sold the current owner had not maintained the system. C/McManus asked staff who was responsible for maintenance of the drainage system. Chair/Nolan responded to Mr. Foels that there were no cooking facilities in the guest unit. AssocP/Lungu explained that the resolution contained a condition on page 8 that read "all drainage runoff from the development shall be conveyed from the siteto the natural drainage course orto the adjacent private street. With the exception of the adjacent private street, no on-site drainage shall be conveyed to adjacent parcels. Itis required by the Public Works Director that the applicant shall provide a hydrology study for the City's review and approval prior to the issuance of any City permits." Should Mr. Foels have concerns in the future he should call the City's Public Works Division at 909 839-7040. AssocP/Lungu responded to Mr. Foels that the resolution contained a condition that the retaining wall would beto a maximum exposed height ofsix feet and bescreened byadditional landscape materials. There being no one else present who wished to speak on this matter, Chair/Nolan closed the public hearing. To C/Tye request AssocP/Lungu reiterated the project included a plan to get the water off ofthe property and not onto Mr. Foel's property In response to C/McManus, DCM/DeS tefano explained that staff would investigate the drainage pipe problems on theproperty to the opposite side of Mr. Foel's lot to determine responsibility and possible mitigation. C/Tye moved, C/McManus seconded to recommend City Council approval of Development Review No. 2003-27 and Tree Permit No. 2003-08, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Low, McManus, Tye, VC/Tanaka, Chair/Nolan NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None JUNE 22, 2004 Page 5 PLANNING COMMISSION 7.2 General Plan Amendment No. 2004-01 is a request, pursuant to the Government Code and Chapter 22.70 of the Development Code, to change the General Plan Land Use designation from Planning Area -3/ Specific Plan/ Professional Office to Planning Area-3/Specific Plan/High Density Residential (maximum 20 dwelling units per acre) for a 14 acre previously graded portion of an approximately 43 -acre site located on grand Avenue in the City of Diamond Bar and identified as Assessor's Parcel Numbers: 8293-045-004 and 8293-045-005. Zone Change No. 2004-02 is a request, pursuant to the Government Code and Chapters 22.12, 22.60 and 22.70 of th e Development Code, to amend the Zoning Map from the existing CM -PD -BE (Commercial Manufacturing - Planned Development -Bill board Exclusion), C-3 BE (Unlimited Commercial - Billboard Exclusion) and R-4 (High Density Residential) zoning districtstothe proposed SP (Specific Plan) zoning district, incorporating a sub -area of RH (High Density Residential, OS (Open Space) and C-3 (Regional Commercial) zoning districts. Property under consideration is identified as an approximately 70 -acre site comprised of Assessor's Parcel Numbers 8293- 045-004, 8293-045-005, 8293-045-006, 8293-045-007, 8293-045-008, and 8293-045-009 and generally located at the southeast corner of Grand Avenue and Golden Springs Drive in the City of Diamond Bar. Specific Plan No. 2004-01 is proposed for the sub -area identified in the General Plan as Planning Area 3. The Specific Plan is request, pursuant to the Government Code Section 65450 at seq. and Chapters 22.12 and 22.60 of the Development Code, to consider the "Diamond Bar Village Specific Plan" which proposes to establish the type, amount, development standards and mixture of land uses for an approxim ately 70 -acre site comprised of Assessor's Parcel Numbers 8293-045-004, 8293-045-005, 8293-045-006, 8293-045-007 8293-045-008 and 8293-045-009, generally located at the southeast comer of Grand Avenue and Gold en Springs Drive in the City of Diamond Bar. Development Agreement No. 2004-01 is a request, pursuant to the Government Code Section 65864, et seq. and Chapter 22.62 of the Development Code, for the purpose of establishing an agreement between the City and the developer setting forth the obligations and benefits to the City and developer. PROJECT LOCATION: Assessors Parcel Numbers 8293-045-004, 8293- 045-005, 8293-045-006, 8293-045- 007, 8293-045-008 and 8293-045-009, a site comprised ofapproximately 70 -acre sgenerally located atthe southeast JUNE 22, 2004 Page 6 PLANNING COMMISSION corner of Grand Avenue and Golden Springs Drive, City of Diamond Bar. The properties are presently comprised ofvacant land, a church, a paved parking area and a private recreational facility in Diamond Bar, CA 91765. PROPERTY OWNER: Assessors Parcel Numbers 8293-045-004 and 8293- 045-005 are owned by Inter Community Health Services, Inc. AKA Citrus Valley Health Partners, 210 W. San Bernardino Road, Covina, CA 91723. Assessors Parcel Numbers 8293-045-006, 8293-045-007, 8293-045-008 and 8293-045-009 are owned by Hidden Manna Corporation, 22324 Golden Springs Drive, Diamond Bar, CA 91765. APPLICANT: Lewis -Diamond Bar, LLC ,1156 N. Mountain Avenue, Upland, CA 91786 DCM/DeStefa n o presented staffs report for the proposed project. Hestated that tonight the Commission reviews proposed General Plan Amendment, Zone change, adoption of Specific Plan, recommendation for adoption of Development Agreement and forwards its recommendation to City Council for the Environmental Assessment for the property. Six parcels totaling to approximately 70 acres are under consideration as proposed by applicant Lewis -Diamond Bar, LLC. DCM/DeStefano stated that the Zone Change for the project was proposed to bring the zoning into compliance with the General Plan classifications aswell as permit the development of the project. The Specific Plan designation called out in the General Plan would allow for retail commercial uses, High Density Residential uses, for Office uses and for the preservation of Open Spaces. The document is based upon and has responded to all of the requirements ofthe City's General Plan aswell aspursuant tothe California government code that establishes authority for Specific Plan and sets for minimum mandated requirements. The development standards include land uses and specific setback/yard area requirements, include landscaping standards, sign criteria unique to this property, design guidelines, and so forth. The Specific Plan breaks the siteinto four (4) sub -areas: 1)proposed to serve asthe focal point of"The Diamond Bar Village" comprised ofabout 30 acres was proposed to serve up to approximately 170,000 square feet ofnew retail floor space, a commercial shopping center and 50,000 square feet of institutional space, a future sanctuary for the Calvary Chapel. 2) Planning Area 2 that set forth a 200 residential Townhome condominium opportunity; 3) Sub -Area 3 was located immediately adjacent to Grand Avenue and is a sub -area that may becomprised ofa 50,000 square foot office building oran expansion of the high-density units. Should sub -area 3 not develop with an office building the totality ofthe acreage together with Planning Area 2 could JUNE 22, 2004 Page 7 PLANNING COMMISSION not exceed 200 dwelling units; 4) Sub- Area 4 was the existing Open Space located between the Montefino and the Inter-Communi ty property and land that wraps around the church property and would serve with enhancements to separate the residential land uses from the commercial land uses. DCM/DeStefano pointed to two existing access points from Golden Springs Drive to the Church property. The access point located closest to Grand Avenue would be relocated to better accommodate the proposed commercial project within sub -planning Area 3. The existing driveway further away from Grand Avenue on Golden Springs Drive would remain in place. There was only one existing driveway justeast of Grand Avenue that would berelocated to sub -area 1. Atthe signal that supports the Diamond Bar Village project there would be a proposed second driveway on Golden Springs Drive that would serve the commercial area, the church institutional area and the residential area to the east. A third driveway would be created for the office/high density project located adjacent to the toe of the slope below the Montefino complex. DCM/DeStefano stated that the proposal within sub -area 1 for commercial purposes was to construct a 140,000 square foot "big -box" retail anchor. The City and property owner had attempted to acquire a large sales tax producer for the City. At the corner of Grand Avenue and Golden Springs Drivewas a proposal for a full-service minimum 6,000 square foot restaurant. South on Golden Springs Drive near theproposed relocated driveway was a proposal for an in-line or single sales tax producing retail operator and additional retail. The fourth and fifth areas further south were a likely location for a proposed Calvary Chapel bookstore and coffee shop. To theeast ofthe bookstore/coffee shop would bethe area forthe proposed "institutional" use, a 50,000 square foot building that would occupy a future sanctuary for Calvary Chapel. DCM/DeStefano stated that should the Commission recommend City Council approval and with City Council approval ,the Planning Commission would see details of the various project proposals in subsequent meetings. The Planning Commission was not being asked to approve components of the proposal, only the overriding zone changes, etc. DCM/DeStefano explained that the proposed development was a tool permitted within California State law and within the City's Development Code. The Development Agreement establishes benefits and obligations for the private developer and the City and is, in essence a contract between the two parties. The public benefits associated with the Agreement included development impact fees for park fees (Quimby Fees); traffic mitigation fees JUNE 22, 2004 Page 8 PLANNING COMMISSION on Grand Avenue, Golden Springs Drive and a fair -share contribution toward future improvements necessary to reduce area wide traffic impacts. In consideration ofthe entitlement ofexisting commercial property for residential purposes, the developer had agreed to pay the City a Development Agreement Fee of $2,000,000 based upon a schedule outlined within the Agreement i.e. to post a $2,000,000 Letter of Credit (LOC) in favor ofthe City to be drawn down upon by the City should the Development not commence construction ofthe anchor tenant byJune 2005 and complete construction of the anchor retail tenant by April 2006 in accordance with the timeline established in the Agreement. In addition, the Agreement established the quality and type of high quality retail tenants for the center such as Home Depot, Lowe's and Target. The Agreement is the result of negotiations between the developer and the City and has been approved by the City Atto m ey. DCM/DeStefano reported that none ofthe topical issues previously examined in the Medical Plaza FEIR and/or Economic Revitalization would, because of the project's proposed changes, manifest at levels greater than assumed in those earlier documents and that all such impacts would occur at either comparable or reduced levels than that assumed therein. As such, EIS did not indicate that substantial changes wereproposed in the project that would require "major revisions" of the previous Environmental Impact Report or require the Lead Agency's preparation of a subsequent orsupplemental EIR. Public Notice for the Planning Commission public hearing was published in the Inland Valley Bulletin and the San Gabriel Valley Tribune on June 11, 2004, and public notices were mailed to a II property owners within a 700 -foot radius ofthe project site on June 10, 2004. The project sitewas posted with a display board and the public notice was posted in three public places within the City. Staff recommended that the Planning Commission recommend approval to the City Council of General Plan Amendment No. 2004-01, Zone Change No. 2004-02, Specific Plan No. 2004-01, Development Agreement No. 2004-01 and the Addendum with the Findings of Fact and conditions of approval as listed within the Draft Resolution. DCM/DeStefano responded to VC/Tanaka that the agreement provided for traffic mitigation by the developer. He reiterated that the previous EIR assumed comparable or reduced traffic impact levels. JUNE 22, 2004 Page 9 PLANNING COMMISSION DCM/DeStefano responded toC/Low thattheSpecific Plan wasverydetailed with limited flexibility for the developer primarily in the area of architecture and landscaping. Major revisions to the Specific Plan would require at least one public hearing before the Planning Commission and at least one public hearing before the City Council. The Specific Plan created new zoning for the property. Property ownership would ultimately be determined by the configuration ofparcels. For example, ownership ofthe 200 residential units would ultimately pass to the purchasing individuals. The church was anticipated to retain its ownership. Inter Community Health Services was in escrow to sell the property to Lewis forthe condominium -town house project and Lewis had an agreement with the church to purchase the retail portion of the project. The retail portion of the project could potentially be subdivided and sold off. Often anchors wished to own their own properties, for example. Staff would propose that the entire project would appear seamless. DCM/DeStefano stated that all participating property owners and potential property owners were in agreement with the proposed Specific Plan. Itwould not benecessary for the church to be a party to the Development Agreement in this instance. David Lewis, 1156 Mountain Avenue, Upland complimented DCM/DeStefano on his thorough presentation of the proposed project. He stated that this development would have the Lewis stamp of quality and a guarantee that there would be the highest attention to detail so that the project would meet and exceed all expectations. He brought with him a team of consultants including representatives from the traffic engineer firm of Linscott, Law and Greenspan an environmental impact preparation firm and CEQA experts from Beverage and Diamond. Additionally, Gary Ballard and Thomas Ashcraft from Lewis Retail Centers were in attendance. C/Low asked Mr. Lewis when heexpect ed to make a decision regarding sub- area 3 as to whether it would consist of an office building or residential. Mr. Lewis responded that heexpected sub -area 3 would beresidential. Lewis was currently working with Brookfield Homes and John O'Brien from Brookfield Homes was in attendance tonight. The current plan anticipated using the entire Citrus Valley Health Partners site for Townhomes for sale. C/Low asked how much of the 25 acres Open Space was usable and whether it would be landscaped or left in its natural state. Mr. Lewis responded that he anticipated the Open Space would be left in its natural condition with consideration for fuel and slide issues with the homeowners association and the merchants association in charge of maintaining the open space between the flat parcels. C/Low asked about joint -use parking agreements. Mr. Lewis responded that the parking plan was not finalized although they had specific input from Ca Ivary Chapel that the church did not JUNE 22, 2004 Page 10 PLANNING COMMISSION want to share any of their parking with the retailers. Likewise, Lewis had received specific instruction from some ofthe major retailers that they would not want to share any of their parking with Calvary Chapel. In addition, both entities individually envisioned parking that would exceed the City's code. Chair/Nolan asked for clarification of the proposed use for sub -area 3 currently earmarked for construction of office and business -park. Mr. Lewis responded that heanticipated the 200 townhouses would bebuild across the entire site. However, itwas premature to say there was no anticipation to use the office site for office. Certainly the potential for office was included in the EIS and the traffic study contemplated that and other uses. Today's best guess would be that the entire site would be used for residential but he wanted to reserve flexibility in the final determination. C/McManus asked Mr. Lewis if he had anything to do with the Calvary Chapel parking structure and Mr. Lewis responded that their contractual obligation included providing a certain number ofspaces for Calvary Chapel exceeding the City's code. In response to Chair/Nolan, Mr. Lewis said he had the flexibility within the contract to determine the feasibility of parking structure orsurface parking layered into the slope between the residential site and the Calvary Chapel site. Heestimated that the pastors would use the new sanctuary for services and convert the existing sanctuary to daycare, offices and possibly expand the recording studio. Mr. Lewis expressed that the $2,000,000 Letter of Credit was near and dear to the heart of Lewis as well as to his personal salary and that hewas very confident that hecould deliver a retail entity at that location. To C/Low Mr. Lewis responded that the church was willing to share the Golden Springs Drive driveways. Chair/Nolan thanked Mr. Lewis for his participation. Chair/Nolan opened the public hearing. Aziz Amiri, President, Diamond Bar Chamber of Commerce, thanked DCM/DeStefa n o and staff for their efforts toward bringing this project forward. For a number of years residents have voiced concern about the lack of quality shopping, dining and entertainment in the community and the Chamber shares those concerns. The Chamber views this project asa much needed economic development stimulant and is certain the Planning Commissioners would do their due diligence in assuring the needs and JUNE 22, 2004 Page 11 PLANNING COMMISSION expectations of the community were met. The Chamber asked that the Commissioners view this proposal with a sense of urgency and expedite a favorable decision inviewofanother majorplanned development inprogress on Grand Avenue north of the SR 60 in the City of Industr y. The Chamber believed that the City must show flexibility and insure that the best opportunities were not lost in its zeal to dot every "I" and cross every "T." Jesse Barela, 1170 Golden Springs Drive, and Associate Pastor of Calvary Chapel urged the Commission to pass the proposed resolutions. After working in the City he and his family chose to move to Diamond Bar and wanted the opportunity to shop and dine in Diamond Bar. Unfortunately, he and his family must go outside of the City to shop and eat out. Diamond Bar is a hub for three different counties connected by the freeway system. More than 12,000 individuals come from many adjacent cities to Calvary Chapel each week and he felt that development of the property would provide greater exposure to those visiting the area on a regular basis. In addition, the church provides outreach to young people and assists them in becoming good citizens. Heurged the Commission to move forward with their approval. Don Karlin, 7 Rancho Laguna, Phillips Ranch, President ofthe Rotary Club of Diamond Bar said hespent considerable time reviewing the proposed Lewis plan and came to the Commission to speak in favor of the project. As a resident of the area and with his involvement in community and business he does everything possible to give his business to local businesses. The Diamond Bar Rotary is an integral part of getting local business people together. Unfortunately, there is not a lot of choice for meeting places in Diamond Bar. His wife shops at the Brea Mall and the new Chino Hills development. Grand Avenue serves asan artery for Chino Hills' residents to drive through Diamond Bar without spending money and he felt this project would be an excellent opportunity to capture some of those potential lost retail dollars. He has worked with Lewis in the past and found this project to be very cutting edge. He felt the City could not ask for a better developer because Lewis founded itself in the San Gabriel Valley and belonged to this area. He recommended the Planning Commission approve the proposed resolutions. There being no further testimony offered, Chair/Nolan closed the public hearing. C/McManus stated there was no apparent opposition to this proposal. The Commissioners had thoroughly reviewed the materials, hehad met privately with Lewis and there had been other study sessions regarding this proposal. Hefelt the project would bedeveloped in a mutually beneficial manner to the JUNE 22, 2004 Page 12 PLANNING COMMISSION developer and to the community. And, as Mr. Karlin pointed out, this community was in dire need of new retail. In response to VC/Tanaka DCM/DeStefano responded that the traffic studies were conducted this year taking into consideration new development since the original EIR. C/Tye said his observation was that Lewis had done an excellent job of not only looking atthe proposal from its own and merits but with an eye toward what was previously approved. The EIR was valid, constantly made reference to "no significant impact to..." and the project was outstanding. He believed this was a good project with good retail and provided the City with a going -forward mechanism that would allow the City to accomplish many things the City wanted and needed to acco mplish. One of the comments in the initial study concluded that the proposed uses would besubstantially less intensive than the uses associated with the previously approved project. In his opinion, the City was getting a better project with sales tax revenue through a win -win-win situation. C/Low was very impressed with the Specific Plan as presented and felt the level of detail, architectural renderings and mode of construction for a project that would ultimately benefit the qualityof life in Diamond Bar was excellent. She felt the City was working with quality developers who would in turn work with the City to formulate a mutually beneficial project and she said that she was very excited about the project. C/Tye stated that David Lewis's father and uncle were recently named to the Building Industry Hall of Fame. What wasimportant to Diamond Barwas that that type of accomplishmen t did not occur over the short term and it was exciting to have a renowned company like Lewis excited about building in Diamond Bar. Chair/Nolan said itwas atremendous legacy for Lewis that itsfounders were included in the Building Industry Hall of Fame. When he visited the property he wondered why this hadn't happened sooner. Obviously, in light of the already approved Specific Plan there was extensive thought given to the fact that this would bean appropriate location for retail and the other amenities contemplated. Hefelt that one ofthe reasons this project was moving forward was that Mr. Lewis was willing to pull together reluctant owners in a common cause. Hetipped his hat to the individuals who produced this plan. Secondly, the fair -share opportunities, the Quimby contributions and other funding mechanisms included in this project that were generally included byreputable builders in other projects were commendable. JUNE 22, 2004 Page 13 PLANNING COMMISSION ------ C/McManus moved, VC/Tanaka seconded, to approve Resolution No. 2004-22 supporting the addendum to the previously approved Environmental Impact Reports incorporating the previous documents and conditions the developer agreed to incorporate into the project. Motion approved by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: McManus, VC/Tanaka, Low, Tye, Cha it/Nola n None None None C/Tye moved, C/McManus seconded, to recommend City Council approval of General Plan Amendment No. 2004-01, Zone Change No. 2004-02, Specific Plan No. 2004-01 and Development Agreement No. 2004-01 incorporating the previous documents, changes to the resolution and development agreement brought forth by staff through the Errata document as well as conditions the developer agreed to incorporate into the project. Motion approved by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSTAIN: COMMISSIONERS: ABSENT: COMMISSIONERS: Tye, McManus, Low, VC/Tanaka, Cha it/Nola n None None None Chair/Nolan thanked Mr. Lewis and complimented staff and consultants for their participation in tonight's meeting. 8. PLANNING COMMISSION COMMENTS/INFORMATIONA L ITEMS: None Offered. 9. STAFF COMMENTS/INFORMA TIONAL ITEMS: DCM/DeStefano reported that the Banning commercial projectwas scheduled to go to the City Council on July 20. Hethanked staff that supported each other byputting the Lewis project together working closely with the City's consultants and the development team. He thanked the Planning Commission for reviewing an enormous amount of casework pertaining to the Lewis project in order to make certain to forward a well -consider ed recommendatio n to the City Council. JUNE 22, 2004 Page 14 PLANNING COMMISSION 10. SCHEDULE OF FUTURE EVENTS: As listed in the agenda. ADJOURNMENT: With no further business before the Planning Commission, Chair/Nolan adjourned the meeting at9:14 p.m. Respectfully Submitted, James DeStefano Deputy City Manager Attest: Chairman Dan Nolan Agenda No. 6.3 CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION JUNE 10, 2004 CALL TO ORDER: Chair Pincher called the meeting to order at 7:05 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 Torng led the Pledge of Allegiance. ROLL CALL: Present: Chair Pincher, Vice Chair Torng and Commissioners Morris, and Shah. Commissioner Virginkar was excused. Also Present: David Liu, Public Works Director, Kimberly Molina, Assistant Engineer; and Debbie Gonzales, Administrative Assistant I. APPROVAL OF MINUTES: A. Minutes of April 7, 2004 Special Joint Meeting of the Planning Commission, Traffic & Transportation Commission and Parks & Recreation Commission. VC/Torng moved, C/Shah seconded to app rove the April 7, 2004 Special Joint Meeting minutes as presented. Motion carried by the following Roll Ca I I vote: AYES: COMMISSIONERS: Shah, VC/Torng, Chair/Pincher NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Morris ABSENT: COMMISSIONERS: Virginkar B. Minutes of the Regular May 13, 2004 meeting. C/Morris moved, VC/Torng seconded to approve the Regular Meeting minutes of May 13, 2004. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Morris, VC/Torng, Chair/Pincher NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Shah ABSENT: COMMISSIONERS: Virginkar II. PUBLIC COMMENTS: None Offered. III. CONSENT CALENDAR: June 10, 2004 PAGE 2 T&T COMMISSION A. Traffic and Transportation Commission Handbook —Received and filed. IV. ITEMS FROM STAFF A. Traffic Enforcement Update — Report by DPW/Liu - Received and filed on the following items: 1. Citations: May 2004 2. Collisions: May 2004 3. Future Deployment ofthe Radar Trailer V. OLD BUSINESS: None VI. NEW BUSINESS: None VII. STATUS OF PREVIOUS ACTION ITEMS: None VIII. ITEMS FROM COMMISSIONERS: VC/Torng asked when the Leyland Avenue and Longview Drive speed humps requests would be considered. PWD/Liu advised the Commission that the City's Speed Hump Policy was amended to include a neighborhood meeting following receipt of petition request. Based on the outcome of the neighborhood meeting the installation would either move forward or the residents would withdraw their signatures. He advised the Commission that the FY 2004/2005 budget contained a $30,000 allocation for speed hump installation. IX. INFORMATIONAL ITEMS: PWD/Liu reported that at its June 15, 2004 meeting the City Council would consider the Commission's recommendation to install multi -way stop signs on Prospectors Road at Rock River Drive. A. Diamond Bar High School Traffic Circulation PWD/Liu reported that staff met with high school and school district officials regarding the reconfigurati on of the Diamond Bar High School parking lot to optimize the circulation and consider the possibility of increasing the number of parking spaces. The school district hopes to have the majority of the work completed prior to the September session. June 10, 2004 PAGE 3 T&T COMMISSION B. Neighborhood Traffic Management Program. PWD/Liu reported that staff proposed to bring its report to the Council in July for award of contract. Chair/Pincher asked if the program would include speed humps and propose other types of mitigation? PWD/Liu responded that all types of mitigation alternatives would be considered as options on a neighborhood - by -neighborhood basis and that the proposed traffic calming measures would not be limited to speed humps. C/Shah asked if the Commission would have an opportunity to review the report and make its recommendation to Council. PWD/Liu responded that the Commission and the residents would be involved throughout the lengthy process that would include the Commission's recommendation to Council. Staff anticipated the process would be completed within the next 12 -month period. C. SR 57/60 Direct HOV Connector Project. PWD/Liu reported that the SR 57/60 HOV project schedule is on -target. However, the reopening ofthe westbound Grand Avenue on-ramp would be delayed due to issues with the concrete and rebars. He said that reopening was anticipated for the end of June/beginn ing of July and when the ramp was re -opened, the westbound Brea Canyon Road on-ramp would be closed for about 10 months. D. Preferential Parking Requests on Laurel Rim Drive. PWD/Liu stated that staff was soliciting comments from residents adjacent to the high school about students parking in their neighborhoods and this matter would be brought back to the Commission on July 8, 2004. X. SCHEDULE OF FUTURE CITY EVENTS — as adgendized. XI. FUTURE AGENDA ITEMS: None June 10, 2004 PAGE 4 T&T COMMISSION ADJOURNMENT: There being no further business to come before the Traffic and Transportation Commission, Chairman Pincher adjourned the meeting at7:27 p.m. Resp ectfu I I y, David G. Liu, Secretary Attest: Chair Liana Pincher AGENDA No. 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 TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # 6.5.1 Meeting Date: July 20, 2004 AGENDA REPORT TITLE: Rejection of Claim — Filed by Joseph Randall Barksdale — June 29, 2004 RECOMMENDATION: Carl Warren & Co., the City's claims administrator, recommends the City Council reject the claim filed by Joseph Randall Barksdale. FINANCIAL IMPACT: There is no financial implication associated with rejecting this claim. The claim for damage is for approximately $200.00. Should the claim be successful, it will be paid by the JPIA. BACKGROUND: On June 29, 2004, Joseph Randall Barksdale filed a Claim for Damages with the City alleging that the wind blew sap from newly trimmed City trees on to his vehicle. Carl Warren & Co., the City's claims administrator, determined that the claim appears to be one of questionable liability and has recommended denial. Upon action by the City Council, appropriate notice shall be sent to the claimant and Carl Warren & Co. PREPARED BY: Tommye Cribbins, Asst. City Clerk REVIEWED BY: Deputy City Manager CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # 6. S. 2 Meeting Date: July 20, 2004 AGENDA REPORT TITLE: Rejection of Claim — Filed by Julie Galindo — May 28, 2004 RECOMMENDATION: Carl Warren & Co., the City's claims administrator, recommends the City Council reject the claim filed by Julie Galindo. FINANCIAL IMPACT: There is no financial implication associated with rejecting this claim. The claim for damage is for approximately $437.95. Should the claim be successful, it will be paid by the JPIA. BACKGROUND: On May 28, 2004, Julie Galindo filed a Claim for Damages with the City alleging that she drove over a pothole on one of the City's streets and damaged her vehicle. Carl Warren & Co., the City's claims administrator, determined that the claim appears to be one of questionable liability and has recommended denial. Upon action by the City Council, appropriate notice shall be sent to the claimant and Carl Warren & Co. PREPARED BY: Tommye Cribbins, Asst. City Clerk REVIEWED BY: Deputy City Manager CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # 6.6 Meeting Date: July 20, 2004 AGENDA REPORT TITLE: Extend Contract Services Agreement with Southland Sports Officials for the 2004/05 FY in the amount not to exceed $30,000. RECOMMENDATION: Extend contract. FINANCIAL IMPACT: Funds for this contract are included in the proposed 2004/05 FY Budget. Participant fees pay for all costs related to this contract. BACKGROUND: The City Council awarded a contract to Southland Sports Officials on August 7, 2001. Section 2 of the contract allows the City Council to extend the contract on an annual basis if doing so is deemed to be in the best interest of the City. The contract was previously extended for the period of July 1, 2003 through June 30, 2004. DISCUSSION: Since the original contract was awarded, Southland Sports Officials have provided contract officials for our adult softball and basketbal I leagues. These officials have the necessary certification, knowledge and experience to provide quality officiating services for the City's adult sports leagues. Staff recommends that the contract be extended for the 2004/05 FY in an amount not to exceed $30,000. ATTACHMENTS: Amendment #3 to sports officials service agreement Sports officials service agreement dated August 7, 2001 Southland Sports Officials proposal for July 1, 2004 to June 30, 2005. PREPARED BY: Ryan Wright Recreation Supervisor 1 N W1 I ATIN =102 yA Bob Rose James DeStefano Community Services Director Deputy City Manager AMENDMENT #3 TO SPORTS OFFICIALS SERVICE AGREEMENT THIS AMENDMENT #3 TO SPORTS OFFICIAL SERVICE AGREEMENT is made this 1st day of July, 2004 by and between the CITY OF DIAMOND BAR, a municipal corporation of the State of California ("CITY") and SOUTHLAND SPORTS OFFICIALS (CONTRACTOR). Recitals: a. CONTRACTOR entered into a 12 month AGREEMENT with CITY effective JULY 1, 2001 ("the AGREEMENT") for officiating services for the adult sports program. b. Parties agreed to Amendment #2 extending the term from July 1, 2003 through June 30, 2004. C. Parties desire to amend the AGREEMENT to extend the term for an additional 12 months. Now, therefore, the parties agree to amend the AGREEMENT as follows: Section 1 — Term of the AGREEMENT provided in Section 2 is revised to extend the AGREEMENT from July 1, 2004 through June 30, 2005. Section 2 — Exhibit `B" dated June 13, 2003 is replaced with new Exhibit `B" dated July 20, 2004 attached hereto. Except as provided above, the AGREEMENT is in all other respects in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this AMENDMENT #3 TO AGREEMENT on the date and year first written above. ATTEST: CITY OF DIAMOND BAR SOUTHLAND SPORTS OFFICIALS A Municipal Corporation Contractor Of the State of California Signed Signed Title Title APPROVED TO FORM City Attorney City Clerk CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # 6.7 Meeting Date: July 20, 2004 AGENDA REPORT TITLE: APPROVE EXTENSION OF CONTRACT WITH JAMES B. CLARKE FOR LEGISLATIVE ANALYSIS AND CONSULTING SERVICES THROUGH 2004 RECOMMENDATION: It is recommended that the City Council approve the contract extension. FISCAL IMPACT: The contract secures services with an hourly rate of $42. On average, the City has received 25 hours ($1,050) of service per week. The contract extension would allocate $55,000 for FY2005. BACKGROUND / DISCUSSION: Mr. Clarke serves as a special legislative analyst for the City. He analyzes county, state, and federal legislation and initiatives that will impact the City. He authors resolutions and letters used for grassroots activities on each of the issues, thereby elevating the political clout of the City of Diamond Ba r. The Legislative Analyst services also include researching the solutions and writing the correspondence pertaining to resident inquiries and complaints for the Council, Mayor, and City Manager. He provides writing services for grants and requests for proposals (RFPs) and has been acting as the City liaison for Adelphia with regard to community complaints. The approval of this contract extension will allow the City to continue to receive legislative analyst and community relations services from Mr. Clarke for FY 2005. Prepared by: David Doyle 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: 7/20/04 AGENDA REPORT TITLE: Approval of Contract Amendment #4 to Extend City -Wide Landscape Maintenance Contract with TruGreen LandCare for the first six months of the 2004/05 FY in the amount of $101,690 which includes a 3.7% C.P.I. increase; and authorization of $25,000 to serve as a contingency for additional work that may be assigned by City staff to TruGreen LandCare between July 1 and December 31, 2004. RECOMMENDATION : Approve contract amendment #4. FINANCIAL IMPACT: Funds for these services are included in the 2004/05 FY budget Parks: $36,581 District #38: $25,267 District #39: $26,336 District #41: $13,506 TOTAL: $101,690 BACKGROUND: On June 16, 1998, the City Council awarded a contract to TruGreen LandCare and Maintenance (previously Accurate Landscape & Maintenance) in the amount of $233,364.00 for City Wide Landscape maintenance services. Section 11 of the contract allows the City Council to extend the contract on an annual basis if an extension is deemed to be in the best interest of the City. At the middle of the 2002/03 fiscal year, staff was concerned about the reduction in quality of work performed by TruGreen LandCare. During that time, landscape maintenance contracts for Peterson and Pantera Parks and new parkway areas in District #38 were awarded to other companies. Then in May, TruGreen LandCare brought a new management team to Diamond Bar, and things improved substantially. TruGreen has successfully completed the 2003/04 contract year and is eligible to receive a contract extension for the 2004/05 Fiscal Year. However, TruGreen management has requested a $30,000 annual increase in the contract amount to continue as the contractor for the entire fiscal year. This represents an increase request of 15.3%. Contract language limits the available increase to the C.P.I. rate of 3.7% or $7,262. Staff then negotiated a six-month extension of the contract at the 3.7% C.P.I. rate ($3,631 for six months). Staff will go out to bid to replace TruGreen as contractor by December 31, 2004. DISCUSSION: TruGreen LandCare provides landscape maintenance service to: Landscape Maintenance Districts No. 38, No. 39 and No. 41 and City Parks, except Peterson and Pantera Pa rks and portions of District #38. Staff expects TruGreen LandCare to maintain its quality of work for the final six months of this contract. REVIEWED BY: Bob Rose James DeStefano Community Services Director Deputy City Manager AMENDMENT #4 TO CONTRACT AGREEMENT THIS CONTRACT AMENDMENT is made this 20th day of July, 2004 by and between the CITY OF DIAMOND BAR, a municipal corporation of the State of California (°CITY') and TRUG RE EN LAND CARE, (CONTRACTOR') Recitals; a. CITY awarded a contract to CONTRACTOR for City-wide Landscape Maintenance on June 16, 1998 b. The CITY has extended its City -Wide Landscape Maintenance Contract with CONTRACTOR annually, most recently for the July 1, 2003 through June 30, 2004 fiscal year. C. Parties desire to amend the contract to extend the contract period for an additional six (6) months, July 1, 2004 through December 31, 2004, in the amount of $101,690. Now, therefore, the parties agree to amend the AGREEMENT as follows; Section 1— Contract is amended to extend the contract period for an additional six (6) months, July 1, 2004 through December 31, 2004, in the amount not to exceed $101,690. Except as provided above, the AGREEMENT is in all other respects in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this AMENDMENT #4 TO CONTRACT AGREEMENT on the date and year first written above. ATTEST; CITY OF DIAMOND BAR A Municipal Corporation Of the State of California Signed Bob Zirbes Mayor APPROVED TO FORM City Attorney TRUGREEN LANDCARE Contractor Signed Title Linda Lowry, City Clerk CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # _6.9 Meeting Date: July 20,2004 AGENDA REPORT TITLE: A Resolution of the City of Diamond Bar creating a Bond Retirement Reserve to accelerate the repayment of the 2002 Lease Revenue Bonds. RECOMMENDATION: Approve Resolution No. 2004 -XX, a resolution of the City Council of the City of Diamond Bar creating a Bond Retirement Reserve to accelerate the repayment of the 2002 Lease Revenue Bonds issued by the Diamond Bar Public Financing Authority. FINANCIAL IMPACT: Reserve of General Fund Balance for future repayment ofthe 2002 Lease Revenue Bonds. BACKGROUND: In December 2002, the City Council authorized the issuance of Lease Revenue Bonds to assist with the construction of public facilities, primarily the Diamond Bar Center. At the time the bonds were issued various options were considered and itwas decided that the bonds should bevariable rate bonds rather than issued as five percent fixed rate bonds. Since the time of issuance, interest rates have remained much lower than the original fixed rate, which has resulted in lower than anticipated bond interest expenditures. It has become a goal of the City Council to capture this savings by creating a Bond Retirement Reserve to be recorded against the General Fund reserves. DISCUSSION: The City, through its Public Financing Authority, issued variable rate lease revenue bonds valued a $13,755,000 in December 2002. At the time of issuance, it was decided that the bonds should be variable rate bonds rather than fixed rate bonds. Since that time, interest rates have averaged 1.106%, rather than the five percent fixed rate. This has resulted in pure interest savings of $779,684, through May 31, 2004. The interest savings realized is partially offset by the costs of the administration of the variable rate bonds. These costs include the letter of credit fees of $154,777, confirming letter of credit fees of $35,553, amortization of bond rate cap of $66,500 and rema rketing fees of $17,335. If fixed interest rate bonds had been issued these costs would not be incurred on an annual basis. As a result, they should be netted against the interest savings when calculating the Bond Retirement Reserve. Therefore the actual amount of Bond Retirement Reserve upon the adoption of the Resolution should be $505,519. Every May, as the fiscal year bud get is developed, the Bond Interest Reserve will be calculated and presented to the Council for adoption. This reserve will be also incorporated and disclosed as a note in the following year's proposed budget documents. In addition, the reserve will be included as a restricted portion of the General Fund balance in the Comprehensive Annual Financial Report. PREPARED BY: Linda G. Magnuson REVIEWED BY: Department Head Attachments: Resolution Deputy City Manager RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, COUNTY OF LOS ANGELES, CALIFORNIA, CREATING A BOND RETIREMENT RESERVE TO ACCELERATE THE REPAYMENT OF THE 2002 LEASE REVENUE BONDS ISSUED BY THE DIAMOND BAR PUBLIC FINANCING AUTHORITY WHEREAS, the City Council of the City of Diamond Bar is a member of the Diamond Bar Public Financing Authority, and; WHEREAS, the City Council of the City of Diamond Bar in 2002, authorized the sale of lease revenue bonds in the amount of $13,755,000, and; WHEREAS, the City Council of the City of Diamond Bar authorized the issuance of variable rate lease revenue bonds rather than five percent fixed rate bond, and; WHEREAS, the actual interest rate as compared to the five percent fixed rate has been lower, and; WHEREAS, the City has experien ced significant savings, and WHEREAS, the City Council of the City of Diamond Bar desires to create a Bond Retirement Reserve against the City's General Fund balances, and; WHEREAS, such reserve shall be calculated based on the interest savings experienced as a result of the issuance of the variable rate lease revenue bonds, and WHEREAS, the reserve shall be based on the interest savings from the date of issuance, December 18, 2002 forward, and; WHEREAS, Fiscal Years 2003 and 2004 have ended prior to the adoption of this resolution, NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Diamond Bar, California, as follows: Section 1. A portion of the General Fund Reserves shall be identified as a Bond Retirement Reserve for the repayment of the 2002 Lease Revenue Bonds issued by the Diamond Bar Public Financing Authority. Section 2. The reserve shall be calculated at the end of each May, and based on the difference between the previous twelve month's actual interest expenditure and the interest based on the fixed rate of five percent less the letter of credit, confirming letter of credit and remarketing fees. Section 3. The reserve shall also include the interest savings experienced from the date of issuance. This portion of the reserve will be based on the difference between the actual interest expenditure and the five percent fixed interest rate less the letter of credit, confirming letter of credit and remarketing fees for the period of December 18, 2002 through May 31, 2004. Section 4. Upon adoption of this Resolution, the City will restrict $505,519 in the General Fund reserves for FY 2004-05 to account for the interest rate savings from the time the bonds were issued through May 31, 2004. Section 5. That the Mayor of the City of Diamond Bar shall sign and the City Clerk shall certify to the passage and adoption of this Resolution No. 2004-XXXX. PASSED, APPROVED AND ADOPTED this day of , 2004. Robert P. Zirbes, Mayor I, Linda C. Lowry, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, and approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 2004, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: Linda C. Lowry, City Clerk City of Diamond Bar CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # _6.10 Meeting Date: July 15, 2004 AGENDA REPORT TITLE: Adoption of City Council's Goals and Objectives for FY 2004-05 RECOMMENDATION: It is recommended that the City Council adopt the attached goals and objectives for FY 2004-05. FINANCIAL IMPACT: There is no fiscal impact associated with the formal adoption of the goals and objectives. Many of the objectives on the attached list are included in the current budget. The objectives not currently budgeted will require appropr iation of funds by the City Council at the time the objective is considered for approval. BACKGROUND/ DISCUSSION Each year in conjunction with the development of the annual budget, the City Council establishes its goals and objectives for the fiscal year. This year the City Council considered a long list of objectives and, after careful consideration and discussion, established the following goals as the highest priority for FY 2004-05. • Develop an Economic Development Plan • Address various Transportation Issues • Pursue Joint Development/Use Agreements with the school districts for use of facilities and parks • Create a strategy to build a library if State grant funding fails • Create a bond retirement reserve fund to accelerate repayment of Diamond Bar Center bonds The attached list of goals and objectives has been reviewed by the City Council at its study session of July 6, 2003 and it is now appropriate for the Council to consider formal adoption. PREPARED BY: Deputy City Manager Attachment rtannnlu ob VICJ Create Economic Development Strategy including the following objectives: Create and implement a plan using economic development funds to secure long term revenue sources for the future of the City. Develop Dynamic Center/Evaluate Site D Establish Supermarket in South DB Work with Chamber, business owners to conduct survey of what retailers/chain store DB residents want Hire Economic Development Consultant Create strategic plan for annexing golf course and creating high quality commercial activity center for long term revenue source for City Implement Business Registration Program RE Transportation Issues: 4 2 2 7 2 3.4 Continue to pursue 57/60 long term 5 9 6 4 5 5.8 fix Monitor and participate in the Lemon Avenue offramp project Continue to pursue Tonner Canyon Bypass Road Maintain opposition to 60 freeway only truck lane Computerized Signal Management System run by City, not County (Interconnect Master Plan) 3 15 7 2 7 6.8 Support ACE funding requests and construction of nearby rail grade 2 3 14 9 9 7.4 crossing projects 6 16 13 5 8 9.6 Rankina Scores OBJECTIVES Chang Herrera Huff O'Connor Zirbes SCORE 1.) Pursue & promote joint 5 9 6 4 5 5.8 development/use of facilities, parks and open space w/PUSD & WVUSD (coordinate duplicate policies such as for tennis courts & basketball courts) 2.) Obtain Larkstone Park agreement 3.) Implement project (a portion of the park could be utilized as a natural "laboratory" for the local schools, colleges & universities) Create a strategy to build a library if 3 15 7 2 7 6.8 State Grant funding fails. Create a bond retirement reserve fund 2 3 14 9 9 7.4 Implement Trails Master Plan focusing 6 16 13 5 8 9.6 on areas around the new Diamond Bar Center. Fund Pathfinder Road Improvements 8 13 8 19 4 10.4 from 57 Frwy east to DB Blvd City Council and Staff visioning. 7 11 19 3 13 10.6 Monitor and evaluate proposals for 11 6 5 13 19 10.8 proposed development in areas such as 10 8 0 12 20 12.5 Tres Hermanos, Tonner Canyon and the Shell Oil property; monitor water use in Tres Hermanos Consider annexation of former Boy 15 5 3 15 16 10.8 Scout property (work with the City of Industry and the County) Establish contiguous neighborhoods 12 10 9 12 12 11 within City zip code and Walnut School District by annexing two existing housing tracts and other potential areas. 17 17 16 6 10 13.2 Pursue purchase of Lots 1 & 61 19 12 4 20 3 11.6 Establish a fund for current library 9 14 12 18 6 11.8 enhancements Create a pre -annexation agreement for 13 4 11 14 17 11.8 Shell Oil property Ranking Scores OBJECTIVES Chang Herrera Huff O'Connor Zirbes SCORE Review parking ordinances (including 10 8 0 12 20 12.5 oversized commercial vehicles, RV parking and vehicles exceeding 8000 pounds) from both the County and surrounding cities and develop similar ordinance for the City to promote safety and maintan property values Expand the sphere of influence to 14 7 10 16 18 13 incorporate properties both west and southwest of City Follow up with recommendations from 17 17 16 6 10 13.2 the Youth Master Plan when completed Review Sign Code Ordinance for 8 19 17 10 15 13.8 Maintenance issues and Uniformity Look into cost effective city medical 20 0 15 8 14 14.25 coverage. Repair sidewalk on south side of Grand 16 18 18 17 11 16 Avenue, where we put in new sidewalk and dedicate to Cal Trans - but the sidewalk is closed because of NEW (ZIRBES) uneven Caltrans box (between freeway etc. NEW (ZIRBES) and Golden Springs.) Hire Part-time Neighborhood GOAL -RETENTION OF RURAUCOUNTRY LIVING COMMUNITY CHARACTER & PRESERVATION OF OPEN SPACE Accept JCC Donation of lot at DB Blvd & 60 Freeway Improve and dedicate to Cal Trans - NEW (ZIRBES) GOAL - CREATION OF COMMUNITY ENVIRONMENT Establish Committee to evaluate sports needs within community i.e. sports park and explore size, potential site, funding sources, etc. NEW (ZIRBES) Hire Part-time Neighborhood Improvement Officer to work 10- 15 hours week (Fri, Sat, Sun) NEW (ZIRBES) Bring Street Sweeping In -House and sweep weeklyn-House Weekly Sweeping NEW (ZI REES) Complete City-wide Street Signs in FY 200304 instead of spreading over next few years NEW (ZIRBES) Improve Pathfinder from 57 FRWY East to DB Blvd (Slopes on North side from FRWY to Evergreen Springs & South side fencing from Evergreen to DB Blvd NEW (ZIRBES) IWr CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # _6.11 Meeting Date: 7/20/04 AGENDA REPORT TITLE: AMENDMENT TO THE 2004/05 FISCAL YEAR CITY BUDGET REGARDING THE PARKS CAPITAL IMPROVEMENT PROGRAM TO ADD PANTERA PARK PICNIC SHELTERS AND REALLOCATE APPROPRIATIONS RECOMMENDATION: Approve Budget Amendment FINANCIAL IMPACT: There is no impact to the General Fund. All changes are related to park fund orpark grant appropriations. BACKGROUND: When the 2004/05 FY budget was adopted on 6/15/04, the Decision Packages for park projects did not indicate the appropriate allocation of park funds and park grants. The adopted budget omitted the Picnic Shelters for Pantera Park and listed more funds for Prop 12 and Prop 40 Grants than appropriated to Dia mond Bar by the State. DISCUSSION: The proposed amendment to the Parks CIP program makes the following changes: 1. Adds Pantera Park Picnic Shelters project ata cost of $115,000 in Prop 12 funds. 2. Adds $20 in Prop 40 funds to Starshine Park ADA project. 3. Adds $115,020 to the total cost of the Park CIP program (see items 1 & 2). 4. Adds $27,000 in CDBG funds to Sycamore Canyon Park Phase III ADA (Carry-over from Phase II Sycamore Canyon ADA project). 5. Reduces Prop 12 funds for Sycamore Canyon Phase III ADA to $50,000 from $425,000. 6. Reduces Prop 40 funds for Sycamore Canyon Phase III ADA to $0 from $425,000. 7. Adds $773,000 in Prop A Safe Parks Act funds to Sycamore Canyon Phase III ADA. 8. Reduces Prop 40 funds for Summitridge Park project to $209,600 from $286,000. 9. Increases Park Dev Fund for Summitridge Park to $116,800 from $40,400. 10. Increases Prop 12 funds for Artificial Turf to $436,062 from $362,550. 11. Reduces Prop 40 funds for Artificial Turf to $63,044 from $362,550. 12. Increases Park Dev Fund for Artificial Turf to $225,994 from $0. The bottom line is that the proposed changes result in an increase to the Parks CIP budget for the 2004/05 FY in the amount of $115,020, to $2, 701,500 from $2,586,480, with no changes to the General Fund. Please see the attachment for details of the proposed amendment (changes are shaded). REVIEWED BY: Bob Rose James DeStefano Director of Community Services Deputy City Manager Attachment: Capital Improvement Project listfrom 2004/05 FY Budget (changes are shaded). 2,586,480 10,000 75,000 894,566 1,214,213 40,400 84,338 124,081 143,882 Jobs Park Dev Housing Rivers & Park Total Cost General Fd CDBG Prop 12 Prop 40 Fund GO Mtns Cons. Grants 115,000 J� 115,000 85,000 10,000 75,000 Jobs 850,00027,000 50,000 0 773,000 250,000 Park Dev Housing Rivers & Park Total Cost General Fd CDBG Prop 12 Prop 40 Fund Grt Mtns Cons. Grants 116,800 84,338 124,081 916,882 85,000 10,000 75,000 850,000 425,000 425,000 249,980 140,663 84,338 24,979 350,000 107,016 124,081 118,903 326,400 286,000 40,400 1,861,380 10,000 75,000 532,016 851,663 40,400 84,338 124,081 143,882 Park Dev Park Total Cost General Fd CDBG Prop 12 Prop 40 Fund J.H.B.G. R & MC Grants 725,100 362,550 362,550 2,586,480 10,000 75,000 894,566 1,214,213 40,400 84,338 124,081 143,882 Jobs Park Dev Housing Rivers & Park Total Cost General Fd CDBG Prop 12 Prop 40 Fund GO Mtns Cons. Grants 115,000 J� 115,000 85,000 10,000 75,000 850,00027,000 50,000 0 773,000 250,000 140,683 84,338 24,979 350,000 107,016 124,081 118,903 326,400 209,600 116,800 1,976,400 10,000 102,000 272,016 350,283 116,800 84,338 124,081 916,882 Park Dev Park Total Cost General Fd CDBG Prop 12 Prop 40 Fund J.H.B.G. R & M C Grants 725,100 436,062 63,044 225,994 2,701,500 10,000 102,000 708,078 413,327 342,794 84,338 124,081 916,882 $2,586,480 Proposed CIP Total: $2,701,500 Increase: $115,020 CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager Agenda # 6.12 Meeting Date: July 20, 2004 AGENDA REPORT TITLE: AWARD OF THE NEIGHBORHOOD TRAFFIC MANAGEMENT PROGRAM (NTMP) CONTRACT TO KATZ, OKITSU & ASSOCIATES (KOA) IN THE AMOUNT OF $64,980.00 AND AUTHORIZE A CONTINGENCY AMOUNT OF $10,020.00 FOR CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $75,000.00 RECOMMENDATION: Awa rd. FINANCIAL IMPACT: Fiscal Year (FY) 04/05 Budget allocated $100,000.00 for development of NTMP. BACKGROUND: Traffic operation and safety of the arterial and residential streets is a major concern for the City. As traffic congestion increases on the freeways and major arterials, more traffic shifts to neighborhood streets. As a result, neighborhoods continue to experience significant increase in traffic volume and speed. The undesirable condition is the result of increased population and the intrusion of non - neighborhood traffic using residential streets to bypass freeway congestion. The City has recognized that traffic poses one of the greatest concerns to the quality of life in Diamond Bar. Recognizing the need for innovative techniques to address age-old neighborhood traffic issues, in FY 02/03 the City Council directed staff to develop a Neighborhood Management Program. 111810111-4 IA In 2003, the City issued a Request for Proposals (RFP) inviting consultants to submit proposals for the NTMP. The goal of the NTMP is to develop an interactive program to deal with the increasing requests to implement programs and strategies to ma ke residential streets throughout the City more livable. NTMP measures offer the potential to combine or modify the standard toolbo x of measures into innovative solutions, which will address multiple problems. In response to the RFP, six (6) proposals were received, reviewed and evaluated. Subsequently, a panel consisting of two Traffic and Transportation Commissioners and two staff members interviewed the following four (4) consultants for further consideration: David Evans and Associates, Inc. Katz, Okitsu & Associates Meyer, Mohaddes Associates Willdan and Associates The panel members unanimously concluded that KOA best understood the City's neighborhood traffic management needs, and presented the best solution for guiding the City and its residents. KOA has completed numerous similar projects for other agencies in a satisfacto ry manner. The consulting fees proposed by the above consultants ranged from $77,540.00 to $82,490.00. KOA's original fee was $77,540.00 for major tasks and addition al meetings. Staff negotiated the fees with KOA and the total compensation for the program will be $64,980.00 includin g optional tasks. KOA's scope of services will consist of the following tasks: • Task 1 — Define Neighborhood Boundaries • Task 2 - General Community Workshops • Task 3 — Neighborhood Workshops • Task 4 - Develop Program Identity • Task 5 - Develop Tool Box Application Guidelines/Proce ss • Task 6 — Develop NTMP Tool Box • Task 7 — Tool Box Design Specifications • Task 8 — Outreach Materials • Optional Tasks —Additional Meetings and NTMP Web Page Staff requested KOA to submit a proposal for optional tasks for additional meetings and NTMP web page development. The project is tentatively scheduled to commence on August 16, 2004 and will be completed by June 30, 2005. PREPARED BY: Fred Alamolhoda, Senior Engineer Date prepared: July 14, 2004 REVIEWED BY: David G. Liu, Director of Public Works James DeStefano, Deputy City Manager Attachments: KOA's Revised Program Development Approach Consulting Services Agreement —Excluding Exhibits A and B 2 CITY COUNCIL Agenda # 6.13 Meeting Date: July AGENDA RF TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: RESPONSE TO THE DRAFT ENVIRONMENTAL IMPACT REPORT (DEIR) FOR THE PROPOSED CITY OF INDUSTRY BUSINESS CENTER PLAN FOR DEVELOPMENT RECOMMENDATION: Receive and file the response letter. FISCAL IMPACT: There is no fiscal impact associated with receiving this response. BACKGROUND/DISCO SSION: The City of Industry, after making appropriate Notice of Preparation (NOP) prior to distributing the DEIR for the Industry Business Center Plan for development, has published a DEIR and provided copies to the City of Diamond Bar. The City of Diamond Bar responded to the NOP in writing and has followed up with a more detailed response to the DEIR. The attached DEIR response was sent to the City of Industry on July 15, 2004. July 15, 2004 Michael Kissell, Planning Director City of Industry 15651 East Stafford Street P.O. Box 3366 City of Industry, CA 91744-0366 Subject: Industry Business Center Draft Environmental Impact Report (SCH# 2003121086) Dear Mr. Kissell: The City of Diamond Bar (Diamond Bar) is in receipt ofthe Draft Environmental Impact Report for the Industry Business Center project dated June 2, 2004 (DEIR). This letter is submitted to the City of Industry within the time period specified in the DEIR and incorporates our comments in response to the info rmation contained in the DEIR. As stated in our response to the Notice of Preparation (NOP), the City of Industry has caused the preparation of traffic studies and environmental documentation for the "Plantation" project (1,548,000 square feet of industrial use), the "Wohl" project (592, 971 square feet of industrial use) and the "Majestic / Industry East / Grand Crossing" project (6,600,000 square feet of industrial uses) all of which have traffic impacts to Diamond Bar. For each development, the project -related and cumulative traffic impacts were found to extend beyond the boundaries of the City of Industry into the City of Diamond Bar. The 4,779,000 square foot Industry Business Center Plan of Development (IBC) is similarly located adjacent to Grand Avenue and near Brea Canyon Road and is anticipated to produce substantially greatertraffic impacts affecting public roadways and other infrastructure systems within Diamond Bar. As the DEIR outlines, modifications to roadways and other infrastructure systems within Diamond Bar will be required to accomm odate the IBC project related and cumulative impacts. Once again, the City of Industry proposes a multi- million square foot development, which will generate impacts to the adjacent cities with no funding or financial assistance provided to those adjacent cities burdened bythe impacts. Letter to Mr. Michael Kissell, Planning Director City of Industry July 15, 2004 Page Two The DEIR states that Diamond Bar as well as Walnut, West Covina and the County of Los Angeles have street intersections and roadway segments within our respective jurisdictions that will be adversely impacted by the IBC proposal. In prior comments submitted to Industry on three previous industrial development projects, Diamond Bar has sought the full disclosure of traffic impacts and receipt from the City of Industry of an appropriate fair -share allocation orthe physical improvements to those street and roadway improvements within Diamond Bar that are necessary to mitigate the adverse environmental effects of the Industry projects. As stated within our previous NOP comment letter, the City of Diamond Bar may be required to take one or more discretionary actions to undertake appropriate street improvements and may befurther required to initiate and fund improvements to other components of its infrastructure system to accommodate the development and redevelopment activities within the City of Industry. Diamond Bar will be required to rely upon the information contained in the DEIR as the environmental basis for those actions. As a result, Diamond Bar is a Responsible Agency hereunder and asserts all of its rights, duties, and obligations established under CEQA and its implementing guidelines. We request recognition of this status and inclusion within the DEIR. As required under Section 15124 of the Guidelines, a project description is required to provide sufficient information "for evaluation and review of the environmental impact' and provide a "description of the project's technical, economic, and environmental characteristics" of the project. We believe the information provided within the previous NOP, the Initial Study and now the DEIR to be grossly insufficient. A project description is not provided to objectively determine the impacts associated with the project proposed. The NOP and the Initial Study failed and the DEIR fails to contain any meaningful description of projec t components other than a generalized discussion and graphic site plan representation of the proposed development. The DEIR lacks any further information concerning the nature of the proposed uses and creates an inadequate informational base for the identification of the environmental impacts associated with the proposed use(s). As indicated in the previous Initial Study and now the DEIR, the project proposes the construction of 4,779,000 square feet of new development. No reference is provided anywhere in the DEIR regarding the precise nature of any "business park", "corporate headquarters", "commercial center", "industrial Letter to Mr. Michael Kissell, Planning Director City of Industry July 15, 2004 Page Three park", "big box retail" or"auto dealership" uses. Likewise, no information is provided regarding the permitted and conditionally permitted land uses within the proposed "C" and "M"zoned planning areas. It is not sufficient to indicate that the acreage for development is either office, industrial or retail/commercia I. Such terms can include high-rise office buildings, adult uses, restaurants, entertainment facilities, heavy industrial uses, etc. The DEIR should accurately characterize the specific types of uses proposed. The DEIR should be revised to address this issue. Page 1-1 of the DEIR indicates that 4,146,000 squarefeet of commercial uses and 633,000 square feet of industrial uses are proposed. The document should contain a mo re definitive listing of land uses permitted by the General Plan, land uses permitted by the zoning designation, and a list of the permitted and conditionally permitted land uses. Those land uses specifically excluded from the site should be clearly identified, as well. Lacking such information there is no possible way environmental impacts can be properly identified, assessed and mitigated. The reviewer is not provided a clear understanding of the project proposed without such information. The document is clearly lacking without the full disclosure of the proposed uses and the effects such uses may have upon surrounding properties and the environment. The DEIR should be revised to include schematic site plans for all proposed uses indicating the height, density, setback, parking requirements, floor-area-rati o, the types of materials anticipated to beproduced orconsumed, including any hazardous, flammable, orexplosive materials and landscape provisions for each area. The plans should include the nature ofall permitted or conditionally permitted land uses for each area. The DEIR should be revised to exclude land uses, which would require the use of, produce, or transport hazardous materials orhazardous waste. Future land uses should becompatible with existing adjacent Diamond Bar land uses. Incompatible uses should be prohibited from the development. Specifically, careful considerati on should be made for all proposed uses, particularly those adjacent to existing residential properties, the YMCA and Little League Baseball Fields, which will create noise impacts, odors, vibration, or incorporate any other incompatible operational characteristics. In addition, mitigation measures should be developed and enforced to respond to all short-term construction related impacts (i.e. noise, dust, traffic). The DEIR should be revised to respond to these issues. Letter to Mr. Michael Kissell, Planning Director City of Industry July 15, 2004 Page Four In the absence of such information, a program -level EIR for the entire IBC is the most appropriate environmental documents. Referencing Section 15165 of the State CEQA Guidelines, "where individual projects are, ora phased project is, to be undertaken and where the total undertaking comprises a project with significant environmental effects, the lead agency shall prepare a single program EIR for the ultimate project as described in Section 15168." As a result, a program EIR and not a project -level EIR is most appropriate for the IBC development. Page 1-3 outlines the substantial effect the project will have upon the existing configuration of the hillsides and scenic vistas. In 1978, the City of Industry established these hillside areas and the land below the hills as a "Buffer Preserve" area between the proposed project site and land in the "City" of Diamond Bar. The proposed development is to be loca ted upon the 600 -acre hillside area included in that buffer preserve. The proposed project will irreversibly eliminate an open space area that was deliberately created to separate commercial /industrial uses from residential areas. How will this impact be mitigated? The hillside character will foreve rchange. Our previous Initial Study comments outlined mitigation measures for such losses to include considerabl esetbacks between the existing and proposed land uses, landform-gradi ng techniques to replicate the natural contours of the land and substantial landscaping to mitigate for the loss of the significant vegetation located adjacent to the freeway atthe terminus of Old Brea Canyon Road. Mitigation for the reconfigurati on of the hillside areas should include significant quantities of specimen trees and considerable landscaping efforts to soften the visual impacts of the proposed graded pads and future structures. Landscaping techniques should be incorporated to mitigate sources of light and glare to adjacent residential properties. The DER should incorporate these mitigation measures into the project and or redesign the project to minimize the impacts of the proposed design. Page 1-5 indicates that future buildings within Planning Areas E-1, E-2 and E-3 adjacent to existing Diamond Bar homes will have varying height limitations dependent on visibility from nearby (Diamond Bar) residential areas. What does this mean? Nowhere in the document is there a detailed set of development standards to measure this statement within the existing setting. Page 1-11 describes facilities that may locate in the development have the potential to generate operational odors depending upon the nature of the operations. What are those facilities? Where are those facilities to be located? Letter to Mr. Michael Kissell, Planning Director City of Industry July 15, 2004 Page Five What manner ofoperational odors isthe DER referring to? Would such odors beobjectionable to the area residents? Would such odors behazardous to adjacent residents? The statement that the nearest sensitive receptors would not beeffected because ofa "substantial buffer" isnot supported by any additional statements or facts found within the document. The DER must be revised to include this issue. Page 1-30 of the DER describes a break in the 105 -foot diameter water tank that, according to the theoretical analysis performed, would uniformly release 2 million gallons of water. A detailed analysis is necessary for a more defin itive understanding of the exposure of people to injury or death involving flooding because of the tank failure. The DER should be revised to include detailed information regardi ng the proposed water tank and the berm proposed to protect residents on the eastern edge of the tank site and other measures to protect adjacent residents from such an occurrence. Within the public services and utilities discussion on Page 1-35, wefind no response to our request that as a result of continuous growth and development, particularly in the eastern portion of the City of Industry, an analysis of project and cumulative impacts to loca I Diamond Bar and Walnut Post Offices is warranted. An identification of Post Office mitigation measures should be included in the DER including the construction of new Post Office facilityto serve both the eastern end of Industry and the City of Diamond Bar. Page 1-38 indicates that the proposed project will generate 92,056 vehicle trips at build out. Given the size of the proposed project and previous traffic analyses for the study area, there will be significant traffic impacts within and affecting the City of Diamond Bar as documented in the traffic study. We previously provided comments to the City of Industry in response to the NOP and we noted some of the traffic related comments were not incorporated and/or addressed in the DER as requested, which has restricted our ability to conduct a meaningful review of the project and its potential traffic impacts on the City of Dia mond Bar (and the surrounding areas). Based on previous experience the mitigation of such traffic trips is placed squarely on the shoulders of the adjacent Cities and the County of Los Angeles. The project should be redesigned to reduce the traffic impacts to adjacent cities. The traffic study assumes the opening of Sunset Crossing Road, which is in direct conflict with the City of Diam and Bar General Plan. The traffic study should be revised to incorporate the continued termination of Sunset Crossing Letter to Mr. Michael Kissell, Planning Director City of Industry July 15, 2004 Page Six Road. There should also be reductions in developm ent potential to eliminate the need for acquisition of additional right-of-way in Diamond Bar, which would cause disruptions and/or displacement of existing land uses for the sole benefit of the project. Without significant reductions in potential IBC development, the increase of the City of Industry commercial Zoning creates the potential for loss of Diamond Bar commercial property due to the need for roadway improvements and/or relocation of our local businesses to facilitate the traffic impacts of the proposed project. The DER should consider dedication of commercial land within the project boundaries to the City of Diamond Bar or equivalent revenue to the City of Diamond Bar should be analyzed to mitigate and compensate Diamond Bar for the anticipated loss of commercial property as a result of the project as presently proposed . We find no response to our previous request that alternative road improvements be considered in the DEIR. Similar to Alternative projects, there may be circulation measures that would provide environmentally superior alternatives to the "typical" road improvements. As an example if the Grand Avenue interchange were significantly upgraded, added Freeway "interchange" access were provided to specifically serve the project, and/or Freeway improvements were made conditions of the project, the traffic impacts to the Diamond Bar arterial street system could be significantly reduced. The DER should examine and consider fully funding such interchange/f reeway studies and physical improvements. The proposed project shall provide, in an amount and within a time period to be determined by mutual agreement with the City of Diamond Bar, a "fair -share" contributio n toward the cost of area wide street improvements to offset potential project -related and cumulative transportatio n impacts. Those "fair -share" contributions sha II be based on the projected costs associated with area wide roadway improvement needs, as defined by mutual agreement of the two cities. Such "fair -share" contributions shall be provided to Diamond Bar to offset specific impacts at specific locations and/or may be utilized by Diamond Bar to provide regional or other Citywide traffic and transportation benefits that may not be directly applicable to or located in close proximity to the project site. It is recognized that given the present traffic conditions in Diamond Bar and the forecasted traffic increase as a result of the proposed project, innovative, alternative, a bypass roadway, and other transportation solutions may bethe Letter to Mr. Michael Kissell, Planning Director City of Industry July 15, 2004 Page Seven best method for addressing future transportation need s and reducing the detrimental impacts of the loss of business and property to accommodate the proposed project. The overview provided above describes some of the significant outstanding traffic issues. These are not new comments and most were previously expressed in the City of Diamond Bar's comments on the NOP. The same previously submitted NOP comments were updated and now serve as comments on the DER (some of these reemphasize issues in the overview that must be adequately addressed). In addition, some further technical traffic comments are provided, but as stated above it is not possible to provide full review of the project since some critical, requested, traffic analyses are absent from the DER document. Previous City of Diamond Bar NOP Comments that were Not Addressed in the DER: The City of Diamond Bar requested that its procedures (attached to the NOP comments) for preparation of Traffic Impact Analysis ("TIA") be utilized for evaluation of the Project and cumulative impacts on the road system within the City of Diamond Bar. Some critical elements of the TIA procedures were not provided/follow ed by the DER analyses, including but not limited to the method for calculating fair share percentage (at some Diamond Bar locations), provision of cost estimates for improvements at all impacted locations, etc. - On page K-115 (in the Traffic Study) within the"Mitigation Measures" section, itis stated that the project is "expected to contribute , on a fair -share basis, to the implementation of mitigation measures." For locations within the City of Diamond Bar jurisdiction the Diamond Bar "fair share" methodology must be applied as requested in the NOP. In order to determine the "fair -share" mitigations, cost estimates must be prepared (for the improvements necessary to provide acceptable future conditions). These cost analyses must be provided to the City of Dia mond Bar for review so the City can determine if it agrees that the calculations are correct, the traffic impacts are fully mitigated, etc. The cost estimates must be based upon the needed "Area Wide Mitigation Measure" (assuming these measures are correct after considering other related comments) identified in the DER Traffic Study. Letter to Mr. Michael Kissell, Planning Director City of Industry July 15, 2004 Page Eight -The "fair -share" contributions for impacted locations in the City of Diamond Bar must be provided to Diamond Bar in advance of the occupancy of the project. As identified above, the "Proportionate Share" formula in the TIA document (attached to the NOP comments) was not used in the DER to calculate the Project's "fair share" obligations (mitigations) at all of the City of Diamond Bar locations. Adequ ate road improvements and/or mitigation measures were not identified to addre ss project and cumulative traffic impacts within the study area. The DER recommends use of "typical" street improvements/wid ening as the mitigation to provide sufficient roadway capacities, which likely results in significant amounts of commercial land (in Diamond Bar) that will be lost to street right-of-way needs. It is possible that full takings of commercial properties (i.e., atthe comer of Grand/Golden Springs, Grand/Diamond Bar, other locations) could be required given the extent of widening that may be required. Compensation to the property owners for the taking of property will need to be included in the roadway improvement costestimates. Alternative road improvements were not considered in the DEIR. Similarto Alternative projects, there may be circulation measures that would provide environmentally superior alternatives to the "typical" road improvements. As an example if the Grand Avenue interchange were significantly upgraded, added Freeway "interchanges" were provided to specifically serve the project, and/or mainline Freeway improvements were made conditions of the project, the traffic impacts to the City of Diamond Bar arterial street system could be significantly reduced. The DER should examine and consider fully funding such interchange/Free way studies and physical improvements. 5. Another circulation Alternative identified in the NOP comments, that warrants examination is a mitigation measure to fund/facilita to constructi on of connection(s) that would reduce "bypass" traffic in the City of Diamond Bar, thereby creating additional capacity on the existing road system. While "Alternative" transportation projects and/or connecting routes may not directly serve IBC Project traffic, the overall transportation improvement benefits would serve to increase "system" capacity and improve traffic conditions for the roadways that would be Letter to Mr. Michael Kissell, Planning Director City of Industry July 15, 2004 Page Nine used to serve the IBC project. The DER shou Id address various methods of mitigation that include Alternative solutions to fully offset the project traffic impacts in the City of Diamond Bar and surrounding areas. The "Alternatives" section of the DEIR does not provide meaningful traffic analyses of "Reduced Intensity Alternative". Given the size of the proposed project, there must be some possible reduction in project intensity that would have the effect of avoiding or substantially lessening significant impacts on the City of Diamond Bar. There should be thorough and meaningful analyses of "reduced intensity project'. In addition, a related Alternative would beto place conditions on the project to limit development until adequate roadway infrastructure is constructed so that acceptable traffic operations are provided in conjunction with the project. Specific traffic mitigation requirements shoul d be identified as a part of this DEIR document and included as conditions/mi tigation measures for the project. Determination of project responsibility should not be left to conducting futu reanalyses, studies, etc. Failure to clearly identify, define, and fully mitigate (through project conditions) the total project impacts as a part of the DEIR, is expected to result in a "piecemeal " effect (future portions of the project may not register as "significant' impacts, while the whole project does have impacts). The project mitigation responsibilities (e.g., fair share costs/requiremen ts), therefore, must be analyzed now as a whole (not individually in the futu re). The total project impacts can be easily identified as a part of this DEIR. The NOP comments requested that analysis of traffic impacts and mitigation measures be provided for both "with and withou to connection to Sunset Crossing Road". The DEIR only addresses conditions that assume Sunset Crossing Road would be extended from its westerly terminus to provide access to the project site. For this to occur the City of Diamond Bar General Plan must be amended since Sunset Crossing Road is presently designated to end in a cul-de-sac at its westerly terminus in the current General Plan. The current DEIR, therefore, must include project mitigations/cond itions that requires the current City of Diamond Bar General Plan to be amended prior to any significant amount of Project development (because the DEIR does not contain traffic analyses of the IBC project traffic impacts and required mitigation, Letter to Mr. Michael Kissell, Planning Director City of Industry July 15, 2004 Page Ten prior to availability of a project connection to Sunset Crossing Road). We still believe the analyses for conditions "without" the Sunset Crossing Road connection should also be provided in the DEIR because there is no guarantee that the connecti on will ever be made. Additional Traffic Comments: It must be recognized that the preceding and following traffic comments regarding the DEIR are for the most part general. The City of Diamond Bar NOP comments were not fully addressed and sufficient, requested information/anal yses and mitigations are not provided within the current DEIR. More detailed review and comments can beprovided oncefull disclosure ofthe traffic impacts and mitigation requirements are provided. Page K-80 and Appendix C: The Traffic Study assumes some "Industry East Mitigation" as improvements that will be constructed prior to and independent of the IBC project. This is an erroneous assumption. The "Industry East' improvements in the City of Diamond Bar (and likely for other area locations as well) shown in Appendix C of the Traffic Study are not planned nor funded. The IBC Project, therefore, must contribute a "fair share" toward these improvements (as well as the other "Area Wide Mitigations") or the DEIR must condition the IBC Project to construct these improvements (e.g., with some form of reimbursement agreement) or the DEIR must condition the project to wait for construction of these improvements by the Industry East project (and/or others), since the DEIR assumes these improvements to be "in place". 10. The DEIR needs to provide mitigations that will ensure that the "Transit/TDM Reductions" assumed in the project trip generation analyses (Table 5 of the Traffic Study) are achieved. Future project "phases" should be subject to the implementatio n and success of"Transit/TDM Reduction" measures. 11. The traffic analyses should be consistent with the "worst case" assumptions/anal yses included in the evaluation of the Diamond Bar Village project (in particular for the locations within the City of Diamond Bar). Given the same traffic consultant prepared the analyses for both projects it is reasonable that the evaluations can provide the same "worst case" assumptions (some adjustments for factors such as the study years, etc. are acknowledged). Letter to Mr. Michael Kissell, Planning Director City of Industry July 15, 2004 Page Eleven 12. According to the DEIR there will betwenty (20) intersections in the City of Diamond Bar, significantly impacted by the IBC Project, for year 2015 conditions. The DEIR indicates these same 20 intersections plus three (3) additional locations, will be impacted by the IBC Project for year 2025 analysis conditions. The Mitigation Monitoring program needs to result in assurances that sufficient improvements and/or fairshare mitigation fees are provided (to the City of Diamond Bar) prior to development of the project. 13. It is possible that additional locations may be impacted or further mitigations required once all comments are incorporated in the traffic study. The same need to provide mitigation (to the City of Diamond Bar and potential others) prior to development of the project, would apply to these added locations. 14. Table 1.4-1 in the "Executive Summary" of the DEIR recommends "MM 5.14-1" in the Traffic and Circulation section (5.14). This mitigation measure lists both "Project -Related "and "Area - Wide" mitigation measures (there should be mitigation for all 55 project impacted intersections, including the 23 in the City of Diamond Bar). It needs to be clarified that the IBC Project would be solely responsible for implementation of the "Project -Related "improvements orthe project would make a "fair share" contribution toward the "Area -Wide" improvements. The description in Table 1.4-1 indicates the project mitigations `require the cooperation and funding of other agencies..." but that is incorrect. If the IBC project is unabl a to cause construction of a "Project -Related "improvement (due to factors beyond its control) it can still provide "fair share" mitigations/cont ributions to the affected agencies. It can be seen that neither of these options requires funding by another agency and the project should be able to fulfill its mitigation requirements independent of any "added funding" by other agencies. 15. We agree with the portion of "MM 5.14-1" that indicates some form of "equivalent traffic improvements" may be necessary. The City of Diamond Bar NOP comments support the concept that "fair share" contributions may need to be utilized to provide equivalent regional citywide transportation benefits, rather than various specific intersection widening that may be difficult to implement. It is recognized that given present traffic conditions in the City of Diamond Bar, innovative, Letter to Mr. Michael Kissell, Planning Director City of Industry July 15, 2004 Page Twelve alternative, bypass, etc. transportation solutions may bethe best method to address future transportation needs. 16. Specific traffic analyses and mitigation information were previously requested and are presently requested by the City of Diamond Bar. If this additional information isnot provided, there must be specific conditions and mitigation measures placed on the IBC Project to assure that the project will bedeveloped in a manner consistent with the Traffic Study assumptions (e.g., no development until a project connection at Sunset Crossing Road is achieved, etc.). We have very real concerns regarding the impacts of the proposed project to our residential areas especially those neighborhoods around the YMCA and Neil Armstrong Elementary School. Page 5- 27 of Volume 1, Foreground Receptors. "The three dimensional computer model illustrations in Figure 5.1-4 show the areas where the ridgeline would be maintained and minimize views of the development. In other areas on the eastern boundar y there would be views directly across to buildings at the same elevation. However, a transition buffer between the residential areas and the proposed development pads of at least 150 feet has been planned for the entire eastern boundary." It does not appear that the buffer area is wide enough or designed properly to mitigate the effect of buildings proposed in areas E-1, E-2 and E-3 to be located directly across from the residential properties. Anew grading design is necessary to more effectively mitigate the impacts of the proposed structures. In addition, the landscaping plan should be constr ucted to permit the trees and plants to start growing immediately after grading and well before buildings are constructed. In order to allow affected property owners to participate in the planning process, Diamond Bar requests that any further actions or correspondenc a related to the project include notification of residents within 1,000 feet of the project area. Page 5-43 describes construction dust resulting from the project. We are very concerned about the affect dust (and noise) will have on the children attending Neil Armstrong School. Children play outdoors during recess and lunch hours. Many children suffer from allergies and asthma. How are the adjacent school children protected from the negative effects of the project grading and construction? Letter to Mr. Michael Kissell, Planning Director City of Industry July 15, 2004 Page Thirteen Page 5-293-294 describes police protection. The DE IR describes response calls will emanate from the Industry station. Th is is unrealistic when the Diamond Bar - Wa Inut Sheriff station is the station located much closer to respond to emergencies. The DEIR should outline a plan to mitigate this potential negative effect upon the City of Diamond Bar as we rely upon and directly pay the local station deputies to protect our City. The mitigation measures outlined should not result in any reduction of response times or service to the City of Diamond Bar. The City of Diamond Bar appreciates the opportunity to submit comments to the City of Industry regarding the Industry Business Center Draft Environmental Impact Report. Should you have any questions concerning our comments, please contact me, 909/839-7030. Sincerely, James DeStefano Deputy City Manager JDS:DL:nbw c: City Council City Manager Agenda # 7.1 Meeting Date: July 20, 2004 CITY COUNCIL _ r_ _ AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: PUBLIC HEARING FOR THE CONSIDERATION OF THE RECOMMENDATION OF THE LOCAL LAW ENFORCEMENT BLOCK GRANT (LLEBG) ADVISORY BOARD FOR EXPENDITURE OF GRANT FUNDS IN THE AMOUNT OF $11,376.20 FOR FISCAL YEAR 04-05 RECOMMENDATION: The LLEBG Advisory Board and City staff recommends that the City Council open the public hearing, receive testimony and approve the recommended use funds as requested by the Diamond Bar/Walnut Sheriff Station. 176Y�1t1�h�1:7_[��I For FY 04-05, the City of Diamond Bar's LLEBG Program award is $10,342. The "total" award, including the City's obligated match of $1,034.20 (10%), is $11,376.20. As in previous award years, the award amount will be used to partially fund a Special Problems Unit Deputy. The annual rate for this position is $115,464 (including 6% liability insurance). The remaining costs ($104,087.80) will be funded through the City's California COPS Fund as identified in th a 04-05 budget. Therefore, no additional budget appropriation is required. 1:7_[67:1,09Oo1l1►DNA a]6Y6113M1010; The City of Diamond Bar has submitted its application for funding under the Bureau of Justice Assistance's Local Law Enforcement Block Grant Program. The purpose ofthis program isto provide units of local government with funds to underwrite projects to reduce crime and improve public safety. The City received approval of its application. The Fiscal Year 04-05 total program amount is $11,376.20. The City will receive $10,342.00 from this federal grant with the city obligated to match $1,034.20. The program requires the City to hold a Public Hearing to info rm the community how the LLEBG award is to be spent. Walnut/Diamond Bar Sheriff Station Captain Michael Kwan submitted his recommendation to the City for the use of the funds (See atta ched). The Captain recommends that the LLEBG funds continue to be utilized for the Diamond Bar Special Problems Unit/High Impact Team Deputy. The Diamond Bar Special Problems Unit/High Impact Team Deputy is responsible for a variety of law enforcement functions including lecturing at local schools, performing vehicle check points and surveillance, and conducting search warrants. Recently the Special Problems Deputy has been conducting "hit & run" investigations and other specialized traffic enforcement duties. LLEBG recipients are required to establish or designate an Advisory Board that includes representatives of groups with a recognized interest in criminal justice and crime/substance abuse prevention and treatment. The Advisory Board reviews the application for funding under the LLEBG Program and is authorized to make non-binding recommendations to the local unit of government for the use offunds received under theprogram. The Advisory Board reviews the application for funding under the LLEBG Program and is authorized to make non-binding recommendations to the local unit of government for the use of funds received under the program. The Advisory Board for the City of Diamond Bar is comprised of the following: Local Law Enforcement Agency: Lt. Joe Maxey, Diamond Bar/Walnut Sheriff Station Local Prosecutor's Office: Amy Glaudi ni, Assistant Deputy District Attorney Local Court System: Gretchen Riebennacht, Court Liaison Local Public School System: Pamela Lopez, Administrative Director/Pomona Unified Local Nonprofit Educationa I Group: Mike Goldenberg, Sheriffs Booster Club On Wednesday, July 14, 2004 the Advisory Board met to review the recommended proposed use of funds and concurs with the recommendation of Captain Kwan. Lastly, this year the amount of the award for the City of Diamond Bar dropped to a figure very close to the federally-requir ed minimum of $10,000. This may be the last year the City can qualify for these funds. Prepared by: Reviewed by: Jim Clarke, Legislative Analyst David Doyle, Deputy City Manager Agenda: 8.1 Meeting Date: July 20, 2004 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: RESOLUTION OF THE CITY COUNCI L OF THE CITY OF DIAMOND BAR ADOPTING THE SPEED ZONE SURVEY AND AMENDING TITLE 10 OF DIAMOND BAR CITY CODE REGADING PRIMA FACIE SPEED LIMITS UPON CERTAIN CITY STREETS; ORDINANCE NO. 0X(2004) AMENDING SECTION 10.12.310 OF THE DIAMOND BAR CITY CODE REGARDING PRIMA FACIE SPEED LIMITS UPON CERTAIN CITY STREETS. VXde]kydLTA I=1IU7_110WIF Adopt Resolution No. 2004 -XX; and, introduce Ordinance No. 0X(2004) for first reading by title only with further reading of Ordinance to be waived. FINANCIAL IMPACT: Speed limit signs will cost approximately $2,000.00. Funds are available in the Public Works Maintenance budget. BACKGROUND/DISCU SSION: The California Vehicle Code (CVC) requires that traffic speed limits be established on the basis of a traffic and engineering study. Th is study must consider prevailing vehicle speeds, number of accidents, volume, roadway design, safe stopping distance, shoulder and profile conditions, pedestrian traffic, and other conditions not readily apparent to motorists. The CVC also requires that the traffic and engineering study be updated at least every seven (7) years if radar is used for speed limit enforcement. When certain conditions as defined in CVC are met, the traffic and engineering study may be conducted less frequently and can be extended to ten (10) years. Failure by a local agency to conform with these CVC provisions in the establishment and enforcement of speed limits constitutes a speed trap. Speed traps are illegal per the CVC and the courts will not honor citations written for violation of the speed limits. The draft City of Diamond Bar Speed Zone Survey has been completed in conformance with the CVC requirements (see attached Draft Speed Zone Study). The current Speed Zone Survey is due to expire on August 16, 2004. The speed zone survey disclosed that with eleven (11) exceptions, the existing speed limits are appropriate. The exceptions are based on current data and include the following: Brea Canyon Road, from North City Limits to Washington Street, decrease from 50 mph to 45 mph; Brea Canyon Road, from Lycoming Street to Golden Springs Drive decrease from 45 mph to 40 mph; Brea Canyon Road, from Pathfinder Road to Fountain Springs Drive, decrease from 45 mph to 40 mph; Brea Canyon Road, from Diamond Bar Boulevard to Copper Canyon Drive, decrease from 50 mph to 45 mph; Copley Drive, from Golden Springs Drive to Bridge Gate Drive decrease from 40 mph to 35 mph; Gateway Center Drive, from Bridge Gate Drive to Golden Springs Drive, decrease from 40 mph to 35 mph; Golden Springs Drive, from Lemon Avenue to 900 feet west ofGona Court, decrease from 50 mph to 40 mph; Lemon Avenue, from North City Limits to Golden Springs Drive. decrease from 45 mph to 40 mph; Sunset Crossing Road, from West City Limits to Diamond Bar Boulevard, decrease from 40 mph to 35 mph; Sunset Crossing Road, from Diamond Bar Boulevard to Del Sol Lane, decrease from 30 mph to 25 mph; Grand Avenue, from Summitridge Drive to East City Limits, increase from 45 mph to 50 mph. The proposed amendments to Title 10 of the Municipal Code include the aforementioned speed limitchanges. The attached table summarizes the existing and recommended speed limits. PREPARED BY: Sharon Gomez, Senior Management Analyst REVIEWED BY: David G. Liu James DeStefano Director of Public Works Deputy City Manager Attachments: Existing and Proposed Speed Limits Chart Draft Speed Zone Study Resolution No. 2004 -XX Ordinance No. 2004 -XX RESOLUTION 2004 -XX RESOLUTION OF THE CITY COUNCI L OF THE CITY OF DIAMOND BAR ADOPTING THE SPEED ZONE SURVEY Recitals (i) California Vehicle Code Section 40803 (b) provides, in pertinent part, as follows: "In any prosecution under this Code of charge involving the speed of vehicle, where enforcement involves the use of radar or other electronic devices which measure the speed of moving objects, the prosecution shall establish, as part of its prima-facie case, that the evidence or testimony presented is not based upon a speed trap as defined in paragraph (2) of subdivision (a) of Section 40802." (ii) The City of Diamond Bar desires to continue to use radar and other electronic devices to measure the speed of moving objects in order to protect the lives and property of motorists utilizing City streets and to improve the enforcement of speed limits within the City of Diamond Bar. (iii) The City's Traffic Engineering Consultant has conducted a current speed zone study establishing and justifying prima-facie speed limits on certain City streets within the City of Diamond Bar. (iv) The current Speed Zone Study prepared by the City's Traffic Engineering Consultant, dated July 20, 2004, is attached hereto as Exhibit "A" and incorporated by this reference as though fully set forth herein. Resolution NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. In all respects as set forth in the Recitals, Part A, of this resolution; 2. The Speed Zone Study submitted by the City's Traffic Engineering Consultant dated July 20, 2004, and attached hereto as Exhibit "A" is hereby adopted and approved, in its entirety, as the official Speed Zone Study for the City of Diamond Bar. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 20th day of July, 2004. Bob Zirbes, Mayor I, LINDA C. LOWRY, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 20th day of July, 2004, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: LINDA C. LOWRY, City Clerk City of Diamond Bar ORDINANCE NO. 2004 -XX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING SECTION 10.12.310 OF THE DIAMOND BAR CITY CODE REGARDING PRIMA FACIE SPEED LIMITS UPON CERTAIN CITY STREETS A. RECITALS (i) California Vehicle Code Section 22358 provides that the City Council may, by ordinance, set prima facie speed limits upon any portion of any street not a state highway. (ii) The City has conducted a speed zone survey dated July 20, 2004 of certain streets within the City of Diamond Bar. (iii) The determination concerning prima facie speed limits set forth in Part B., below, are based upon the speed zone survey identified in Section A. (ii), above. (iv) All legal preconditions to the adoption of this Ordinance have been satisfied. B. ORDINANCE NOW, THEREFORE, THE CITY COUNCI L OF THE CITY OF DIAMOND BAR DOES HEREBY ORDAIN AS FOLLOWS: Section 1. 10.12.310 of the Diamond Bar City Code is hereby amended and replaced in its entirety to read, in words and figures as follows: (a) The prima facie speed which is most appropriate to facilitate the orderly movement of traffic and is a speed limit which is reasonable and safe on such portion of each such street is set forth in this subsection for each such street: Avenida Rancheros/Temple Avenue, Diamond Bar Boulevard to Northeast City Limits 45 mph Brea Canyon Road, North City Limits to Washington Street 45 mph Brea Canyon Road, Washington Street to Lycoming Street 45 mph Brea Canyon Road, Lycoming Street to Golden Springs Drive 40 mph Brea Canyon Road, Golden Springs Drive to Pathfinder Road 45 mph Brea Canyon Road, Pathfinder Road to Fountain Springs Drive 40 mph Brea Canyon Road, Fountain Springs Drive to Diamond Bar 45 mph Boulevard Brea Canyon Road, Diamond Bar Boulevard to Copper Canyon Drive 45 mph Brea Canyon Road, Copper Canyon Drive to South City Limits 50 mph Brea Canyon Cut -Off, West City Limits to Brea Canyon Road 40 mph Chino Avenue, Chino Hills Parkway to East City Limits 50 mph Chino Hills Parkway, North City Limits to South City Limits 50 mph Copley Drive, Golden Springs Drive to Bridge Gate Drive 35 mph Diamond Bar Boulevard, Brea Canyon Road to Goldrush Drive 45 mph Diamond Bar Boulevard, Goldrush Drive to Highland Valley Road 40 mph Diamond Bar Boulevard, Highland Valley Road to Temple Avenue 50 mph Gateway Center Drive, Bridge Gate Drive to Golden Springs Drive 35 mph Golden Springs Drive, West City Limits to Lemon Avenue 50 mph Golden Springs Drive, Lemon Avenue to 900' west of Gona Court 40 mph Golden Springs Drive, 900' west ofGona Ct. to 1300' east of Adel Avenue 40 mph Golden Springs Drive, 1300' east of Adel Ave. to Sabana Drive 45 mph Golden Springs Drive, Sabana Drive to Platina Drive 40 mph Golden Springs Drive, Platina Drive to E Avenida Rancheros/ Temple Avenue 45 mph Grand Avenue, West City Limits to Summitridge Drive 45 mph Grand Avenue, Summitridge Drive to East City Limits 50 mph Lemon Avenue, North City Limits to Golden Springs Drive 40 mph Lycoming Street, Lemon Avenue to Brea Canyon Road 35 mph Montefino Avenue, Grand Avenue to Diamond Bar Boulevard 25 mph Pathfinder Road, West City Limits to Brea Canyon Road - North 45 mph Pathfinder Road, Brea Canyon Road -North to Brea Canyon Road-South/Fern Hollow Drive 40 mph Pathfinder Road, Brea Canyon Road-South/Fern Hollow Drive to Diamond Bar Boulevard 45 mph Sunset Crossing Road, West City Limits to Diamond Bar Boulevard 35 mph Sunset Crossing Road, Diamond Bar Boulevard to Del Sol Lane 25 mph Temple Avenue, Diamond Bar Boulevard, to Golden Springs Drive 45 mph Walnut Drive, West City Limits to Lemon Avenue 40 mph Washington Street, Brea Canyon Road to Northeast City Limits 40 mph The prima facie speed which is most appropriate to facilitate the orderly movement of traffic and is a speed limitwhich is reasonable and safe on all streets other than the streets listed above is 25 mph. (b). The City Engineer is hereby authorized and directed to install appropriate signs upon such portion of each such street specified in this section giving notice of the prima facie speed limitfor each such street declared in this section. (c). No person shall operate any vehicle in violation of this section. Section 2. The City Clerk shall certify to the adoption of this Ordinance and shall cause the same to be posted in three (3) public places within the City of Diamond Bar as revised by law. 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 Ordinance was passed, approved and adopted at a regular meeting held on the ______ day of________, 2004, bythe following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: LINDA C. LOWRY, City Manager City Clerk Agenda # 8.2 Meeting Date: July 6.2004 CITY COUNCIL „ AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: Waste Management Rate Adjustment for CPI -Related Costs RECOMMENDATION Receive and file. FINANCIAL IMPACT: There is no financial impact to the City; the proposed rate adjustment will be paid for by Waste Management's customers (i.e. barrel users). The increase ranges from $0.22 to $0.33 based on variable container size, with the 35 -gallon barrel having the lowest increase. The requested rate adjustment has been reviewed and found to be accurate, as well as within indu stry and area standards. BACKGROUND: In August 2000, the City Council awarded an exclusive contract to Waste Management to collect refuse and recyclables in the residential sector. All requests for rate adjustments are approved in accordance with the Rate Adjustment Methodology appended to the service provider's agreement (Exhibit "A"): The City Manager is authorized to approve a CPI related rate adjustment; Disposal and Extraordinary costs are subject to review and approval by the City Council. Effective dates of rate adjustments are July 1s',ifthe rate requests are timely and complete. DISCUSSION: Waste Management met with Staff and the City's consultant to discuss their request for adjustment to their existing rates. Their request is based on the following: (a) A CPI adjustment factor of 1.75% was applied to the service component for the year April 1, 2003 through March 31, 2004. With respect to the service component, the CPI -related rate adjustment was determined by taking the total billed charges (i.e., gross receipts), deducting any disposal -related charges, and multiplying the remaining operational charges by 1.75%. In order to assign an appropriate rate increase relative to the size of the container, Waste Management has distributed the rate adjustment noted above among all service levels. This will meet the intent of our "Pay -As -You -Throw Program"/vari able rate structure as those residents that are committed to recycling, and have smaller refuse containers, will pay less of the increase percentage -wise than customers with additional and/or larger refuse containers. No surcharges or other costs are adjusted so as to keep the system as simple as possible. The current and proposed rates, incorporating a 1.75% increase, are presented in the following table: While Staff finds the requested residential rate adjustment to be reasonable, a rate comparison of local communities was conducted as illustrated in the following table: Residential 64 Gallon 35 Gallon City of La Verne 64 Gallon City of Azusa $18.67 96 Gallon $16.73 Service $19.30 City of San Dimas $17.66 City of Glendora $19.84 City of Ontario $18.25 City of Pomona $21.64 Component Current Proposed Increase Current Proposed Increase Current Proposed Increase Refuse, Recycling & Green Waste $12.48 $12.70 $0.22 $15.71 $15.98 $0.27 $18.93 $19.26 $0.33 Additional Refuse Cart Surcharge $4.20 $4.27 $0.07 $6.30 $6.41 $0.11 $8.40 $8.55 $0.15 Senior Rate 1 $10.61 $10.80 $0.19 1 $13.35 $13.58 $0.23 1 $16.09 $16.37 $0.28 Note: the above listed rates exclude City AB 939 fees of $0.75 per month While Staff finds the requested residential rate adjustment to be reasonable, a rate comparison of local communities was conducted as illustrated in the following table: Based on the above comparison, the City of Diamond Bar's residential rates are among the lowest of the selected sample of like -cities. In conclusion, Staff finds Waste Management's rate adjustment request to be reasonable and appropriate. Waste Management proposes to implement the new rates beginning, August 1, 2004, in line with their upcoming residential quarterly billing (i.e. August, September, and October) mailed in late July 2004. Prior notices will also be mailed to residents upon approval of the requested rate adjustment. Page 2 of 3 Residential 64 Gallon Monthly Rate for a Capacity Container City of La Verne $16.26 City of Azusa $18.67 City of Diamond Bar $16.73 City of Rancho Cucamonga $19.30 City of San Dimas $17.66 City of Glendora $19.84 City of Ontario $18.25 City of Pomona $21.64 City of Chino $18.43 City of Upland $22.50 City of Walnut $18.47 City of Claremont $23.24 Note: The above listed rates include each CiVs respective fees (i.e. AB 939, Franchise, etc.) but do not account for slight variations in tvDe of services i.e. Fully automated 3 -Barrel System, etc. Based on the above comparison, the City of Diamond Bar's residential rates are among the lowest of the selected sample of like -cities. In conclusion, Staff finds Waste Management's rate adjustment request to be reasonable and appropriate. Waste Management proposes to implement the new rates beginning, August 1, 2004, in line with their upcoming residential quarterly billing (i.e. August, September, and October) mailed in late July 2004. Prior notices will also be mailed to residents upon approval of the requested rate adjustment. Page 2 of 3 PREPARED BY: Javier Peraza, Management Analyst REVIEWED BY: David G. Liu Jim DeStefano Director of Public Works Deputy City Manager Attachments: 1. Exhibit "A" from the Agreements (Rate Adjustment Methodology for Waste Management ) Page 3 of 3 Agenda: 8.1 Meeting Date: July 20, 2004 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: RESOLUTION OF THE CITY COUNCI L OF THE CITY OF DIAMOND BAR ADOPTING THE SPEED ZONE SURVEY AND AMENDING TITLE 10 OF DIAMOND BAR CITY CODE REGADING PRIMA FACIE SPEED LIMITS UPON CERTAIN CITY STREETS; ORDINANCE NO. 0X(2004) AMENDING SECTION 10.12.310 OF THE DIAMOND BAR CITY CODE REGARDING PRIMA FACIE SPEED LIMITS UPON CERTAIN CITY STREETS. VXde]kydLTA I=1IU7_110WIF Adopt Resolution No. 2004 -XX; and, introduce Ordinance No. 0X(2004) for first reading by title only with further reading of Ordinance to be waived. FINANCIAL IMPACT: Speed limit signs will cost approximately $2,000.00. Funds are available in the Public Works Maintenance budget. BACKGROUND/DISCU SSION: The California Vehicle Code (CVC) requires that traffic speed limits be established on the basis of a traffic and engineering study. Th is study must consider prevailing vehicle speeds, number of accidents, volume, roadway design, safe stopping distance, shoulder and profile conditions, pedestrian traffic, and other conditions not readily apparent to motorists. The CVC also requires that the traffic and engineering study be updated at least every seven (7) years if radar is used for speed limit enforcement. When certain conditions as defined in CVC are met, the traffic and engineering study may be conducted less frequently and can be extended to ten (10) years. Failure by a local agency to conform with these CVC provisions in the establishment and enforcement of speed limits constitutes a speed trap. Speed traps are illegal per the CVC and the courts will not honor citations written for violation of the speed limits. The draft City of Diamond Bar Speed Zone Survey has been completed in conformance with the CVC requirements (see attached Draft Speed Zone Study). The current Speed Zone Survey is due to expire on August 16, 2004. The speed zone survey disclosed that with eleven (11) exceptions, the existing speed limits are appropriate. The exceptions are based on current data and include the following: Brea Canyon Road, from North City Limits to Washington Street, decrease from 50 mph to 45 mph; Brea Canyon Road, from Lycoming Street to Golden Springs Drive decrease from 45 mph to 40 mph; Brea Canyon Road, from Pathfinder Road to Fountain Springs Drive, decrease from 45 mph to 40 mph; Brea Canyon Road, from Diamond Bar Boulevard to Copper Canyon Drive, decrease from 50 mph to 45 mph; Copley Drive, from Golden Springs Drive to Bridge Gate Drive decrease from 40 mph to 35 mph; Gateway Center Drive, from Bridge Gate Drive to Golden Springs Drive, decrease from 40 mph to 35 mph; Golden Springs Drive, from Lemon Avenue to 900 feet west ofGona Court, decrease from 50 mph to 40 mph; Lemon Avenue, from North City Limits to Golden Springs Drive. decrease from 45 mph to 40 mph; Sunset Crossing Road, from West City Limits to Diamond Bar Boulevard, decrease from 40 mph to 35 mph; Sunset Crossing Road, from Diamond Bar Boulevard to Del Sol Lane, decrease from 30 mph to 25 mph; Grand Avenue, from Summitridge Drive to East City Limits, increase from 45 mph to 50 mph. The proposed amendments to Title 10 of the Municipal Code include the aforementioned speed limitchanges. The attached table summarizes the existing and recommended speed limits. PREPARED BY: Sharon Gomez, Senior Management Analyst REVIEWED BY: David G. Liu James DeStefano Director of Public Works Deputy City Manager Attachments: Existing and Proposed Speed Limits Chart Draft Speed Zone Study Resolution No. 2004 -XX Ordinance No. 2004 -XX RESOLUTION 2004 -XX RESOLUTION OF THE CITY COUNCI L OF THE CITY OF DIAMOND BAR ADOPTING THE SPEED ZONE SURVEY Recitals (i) California Vehicle Code Section 40803 (b) provides, in pertinent part, as follows: "In any prosecution under this Code of charge involving the speed of vehicle, where enforcement involves the use of radar or other electronic devices which measure the speed of moving objects, the prosecution shall establish, as part of its prima-facie case, that the evidence or testimony presented is not based upon a speed trap as defined in paragraph (2) of subdivision (a) of Section 40802." (ii) The City of Diamond Bar desires to continue to use radar and other electronic devices to measure the speed of moving objects in order to protect the lives and property of motorists utilizing City streets and to improve the enforcement of speed limits within the City of Diamond Bar. (iii) The City's Traffic Engineering Consultant has conducted a current speed zone study establishing and justifying prima-facie speed limits on certain City streets within the City of Diamond Bar. (iv) The current Speed Zone Study prepared by the City's Traffic Engineering Consultant, dated July 20, 2004, is attached hereto as Exhibit "A" and incorporated by this reference as though fully set forth herein. Resolution NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. In all respects as set forth in the Recitals, Part A, of this resolution; 2. The Speed Zone Study submitted by the City's Traffic Engineering Consultant dated July 20, 2004, and attached hereto as Exhibit "A" is hereby adopted and approved, in its entirety, as the official Speed Zone Study for the City of Diamond Bar. The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 20th day of July, 2004. Bob Zirbes, Mayor I, LINDA C. LOWRY, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 20th day of July, 2004, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: LINDA C. LOWRY, City Clerk City of Diamond Bar ORDINANCE NO. 2004 -XX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING SECTION 10.12.310 OF THE DIAMOND BAR CITY CODE REGARDING PRIMA FACIE SPEED LIMITS UPON CERTAIN CITY STREETS A. RECITALS (i) California Vehicle Code Section 22358 provides that the City Council may, by ordinance, set prima facie speed limits upon any portion of any street not a state highway. (ii) The City has conducted a speed zone survey dated July 20, 2004 of certain streets within the City of Diamond Bar. (iii) The determination concerning prima facie speed limits set forth in Part B., below, are based upon the speed zone survey identified in Section A. (ii), above. (iv) All legal preconditions to the adoption of this Ordinance have been satisfied. B. ORDINANCE NOW, THEREFORE, THE CITY COUNCI L OF THE CITY OF DIAMOND BAR DOES HEREBY ORDAIN AS FOLLOWS: Section 1. 10.12.310 of the Diamond Bar City Code is hereby amended and replaced in its entirety to read, in words and figures as follows: (a) The prima facie speed which is most appropriate to facilitate the orderly movement of traffic and is a speed limit which is reasonable and safe on such portion of each such street is set forth in this subsection for each such street: Avenida Rancheros/Temple Avenue, Diamond Bar Boulevard to Northeast City Limits 45 mph Brea Canyon Road, North City Limits to Washington Street 45 mph Brea Canyon Road, Washington Street to Lycoming Street 45 mph Brea Canyon Road, Lycoming Street to Golden Springs Drive 40 mph Brea Canyon Road, Golden Springs Drive to Pathfinder Road 45 mph Brea Canyon Road, Pathfinder Road to Fountain Springs Drive 40 mph Brea Canyon Road, Fountain Springs Drive to Diamond Bar 45 mph Boulevard Brea Canyon Road, Diamond Bar Boulevard to Copper Canyon Drive 45 mph Brea Canyon Road, Copper Canyon Drive to South City Limits 50 mph Brea Canyon Cut -Off, West City Limits to Brea Canyon Road 40 mph Chino Avenue, Chino Hills Parkway to East City Limits 50 mph Chino Hills Parkway, North City Limits to South City Limits 50 mph Copley Drive, Golden Springs Drive to Bridge Gate Drive 35 mph Diamond Bar Boulevard, Brea Canyon Road to Goldrush Drive 45 mph Diamond Bar Boulevard, Goldrush Drive to Highland Valley Road 40 mph Diamond Bar Boulevard, Highland Valley Road to Temple Avenue 50 mph Gateway Center Drive, Bridge Gate Drive to Golden Springs Drive 35 mph Golden Springs Drive, West City Limits to Lemon Avenue 50 mph Golden Springs Drive, Lemon Avenue to 900' west of Gona Court 40 mph Golden Springs Drive, 900' west ofGona Ct. to 1300' east of Adel Avenue 40 mph Golden Springs Drive, 1300' east of Adel Ave. to Sabana Drive 45 mph Golden Springs Drive, Sabana Drive to Platina Drive 40 mph Golden Springs Drive, Platina Drive to E Avenida Rancheros/ Temple Avenue 45 mph Grand Avenue, West City Limits to Summitridge Drive 45 mph Grand Avenue, Summitridge Drive to East City Limits 50 mph Lemon Avenue, North City Limits to Golden Springs Drive 40 mph Lycoming Street, Lemon Avenue to Brea Canyon Road 35 mph Montefino Avenue, Grand Avenue to Diamond Bar Boulevard 25 mph Pathfinder Road, West City Limits to Brea Canyon Road - North 45 mph Pathfinder Road, Brea Canyon Road -North to Brea Canyon Road-South/Fern Hollow Drive 40 mph Pathfinder Road, Brea Canyon Road-South/Fern Hollow Drive to Diamond Bar Boulevard 45 mph Sunset Crossing Road, West City Limits to Diamond Bar Boulevard 35 mph Sunset Crossing Road, Diamond Bar Boulevard to Del Sol Lane 25 mph Temple Avenue, Diamond Bar Boulevard, to Golden Springs Drive 45 mph Walnut Drive, West City Limits to Lemon Avenue 40 mph Washington Street, Brea Canyon Road to Northeast City Limits 40 mph The prima facie speed which is most appropriate to facilitate the orderly movement of traffic and is a speed limitwhich is reasonable and safe on all streets other than the streets listed above is 25 mph. (b). The City Engineer is hereby authorized and directed to install appropriate signs upon such portion of each such street specified in this section giving notice of the prima facie speed limitfor each such street declared in this section. (c). No person shall operate any vehicle in violation of this section. Section 2. The City Clerk shall certify to the adoption of this Ordinance and shall cause the same to be posted in three (3) public places within the City of Diamond Bar as revised by law. 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 Ordinance was passed, approved and adopted at a regular meeting held on the ______ day of________, 2004, bythe following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: LINDA C. LOWRY, City Manager City Clerk