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HomeMy WebLinkAbout9/7/2004Tuesday, September 7, 2004 5:00 p.m. — Study Session CC -8 6:30 p.m. — Regular Meeting The Government Center/ South Coast Air Quality Management District Main Auditorium 21865 Copley Drive Diamond Bar, CA 91765 Mayor Bob Zirbes Mayor Pro Tem Carol Herrera Council Member Wen Chang Council Member Bob Huff Council Member Debby O'Connor City Manager Linda C. Lowry City Attorney Michael Jenkins City Clerk Linda C. Lowry Copies of staff reports or other written documentation relating to agenda items are on file in the Office of the City Clerk, and are available for public inspection. If you have questions regarding an agenda item, please contact the City Clerk at (909) 860-2489 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Please refrain from smoking, eating or drinking in the Cduncil Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the some. DIAMOND BAR CITY COUNCIL MEETING RULES PUBLIC INPUT The meetings of the Diamond Bar City Council are open to the public. A member of the public may address the Council on the subject of one or more agenda items and/or other items which are within the subject matter jurisdiction of the Diamond Bar City Council. A request to address the Council should be submitted in writing to the City Clerk. As a general rule the opportunity for public comments will take place at the discretion of the Chair. However, in order to facilitate the meeting, persons who are interested parties for an item may be requested to give their presentation at the time the item is called on the calendar. The Chair may limit the public input on any item or the total amount of time allocated for public testimony based on the number of people requesting to speak and the business of the Council. Individuals are requested to refrain from personal attacks toward Council Members or other persons. Comments which are not conducive to a positive business meeting environment are viewed as attacks against the entire City Council and will not be tolerated. If not complied with, you will forfeit your remaining time as ordered by the Chair. Your cooperation is greatly appreciated. In accordance with Government Code Section 54954.3(a) the Chair may from time to time dispense with public comment on items previously considered by the Council. (Doss not apply to Committee meetings.) In accordance with State Law (Brown Act), all matters to be acted on by the City Council must be posted at least 72 hours prior to the Council meeting. In case of emergency or when a subject matter arises subsequent to the posting of the agenda, upon making certain findings, the Council may act on an item that is not on the posted agenda. CONDUCT IN THE CITY COUNCIL CHAMBERS The Chair shall order removed from the Council Chambers any person who commits the following acts in respect to a regular or special meeting of the Diamond Bar City Council. A. Disorderly behavior toward the Council or any member of the public thereof, tending to interrupt the due and orderly course of said meeting. B. A breach of the peace, boisterous conduct or violent disturbance, tending to interrupt the due and orderly course of said meeting. C. Disobedience of any lawful order of the Chair, which shall include an order to be seated or to refrain from addressing the Board; and D. Any other unlawful interference with the due and orderly conduct of said meeting. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for the regular Diamond Bar City Council meetings are prepared by the City Clerk and are available 72 hours prior to the meeting. Agendas are available electronically and may be accessed by a personal computer through a phone modem. Every meeting of the City Council is recorded on cassette tapes and duplicate tapes are available for a nominal charge. ADA REQUIREMENTS A cordless microphone is available for those persons with mobility impairments who cannot access the public speaking area. Sign language interpreter services are also available by giving notice at least three business days in advance of the meeting. Please telephone (909) 839-7010 between 7:30 a.m. and 5:30 p.m. Monday through Thursday, and 7:30 a.m. to 4:30 p.m. on Friday. HELPFUL PHONE NUMBERS Copies of Agenda, Rules of the Council, Cassette Tapes of Meetings (909) 839-7010 General Information (909) 839-7000 NOTE: ACTION MAY BE TAKEN ON ANY ITEM IDENTIFIED ON THE AGENDA. REV. MIN 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 September 7, 2004 STUDY SESSION: 5:00 p.m., Room CC -8 ♦ Presentation by Caltrans re State Route 60, Lemon Avenue On- and Off- Ramps Project ♦ Discussion of Potential Council Vacancy Options Public Comments CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Pastor James Preice, Diamond Canyon Christian Center ROLL CALL: Council Members Chang, Huff, O'Connor, Mayor Pro Tem Herrera, Mayor Zirbes APPROVAL OF AGENDA: Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Proclaiming September as National Alcohol and Drug Addiction Recovery Month. BUSINESS OF THE MONTH: 1.2 Presentation of City Tile to Roundtable Pizza; Mr. Madhu Papudesi, Owner. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a S eaker's Card and aive it to the City Clerk com letion of this form is voluntary). There is a five-minute maximum time limit when addressing the Cily Council. SEPTEMBER 7, 2004 PAGE 2 CITY COUNCIL 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may tLefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 QUARTERLY CALTRANS COMMUNITY MEETING — September 8, 2004 — 5:30 p.m., Room CC -2, 21865 Copley Drive. 5.2 TRAFFIC AND TRANSPORTATION COMMISSION MEETING -- September 9, 2004 — 7:00 p.m., AQMD/Government Center Hearing Board Room, 21865 Copley Drive. 5.3 AMERICAN SPIRIT DAY — September 10, 2004 — Noon - AQMD/Government Center, 21865 Copley Drive. 5.4 PLANNING COMMISSION MEETING — September 14, 2004 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. 5.5 D.B. COMMUNITY FOUNDATION MEETING — September 16, 2004 — 7:00 p.m., AQMD/Government Center Room CC -8, 21865 Copley Drive. 5.6 TRES HERMANOS CONSERVATION AUTHORITY MEETING — September 20, 2004 — 5:30 p.m., City Hall Conference Room B, 21825 Copley Drive. 5.7 CITY COUNCIL MEETING — September 21, 2004 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive 6. CONSENT CALENDAR: 6.1 City Council Minutes: 6.1.1 Study Session of August 17, 2004— Approve as submitted. 6.1.2 Regular Meeting of August 17, 2004 - Approve as submitted. 6.2 Planning Commission Minutes - Regular Meeting of July 27, 2004 Receive and file. 6.3 Parks and Recreation Commission Minutes — Regular Meeting of May 27, 2004 - Receive and file. SEPTEMBER 7, 2004 PAGE 3 CITY COUNCIL 6.4 Warrant Registers - Approve Warrant Registers dated August 19, 2004, August 26, 2004, and September 2, 2004, in the amount of $1,032,353.69. Requested by: Finance Division 6.5 Treasurer's Statement — June 30, 2004 (Revised) and July, 2004. Recommended Action: Review and Approve the June 2004 Revised Treasurer's Statement and the July 2004 Treasurer's Statement. Requested by: Finance Division 6.6 Adopt Resolution No. 2004 -XX Approving Revisions to Facility Use Policy for the D.B. Center to clarify deadline for priority scheduling for use of the facility by City -recognized Senior Citizen Membership Groups and Approval of the Use of the Grand View Ballroom by the Sunshine Seniors on November 19, 2004. Continued from August 17, 2004. Recommended Action: Adopt Resolution and Approve Use. Requested by: Community Services Division 6.7 Adopt Resolution No. 2004 -XX Approving Installation of Multi -Way Stop Signs on Armitos Place and Rockbury Drive. Recommended Action: Adopt. Requested by: Public Works Division 6.8 Adopt Resolution No. 2004 -XX Approving Installation of Multi -Way Stop Signs on South Rock River Road and Clearview Crest Drive. Recommended Action: Adopt. Requested by: Public Works Division 6.9 Approve Appropriation of $6,385 for purchase of access gate for City owned open -space property. Recommended Action: Approve. Requested by: Community Services Division SEPTEMBER 7, 2004 PAGE 4 CITY COUNCIL 6.10 Approve Additional Appropriation of $15,000 from LLAD No. 39 for Weed and Pest Abatement. Recommended Action: Approve. Requested by: Community Services Division 6.11 Adopt Resolution No. 2004 -XX Supporting November 2004 Ballot Proposition 1 A: Protect Local Services and Public Safety Service. Recommended Action: Adopt. Requested by: Legislative Committee 6.12 Approve Notice of Completion for the Traffic Signal Improvements Project on Golden Springs Drive at Adel Avenue and at High Knob Road (New West). Recommended Action: Approve. Requested by: Public Works Division 6.13 Approve Contract Amendment #5 with Trugreen Landcare for Citywide landscape maintenance, in the amount of $34,100, for improvements at the Diamond Bar Center and Summit Ridge Park; for a total FY 2004-05 Authorization of $160,790. Recommended Action: Approve. Requested by: Community Services Division 6.14 Adopt Resolution No. 2004 -XX Establishing Salary Ranges for All Classes of Employment Effective the Pay Period Commencing September 8, 2004; Rescinding Resolution No. 2004-34 in its Entirety. Recommended Action: Adopt Requested by: City Manager 6.15 Approve Contract Amendment No. 6 to a Professional Services Agreement with LDM, in the amount of $40,000, for Home Improvement Program Administrative Support Services. Recommended Action: Approve. Requested by: Community Development Division SEPTEMBER 7, 2004 PAGE 5 7. Q CITY COUNCIL 6.16 Adopt Resolution No XX -2004 By The City Council Of The City Of Diamond Bar Opposing California State Assembly Bill 2702 (Steinberg): Housing: Second Units. Recommended Action: Adopt. Requested by: Council Member O'Connor PUBLIC HEARINGS: 7.1 Adopt Resolution No. XX -2004 to Deny an Appeal of the Planning Commission Decision re CUP No. 2003-05 Requesting to utilize an existing CalTrans Park and Ride, located at 100 N. Diamond Bar Boulevard, for weekend used car sales. (Sakla Appeal). Recommended Action: Adopt. Requested by: Planning Division COUNCIL CONSIDERATION: 8.1 Approve First Reading, by title only, and waive full reading of Ordinance No. 0X(2004) Regarding Filling Council Vacancies and Amend the Diamond Bar Municipal Code. Recommended Action: Approve for First Reading by title only, and waive full reading. Requested by: City Manager 8.2 Approve First Reading, by title only, and waive full reading of Ordinance No. Ordinance No. 0X(2004) Amending Preferential Parking District Number One to include Laurelrim Drive in its entirety; to Establish Preferential Parking Restrictions on Laureirim Drive; and Amend the Diamond Bar Municipal Code Section 10.16.1350 Accordingly. Recommended Action: Approve for First Reading by title only, and waive full reading. Requested by: Public Works Division 8.3 Approve a Three -Year Contract with the Diamond Bar Chamber of Commerce, in the amount of $72,000, for promotional and consulting services through FY 2006107. Recommended Action: Approve. Requested by: City Manager SEPTEMBER 7, 2004 PAGE 6 CITY COUNCIL 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Agenda Item No. 6.1 .1 CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION AUGUST 17, 2004 STUDY SESSION: Mayor Zirbes called the Study Session to order at 5:37 p.m. in Room CC -8 of the South Coast Air Quality Management District/Government Center, 21865 Copley Dr., Diamond Bar, CA. Present: Council Members Chang, Huff, and O'Connor, Mayor Pro Tem Herrera, and Mayor Zirbes. Staff Present: Linda Lowry, City Manager; Brad Wohlenberg, Assistant City Attorney; David Doyle, Deputy City Manager; Linda Magnuson Finance Director; Bob Rose, Community Services Director; Sara West, Recreation Supervisor 11; Fred Alamolholda, Senior Engineer; Ken Desforges, Information Technician; and Tommye Cribbins, Assistant City Clerk ► Discussion of Potential Council Vacancy Options 00. Discussion of Possible Revisions to Diamond Bar Center Facility Use Policy 1. Discussion of Potential Council Vacancy Options: CM/Lowry stated that tonight's Council report included a summary of options available to the City Council as set forth in the government code. When a vacancy occurs Council has 30 days to fill the slot with their appointment. If the Council fails to do so within the allotted time period it must call for an election and the election would have to be no less than 114 days from the date of calling for the election. M/Zirbes asked if the Council would want a special election if unable to reach concurrence on an appointment, and if the Council decided to extend the time period to a regular election date, would the City be allowed to do so in order to avoid paying for a special election. ACA/Wohlenberg responded that Election Code Section 1000 dictates that the City would have to set the election for the next 'regularly established election date. The next date would be the first Tuesday after the first Monday of June of an odd numbered year rather than March or November. M/Zirbes asked if it would tie-in with a County election. CM/Lowry and DCM/Doyle stated that at this point there were no elections scheduled in this area. In response to M/Zirbes, ACA/Wohlenberg reported that the City could not wait until the November election because State law establishes the date, and as a General Law city, Diamond Bar would not have sufficient authority to overcome what the election's code would require. MPT/Herrera asked if the Council could establish an ordinance that could state differently. ACA/Wohlenberg responded in the negative, but offered that an ordinance could change the length of service; for instance if the Council appointed an individual, that individual would only serve until the next general election—serving out the remainder of Mr. Huff's term. AUGUST 17, 2004 PAGE 2 CC STUDY SESSION MPT/Herrera thought that CA/Jenkins' memo said it was the next municipal election and said it would appear that the Council could create an ordinance accordingly. CM/Lowry stated that the Council could create an avenue whereby the vacancy could be re -filled at the next regular election but the Council still had an obligation to appoint a Council Member. ACA/Wohlenberg explained that the memo referred to the length of service of the appointee, not the election date. Without an ordinance in place, if the Council made an appointment or there were a special election held, that person would serve out the remainder of C/Huff's term. With an ordinance in place and upon an appointment, the appointee would serve. until the next State -scheduled election. M/Zirbes said that the Council could appoint an individual for the short term with the understanding that the appointment would continue from January until the general election in November. C/O'Connor asked if the Council could make an appointment for the three—year remaining term. ACA/Wohlenberg said that if Council made the appointment without passing the ordinance, it would be for the remainder of C/Huff's term only. C/O'Connor clarified that, with an ordinance in place, the Council could appoint an individual for the three years or appoint a Council Member for 11 months. In response to M/Zirbes, ACA/Wohlenberg said there is currently no ordinance in place, however, a draft ordinance could be agendized for adoption at a regular meeting. It would need to be done fairly soon to assure that the ordinance would take effect prior to C/Huff's resignation. M/Zirbes said he did not want to wait until C/Huff tendered his resignation to publicly announce a City Council vacancy. According to staff, it appeared that if the possibility existed, the City would be able to announce the vacancy as early as October in order to have additional time to allow the City to collect applications. ACA/Wohlenberg said he could not think of anything that would prohibit the City from announcing an vacancy early, as long as it were clear that it was a potential vacancy. He requested additional time to research this possibility. MPT/Herrera questioned the need to advertise a vacancy prior to the election. M/Zirbes commented that it would be prudent to open up the possibility in order to give the Council adequate time to consider potential candidates. C/Huff said there would be sufficient time after the election. MPT/Herrera said that people would know this was happening if the Council agendized the ordinance. C/Chang agreed that the Council should wait until after the election. MPT/Herrera believed that anyone interested in applying for the Council seat would begin coming to Council Meetings to follow the process and show their interest. MPT/Herrera commented that the optimal resolution would be for Council to come to agreement on an appointment. However, failing that, the Council should have an ordinance detailing the process to wit that the Council would appoint a Council Member within 30 days for a full-term, appoint a Council Member to a term continuing to the next municipal election, or call for an election to coincide AUGUST 17, 2004 PAGE 3 CC STUDY SESSION with the next regular municipal election. C/O'Connor added that a fourth option was no appointment. MPT/Herrera said that if you call for an election there would be no appointment. DCM/Doyle explained that election dates are established in the code and they are March, June, or November and that Council has the following options: Appointment or election. If the choice is appointment, the Council has 30 days in which to make the appointment or a special election would have to be called. In choosing appointment, the decision would be whether to appoint for the remainder of the term or appoint until the next municipal election. C/O'Connor asked if in the event the Council chose the November election, would there be two separate ballot issues — one for three people for four-year terms and one vacancy for a two-year term, or the top four with the number four slot filling the two-year term. C/O'Connor explained that if the Council appointed an individual and designated the term to continue to the next municipal election , at that point there would be three openings for four-year terms and one for a two- year term. DCM/Doyle said he understood there would be only four-year terms thereafter. C/O'Connor asked if an individual could file for both a two-year term and a four-year term. ACA/Wohlenberg said he did not believe so because the individual would have to signify which seat he was seeking, the two-year or the four-year vacancy. As stated by CM/Lowry, filling the vacant term would be a special election. M/Zirbes asked if, under the current code, an appointment by Council would serve until November. ACA/Wohlenberg reiterated that the Council would have to adopt an ordinance. MPT/Herrera asked whether, in the event the Council chose not to appoint someone and held to the current code, it would have to schedule a State election. She commented that the way to have more options would be for the Council to appoint someone to fill the vacancy until the next regular municipal election. ACA/Wohlenberg agreed with the implementation of the ordinance. CM/Lowry confirmed to MPT/Herrera that it would be less costly to appoint an individual to fill the vacancy rather than hold a special election. By combining it into the regular election, the City would save approximately $50,000. C/Chang stated that it would be prudent for the Council to agree on an appointee to fill the vacancy. ACA/Wohlenberg responded to M/Zirbes that the ordinance prepared by CA/Jenkins would grant the City authority to partake of any of the options. To that end, staff and Counsel will double check the wording of the ordinance to assure that it agrees with the Council's wishes and bring it back for consideration at the next regular meeting. AUGUST 17, 2004 PAGE 4 CC STUDY SESSION CM/Lowry said staff had not had ample opportunity to research the new law regarding mail -in elections, how they would work and what they would cost. M/Zirbes reiterated Council's concurrence to have legal counsel return the ordinance for consideration to include options to appoint for full-term, appoint until November, or absent an appointment, declare a special election after the 30 -days and move toward the first municipal date in June. C/O'Connor asked for and received confirmation from ACA/Wohlenberg that the Council would not have the option of leaving the seat open until November. ACA/Wohlenberg said he would also look into whether the three top vote getters would serve the four-year terms and the fourth vote getter would serve a two- yearterm. Public Comments: Joe McManus, Diamond Bar resident, commented that it would not be in the City's best interest to have four vacancies at one time and that the current 3-2 time schedule should be maintained for continuity and to serve the City's best interest. Clyde Hennessee, Diamond Bar resident, concurred with Mr. McManus. Having four people come to agreement could be very difficult and spending $50,000 for a special election would not be out of the question. Eileen Ansari, Diamond Bar resident, suggested the Council consider appointing the last highest vote getter to serve for 10 months and face re-election on their own merits or appoint a lame -duck individual who would not run for re-election. Steve Tye, Diamond Bar resident, asked if it were true that if the Council chose a special election in June that the person would serve from June until November. ACA/Wohlenberg responded that if Council elected not to pass the ordinance and to call a special election, then that person would be elected to serve the remainder of the term of nearly three years. 2. Revision to Diamond Bar Center Facility Use Policy. CSD/Rose reported that Consent Calendar Item 6.8 referred to a change in the policy for the use of the Diamond Bar Center to clarify the current reservation/application policy. Staff recommended that rather than having a person call to make a reservation, the policy would require an application be submitted and deposit be paid to hold the reservation. C/Huff asked if it would be a better option to take the application over the telephone and offer that individual or group 24 or 48 hours for first right of refusal. He commented that it would solve problems and be more customer -friendly. AUGUST 17, 2004 PAGE 5 CC STUDY SESSION CSD/Rose responded that C/Huff's option was the way the program was currently being run. M/Zirbes stated that a telephone reservation with a drop -dead date of three to five days to formalize the application would be a prudent way to take reservations. CSD/Rose responded that the current program offered this type of service, only with a seven-day response. CSD/Rose explained that staff was looking for direction as to what point staff should tell the individual or group that the center was reserved. He commented on the differential if staff took a reduced -rate reservation for the senior organization, for instance, six to eight months in advance of the event, and then someone else asked for the date as a full pay reservation. Currently, if the seniors were penciled in, staff would tell anyone seeking a reservation on that date that it was not available. M/Zirbes stated that it was the intent to make the center available at a discounted rate on a short notice basis. CSD/Rose explained that in one instance the senior group let staff know they wanted the facility on a certain date. When a full - payment group asked for the facility on the same date, staff called the senior group, and the senior group immediately went to the center and paid the full -rate reservation amount. M/Zirbes suggested there be something in writing to let the senior groups know that they would take a chance on acquiring the facility at a reduced rate; that if someone else came in, the seniors would then have the first right of refusal at the full rate. M/Zirbes said the policy should remain as -is, that there would not be a half -priced reservation more than 21 days in advance of the event date. MPT/Herrera said that on that basis the seniors would never get the facility at a reduced rate because the facility was booked every Saturday until 2005. CSD/Rose reported that the policy left room for additional errors because it would become more and more complicated to keep track of everyone who wanted to "pencil in" a reservation. Once the payment was made, the date was scheduled in the computer. Otherwise, staff manually scheduled tentative reservations. C/Huff asked if staff had contacted hotels to see what kind of procedures they used and what kind of software they used for tracking. CSD/Rose explained that hotels book reservations according to staff's proposal to modify the current system --Na reservations are made until deposits are received. MPT/Herrera suggested staff not allow holds on more than two tentative dates. C/O'Connor asked how many days the written policy allowed and staff responded that there was no written policy on the number of days from verbal reservation to actual application and payment. Staff was generally allowing about seven days. AUGUST 17, 2004 PAGE 6 CC STUDY SESSION RSII/West said that most establishments allow any type of inquiry. In order to get a "soft" or pencil -in to the schedule, an appointment must be made within five days or one business week, at which time a deposit would be required. if the person failed to keep the appointment, the "soft" reservation was gone. CSD/Rose pointed out that the policy states seniors can schedule six -months in advance at the regular rate. In response to M/Zirbes, CSD/Rose stated that there was no maximum for reserving the use of the room at a discounted rate because it was believed the reservations would be few and far between. However, the policy could be limited to twice a year. MPT/Herrera suggested that at the discounted rate, Monday through Thursday the seniors could reserve the facility as often as they wished. CSD/Rose said the seniors currently get free use Monday through Thursday as long as the group sponsors more than 115 people. M/Zirbes suggested the policy be rewritten to state that once a year each of the four senior groups could make a reservation up to six months in advance at the discounted rate. Other than that, if it was within 21 days and the facility was open, they could book it. M/Zirbes commented that he was more concerned that if people made an inquiry, they would not assume that meant the room would be held for them. In addition, the policy should be specific about whether it is five or seven calendar days from the date of appointment that they had to complete the application and pay the deposit. C/Huff agreed that the policy should be specifically spelled out. MPT/Herrera suggested staff immediately send out a letter. C/Huff suggested it read "thank you for your inquiry and here is the policy". CSD/Rose commented that there did not seem to be any misunderstandings with the general public on this issue. CSD/Rose suggested pulling the proposed amendment from tonight's agenda so that he could rewrite it in accordance with tonight's discussion. Council concurred. Public Comments: No further public comments were offered. ADJOURNMENT: With no further business to come before the City Council, M/Zirbes adjourned the Study Session at 6:34 p.m. Linda C. Lowry, City Clerk The foregoing minutes are hereby approved this 7th day of September _, 2004. Bob Zirbes, Mayor Agenda Item No. 6.1.2 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR AUGUST 17, 2004 CALL TO ORDER: Mayor Zirbes called the regular City Council meeting to order at 6:48 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. M/Zirbes reported that during tonight's study session, Council discussed options for the potential City Council vacancy should C/Huff win the State Assembly seat in November. In addition, the Council discussed a possible amendment to the Diamond Bar Center Facilities Use Policy and agreed to pull Consent Calendar Items 6.7 and 6.8 and schedule the matter to a future regular meeting. PLEDGE OF ALLEGIANCE: City Manager Lowry led the Pledge of Allegiance. INVOCATION: Ahmad H. Sakr, Ph.D., Islamic Education Center gave the invocation. ROLL CALL: Council Members Chang, Huff, O'Connor, Mayor Pro Tem Herrera, and Mayor Zirbes. Staff Present: Linda Lowry, City Manager; Brad Wohlenberg, Assistant City Attorney; David Doyle, Deputy City Manager; Linda Magnuson, Finance Director; Bob Rose, Community Services Director; April Blakey, Public Information Manager, and Tommye Cribbins, Assistant City Clerk. APPROVAL OF AGENDA: As amended with Consent Calendar Items 6.7 and 6.8 removed from tonight's agenda. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: NEW BUSINESS OF THE MONTH: 1.1 Presented Certificate Plaque to Curves Diamond Bar owners Geri Conley and Kelly Calderas. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: CM/Lowry reported that at the request of C/O'Connor during the last City Council meeting, staff placed on the study session agenda this evening options the Council would have in the event a vacancy occur in November/December when C/Huff, if elected to the State Assembly, would resign his City Council position. Requirements set forth in the Government Code state that from the date a Council position is vacated, the City Council has 30 days in which to make an appointment to fill the vacancy. Should the Council fail to make the appointment within the allotted 30 -day period, the City would be required to call a special election that would not be held sooner than 114 days from the date the City Council called the election or no sooner than June 7. If the Council made an appointment, under the Government Code, that position would continue through the unexpired term vacated by C/Huff, or for about three years. AUGUST 17, 2004 PAGE 2 CITY COUNCIL One option available to the City Council would be to create an ordinance that would provide additional options that included language to indicate the Council wished to have the vacancy filled by the Council's appointment until the next municipal election. This option would shorten the appointment thus allowing the community the opportunity to elect the individual who would complete the balance of the term. The ordinance, if approved, would need to be implemented prior to the vacancy occurring. The Council discussed the proposed ordinance prepared by the City Attorney that would need to be in place prior to the vacancy occurring. As a result of a question proposed during the study session, staff and the City Attorney were directed to determine whether it would be legal to shorten the term of the appointee; establishing an election in such a way that, this November, with three positions open, the fourth highest vote getter would fill the unexpired term vacated by Cmbr Huff. This information and ordinance language would be brought back to the Council for review at its next meeting. Council also discussed the possibility of publicizing the vacancy prior to its creation. However, Council determined it would be expedient to remain within the legal deadlines for advertising an opening after the election. There was discussion about a good governance policy, relating to the implementation of a procedure that would cause four Council seats to come up for election at the same time. At its next meeting, Council will discuss the balance between allowing people to elect their representatives versus the public policy and good governance issue that requires changing 80 percent of the City's electorate in one election. 3. PUBLIC COMMENTS: Clyde Hennessee, Diamond Bar resident, said he hoped that residents would have a vote as to who would serve on the City Council rather than having the position filled by Council appointment. 4. RESPONSE TO PUBLIC COMMENTS: None Offered. 5. SCHEDULE OF FUTURE EVENTS: AS LISTED ON THE PREPARED AENDA AND REPORTED BY CM/LOWRY. 6. CONSENT CALENDAR: C/Chang moved, C/Huff seconded, to approve the Consent Calendar with the exception of Items 6.7 and 6.8 pulled from the agenda. 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 AUGUST 17, 2004 PAGE 3 CITY COUNCIL 6.1 CITY COUNCIL MINUTES 6.1.1 Study Session of August 3, 2004 — Approved as submitted. 6.1.2 Regular Meeting of August 3, 2004 — Approved as amended. 6.2 RECEIVED AND FILED PLANNING COMMISSION MINUTES — Regular Meeting of July 13, 2004. 6.3 APPROVED WARRANT REGISTERS DATED AUGUST 5 AND AUGUST 12, 2004 FOR A TOTAL AMOUNT OF $662,087.02. 6.4 APPROVED SECOND READING AND ADOPTED ORDINANCE NO. 06(2004) AMENDING SECTION 10.12.310 OF THE DIAMOND BAR CITY CODE REGARDING PRIMA FACIE SPEED LIMITS FOR CERTAIN CITY STREETS. 6.5 APPROVED AMENDMENTS TO FY 2004-05 BUDGET AND THE DAVID EVANS AND ASSOCIATES, INC. CONTRACT TO INCLUDE: (a) A $70,000 INCREASE IN ESTIMATED GENERAL FUND REVENUES RECOGNIZING LOS ANGELES COUNTY PROP "A" SAFE PARKS ACT REVENUE AS A SOURCE OF FUNDS FOR PREVIOUSLY BUDGETED MAINTENANCE OF ELIGIBLE PARKS; AND, (b) A $70,000 INCREASE IN GENERAL FUND TRANSFERS OUT TO THE CAPITAL IMPROVEMENT (CIP) FUND; AND, (c) A $70,000 INCREASE TO THE CIP FUND TRANSFERS IN AND TO ELEVEN (11) CIP PROJECT APPROPRIATIONS FOR ARCHITECTURAL AND PROJECT MANAGEMENT SERVICES; AND, (d) A CONTRACT AMENDMENT (#7) WITH DAVID EVANS AND ASSOCIATES, INC. FOR LANDSCAPE ARCHITECTURE FOR $70,000 TO PROVIDE THE AFORESAID SERVICES. 6.6 AUTHORIZED THE CITY MANAGER TO PURCHASE GEOGRAPHIC INFORMATION SYSTEMS SOFTWARE AND HARDWARE FROM ESRI FOR AN AMOUNT NOT -TO -EXCEED $45,000. 6.7 Removed from the Agenda - ADOPT RESOLUTION NO. 2004 -XX: APPROVING CITY COUNCIL "STANDARDS OF OPERATION AND CODE OF ETHICS" AMENDING SECTION C-9 OF THE "CITY OF DIAMOND BAR POLICIES AND PROCEDURES" (1996) AND RESCINDING DIAMOND BAR CITY COUNCIL RESOLUTION NO. 96-28. (Pulled from the agenda). AUGUST 17, 2004 PAGE 4 CITY COUNCIL 6.8 Removed from the Agenda - APPROVAL OF REVISION TO FACILITY USE POLICY FOR THE DIAMOND BAR CENTER TO CLARIFY DEADLINE FOR PRIORITY SCHEDULING FOR USE OF THE FACILITY BY CITY RECOGNIZED SENIOR CITIZEN MEMBERSHIP GROUPS AND APPROVAL OF THE USE OF THE GRAND VIEW BALLROOM BY THE SUNSHINE SENIORS ON NOVEMBER 19, 2004. (Pulled from the agenda). 7. PUBLIC HEARINGS: None 8. COUNCIL CONSIDERATION: 8.1 LIBRARY TASK FORCE FINAL REPORT -- Receive and File. DCM/Doyle reported that the Task Force was charged with considering alternative financing recommendations as well as capital improvements for the Diamond Bar Library should the City not be successful in obtaining library grant funds to build a new library adjacent to the Diamond Bar Center. The Task Force met over several months and considered a number of options. To date, the City has spent a considerable amount of time and money toward obtaining $10 million in grant funds from the State Bond Board with the Board's decision anticipated in December 2004. The Task Force considered how the City could pay for a new library should the City be unsuccessful in obtaining the grant monies. Recommendations for alternative financing included creating a library construction fund, continued pursuit of State library funding and creating a Library Assessment District along with a number of other options. The Task Force recommended that nothing be done until the Bond Board hands down its decision. If the City fails to obtain grant funds, the Task Force would recommend moving forward with recommendations to the City Council for possible implementation The Task Force next considered making capital improvements to the existing facility. Even if the City were successful in obtaining grant funds, the Task Force believed the City should move forward to implement the A -list no -cost items since it would be several years before a new library were built. These items included; clean out the storage area, review the collection, purge old materials, surveying individuals for popular and preferred materials. The other item currently under consideration was the pursuit of a shared parking agreement with Verizon that abuts the library property. The City staff recommended that the City postpone moving forward with other capital improvement projects that require expenditure of City funds until the State Board rendered its decision. DCM/Doyle said it was his privilege to work with this excellent Task Force. C/O'Connor thanked M/Zirbes, C/Chang, and Task Force members who participated in this effort. AUGUST 17, 2004 PAGE 5 CITY COUNCIL M/Zirbes moved, C/Chang seconded, to receive and file the Report to Council and directed staff to initiate a study session to consider implementation of the no -cost capital improvement items. AYES: COUNCIL MEMBERS: Chang, Huff, O'Connor, MPT/Herrera, M/Zirbes NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None DCM/Doyle stated that Task Force members would be recognized at the September 21 Council Meeting. 9. COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Chang thanked the Library Task Force members for their thoughtful participation. He and C/O'Connor met with Pomona Unified School District to discuss the joint use program and installation of artificial turf at Lorbeer Middle School and obtained consensus from the two Board members who were present. They agreed to take the proposal back to the entire board for consideration with a response promised to D.B. sometime in September. He thanked everyone for helping to maintain their properties and uphold the City's image and property values. He read from a City Hall handout that provided information regarding the West Nile virus; commenting that the Neighborhood Improvement Board members asked staff to be alert and eliminate standing water, and inform residents as well. C/O'Connor commented that school begins September 8 and cautioned drivers to watch out for children. She wished everyone a happy and safe Labor Day weekend. C/Huff thanked the Library Task Force members for their participation. He said he would love to see a new facility next to the Diamond Bar Center. He felt literacy was the key to an educated populous and education was a direct correlation to many of the finer things of life. Therefore it was, in his opinion, incumbent upon the City to set the bar for that type of community amenity. He was especially pleased that the Task Force offered a backup plan. MPT/Herrera welcomed returning students and thanked the Library Task Force members for their hard work. She was pleased to see Carolyn Anderson back in the audience and back as the City's Waste Management representative. She appreciated tonight's study session discussion about what would happen if C/Huff were successfully elected to the Assembly. When she first ran for Council she tied with another candidate. At that time, the City had no ordinance in place to resolve the tie. State law dictated drawing lots so two pieces of paper with one name each were put in a trashcan, one name was pulled out, and that person was proclaimed the winner. She felt it was a very unsatisfactory way of resolving the matter and was very glad to see that the Council was pursuing the best resolution in the eventuality that the Council had a vacancy. She urged anyone interested in this matter to contact their Council Member and let their thoughts be known. AUGUST 17, 2004 PAGE 6 CITY COUNCIL M/Zirbes reminded everyone that this Council is very hardworking and congenial working toward one common goal —to improve the quality of life for the residents of D.B. Council and staff continues to work toward that goal through neighborhood improvement, economic development, and improved safety on City streets, cleaning up the community, etc., and felt honored to serve on the Council. As Chair of the Library Task Force, it was especially gratifying to know that the Council would look closely at the Committee's hard work and recommendations. Even if the City were successful in obtaining library grant funds, it would be a couple of years before a new facility could be built and there were a number of things that could be done in the meantime to improve the current facility. He hoped that everyone enjoyed the Concerts in the Park series this year and offered kudos to the Parks and Recreation staff. Council gets a lot of credit for the concerts but it's the staff members who make the events happen. He stated that the fall school year is beginning and to please be careful out on the streets. He urged residents to please pass along their thoughts and ideas to the Council Members. 10. ADJOURNMENT: There being no further business to conduct, M/Zirbes adjourned the meeting at 7:32 p.m. in memory of Rayleen Harrison, City of Industry Council Member who passed away unexpectedly today. M/Zirbes offered condolences to her family and to the community of the City of Industry. LINDA C. LOWRY, CITY CLERK The foregoing minutes are hereby approved this 7th day of September , 2004. BOB ZIRBES, MAYOR Agenda Item No. 6.2 MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION JULY 27, 2004 CALL TO ORDER: Chairman Nolan called the meeting to order at 7:05 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Vice Chairman Tanaka led the Pledge of Allegiance. 1. ROLL CALL: Present: Chairman Dan Nolan, Vice Chairman Jack Tanaka, and Commissioners Ruth Low and Joe McManus. Commissioner Steve Tye was excused. Also present: James DeStefano, Deputy City Manager, Ann Lungu, Associate Planner, Linda Smith, Development Services Assistant and Stella Marquez, Administrative Assistant. 2. MATTERS FROM THE AUDIENCEIPUBLIC COMMENTS: None Offered. 3. APPROVAL OF AGENDA: As Presented. 4. CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of July 13, 2004. C/McManus moved, VC/Tanaka seconded, to approve the minutes of the Regular Meeting of July 13, 2004, as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: McManus, VC/Tanaka, Chair/Nolan NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Low ABSENT: COMMISSIONERS: Tye July 27, 2004 6. NEW BUSINESS: None 7. PUBLIC HEARING(S): None Page 2 PLANNING COMMISSION 7.1 Development Review No. 2004-15 - Pursuant to Chapter 22.48 of the City of Diamond Bar Development Code the applicant requested approval of plans to construct an approximate 1,208 square foot addition to an existing 1,813 square foot two-story single-family dwelling. The proposed project would be developed on an existing 19,500 square foot lot. PROJECT ADDRESS PROPERTY OWNER 1521 Blenbury Drive Diamond Bar, CA 91765 Ji Kwan in (Lot 72, Tract 31038) 1521 Blenbury Drive Diamond Bar, CA 91765 APPLICANT: Samuel Kim 611 S. Catalina Street #209 Los Angeles, CA 90005 AssocP/Lungu presented staff's report. Staff recommended Planning Commission approval of Development Review 2004-15, Findings of Fact, and conditions of approval as listed within the resolution. C/Low asked if there were conditions in the resolution to mitigate the negative aspects of the proposed construction for the neighbor who shared the lot with the applicant AssocP/Lungu said she saw no such condition in the resolution. However, the Commission could include such an amendment, if desired. Samuel Kim, applicant, said he read staff's report and concurred with the proposed conditions. He also concurred with C/Low's proposal for mitigation. Chair/Nolan opened the public hearing. With no one present who wished to speak on this item, Chair/Nolan closed the public hearing. July 27, 2004 Page 3 PLANNING COMMISSION C/McManus moved, C/Low seconded, to approve Development Review 2004-15 as amended to include the condition that the Applicant shall provide clear access at all times for the driveway which is shared with the adjacent property owner during the construction of this project. Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: McManus, Low, VC/Tanaka, Chair/Nolan None Tye 7.2 Development Review 2004-12 - Pursuant to Chapters 22.48 and 22.38 of the City of Diamond Bar Development Code the applicant requested approval to construct a two-story, single-family residence of approximately 3,864 gross square feet including balcony and two -car garage as well as a site retaining wall with a maximum six foot exposed height. PROJECT ADDRESS PROPERTY OWNER/ APPLICANT 1196 Chisholm Trail (Lot 13, Tract 37873) Diamond Bar, CA 91765 Narinder and Aasha Kumar 13535 Flatbush Avenue Norwalk, CA 90650 DSA/Smith presented staff's report. Staff recommended Planning Commission approval of Development Review 200412, Findings of Fact, and conditions of approval as listed within the resolution. C/Low asked if the project included a requirement for street lighting to which DSA/Smith explained that it was not conditioned by the City's Public Works Department for this project. Rather, street lamps were included in the original tract approval for these public streets. Aasha Kumar asked for Commission approval. Chair/Nolan opened the public hearing. With no one present who wished to speak on this item, Chair/Nolan closed the public hearing. July 27, 2004 8. Page 4 PLANNING COMMISSION C/McManus moved, VC/Tanaka seconded, to approve Development Review 2004-12, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: McManus, VC/Tanaka, Low, Chair/Nolan None Tye PLANNING COMMISSION COMMENTS/INFORMATIONAL ITEMS: Chair/Nolan asked staff for an update on the proposed Caltrans/Sakla project. DCM/DeStefano responded that Mr. Sakla appealed the Planning Commission's denial to the City Council. In his letter of appeal Mr. Sakla indicated that the City misunderstood his proposal. As a result, Mr. Sakla continues to ignore the City's General Plan zoning and other foundational issues in his pursuit of this project. The matter is scheduled for a City Council public hearing on September 7. 9. STAFF COMMENTS/INFORMATIONAL ITEMS: DCM/DeStefano reported that appeals of Planning Commission rulings are rare. When they occur it stops the decision of the Planning Commission and requires a new public hearing before the City Council. To C/McManus inquiry, DCM/DeStefano indicated that it may be advisable to designate one Planning Commission representative to appear before the Council rather than to have several Commissioners speak. DCM/DeStefano stated that the Jerry Yeh/Horizon Lane five -dwelling unit project at the end of Alamo Heights in "The Country Estates." was moving forward and that the Planning Commission would consider the project late September/early October depending on the comments received upon the close of the environmental review period. Additionally, the City received an administrative Draft Environmental Report for the 48 lot 80 acre Stanley Cheung project off of Rocky Trail and Blaze Trail adjacent to the Jerry Yeh project also in "The Country Estates" and that Planning Commission review of that project should take place late October/early to mid November. On July 20, 2004, City Council approved the Banning Way zone change and office project. DCM/DeStefano thanked AssocP/Lungu for her guidance to the developer and for moving the project along to successful conclusion. Staff requested the Planning Commission to schedule a 6:00 p.m. study session on August 10 to receive a presentation on the Brookfield 200 -unit condominium project above July 27, 2004 Page 5 PLANNING COMMISSION Calvary Chapel's property, the first component of the 45 -acre Diamond Village project. DCM/DeStefano said that the Planning Commission would likely review the residential component mid to late September and the commercial portion late October/early November. In addition, the Planning Commission would have four public hearings to consider during the regular August 10 meeting. C/Low asked if consideration had been given to relocating the Farmers Market upon construction of the Lewis project. DCM/DeStefano explained that staff was working with the Farmers Market, Chamber of Commerce and the new property owner Lewis to find a new location for the Farmers Market that included the Kmart and Diamond Bar High School sites. 10. SCHEDULE OF FUTURE EVENTS: As listed in the agenda. ADJOURNMENT: With no further business before the Planning Commission, Chair/Nolan adjourned the meeting at 7:35 p.m. to 6:00 p.m. on August 10, 2004, for a Study Session in the main City Hall Conference Room, with the regular Planning Commission meeting to follow at 7:00 p.m. Respectfully Submitted, James DeStefano Deputy City Manager Attest: Dan Nolan, Chairman Agenda Item No. 6.3 - CITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION HEARING BOARD ROOM OF S.C.A.Q.M.D./THE GOVERNMENT CENTER 21865 Copley Drive MAY 27, 2004 CALL TO ORDER: Chairman Grundy called the Parks and Recreation Commission meeting to order at 7:05 p.m. in the SCAQMD/Government Center Building Hearing Board Room, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Vice Chairman Lyons led the Pledge of Allegiance. 1. ROLL CALL: Present: Chairman Dave Grundy, Vice Chairman Nancy Lyons, and Commissioners Ling -Ling Chang and Marty Torres. Commissioner Benny Liang arrived at 7:11 p.m. Staff: Bob Rose, Director of Community Services; Teresa Arevalo, Senior Management Analyst; Ryan Wright, Recreation_ Supervisor and Bryan Petroff, Parks and Maintenance Supervisor MATTERS FROM THE AUDIENCE: None Offered. CALENDAR OF EVENTS: As presented in the agenda. 1. CONSENT CALENDAR 1.1 Minutes for the April 7, 2004 Special Meeting with the City Attorney. C/Torres moved, VC/Lyons seconded, to approve the April 7, 2004 Special Meeting minutes as presented. Without objection, the motion was so ordered with C/Liang being absent. 1.2 Minutes of the April 29, 2004 Regular meeting. VC/Lyons moved, C/Chang seconded, to approve the April 29, 2004 Regular Meeting minutes as presented. Without objection, the motion was so ordered with C/Liang being absent. May 27, 2004 PAGE 2 P&R COMMISSION 1.3 Transmittal of "Thank you" letter to Round Table Pizza for its support of recreation programs in Diamond Bar — Received and Filed. 1.4 Transmittal of Telephone Survey Response from Youth Master Plan Consultant — Received and Filed. Although C/Torres felt Ms. Wooldridge answered the Commissioners' questions to the best of her ability he was still concerned about the results of the telephone survey. He urged the City Council to drop telephone surveys such as this because they were redundant to the issues. CSD/Rose responded to VC/Lyons that about 5 percent of the survey calls were not completed. VC/Lyons felt that 5 percent was an acceptable figure. However, she agreed with C/Torres's comments. Commissioner Liang arrived at 7:11 p.m. 2. INFORMATIONAL ITEMS 2.1 Introduction of Bryan Petroff, Parks and Maintenance Supervisor — CSD/Rose 2.2 Youth Master Plan — CSD/Rose 2.3 Recreation Program Report -- RS/Wright RS/Wright responded to VC/Lyons that he and C/Torres have been communicating via email regarding possible volleyball programs and clinics for younger kids. He described "Get in the Games" sports camp as a two or three hour five-day camp at Pantera Park. 2.4 Diamond Bar Community Foundation Oral Report — C/Chang. C/Chang reported that the Foundation had a lengthy discussion about funding an additional "Concerts in the Park" beginning next year and ever year thereafter. The Foundation plans to sell glow necklaces at the July 4 concert. They were a big hit last year. She is inviting the Director of the Claremont Community Foundation to talk with the group about their organization. C/Torres spoke about the fundraiser dinner/dance in November at the Diamond Bar Center. C/Chang agreed with CSD/Rose that the City should seek business sponsorship for the "Concerts in the Park" series. She would prefer to have the Foundation's funds used for larger one-time projects. CSD/Rose responded to C/Torres that he planned to present a thank -you letter from the Commission to Council Member Chang at the concert he is May 27, 2004 PAGE 3 P&R COMMISSION sponsoring. 2.5 C.I.P. Program Report — CSD/Rose a. Diamond Bar Center b. Trail Development at Sycamore Canyon Park C. Peterson and Pantera Park Improvements d. Sycamore Canyon Park Improvements — Phase II Update. CSD/Rose indicated to Chair/Grundy that as long as funding other than General Fund resources was available Phase III as envisioned by the Commission would likely move forward. CSD/Rose responded to C/Torres that the suggestion to upgrade the building had evolved into removing the portable building with a future concept to construct a nature center. 2.6 Sports Complex Task Force update. CSD/Rose reported that the Task Force final report was accepted by the City Council. 2.7 Athletic Facility Ad Hoc Committee Update — RS/Wright. VC/Lyons asked that the Library Task Force update be placed on the agenda as an Information Item. Mayor Zirbes appointed Chair/Grundy and VC/Lyons to the task force. A series of five meetings were slated to discuss an alternative for potential upgrades to the old library and possible financing and construction of a new library if the City were successful in its bid for bond monies. Chair/Grundy suggested deleting the Sports Complex Task Force update from Agenda Item 2.6 and replacing it with Library Task Force update. 3. OLD BUSINESS: None 4. NEW BUSINESS: None 5. ANNOUNCEMENTS: C/Chang said she was asked about senior access to the Diamond Bar Center. People have complained that when they visit the center there is no place for them to sit down. CSD/Rose explained that the Diamond Bar Center is more a community center than a senior center where all ages are invited and none of the rooms are set up as dedicated space for particular ongoing activities and instead, there are scheduled activities for scheduled times. C/Torres thanked RS/Wright for looking into youth volleyball. VC/Lyons reported that she was working with staff on a couple of new fall classes that would support "Read Together Diamond Bar." She passed around brochures May 27, 2004 PAGE 4 P&R COMMISSION from North Orange County. During a recent visit to Maui she attended a park raising ceremony. D.B. is about the same population and wondered if the City might get the same type of sponsorship and assistance for a nature center in the future. She informed the Commission she would not be available for the June meeting. Chair/Grundy walked Pantera Park with ValleyCrest Landscape and commented that there was a great deal of enthusiasm and pride in their work that seemed to be lacking on the part of TruGreen. ADJOURNMENT: Upon motion by C/Torres seconded by C/Chang and there being no further business before the Parks & Recreation Commission, Chair/Grundy adjourned the meeting at 8:05 p.m. Respectfully Submitted, Bob Rose, Secretary Attest: Chairman Dave Grundy Agenda # 6.4 Meeting Date: September 7, 2004 CITY COUNCIL �1 v AGENDA REPORT REVISION TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager TITLE: Approval of Voucher Registers dated August 19, 2004, August 26, 2004 and September 2, 2004 totaling $1,031,311.25. RECOMMENDATION: Approve Voucher Registers. FINANCIAL IMPACT: Expenditure of $1,031,311.25 in budgeted funds. BACKGROUND: At the September 17, 2002 City Council meeting, the City established a policy of issuing accounts payable checks on a weekly basis with City Council ratification and approval at its next regularly scheduled City Council meeting. DISCUSSION: The lists of accounts payable bills, in the form of voucher registers, dated August 19, 2004 for $742,980.65, August 26, 2004 for $229,532.27, and September 2, 2004 for $58,798.54 are being presented to the City Council for ratification and approval. Linda G. Magnuson Finance Director REVIEWED BY: Deparfmnt Head Deputy City Manager Attachments: Voucher Registers — 08119104, 08126104, and 09/02/04 CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Pro Tem Herrera and Council Member Huff FROM: Linda G. Magnuson, Finance Director A+ SUBJECT: Voucher Register, August 19, 2004 DATE: August 19, 2004 Attached is the Voucher Register dated August 19, 2004. As requested, the Finance Department is submitting the voucher register for the Finance Committee's review and approval. The Voucher Register will subsequently be entered on the consent calendar for the City Council meeting on September 7, 2004. Please review and sign the attached. CITY OF DIAMOND BAR VOUCHER REGISTER APPROVAL The attached listing of vouchers dated August 19, 2004 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUND DESCRIPTION PREPAID VOUCHERS TOTAL 001 GENERAL FUND 80.00 595,074.10 595,154,10 112 PROP A - TRANSIT FUND 0.00 120,882.34 120,882.34 115 INTEGRATED WASTE MGT FUND 0.00 1,375.00 1,375.00 125 COM DEV BLK GRANT FUND 0.00 1,133.50 1,133.50 126 CITIZENS OPT - PUBLIC SFTY 0.00 449.00 449.00 138 LLAD #38 FUND 0.00 13,888.67 13,888.67 139 LLAD #39 FUND 0.00 3,871.91 3,871.91 141 LLAD #41 FUND 0.00 5,457.17 5,457.17 250 CAPITAL IMPROV/PROJ FUND 0.00 768.96 768.96 REPORT FOR ALL FUNDS 80.00 742,900.65 742,980.65 APPROVED BY: i Linda G. Magnus n Carol Herrera Finance Director Mayor Pro Tern I+`4tii Linda C. Lowry Robert S. Huff City Manager Council Member CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER PAGE: I DUE THRU: 08/19/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK A AMERICAN SELF STORAGE 0014090-42140-- L5668 7/04-6/05 STORAGE RENTAL -RECREATION 11860.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,860.00 - TOTAL DUE VENDOR 1,860.00 A&B BUS COMPANY INC 1125360-45310-- 15581 2900 BUS TRANS -DAY CAMP JUL 4,043.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 4,043.00 TOTAL DUE VENDOR 4,043.00 ADVANCE HARDWARE & BUILDERS SUPPLY 1255215-44000-60050303-44000 15563 42942 HIP PROG-TERRELL 647.70 TOTAL PREPAIDS .00 'DOTAL VOUCHERS 647.70 TOTAL DUE VENDOR 647.70 ADVANTEC CONSULTING ENGINEERS 0015551-45222-- 98152-03 TRFFC SGNL STUDY -AUG 04 1,817.50 TOTAL PREPAIDS •00 TOTAL VOUCHERS 1,817.50 TOTAL DUE VENDOR 1,817.50 SHAMIN AHMED 001-23002-- 12234 PK REFUND -DHC 11931 350.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 350-00 TOTAL DUE VENDOR 350.00 ED ARDESSI 001-23002-- 12235 PK REFUND -DBC 11650 350.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 350.00 TOTAL DUE VENDOR 350.00 ARROYO GEOTECHNICAL CORP 001-23012-- 031-5132 PROF.SVCS-EN 04-427 947.50 001-23012-- 031-5132 PROF.SVCS-EN 04-426 350.00 001-23012-- 031-5118 PROF.SVCS-EN 02-352 780.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 2,077.50 TOTAL DUE VENDOR 2,077.50 ARTISTIC PACIFIC DESIGN 001-23012-- REFUND -EN 98-222 283.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 283.00 TOTAL DUE VENDOR 283.00 AWESOME EVENTS INC 0015350-42130-- 15795 SUPPLIES -RECREATION 514.00 TOTAL PREPAID$ •00 TOTAL VOUCHERS 514.00 TOTAL DUE VENDOR 514.00 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15!01:07 VOUCHER REGISTER PAGE: 2 DUE THRU: 08/19/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK WILLIAM BABE 001-23002-- 12252 PK REFUND-SYC CYN PK 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 BEAR STATE AIR CONDITIONING 0015340-42210-- 15814 047992 MAINT-SYC CYN PK 1,259.11 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,259-11 TOTAL DUE VENDOR 1,259.11 BEST LIGHTING PRODUCTS 0015333-42210-- 15813 4441 SUPPLIES -DBC 1,054.04 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,054.04 TOTAL DUE VENDOR 1,054.64 JOHN R BINGHAM 0014440-44000-- 8/9/04-15243 PROF.SVCS-NHM PLAN 1,575.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,575.60 TOTAL DUE VENDOR 1,575.00 YUMI BRANSTAD 001-34720-- 12246 RECREATION REFUND 61.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 61.00 TOTAL DUE VENDOR 61.00 BRYAN STIRRAT & ASSOCIATES INC 001-23012-- 993386 PROF.SVCS-EN 04-431 1,255.00 0015510-45223- 15451 993384 PROF.SVCS-PLAN CHECK 680.06 0015510-45223-- 15522 993385 PROF.SVCS-PLAN CHECK 127.56 0015510-45223-- 15254 993379 PROF.SVCS-INSPECTION 160.00 0015510-45223-- 15579 993387 PROF.SVCS-INSPECTION 167.00 0015510-45227-- 15180 993109 PROF.SVCS-INSPECTION 17.75 TOTAL PREPAIDS .00 TOTAL VOUCHERS 2,407.25 TOTAL DUE VENDOR 2,407.25 FRANCIS CARTY 001-34720-- 12247 RECREATION REFUND 61.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 61.00 TOTAL DUE VENDOR 61.00 CARY BICKLER INC 0015240-44000-- 15837 8/17/04 PROF.SVCS-GOLF COURSE PLN 1,500.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,500.06 TOTAL DUE VENDOR 1,500.00 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER PAGE: 3 DUE THRU: 08/19/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK CHARLIES SANDWICH SHOPPE 0015510-42325-- 002087 MTG SUPPLIES-P/WORKS 25.93 001-23002-- TOTAL PREPAIDS .00 TOTAL VOUCHERS 25.93 TOTAL DUE VENDOR 25.93 KENNY CHEN TOTAL DUE VENDOR 350.00 001-34780-- 12254 RECREATION REFUND 105.00 0015310-42130-- TOTAL PREPAIDS .00 0015310-42130-- TOTAL VOUCHERS 105.00 TOTAL DUE VENDOR 105.00 MARY CHEN TOTAL VOUCHERS 30.00 001-34780-- 12322 RECREATION REFUND 65.00 JAMES B CLARKE TOTAL PREPAIDS .00 0014030-44000-- TOTAL VOUCHERS 65.00 TOTAL DUE VENDOR 65.00 MICKEY CHENG 001-23012-- REFUND -EN 02-346 702.93 TOTAL PREPAIDS .00 TOTAL VOUCHERS 702.93 TOTAL DUE VENDOR 702.93 CHRIST FELLOWSHIP BAPTIST CHRUCH 001-23002-- 12232 PK REFUND -DHC 11584 350.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 350.00 TOTAL DUE VENDOR 350.00 CINTAS CORPORATION 0015310-42130-- 15643 150194260 UNIFORM RENTAL -WK 8/9 15.00 0015310-42130-- 15643 150190059 UNIFORM RENTAL -WK 8/2 15.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 30.00 TOTAL DUE VENDOR 30.00 JAMES B CLARKE 0014030-44000-- 15599 8/16/04 LEGISLATIVE SVCS -WK 8/14 1,239.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 1,239.00 TOTAL DUE VENDOR 1,239.00 COMMERCIAL LOCK & SECURITY SYSTEMS 0015333-42210-- 269659 MAINT SVCS -DBC 292.80 TOTAL PREPAIDS .00 TOTAL VOUCHERS 292.80 TOTAL DUE VENDOR 292.80 KAYOKO CONETTA 001-34720-- 12294 RECREATION REFUND 99.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 99.00 TOTAL DUE VENDOR 99.00 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER PAGE: 4 DUE THRU: 08/19/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO q INVOICE DESCRIPTION AMOUNT DATE CHECK CONTRACT LAW FUND 0014415-42325-- CCCA MTG-V/PATROL 60.00 08/19/2004 55147 0014411-42325-- CCCA MTG-SHERIFF 20.00 08/19/2004 55147 TOTAL PREPAIDS 80.00 TOTAL VOUCHERS .00 TOTAL DUE VENDOR 80.00 LYNDA COOPER 001-34740-- 12317 RECREATION REFUND 39.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 39.00 TOTAL DUE VENDOR 39.00 D H MAINTENANCE SERVICES 0015333-45300-- 15809 6664 MONTHLY SVCS-DBC 2,374.50 0015340-42210-- 15809 6647 ADDL MAINT-PARKS 525.00 0015333-45300-- 15809 6635 ADDL MAIN'T-DBC 1,400.00 0015333-45300-- 15609 6655 ADDL MAINT-DBC 725.00 0015333-45300-- 15809 6657 ADDL SVCS-DBC 840.00 0015340-42210-- 15809 6664 MONTHLY SVCS-PARKS 925-00 0015340-42210-- 25809 6656 ADDL MAINT-PARKS 100,00 0015340-42210-- 15809 6554 ADDL MAINT-PARKS 925.00 0015333-45300-- 15809 6554 ADDL MAINT-DBC 2,124.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 9,939.00 TOTAL DUE VENDOR 9,939.00 DAY & NITE COPY CENTER 0015350-42110-- 15644 217858 PRINT SVCS-RECREATION 59.96 0015510-42110-- 218071 PRINT SVCS-P/WORKS 21.65 0015350-41200-- 217567 SUPPLIES-RECREATION 1.94 TOTAL PREPAIDS .00 TOTAL VOUCHERS 83.55 TOTAL DUE VENDOR 83.55 CAROL DENNIS 0015210-44000-- A15695 RC081004 PROF.SVCS-PLNG COMM 100.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 100.00 TOTAL DUE VENDOR 100.00 DEPARTMENT OF TRANSPORTATION 0015554-4550'7-- 13264 167908 SIGNAL MAINT SVCS-JUNE 04 593.59 TOTAL PREPAIDS .00 TOTAL VOUCHERS 593.59 TOTAL DUE VENDOR 593.59 DIAMOND BAR BREAKFAST LIONS CLUB 0015350-42353-- 8/11/04 REIMS-CONCERT IN PK 8/12 23.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 23.00 TOTAL DUE VENDOR 23.00 PAGE: 5 PREPAID AMOUNT DATE CHECK 100.00 .00 100.00 100.00 11.00 60.00 1s.00 .00 86.00 86.00 10,133.09 9,550.75 .00 19,683.84 19,683.84 396.00 .00 396.00 396.00 884.85 .00 884.85 884.85 5,108.40 .00 5,108.40 5,108.40 165.00 .00 165.00 165.00 19.26 26.71 00 45-97 45.97 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15;01:07 VOUCHER REGISTER DUE THRID: 08/19/2004 FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION DIAMOND BAR HIGH SCHOOL 001-23002-- 12236 PK REFUND -DBC 1207 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR DIAMOND BAR PETTY CASH 0015210-42325-- DEV SVCS-MTGS 0015350-42410-- REC-YOUTH ADMISSIONS 0014030-42325-- CM-MTGS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR DIVERSIFIED PARATRANSIT INC 1125553-45529-- 15815 DIAMOND RIDE -7/16-7/31 1125553-45529-- 15815 DIAMOND RIDE -7/01-7/15 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR DOG DEALERS, INC 0015350-45300-- 15707 CONTRACT CLASS -SUMMER TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR EMPLOYMENT SYSTEMS INC 0014030-44000-- 15745 0113290-005 TEMP SVCS -WK 8/6 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR ENVIRONMENTAL IMPACT SCIENCES 001-23010-- 2 PROF.SVCS-FPL 2004-67 TOTAL PREPAIDS 'NOTAL VOUCHERS TOTAL DUE VENDOR EVERGREEN INTERIORS 0015333-42210-- 15689 JULY 04 PLANT SVCS -DHC JULY TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR FEDERAL EXPRESS 0014090-42120-- 196843358 EXPRESS MAIL -GENERAL 0014090-42120-- 192187042 EXPRESS MAIL -GENERAL TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR PAGE: 5 PREPAID AMOUNT DATE CHECK 100.00 .00 100.00 100.00 11.00 60.00 1s.00 .00 86.00 86.00 10,133.09 9,550.75 .00 19,683.84 19,683.84 396.00 .00 396.00 396.00 884.85 .00 884.85 884.85 5,108.40 .00 5,108.40 5,108.40 165.00 .00 165.00 165.00 19.26 26.71 00 45-97 45.97 RUN DATE: 08/19/2004 15:01:07 FUND/SECT-ACCT-PROJECT-ACCT DAVID FERNANDEZ 0015350 -45300 -- CHRISTINE FERRIS 001 -34780 -- FOTO EXPRESS 0014095 -42112 -- 0014095 -42112 -- MARGARET FRAZIER 0015350-45300-- GEETA GANESH 001-34780-- YVONNE GARG 001 -34720 -- GOLDEN DIAMOND STAR LLC 001 -23012 -- STAN GONTA 0015350 -45300 -- GRAND MOBIL 0015310 -42200 -- CITY OF DIAMOND BAR VOUCHER REGISTER PAGE: 6 DUE THRU: 08/19/2004 PREPAID PO 8 INVOICE DESCRIPTION AMOUNT DATE CHECK 15702 CONTRACT CLASS -SUMMER 1,402.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 1,402.50 TOTAL DUE VENDOR 1,402.50 121454 RECREATION REFUND 155.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 155.00 TOTAL DUE VENDOR 155.00 6/4/04 PHOTO PRINT-P/INFO 74.25 6/4/04 PHOTO PRINT-P/INFO 6.13 TOTAL PREPAIDS .00 TOTAL VOUCHERS 80.38 TOTAL DUE VENDOR 80.38 15709 CONTRACT CLASS -SUMMER 530.40 TOTAL PREPAIDS .00 TOTAL VOUCHERS 530.40 TOTAL DUE VENDOR 530.40 12163 RECREATION REFUND 285.00 TOTAL PREPAIDS •00 TOTAL VOUCHERS 285.00 TOTAL DUE VENDOR 285.00 12249 RECREATION REFUND 122.00 TOTAL PREPAIDS •00 TOTAL VOUCHERS 122.00 TOTAL DUE VENDOR 122.00 REFUND -EN 01-312 950.60 TOTAL PREPAIDS .00 TOTAL VOUCHERS 950.60 TOTAL DUE VENDOR 950.60 15710 CONTRACT CLASS -SUMMER 864.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 864.00 TOTAL DUE VENDOR 664.00 15787 25658 VEH MAINT-ELECT CAR 598.07 TOTAL PREPAIDS .00 TOTAL VOUCHERS 598.07 TOTAL DUE VENDOR 596.07 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER PAGE: 7 DUE THRU: 08/19/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO q INVOICE DESCRIPTION AMOUNT DATE CHECK HALL & FOREMAN,INC 0015510-45223-- 15505 14/06/032 PROF.SVCS-PLAN CHECK 135.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 135.00 TOTAL DUE VENDOR 135.00 JESSICA HALL 9015350-45300-- 15713 CONTRACT CLASS -SUMMER 613.80 TOTAL PREPAIDS .00 TOTAL VOUCHERS 613.80 TOTAL DUE VENDOR 613.80 CAROL HERRERA 0014010-42125-- .00 0014010-42125-CC204-42125 REIMS -PHONE USAGE JUNE 43.25 0014010-42125-CC205-42125 REIMS -CELL USAGE JULY 43.25 TOTAL PREPAIDS .00 TOTAL VOUCHERS 66.50 TOTAL DUE VENDOR 86.50 HEWLETT PACKARD COMPANY 0014070-46230-- 36297559 MEMO CREDIT -2,459.43 0014070-41200-- 36407344 SUPPLIES -INFO SYSTEM 1,608.60 0014070-41200-- 36374182 SUPPLIES -INFO SYSTEM 405.94 0014070-46230 35736318 COMP EQ -HARDWARE 3,260.49 TOTAL PREPAIDS .00 TOTAL VOUCHERS 2,815.60 TOTAL DUE VENDOR 2,815.60 HOME DEPOT 0015340-41200-- 6/28/04 SUPPLIES -JULY 4TH BLAST 229.04 0015340-41200-- 15799 7/12/04 SUPPLIES -PARKS 216.44 0015333-41200-- 15799 8/6/04 SUPPLIES -DBC 27.05 0015333-41200-- 15799 7/16/04 SUPPLIES -DBC 63.67 0015340-41200-- 15799 6/2/04 SUPPLIES -PARKS 11.88 TOTAL PREPAIDS .00 TOTAL VOUCHERS 548.08 TOTAL DUE VENDOR 548.08 ROBERT S. HUFF 0014010-42125-(7(7305-42125 REIMB-PHONE USAGE JUL 43.25 TOTAL PREPAIDS .00 TOTAL VOUCHERS 43.25 TOTAL DUE VENDOR 43.25 MARC HUGHES 001-34760-- 12203 RECREATION REFUND 110.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 110.00 TOTAL DUE VENDOR 110.00 CITY OF DIAMOND BAR RUN DATES 08/19/2004 15:01:07 VOUCHER REGISTER PAGE: 8 DUE THRU: 08/19/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO k INVOICE DESCRIPTION AMOUNT DATE CHECK HULS ENVIRONMENTAL MANAGEMENT, LLC 0015510-44240-- 2654/2653 NPDES SVCS -.NNE 04 2,687.50 1155515-44000-- 2654/2653 SOLID WASTE SVCS -JUNE 04 1,375.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 4,062.50 TOTAL DUE VENDOR 4,062.50 HYATT REGENCY DENVER 0014095-42330-- 3CMA CONF-RDA 415.23 TOTAL PREPAID$ .00 TOTAL VOUCHERS 415.23 TOTAL DUE VENDOR 415.23 INLAND EMPIRE STAGES 0014415-42325-- TRANS-CCCA MTG 8/18 400.00 TOTAL PREPAID$ -00 TOTAL VOUCHERS 400.00 TOTAL DUE VENDOR 400.00 INTERNATIONAL PROTECTIVE SVCS INC 0014411-45410-- 15616 080950 CROSSING GUARD SVCS-JUL 1,830.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 1,830.00 TOTAL DUE VENDOR 1,830.00 JUDICIAL DATA SYSTEMS CORPORATION 0014411-45405-- 5331 PARKING CITE ADMIN -JULY 1,114.56 TOTAL PREPAID$ .00 TOTAL VOUCHERS 1,114.56 TOTAL DUE VENDOR 1,114.56 JUST TOOL KITS.COM 0014070-41300-- 15655 101928 SUPPLIES -INFO SYS 971.88 TOTAL PREPAIDS .00 TOTAL VOUCHERS 971.88 TOTAL DUE VENDOR 971.88 K&V BLUEPRINT SERVICE INC 0015510-41200-- 75797 PRINT SVCS-P/WQRKS 73.99 0015510-42110- 840 PRINTER USAGE-P/WKS 146.44 TOTAL PREPAIDS .00 TOTAL VOUCHERS 220.43 TOTAL DUE VENDOR 220.43 PI HSIEN KANG 001-34780-- 12256 RECREATION REFUND 105.00 TOTAL PREPAID$ .00 TOTAL VOUCHER$ 105.00 TOTAL DUE VENDOR 105.00 REVERAND KANG 001-23002-- 12233 PK REFUND -DBC 11301 200.00 TOTAL PREPAID .00 TOTAL VOUCHERS 200.00 TOTAL DUE VENDOR 200.00 PAGE: 9 PREPAID AMOUNT DATE CHECK 17.23 35.53 .00 52.76 $2.76 310.00 90.00 .00 400.00 400.00 180.00 22.50 60.00 525.00 795.00 255.00 255.00 .00 2,092.50 2,092.50 310.00 .00 310.00 310.00 485.80 .00 485.80 485.80 37.00 .00 37.00 37.00 325.00 .00 325.00 325-00 1,458.00 .00 1,458.00 1,458.00 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER DUE THRU: 08/19/2004 FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION KENS HARDWARE 0015554-41250-- 12390/12413 SUPPLIES -ROAD MAINT 0015554-41250-- 12390/12413 SUPPLIES -ROAD MAINT TOTAL PREPAID$ TOTAL VOUCHERS TOTAL DUE VENDOR HYE YUNG KIM 001-34780-- 12168 RECREATION REFUND 001-34760-- 12186 RECREATION REFUND TOTAL PREPAID$ TOTAL VOUCHERS TOTAL DUE VENDOR KLEINFELDER INC 001-23012-- 187029/15285 PROF.SVCS-EN 04-413 001-23012-- 187029/15285 PROF.SVCS-EN 04-414 001-23012-- 187029/13355 PROF.SVCS-EN 03-380 001-23012-- 189268/15347 PROF.SVCS-EN 04-424 001-23012-- - 189268/15468 PROF.SVCS-EN 04-413 001-23012-- 189268/15285 PROF,SVCS-EN 04-414 001-23012-- 187029/15071 PROF.SVCS-EN 03-405 TOTAL PREPAID$ TOTAL VOUCHER$ TOTAL DUE VENDOR YOUNG KO 001-34780-- 12167 RECREATION REFUND TOTAL PREPAID$ TOTAL VOUCHERS TOTAL DUE VENDOR KOACH'S WINDOW AND DOORS 1255215-44000-60050303-44000 40210 HIP PROG-2911 RISING STAR TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR MEILING KOU 001-34760-- 12199 RECREATION REFUND TOTAL PREPAID$ TOTAL VOUCHERS TOTAL DUE VENDOR AC KUSHOL 001-23012-- REFUND -EN 98-217 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR ANGEL Y KWAN 0015350-45300-- 15717 CONTRACT CLASS -SUMMER TOTAL PREPAID$ TOTAL VOUCHERS TOTAL DUE VENDOR PAGE: 9 PREPAID AMOUNT DATE CHECK 17.23 35.53 .00 52.76 $2.76 310.00 90.00 .00 400.00 400.00 180.00 22.50 60.00 525.00 795.00 255.00 255.00 .00 2,092.50 2,092.50 310.00 .00 310.00 310.00 485.80 .00 485.80 485.80 37.00 .00 37.00 37.00 325.00 .00 325.00 325-00 1,458.00 .00 1,458.00 1,458.00 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER PAGE: 10 DUE THRU: 08/19/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO k INVOICE DESCRIPTION AMOUNT DATE CHECK LEWIS ENGRAVING INC 0014090-42113-- 15741 13773 ENGRAVING SVCS-CITY TILE 18-40 0014090-42113-- 15741 13838 ENGRAVING SVCS-CITY TILE 18.40 0014090-42113-- 15741 13828 ENGRAVING SVCS-CITY TILES 55-21 TOTAL PREPAIDS .00 TOTAL VOUCHERS 92.01 TOTAL DUE VENDOR 92.01 TOM LIN 001-23012-- REFUND-£N 00-271 97.50 TOTAL PREPAIDS .00 TOTAL VOUCHERS 97.50 TOTAL DUE VENDOR 97.50 LOS ANGELES COUNTY PUBLIC WORKS 0015554-45507-- 13267 AR304666 TRFFC SIGNAL MAINT-MAY 04 526.13 0015510-45530-- 13268 AR304292 INDUSTRIAL WASTE-MAY 04 11051.05 0015510-42126-- IN401023 T/S ELECT CHRGS-2002-2004 2,369.95 0015510-42126-- AR304666 T/S ELECT CHRGS-2002-2004 5,730.17 TOTAL PREPAID$ -00 TOTAL VOUCHERS 9,677.30 TOTAL DUE VENDOR 9,677.30 LOS ANGELES COUNTY SHERIFF'S DEPT 0014411-45402-- CALVARY CHAPEL-JULY 04 5,010.22 0014411-45401-- CONTRACT SVCS-JULY 04 324,276.76 0014411-45402-- SPECIAL EVENT-CONCERTS 1,418.67 0014411-45402-- SPECIAL EVENT-JULY BLAST 3,968.07 TOTAL PREPAIDS .00 TOTAL VOUCHERS 334,673.72 TOTAL DUE VENDOR 334,673.72 LOS ANGELES TIMES 0014090-42320-- 8/6/04 PUBLICATIONS-8/04-8/05 273.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 273.00 TOTAL DUE VENDOR 273.00 LOWE'S 0015333-42210-- 15654 8/6/04 SUPPLIES-DBC 146.16 TOTAL PREPAIDS .00 TOTAL VOUCHERS 146.16 TOTAL DUE VENDOR 146.16 JING HONG LU 001-34780-- 12318 RECREATION REFUND 155.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 155.00 TOTAL DUE VENDOR 155.00 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER PAGE: 11 DUE THRU: 08/19/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO 8 INVOICE DESCRIPTION AMOUNT DATE CHECK MAINTEA 0015333-42210-- 15678 743774 MAINT SUPPLIE8-DBC 28.58 0015333-42210-- 15678 743773 MAINT SUPPLIES -DBC 60.86 0015340-42210-- 15678 746160 MAINT SUPPLIES -PARKS 104.08 - 0015333-42210-- 15678 746160 MAINT SUPPLIES -DBC 401.65 0015340-42210-- 15678 743772 MAINT SUPPLIES -PARKS 121.37 TOTAL PREPAID$ .00 TOTAL VOUCHERS 716.54 TOTAL DUE VENDOR 716.54 KATHLEEN MARQUEZ 001-23002-- 12195 PK REFUND -PETERSON 9462 50.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 METROLINK 1125553-45533-- 15725 128297/12845 CITY SUBSIDY -JULY 04 9,616.10 1125553-45535-- 15725 128752 METROLINK PASSES -AUG 04 38,306.00 1125553-45533-- 15725 128752 CITY SUBSIDY -AUG 04 9,725.00 1125553-45535-- 15725 128297/12845 METROLINK PASSES -JULY 04 38,068.40 TOTAL PREPAID$ .00 TOTAL VOUCHERS 95,715.50 TOTAL DUE VENDOR 95,715.50 METROPOLITAN TRANSPORTATION AUTH 1125553-45535-- 15726 8040614 MTA BUS PASSES -AUG 04 1,074.90 1125553-45535-- 5040590 MTA CREDIT -MAY 04 -45.00 1125553-45533-- 15726 8040614 CITY SUBSIDY -AUG 04 410.10 TOTAL PREPAID$ .00 TOTAL VOUCHER$ 1,440.00 TOTAL DUE VENDOR 1,440.00 MOBILE DIAGNOSTIC SCREENING INC 001-21114-- EMPLOYEE PD-HLTH SCREEN 3,950.00 TOTAL PREPAID$ .00 TOTAL VOUCHER$ 3,950.00 TOTAL DUE VENDOR 3,950.00 MUNICIPAL INFO SYSTEMS ASSC OF CA 0014030-42315-- 8/9/04 MEMBERSHIP DUES-DOYLE 120.00 0014070-42315-- 8/9/04 MEMBERSHIP DUES-DESFORGES 180.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 300.00 TOTAL DUE VENDOR 300.00 NATIONAL PUBLIC EMPLOYER LABOR RELA 0014060-42330-- 080504A FLSA UPDATE AUDIO 220.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 220.00 TOTAL DUE VENDOR 220.00 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER PAGE: 12 DUE THRU: 08/19/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK NEXTEL COMMUNICATIONS 0014090-41300-- EQ-GENERAL 181.77 0014090-42130-- AIRTIME CHRGS-P/W,C/S,C/D 490.65 TOTAL PREPAIDS .00 TOTAL VOUCHERS 672.42 TOTAL DUE VENDOR 672.42 DEBORAH O'CONNOR 0014010-42125-- REIMB-CELL USAGE JULY 43.25 TOTAL PREPAIDS .00 TOTAL VOUCHERS 43.25 TOTAL DUE VENDOR 43.25 ORANGE COAST FENCING ACADEMY CORP 0015350-45300-- 15720 CONTRACT CLASS-SUMMER 384.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 384.00 TOTAL DUE VENDOR 384.00 PERS HEALTH 0014090-40086-- PP 17-18 ADMIN FEES 32.20 001-21105-- PP 17-18 SEPT 04-HEALTH INS PREM 21,874.23 0014090-40093-- PP 17-18 ADMIN FEES 98.93 TOTAL PREPAIDS 00 TOTAL VOUCHERS 22,005-36 TOTAL DUE VENDOR 22,005.36 BRYAN PETROFF 0015333-42210-- REIMS-SUPPLIES 28.33 TOTAL PREPAID$ .00 TOTAL VOUCHERS 28.33 TOTAL DUE VENDOR 28.33 POMONA WHOLESALE ELECTRIC INC 0015333-42210-- 51156356-001 SUPPLIES-DBC 289.66 TOTAL PREPAIDS .00 TOTAL VOUCHERS 289.66 TOTAL DUE VENDOR 289.66 POSTMASTER 001-23010-- 917206 EXPRESS MAIL-FPL 2004-76 13.65 001-23010-- 917206 EXPRESS MAIL-FPL 2004-61 13.65 001-23010-- 917206 EXPRESS MAIL-FPL 2004-77 13.65 0014090-42120-- 917206 EXPRESS MAIL-GENERAL 17.85 001-23010-- 917206 EXPRESS MAIL-FPL 2003-61 13.65 001-23010-- 917206 EXPRESS MAIL-FPL 2004-68 13.65 001-23010-- 917206 EXPRESS MAIL-FPL 2004-68 13.65 001-23010-- 917206 EXPRESS MAIL-FPL 2003-61 13.65 001-23010-- 917206 EXPRESS MAIL-FPL 2004-86 13.65 0014090-42120-- 917206 EXPRESS MAIL-GENERAL 17.85 TOTAL PREPAID .00 TOTAL VOUCHERS 144.90 TOTAL DUE VENDOR 144.90 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER PAGE: 13 DUE THRU: 08/19/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK PYRO COMM SYSTEMS INC 0015340-42210-- 16655 ALARM SVCS -DBC JUN 150.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 150.00 TOTAL DUE VENDOR 150.00 QUINLAN PUBLISHING GROUP 0014030-42320-- 7/1/04 PUBLICATION-PY 04/05 195.89 TOTAL PREPAIDS .00 TOTAL VOUCHERS 195.89 TOTAL DUE VENDOR 195.89 R F DICKSON COMPANY 0015554-45501-- 15611 1144067 STREET SWEEPING SVCS -JULY 8,670.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 8,670.00 � TOTAL DUE VENDOR 8,670.00 RALPHS GROCERY/FOOD 4 LESS 0015510-42325-- 10379712 MTG SUPPLIES-P/WKS 7.98 TOTAL PREPAID$ .00 TOTAL VOUCHERS 7.98 TOTAL DUE VENDOR 7.98 REINBERGER PRINTWERKS 0014090-42110-- 15692 13761 PRINT SVCS -GENERAL 117-82 0014090-42110-- 15692 13783 PRINTING SVCS -GENERAL 924.46 0014090-42110-- 15692 13823 PRINTING SVCS -GENERAL 185.11 TOTAL PREPAID$ .00 TOTAL VOUCHERS 1,227-39 TOTAL DUE VENDOR 1,227.39 RHF INC 0014411-42200-- 42862/42921 EQ MAINT-SHERIFF 100.00 1264411-42200-- 42862/42921 EQ MAINT-SHERIFF 50.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 150.00 TOTAL DUE VENDOR 150.00 KIMBERLY ROGERS 001-23002-- 12251 PK REFUND-REAGAN 11539 50.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 50.00 TOTAL DUE VENDOR 50.00 SAFEWAY SIGN COMPANY 0015554-41250-- 54801 SUPPLIES -ROAD MAINT 458.99 TOTAL PREPAIDS .00 TOTAL VOUCHERS 458.99 TOTAL DUE VENDOR 458.99 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER PAGE, 14 DUE THRU: 08/19/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK SAN GABRIEL VALLEY ASST TO CITY MGR 0014030-42330-- ANNL CONF-WHITEHOUSE 310.00 0014030-42330-- ANNL CONF-WHITEHOUSE 125.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 435.00 TOTAL DUE VENDOR 435.00 PATRICIA SCHNEIDER 001-34780-- 12166 RECREATION REFUND 155.00 001-34780-- 12255 RECREATION REFUND 105.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 260.00 TOTAL DUE VENDOR 260.00 NEERU SETH 001-34780-- 12137 RECREATION REFUND 95.00 TOTAL PREPAIDS 00 TOTAL VOUCHERS 95.00 TOTAL DUE VENDOR 95.00 JERRYL LYNN SHORT 0015350-45300-- 15721 CONTRACT CLASS -SUMMER 2,402.40 TOTAL PREPAIDS 00 TOTAL VOUCHERS 2,402.40 TOTAL DUE VENDOR 2,402.40 SIGMA INTERNET INC 0015240-42358-- BUS INCENTIVE -JAN -JUN 04 94,139.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 94,139.00 TOTAL DUE VENDOR 94,139.00 SIGNAL MAINTENANCE INCORPORATED 0015554-45507-- 15612 51227994 ADDL SIGNAL MAiNT-JULY 220.50 0015554-45507-- 15612 51227958 ADDL SIGNAL MAINT-JULY 13,578.13 0015554-45507-- 15612 51227637 TRFFC SIGNAL MAINT-JULY 2,310.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 16,108.63 TOTAL DUE VENDOR 16,108.63 SKATE EXPRESS 0015350-45300-- 15722 CONTRACT CLASS -SUMMER 648.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 648.00 TOTAL DUE VENDOR 646.00 RUN DATE: 08/19/2004 15:01:07 PUND/SECT-ACCT-PROJECT-ACCT SMART & FINAL 0015333-41200-- 0015350-41200-- 0015350-41200-- - 0015333-41200-- 0015350-41200-- 0015350-41200-- 0015350-41200-- ALPA SONAWALA 001 -34780 -- SOUTHERN CALIFORNIA EDISON 0015510-42126-- . 1385538-42126-- 0015510-42126-- 0015510-42126-- 1385538-42126-- 0015510-42126-- 0015510-42126-- 1415541-42126-- 0015510-42126-- 0015333-42126-- 1385538-42126-- 1264411-42126-- INEZ STATHAM 001 -34720 -- SUBWAY 0014090-42325-- 0014090-42325-- 0015350-41200-- 0014090-42325-- ISUNGARDPENTAMATION INC 0014050-44030-- PAGE: 15 PREPAID AMOUNT DATE CHECK 25.82 95.72 124.52 151.99 145.10 30.15 36.79 .00 610.09 610.09 155.00 .00 155.00 155.00 618.89 38.47 17.15 71.72 38.96 39.70 33.94 10.26 25.71 7,140.29 12.82 399.00 .00 8,446.93 8,446.93 122.00 .00 122.00 122.00 14.37 7.29 9.58 14.37 .00 45.61 45-61 11.20 .00 11.20 11.20 CITY OF DIAMOND BAR VOUCHER REGISTER DUE THRU: 08/19/2004 PO # INVOICE DESCRIPTION 15751 97563 SUPPLIES -DBC 15686 8/2/04 SUPPLIES -RECREATION 15684 1532 SUPPLIES -SENIOR 15751 99354 SUPPLIES -DBC 15684 97563 SUPPLIES -SENIORS 15686 8/6/04 SUPPLIES -RECREATION 15686 1532 SUPPLIES -RECREATION TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 12165 RECREATION REFUND TOTAL PREPAID$ TOTAL VOUCHERS TOTAL DUE VENDOR ELECT SVCS -TRAFFIC CONTRL ELECT SVCS -DIST 38 ELECT SVCS -TRAFFIC CONTRL ELECT SVCS -TRAFFIC CONTRL ELECT SVCS -DIST 38 ELECT SVCS -TRAFFIC CONTRL ELECT SVCS -TRAFFIC CONTRL ELECT SVCS -DIST 41 ELECT SVCS -TRAFFIC CONTRL ELECT SVCS -DHC ELECT SVCS -DIST 38 ELECT SVCS -SHERIFF SVC CT TOTAL PREPAID6 TOTAL VOUCHERS TOTAL DUE VENDOR 12248 RECREATION REFUND TOTAL PREPAID$ TOTAL VOUCHERS TOTAL DUE VENDOR 15700 7/20/04 MEETING SUPPLIES-CNCL 15700 7/19/04 MEETING SUPPLIES-THCA MTG SUPPLIES -C3 8/16 15700 0/3/04. MEETING SUPPLIES-CNCL TOTAL PREPAID$ TOTAL VOUCHERS TOTAL DUE VENDOR 0804-1259 DATA LINE CHRGS-3ULY 04 TOTAL PREPAID$ TOTAL VOUCHERS TOTAL DUE VENDOR PAGE: 15 PREPAID AMOUNT DATE CHECK 25.82 95.72 124.52 151.99 145.10 30.15 36.79 .00 610.09 610.09 155.00 .00 155.00 155.00 618.89 38.47 17.15 71.72 38.96 39.70 33.94 10.26 25.71 7,140.29 12.82 399.00 .00 8,446.93 8,446.93 122.00 .00 122.00 122.00 14.37 7.29 9.58 14.37 .00 45.61 45-61 11.20 .00 11.20 11.20 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER PAGE: 16 DUE THRU: 08/19/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK GEORGE TADROS 001-34740-- 12129 RECREATION REFUND 40-00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 40.00 TOTAL DUE VENDOR 40.00 TENNIS ANYONE 0015350-45300-- 15646 CONTRACT CLASS-SUMMER 4,630.50 TOTAL PREPAID$ .00 TOTAL VOUCHER 4,630-50 TOTAL DUE VENDOR 4,630.50 THE PACIFIC INSTITUTE INC, 0014090-44000-- 15390 118961 EXPENSES-TEAM BLDG 288.40 TOTAL PREPAID .00 TOTAL VOUCHER$ 288.40 TOTAL DUE VENDOR 288.40 NANCY THEXTON 001-34720- 12250 RECREATION REFUND 61.00 TOTAL PREPAID$ .00 TOTAL VOUCHER$ 61.00 TOTAL DUE VENDOR 61.00 TRUGREEN LANDCARE. 1385538-42210-- 15736 1693745253 ADD'L LNDSCP MAINT-D 38 1,475.00 TOTAL PREPAID$ .00 TOTAL VOUCHER$ 1,475.00 TOTAL DUE VENDOR 1,475.00 URBAN ENTOMOLOGY ASSOCIATE INC 1355538-42210-- 15679 1423 GOPHER CONTROL -DIST 38 250.00 0015340-42210-- 15681 1421 SQUIRREL CONTROL-SYC CYN 275.00 0015340-42210-- 15680 1422 SQUIRREL CONTROL-DBC 250.00 TOTAL PREPAID .00 TOTAL VOUCHERS 775.00 TOTAL DUE VENDOR 775.00 LINDA VATL 001-34720-- 12300 RECREATION REFUND 99.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 99.00 TOTAL DUE VENDOR 99.00 VERITAS CORP 0014070-42340-- 15519 603355279 COMP TRNG-DESFORGES 899.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 899.00 TOTAL DUE VENDOR 899.00 VISION INTERNET PROVIDERS INC 0014070-44030-- 15752 9729 WEB HOSTING SVCS-AUG 04 150.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 150.00 TOTAL DUE VENDOR 150.00 CITY OF DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER PAGE: 17 DUE THRUr 08/19/2004 FUND/SECT-ACCT-PROJECT-ACCT WALNUT VALLEY WATER DISTRICT 1415541 -42126 -- 0015340 -42126-- 1385536-42126-- 1395539-42126-- 2505215-46420-13899-46420 TIFFANY WANG 001-34780-- JUI CHUAN WANGHSIA 001 -34780 -- WEST COAST ARBORISTS INC 0015558 -45509 -- 0015558 -45510 -- 0015558 -45509 -- WEST END UNIFORMS 0014415-41200-- 0014415-41200-- WINTERNALS SOFTWARE LP 0014070 -46235 -- WORKMAN SERVICES 0015340-42210-- PO # INVOICE DESCRIPTION WATER SVCS -DIST 41 WATER SVCS -PARKS WATER SVCS -DIST 38 WATER SVCS -DIST 39 1074 INSTALL WATER SYS -DBC TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR 12257 1 RECREATION REFUND TOTAL PREPAID$ TOTAL VOUCHERS TOTAL DUE VENDOR 12197 RECREATION REFUND TOTAL PREPAID TOTAL VOUCHERS TOTAL DUE VENDOR 15637 33093 TREE MAINT-JULY 04 15637 33094, TREE WATERING -JULY 15637 33094 TREE PLANTING -JULY TOTAL PREPAID? TOTAL VOUCHERS TOTAL DUE VENDOR 15701 62557 UNIFORMS-V/PATROL 15701 62489 UNIFORMS-V/PATROL TOTAL PREPAID TOTAL VOUCHERS TOTAL DUE VENDOR 15652 728260 COMP EQ -SOFTWARE TOTAL PREPAID$ TOTAL VOUCHERS TOTAL DUE VENDOR 19977 MAINT-BHC TOTAL PREPAID TOTAL VOUCHE TOTAL DUE VE R AMOUNT 5,446.91 16,458.65 12,073.40 3,871.91 768.96 .00 40,619.83 40,619.83 210.00 .00 210.00 210.00 15.00 .00 15.00 15.00 1,703.50 276.90 937.00 .00 2,917.40 2,917.40 66-81 106.67 .00 173.48 173.48 726.50 -00 726.50 726.50 169.73 .00 169.73 169.73 ROBERT YAMAOKA 001-23002-- 12123 PK REFUND -HERITAGE 4363 200.00 TOTAL PREPAID$ .00 TOTAL VOUCHERS 200.00 TOTAL DUE VENDOR 200-00 PREPAID DATE CHECK CITY OF.DIAMOND BAR RUN DATE: 08/19/2004 15:01:07 VOUCHER REGISTER PAGE: 18 DUE THRU- 08/19/2004 PREPAID FUND/SECT-ACCT-PROSECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK YOSEMITE WATERS'. 0015350-41200-- 15634 JUL00191998 WATER SUPPLIES -DAY CAMP 74.25 0015310-4213.0-- 15634 JUL00191998 EQ RENTAL -JULY 04 12.00 0015310-42130-- SUL00191996 EQ RENTAL -JUNE 04 12.00 TOTAL PREPAID$ 00 TOTAL VOUCHER$ 98.25 TOTAL DUE VENDOR 98.25 REPORT TOTAL pREPAIDS 80.00 REPORT TOTAL VOUCHERS 742,900.65 REPORT TOTAL 1 742,980.65 CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM Tem Herrera and Huff TO: Mayor Pro Te ouncil Member Hu (� FROM: Linda G. Magnuson, Finance Director SUBJECT: Voucher Register, August 26, 2 04 DATE: August 26, 2004 Attached is the Voucher Register dated Augu: Department is submitting the voucher register approval. The Voucher Register will subsequ, City Council meeting on September 7, 2004. Please review and sign the attached. 26, 2004. As requested, the Finance it the Finance Committee's review and be entered on the consent calendar for the CITY OF DIAMOND BAR VOUCHER REGISTER APPROVAL The attached listing of vouchers dated August 16, 2004 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUND DESCRIPTION PREPAID VOUCHERS TOTAL 001 GENERAL FUND 0.00 168,025.11 168,025.11 112 PROP A - TRANSIT FUND 0.00 11,307.10 11,307.10 115 INTEGRATED WASTE MGT FUND 0.00 3,057.57 3,057.57 118 AIR QLTY IMPR FD (AB2766) 0.00 850.00 850.00 126 CITIZENS OPT - PUBLIC SFTY 0.00 1,623.00 1,623.00 138 LLAD #38 FUND 0.00 2,447.59 2,447.59 250 CAPITAL IMPROV/PROJ FUND 0.00 42,221.90 42,221.90 REPORT FOR ALL FUNDS I1»Cti0:1111 y'E Linda G. Magnusolnj Finance Director �4 lt Linda C. Lowry City Manager 0.00 229,532.27 229,532.27 CIT� OF DIAMOND BAR RUN DATE, 06/26/2004 15:19:22 VOUCHER REGISTER PAGE: 1 DUE ITHRU: 08/26/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK A-VIDD 0014095-44000-- 15790 177246 A/V TECH SUPPORT-DBTV 1,362.13 TOTAL PREPAID .00 TOTAL VOUCHERS 1,362.13 I TOTAL DUE VENiOR 1,362.13 ADELPHIA 0014010-42125-CC405-42125 MODEM SVCS -COUNCIL 46.95 00.14010-42125-CC505-42125 MODEM SVCS -COUNCIL 46.95 TOTAL PREPAIDS .00 TOTAL VOUCHERS 93.90 TOTAL DUE VENDOR 93.90 MICHAEL ALTEN 0015350-45300-- CONTRACT CLASS -SUMMER 486.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 486.00 TOTAL DUE VENDOR 486.00 AMERICOMP GROUP INC 0014070-45000-- 15753 3771 TONERS -CITY HALL 136.36 0014070-45000-- 15753 3724 TONERS -CITY HALL 2,436.02 TOTAL PREPAIDS -00 TOTAL VOUCHERS 2,574.38 TOTAL DUE VENDOR 2,574.38 APSI INC 2505215-46420-13899-46420 11731 7/17/04 CONSTRCTN SVCS -COM SR CTR 2,866.24 TOTAL PREPAIDS •00 TOTAL VOUCHERS 2,866.24 TOTAL DUE VE*R 2,866.24 AQUARIUM OF 'CHB PACIFIC 0015350-42410-- 15462 11150 EXCURSION -DAY CAMP 7/7 474.70 TOTAL PREPAIDS .00 TOTAL VOUCHERS 474.70 TOTAL DUE VENDOR 474.70 AT&,T 0014090-42125-- 9098608931 PH.SVCS-GENERAL 1.26 TOTAL PREPAIDS •00 TOTAL VOUCHERS 1.26 TOTAL DUE VE7R 1.26 JOHN R BINGHAM 0014440-44000-- 8/19/04 PROF-SVCS-NHM PLAN 1,440.00 TOTAL PREPAID .00 TOTAL VOUCHER 1,440.00 ..,,II TOTAL DUE VENDOR 1,440.00 BLUE SKY CAFE 0014090-42325--SUPPLIES-PENTAMATION DEMO 20.57 TOTAL PREPAID .00 TOTAL VOUCH: 20.57 TOTAL DUE V R 20.57 - CITY, OF DIAMOND BAR RUN DATE: 08/26/2004 15:27:33 VOUCHER REGISTER PAGE! 2 DUE THRU: OB/26/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCP PO 4 INVOICE DESCRIPTION AMOUNT DATE CHECK BUCKBOARD CATERING 0015350-41200-- 15821 TMC2366 SR CASINO NIGHT -9/30 683.40 TOTAL PR6PAIDS'� .00 TOTAL VOUCHERS 683.40 TOTAL DUE VENDOR 683.40 CALIFORNIA CONTRACT CITIES ASSOCIAT 0014010-42325-CC405-42325 CCCA MTG-COUNCIL 19.00 0014030-42325-- CCCA MTG-CMGR 19.00 TOTAL PREPAIDS •00 TOTAL VOUCHERS, 38.00 TOTAL DUE VENDOR 38.00 CALIFORNIA JPIA 0014060-42330-- 1888 !ANNL RISK MGT CONF-CREWS 195.00 0014060-42330-- 1888 RISK MGT WKSHP-CREWS 75.00 TOTAL PREPAIDS .00 TDTAL VOUCHERS11 270.00 TOTAL DUE VENDWR 270.00 CALPERS EDUCATIONAL FORUM 0014060-42330-- SCALPERS CONF-CREWS 250.00 0014050-42330-- CALPERS CONF-TORRES 250.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS! 500.00 TOTAL DUE VENDOR 500.00 CDW GOVERNMENT INC 0014070-46230-- 15774 CA44530 COMP EQ -ADAPTERS 938.33 0014070-46230-- 15810 OH92154 COMP EQ -HARDWARE 651.51 TOTAL PREPAIDS .00 TOTAL VOUCHERS 11589.84 TOTAL DUE VENDOR 1,589.84 TINA CHANG 0015350-45300-- CONTRACT CLASS -SUMMER 300.00 TOTAL PREPAIDS: .00 TOTAL VOUCHERS 300.00 TOTAL DUE VEND�R 300.00 CHARLIES SANDWICH SHOPPE 0014090-42325-- 2090 MTG SUPPLIES-NHM PLAN 55.90 TOTAL PREPAIDS, .00 TOTAL VOUCHERSI 55.90 TOTAL DUE VENDOR 55.90 CITY OF CLAREMONT 0015350-42315-- (MEMBERSHIP DUES -FY 04/05 20.00 TOTAL PREPAIDS!i .00 TOTAL VOUCHERS(( 20.00 TOTAL DUE VENDOR 20.00 CM OF DIAMOND BAR RUN DATES 08/26/2004 15:19:22 VOS;CHER REGISTER PAGE: 3 DUEITHRU: 08/26/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK CITY OF SIGNAL HILL 0015510-44240-- 15832 005317 NPDES PERMIT LITIGATION 3,000.00 TOTAL PREPAID$ .00 TOTAL VOUCHER$ 3,000.00 TOTAL DUE VENDOR 3,000.00 JAMES B CLARKE 0014030-44000-- 15599 8/23/04 LEGISLATIVE SVCS -WK 8/21 1,438.50 TOTAL PREPAID$11 .00 TOTAL VOUCHERy 1,438.50 TOTAL DUE VE R 1,438.50 TITO CORONA 001-36610-- 12364 PK REFUND -DBC 500.00 TOTAL PREPAID$ .00 TOTAL VOUCHER 500.00 TOTAL DUE VENDOR 500.00 LINDA COULSON 001-34760-- 12328 RECREATION REFUND 225.00 TOTAL PREPAID$ .00 TOTAL VOUCHER$ 225.00 TOTAL DUE VENDOR 225.00 D & J MUNICIPAL SERVICES, INC 0015220-45201-- 15534 DB -BLDG 15 BLDG & SFTY SVCS -8/2-8/16 20,438.12 TOTAL PREPAID .00 TOTAL VOUCHE 20,438.12 TOTAL DUE VE R 20,438.12 DEANE HOMES SWIM CLUB 0015350-42140-- 13314 2167 FACILITY RENTAL -MAR -JUN 720.00 TOTAL PREPAID$ .00 TOTAL VOUCHER$ 720.00 TOTAL DUE VENDOR 720.00 DEWAN LUNDIN & ASSOCIATES 0015510-44000-- 080356/15242 PROF.SVCS-COUNTER SUPPORT 4,878.75 TOTAL PREPAID$ .00 TOTAL VOUCHER$ 4,878.75 TOTAL DUE VENDOR 4,878.75 DIAMOND BAR CHAMBER OF COMMERCE 001-23002-- 12391 PK REFUND -DBC 12186 100.00 TOTAL PREPAID .00 TOTAL VOUCHER 100.00 TOTAL DUE VE R 100.00 DIAMOND BAR IMPROVEMENT ASSOCIATION 0014095-42115-- 15694 5518 AD -CONCERTS AUG 04 450.00 TOTAL PREPAID .00 TOTAL VOUCHER 450.00 TOTAL DUE VENDOR 450.00 CITY OF DIAMOND BAR RUN DATE: 08/26/2004 15:19:22 VOUCHER REGISTER PAGE: 4 DUE�THRU: 08/26/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK DIAMOND BAR INTERNATIONAL DELI 0014090-42325-- 15742 3720 MTG SUPPLIES-CNCL 8/3 135.00 TOTAL PREPAID .00 TOTAL VOUCHERS 135.00 TOTAL DUE VEI3IpOR 135.00 DIVERSIFIED PARATRANSIT INC. 1125360-45310-- 15500 8/12/04 SHUTTLE SVCS -CONCERTS JUL 1,460.04 1125360-45310-- A15499 6/30/04 SHUTTLE SVC -CONCERT 6/30 389.34 TOTAL PREPAID .DO TOTAL VOUCHER 1,849.38 TOTAL DUE VE R 1,849.38 SUE DUNMEAD 001-34730-- 12366RECREATION REFUND 14.00 TOTAL PREPAID '•00 TOTAL VOUCHER 14.00 TOTAL DUE VENDOR 14.00 DYE & BROWNING CONSTRUCTION INC 2505215-46420-17202-46420 04-161/15564 SIDEWALK INSTALL-G/SPRG 39,355.66 TOTAL PREPAID .00 TOTAL VOUCHERE 39,355.66 TOTAL DUE VENDOR 39,355.66 EARNEST REASON GENERAL 0015333-4$300-- A15603 731041045 FOUNTAIN MAINT-DBC 435.65 TOTAL PRLPAIA .00 TOTAL VOUCHERE 435.65 TOTAL DUE VENDOR 435.65 EVERGREEN INTERIORS 0014090-42210-- 15699 7/31/04 PLANT MAINT-JULY 04 200.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 200.00 TOTAL DUE VE7R 200.00 EXCEL LANDSCAPE INC 1385538-45500-- 15728 46724 LANDSCAPE MAINT-DIST 38 2,447.59 TOTAL PREPAID .00 TOTAL VOUCHERE 2,447.59 TOTAL. DUE VENDOR 2,447.59 EZ PARTY RENTS 0015350-42130-- 15523 6517 EQ RENTAL -CONCERT 8/11 189.80 TOTAL PREPAID. 00 TOTAL VOUCHE 189.80 TOTAL DUE VENDOR 169.BO FEDERAL EXPRESS 0014090-42120-- 196902366EXPRESS MAIL -GENERAL 40.07 TOTAL PREPAID .00 TOTAL VOUCHER 40.07 TOTAL DUE VE R 40.07 CITY OF DIAMOND BAR RUN DATE: 08/26/2004 15:19:22 --LL VOcyCHER REGISTER PAGE: 5 DUE IITHRU: 08/26/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK FIRST AMERICAN REAL ESTATE SOLUTION 0014090-42130-- 10981037 DATA MAP PROG RENEWAL 45.38 TOTAL PREPAID .00 TOTAL VOUCHER$ 45.38 TOTAL DUE VEN�OR 45.38 FOOTHILL TRANSIT 1125553-45535-- 15724 15221&15231 ', FOOTHILL PASSES -AUG 04 6,584.60 1125553-45533-- 15724 15221&15231 CITY SUBSITY-AUG 04 1,657.49 TOTAL PREPAID •00 TOTAL VOUCHER 8,242.09 TOTAL DUE VENDOR 8,242.09 GATEWAY FRIENDS CHURCH 001-36610—, 12395 PK REFUND -DBC 170.00 TOTAL PR£PAI➢ .00 TOTAL VOUCHERS 170.00 TOTAL DUE VENDOR 170.00 GONZALEZ/GOODALE ARCHITECTS 0014090-44000-- 13127 REIMB-JUL 04 39.24 TOTAL PREPAID .00 TOTAL VOUCHERS 39.24 TOTAL DUE VENDOR 39.24 GOVPARTNER 1185098-44030-- 15831 726 MONTHLY HOSTING SVCS -AUG 850.00 TOTAL PREPAID .00 TOTAL VOUCR 850.00 TOTAL DUEHE R 850.00 SHANNON GRIFFITHS 0015350-45300-- 15712 CONTRACT CLASS -SUMMER 210.00 TOTAL PREPAID .00 TOTAL VOUCHERS 210.00 TOTAL DUE VENDOR 210.00 HEWLETT PACKARD COMPANY 0014070-46230-- 15650 36477325 COMP EQ -HARDWARE 15,117.11 TOTAL PREPAID .00 TOTAL VOUCHER$ 15,117.11 TOTAL DUE VENDOR 15,117.11 HEWLETT PACKARD COMPANY 0014070-46230-- 36416779 COMP EQ -HARDWARE 405.94 TOTAL PREPAIp .00 TOTAL VOUCHERS 405.94 TOTAL DUE VE R 405.94 HIND ERLITER, de LLAMAS & ASSOCIATES 0014090-44010-- 9757 CONTRACT SVCS -3RD QTR 900.00 0014090-44010-- 9757 SALES TAX AUDIT -1ST QTR 9,910.39 TOTAL PREPAID .00 TOTAL VOUCHERO 10,810.39 TOTAL DUE VE 7 R 10,810.39 CITY OF DIAMOND BAR RUN DATE: 06/26/2004 15:19:22 VOSJCHER REGISTER PAGE: 6 DUE',THRU: 08/26/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO k INVOICE DESCRIPTION AMOUNT DATE CHECK HITT MARKING DEVICES,INC�� 0014090-41300-- 220581 SUPPLIES -GENERAL 47.58 TOTAL PREPAID .00 TOTAL VOUCHER 47.56 TOTAL DUE VENDOR 47.58 HYATT REGENCY DENVER, 0014095-42330-- 38928707 3CMA CONF-BLAKEY 415.23 TOTAL PREPAID .00 TOTAL VOUCHERE 415.23 TOTAL DUE VENDOR 415.23 INLAND EMPIRE LEGAL CENTER 001-23002-- 12377 PK REFUND -HERITAGE 250.00 TOTAL PREPAID .00 TOTAL VOUCHERc 250.00 TOTAL DUE VENDOR 250.00 INLAND EMPIRE STAGES 1125360-45310-- 15779 14135 EXCURSION -TRANSPORTATION 302.40 1125360-45310-- 15818 12944 EXCURSION -TRANSPORTATION 345.00 1125360-45310-- 15780 14136 EXCURSION -TRANSPORTATION 455.00 0015350-45310-- 15779 14135 EXCURSION -SAN DIEGO 7/17 1,462.60 0015350-45310-- 15818 12944 SR EXCURSION -CAL POLY 750.00 TOTAL PREPAID •00 TOTAL VOUCHERE 3,315.00 TOTAL DUE VENDOR 3,315.00 INLAND VALLEY HUMANE SOCIETY SPCA 0014431-45403-- 15536 8/15/04 ANIMAL CONTROL SVCS -SEPT 6,241.50 'DOTAL PREPAID .00 TOTAL VOUCHER 6,241.59 'DOTAL DUE R 6,241.50 IRON MOUNTAIN 0014070-45000-- 15732 7/31/04 TAPE STORAGE SVCS-JUL 04 140.00 TOTAL PREPAID .00 TOTAL VOUCHERS 140.00 TOTAL DUE VENDOR 140.00 JOE A GONSALVES & SON INC 0014030-44000-- 15588 8/19/04 LEGISLATIVE SVCS -SEPT 04 3,000.00 TOTAL PREPAID .00 'TOTAL VOUCHER 3,000.00 TOTAL DUE R 3,000.00 TIM KEARNEY 001-34740-- 12439 RECREATION REFUND 80.00 'DOTAL PREPAID .00 TOTAL VOUCHER 80-00 TOTAL DUE VENDOR 80.00 CIT]' OF DIAMOND BAR RUN DATE: 08/26/2004 15:19:22 VOUCHER REGISTER PAGE: 7 DUE THRU: 08/26/2004 PREPAID P=/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK KENS HARDWARE 0015350-41200-- 15641 0/29/04 SUPPLIES -RECREATION 76.71 0015340-42210-- 15641 0/29/04 SUPPLIES -PARKS 132.59 0015333-41200-- 7/29/04 MEMO CREDIT -8.11 0015333-91200-- 7/29/04 SUPPLIES -DBC 110.84 TOTAL PREPAIDS .00 TOTAL VOUCHERS 320.03 TOTAL DUE VENDOR 320.03 KENSINGTON DIAMOND BAR LLC 1264411-42140-- 15578 RENTAL -SHERIFF CTR SEPT 1,225.00 1264411-42210-- 15578 CAM -SEPT 04 398.00 TOTAL PREPAIDS -00 TOTAL VOUCHERS 1,623.00 TOTAL DUE VENDOR 1,623.00 KUSTOM IMPRINTS INCORP 0015350-41200-- 77073 SUPPLIES -RECREATION 331.25 TOTAL PREPAIDS •00 TOTAL VOUCHERS 331.25 TOTAL DUE VENrDR 331.25 LARRY AGUILAR 0014095-41400-- 15729 7223 PROMO ITEMS -DB DECALS 563.60 TOTAL PREPAIDS -00 TOTAL VOUCHERS 563.60 TOTAL DUE VENDOR 563.60 JENNIFER LEE 001-34780-- 12356 RECREATION REFUND 60.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 60.00 TOTAL DUE VENEDR 60.00 .IRON LEE 001-34780-- 12325 RECREATION REFUND 105.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 105.00 TOTAL DUE VENDOR 105.00 LIEDERT CASSIDY WHITMORE 0014060-44021- 15839 47121 SPL LEGAL SVCS -PERSONNEL 1,020.00 TOTAL PREPAIDS .00 -TOTAL VOUCHERS 1,020.00 TOTAL DUE VENDOR 1,020.00 LOS ANGELES COUNTY DIST. ATTORNEY 001-21114-- PP 17-28 SLRY ATTCHKT-BD0001469 147.30 001-21114-- PP 17-18 SLRY ATTCHKT-BY0426064 550.69 TOTAL PREPAIDS .00 TOTAL VOUCHERS 697.99 TOTAL DUE VEj R 697.99 CIO" DIAMOND BAR RUN DATE: 08/26/2004 15:19:22 VO CHER REGISTER PAGE: 8 DUE III THRU: 08/26/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO k INVOICE DESCRIPTION AMOUNT DATE CHECK LOS ANGELES COUNTY SHERIFF'S DEPT 1125553-45402-- 70313 TRANSIT TCKT SALES-JUL 04 113-23 0014411-45402-- 703131 SUPPLEMENTAL MOTOR-JUL 04 9,352.92 0014411-45402-- 70313I� CALVARY CHAPEL-7/18/04 226.46 TOTAL PREPAID .00 TOTAL VOUCHER 9,692-61 TOTAL DUE VE R 9,692.61 RUTH M LOW 0015210-44100-- PLNG COMM-7/27 65.00 TOTAL PREPAID .00 TOTAL VOUCHER3 65.00 TOTAL DUE VENDOR 65.00 LOWE'S 0015333-42210-- 15654 6/17/04 SUPPLIES-DBC 85.77 TOTAL PREPAID .00 TOTAL VOUCHER3 85.77 TOTAL DUE VENDOR 85.77 MANAGED HEALTH NETWORK 001-21115-- RI 31390 SEPT 04-EAP PREMIUMS 131.32 TOTAL PREPAID .00 TOTAL VOUCHER3 131.32 TOTAL DUE VE R 131.32 J0E MCMANUS 0015210-44100-- FLNG COMM-7/13,7/27 130.00 TOTAL PREPAID .00 TOTAL VOUCHER 130.00 TOTAL DUE VEN�R 130.00 MT. BALDY UNITED WAY 001-21113-- PP 13-18 PAYROLL DEDUCTIONS 66.00 TOTAL PREPAID .00 TOTAL VOUCHERR 66.00 TOTAL DUE VENDOR 66.00 KAYLEN6 NURDOCK 001-23002-- 12390 PK REFUND-DHC 9972 100.00 TOTAL PREPAID .00 TOTAL VOUCHER3 100.00 TOTAL DUE VENDOR 100.00 NAKOMA GROUP LLC 0014070-44000-- 15589 1806 CONSULTING SVCS-INFO SYS 3,883.00 0014070-44000-- 15589 1788 CONSULTING SVCS-INFO SYS 4,614.00 TOTAL PREPAID -00 TOTAL VOUCHER 8,697.00 TOTAL DUE VE R 8,697.00 CITE' OF DIAMOND BAR RUN DATE: 08/26/2004 15:19:22 VO CHER REGISTER PAGE:. 9 DUE THRU: 08/26/2004. PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK GARY L NEELY 0015210-44210-- 15558 081104-15 PROP.SVCS-CONSULT ING 1,620.00 TOTAL PREPAID .00 TOTAL VOUCHER 1,620.00 TOTAL DUE VENDOR II 1,620.00 DANIEL NOLAN 0015210-44100-- PLNG COMM-7/13,7/27 130.00 TOTAL PREPAID .00 TOTAL VOUCHER 130.00 TOTAL DUE VENDOR 130.00 PERS RETIREMENT FUND 001-21109-- PP 16/04 SURVIVOR BENEFIT 41.85 001-21109-- PP 18/04 RETIRE CONTRIB-EE 6,460.13 0014010-40090-- PP 18/04 CC-SURVIVOR BENEFIT 1.0.00 0014010-40080-- PP 18/04 CC-RETIRE CONTRIB-EE/ER 561.78 001-21109- PP 18/04 RETIRE CONTRIB-ER 7,439.34 TOTAL PREPAID .00 TOTAL VOUCHERS 14,513.10 TOTAL DUE VENDOR 14,513.10 POMONA JUDICIAL DISTRICT 001-32230-- JULY 04 PARKING CITATION FEES-JUL 2,435.00 TOTAL PREPAID .00 TOTAL VOUCHERS 2,435.00 TOTAL DUE VENDOR 2,435.00 PRINCE SHANT CORP 0015230-42310-- 898883-JULY FUEL-NGH13RHD IMP 158.63 0015554-42310-- 898883-JULY FUEL-ROAD MAINT 293.51 0014090-42310-- 898883-JULY FUEL-GENERAL 206.23 0015314-42310-- 898883-JULY FUEL-COMM SVCS 34.98 TOTAL PREPAIDS .00 TOTAL VOUCHERS 693.35 TOTAL DUE VENDOR 693.35 PROTECTION SERVICE INDUSTRIES 0015333-42210-- 15687 1908775 ALARM SVCS-DBC SEPT 50.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 50.00 TOTAL DUE VE R 50.00 R F DICKSON COMPANY 1255515-45500-- 15610 1144060 STREET SWEEPING SVCS-JUL 3,057.57 TOTAL PREPAIDS .00 TOTAL VOUCHERS 3,057.57 TOTAL DUE VE R 3,057.57 RALPH$ GROCERY/FOOD 4 LESS 0014415-42325-- 10339105 SUPPLIES-CCCA MTG 37.89 TOTAL PREPAIDS 00 TOTAL VOUCHERS 37.89 TOTAL DUE R 37.89 CITY OF DIAMOND BAR RUN DATE: 08/26/2004 15:19:22 VOUCHER REGISTER PAGE: 10 DUEITHRU: 08/26/2004 '., PREPAID FUND/SECT-ACCT-PROSECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK SARBANI SHARMA 001-34780-- 12379 RECREATION REFUND 20.00 TOTAL PREPAID .00 TOTAL VOUCHER,�,,, 20.00 TOTAL DUE VEN.R 20.00 SMART & FINAL 0015333-41200-- 15751 4451 SUPPLIES-DHC 51.06 0015350-41200-- 15684 4451 SUPPLIES-HERITAGE 44.87 0015350-41200-- 15686 4451 SUPPLIES-DAY CAMP 11.00 TOTAL PREPAID 00 TOTAL VOUCHERS 106.93 TOTAL DUE VENDOR 106.93 SO COAST AIR QUALITY MANAGEMENT DIS 0014090-42140-- 15601 SEPT 04 LEASE-CITY HALL SEPT 20,598.90 TOTAL PREPAID .00 TOTAL VOUCHERS 20,596.90 TOTAL DUE VENDOR 20,598.90 SOLARWINDS.NET INC 0014070-46235-- 15830 8/18/04 NETWORK MGT SOFTWARE 1,405.00 TOTAL PREPAID .00 TOTAL VOUCHERS 1,405.00 TOTAL DUE VENDOR 1,405.00 SOUTHERN CALIFORNIA EDISON 0015510-42126-- ELECT SVCS-TRAFFIC CONTRL 59.20 0015510-42126 ELECT SVCS-TRAFFIC CONTRL 66.40 0015510-42126-- ELECT SVCS-TRAFFIC CONTRL 91.32 0015510-42126-- ELECT SVCS-TRAFFIC CONTRL 48.11 0015510-42126-- ELECT SVCS-TRAFFIC CONTRL 68.04 0015510-42126-- ELECT SVCS-TRAFFIC CONTRL 36.83 00155I0-42126-- ELECT SVCS-TRAFFIC CONTRL 76.72 TOTAL PREPAID .00 TOTAL VOUCHERS 446.62 TOTAL DUE VENDOR 446.62 SOUTHERN CALIFORNIA GAS COMPANY 0015340-42126-- GAS SVCS-HRTG COMM CTR 54.24 TOTAL PREPAID .00 TOTAL VOUCHERS 54.24 TOTAL DUE VENDOR 54.24 SPARKLETTS 0014090-41200-- 15575 9235695-61 WATER SUPPLIES-CITY HALL 217.70 0014090-42130-- 15575 9235695-61 EQ RENTAL-.TUL-AUG 11.50 TOTAL PREPAID .00 TOTAL VOUCHER 229.20 TOTAL DUE VE R 229.20 CIT` OF DIAMOND BAR RUN DATE: 08/26/2004 15:19:22 VOi CHER REGISTER PAGE: 11 DUEITHRU: 08/26/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT BATE CHECK SPORT SUPPLY GROUP INC 0015350-41200-- 91506447 i SUPPLIES-RECREATION 161.65 TOTAL PREPAID .00 TOTAL VOUCHER 161.65 TOTAL DUE VE R 161.65 STANDARD INSURANCE OF OREGON 001-21112-- pp 17-18 SEPT 04-STD/LTD 11116.61 OC1-21106-- pp 17-18 SEPT 04-LIFE INS PREMS 652.50 001-21106-- pp 17-18 SEPT 04-SUP LIFE INS PREM 196.00 TOTAL PREPAID .00 TOTAL VOUCHER 1,965.11 TOTAL DUE VENDOR 1,965.11 JODY STEWART 001-23002-- 12253 PK REFUND-HERITAGE 50.00 001-36610-- 12253 PK REFUND-HERITAGE -20.00 TOTAL PREPAID .00 TOTAL VOUCHER 30.00 TOTAL DUE VENDOR 30.00 SUBWAY 0014090-42325-- 15700 8/17/04 MTG SUPPLIES-CNCL 8/17 14-37 TOTAL PREPAID .00 TOTAL VOUCHERS 14.37 TOTAL DUE VENDOR 14.37 JACK TANAKA 0015210-44100-- PLUG COMM-7/13,7/27 130.00 TOTAL PREPAID .00 TOTAL VOUCHERS 130.00 TOTAL DUE VENDOR 130.00 JOANNE TCHON 001-23002-- 12389 PK REFUND-DBC 11854 600.00 TOTAL PREPAI❑ .00 TOTAL VOUCHER 600.00 TOTAL DUE VENDOR 600.00 TENNIS ANYONE 4015350-45300-- 15646 CONTRACT CLASS-SUMMER 53.90 TOTAL PREPAID .00 TOTAL VOUCHERE 53.90 TOTAL DUE VENDOR 53.90 STEVEN TYE 0015210-44100-- PLNG COMM-7/13 65-00 TOTAL PREPAID .00 TOTAL VOUCHER 65.00 TOTAL DUE VE R 65.00 CI OF DIAMOND BAR RUN DATE: 08/26/2004 15:19:22 VO CHER REGISTER PAGE: 12 DUE THRU: 08/26/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK URBAN ENTOMOLOGY ASSOCIATE INC 0015340-42210-- 1457 MAINT-SYC CYN PK 420.00 TOTAL PREPAIDO .00 TOTAL VOUCHE� 420.00 TOTAL DUE VE R 420.00 VALLEY CREST LANDSCAPE MAINT INC 0015340-42210-- 15749 156968 ADD'L MAINT-PETERSON 93.49 0015340-45300-- 15748 1249812 LNDSCP MAINT-PENTERA/PTRS 10,103.02 0015340-42210-- 15749 1256966 ADD'L MAINT-PETERSON PK 400.86 TOTAL PREPAID .00 TOTAL VOUCHERS 10,597.37 TOTAL DUE VENDOR 10,597.37 VALLEY TROPHY & NAMEPLATE 0015350-41200-- 15737 12478 SUPPLIES -RECREATION 675.48 TOTAL PREPAIDS 00 TOTAL VOUCHERS 675.48 TOTAL DUE VENDOR 675.48 VANTAGEPOINT TRANSFER AGENTS -457 001-21108-- PP 18/04 8/27/04 -PAYROLL DEDUCTION 4,110.63 TOTAL PREPAID .00 TOTAL VOUCHERS 4,110.63 TOTAL DUE VENDOR 4,110.63 VELOCITY NETWORKS INC 0014090-42125-- 74141 MONTLY MAINT-T1 CHARGE 999.00 TOTAL PREPAID .00 TOTAL VOUCHERS 999.00 TOTAL DUE VENDOR 999.00 VERIZON CALXFORNIA 0014090-42125-- 9093969774 PH.SVCS-DATA MODEM 27.96 0014090-42125-- 9098608931 PH -SVCS -INFO TO GO 115.50 0015340-42125-- 9098619220 PH.SVCS-SYC CYN PK 91.33 TOTAL PREPAID .00 TOTAL VOUCHERS 234.81 TOTAL DUE VENDOR 234.81 WELLS FARGO BANK 0014010-42325-CC205-42325 MTG-COUNCIL 103.45 0014010-42330-CC205-42330 LEAGUE CONF-COUNCIL 160.09 0014010-42330-CC205-42330 HOUSING T/FORCE CONF-CNCL 87.87 TOTAL PREPAID .00 TOTAL VOUCHERS 351.41 TOTAL DUE VE R 351.41 WELLS FARGO BANK 0014090-412 -- SUPPLIES -GE RAL 27.61 0014030-41300 PDA -COUNCIL 0014014-42330-C 05-42330 LEAG CONF-COUNC 7.3\ n 1 TOTAL P IDS TOTAL VOU RS 1,042 TOTAL DUE VE R 1,042 RUN DATE: 08/26/2004 15:27:33 FUND/SECT-ACCT-PROJECT-ACCT WELLS FARGO BANK 0014090-41200-- 0014030-41360-- 0014030-41300-CC405-41300 0014010-42330-CC405-42330 WELLS FARGO CARD SERVICES 0014030 -42325 -- 0014090 -42120 -- 0014030 -42320 -- 0014030 -42330 -- 0014030 -42320 -- 0014030 -42330 -- WESTERN SERVICES INC 0015340 -42210 -- PAUL WRIGHT 0014090-44000-- CIT4 OF DIAMOND BAR VOUCHER REGISTER DUE THRU: 06/26/2004 PO b INVOICE DESCRIPTION SUPPLIES -GENERAL PDA -COUNCIL LEAG CONF-COUNCIL TOTAL PREPAID TOTAL VOUCHER TOTAL. DUE VE R TOTAL PRE TOTAL VOU TOTAL DUE 200 TOTAL PRE TOTAL VOU TOTAL DUE 15656 8/20/04 TOTAL PRE TOTAL VOU TOTAL DUE REPORT TOTAL REPORT TOTAL REPORT TOTAL MTGS-CMGR POSTAGE -GENERAL PUBLICATIONS -TEAM BLDG LEAGUE CONF-CMGR PUBLICATIONS -TEAM BLDG TEAM BLDG SEMINAR-CMGR MAINT-PETERSON PK A/V SVCS-P/C,CNCL MTG PAGE: 13 PREPAID AMOUNT DATE CHECK 27.61 .00 311.55 703.28 .00 1,042.44 1,042.44 305.44 10.00 233.55 431.97 29.95 60.46 .00 1,071.37 1,071.37 200.00 .00 200.00 200.00 192.50 .00 192.50 192.50 aa`fi,s3a.a7 .00 CITY OF DIAMOND BAR INTEROFFICE MEMORANDUM TO: Mayor Pro Tem Herrera and Council Member Huff FROM: Linda G. Magnuson, Finance Director SUBJECT: Voucher Register, September 2; 2004 �`yA DATE: September 2, 2004 Attached is the Voucher Register dated September 2, 2004. As requested, the Finance Department is submitting the voucher register for the Finance Committee's review and approval. The Voucher Register will subsequently be entered on the consent calendar for the City Council meeting on September 7, 2004. Please review and sign the attached. CITY OF DIAMOND BAR VOUCHER REGIStER APPROVAL The attached listing of vouchers dated September 2, 2004 have been reviewed, approved, and recommended for payment. Payments are hereby allowed from the following funds in these amounts: FUND DESCRIPTION 001 GENERAL FUND 118 AIR QLTY IMPR FD (AB2766) 125 COM DEV BILK GRANT FUND 250 CAPITAL IMPROV/PROJ FUND REPORT FOR ALL FUNDS APPROVED BY: i Linda G. Magnus n Finance Director -�� 4 (�- Linda C. Lowry City Manager PREPAID VOUCHERS TOTAL 0.00 55,883.67 55,883.67 0.00 61.17 61.17 0.00 2,319.70 2,319.70 0.00 534.00 534.00 0.00 58,798.54 58,798.54 Robert S. Huff Council Member CIOF DIAMOND BAR RUN DATE: 09/02/2004 08:33:44 1107CHER REGISTER PAGE: 1 DUPITHRU= 09/02/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK AAA OFFICE MACHINES BY MARKS 0014030-42200-- EQ MAINT-TYPEWRITER 177.02 TOTAL PREPAID .00 TOTAL VOUCHERS 177.02 TOTAL DUE VENDOR 177.02 ADELPHIA 0014010-42125-CC305-42125 MODEM SVCS -COUNCIL 46.95 0014010-42125-CC205-42125 MODEM SVCS -COUNCIL 46.95 TOTAL PREPAID .00 TOTAL VOUCHER 93.90 TOTAL DUE VENDOR 93.90 ADVANCE HARDWARE & BUILDERS SUPPLY 1255215-44000-60050303-44000 42942 HIP PROG-TERRELL 674.70 TOTAL PREPAID .00 TOTAL VOUCHER 674.70 TOTAL DUE VENDOR 674.70 AGRICULTURAL COMM. WGHTS & MEASURES 0014431-45406-- 15597 22K COYOTE CONTROL SVCS-JUL04 1,052.15 TOTAL PREPAID .00 TOTAL VOUCHERS 1,052.15 TOTAL DUE VEKOR 1,052.15 ARROYO GEOTECHNICAL CORP 0015510-45221-- 15672 031-5133 PROF.SVCS-GEOTECH REVIEW 630.00 001-23012-- 15777 031-5136 PROF.SVCS-EN-04-446 840.00 001-23012-- 15775 031-5137 PROF.SVCS-EN-04-443 1,195.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 2,665.00 TOTAL DUE VENDDR 2,665.00 APRIL BLAKEY 0014090-41200-- REIMB-SUPPLIES 21.35 TOTAL PREPAIDS .00 TOTAL VOUCHERS 21.35 TOTAL DUE VE R 21.35 BONTERRA CONSULTING INC 001-23010-- 15620 4129 PROP -SVCS -FPL 2002-09 11,438.76 001-23010-- 15620 4095 PROF.SVCS-FPL 2002-09 4,624.00 TOTAL PREPAIDS .00 TOTAL VOUCHERS 16,062.78 TOTAL DUE VE R 16,062.78 BOULEVARD BAGELS 0014090-42325-- 1346 MTG SUPPLIES -GENERAL 66.68 TOTAL PREPAIDS .00 TOTAL VOUCHERS 66.68 TOTAL DUE VENDOR 66.68 i PAGE: 2 PREPAID DATE CHECK 1,537.36 374.00 .00 1,911.36 1,911.36 859.86 .00 859.86 859.86 129.20 .00 129.20 129.20 140.00 .00 140.00 140.00 1,186.50 .00 1,186.50 1,186.50 175.00 .00 175.00 175.00 -236.58 2,365.83 .00 2,129.25 2,129.25 1,623.93 .00 1,623.93 1,623.93 125.00 .00 125.00 125.00 ClOF DIAMOND BAR RUN DATE: 09/02/2004 08:33:44 VO R REGISTER DUE III U: 09/02/2004 FUND/SECT-ACCT-PROJECT-ACCT PO 4 INVOICE DESCRIPTION BRYAN STIRRAT & ASSOCIATES INC 001-23010-- 7/31/04 PROF.SVCS-FPL 2002-09 001-23010-- 9933663 PROF.SVCS-FPL 2002-63 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR CDW GOVERNMENT INC 0014070-46235-- 15811 OI66908 COMP EQ -SOFTWARE TOTAL PREPAIDS TOTAL VOUCHERS 'DOTAL DUE VEMDR CHARLES ABBOTT ASSOCIATES INC 0015510-45227-- 3503 PROF.SVCS-INSPECTION TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VE R CITY OF LA VERNE - 0014411-45405-- AUG 04 PARKING CITE HRGS-AUG 04 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR GAMES B CLARKE 0014030-44000-- 15599 8/30/04 LEGISLATIVE SVCS -WK 8/28 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VEMDR CPRS DISTRICT XI 0015350-42325-- CPRS FALL FORUM -STAFF TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENEDR KIM CREWS 0014060-42348-- EMP COMP LOAN PROGRAM 0014060-42348-- EMP COMP LOAN PROGRAM TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR DELTA DENTAL 001-21104-- PP 17-18 SEPT 04 -DENTAL PREMIUMS TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VEMOR CAROL DENNIS 0015510-44000-- A15695 T&TO81204 PROF.SVCS-T&T MTG 8/12 TOTAL PREPAIDS TOTAL VOUCHERS TOTAL DUE VENDOR i PAGE: 2 PREPAID DATE CHECK 1,537.36 374.00 .00 1,911.36 1,911.36 859.86 .00 859.86 859.86 129.20 .00 129.20 129.20 140.00 .00 140.00 140.00 1,186.50 .00 1,186.50 1,186.50 175.00 .00 175.00 175.00 -236.58 2,365.83 .00 2,129.25 2,129.25 1,623.93 .00 1,623.93 1,623.93 125.00 .00 125.00 125.00 INTERNATIONAL CONF OF BLDG OFFICIAL CIOF DIAMOND BAR RUN DATE: 09/02/2004 06:33:44 V0 C..R REGISTER TOTAL PREPAID DUE THRU: 09/02/2004 _ _ FUND/SECT-ACCT PROJECT ACCT PD # INVOICE OESCRIPTION DIANA CHO & ASSOCIATES LDM ASSOCIATES INC 1255215-44000-D9690604-44000 15690 JULY 04 CONSULTANT SVCS-CDBG 989 PROF.SVCS-FPL TOTAL PREPAID 001-23010-- 989 PROF.SVCS-FPL TOTAL VOUCHER 001-23010-- _ PROF.SVCS-FPL TOTAL DUE VENDOR 001-23010-- DISCOUNT AUDIO INC, PROF.SVCS-FPL 2004-91 001-23010-- 0015350-41200-- PROF.SVCS-FPL 0127346 SUPPLIES -COMM SVCS 989 PROF.SVCS-FPL TOTAL PREPAID TOTAL PREPAID TOTAL VOUCHER TOTAL VOUCHER IR TOTAL DUE VENDOR EMPLOYMENT SYSTEMS INC 0014030-44000-- 15746 0113290-006 TEMP SVCS -WK 8/20 TOTAL PREPAID TOTAL VOUCHER TOTAL DUE VENrOR FEDERAL EXPRESS 0014090-42120-- 19690135 EXPRESS MAIL -GENERAL TOTAL PREPAID TOTAL VOUCHER 'DOTAL DUE VENCOR GRAND MOBIL 0015230-42200-- 25885 VEH MAIN-NGHBRHD IMP TOTAL PREPAID TOTAL VOUCHER TOTAL DUE VENDOR INLAND VALLEY DAILY BULLETIN 001-23010-- 15766 138801 LEGAL AD -FPL 2002-70 001-23010-- 15802 24780 LEGAL AD -FPL 2002-65 001-23010-- 15769 146659 LEGAL AD -FPL 2004-89 001-23010-- 156142 LEGAL AD -FPL 2004-82 TOTAL PREPAID TOTAL VOUCHER TOTAL DUE VE R INTERNATIONAL CONF OF BLDG OFFICIAL 0015230-42315-- MEMBERSHIP DUES-SORIANO TOTAL PREPAID TOTAL VOUCHER TOTAL DUE VENtOR LDM ASSOCIATES INC 001-23010-- 989 PROF.SVCS-FPL 2004-84 001-23010-- 989 PROF.SVCS-FPL 2004-68 001-23010-- 989 PROF.SVCS-FPL 2004-76 001-23010-- 989 PROF.SVCS-FPL 2004-91 001-23010-- 989 PROF.SVCS-FPL 2004-89 001-23010-- 989 PROF.SVCS-FPL 2004-81 TOTAL PREPAID TOTAL VOUCHER IR TOTAL DUE VE PAGE: 3 PREPAID DATE CHECK 1,645.00 00 1,645.00 1,645.00 307.43 .00 307.43 307.43 1,361.98 .00 1,361.98 1,361.98 69.06 .00 69.06 69.06 85.51 .00 85.51 85.51 243.80 150.65 193.20 190.90 00 778.55 778.55 35.00 .00 35.00 35.00 811.69 44.27 48.75 280.00 834.36 658.72 .00 2,677.79 2,677.79 C17Y OF DIAMOND BAR RUN DATE: 09/02/2004 00:33:44 VOUCEER REGISTER PAGE: 4 DUE U: 09/02/2004 1 Iii PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK LEE KOSMONT ADVISORY SERVICES INC 0015240-44000-- 2-04069-0 i, PROF.SVCS-ECON DEV 483.75 0015240-44000-- 4-03087.0 PROF.SVCS-ECON DEV 967.20 TOTAL PREPAIDSI .00 TOTAL VOUCHERSI 1,450.95 TOTAL DUE VE 00-R 1,450.95 LEWIS ENGRAVING INC 0014090-42113-- 15741 13911 ENGRAVING SVCS -BADGES 73.75 TOTAL PREPAID .00 TOTAL VOUCHERS 73.75 TOTAL, DUE VENDOR 73.75 LOS ANGELES COUNTY SHERIFF'S DEPT 0014411-45402-- 70529 HELICOPTER SVCS -JULIE 04 276.20 TOTAL PREPAID .00 TOTAL VOUCHERS 276.20 TOTAL DUE VENrOR 276.20 MCE CORPORATION 0015554-45502-- 0406053R ADDL ROAD MAINT SVCS -JUNE 1,545.15 TOTAL PREPAID .00 TOTAL VOUCHERS 1,545.15 TOTAL DUE VENDOR 1,545.15 OLYMPIC STAFFING SERVICES 0015210-44000-- 106211 TEMP SVCS -WK 8/22 744.75 TOTAL PREPAID •00 TOTAL VOUCHERS 744.75 TOTAL DUE VENDOR 744.75 R F DICKSON COMPANY 0015554-45501-- 15611 1144126 STREET SWEEPING SVCS -AUG 8,670.00 TOTAL PREPAID .00 TOTAL VOUCHER 8,670-00 TOTAL DUE VENIOR 8,670.00 RALPHS GROCERY/FOOD 4 LESS 0015210-42325-- 10339117 MTG SUPPLIES-PLNG COMM 23.27 TOTAL PREPAID .00 TOTAL VOUCHERS 23.27 TOTAL DUE VENDOR 23.27 SAN GABRIEL VALLEY TRIBUNE 001-23010-- 15772 84406 LEGAL AD -FPL 2004-89 216-30 001-23010-- 15801 51142 LEGAL AD -FPL 2002-65 168.80 001-23010-- 15765 164386 LEGAL AD -FPL 2002-70 269.60 001-23010-- 161707/15484 LEGAL AD -FPL 2004-82 225.50 TOTAL PREPAID .00 TOTAL VOUCHER 882.20 TOTAL DUE R B82.20 CI OF DIAMOND BAR RUN DATE: 09/02/2004 08:33:44 VO R REGISTER PAGE: 5 DUE HRU: 09/02/2004 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO q INVOICE DESCRIPTION AMOUNT DATE CHECK SECTRAN SECURITY INC 0014090-44000-- 15668 90116 SVCS-SEPT 04 264.18 TOTAL PREPAIDS3 ICOURIER .00 TOTAL VOUCHER 264.18 TOTAL DUE VE R 264.18 WARREN SIECKE 2505510-46412-19704-46412 5300 TRFFC IMPRVMT-G/SPRNG/ADL 534.00 TOTAL PREPAID .00 TOTAL VOUCHERS 534.00 TOTAL DUE VENICOR 534.00 SIGNAL MAINTENANCE INCORPORATED 0015554-45507-- 15612 51228295 ADEL TRFFC MAINT-AUG 04 1,538.69 TOTAL PREPAID -00 TOTAL VOUCHERS 1,538.69 TOTAL DUE VENDOR 1,538.69 SOUTHERN CALIFORNIA EDISON 0015510-42126-- ELECT SVCS-TRAFFIC CONTRL 33.34 0015510-42126-- ELECT SVCS-TRAFFIC CONTRL - 97.97 0015510-42126-- ELECT SVCS-TRAFFIC CONTRL 103.48 TOTAL PREPAID .00 TOTAL VOUCHERS 234.79 TOTAL DUE VENDOR 234.79 THE WHOLE ENCHILADA INC 0015210-42325-- 477583 MTG SUPPLIES-PLNG COMM 116.34 TOTAL PREPAID -00 TOTAL VOUCHER 116.34 TOTAL DUE VENDOR 116.34 THOMPSON PUBLISHING GROUP INC 0014090-42320-- PUBLICATIONS-GENERAL 479.00 TOTAL PREPAID .00 TOTAL VOUCHER 479.00 TOTAL DUE VE R 479-00 VERIZON CALIFORNIA 1185098-42125-- 9093964035 PH.SVCS-DIAL IN A/MODEM 61.17 0014090-42125-- 9091973128 PH.SVCS-GENERAL 1,341.91 0015333-42126-- 9098612946 PH.SVCS-DBC 92.51 TOTAL PREPAID .00 TOTAL VOUCHER 1,495.59 TOTAL DUE VE R 1,495.59 RUN DATE: 09/02/2004 08:33:44 FUND/SECT-ACCT-PROJECT-ACCT VERIZON WIRELESS -LA 0014415 -42125 -- 0014070 -42125 -- 0014070 -41300 -- 0014030 -42125 -- 00.14090 -42125 -- 0014440 -42125 -- VISION SERVICE PLAN 001 -21107 -- WELLS FARGO BANK 0015333-42210-- 0015210-42320-- 0015210-46200-- 0015350-41200-- WINTERNALS SOFTWARE LP 0014070 -46235 -- PO # INVOICE CI OF DIAMOND BAR VOUCHER REGISTER DUETHRU: 09/02/2004 DESCRIPTION CELL CHRGS-V/PATROL CELLCHRGS-MTS EQ -MIS CELL CHRGS-CMGR CELL CHRGS-GENERAL CELL CHRGS-EMERG PREP TOTAL PREPAID TOTAL VOUCHER TOTAL DUE VENDOR PP 17-16 SEPT 04 -VISION PREMIUMS TOTAL PREPAID TOTAL VOUCHER TOTAL DUE VE R TOTAL PRE TOTAL VOU TOTAL DUE 15651 728243 TOTAL PRE TOTAL VOU TOTAL DUE REPORT TOTAL REPORT TOTAL REPORT TOTAL SUPPLIES -DSC PUBLICATIONS-PLNG PALMNET SVCS-DESTEFANO SUPPLIES -RECREATION COMP EQ -SOFTWARE PAGE: 6 PREPAID AMOUNT DATE CHECK 15.53 129.49 188.86 47.91 191.64 143.73 .00 717.16 717.16 1,154.94 .00 1,154.94 1,154.94 90.48 491.55 9.77 71.03 .00 662.83 662.83 1,860.75 .00 1,880.75 1,880.75 .00 58,798.54 58.798.54 CITY COUNCIL TO: Honorable Mayor and Members o the City Council VIA: Linda C. Lowry, City Mana" Agenda # 6.5./ Meeting Date: September 7, 2004 AGENDA REPORT TITLE: Treasurer's Statements — June 30 2004 (Revised) and July 2004 RECOMMENDATION: Approve the June 2004 Revised Treasurer's FINANCIAL IMPACT: No Fiscal Impact BACKGROUND: Per City policy, the Finance Department pre Council's review and approval. This statement breakdown of bank account balances, invests from investments. DISCUSSION: The June 2004 Treasurer's statement was oris 2004 meeting. At the time this report was pri were erroneously posted. This was discoverE statement. In addition, several year end ac completed; as a result, ending balances he determined that it would be best to provide an u PREPARED BY: Linda G. Magnuson, Finance Director Susan Full, Accountant 11 and the July 2004 Treasurer's Statement. :nts the monthly Treasurer's Statement for the City shows the cash balances for the various funds, with a ent account balances and the effective yield earned finally approved by the City Council at its August 3, pared, the balances reflected deposits in transit that d during the creation of the July 2004 Treasurer's justments including inter -fund transfers have been ve been adjusted accordingly. Therefore, it was dated June Treasurer's statement for approval. Departm6ni Head Attachments: Treasurer's Statements — Revised June 2004, and July 2004 Deputy City Manager CITY OF PIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT Jun 30, 2004 (Revised) Note: The City of Diamond Bar is invested in the State Treasurer's L cal Agency Investment Fund. There are two LAIF accounts set up. The regular account's funds are available for withdrawal within 24 hours. The LAIF Bond Proceeds account's withdrawals require 30 days notice. As a secondary investment option, the City maintains the US Treasury Accounts with Wells Fargo and the City's Fiscal Agent, Union Bank of California. Any excess funds are "swept" on a daily basis fro the City's bank accounts and are invested overnight in a pool of US Treasury Notes. Interest is credited to the City's bank accounts on a monthly basis. L.A.I.F - Effective Yield - June 2004 Wells Fargo Money Mkt -Effective Yield - June 2004 Union Bank Money Mkt - Effective Yield - June 2004 1.469% 0.410% 1.050% All investments are placed in accordance with the City of giamond Bar's Investment Policy. The above summary provides sufficient cash flow liquidity o meet the next six month's es 'mated expLnditures. IP V v Linda C. Low , Treasurer BEGINNING :TRANSFERS ENDING B�ILANCEt CEIPTS DISBURSEMENTS IN t7iU. BALANCE 088,580.16 $1,040,822.75 $569,043.20 $23,801,899.49 GENERAL FUND $23,185,098.88 $1 LIBRARY SERVICES FUND 81,037.95 232.41 (93,485.00 (12,214.64) COMMUNITY ORG SUPPORT FD (8,854.00) (412.88) 3,500.00 12,766.88 0.00 GAS TAX FUND 587,184,95 191,426.46 (419,678.66) 358,932.75 TRANSIT TX (PROP A) FD 1,330,516.79 214,704.54 63,120.35 1,482,100.98 TRANSIT TX (PROP C) FD 856,872.26 70,174.93 (226,018.95) 701,028.24 ISTEA Fund 0.00 0.00 INTEGRATED WASTE MGT FD 556,283.98 5,461.52 30,683.59 531,061.91 AB2928-TR CONGESTION RELIEF FO 0.00 0.00 AIR QUALITY IMPRVMNT FD 149,443.01 18,501.78 14,80226 153,142.53 PARK & FACILITIES DEVEL. FD 2,467,348.78 8,144.78 (602,170.62) 1,873,322.94 COM DEV BLOCK GRANT FD (36,125.21) 37,921.00 14,896.86 (13,101.07) CITIZENS OPT -PUBLIC SAFETY FD 224,012.94 772.10 3,263.18 221,521.86 NARCOTICS ASSET SEIZURE FD 311,951.13 1,073.70 313,024.83 CA LAW ENFORCEMENT EQUIP PRG 85,549.82 294.45 85,844.27 LANDSCAPE DIST #38 FD 539,195.06 1,767.61 49,690.63 (752.69) 490,519.35 LANDSCAPE DIST #39 FD 301,756.73 993.94 11,555.74 291,194.93 LANDSCAPE DIST #41 FD 404,054.11 1,362.10 9,299.72 (269.63) 395,846.86 GRAND AV CONST FUND 111,579.53 111,579.53 CAP IMPROVEMENT PRJ FD (813,439.54) 680.00 136,570.67 576,813.47 (372,516.74) SELF INSURANCE FUND 1,239,490.96 58,013.44 183,752.00 1,481,256.40 EQUIPMENT REPLACEMENT FUND 193,530.28 666.11 194,196.39 COMPUTER REPLACEMENT FUND (3,397.44) (3,397.44) PUBLIC FINANCING AUTHORITY FUN 66fi fi07.27 361.41 13 288.85 653,679.83 TOTALS $32,429,698.24 $1 00,719.56 $1391,494.60 $0.00 $32,738,923.20 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $147,115.18 PAYROLL ACCOUNT 123,157.25 CHANGE FUND 250.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS $271,022.43 INVESTMENTS: US TREASURY Money Market Acct. $166,280.71 LOCAL AGENCY INVESTMENT FD 31,647,940.23 31,814,220.94 CASH WITH FISCAL AGENT: US TREASURY Money Mar Cet Account $505,914.97 LOCAL AGENCY INVESTM ENT FD 147,764.86 (Bond Proceeds Account) 653,679.83 TOTAL ASH $32,738,923.20 Note: The City of Diamond Bar is invested in the State Treasurer's L cal Agency Investment Fund. There are two LAIF accounts set up. The regular account's funds are available for withdrawal within 24 hours. The LAIF Bond Proceeds account's withdrawals require 30 days notice. As a secondary investment option, the City maintains the US Treasury Accounts with Wells Fargo and the City's Fiscal Agent, Union Bank of California. Any excess funds are "swept" on a daily basis fro the City's bank accounts and are invested overnight in a pool of US Treasury Notes. Interest is credited to the City's bank accounts on a monthly basis. L.A.I.F - Effective Yield - June 2004 Wells Fargo Money Mkt -Effective Yield - June 2004 Union Bank Money Mkt - Effective Yield - June 2004 1.469% 0.410% 1.050% All investments are placed in accordance with the City of giamond Bar's Investment Policy. The above summary provides sufficient cash flow liquidity o meet the next six month's es 'mated expLnditures. IP V v Linda C. Low , Treasurer Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. There are two LAIF accounts set up. The regular account's funds are available for withdrawal within 24 hours. The LAIF Bond Proceeds account's withdrawals require 30 days notice. As a secondary investment option, the City maintains the US Treasury Sweep Accounts with Wells Fargo and the City's Fiscal Agent, Union Sank of California. Any excess funds are "swept" on a daily basis from the City's bank accounts and are invested overnight in a pool of US Treasury Notes. Interest is credited to the City's bank accounts on a monthly basis. L.A.I.F - Effective Yield - July 2004 Weiss Fargo Money Mkt -Effective Yield - July 2004 Union Bank Money Mkt - Effective Yield - July 2004 1.604% 0.592% 1.110%a All investments are placed in accordance with the City of Diamond Bar's Investment Policy. The above summary provides sufficient cash flow liquidity to meet the next six month's estim ted exp?eji itures. r 1 DY Linda C. Lowry, Lasurer CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT Jul 31, 2004 BEGINNING TRANSFERS ENDING .. . BALANCE RECEIPTS. DISBURSEMENTS IN OUT BALANCE . . $1,522,722.62 $23,508,337.09 GENERAL FUND $23,801,899.49 $1,229,160.22 LIBRARY SERVICES FUND (12,214.64) (12,214.64) COMMUNITY ORG SUPPORT FD 0.00 2,200.00 (2,200.00) GAS TAX FUND 358,932.75 358,932.75 TRANSIT TX (PROP A) FD 1,482,100.98 103,803.89 105,557.07 1,480,347.80 TRANSIT TX (PROP C) FD 701,028.24 46,854.15 747,882.39 ISTEA Fund 0.00 0.00 INTEGRATED WASTE MGT FD 531,061.91 45,671.00 19,877.49 556,855.42 AB2928-TR CONGESTION RELIEF FD 0.00 0.00 AIR QUALITY IMPRVMNT FD 153,142.53 9,279.55 143,862.98 PARK & FACILITIES DEVEL. FD 1,873,322.94 1,873,322.94 COM DEV BLOCK GRANT FD (13,101.07) 19,272.09 52,106.33 (45,935.31) CITIZENS OPT -PUBLIC SAFETY FD 221,521.86 2,039.98 219,481.88 NARCOTICS ASSET SEIZURE FD 313,024.83 313,024.83 CA LAW ENFORCEMENT EQUIP PRG 85,844.27 85,844.27 LANDSCAPE DIST #38 FD 490,519.35 3,694.58 31,129.08 463,084.85 LANDSCAPE DIST #39 FD 291,194.93 2,095.75 23,818.63 269,472.05 LANDSCAPE DIST #41 FD 395,846.86 1,372.88 27,374.50 369,845.24 GRAND AV CONST FUND 111,579.53 111,579.53 CAP IMPROVEMENT PRJ FD (372,516.74) 107,658.40 (480,175.14) SELF INSURANCE FUND 1,481,256.40 162,024.00 1,319,232.40 EQUIPMENT REPLACEMENT FUND 194,196.39 194,196.39 COMPUTER REPLACEMENT FUND (3,397.44) 664.11 (4,061.55) PUBLIC FINANCING AUTHORITY FUN 653,679.83 1,297.38 13,594.87 641,382.34 ,453,221.94 $2,080,046.63 $0.00 $32112,098.51 TOTALS $32,738,923.20 $ SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $135,045.43 PAYROLL ACCOUNT 12,627.44 CHANGE FUND 250.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS $148,422.87 INVESTMENTS: US TREASURY Money Market Acct. $64,080.48 LOCAL AGENCY INVESTMENT FD 31,258 212.82 31,322,293.30 CASH WITH FISCAL AGENT: US TREASURY Money Market Account $492,675.58 LOCAL AGENCY INVESTMENT FD 148,705.76 (Bond Proceeds Account) 641,382.34 TOTAL CASH $32,112,098.51 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. There are two LAIF accounts set up. The regular account's funds are available for withdrawal within 24 hours. The LAIF Bond Proceeds account's withdrawals require 30 days notice. As a secondary investment option, the City maintains the US Treasury Sweep Accounts with Wells Fargo and the City's Fiscal Agent, Union Sank of California. Any excess funds are "swept" on a daily basis from the City's bank accounts and are invested overnight in a pool of US Treasury Notes. Interest is credited to the City's bank accounts on a monthly basis. L.A.I.F - Effective Yield - July 2004 Weiss Fargo Money Mkt -Effective Yield - July 2004 Union Bank Money Mkt - Effective Yield - July 2004 1.604% 0.592% 1.110%a All investments are placed in accordance with the City of Diamond Bar's Investment Policy. The above summary provides sufficient cash flow liquidity to meet the next six month's estim ted exp?eji itures. r 1 DY Linda C. Lowry, Lasurer Agenda # 6.6 Meeting Date: 9/7/04 CITY COUNCIL �fK�v�, AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Managec, �tiy TITLE: Adoption of Resolution No. 2003-60C Approving Revisions To Facility Use Policy For The Diamond Bar Center To Clarify Deadline For Scheduling Use Of The Facility By City Recognized Senior Citizen Membership Groups And Approval Of The Use Of The Grand View Ballroom By The Sunshine Seniors On November 19, 2004. RECOMMENDATION: Adopt Resolution and Approve Sunshine Seniors 11/19/04 Use. FINANCIAL IMPACT: None. BACKGROUND: City staff began accepting reservations for the Diamond Bar Center after the City Council adopted Resolution No. 2003-60 on October 7, 2003 approving the Facility Use Policy. For the past 10 months, staff has processed over 200 fee-based reservations that will generate over $335,000 in revenue. Section IV (pages 4 & 5) of the Facility Use Policy classifies the use categories into various levels of priority. Section V, Number 9 (page 6) states that the priorities will be used only when two or more applications are submitted simultaneously for the same date, time and room. Recently, staff received two requests for the use of the Grand View Ballroom for the evening of November 19, 2004. The requests were not received simultaneously, but one day apart. Staff gave priority to the first request received, even though it was from a group with a lower priority than the group that submitted the request the following day. Staff believed that bumping any reservation request with a request from a group with a higher priority would not be in the best interest of the facility users. This situation was discussed at the City Council Study Session on August 17, 2004 and the consensus was that senior groups should be able to book the room for the discounted price on weekends up to six months in advance. DISCUSSION: Based on input from the City Council at the Study Session, staff recommends the following changes to Section VI, letter D, item iv (pages 8 & 9) of the Facility Use Policy: iv. "Weekend use of Banquet Room(s) by senior groups requires payment of fees according to the rental rates for Group C organizations and is subject to Group C cancellat'on charges. When fee for use is not discounted, room may be reserved up to fifteen months in advance. When the Banquet Room is noir reserved for weekend use 71 or less prior to desired use, Diamond Bar -based non-profit Senior Groups may reserve use of Banquet Room for the discounted rate of $30 per hour of use, with a two-hour minimum, plus $60 per 100 people for set-up, take down and clean-up. Such use shall not interfere with any other scheduled use of facility, and must receive prior to approval from the Center Director. of C:i"E s..�"f'1 is i' i`ilC:lr;ii j :":E.l. ee Based on this revision, if approved by the City Council, staff recommends that the Sunshine Seniors receive the use of the Grandview Ballroom at the Diamond Bar Center on November 19, 2004. The other applicant has been notified of this possible action and is considering a December date at the Diamond Bar Center for their event. Staff has reviewed the entire Facility Use Policy document and also recommends the following minor clarifications: 1. Clarification of definitions for "User", "Applicant" and "Confirmed Reservation". (Section III, Numbers 3, 4, & 5 on pg. 4) 2. Clarification that allows senior groups to submit an application for discounted weekend use up to six (6) months in advance of desired use date. (Section V, Number 3, Group B on pg. 5) 3. Additional clarification that allows senior groups to submit an application for discounted weekend use up to six (6) months in advance of desired use date. (Section Vl, Letter D, item iv on pgs. 8 & 9) 4. Clarification of security needed for Hazard ll & III events, when conducted with alcohol. (Section VIII, Number 1, letter B on pg. 14) 5. Clarification that clean-up of facility includes ovens in the kitchen. (Section VIII, Number 14 on pg. 17) 6. Clarification that permits senior groups to seek additional discounted weekend use. (Section IX, Number 1, item iv on pg. 19) Attachments: Resolution No. 2003-60C Facility Use Policy for the Diamond Bar Center Director of Community Services J esDeSt fano Deputy City anager RESOLUTION NO. 2003-60C A RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF DIAMOND BAR RESCINDING RESOLUTION NO. 2003-60B AND REVISING THE POLICIES AND FEES FOR THE USE OF THE DIAMOND BAR CENTER OPERATED BY THE CITY OF DIAMOND BAR A. Recitals (i) The City Council adopted Resolution No. 2003-60B on May 18, 2004 revising policies and fees for the use of the Diamond Bar Center; (ii) Staff has been utilizing the revised policies and fees to schedule reserved use since their adoption on May 18, 2004; (iii) Staff believes that the changes listed in Exhibit A will result in a more efficient and effective operation of the Diamond Bar Center; (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. Resolution NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Diamond Bar That: The use of the Diamond Bar Center shall be governed by the policies described in the Facility Use Policy for the Diamond Bar Center, attached hereto as Exhibit A, and incorporated herein by this reference as though set forth in full. 2. Resolution No. 2003-60B is hereby rescinded. PASSED, APPROVED AND ADOPTED this day of 2004. BOB ZIRBES Mayor ATTEST: LINDA LOWRY City Clerk I, LYNDA 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 this day of 2004, by the following vote: AYES: COUNCELMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMLMBERS ABSTAIN: COUNCILMEMBERS LINDA LOWRY, City Clerk City of Diamond Bar City of (Diamond Bar DIAMOND' BAR CENTER 1600 S. Grand Avenue Diamond Bar, CA 91765 Facility Use Policy Resolution No. 2003-60C Facility Use Information (90) 839-7070 City o Diamond Bar I!Zi��l�j Table' of Contents Section Topic Page I. DESCRIPTION OF FACILITY 3 II. PURPOSE OF THE USE POLICY 3 III. DEFINITION OF TERMS 4 IV. GROUP PRIORITY RATING 4 V. APPLICATION PROCEDURES 5 VI. ROOMS AVAILABLE FOR USE 7 1. Banquet Room Use 7 2. Sycamore, Oak, Willow, Pine and Maple Room Use 9 (Meeting Rooms and SeniorRoom) 3. Kitchen Facilities Use 12 VII. LIABILITY AND INSURANCE 12 VIII. GENERAL OPERATING REGULATIONS 14 IX. VARIANCES 18 X. FACILITY USE FEE SCHEDULE 20 XI. EQUIPMENT RENTAL FEE SCHEDULE 23 XII, TENANT USERS INSURANCE INFORMATION 24 2 City I. DESCRIPTION OF FACILITY Diamond Bar nd Bar Center ty Use Policy The City of Diamond Bar Diamond Bar Center ("Center" or "facility") is a 22,500 square foot facility owned and operated by the City of Diamond Bar and located at 1600 S. Grand Avenue. The facility consists of assembly rooms, meeting rooms, activity rooms, senior citizen room, banquet rooms, and a catering kitchen. All of these rooms are available for use in accordance with the terms of this Facility Use Policy ("Use Policy"), which is administered by the Community Services Division of the City. All rooms listed are for multi-purpose use: a. Grand View Ball Room — stage, patio/balcony, room may be separated into 5 separate rooms. Dining capacity: 438 Dining capacity w/1000 sq. ft. dance floor: 372 Dining capacity w/500 sq. ft. dancefloor: 405 Theatre capacity: 822 b. Sycamore Room — Patio, dining capacity: 6theater capacity: 128 c. Willow Room — Computer Room, 10 comp�ter stations d. Pine Room — Senior Room, dining capacity 66 theater capacity: 142 e. Oak Room — Dance/exercise, hardwood flogs, capacity: 85 II. PURPOSE OF THE USE POLICY The purpose of this Use Policy is to assure that the of the City of Diamond Bar. It is intended to ensue manner for meetings, activities, and events, which services of interest and need to the community. Fe on-going maintenance and operation costs of the fi private gain. -enter is operated in a manner that best serves the residents that the use of the facility is granted in a fair and equitable re recreational, social, and/or civic in nature, offering s charged for the use of the facility are intended to recoup ility. City facilities are not to be used for personal and/or III. DEFINITION OF TERMS 1. "Center Director" means the adminis the direction of the City of Diamond ve head of the Diamond Bar Center, or its staff, under Community Services Division. 2. "City" means the City of Diamond Bar, acting through its officials, representatives, agents, and employees. "User" means an individual who or 1 the Diamond Bar Center pursuant to p which obtains a peFn+4,:,, )ikrr o, J to use terms of this Use Policy. 4. "Applicant" means an individual or group, which �i.ia completed e City of Diamond Bar Facility Use Application aj,c� ,: L:>:.:i �,� 1 .: �� , � to use the Diamond Bar Center pursuant to the terms of this Use Policy. .,i € . _ : �, ��. ��,€c 1 _ c l 3_lu 't1,J;do-a(.! I'll 5. t`�r 1.�:� .������, meansapet�;cir:issuedbytheCity upon approval of a Facility Use App ication for use of the facility or some portion thereof by an applicant, Li ik`� ,!i r1%III' ;7c nIs o1 IV. GROUP PRIORITY RATING An individual or group seekingpe ission to utilize the facilities at the Center will be classified in one of the following priority grou s. These classifications are used to establish 1) priority of use, 2) applicability of a fee, and 3) mount of the fee, if any. The priority groups are as follows: A. GROUP A- Activities B. GROUP B- Activities groups. C. GROUP C: and/or sponsored by the City of Diamond Bar. by the City recognized Senior citizen membership C-1- Activities conducted by Governmental agencies other than the City of Diamond Bar, which provide some service to the Diamond Bar community (e.g. local school districts, County of Los Angeles agencies, etc.) ii. C-2- Activities conducted by Diamond Bar based non-profit service organizations. To qualify as a local non-profit organization, the organization shall have a minimum membership of 60% Diamond Bar residents or 60% Diamond Bar business addresses (e.g. Boy Scouts, Girl Scouts, Little League, Rotary Club, etc.). A membership roster and the Articles of Incorporation indicating status as a Diamond Bar based on -profit (i.e.: 501(C)(3)) organization shall be submitted as a condition of an organization receiving classification in this group. 4 a D. GROUP D: Private events c nducted by Diamond Bar residents. E. GROUP E Non-resident pr vate events and non-resident groups, organizations and businesses and commercial functions. (Examples: Commercial functions, non-resident business meetings, or non-reident private affairs.) 2. Priority for use of the facility will be in alphabetical sequence, with Group A applicants receiving the highest priority and Group E applicants the lowest priority. APPLICATION PROCEDURES 1. 2 All applicants must complete a City of Diamond Bar Facility Use Application ("Application") and pay all applicable fees at the time of submitting the application. The applicant shall be classified and assigned a Group in accordance with the definitions and priority rankings set forth in Section IV of this Use Policy. Reservations may be made no earlie� than: Group A: no limit. Group B: Up to six (6) months in advance for subsidized a61JA,i, use, fifteen (15) months in advance when not su sidized o- 0i-ico,tncO. Staff will schedule senior facility use 15 months in advance. Scheduling or actual user will be done 6 months in advance during meeting with Group B users that submitted facility use requests. Groups C1 and C2: Up to fif Groups Dl & D2: Up to fifte Group E: Up to twelve (12) n (15) months in advance. (15) months in advance. mths in advance. 4. Hours of operation are limited to Sunday through Thursday 7:30am — 11:00pm and Friday and Saturday 7:30am - 12:00 midnight. A one (1) hour clean up is mandatory at the end of each event for Grand Ballroom use. Requests for alternate hours require special written approval and may be subject to additional fees. Weekends are defined as beginning at 5:00 pm on Friday and ending at 11:00 pm on Sunday. Any reserved time that falls between this period of time shall be considered a weekend and will be charged weekend rate. Use on New Year's Eve shall be charged weekend rates and shall require minimum use of 2/3 Grand Ballroom. 6. Observed Holidays — Thanksgiving Pay and Christmas Day — No use shall be scheduled on observed holidays without Cente Director's approval. 7. Upon approval of an application, a facility rental contract will be issued authorizing the requested use of the facility. The Ce iter Director may attach such conditions to the contract as she/he may determine necessary for the protection of the public health, safety and welfare and the Center facility. Applicants shall iot transfer, assign, or sublet use of the Center or apply for use on behalf of another person or organization. 8. Applications shall be accompanied b� proof of liability insurance consistent with the provisions of this Use Policy, a refundable cleaning deposit, and fees per the attached fee schedule. 9. Use will be approved based on availability in accordance with priority rankings. In the unlikely event that two or more applications are submitted simultaneously for the same date, time and room(s), the applications will be processed according to priority rankings. Use may be denied and the application rejected for the following reasons: A. That the Center is physically 'ncapable of accommodating the proposed activity by reason of the nature of the activity or the number of people estimated to be in attendance. B. That the user has failed to de onstrate its ability to provide adequate security to assure that the event is conducted in a safe manner. C. That the applicant has failed to agree to comply with all of the conditions of this Use Policy or those set forth in th facility use permit. D. That the activity is likely to cause physical damage to the Center or its equipment. E. That conditions for the issuance of a facility use permit have not been fulfilled. F. That any law or regulation islviolated by an intended use. G. That another event is already) scheduled on the requested date. H. That the applicant previouslysed the facility and failed to comply with applicable rules or conditions, or due to damage or lack of cleaning, did not receive all of its cleaning deposit back. That the applicant has twice without prior notice. 10. If at any time prior to or during the s the policies and regulations stated in and after notice of noncompliance h; possible), the City, acting by and thr designee, may cancel the reservatior deposits and/or fee(s) previously pai cancelled a scheduled event in the facility ,heduled event the applicant/user is not in compliance with this Use Policy or the conditions of the facility use permit, s failed or refused to comply (or compliance is no longer )ugh the Director of Community Services or his/her or terminate the event. Under those circumstances, no I by the applicant shall be returned. CO VI. 11. The City reserves the right to cancel a permit issued for any event or activity for its convenience. In the event of such a cancellation, notice shall be given as far in advance as possible and a full refund will be made. Every effort will be made to find a suitable alternative facility if cancellation by the City is necessary. ROOMS AVAILABLE FOR USE Banquet Room Use A. Reservation Procedures for All potential users sh the event. Room Use complete an Application a minimum of 30 days prior to ii. Reservations made les than 30 days in advance of the event will be accepted only if the facility and required staffing elements are readily available. Additional fees may be required from service providers when limited advance notice is provided. All applicable fees must be paid at time of submittal of City of Diamond Bar Facility Use Application. Fees paid are subject to cancellation policy. iii. No reservation shall licenses, and insurar iv. Fees for reservations card, cashier's check V. Weekend use of Ba minimum 213 rental clean-up time. B. Deposits Required for Banq Rental fees exceedin with an approved ap, to the event. confirmed until appropriate fees, deposits, permits/ are obtained and paid. [de within 30 days of the event must be paid by credit cash. et Room requires a minimum 6 hour rental period and the Banquet Room. Rental time must include set-up and Room Use $500 require a minimum rental fee deposit of $500 payable ication. The remaining balance is due at least 30 days prior ii. Rental fees less than 500 require a minimum deposit of half of the amount of the rental fee payable wi h an approved application. The remaining balance is due at least 30 days prior to the event. C. Cancellation of Banquet Room Permit by Applicant i. Groups D-1, D-2 and E reserving the banquet room(s) shall adhere to the following cancellatio policy: a. Weekend reservations cancelled 90 days or more prior to the event will receive a refund of fees minus $100. b. Weekend reservations cancelled 30-89 days prior to the event will receive a refund of fees minus 500 or amount of rental fee deposit, whichever is less. c. Weekend reservations cancelled 29 days or less prior to the event will receive no refund of the rental fees and a full refund of the cleaning deposit. d. Weekday reservations cancelled 30 days or more prior to the event will receive a refund of fees minus $100. e. Weekday reservations cancelled 29 days or less prior to the event will receive a 50% refund of the rental fee and a full refund of the cleaning deposit. ii. Group C (Non-profitgroups) reserving the banquet room(s) shall adhere to the following cancellatio policy: a. Weekday reservations cancelled 30 days or more prior to the event will receive a full refund minus $ 0. If cancellation is received 29 days or less prior to the event there will be a,1;100 cancellation fee and the reservation/ cancellation will count as one of the Ri oup's allotted uses. b. For weekend use,t ncellation shall comply with the cancellation policy as stated in Section VI. i. D. Recurring Banquet Room Use by Group B Organizations (Senior Groups) i. Senior use of banquel room at no cost is limited to weekdays. Room may be reserved up to six months in advance. ii. Each City -recognized senior organization may reserve one use of banquet room per week. iii. Banquet room may b used only when expected attendance exceeds 115 people for banquet: and 200 people for auditorium style seating. iv. Weekend use of Banquet Room(s) by senior groups requires payment of fees according to the rental rates for Group C organizations and is subject to Group C cancellation charges. When fee for use is not discounted, room may be reserved up to fifteen months in advance. When the Banquet Room is not reserved for weekend use 21 days � I ; i c, mt-i� or less prior to desired use, Diamond Bar - based non-profit Senor Groups may reserve use of Banquet Room for the discounted rate of $3 per hour of use, with a two-hour minimum, plus $60 per E. F 100 people for set-up, any other scheduled u Center Director. take down and clean-up. Such use shall not interfere with se of facility, and must receive prior to approval from the I, Recurring Banquet Room Us� by Group C Organizations Non-profit organizations in this classification are allowed two 2 uses of banquet room(s) per calendar ear. These uses apply Monday Friday (before 5:00 pm on Friday) only and the group shall pay $20 per hour of use plus cleaning deposit. ii. The allocated uses m; start of the event for following the event a prevailing rental rate. y include a maximum of two hours immediately prior to the ,t up at no charge and one hour of clean up immediately no charge. Any additional hours will be charged at the iii. After the allocated *s, Group C users in this classification will be charged prevailing weekday rates. iv. Weekend use require payment according to the approved rental rate for this classification. Refunds of Security and ing Deposits i. Security and cleaning deposits shall be refunded if proper cleanup is completed and no breakage or d mage has occurred. This determination will be made by the Center staff. ii. The user shall be required to pay the full cost of breakage or damage (over and above the deposited fnds), regardless of the amount. If damage occurs and it is less than the deposit, he difference shall be refunded. iii. Refunds will be mailed two (2) to four (4) weeks after the event. 2. Sycamore, Oak, Willow, Pine and Maple Room Use (Meeting Rooms and Senior Room) A. Reservation Procedures for1�Ieeting Room, Sycamore, Oak, Willow, Pine and Maple Room Use All potential users sh 11 complete an Application a minimum of 30 days prior to the event. ii. Reservations made les than 30 days in advance of the event will be accepted only if the facility and req ired staffing elements are readily available. Additional fees E M. C may be required from service providers when limited advance notice is provided. All applicable fees Must be paid at time of submittal of City of Diamond Bar Facility Use Application. Fees paid are subject to cancellation policy. No reservation shall bconfirmed until appropriate fees, deposits, permits/ licenses, and insuranceare obtained and paid. iv. Minimum use is 2 ho rs of rental time. Fees for reservations made within 30 days of the event must be paid by credit card, cashier's check or cash. Deposits required for Sycamore, Oak, Willow, Pine and Maple Room use: i. Rental fees exceeding $500 require a minimum deposit of $500 payable with an approved application. The remaining balance is due 30 days prior to the event. ii. Rental fees less than 500 require a minimum deposit of half of the amount of the rental fee payable wit an approved application. The remaining balance is due 30 days prior to the even . Cancellation of Sycamore, 0*, Willow, Pine and Maple Room use Groups D-1, D-2 and E reserving meeting rooms shall adhere to the following cancellation policy: a. Weekend reservations cancelled 60 days or more prior to the event will receive a refund of fees minu 1 $50. b. Weekend reservatins cancelled 30-59 days prior to the event will receive a 1500 refund of fees minus or amount of rental fee deposit, whichever is less. c. Weekend reservations cancelled 29 days or less prior to the event will receive no refund of the rental fees and a full refund of the cleaning deposit. d. Weekday reservations cancelled 30 days or more prior to the event will receive a refund of fees minus $50. e. Weekday reservtital ns cancelled 29 days or less prior to the event will receive a 50% refund of the fee and a full refund of the cleaning deposit. ii. Group C (Non-profit groups) reserving meeting rooms shall adhere to the following cancellatio policy: a. If cancelled 30 or more days in advance group shall receive an entire refund and this will n t count toward one of their twelve meeting room uses. 10 X E. F b. If less than 30 days notice of cancellation is given, group will receive no refund and this will c unt toward one of their allotted uses. Recurring Use of meeting room, game room, activity room by Group B Organizations (Senior Groups) i. Senior use of meeting room, game room, and activity room is limited to weekdays. Rooms may be reserved up to six months in advance. ii. Each City -recognized senior organization may reserve one use of one meeting room, game room or activity room per week. Recurring Use of Pine Room (Senior Room) by Group B Organizations (Senior Groups) i. Senior use of senior room is available seven (7) days per week, during regular operating hours of facility. Room may be reserved up to six months in advance. ii. Each City -recognized senior organization may reserve two uses of senior room per week. iii. When senior room is of scheduled for senior use, use may be offered to other users, per meeting ro in policies. Recurring Use of Meeting Rooms by Group C Organizations (Diamond Bar Based Non - Profit Organizations) i. Non-profit organizations in this classification are allowed twelve (12) uses of meeting rooms per calendar year. These uses apply Monday -Friday (Friday before 5.00 pm) only and the group shall pay $20 per hour plus cleaning deposit. Requirement for cleaning deposit ($100) added for non-profit (Group C) reserved use of meeting rooms. Currently, cleaning deposits are not required from non- profits for use of meeting rooms. ii. After the allocated uses, Group C users in this classification will be charged prevailing weekday and weekend rates plus applicable operation fees. iii. The allocated uses may include a maximum of two hours immediately prior to the start of the event for set up at no charge and one hour of clean up immediately following the event at no charge. Any additional hours will be charged at the prevailing rental rate 11 3. Kitchen Facilities Use A. Reservation Procedures for itchen Facilities Use The kitchen is divided into two sections: a. General Use Sectio b. Catering Kitchen ii. The General Use Section is available at no cost to all users scheduled at the Diamond Bar Center on a first come, first served basis. Use shall be coordinated between the users to best meet the needs of all users. Equipment available includes coffee make (user provides coffee/service), ice machine, sink, and refrigerator (items must be removed after each scheduled use). iii. The Catering Kitchen is available only to users scheduled for a catered event at the Diamond Bar Center, Use of the Catering Kitchen must be requested on the same Application that is submitted for room use. Fee for use of Catering Kitchen is stated on the fee schedule, Equipment available includes refrigerator/freezer (items must be removFd after each scheduled use), microwave oven, convection oven, warming top, h t food service unit, warming ovens (2), and a sink. B. Kitchen Use Policies: Only ti( facility. ii. The kitchen is desi ALLOWED IN T1 iii. Storage for Priority a first-come, first -s( months, if demand random drawing. VII. LIABILITY AND INSURANCE All users of the facility shall proci the event covered, comprehensive against all claims for injuries agai: connection with the use of the fac'. amount of one million dollars ($1, insurance coverage stall include c, All of user's insurance shall: may provide food service for events scheduled at this d for food warming and serving. NO COOKING IS FACILITY. ps A, B & C that are recurring users may be available on basis, for a period not to exceed six months. After six Js supply, storage space will be allocated through and maintain, at their own expense and for the duration of =ral liability and property damage liability insurance, persons or damages to property which may arise from or in y by the user, its agents, representatives or employees in the 0,000.00), combined single limit. (If alcohol is to be served, -rage for serving alcohol beverages). 12 A. Name the City of Diamond Bar, its employees, officials, agents, (collectively hereinafter "City and City personnel") as additional or co-insured on an endorsement. B. Contain no special limitations on the scope of protection afforded to City and City personnel. C. Be the primary insurance and any insurance or self-insurance maintained by City or City personnel shall be in excess f the user's insurance and shall not contribute with it. D. Shall be "date of occurrence" I rather than "claims made" insurance. E. Shall apply separately to each insured against the limits of the insurer's liability F. Shall be written by insurance companies qualified to do business in California and rated "A" or better in the most recent edition of Best Rating Guide, The Key Rating Guide, or in the Federal Register, and only if they are of a financial category Class VIII or better, unless such rating qualifications are waived by the City's Risk Manager due to unique circumstances. G. The applicant's policy must include a 30 -day written cancellation notice. 3. Certificate of Insurance -- The City of Diamond Bar requires the following information on all certificates and/or additional insured endorsements: A. Wording must read exactly, with no exceptions accepted: "Additional Insured: City of Diamond Bar, its officials, employees, and agents." B. Additional insured endorsements must accompany the Certificate of Insurance and indicate policy number, date, name of insurance company and name of "insured". C. Certificate must be an original. No copies will be accepted. D. The Certificate of Insurance must be filed with the Diamond Bar Center not later than the date of final payment or fourteen (14) days prior to the event, whichever is earlier. If a certificate is not on file by th's date, insurance fees will be added to the final payment. E. If alcohol is to be served in beverages). 4. Indemnification Clause -- To the f hold harmless City, its officials, ei arbitration proceedings, administr costs of any kind, whether actual, court costs, interest, defense costs of any kind whatsoever without rc of or arising out of or in any way coverage shall include coverage for serving alcohol extent permitted by law, user shall defend, indemnify and .oyees and agents, from any liability, claims, suits, actions, ,e proceedings, regulatory proceedings, losses, expenses or sged or threatened, actual attorney fees incurred by City, hiding expert witness fees and any other costs or expenses ction or limitation incurred in relation to, as a consequence ibutable actually, allegedly or impliedly, in whole or in part 13 to the use of facility by user. All obligations under this provision are to be paid by the user as they are incurred by the City. If the applicant is unable to provide 0equate insurance, the City of Diamond Bar, for a fee, will make available Tenant/User insurance coverage. Please see attachment on page IV for information and fees for 6. The insurance requirements set forth 25 people and the event consists of a alcohol is to be served. VIII. GENERAL OPERATING REGULA The Use and Service of Alcohol - 'I permission in advance and must co Policy. Failure to comply with any permission to use alcohol and termi may be required in the facility use 1 A. "Alcohol use" refers to any B. Security is required to be pr( security is the responsibility security firm. 1 i ui/;A i -d fl a A:11 C. Alcohol shall not be served t this provision is grounds for refundable deposits and all c D. Injuries caused to any persoi consumed on City premises, be the sole responsibility of as a condition of signing the any such injuries. E. Permission to serve alcohol plus one) of guests in attenc F. Alcohol may neither be s the approved security off been waived all together. insurance coverage. above are inapplicable when planned attendance is less than meeting utilizing facility tables and chairs only and no use of alcohol in the Center is exclusively by written [y with applicable law and the provisions of this Use ;ulations will result in immediate revocation of the ion of the event. Additional regulations and specifications nit for any event. that contains any amount of alcohol. ent at all events at which alcohol is served. Cost of the f the user and is payable directly to the City approved '111S,1 Idl 1: =j]'ll i JOV minors. The user's failure to comply, monitor and enforce ;eminating the activity immediately and forfeiture of the the room fees. as a result of alcoholic beverages being served and/or ncluding but not limited to the Diamond Bar Center, shall ie organization, its sponsor or the adult representative, who, ise permit for the facility agree to indemnify the City for not be granted for any event where the majority (50% will be under the age of 21. nor sold prior to the scheduled start of the event nor until arrive at the Center unless the requirement for security has 14 G. Alcohol may not be served n r consumed outside of the room approved for use. Serving or consuming alcohol on pati s adjoining the room approved for use is permitted. H. Alcohol may not be served alcohol permit approved by License Requirements (when IL iv v vi. No sales or requests from the State Alcoh A copy of your Di applying for this li consumed in the parking lot without obtaining a special Director of Community Services. is to be sold). donations for alcohol are permitted without a license Beverage Control Board (A.B.C.) Bar Center contract must be furnished to A.B.C. when A copy of the A.B.C.�icense must be furnished to the Diamond Bar Center a minimum of seven working days prior to the event. A copy of the A.B.C. other location, where Non -Profit Organiz, issued to Non-profit Non -Profit organiza Private Parties: Prival or anyone other than own, but must arrang License (Type 47 or spirits (hard liquor). cannot sell alcohol. T alcohol on their own. nse must be posted in plain public view near the bar, or alcohol is being served. : A one -day alcoholic beverage permit can only be lizations and only if the proceeds are going back to that parties i.e. weddings, anniversaries, birthdays, meetings, Non -Profit organization, shall not sell alcohol on their this through a licensed caterer. The caterer must have a which enables the caterer to sell beer, wine, & distilled the caterer does not have this license the private party D EXCEPTIONS. It is illegal for a private party to sell The service of alcohol at anylevent is limited to a maximum of five (5) hours. K. All alcohol must be distributed from behind a table or a bar by an adult, over the age of 21 who is to be responsible f r insuring that no minors are served. L. Wine, punch, beer, champagne and spirits must be served in cups, glasses, or cans (no bottles). M When serving champagne, al bottles must be opened in the kitchen prior to serving. Champagne bottles may note opened in the banquet rooms. All unopened bottles must hen. be stored in the kite N. Security service must be present through the clean up hour. 15 2. Supervision by Center Staff is neces be responsible for and have completf participants, and activities. The staff cessation of activities. Users must a responsible for enforcement of all pc the authority to deny or terminate thi Staff that the use does not conform t and/or may cause damage to the faci whenever it deems it appropriate. ;ry for the public's safety and well-being. Center staff shall authority over the facility being used, all equipment, shall have authority to request changes in activities or mply with these requests and instructions. Staff shall be icies, rules, and regulations. The Center Staff shall have use of the facility if a determination is made by Center the requirements of Center use policies and regulations ty. The City reserves the right to require security Tobacco use of any kind or smokingis not permitted in the Diamond Bar Center. Smoking is permitted in designated outdoor area only. 4. Incense, fog, or smoke use is not per strictly prohibited without specific, I the Fire Marshall's written approval open flame is in use. (User of facilit, related to the required presence of th which can be used if tea light design copy of your tea light permit must bi prior to event. The use of fog genera is allowed without a permit by licen! with no guests seated at the table. Animals are not permitted in the Dia physically challenged individuals. 'I and dogs for the hearing or physical] 12.00.260 specially prohibits animal equestrian trails) unless permitted b} provided by an insured business and under the control of the business ani. million dollars in liability/property d additional insured, per Section VII. damage deposit and a $100 staff mo asphalt parking lots as specified by I The Director must approve request i fitted in the Diamond Bar Center. Fire and open flame are for approval from Diamond Bar Center Management and .nd his/her presence at the event while the approved fire or is responsible for all L.A. County Fire Department fees Fire Marshall.) The only exception to this is tea lights, neets City and L.A. County Fire Department standards. A submitted to the Diamond Bar Center a minimum of 7 days .ng machines is prohibited. Sterno heaters for food warming A caterers if heater is placed under a chafing dish on a table pond Bar Center except those that serve as aides to us includes, but is not limited to, guide dogs for the blind impaired. Diamond Bar Municipal Code section in parks (except leashed dogs and cats, and horses on the Director. Permits will be considered when animal is he following conditions are met: 1. Animal must remain ial handler at all times 2. Business must provide one image insurance listing the City of Diamond Bar as an User of facility must pay a $1,000 cleaning/property itoring fee. 4. Animal must remain on asphalt roads and iamond Bar Center Management, at all times while on site. writing for the animal to be permitted. Illegal Activities shall not be permit ed. All groups and individuals using the Center shall comply with City, County, State, an Federal laws. Fighting, gambling and lewd conduct are prohibited. Removal of Equipment from the bui ding is prohibited without permission of Center Director. Moving, rearranging, or altering eq 'pment for purposes other than its intended use is also prohibited. City equipment shall not be removed from the facility. 16 Facility User's Property (equipment, supplies, etc.) must be removed from Center immediately following activity. The Center reserves the right to remove any remaining items from the premises and have them stored at the owner's expense. If such equipment or supplies are not claimed within two (2) weeks after notice to the applicant/user, the Center reserves the right to dispose of such material in any man er it deems appropriate and retain any proceeds received from such disposal. Any cost to the City, including but not limited to administrative costs, incurred to dispose of the unclaimed property in excess of the revenue received from such disposal shall be billed to the user with payment due and payable in thirty (30) days. 9. Advertising Materials may be left wi h the Center Director for approval and will be displayed when deemed appropriate and as space permits. Any item posted which has not been approved will be removed and discarded. 10. In the event of damage, destruction or defacement, the applicant shall be liable for all expenses required to repair, restore or replace he facility, its furnishing, or equipment to its original condition. 11. Minimum group attendance to request a meeting room is five (5) people. The estimated attendance will be used to determine appropriate room placement. The Center Director has the authority to determine appropriate room placement based on attendance and nature of event. 12. Sleeping or lodging is not permitted �n the Center. 13. Allocation of Rooms shall be the sole responsibility of the Center Director. The City reserves the right to direct requests for rooms to other City facilities which are deemed more appropriate for the type of request or deny requests if they are deemed inappropriate for the facility. All requests must be in writing and submitted to the Center Director on the required forms. 14. Clean up is the user's responsibility. clean, removing all trash from floor! to outside dumpsters, mopping of ki cleaning up all spillage in refrigerate (non -City owned) items. Clean-up 1 facility. At this time all personal/rei provided at the Diamond Bar Cente of trash to outside dumpsters and ch user. This includes the wiping of table tops, ensuring chairs are disposing of all trash into proper receptacles and removing chen floor, wiping of counter tops and kitchen equipment, rs/freezers, o,. c i) ` and removal of all user -owned or leased me is the hour following the exit time of guests from the tal items must be removed from the facility. Storage is not During this time the cleaning of tables and chairs, removal aning of the kitchen area, etc., must be completed by the 15. Food and Beverage - No foods or beverages that cause permanent stains to the facility are allowed; including red punch, red fo d coloring, and curry. Foods and beverages must remain in rented room. 16. Minors - Groups of minors shall be upervised by one adult for every 10 minors, age 12 and under and one adult for every 20 minors under the age of 18 and over the age of 12 at all times while they are using the Center. Events that are specifically geared to minors may be required to have security guards present during the event and cleanup. 17 17. Revocation for Violation - Reservations may be cancelled at any time by the Center Director if there has been a violation of applica le rules or conditions of the facility use permit. IR Public Portions - The City shall have the right to control and operate the Center, including the heating and air conditioning systems and common use areas, in a manner deemed best by the City. 19. Discrimination By User Groups - The City of Diamond Bar shall not rent, lease, or allow use of its public facilities by any person or organization that illegally discriminates on the basis of race, color, creed, marital status, sex, religion, national origin, ancestry, sexual preference, or handicap condition. 20. Parking Lot - The use of the parking lot is to service the facility. Exceptions may be issued through approval of a Variance as Provided in Section IX. Requests to use the parking lot will be considered under "events not covered" (see paragraph 23 below) for appropriate use, fees, and service. 21. Events Not Covered - Special events or requests not covered in this Use Policy must be submitted in writing and shall be rev ewed by the City to determine appropriate use, fees, and services. A Variance may be requir d as provided in Section IX. 22. Decorations require prior approval 1 taped, nailed or otherwise attached fireproof. Patio decorations must h similar items shall be thrown in or, without specific, prior approval froi written approval and his/her presen (User of facility is responsible for a presence of the Fire Marshall.) The light design meets City and L.A. Cc more details. The use of fog genera released. Metallic ribbons may not janitorial staff has to retrieve releas 23. Security of Entrances - All entrance not in use. All door openings to pub and egress. During use of the Cente any manner. IX. VARIANCES the Center Director. No signs or decorations are to be walls, windows, ceilings, or drapes. Decorations must be e prior approval. No rice, birdseed, confetti, or other )und the facility. Fire and open flame are strictly prohibited Diamond Bar Center Management and the Fire Marshall's at the event while the approved fire or open flame is in use. L.A. County Fire Department fees related to the required my exception to this is tea lights, which can be used if tea my Fire Department standards. See paragraph 4 above for ig machines is prohibited. Balloons must be secured and not attached to balloons. A fee will be assessed if facility I balloons. doors on the premises shall be locked when the facility is lic corridors shall be kept closed except for normal ingress •, all exit doors shall be unlocked and shall not be blocked in An applicant may request a variancefrom one or more of the rules set forth below in the event that unusual circumstances make it i possible or infeasible to conduct the event within the M precise parameters of this Use Policy Variances may be requested only from the following requirements. i. Hours of use beyond closing times stated in this document. ii. Relief from cancellation fees when facility is then used by an alternate party that pays fees similar to or more than the cancelled event (for the same date and approximate time as the cancelled event). If variance is granted, a $5.00 refund processing fee will be deducted from relief amount. iii. Use of the parking lot for any purpose other than parking the cars of facility users in marked stalls. iv. Additional recurring use and/or weekend use by Priority Group ref =i.ro C organizations. V. Large events that involve the use of multiple rooms and/or spaces not normally scheduled for use and uses that may result in parking of event attendees in areas beyond the boundary of the Diamond Bar Center parking lot, or events not covered in this Use Policy. Requests for waiver or discount of fees (other than cancellation fees) will not be accepted nor considered. Variance Request Procedures: 1. in Variances must be requested in writing at the time of submission of the Facility Use Applicat on. The request must set forth the unusual circumstances that justify a deviation from the ordinary rules. Variances will be gr presented are unusw variance will not set to the public health, occurring in the faci neighborhood. The application is appro, .ted only upon a finding that: 1) the circumstances and not likely to recur often; 2) the grant of the precedent; and 3) the variance will not be detrimental dety or welfare, or disruptive to other events y at the same time, or to the immediately surrounding quest for a variance will be acted upon at the time the iii. In the event a variance is granted, the applicant will pay any supplemental fee necessary to com ensate the City for additional costs associated with the variance. Denial of variance may be appealed within ten days to the City Manager. The City P lanager's decision will be final. 19 X. -- Facility Use Fee Schedule Group C 1 & 2: Other Governmental Agencies and Local Non-profit Service Groups Room Weekday R tes Weekend Rates Cleaning Minimum 5 hour rental Deposit Groups A: City of Diamond Bar Sponsored Activities Group B: City recogni ed Senior membership groups Group A: No fees (_rmin R- Na feet fnr regular weekdav use Grand View Ballroom v Y $100/hr $200/hr* $500 Minimum 5 hour rental during weekend hours $100/hr for each additional hour Grand View Ballroom $67.50/hr* $135/hr* $350 (Divided 213) Minimum 5 hour rental during weekend hours $67.5/hr for each additional hour Grand View Ballroom $45/hr $100 (Divided 1/3) Banquet Room $27hr $100 (divided 115) Pine Room (Senior) $45/hr $45/hr $100 Sycamore Room + $45/hr $45/hr $100 Patio Oak Room $45/hr $45/hr $100 Birch Room $45/hr $45/hr $100 (Computer) Maple Room $25/hr $45/hr $100 20 *Rental Entire View Group D: Dia Private mond Bar Residents Events Room Weekday ates Weekend Rates Cleaning 5 Hr minimum Deposit Grand View Ballroom $150/hr $300/hr* $500 $50/h $100 5 Hr minimum Banquet Room $150/hr for each (divided 115) additional hour $100/hr $100 Ballroom or 213 Grand View Ballroom includes cat 1. Tables and chairs are included in the room 2. Replacement fee will be assessed if equips 3. TenetlUsers Insurance -- This insurance is insurer. See attachment "A" for informatic notice. Fees are passed through to user. of Grand Ing kitchen, toyer ana patio. ;ntal fee. nt is damaged or destroyed. ovided under separate contract with the City's and fees. Fees are subject to change without advance Grand View Ballroom $100/hi* $200/hr* $350 (divided 2/3) 5 Hr minimum $100/hr for each additional hour Grand View Ballroom $50/h $100 (divided 113) Banquet Room $30/hr$100 (divided 115) $100/hr $100 Pine Room (Senior) $501h Sycamore Room + $50/h $100/hr $100 Patio Oak Room $50/h $100/hr $100 Birch Room $50/h $100/hr $100 Maple Room $27/ht$55/hr $100 Caterine Kitchen $50/ev nt $100 21 Group E: Non Residents and All Businesses *Rental of 213 Grand View Ballroom or Entire Grand View Ballroom includes catering kitchen, foyer and patio. 1. Tables and chairs are included in the room rental fee. 2. Replacement fee will be assessed if equ pment is damaged or destroyed. 3. Tenet[Users Insurance — This insurance is provided under separate contract with the City's insurer. See attachment "A" for inform tion and fees. Fees are subject to change without advance notice. Fees are passed through to user. Room Weekday Rates Weekend Rates Cleaning Deposit Grand View Ballroom $2001hr* $400/hr* $500 5 Hr minimum $200/hr for additional hours Grand View Ballroom $135/hr* $270/hr* $350 (divided 213) 5 Hr minimum $135/hr for additional hours Grand View Ballroom $55/hr $100 (divided 113) Banquet Room $35/hr $100 (divided 115) Pine Room (Senior) $55/hr $110/hr $100 Sycamore Room + $55/hr $110/hr $100 Patio Oak Room $55/hr $110/hr $100 Birch Room $55/hr $110/hr $100 (Com uter) Maple Room $30/hr $60/hr $100 Catering Kitchen $50/event $100 *Rental of 213 Grand View Ballroom or Entire Grand View Ballroom includes catering kitchen, foyer and patio. 22 1. Tables and chairs are included in the room i 2. Replacement fee will be assessed if equipm 3. Tenet[Users Insurance — This insurance is F insurer. See attachment "A" for information notice. Fees are passed through to user. al fee. is damaged or destroyed. ided under separate contract with the City's 1 fees. Fees are subject to change without advance XI. — Equipment Rental Fee Schedule: Groups C, D and E Equipment Rental Fee Portable Bar $25 each Keyboard $50 Karaoke Machine $20 Compact Disc Player $20 TV/VCR/DVD $20 Coffee Pot (55 cu) $20 Coffee Pot (100 cu) $40 AV Projector $20 Overhead Projector $20 Microphone (cordless) $20 Dance Floor — 500 sq. ft. thru 1000 sq. ft. $200 Dance Floor -- less than 500 sq. ft. $100 Table Signs: 1-10 $10 Table Si ns: 1-20 $20 Table Signs: 1-30 $30 Table Signs: 1-40 $40 Projection Screen No charge Easel No charge Flags No charge Podium with microphone No charge • Tables and chairs are included in the room rental fee. • Linens, cutler and decorations are not in luded with the roomrental fee. 23 • Replacement fee will be assessed if Package Fee Options: Reception/Party Package Option A: $225 — Inc offered by the city for rent. Reception/Party Package Option B: $125 -- equipment offered by the city for rent. is damaged or de Dance floor up to 1,000 sq, ft. and any other equipment Dance floor less than 500 sq. ft. and any other Business Meeting Package: $50 — Includes all eq�ipment offered by the city for rent (except dance floors). Outdoor Usage Fee: $100 --Used in conjunction be designated to renter/party. XII. -- Tenani Info Grand View Ballroom rental, specific outdoor area will ser Insurance Coverage ation and Fees ♦ This section is provided to thse who do not have their own insurance that meets the requirements of the iamond Bar Center Facility Use Policies. ♦ If the applicant is unable to provide adequate insurance, the City of Diamond Bar, for a fee, makes available the Tenant/User insurance coverage described in the following five pages. How to use this section: 1. Locate the type of activity you plan to conduct on Hazard Schedules I, II, or III. 2. Determine the number of people you ex ect at your activity. For multiple day activities, estimate the total attendance for all the days the acti ity will take place. Multiple day events are limited to five consecutive days, unless additional day are approved by the insurance provider. 3. The estimated premium amount corresponds with the Hazard Class I, II or III for your total estimated attendance (page 25). 24 4. If alcoholic beverages are to be served, from page 26. Alcoholic beverages are the insurance provider. 5. See sample calculations of premium on 6. Rates are subject to change without 7. For assistance with or questions about T Bar Center Staff at 909.839.7070. $65.65 for each day of the event to the premium amount ved only at Hazard Class I events, unless approved by bottom of page 25. 25 ser insurance coverage, please contact the Diamond CITY COUNCIL TO: Honorable Mayor and Me VIA: Linda C. Lowry, City Man TITLE: RESOLUTION OF THE BAR APPROVING THE ON ARMITOS PLACE A RECOMMENDATION: Approve. FINANCIAL IMPACT: Agenda: 6.7 Meeting Date: September 7, 2004 AGENDA REPORT ers of the City Council kl6w CITY COUNCIL OF THE CITY OF DIAMOND NSTALLATION OF MULTI -WAY STOP SIGNS D ROCKBURY DRIVE The installation of stop signs, "Stop head" signs, and pavement markings will cost approximately $400 and will be funded by the City's signing and striping maintenance budget allocation for FY 2004-2005. BACKGROUND: There have been concerns raised by residents regarding speeding along Armitos Place. Road Characteristics Armitos Place is a residential street w th an overall length that is approximately 6,905 linear feet (from Carpio Drive to Leylan J Drive.) The street width is 40 feet curb to curb. The existing speed zone is 25mph. La ie configuration consists of two (2) lanes with no center -line striping. As vehicles approach Armitos Place o 0.5% to 7.5% between Deepsprings D to Goldpoint Place on Armitos Place t approximately a 12% descent as vehi Drive to Pantera Drive on Armitos PI, approximate 9% descent. Currently, Armitos Place and Darrin Drive appro)� the intersection of Armitos Place and Rockbury Drive. Rockbury Drive, the downhill grade varies from ve and Armitos Place. Between Rockbury Drive e grade rate varies from a 5% downhill slope to les approach Goldpoint Place. From Rockbury ;e, the grade drops from a 1.5% descent to an here are multi -way stops at the intersection of nately 2,230 feet north of Rockbury Drive and at 3owcreek Drive approximately 860 feet south of Volume and Speed The Diamond Bar speed trailer was d ployed at four (4) locations. The following is a summary of the data obtained. Location: Northbound Armitos Place near Top Court (approximately 220 feet from intersection of Armitos Place and Rockury Drive). Date June 16 thru June 17, 2004 Time 1:00 P.M. to 1:00 P.M. Total Vehicles 1204 Maximum Speed Maximum Speed 54 mph Average Speed Average Speed 31.95 mph 85 InPercentile 37 m h Percent Speeding 89.53 /o Location: Southbound Armitos Place near Top Court (approximately 220 feet from intersection of Armitos Place and Rockbury Drive). Date June 16 thru June 17, 2004 Time 1:00 .m. to 1:00 P.Mv Total Vehicles 1209 850 Maximum Speed 52 m h Average Speed 31.1 mph 85 Percentile 36 m h Percent Speeding 90.6$% % Location: Northbound Armitos Place rear Bellows Court (approximately 216 feet from intersection of Armitos Place and Rockbury Drive). Date June 17 thru June 18, 2004 Time 1:00 P.M. to 1:00 P.M. Total Vehicles 850 Maximum Speed Maximum Speed 51 mph Average Speed Average Speed 31.07 m h 85 Percentile 37m h Percent Speeding 82.82%o % Location: Southbound Armitos Place near Bellows Court (approximately 216 feet from intersection of Armitos Place and Rockbury Drive). Date June 17 thru June 18, 2004 Time 1:00 .m. to 1:00 P.M. Total Vehicles 917 Maximum Speed 70 m h Average Speed 33.4 mph 85 Percentile 39 m h Percent Speeding 91.9 % 2 Visibility Sight distance was observed at the inter Rockbury Drive, approaching vehicles a the horizontal curves (please see attach volumes of high speed traffic in the areE well as weekends. Armitos Place not of streets but also from Pantera Park and Accidents Within the previous three (3) year p at the intersection. However, there Topside Place and Armitos Place. DISCUSSION: There is a visibility obstruction due to ci approach Rockbury Drive from the nortl southbound directions on Armitos PIacE percentile between 36mph and 39mph residential streets. Out of the total nui approximately 86% were speeding. TI' was approximately 91%. The request was reviewed and discussi meetings of July 8, 2004 and August installation of stop signs on Armitos P within a 500 square foot radius of the i 7tn Council meeting. PREPARED BY: Kimberly Molina, Assistant Engineer REVIEWED BY: -- x�� Da ' G. iu Director of Public Works Attachments: Resolution No. Draft Traffic and 8/12/04 Attachment A -- section. When looking to the north (right) from 'e obscured due to the ascending grade plus ad aerial map). Residents noticed increased during morning and afternoon school hours as ily collects traffic from the residential branch 3antera Elementary School. , there have been no reported collision reports been one collision report at the intersection of rves and the grade of the street as the vehicles Furthermore, speeds in both northbound and were in excess of acceptable limits with an 85th The City has a 25 mph speed limit policy for ber of surveyed vehicles traveling northbound, percentage of southbound vehicles speeding d at the Traffic and Transportation Commission 2, 2004. The Commission recommended the ace and Rockbury Drive. The residents living itersection have been invited to the September ,/ A ' J s DeStefano Deputy City Manager XX asportation Commission Minutes, 7/8/04 and Map and Legend 3 RESOLUTION 2004 -XX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION �OF STOP SIGNS ON ARMITOS PLACE AND ROCKBURY DRIVE Recitals (i) At the public meeting of Commission determined that the insi Rockbury Drive will enhance and im (ii) The Traffic and Trans of stop signs on Armitos Place and Roc kugust 12, 2004, the Traffic and Transportation allation of stop signs on Armitos Place and the public health, safety and welfare. ion Commission recommends the installation ry Drive. NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. Said action is pursuant to Sections 10.08.010, 10.08.080, and 10.12.1110 of the City of Diamond Bar Municipal C de, as heretofore adopted; 2. The City Council hereby finds the public health, safety and welfare will be best protected by the installation of stop signs on Armitos Place and Rockbury Drive as herein prescribed; 3. The City Council of the C ty of Diamond Bar hereby authorize and direct the City Engineer to cause said stop signs to be installed. 1 The City Clerk shall certify to the adopt n of this Resolution. PASSED, APPROVED AND ADOPTE this 7th day of September, 2004. Bob Zi rhes, Mayor ATTEST: Linda C. Lowry, City Clerk I, LINDA C. LOWRY, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the 7th day of September, 2004, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: INDA C. LOWRY, City Clerk itv of Diamond Bar 2 July 8, 2004 P, GE 2 T&T COMMISSION VI.BUSINESS: Rowt A. Traffic Concerns on Armitos Place at Rockbury Drive. AE/Molina presented sta 's report. Staff recommends that the Traffic and Transportation Commissin concur with staff to install Multi -Way stop Signs on Armitos Place and Roc bury Drive. AE/Molina read the fo Howard Hamilton, 546 Si concerns about speedinc Rockbury Drive might hel speed humps. letters into the record: th Armitos Place, said that he had voiced his traffic problems. He felt that a stop sign at but felt the City should consider installation of Joe and Terry, 550 Armit s Place, said that installation of a multi -way stop sign at Rockbury Drive and Armitos Place would be very important as well as installation of several "Enforced by Radar' signs on Armitos Place because it is a main entrance to the community. AE/Molina responded to Rockbury Drive was app Rockbury Drive 860 feet. C/Shah asked if there wa could not recall whether request were submitted p have been denied and all would have been unlik recommended for Top Cc C/Morris would prefer to h issue. In his opinion, this than by a stop sign. li enforcement. Morris that the distance from Darrin Drive to mately 2,230 feet and from Bowcreek Drive to discussion of speed humps in the past. PWD/Liu ,iis street was discussed for speed humps. If a x to City Council's adoption of the policy it would rnative mitigation would have been considered. It y a stop sign installation would have been rt since it is a cul-de-sac and at a curve. . ive the residents present to speak further on this area would be better served by a speed hump addition, the area should be a priority for Chair/Pincher said it was clear the recorded speeds were unacceptable. She said that even though she agreed with staff's recommendation she felt it would be advisable to continue this matter to August 12, 2004 to give other Commissioners an opportunity to comment on the matter: C/Morris felt it would be helpful to include current signage in staff's report such as, 'Watch Downhill Speed," "Speed Enforced by Radar' and other signage as appropriate. July 8, 2004 3 T&T COMMISSION With Commission concurrence, this matter was continued to the meeting of August 12, 2004. PWD/L u stated that area residents would be re -noticed about this item for the August 12, 2004 meeting. B. , Traffic Concerns on Pantelra Drive at Rexford Court. "Gomez presented staff's report. Staff recommended that the T an Transportation Com ission concur with staff to install Multi -Way Signs n Pantera Drive and Rexford Court. , Charles ck, 938 Panter evening ho s. In genere stop signs do of stop. W wife has difficul exiting tl speeding traffic. additi children to cross th street be a good alternative o E There is a lot of foot tra 'c, also concerned that alcoh SMA/Gomez responded to area. There is a school zor northbound side and elos C/Shah felt it would be ( session. SMA/Gomez state the residential speed limit c Chair/Pincher believed th Pantera Drive: SMA/Gom( an open spa/et side up to Pshaped drop getting parentheir children and mid -block i Drive said that he and his wife walk ring the they have observed that dri/fel ers proaching :hoot enforcement thwil ontinue. His e driveway in the earours due to the )n, he has not seesswalks allowing to get to the school. eed humps would otts Dots. There arealks at the park. especially during Cityd events. He was ,was being served athese events. ha h that they are no other stop signs in the siydi.rectcross from Rexford Court on the toDrive on the southbound side. )odwer speed limits during school thne speed limits are the same as 25 /was an open rea on the northeast side of said Chair/Pinch was correct, that there was last houses (850 antera Drive) on the east fowever, the school as designed with a U - at the school has been ss than successful in gad, parents park on Pa ra Drive and allow yet on their own and in front f traffic. Mid -block always discouraged. Chair/Pin9lier said given the' attainable speed at the school w Id this item include "Stop Ahead" sign SMA/Gomez responded affirmativel C/ rris moved, C/Shah seconded, to concur with staff to install Mu '-Way S p Signs on Pantera Drive and Rexford Court. Motion carried b the ollowing Roll Call vote: AYES: COMMISSIONERS: Morris, Shah, Chair/Pincher NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Virginkar, VC/Torng DRAFT AUGUST 12, 2004 PGE 2 T&T COMMISSION III. CONS CALENDAR: None IV. ITEMS FROM ST A. Traffic Enforcement Up — Rec<edonng items: 1. Citations: July 2004 > 2. Collisi my 200 Future Deployment of the R V. OLD BUSINESS: CA) Traffic Concerns on Armit s Place at Rockbury Drive. AE/Molina presented sta f's report. She pointed to letters from Howard Hamilton, 546 S. Armito Place and Joe and Terry, 550 Armitos Place referred to during the July meeting discussion and asked that they be entered into the record. She stated that both letters favored spoke in favor of the installation of stop signs at the intersection. Staff recommends that the Traffic and Transportation Commission concur with staff to install Multi - Way stop Signs on Armitos Place and Rockbury Drive. There was no one present who wished to speak on this item. C/Shah moved, VC/7orng seconded, to concur with staff's recommendation to install multi -way stop signs on Armitos Place and Rockbury Drive. Motion carried by the following Roll Call vote: AYES: COMMISSI NERS: Shah, Virginkar, VC/Torng, Chair/Pincher NOES: COMMISSI NERS: None ABSENT: COMMISSI NERS: Morris VI. NEW BUSINESS: Chair Pinche ' s one block over from the area r ed to in this item and recused herself and Dais. A. Preferential Parking on L n e. MSA/Go resented s aff's report. Staff rec nded that the Traffic a ansportation Commission concur with staff to es Preferential arking on Laurelrim Drive and to recommend an Ordinance Ame nt to Attachment A -Aerial Legend Sign A 1,25 1 M. P. H. Sign C Sign B CITY COUNCIL Agenda: 6.8 f Meeting Date: September 7, 2004 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Man TITLE: RESOLUTION OF THE BAR APPROVING THE I ON S. ROCK RIVER ROS RECOMMENDATION: Approve. FINANCIAL IMPACT: Fr�� rY COUNCIL OF THE CITY OF DIAMOND ►TALLATION OF MULTI -WAY STOP SIGNS AT CLEARVIEW CREST DRIVE The installation of stop signs, "Stop head" signs, and pavement markings will cost approximately $400 and will be funded by the City's signing and striping maintenance budget allocation for FY 2004-2005. BACKGROUND: There have been concerns raised by re idents regarding speeding along S. Rock River Road. Road Characteristics S. Rock River Road is a residential street with an overall length that is approximately 2,840 linear feet (from Prospectors Road to the end of the cul-de-sac). The street width is 36 feet curb to curb. The existing speed zone is 25 mph. Lane configuration consists of two (2) lanes with no center -line strip ng. As vehicles approach Clearview Crest varies from 0.4% to 0.2% between Between Clearview Crest Drive to Ea. rate varies from a 0.2% downhill slopE then levels out to an approximate do" Currently, there is a stop sign on approximately 1,080 feet from Clearvi Clearview Crest Drive at S. Rock River )rive on S. Rock River Road, the downhill grade 'rospectors Road and Clearview Crest Drive. lenest Drive on S. Rock River Road the grade to approximately a 3% uphill slope. The grade hill grade of 0.4% to the end of the cul-de-sac. S. Rock River Road at Prospectors Road, w Crest Drive. A stop sign is also located on load (See Attachments A & B). Volume and Speed The Diamond Bar speed trailer was deployed at three (3) locations (See attached aerial map). The following is a summary of the data obtained. Location: 2701273 S. Rock River Road ((northbound and southbound) Date July 28 thru July 29, 2004 Time 2:00 p m. to 2:00 p.m. Total Vehicles 1,082 .m. to 2:00 p.m. Maximum Speed 47 m 911 Average Speed 26.79 nph 85 Percentile 32 mpi h Percent Speeding 63.59 /o Location: 3361341 S. Rock River Road (northbound and southbound) Date July 29 thru July 30, 2004 Time 2:00 .m. to 2:00 p.m. Total Vehicles 911 Average Speed 24.89 Maximum Speed 60 m h Average Speed 26.56 mph 85 Percentile 32 m h Percent Speeding__ 60.37% Location: 424 S. Rock River Road (no hbound and southbound) Date Aug. 2 thru Aug. 3, 2004 Time 11:00 a.m. to 11:00 a.m. Total Vehicles 468 Maximum Speed 57 mpi Average Speed 24.89 nph 85 thPercentile 31 mpi Percent Speeding 53.2% Visibility Sight distance was observed at the inte section. When looking to the north (left) from Clearview Crest Drive, approaching vehicles are obscured by parked cars on S. Rock River Road. A visibility obstruction was not observed from the intersection of Eaglenest Drive and S. Rock River Road. Arrririantc Within the previous four (4) year period, there have been two reported accidents near the intersection of Clearview Crest Driveand S. Rock River Road. One accident involved two vehicles in which one backed in the other while pulling away from the curb on S. Rock River Road. The other accident involved one vehicle traveling northbound on S. Rock River Road at an unsafe speed in the southbound lane and in trying to avoid oncoming traffic they sideswiped the vehicle traveling southbound. DISCUSSION: There is a visibility obstruction at the in River Road due to parked cars on S. F northbound and southbound direction acceptable limits with an 85th percentil( policy for residential streets. In additior on the corner of Beaverhead Drive anc the intersection of S. Rock River Road < ersection of Clearview Crest Drive and S. Rock ock River Road. Furthermore, speeds in both on S. Rock River Road were in excess of of 32mph. The City has a 25 mph speed limit the presence of Armstrong Elementary School Clearview Crest Drive provides added traffic to nd Clearview Crest Drive during school hours. While researching the request, the int rsection of S. Rock River Road and Clearview Crest Drive was also considered for th installation of a crosswalk. Staff would like to perform further investigation while school is in session to present an accurate representation of the need for cr sswalks at this intersection. Appropriate recommendation will be made by staff at a later time in the fall. A multi -way stop was also considered at the intersection of S. Rock River Road and Eaglenest Drive. The presence of a multi -way stop at the intersection of S. Rock River Road and Clearview Crest Drive will chnge the roadway characteristics along S. Rock River Road. At this time staff does not recommend a multi -way stop at the intersection of Eaglenest Drive and S. Rock River R ad. The request was reviewed and discuss d at the Traffic and Transportation Commission meeting of August 12, 2004. The Commission recommended the installation of stop signs on S. Rock River Road at Clearview Crest Drive. The residents living within a 500 square foot radius of the intersection have been invited to the September 7th Council meeting. PREPARED BY: Kimberly Molina, Assistant Engineer REVIEWED BY: Da G. iu Director of Public Works Attachments: Resolution No. 4" Draft Traffic and Attachment A -- mes DeS fano Deputy City Manager -XX nsportation Commission Minutes, 8/12/04 al Maps 3 RESOLPTION 2004 -XX RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE INSTALLATION OF STOP SIGNS ON S. ROCK RIVER ROAD AT CLEARVIEW CREST DRIVE Recitals (i) At the public meeting of August 12, 2004, the Traffic and Transportation Commission determined that the installation of stop signs on S. Rock River Road at Clearview Crest Drive will enhance and improve the public health, safety and welfare. (ii) The Traffic and Transpo ation Commission recommends the installation of stop signs on S. Rock River Road at learview Crest Drive. Resolution NOW THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY FIND, DETERMINE AND RESOLVE AS FOLLOWS: 1. Said action is pursuant to Sections 10.08.010, 10.08.080, and 10.12.1110 of the City of Diamond Bar Municipal Code, as heretofore adopted; 2. The City Council hereby f nds the public health, safety and welfare will be best protected by the installation of s op signs on S. Rock River Road at Clearview Crest Drive as herein prescribed; 3. The City Council of the of Diamond Bar hereby authorize and direct the City Engineer to cause said stop signs to be installed. 1 The City Clerk shall certify to the adoption of this Resolution. PASSED, APPROVED AND ADOPTED this 7tn day of September, 2004. Bob Zirbes, Mayor ATTEST: Linda C. Lowry, City Clerk I, LINDA C. LOWRY, City Clerk of the lCity 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 Ba held on the 7th day of September, 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 E AUGUST 12, 2004 E4 AFT T&T COMMISSION the City had done a great job to mitigate the parking situation at the high a14�ool. She also suggested that Commissioners and staff speak with Key u Girl's League and other on -campus service clubs to encourage them to ma�thtudents building of a parking structure their project becaus would benefias well as the residents. SMA/Gomez re Cd that he received two telephone s and a note from residents wholke in favor of the recommendat' SMA/Gomez indicated t Nirginkar that a all sign below the "Do Not Block" sign indicating thea unt of the f' for violating the "Do Not Block" edict could be installed. She sa that fine was slightly more than $200. C/Virginkar moved, VC)7o s onded, to concur with staff's recommendation to install " ep Clear" vement markings and two (2) "Do Not Block Intersection" g s on Southbou Diamond Bar Boulevard with signage to indicate a fie (penalty for via ion) amount at Acacia Hill Road. Motion c ed by thefollowing Roll Call vo AYES: COMMISSIO ERS: Shah, Virginka , VC/Torng, Chair/Pincher S: COMMISSIO ERS: None ABSENT: COMMISSIO ERS: Morris / C.� Traffic Concerns on S. Roc River Road and Clearview Crest Drive; and S. tP Rock River Road and Eaglenest Drive. AE/Molina presented staff's report with staff's recommendation to the Traffic and Transportation Commis ion to concur with staff to install Multi -way Stop Signs on South Rock River Road at Clearview Crest Drive. Ellen Graham, 365 South Flock River Road, said she initiated this request with the City. She has lived in her residence for 26 years and the traffic on the street has become unmanageable making it nearly impossible to back out of one's driveway. The kids riding dirt bikes up the street also pose a concern to her and she WOL Id be afraid to let her grandchildren play in the front yard area. In addition, there have been accidents involving moving vehicles and parked cars because motorists come around the corner from Eaglenest Drive westbound on South Rock River Road too fast. Kathy Chavez, 300 S. Rock 28 years and felt it was imp of Ciearview Crest Drive. � entire length of the fence b Clearview Crest Drive and to propose the stop signs. T liver Road, has lived in her residence for about !rative that stop signs be placed on both sides )out four months ago a vehicle took out the :longing to the person living on the corner of ie was delighted that a resident came forward e Neil Armstrong school children are confused AUGUST 12, 2004 VII PAGE 5 T&T COMMISSION about how to cross the sheet because of the traffic and she felt the stop signs would help the childr n as well as the parents and the residents. VC/Torng wondered if stal was concerned about lack of visibility due to cars being parked too close to the corner. SMA/Gomez responded that 25 to 50 feet of red curbing could be installed on the school side near the corners. Staff did not include a recommendation to install a crosswalk because school was not in session and staff was unable to determine what occurs as a result of the s, -hoot traffic. With the commencement of the fall school schedule, staff could conduct a study and report back to the Commission in October. C/Shah felt that a case could be made to install a crosswalk at the stop sign because of the school. SM &JGomez explained that staff would need to look at the pathway taken by tudents from the school in order to determine where a crosswalk could be placed, if feasible and in accordance with state law. C/Virginkar moved, VC orng seconded, to concur with staff's recommendation to install I Aulti-Way stop signs on South Rock River Road at Clearview Crest Drive and directed staff to study the feasibility of red curbing and crosswalks wit i findings to be presented to the Commission at a later date. Motion carried py the following Roll Call vote: AYES: COMMISSION ERS: Shah, Virginkar, VC/Torng, Chair/Pincher NOES: COMMISSION ERS: None ABSENT: COMMISSION ERS: Morris ATUS OF PREVIOUS ACTION SMA/G z reported that at it August 3, 2004 meeting the City until unanimously roved the Commission's recommendation to ins ulti-Way stop signs at an Drive and R xford Court. The stop sig ere ordered and would be installed withi couple f weeks of receipt. S omez stated that the Rock River Drive project wou e y go before Co on September 7, 2004. Vill. ITEMS FROM COMMISSIONERS: VC/Torng thanked the Co ssio ers and staff fo eir input at the July 8, 2004 meeting. Before he 1 or vacation he received a teleph call about the Leyland Drive speed h and asked staffto provide him with infor on. SMA/Gomez respond at letters were sent to residents of Leyland Drive and view Drive wit ighborhood meetings taking place on August 24 and 25, 2004. CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manag Agenda # 6.9- Meeting Date. 9/07/04 AGENDA REPORT TITLE: APPROVAL OF APPROPRIATI N OF $6,385 FROM LLAD #39 RESERVES TO REPAIR FENCES AND GATES T CITY -OWNED OPEN SPACE EAST OF DIAMOND BAR BLVD. {Formal) Pulte Property) RECOMMENDATION: Approve appropriate n. FINANCIAL IMPACT: Reserves in LLAD#39 total $121,630. Approval of $6,385 appropriation will leave $115,245 in the LLAD #39 reserve f nd. BACKGROUND: The City of Diamond Bar acquired 360 acres of open space east of Diamond Bar Blvd. as part of the developer agreement that resulted in construction of the Pulte Housing Project. Access to this open space is available to the public through several different easements. There are hiking and bicycle paths throughout the open space area. Recently, it has been reported to staff that off-road vehicles have also been using the pat" in the City -owned open space area. This appropriation was previously approved b the City Council for the 2003104 FY. Since the funds were not expended nor encumbered, the fund require City Council approval for appropriation in the 2004/05 FY. DISCUSSION: Staff believes access to this area should not include off-road vehicles. There is a fire danger and liability exposure related to these vehicles utilizing this area. The appropriation will be used to repair fences and gates that currently exist in the easements but are in various levels of disrepair. After repair work is completed, the fences and gates will prevent unauthorized vehicle access to the open space, while maintaining access for hikers and bicycles. Director of Community Services t, 1 Jams DeStefa o Deputy City Ma ager CITY COUNCIL TO: Honorable Mayor and Members If the City Council VIA: Linda C. Lowry, City ManageV, TITLE: Approval Of $15,000 Approp And Weed Removal Work In RECOMMENDATION: Approve Appropriat Agenda # 6.10.,/ Meeting Date: 9/7/04 AGENDA REPORT on From LLAD #39 Reserves To Fund Fire Break ►D #39. FINANCIAL IMPACT: Reserves in LLAD #39 total $115,245 (if appropriation for repair of fences and gates is approved). Approval of $15,00 appropriation will leave $100,245 in the LLAD #39 reserve fund. BACKGROUND: L.A. County Ag removes areas and homes throughout Diamond Bar. W Sycamore Canyon Park, LLAD #41 and LLAD addition of land acquired from Pulte, the cost c amount included in the 2004/05 FY budget. DISCUSSION: Fire breaks are essential fc growth areas. Fire breaks are created where n, (structure that can be occupied). With the City': which is located in LLAD #39, the cost of creati The $15,000 being sought should pay for the e County Ag annually, Director of Community Services :eds and brush to create fire breaks between natural en the work is done on public property, such as 39, the work is paid for by the City. Due to the the fire break work in LLAD #39 has exceeded the r the protection of homes that are located near natural tural growth occurs within 100 feet of the home acquisition of 360 acres of open space from Pulte, ig fire breaks has increased significantly in the district. Mire amount of fire break work performed by L.A. James DeStbfano Deputy City Manager CITY COUNCIL TO: Honorable Mayor and Members Of the City Council VIA: Linda C. Lowry, City Manag4 4w TITLE: RESOLUTION NO. 2004 -XX OF BAR SUPPORTING NOVEMBEI SERVICES AND PUBLIC SAFE' RECOMMENDATION: Adopt Resolution. FISCAL IMPACT: The fiscal impact is undeterminable. The initi spend local tax revenue. Before a state law t, revenue it would have to be confirmed by a m BACKGROUND / DISCUSSION: Agenda # 6 . 11 ' Meeting Date: Sept. 7, 2004 AGENDA REPORT HE CITY COUNCIL OF THE CITY OF DIAMOND 2004 BALLOT PROPOSITON 1 A: PROTECT LOCAL SERVICES e would put tighter restrictions on how a state can s effect that may reduce the payment of local tax rity vote of the public. Earlier this year, the Diamond Bar City Council adopted a resolution supporting Proposition 65 as the League of California Cities' ballot initiative that would protect local government funds. Since Proposition 65 qualified for the November ballot, Proposition 1 A was drafted as a compromise between the legislature, Governor Schwarzen gger, and the LOCAL coalition, of which, the City of Diamond Bar is a member. Proposition 1A wa subsequently put on the November 2004 ballot with a 2/3 vote of the legislature. All of the proponent of Proposition 65 are now supporting Prop 1A. Proposition 1 A is a better approach that replac s the need for Proposition 65. Prop 1 A seeks to protect local government re% property tax, sales tax and vehicle license fees year period where the State is allowed to borro counties and special districts — and only if the 11 For example, if a severe fiscal hardship is decl 1A's protection if they have a 213 majority vote restrictions as to how much money they may C nues by restricting the State's access to local It would limit the State to only two loans within a 10 - from revenues normally designated for cities, ate met certain criteria for hardship. red, the State may temporarily suspend Proposition n the Legislature to do so. Even then, there are grow and from where. The State may borrow from local property tax revenues, but will not be allo ed to borrow or take any local sales and use taxes that are currently funding local governments. F roposition 1A would also provide a constitutional "guarantee" of Vehicle License Fee (VLF) revenue at a rate of 0.65 percent of the value of a vehicle. Currently, the constitution does not "guarantee' VLF revenues to cities and counties at any specific rate. Moreover, the State must repay cities, counties and special districts the total amount of revenue that was borrowed plus interest within three years. The State is not allowed to enact a second loan within a 10 -year time period unless the first loan has already been repaid in full. While Proposition 1A does not completely rule out the State using local government funds in a fiscal crisis, it provides broader restrictions on allowing the State to do so. In other words, local agencies are much better off with this initiative being passed than they ever have been. There fore it is the recommendation of City staff that the City Council pass the resolution SUPPORTING Proposition 1A. Lastly, the League of California Cities is recom their ballot initiative (Prop 65) at this time. Prepared by: i,. Jimarke, Legislative Analyst Attachments: Resolution 2004 -XX ng that the Council not rescind its support for ION NO. 2004- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR SUPPORTING NOVEMBER 2004 BALLOT PROPOSiTON 1 A: PROTECT LOCAL SERVICES AND PUBLIC SAFETY ERVICES WHEREAS, state government cur ntly seizes more than $5.2 billion annually in local property tax funds statewide from cities, counties and special districts, costing local governments more than $40 billion in lost revenues over the past 12 years; and WHEREAS, these ongoing shifts and raids by the state of local property tax funds and other funding dedicated to local governments have seriously reduced resources available for local fire and paramed c response, law enforcement, public health and emergency medical care, roads, p rks, libraries, transportation and other essential local services; and WHEREAS, these funding raids als add pressure for local governments such as the City of Diamond Bar to increase fees and taxes to maintain basic local service levels; and WHEREAS, this drain of local resources has continued even during periods when the State's budget has been overflo ing with surpluses; and WHEREAS, Proposition 1A is a historic measure that will appear on the November 2004 statewide ballot and would limit the State's ability to take and use local government funding; and WHEREAS, by protecting local government funding, Prop 1A would protect local public safety, healthcare and other essential local services; and WHEREAS, Prop 1A will not raise taxes and, in fact, will help reduce pressure for local fee and tax increases by limiting state raids of local government funding; and WHEREAS, Prop 1A does not reduce funding for schools or any other State program or service, and Prop 1 A was carefully written to allow flexibility in the event of a State budget emergency; and WHEREAS, Prop 1A is supported by a bipartisan, diverse coalition including Governor Schwarzenegger, Democrat and Republican legislative leaders, local government officials, public safety representatives, healthcare, business, labor and community leaders; NOW, THEREFORE, BE IT RESOL ED that the City Council of the City of Diamond Bar hereby express strong support for Proposition 1 A, the statewide ballot initiative that will prevent the State of California from further taking local government revenues and direct the following: SECTION 1. That the City Council of the City of Diamond Bar shall adopt the Resolution and the City Clerk shall certify to the adoption. SECTION 2. That the City Councilf the City of Diamond Bar and asks all elected official support Proposition 1 A on th November 2004 ballot. SECTION 3. That copies of Resolution 2004 -XX of the City of Diamond Bar be Distribute to the following individuals, agencies, and/or organizations: League of California Cities California Association of Contract Cities Gonsalves & Son State Senator Bob Marge t State Assemblyman Bob acheco Yes on 1A — Californians o Protect Local Taxpayers and Public Safety PASSED, APPROVED AND ADOPTED this 7th day of September, 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, ap roved and adopted at a regular meeting of the City Council of the City of Diamond B r held on the 7th day of September, 2004, by the following vote: AYES: NOES: ABSENT: ABSTAINED: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: COUNCIL MEMBERS: Linda C. Lowry, City Clerk City of Diamond Bar CITY COUNCIL TO: Honorable Mayor and Members of the C VIA: Linda C. Lowry, City Manage TITLE: NOTICE OF COMPLETION FO ON GOLDEN SPRINGS DRIVE RECOMMENDATION: Accept the project and file a Notice of Completion. FINANCIAL IMPACT: The preparation and filing of the Notice of Completion Agenda # A 1 2 Meeting Date • September 7, 2004 AGENDA REPORT Council THE TRAFFIC SIGNAL INSTALLATION PROJECT F ADEL AVENUE AND AT HIGH KNOB ROAD. no fiscal impact on the City. BACKGROUND: 0n January 20, 2004, the City Council awarded a si nai installation contract to New West Signal in the amount of $254,135.00. Additionally, the City Council authorized a contingency amount of $45,865.00 for contract change orders to be approved by the City Manager for a total not -to -exceed contract amount of $300,000.00. The project construction started on February 17, 2004. DISCUSSION: New West Signal has completed all work required as approved by the City. One contract change order in approval of the change order, final contract amount is completed signal installation project. PREPARED BY: Fred Alamolhoda, Senior Engineer ;vi�d& IEWE iu, Director of Public Works Attachment: Notice of Completion I of this contract in accordance with the plans and specifications �e amount of $7,774.00 was issued on July 15, 2004. With the X1,909.00. New West Signal has requested that the City accept the Date Prepared: September 1, 2004 Ames DeStefari4, Deputy City Manager . Agenda # 6.1 3 Meeting Date: 09-07-04 CITY COUNCIL \ �� AGENDA REPORT � r�rOREYaRat'S'O �i TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager -civ TITLE: APPROVAL OF CONTRACT AMENDMENT #5 WITH TRUGREEN LANDCARE TO INCREASE THE CONTRACT AMOUNT FOR THE CITY-WIDE LANDSCAPE MAINTENANCE BY $34,100 FOR A TOTAL 2004105 FISCAL YEAR AUTHORIZATi N OF $160,790 FOR IMPROVEMENTS AT THE DIAMOND BAR CENTER AND SUMMIT RIDGE PARK TO BE COMPLETED BY TRUGREEN LANDCARE RECOMMENDATION: Approve Contract Amendment. FINANCIAL IMPACT: There is $87,200 available in the 2004/05 FY Budget for work related to the construction/improvements at the Diamond Bar Center/S mmit Ridge Park locations. The proposed contract amendment amount of $34,100 is within the budget allocation. BACKGROUND: TruGreen Landcare is the City-wide landscape maintenance contractor, which includes the Summit Ridge Park/Diamond Bar Center area. There are three areas that need to be improved at Summit Ridge Park due to the construction of the Diamond Bar Center. These include 1) Retaining wall at the toe of the slope between the ball field and the access road; 2.) Decorative retaining walls for two backflows that service the Diamond Bar Center, one on Grand Ave, the other on Summit Ridge Drive; and 3.) Repairs to the ball field due to damage during construction. Over $87,000 is included in the 2004/05 FY budget for work related to the Diamond Bar Center. DISCUSSION: Bids were received from three different contractors for this work. TruGreen LandCare was the low bidder for this work. The current City-wide Landscape Maintenance contract with TruGreen Landcare allows for up to $25,000 of additional work to be performed between July 1 through December 31, 2004. Staff expects this amount to be utilized completing a variety of necessary work throughout the City at the parks and Landscape Maintenance Districts #38, 39 & 41. Typical additional work at these locations includesmodific tion to existing landscaping/irrigation systems, repairs necessary due to vandalism, seasonal specialty work, turf renovati n and seasonal planting of color. The work that is needed at Summit Ridge Park/Diamond Bar Center: 1. Retaining wall at the toe of the slope between the 1 2. Decorative retaining walls for two backflows that sf one on Grand Ave, the other on Summit Ridge 3. Repairs to the ball field due to damage during con; 10% Contingency for unknown conditions The $34,100 in funds required for this additional work is I field and the access road. $23,000 be the Diamond Bar Center, $5,000 'ive, ction of the Diamond Bar Center $3,000 3100 TOTAL: $34,100 ly included in the 2004/05 FY budget ATTACHMENTS: Contract Amendment 4 dated September 7, 2004 REVIEWED BY: Bob Rose es eStefa o Community Services Director Deputy City Ma ager CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION #1 SEPTEMBER 7, 2004 5:00 P.M. STATE ROUTE -60 (SR -60) LEMON AVE ON & OFF RAMPS PROJECT AGENDA I. INTRODUCTION II. PROJECT BACKGROUND EXISTING CONDITION III. PROJECT ALTERNATIVES ALTERNATIVE 1 ALTERNATIVE 2 ALTERNATIVE 3 R/W IMPACTS IV. PROJECT DEVELOPMENT - NEXT PHASE V. FUNDING VI. OPEN DISCUSSION OCTOBER 1998 +fig 4" ` ° T. 4�W1i �_;i� 41i?�F iAv S+1 b �. �? kv Y ,u <�' r f<�ia���.66��re;1 "'vA4 g14��p - 9h u sl h1 1 THIS BOOKLET This booklet has been designed to step you through the Caltrans project development process quickly and easily. Its purpose is to provide general knowledge and to list resources on which you may draw to team more, either by talking with a Caltrans district staff member or by obtaining manuals and guidelines. You may obtain the current list of manuals and guidelines from the Caltrans Publications Unit by calling (916) 323-5606, faxing to (916) 324-8997, or through the Internet at http://www.ns.net/ caltrans/publicat.htm. HOW CALTRANS DEVELOPS PROJECTS The Caltrans project development process begins with feasibility studies and ends with a completed project, It melds engineering requirements, public involvement and federal and state approval steps, and is governed by a host of laws and regulations pertaining to programming, environmental effects, right of way acquisition and contracting for construction. Project development may take as little as a few weeks for an emergency project to restore interrupted transportation services, or decades, in the case of highly controversial projects involving relocation of large numbers of people and businesses or difficult environmental issues. Many projects, even those that are limited in scope, can represent a severe intrusion on individuals and communities or a sensitive environment. The project development process has been designed through statute and regulations to provide many avenues for citizens and agencies to comment on project issues. Consideration of these issues may lengthen the process considerably. 2 HOW PROJECTS GET STARTED Considerable planning is done either by Caltrans or a local agency or both together, before project development starts. A need is identified, either as a structural or operating deficiency { of the existing road, or as a response to planned land use changes such as a new subdivision, shopping or manufacturing center. Identification of such a need may result in a project as minor as a traffic signal or as major as a freeway. If a major project such as a freeway or expressway is needed, Caltrans or a regional planning agency must perform studies to compare potential transportation investments before deciding what to build. Caltrans management systems, master plans, and prioritizing processes identify projects. This work focuses on transportation problems and solutions. It establishesobjectives and preh i- nary scoping. A feasibility planning estimate may be prepared to validate the project's objectives. At this point, a project is little more than a planning concept with location, length, a ., and number of lanes and general interchange and intersection spacing identified. k,,, S WHERE TO LEARN MORE See Chapter 1, Section 4, and Chapter 3, Section 1, Caltrans Project Development Procedures Manual, System Planning Guidelines, Project Management Handbook, Regional Transporta- 7 tion Plan Guidelines; and the Highway Capacity Manual. Your District Resource t i x Name Pliotte �f 2 3 SYSTEM AND REGIONAL TRANSPORTATION PLANNING Senate Bill 45, passed in 1997, placed 75% of STIP funds under the control of California's regional agencies. In the regions, projects are nominated by cities and counties for inclusion in Regional Transportation Improvement Programs. Projects compete with one another through a process that is established by the region. Caltrans districts assist the regional agencies, where requested to do so, in developing regional plans. System and regional Manning and the various management systems and master plans identify the need for projects, In the first stages of project development, the planning concept and scope including basic design features are reviewed and updated, if appropriate, to define the { design concept and scope, iF WHY BUILD IT? A project must satisfy a clearly defined need and purpose. It must meet State, regional and local goals and objectives and, for capacity -increasing projects, air quality goals. System planning is a start in defining a project's purpose, but project personnel should reexamine the project's purpose statement constantly. It will drive the project development and environmen- tal processes and ultimate approval of the project, and is essential in getting public consent. WHERE TO LEARN MORE 'See - MR' the Caltrans Project Development Procedures Manual, Chapter 1, Section 4, IVEPA1404 Guidance, Federal Highway Administration, Project Management Handbook a Your District Resource Name plane i 3 DECISION TO PREPARE PROJECT INITIATION DOCUMENT Each district determines how it initiates projects, subject to various considerations including regional agency priorities. Before committing resources to a project initiation document, a district may prepare a one or two-page decision document discussing the feasibility of initiating the project. This document usually includes a strip map and feasibility planning estimate. All STIP projects require a Project Study Report or, in some cases, a Preliminary Scope and Study Report. PROJECT INITIATION Project Initiation should involve an analysis of major issues such as constructability and financing issues, railroad and utility involvement, traffic operations considerations, transpor- tation management plans, environmental questions, and identification of individuals and institutions that are likely to be affected by the project. Generally, the origination of any new project requires a Project Study Report (PSR) for larger projects, or Scope and Summary Report (PSSR) for smaller ones. A Project Study Report is a substantial document that contains a report of preliminary engineering efforts, a detailed alternatives analysis, and cost, schedule and scope information. A Project Scope and Summary Report is an abbreviated document that contains a very brief project description, cost, schedule and scope information, for a project that is exempt from detailed environmental study. Project development starts when a Caltrans project manager is named and secures an expendi- ture authorization, then begins a project work plan to cover project initiation in detail. He or she determines the disciplines needed to develop the project and forms the project develop- ment team. At its first meeting, the team determines the project category to be used to prepare the project management plan. WHERE TO LEARN MORE See the Project Development Procedures Manual, Project Management Handbook Your District Resource Name 4 l7 xl;k�+d�.i-arti" FORM PROJECT TEAM gN Project teams employ different disciplines to develop and evaluate alternatives, help project managers direct studies, make recommendations and carry out the project work plan. Mem- ���4���a mp ` bers of project teams participate in major meetings, public hearings and community involve- ment. They also serve as the nucleus for value analysis and are responsible for the conduct of studies and accumulation of data. For larger projects, more extended teams, called Project Development Teams, are formed. These consist of a wide range of disciplines and individuals from outside agencies and may even include representatives from community groups. ' 6 - 5 PROJECT TEAM FUNCTIONS rt `5•,, PROJECT TEAMS: • ensure design of a quality project that can be safely and efficiently constructed and maintained within scope and budget and on schedule. k ` participate in a reevaluation of preliminary engineering data and systems planning recommendations to confirm that the study should continue. • determine logical project limits. ""' :1' �' Mmembers, determine the need for participation of local, regional, State or federal agency 9" or the need for advisory committees. r� 4 recommend studies, timetables, alternatives, type of environmental document, and the feasibility of mitigation measures. . • call upon various disciplines as needed to ensure thorough analysis of the social, economic, environmental and engineering aspects of the �• y , °"wr,- ?r�,� + X11: project. a ��� rumor, initiate community involvement to obtain project consent and help plan public y P J meetings and hearings. hw 1, ensure that State and federal requirements are met. .l -'. recommend a preferred alternative to district management. " ensure that right of way is acquired and cleared on schedule. • provide advice during construction. ensure that the project history is preserved WHERE TO LEARN MORE See the Caltrans Project Management Handbook, Project Development Procedures Manual, Chapter 8, Sections 4 and 5, Your District Resource Name Phone 5 P� S PREPARE PROJECT INITIATION DOCUMENT Project Initiation Documents for larger, more complex projects are called Project Study Reports. Before a Project Study Report can be approved, sufficient information is needed to determine the project's cost, scope and schedule and whether or not the environmental document must consider alternatives. After Project Study Report approval and programming €i+ tli "' ' but before the start of environmental studies, geometric plans and R/W maps should be prepared in greater detail to identify areas of potential effects. A Project Study Report that considers alternatives is usually required for projects that signifi- cantly affect the environment. The study of alternatives must include design concepts, multimode options, operational improvements, feasible avoidance alternatives and associated R costs. From these, a practicable alternative is selected, and the cost, design concept and scope, and schedule are programmed. 0,4 Other processes are available to achieve project approval at this point for projects having a lesser impact on the environment. These include development of a Project Scope and Sum- �r mary Report that incorporates a Categorical Exclusion/Exemption for pavement or structure rehabilitation projects to satisfy environmental requirements. w ','NOW. WHERE TO LEARN MORE ?. See Chapter 9 of the Caltrans Project Development Procedures Manual, Caltrans Work ��• Breakdown Structure, Environmental Handbook, Cooperative Agreement Manual, Procedures f + >; i 4l 'A Manual for Special -Funded State Highway Projects; Encroachments Permit Manual; Project f f t r4 Management Handbook; Highway Design Manual, Transportation Management Plan Guidelines; Major Damage Restoration Coordinator's Handbook, Photogrammetric Products ? and Services. Your District Resource Name phone r 6 �►ius i PROGRAMMING STATE PROJECTS Before formal project studies can commence for State -funded projects, the project must be programmed. Projects may be listed in the State Transportation Improvement Program or in the State Highway Operation and Protection Plan or various minor programs approved by the California Transportation Commission, Regional Transportation Planning Agencies are responsible for decisions to program 75% or funds in the State Transportation Improvement Program. Twenty-five percent of STIP funds are nominated by Caltrans through the Interregional Transportation Improvement Program. SPECIALLY FUNDED PROJECTS Specially funded State highway projects (locally funded, sales tax funded, or privately funded projects affecting State highways), new public road connections to freeways, or expressways requested by local agencies need studies that define the problem and identify basic solutions before they can be reviewed and included in a project delivery schedule or programming document. For Specially Funded Projects, an executed Cooperative Agreement or Highway Improvement Agreement is desirable before programming. Local agencies program their specially funded projects in Expenditure Plans, Strategic Plans, Plans of Finance, or other documents that are similar to the STIP. However, when their projects involve State highway work, funding may be based on a commitment of funds from developers or establishment of an assessment district. Local agencies must prepare a project study report before a project can be approved in the STIP by the California Transportation Commission. WHERE TO LEARN MORE See the Caltrans Project Development Workflow Tasks Manual, Caltrans Local Programs Manual, Caltrans Special Funded Programs Procedures Manual Your District Resource Name 7 Phone -10%'W %iR,f�+� F{4r0.�' L s� M r `y :ail+ k E rt + PREPARE DRAFT PROJECT REPORT The basic document that provides information for decisions regarding a project's ultimate scope, schedule and cost is the Project Report. This report, based on preliminary engineering analysis, contains information about the project's background, need and purpose, alternatives investigated and issues encountered in the engineering and environmental investigations. Issues encountered may be environmental issues, air quality conformity, permits, right of way issues, traffic management plans, and various other engineering issues, and funding. Activities in this phase include preliminary engineering and various studies, including surveys and mapping, traffic forecasts and modeling, value analysis, hydraulic studies, right of way and utilities impacts, railroad issues, materials and geotechnical information, and multi -modal issues. ALTERNATIVE CONSIDERATION Value analysis is the preferred method to identify a minimum fundable and stageable alterna- tive that minimizes costs and adverse environmental impacts and maximizes public benefits. The concept and scope of alternatives can include location, geometric features, mode or mix of modes, although mode or mix of modes should have been determined during system planning. Most projects do not have significant environmental impacts, and thus no formal consider- ation of alternatives. These generally include traffic system management and rehabilitation and other projects with minor impacts and little controversy. For these, alternatives are considered informally and not addressed in the environmental document. Alternatives that are studied in detail must comply with legal and administrative requirements and be technically and economically feasible. The depth of studies should be consistent with the scale of the project and its impacts. Studies should reflect the need for permits and consultation with other agencies and affected interests. Your District Resource i Name 8 Phone ENVIRONMENTAL STUDIES When environmental laws require formal consideration of alternatives, the full range of options must be addressed, The environmental document must outline the need and purpose and the reasons why certain alternatives were set aside. All significant adverse effects of each reasonable alternative must be identified and for each such effect, mitigation measures. The environmental document provides a record of the decision-making process. ALTERNATIVES MUST BE FORMALLY CONSIDERED: • When an Environmental Impact Statement or Report is prepared • When an adverse impact is expected on: —Endangered species —Public parks, recreation areas, or wildlife and waterfowl refuges —Historic sites —Aquatic ecosystems, including wetlands —Farmlands or agricultural preserves —Floodplains When a hazardous waste site is expected to be impacted Before starting the draft Project Report and environmental document, the project team should review the project alternatives and consider the need for environmental mitigation. Excessive mitigation costs or long-term mitigation maintenance may be a factor in discarding altema- ti ves. Effects that must be considered include those on the natural environment, architectural and cultural issues, social issues and hazardous materials, involving as many as a dozen separate studies. Less intrusive projects may achieve environmental approval with a short -form Categorical Exclusion/Exemption. If the environmental effects are minimal after mitigation but there is a need for public review, the project may be approved on a Negative Declaration/ Finding of No Significant Impact. More intrusive projects will require a full Environmental Impact Study/Report. Projects must comply with all applicable environmental laws, including the Endangered Species Act, Clean Air and Water Acts, Wetlands Executive Order, Coastal Zone Management Act, and the National Historic Preservation Act and Section 4(f) regarding taking of parklands, historic sites and other sensitive lands. Compliance with these acts and other State and federal regulations is usually established in the environmental document after review by agencies with responsibilities in those areas. INHERE TO LEARN MORE See Chapter 10 of the Caltrans Project Development Procedures Manual, Caltrans Work Breakdown Structure, Environmental Handbook, Project Management Handbook, Highway Design Manual, Your District Resource Name 9 Phone PROJECT APPROVALIENVIRONMENTAL APPROVAL +. After the environmental studies for the practicable alternatives are complete, the Draft Project r Report is approved, and the draft environmental document is circulated for comment. A <' preferred alternative is not usually recommended at this stage, however, if one is presented, the discussion of the preferred alternative should document factors considered in its selection. r i 7 The least environmentally damaging practicable alternative most be identified when a draft environmental document is prepared. If the "no -project" alternative is chosen, the draft document must identify it from among the "build" alternatives. The extent of environmental review will vary with the complexity of the project and its effects on the surrounding environment. Procedural steps vary slightly depending on whether the project is federally financed, If the project is federally financed, all environmental studies must comply with the procedural requirements of the National Environmental Policy Act. If local or State -only funds are used, the project must comply only with California Environmen- tal Quality Act procedures. In either case, the project must comply with all applicable State and federal laws and regulations, including the National Endangered Species Act. Environmental documents that are subject to the National Environmental Policy Act require review and approval by the Federal Highway Administration. For a full Environmental Impact Statement, this may require more than a year of review and interagency coordination. The project team should communicate regularly and informally with those whom the project is likely to affect and secure their consent to project implementation. In addition, the project development process requires, for projects with significant effects, formal public comment, which may involve a public hearing. FINAL PROJECT APPROVAL After the project team has analyzed the public comments, it selects the preferred alternative, complete the final environmental document and attach it to the Project Report, which should also document selection of the preferred alternative and discuss changes in the project as a result of public comment. If federal funding is involved, the project must be approved by the Federal Highway Administration. A one-month waiting period is allowed after the FHWA has indicated its approval of the document to provide for opportunity for objections by other federal agencies or legal action by project opponents. If the project contains no federal funds, approval of the project is by the California Transportation Commission. WHERE TO LEARN MORE See Chapters 11 and 12 of the Caltrans Project Development Procedures Manual, Caltrans Work Breakdown Structure, Environmental Handbook; Project Management Handbook; and Caltrans Media Handbook, Your District Resource Name 10 PREPARE PS&E Preparation of detailed Plans, Specifications and Estimates cannot begin until completion of project and environmental approvals. In this stage, project information is reviewed and updated, purpose and scope are refined, design surveys and photogrammetric mapping obtained, and reports including traffic data, hydrology and hydraulic, geotechnical design, pavement design, materials and soundwall design reports are completed. Final right of way requirements are determined, and pumping plant, special design culvert and bridge and structure site plans are prepared. ISSUES TO BE CONSIDERED Among issues to be revisited during detailed design are the following: RAILROADS AND UTILITIES The design unit provides right of way with maps, profiles, and cross sections to determine railroad and utility involvement and for use in subsequent negotiations. Exceptions to the Caltrans encroachment policy must be submitted to Headquarters Design and Local Programs. If the project limits contain or are immediately adjacent to an existing railroad, the project manager should contact the Railroads Agreements section early in the design phase. TRAFFIC OPERATION Caltrans policy requires consideration of high occupancy vehicle lanes for all capacity additions to metropolitan freeways or new metropolitan freeways, and at ramp meters where appropriate. Park and ride facilities must be considered for all new freeways, interchange modifications, lane additions, transit facilities, and high occupancy vehicle lanes. Transit facilities, including bus turnouts, passenger loading areas, benches and shelters, and traffic control devices should be considered where appropriate. TRANSPORTATION MANAGEMENT PLANS In general, a transportation management plan, whose purpose is to minimize construction - related congestion, is required for all reconstruction, rehabilitation, and other projects (includ- ing projects on the State Highway System not funded by the State), if construction work is likely to cause a significant increase in delay over an extended period. ACCESS TO NAVIGABLE WATERWAYS Public access to any navigable river must be maintained. A navigable river is any body of water that requires a U. S. Coast Guard permit to cross, FLOODPLAINS Identify and discuss any impacts or encroachment on base (100 year) floodplains (usually considered in the environmental process). The project engineer is responsible for initiating the floodplain evaluation process. NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM Projects that disturb two hectares or more of soil are required either to obtain an individual permit or file for coverage under the general National Pollutant Discharge Elimination System permit that has been issued by the State Water Resources Control Board, INHERE TO LEARN MORE See Chapter 14, Section 2 of the Caltrans Project Development Procedures Manual, Caltrans Work Breakdown Structure, Highway Design Manual, CADD risers Manual, Drafting and Plans Manual, Traffic Manual, High Occupancy Vehicle Guidelines; Ramp Meter Design Guidelines, Project Management Handbook Standard Plans, and Standard Specifications, Plans, Specifications and Estimates Guide. Your District hese m Name 12 phm tus S p ' ..��T''� IN 'p t r ACQUIRE RIGHT OF WAY ACQUISITION Acquisition of Rights of Way can begin only after completion of environmental clearance. Caltrans is required to purchase properties at fair market value, although some preliminary work, such as appraisals, can be started. Where the State cannot reach an agreement on price with an owner, Caltrans is allowed to request a condemnation action from the California Transportation Commission. An ordinary uncontested acquisition of a residential property is likely to take about eight months between appraisal and close of escrow. If an owner chooses to exhaust the condemnation process all the way to a court trial, such an acquisition can consume as much as two years or more. Right of Way considerations include the following: RELOCATION IMPACT STUDIES Relocation Impact studies are required on all projects that displace any person or business. A final relocation impact study will have been completed for the preferred alternative and included in the Final Environmental Document. AIRSPACE LEASE AREAS The project development team should determine whether the proposed project has potential for future airspace leases. If so, and if the geometric plan can accommodate airspace leases, the district airspace committee is asked to review the appropriateness of incorporating such provisions into the project. RIGHT OF WAY COST DATA Because right of way cost estimates are often time consuming, requests should be submitted to the district right of way branch as early as possible. Good mapping and other base data are important as their quality directly impacts the validity of the right of way cost estimates. WHERE TO LEARN MORE See Section 10.05 of the Caltrans Right of Way Manual. Your District Resource Mahle 13 Now I'EU eA6 AIVS r! Bt3 APPROVALS AND PERMITS Other agencies protect resources under their jurisdictions by requiring mitigation of project effects or through approvals and permits. Negotiations with other agencies occur throughout engineering and environmental studies, project approval, and design. Negotiations usually reach closure at about the time of project approval or shortly thereafter. Among the necessary permits and approvals, depending on the resources affected by the project, are: Resource ..................................................................................................................................................................................... Agency Permit Coastal Shoreline Coastal Commission Coastal Development Permit ..................................................................................................................................................................................... or City/Courtly if authorized San Francisco, San Pablo San Francisco Bay Conservation Development Permit and Suisin Bays ..................................................................................................................................................................................... and Development Commission Lake Tahoe Watershed ..................................................................................................................................................................................... Tahoe Regional Planning Agency Project Permit Floodways in the Central Valley ..................................................................................................................................................................................... Reclamation Board Encroachment Permit Air Air Pollution Control/Air Quality Authority to Construct and Management District Permit to Operate ..................................................................................................................................................................................... U. S. Environmental Protection Agency Agreement on EIS Fish and Wildlife Habitat Department of Fish and Game Stream and Lake Alteration Agreement U. S. Fish and Wildlife Agency Biological Opinion ..................................................................................................................................................................................... National Marine Fisheries Agency Biological Opinion Water State Lands Commission Land Use Lease U. S. Army Corps of Engineers Section 404 Permit State Water Resources Control National Poll tart Discharge Board and Regional Water Elimination system Permit Quality Control Board Waste Discharge Requirements for non -storm discharges Department of Health Services Permit to Operate a Public ..................................................................................................................................................................................... Water system Cultural Issues State Historic Preservation Office Concurrence with National ............................................ .......................................................................................................... Historic Preservation Act I.............................. Other agreements include Freeway Agreements with local agencies of government, Relin- quishment agreements, Route Adoptions and Cooperative Agreements. WHERE TO LEARN MORE See Sections 2-60 and 3-90 of the Caltrans Project Development Procedures Manual and the Caltrans Environmental Handbook. Your District Reseurte Name 14 Phone h ` FREEWAY AND CONTROLLED ACCESS HIGHWAY AGREEMENTS Local agencies must agree, in a Freeway Agreement or — for expressways, a Controlled Access Highway Agreement — before Caltrans is allowed to close a city street or county road as a result of construction. These agreements may cover the entire facility or any part of it that lies within the local jurisdiction. RELINQUISHMENT AGREEMENTS When a project results in Caltrans' ceding a portion of a state highway back to a local agency, State law requires that the facility be placed in a state of good repair before it can be relin- quished to the local agency. The parties agree in a Relinquishment Agreement to the extent of rehabilitation of the road, miscellaneous alterations and corrections, installation of traffic signs, signals and delineation. MAINTENANCE AGREEMENTS Maintenance Agreements are required when local forces work on Caltrans facilities. Mainte- nance agreements describe the activities and cover liability issues and financial arrangements. INHERE TO LEARN MORE See Sections 2-60 and 3-90 of the Caltrans Project Development Procedures Manual and the Caltrans Cooperative Agreements Manual Your District Resource Name 15 AGREEMENTS Agreements required for major projects include freeway agreements, relinquishment agree- ments, cooperative agreements and maintenance agreements. COOPERATIVE AGREEMENTS A Cooperative Agreement is an agreement between Caltrans and a city, county, or other non- ,_ State entity to cooperate in a project or share its costs. It outlines responsibilities and obliga- tions such as liability, ownership, right of way, utilities, maintenance, etc. A project may require more than one agreement to cover any combination of planning, design, right of way, or construction. h ` FREEWAY AND CONTROLLED ACCESS HIGHWAY AGREEMENTS Local agencies must agree, in a Freeway Agreement or — for expressways, a Controlled Access Highway Agreement — before Caltrans is allowed to close a city street or county road as a result of construction. These agreements may cover the entire facility or any part of it that lies within the local jurisdiction. RELINQUISHMENT AGREEMENTS When a project results in Caltrans' ceding a portion of a state highway back to a local agency, State law requires that the facility be placed in a state of good repair before it can be relin- quished to the local agency. The parties agree in a Relinquishment Agreement to the extent of rehabilitation of the road, miscellaneous alterations and corrections, installation of traffic signs, signals and delineation. MAINTENANCE AGREEMENTS Maintenance Agreements are required when local forces work on Caltrans facilities. Mainte- nance agreements describe the activities and cover liability issues and financial arrangements. INHERE TO LEARN MORE See Sections 2-60 and 3-90 of the Caltrans Project Development Procedures Manual and the Caltrans Cooperative Agreements Manual Your District Resource Name 15 lV Ye iia: dkti. qu' , COMPLETE PROJECT DESIGN Final design begins after district comments have been returned and considered. A safety review, when applicable, is conducted, and plans, specifications and estimates are finalized. An environmental reevaluation should be conducted to confirm that the design conforms to the project report, and a constructabilty review conducted. Plans, specifications and estimates are then submitted to the district Office Engineer to be combined with Structures PS&E, then sent to the Office Engineer in the Engineering Service Center. WHERE TO LEARN MORE See Chapter 14, Section 3 of the Caltrans Project Development Procedures Manual, Caltrans Work Breakdown Structure, Highway Design Manual, Environmental Handbook, CARD Users Manual, Drafting and Plans Manual, Standard Plans, Project Management Handbook, Standard Specifications and Plans, Specifications and Estimates Guide. Yaw Distriet Resource FIT117 16 Pbone ✓ti",Mh z�, PREPARE ANb ADVERTISE CONTRACT At this stage, design is complete. The District Right of Way Office must certify that all needed properties have been obtained either by easement or acquisition, and all utilities have been taken care of, At this point, the California Transportation Commission must approve a fund . wr,• 4 ' request. The final project documents and bid package are then assembled for advertising. pph,, After bids have,been opened, the project manager reviews the bidding process and recom- mends approval and award. WHERE TO LEARN MORE See Chapter 14, Section 3, and Chapter 15, Section 1 of the Caltrans Project Development Procedures Manual, the Project Development Workflow Tasks Manual, Project Management k ' x3 D CONDUCT AND COMPLETE CONSTRUCTION PROJECT Contract approval authorizes construction of a project. If changes are required during con- struction, the project engineer will be asked to prepare engineering details and calculations as required. The resident engineer prepares the final construction project records when the project is complete. The project is not complete until the final contract estimate, project history file and as -built plans are completed, final right of way activities completed, claims are resolved and mitigation is completed. WHERE TO LEARN MORE See Chapter 15, Sections 2 and 31 of the Caltrans Project Development Procedures Manual, the Caltrans Work Breakdown Structure, Construction Manual and Project Management Handbook. Your Dotm Resource 18 WHERE TO FIND IT Function Name Phone Request Mechanism Filing System Planning Programming Project Management Environmental Traffic Surveys R/W Design Office engineer Maintenance Construction 19 CITY COUNCIL TO: Honorable Mayor and Members the City Council VIA: Linda C. Lowry, City Mana & �qv Agenda # 6-14 --- Meeting Date: September 7, 2004 AGENDA REPORT TITLE: Resolution No. 2004 -XX, Establishing Salary Ranges for All Classes of Employment Effective the Pay Period Comme cing September 8, 2004; Rescinding Resolution No. 2004-34 in its Entirety. RECOMMENDATION: It is recommended that the City Council ad classifications and salary schedules and re FINANCIAL IMPACT: There is no financial impact. BACKGROUND/DISCUSSION: Two typographical errors were discovered i Salary Ranges by Position, which establish benefited classes of employment. This sch Resolution No. 2004-34 on June 15, 2004. of any current employee. The adoption of this resolution will make Position effective September 8, 2004. PREP RED BY: m C ews Senior Management Analyst REVIEWED BY: David Doyle Deputy City Manager pt Resolution No. 2004 -XX, establishing job cind Resolution No. 2004-34 in its entirety. i pay ranges 515 and 537 of Schedule D of the )s salary ranges for all part-time hourly non- :dule became effective with the adoption of The errors have had no effect on the compensation corrections in Schedule D of the Salary Ranges by Lida Magnuson Fi ance Director Attachments: Schedule D with corrections noted. Salary Resolution 2004-xx establishing salary ranges and rates. CITY OF IAMOND BAR SALARY RA GES BY POSITION FY 004-2005 PART-TIME HOURLY: (Job Class! RANGE JOB TITLE 515 Community Services Worker 537 Community Services Leader! 753 Community Services Leader/1 Intern Parks Maintenance Helper 770 Parks Maintenance Helper 8 775 Community Services Coordinator 800 Engineering Aide A 7 Schedule D Effective 711104 3ENEFITED POSITIONS ns 500 -- 899) B C D E F G 8.43 14.34 27 7.64 8.03 8.w 8.84 9.29 9.75 16.61 10.88 95 8.34 9.00 9.61 10.25 11.44 99 9.61 10.25 10.88 11.54 12.19 12.83 12.39 13.02 13.66 14.34 15.07 15.81 16.61 13.63 14.30 15.02 15.78 16.55 17.39 18.25 15-01 15.76 16.54 17.38 18.25 19.16 20.12 Schedule E Effective 711104 PART-TIME HOURL : BENEFITED POSITIONS (Job Classifications 900 - 999) RANGE JOB TITLE A B C D E F G 937 Community Services Leader 1 7.95 8.34 9.00 9.61 10.25 10.88 11.44 953 Community Services Leader 11 E .99 9.61 10.25 10.88 11.54 12.19 12.83 987 Neighborhood Improvement Officer 1 .17 18.02 18.93 19.88 20.87 21.91 23.01 Resolution No. 2004-xx A RESOLUTION OF THE CITY OUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING SALARY RANG S FOR ALL CLASSES OF EMPLOYMENT EFFECTIVE THE PAY PERIOD COMMENCING SEPTEMBER 8, 2004; RESCINDING RESOLUTION NO. 004-34 IN ITS ENTIRETY. WHEREAS, the City Council of the City of Dia 2004-2005; WHEREAS, the City Council of the City of Dir Schedule A-E) for the compensation of its em with minimum wage requirements; WHEREAS, it is necessary to assign each po levels as either non-exempt full-time (Schedul (Schedule C), non -benefited part-time (Sched attached); Bar has adopted the annual budget for fiscal year d Bar wishes to establish salary ranges (Attachment 1, ;es, including cost of living adjustments and compliance tion to a job classification number that reflects the various A), exempt full-time (Schedule B), executive -management le D) or benefited part-time (Schedule E) (Schedule A-E WHEREAS, it is necessary from time to time to establish comprehensive job classifications and salary schedules to fix the rate of compensation to be paid to employees of the City; NOW, THEREFORE BE IT RESOLVED, the City Council of the City of Diamond Bar, does hereby repeal all previous salary resolutions and establishes salary ranges for non-exempt full-time, exempt full-time, executive -management, non -benefited part-time and benefited part-time as outlined in Salary Schedules A-E. PASSED, ADOPTED AND APPROVED this � day of 2004. I, LINDA C. LOWRY, City Manager of th foregoing Resolution was passed, adopt Council of the City of Diamond Bar held following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATTEST: Bob Zirbes, Mayor e City of Diamond Bar, do hereby certify that the ed and approved at a regular meeting of the City on the day of , 2004, by the Linda C. Lowry, City Clerk City of Diamond Bar RANGE 1037 Office Assistant JOB TITLE Schedule A Effective 711104 CITY OF PIAMOND BAR SALARY RANGES BY POSITION FY 004-2005 FULL-TIME NOI (JOB CLASSIF 1141 Account Clerk it Community Services Coordinator Office Assistant 11 1203 Parks Maintenance Worker ii 1257 Administrative Assistant Senior Account Clerk 1365 Senior Administrative Assistant 1437 Neighborhood improvement Officer Recreation Specialist 1519 Management information System (MIS) Technician (EMPT POSITIONS TIONS 1000-1599) A I B C D E F G 1 .39 13.01 13.66 14.34 15.06 15.81 16.60 991. 575 1,040.8204 1,092.8614 1,147.5045 1,204.8797 1,265.1237 1,328.3799 2,14.69 2,255.11 2,367.87 2,486.26 2,610.57 2,741.10 2,878.16 1 .62 14.31 15.02 15.77 16.56 17.39 18.26 1,089. 225 1,144.4186 1,201.6395 1,261.7215 1,324.8076 1,391.0480 1,460.6004 2,36 .50 2,479.57 2,603.55 2,733.73 2,870.42 3,013.94 3,164.63 1 ,37 15.09 15.84 16.63 17.47 18.34 19.26 1,149. 405 1,207.0175 1,267.3684 1,330.7368 1,397.2737 1,467.1374 1,540.4942 2,49 .67 2,615.20 2,745.96 2,883.26 3,027.43 3,178.80 3,337.74 1 .02 15.77 16.55 17.38 18.25 19.16 20.12 1,201. 134 1,261.2741 1,324.3378 1,390.5547 1,460.0824 1,533.0865 1,609.7409 2,60. 63 2,732.76 2,869.40 3,012.87 3,163.51 3,321.69 3,487.77 1683 16.62 17.45 18.32 19.24 20.20 21.21 1,266. 654 1,329.3687 1,395.8371 1,465.6290 1,538.9105 1,615.8560 1,696.6488 2,74. 14 2,880.30 3,024.31 3,175.53 3,334.31 3,501.02 3,676.07 1617 18.03 18.93 19.87 20.87 21.91 23.01 1,373. 968 1,442.1716 1,514.2802 1,589.9942 1,669.4939 1,752.9686 1,840.6171 2,97. 91 3,124.71 3,280.94 3,444.99 3,617.24 3,798.10 3,988.00 1 .15 19.05 20.01 21.01 22.06 23.16 24.32 1,451. 316 1,524.2132 1,600.4238 1,680.4450 1,764.4673 1,852.6906 1,945.3252 3,14.20 3,302.46 3,467.58 3,640.96 3,823.01 4,014.16 4,214,87 CITY OF IAMOND BAR SALARY RA GES BY POSITION FY 004-2005 FULL-TIME E EMPT POSITIONS (JOB CLASSIFICATIONS 1600-1999) RANGE JOB TITLE 1635 Accountant 11 Assistant City Clerk Assistant Engineer Assistant Planner Development Services Assistant Management Analyst Parks & Maintenance Supervisor Public Works Supervisor Recreation Supervisor 1752 Senior Management Analyst Sr. Neighborhood Improvement Officer A I B C D Schedule B Effective 711!04 E F G 19 52 20.50 21.52 22.60 23.73 24.92 26.16 1,561.8 00 1,639.9740 1,721.9727 1,808.0714 1,898.4750 1,993.3987 2,093.0686 3,384 07 3,553.28 3,730.94 3,917.49 4,113.36 4,319.03 4,534.98 20 99 22.04 23.14 24.30 25.51 26.79 28.13 1,679.0 12 1,762.9723 1,851.1209 1,943.6769 2,040.8608 2,142.9038 2,250.0490 3,637 88 3,819.77 4,010.76 4,211.30 4,421.86 4,642.96 4,875.11 1897 Public Information Coordinator 22 66 23.79 24.98 26.23 27.54 28.92 30.37 Recreation Supervisor 1,812.7125 1,903.3481 1,998.5155 2,098.4413 2,203.3633 2,313.5315 2,429.2081 Senior Accountant 3,927 54 4,123.92 4,330.12 4,546.62 4,773.95 5,012.65 5,263.28 Superintendent of Parks/Maintenance 1987 Associate Planner 23.73 24.92 26.17 27.47 28.85 30.29 31.81 Associate Engineer 1,898.6 47 1,993.6084 2,093.2889 2,197.9533 2,307.8510 2,423.2435 2,544,4057 Executive Assistant 4,11380 4,319.48 4,535.46 4,762.23 5,000.34 5,250.36 5,512.88 1990 Senior Engineer 25.51 26.79 28.13 29.53 31.01 32.56 34.19 Senior Planner 2,041.0 52 2,143.1289 2,250.2854 2,362.7996 2,480.9396 2,604.9866 2,735.2359 4,422.33 4,643.45 4,875.62 5,119.40 5,375.37 5,644.14 5,926.34 1995 Public information Manager 27.54 28.92 30.36 31.88 33.48 35.15 36.91 2,203.3 28 2,313.5204 2,429.1964 2,550.6563 2,678.1891 2,812.0985 2,952.7035 4,773.93 5,012.63 5,263.26 5,526.42 5,802.74 6,092.88 6,397.52 CITY OF IAMOND BAR SALARY RA GES BY POSITION FY 004-2005 EXECUTIVE MANAGEMENT (EXEMPT) POSITIONS (JOB CLASSIFICATIONS 2000-3999) RANGE JOB TITLE 2319 Assistant to the City Manager City Clerk 2571 Deputy Public Works Director Planning Manager 2985 City Engineer/Public Works Director Comm. Development Director Community Services Director Finance Director 3172 Deputy City Manager Schedule C Effective 711104 A I B C D E F G 27,69 29.08 30.53 32.06 33.66 35.34 37.11 2,215.4 76 2,326.2095 2,442.5200 2,564.6460 2,692.8783 2,827.5222 2,968.8983 4,80011 5,040.12 5,292.13 5,556.73 5,834.57 6,126.30 6,432.61 3071 32.24 33.85 35.55 37.32 39.19 41.15 2,456.5 05 2,579.3360 2,708.3028 2,843.7179 2,985.9038 3,135.1990 3,291.9590 5,32244 5,588.56 5,867.99 6,161.39 6,469.46 6,792.93 7,132.58 3565 37.44 39.31 41.27 43.34 45.50 47.78 2,852,3 43 2,994.9195 3,144.6655 3,301.8988 3,466.9937 3,640.3434 3,822.3606 6,179 99 6,488.99 6,813.44 7,154.11 7,511.82 7,887.41 8,281.78 37 89 39.78 41.77 43.86 46.05 48.36 50.77 3,031.0 10 3,182.5826 3,341.7117 3,508.7973 3,684.2372 3,868.4490 4,061.8715 6,56723 6,895.60 7,240.38 7,602.39 7,982.51 8,381.64 8,800.72 CITY OF SALARY RA FY PART-TIME HOURLY: (Job Classi RANGE JOB TITLE A 515 Community Services Worker 537 Community Services Leader I 753 Community Services Leader 11 Intern Parks Maintenance Helper 770 Parks Maintenance Helper it 775 Community Services Coordinator 800 Engineering Aide OND BAR BY POSITION Schedule D Effective 711104 ION -BENEFITED POSITIONS -ations 500 - 899) B C D E F G 27 7.64 8.03 8.43 8.84 9.29 9.75 95 8.34 9.00 9.61 10.25 10.88 11.44 99 9.61 10.25 10.88 11.54 12.19 12.83 1139 13.02 13.66 14.34 15.07 15.81 16.61 11163 14.30 15.02 15.78 16.55 17.39 18.25 1 .01 15.76 16.54 17.38 18.25 19.16 20.12 PART-TIME HOUR : BENEFITED POSITIONS (Job Classifications 900 -- 999) RANGE JOB TITLE 937 Community Services Leader 1 953 Community Services Leader It 987 Neighborhood Improvement Officer Schedule E Effective 7/1!04 A B C D E F G 7.95 8.34 9.00 9.61 10.25 10.88 11.44 B.99 9.61 10.25 10.88 11.54 12.19 12.83 17,17 18.02 18.93 19.88 20.87 21.91 23.01 CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Managr+ TITLE: Amendment No. 6 to a Professic amount of $40,000.00 for Home Services. RECOMMENDATION: Approve. BACKGROUND: On December 3, 2002 the City Council apprc (HIP) to provide housing rehabilitation assist On December 17, 2002, the City approved a support services to the HIP in addition to the LDM has provided the City with excellent administrative support. LDM's scope of s administration of the program, review and properties and prepare work write-ups and contractors, monitor and inspect projects; with HUD regulations and Community Deve Agenda # 6.15 Meeting Date: September 7 2004 AGENDA REPORT nal Services Agreement with LDM Associates in the Improvement Program Administrative Support the establishment of a Home Improvement Program to qualified low and moderate -income households. tract amendment with LDM to provide administrative ing "as -needed" planning services. services and is well qualified to continue to provide HIP e ices will continue to include; assisting the City in the Process applications from eligible homeowners, inspect cost estimates, prepare bid specs, approve selection of an maintain all documentation required for compliance lop ent Commission (CDC) policies. Resources for HIP services are provided from accordance with HUD regulations and CDC pc of the program fund amount. A total of $200, funds from the present FY 2004-2005 allocatio the FY 2003-2004 CDBG program year; an recommended that a maximum of $40,000.00 t our Community Development Block Grant funds. In cies, the maximum a contractor may charge is 20 % 13 is available for the HIP. This amount represents of $121,500; reallocated HIP funds carried over from HIP repayments in the amount of $19,272. It is allocated to LDM for HIP support services. The existing City contract with LDM, for a -needed planning services and Home Improvement Program services, authorizes an expenditure p to $135,000.00. This proposed contract amendment for $40,000.00 would result in total contract compensation to LDM at $175,000.00. PREPARED James DeStano Deputy City Manager Attachment: - Amendment No. 6 AMENDMENT NO. 6 TO THE CITY'S CONSULTING SERVICES AGREEMENT WITH LDM ASSOCIATES RELATED TO HOME IMPROVEMENT PROGRAM CONSULTING SERVICES This Amendment to the City's onsulting Services Agreement is made and entered into this 7t_ h day of Se tember 1. 2004, between the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter re ferred to as "CITY") and LDM ASSOCIATES (hereinafter referred to as "CONSULTA T".) A. Recitals: (i) The CITY has heretofore ntered into an agreement, dated November 2, 2000, with CONSULTANT to provide pl nning consulting services (hereinafter referred to as the "AGREEMENT".) (ii) CONSULTANT will provide additional "as -needed" Home Improvement Program services at a cost not to exceed FORTY THOUSAND DOLLARS ($40,000.00.) (iii) It is in the City's best interest to extend the AGREEMENT for the services in order to ensure consistency and Contiuity of the services already being provided by CONSULTANT. NOW THEREFORE, it is agreed Section 1: Section 3 of the follows: "3. Compensation. City agre. agrees to accept in full satisfactioi on a time and material basis at Services Agreement, but in no eve THOUSAND DOLLARS (175 00i printing and other costs incurred in Section 2: Each party to this Amendment party, which is not embodied h, promise not contained in this P modification of this Amendment s the parties. and between CITY and CONSULTANT: REEMENT is hereby amended to read as to compensate Consultant, and Consultant for the services provided for hereunder, fees ie rates set forth in the original Consulting t to exceed ONE HUNDRED SEVENTY FIVE 00), which fees include all labor, materials, onnection with the project." cnowledges that no representation by any in, or any other agreement, statement, or ,ndment shall be valid and binding. Any I be effective only if it is in writing signed by 09/01/2004 15:07 9094766086 e-ction : An other torms and effect. LDM MDG ASSOCIATES PAGE 05/06 Of the AGREEMENT shall remain In full force and IN WITNESS HEREQi=, AMencftnent No. 4 SS of the d the parties hereto ay and sr first sgt forth above: have executed thls APPROVED AS To FORM: CONSULTANT: David D. Meyer, AICP Principal LDM Associates 10722 Arrow Route, Svelte 322 111-1 Ranch o�C, Mnga, CA 91730 BY: City Attome ►- David ATTEST. City Cterk, Linda C. Dowry 2 OF DIAMOND BAR ', Bob Zfrbes 50 "I'll QNOWt1iQ jD h1IO 1LZE-t98-606 6E -'0T. 0062/T9/6q CITY COUNCIL TO: Honorable Mayor and Membe s VIA: Linda C. Lowry, City Manag r TITLE: RESOLUTION No 2004 -XX BY OPPOSING CALIFORNIA STA' SECOND UNITS RECOMMENDATIONS: Adopt FISCAL IMPACT: There is no determinable fiscal impact on the C BACKGROUND / DISCUSSION: Over the past six month, City staff has monitor( June, the City Council Legislative Sub-Commiti Senator Bob Margett. Subsequent to the bill p. sent a letter to the Governor urging him to veto that the City step up its opposition efforts with brief background of AB 2702. The Planning and Zoning Law of the State of C ordinance for the creation of second units on residence. When the local agency has not ad( special use permit for the creation of a second require the applicant to be an owner -occupant second Unit and parking requirements. AB 2702 would revise the above requirements regulations, or policies may not preclude or eff( makes findings based on substantial evidence. Agenda # 6.1 6 Meeting Date: Sept. 7, 2004 AGENDA REPORT the City Council IE CITY COUNCIL OF THE CITY OF DIAMOND BAR ASSEMBLY BILL 2702 (STEINBERG): HOUSING: of Diamond Bar. d AB 2702 (Steinberg): Housing: Second Units. In n,e directed that a letter opposing AB 2702 be sent to ssing both houses of the State Legislature, City staff the bill. Council Member O'Connor has requested ;tion by the entire City Council. The following is a .lifornia authorizes a local agency to provide by rcels zoned for a primary single-family and multifamily ited an ordinance, it is required to grant a variance or nit that complies with statutory requirements but may Existing law specifies the floor area of a permitted id would provide that local agency ordinances, tively preclude second units unless the local agency AB 2702 would prohibit a local agency from adopting an ordinance that requires an owner's depende t or caregiver to occupy the primary dwelling or second unit or that limits occupancy based on f milial status, age, or other specified characteristics. The bill would prohibit a local agency from impc restriction relating to occupancy, tenure, or othe agency from establishing minimum unit size rec below 550 livable square feet unless requested requirements for second units. sing a deed restriction requirement or other specified r characteristics. AB 2702 would also prohibit a local Arements for attached and detached second units by the owner and would revise the parking The Planning and Zoning Law also requires, when a developer of housing proposes a housing development within the jurisdiction of the local government, that the city, county, or city and county provide the developer with incentives or concessions for the production of lower income housing units within the development if the developer meets certain requirements. AB 2702 would provide, with respect to those incentives, that multifamily and single-family residential use is a permitted use on any parcel zoned and developed for primary or econdary education and residential uses. By increasing the duties of local public officials, program. Local governments are still adjusting to the ma of 2001, which prohibited public hearings on sf unresolved legal issues with its provisions that demand that the local government waive "any amendment, or other local law, policy or regulc AB 2702 further reduces "local control" through local zoning ordinances applicable to every neii. to second unit development transfers significan this bill such as those limiting local ability to prc single-family neighborhoods, reducing parking regardless of lot dimensions have already Prov+ e bill would impose a state -mandated local y mandates imposed by last year's AB 1866 (Wright), ,ond dwelling unit applications. It created many uthorized a developer of a density bonus project to -dinance, general plan element, specific plan, charter on" or face lawsuits. is attempts to dictate the specific requirements of hborhood in the state. This one -size -fits -all approach local land use authority to Sacramento. Policies in iibit absentee -landlord duplexes to be created in tandards, and dictating minimum lot and unit sizes ked a reaction from residents. Over 90 cities have expressed their opposition t AB 2702 thus far. Furthermore, the mandated "densities for housing on school sites" provision in this bill not only usurps local zoning authority, it represents irresponsible planning, with no appreciation or understanding of location, traffic, site conditions, or other local issues. The Legislature has neither investigated the effects of AB 1866 (Wright), nor the topic of second units in any deliberative way. Less than nine months have passed since the effective date of AB 1866 (Wright), which required all second unit applicat ons to be ministerial. While the City of Diamond Bar is in compliance with AB 1866 (Wright), City sta f questions the wisdom of reopening this debate without providing sufficient time to evaluate imp cts of the new law, particularly since AB 2702 simply proposes yet another rewrite of local ordinance and imposes a one -size -fits -all approach on every community in the state. From a city standpoint, this measure effectively unfortunate consequence is that this one-size-fi opposition to second units in the form of legal c their development. The second units issue has affected the City of cities throughout California. In fact, the City rec the size of second units in expectation that AB Prepared with information from the Legislative Prepared by: Jim Clarke, Legislative Analyst Attachments nes residential land at the state level. The all approach is likely to increase community lenges and local referenda, rather than encourage iamond Bar and become burdensome for other fitly passed an urgency moratorium that would limit 02 might pass the legislature. and the League of California Cities 1. Resolution No. 2004 -XX Opposing AB 2702 (Steinberg): Housing: Second units ION NO. 2004 -XX A RESOLUTION OF THE CITY C UNCIL OF THE CITY OF DIAMOND BAR OPPOSING CALIFORNIA STA E ASSEMBLY BILL 2702 (STEINBERG): HOUSIN : SECOND UNITS WHEREAS, AB 2702 (Steinberg): the California State Legislature and WHEREAS, AB 2702 reduces "local requirements of local zoning ordinar and ing: Second Units has passed both houses of is a decision by the Governor; and :rol" through its attempts to dictate the specific applicable to every neighborhood in the state; WHEREAS, the mandated "densities for housing on school sites" provision in AB 2702 not only usurps local zoning authority, it represents irresponsible planning, with no appreciation or understanding of location, traffic, site conditions, or other local issues; and WHEREAS, AB 2702, in effect, zones WHEREAS, AB 2702 increases the state -mandated local program dential land at the state level; and of local public officials thereby imposing a NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Diamond Bar OPPOSES AB 2702 (Steinberg): Housing: Second Units, urges Governor Schwarzenegger to VETO the bill, and directs the following: SECTION 1. That the City Council of Resolution and the City Clerk shall ce SECTION 2. That certified copies of tl The League of California Assemblyman Bob Pach Senator Bob Margett PASSED, ADOPTED AND APP City of Diamond Bar shall adopt the to the adoption. resolution be circulated to the following: ties ED this day of , 2004. Bob Zirbes, Mayor 1, Linda C. Lowry, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, adopted and approved at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 2PO4, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAIN: COUNCIL MEMBERS: ATTEST: Linda C. Lowry, City Clerk Agenda # 7.1,1 Meeting Date: September 7, 2004 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City M TITLE: APPEAL OF PLANNING C PERMIT NO. 2003-05 pert existing Cal Trans park and for weekend used car/vehicle -FW )MMISSION DENIAL OF CONDITIONAL USE ning to a request by Nabil Sakla to utilize an de lot located at 100 N. Diamond Bar Boulevard -ales. RECOMMENDATION: Adoption of Resolution No. 2004 -(XX) affirming and sustaining the Planning Commission denial of Conditional se Permit No. 2003-05. FINANCIAL IMPACT: N/A SUMMARY: On July 13, 2004, the Planning Commissioi Conditional Use Permit No. 2003-05, a reqs located at 100 N. Diamond Bar Bouleve requested days and hours of operation for e Friday at 6:00 p.m. and end Sunday at 7: request due to non-compliance with the standards. Pursuant to Development CodE Cal Trans and applicant, Nabil Sakla have denial to the City Council. BACKGROUND: Proiect Site Location and Description i conducted a noticed public hearing and denied jest to utilize an existing Cal Trans park and ride Mrd for weekend used car/vehicle sales. The ach weekend throughout the year would begin on 00 p.m. The Planning Commission denied the General Plan, Zoning and Development Code Sections 22.38 and 22.74, the property owner, appealed the Planning Commission decision of The project site, an existing Cal Trans park and ride utilized for the purpose of reducing traffic on the freeway, is approximately three acres, It is located at 100 N. Diamond Bar Boulevard (north of the SR 60 Freeway on the east side of Diamond Bar Boulevard and south of the SR 60 Freeway westbound off -ramp). Surrounding Land Uses and Develo ment Generally, the following zones and uses sui north is the SR 60 westbound off -ramp ar Family Residence -Minimum Lot Size 8,00( the SR 60 Freeway and C-2 zone; to the e, to the west is another Cal Trans park and rig Applications The City's initial contact with the applicant there have been many telephone converse the applicant. Staff has consistently indica City of Diamond Bar and therefore, the application request. The conversations requirements and process. In order for th Division staff outlined the necessity for a GE Development Review and Conditional Use the proposed use. Contrary to staff's advicE applications believing it was not necessary. ANALYSIS: General Plan The subject Cal Trans park and ride prc Freeway/Major Roads. On the General P the Pomona Freeway (60). Zoning The subject property does not have a zon local zoning when engaging in government site, the absence of a zoning designation i; using the property exclusively as a park and weekend used car/vehicle sales lot do not sl would not be appropriate to allow the reqs, zoning designation. ound the subject Cal Trans park and ride: To the I the Community Commercial (C-2) and Single - Square Feet (R-1-8,000) zones; to the south is t is Cal Trans property and SR 60 Freeway; and and the SR 57 Freeway. was approximately May 2003. Since that time, tions with the applicant and correspondences to :ed that the proposed use is not permitted in the Planning Division staff would not support the and correspondences explained the City's applicant to process the request, the Planning neral Plan Amendment, Zone Change, Variance, Permit applications in order to properly consider , the applicant refused to process the appropriate arty has a General Plan land use designation of i Land Use Map, the subject site is designated as qg designation. State property is exempt from iI activities. For the current use of the subject not an important issue as long as Cal Trans is ride lot. Private, commercial activities such as a are that exemption; hence, it is concluded that it :sted use without the required and appropriate Pursuant to Development Code Section 2 .10.030-Commercial/Industrial District Land Use and Permit Requirements, vehicle sales/rental is permitted in the C-3 zoning district with a Conditional Use Permit approval. However, the subject site does not have a zoning designation. Therefore, the application requ Dst is not permitted on the subject property. 2 Pursuant to Ordinance No. 5 (2002) Sale of Use Merchandise, which amended Development Code Section 22.50.030, the outside display and/or sale of used merchandise or goods is prohibited except for a business located in the City that as a part of the ordinary business operations sells used merchandise or goods. The proposed request does not meet this criterion. Development Code Section 22.42.080 (2) d states that an outdoor display and sales area shall be directly related to a business occupying a permanent structure on the subject property. For the proposed request, there is not a permanent structure. Without a permanent structure, a Variance application is required. With a permanent structure, a Development Review application is required, Conclusion The Planning Commission and Planning Di ision staff does not believe that the proposed use is appropriate at the subject location or in the City of Diamond Bar for the following reasons: • The General Plan land use designation of Freeway/Major Roads does not support a commercial use. Therefore, the proosed request is not consistent with the General Plan. • The subject property is not zoned �or commercial uses. Therefore, the proposed request is not permitted. • Development Code does not permit this type of use. • The proposed use is not allowed in �he City pursuant to Development Code Sections 22.50.030 (sale of used merchandise and (permanent structure) 22.42.080 (2) d. City Council Decision Options Pursuant to Development Code Section 2 .74.040 (c), the appeal body, in this case City Council, may consider any issue involving the matter that is the subject of the appeal, in addition to the specific grounds for the appe I. The appeal body may, by resolution: • Affirm, affirm part, or reverse the actin, decision or determination that is the subject of the appeal; or • Adopt additional conditions of apprgval that may address other issues or concerns than the subject of the appeal. If new or different evidence is presented on appeal, the City Council may, but shall not be required to, refer the matter to Planning Commission for further consideration. C ENVIRONMENTAL ASSESSMENT: Although the Conditional Use Permit processing, the proposed use is not app zoning designation. Therefore, an environ NOTICE OF PUBLIC HEARING: Notice for this project was published in the Tribune on August 26, 2004. Public he., property owners within a 700 -foot radius of 1 the project site was posted with a display b places by August 24, 2004. PREPARED BY: An J. L u n gul, As iate anner Attachments: a 3. 4. 5. 6. 7. 8. 9. 10 City Council Resolution No. 2004-(X) Planning Commission Resolution No, 2003-05; Planning Commission Minutes dated Exhibit "A" - site plan, dated July 13, Appeal request correspondence date Correspondence from Cal Trans date Correspondences between the City 21, August 27, September 18 and E. 17, March 26, April 9, April 16, April Applications; Aerial.; and Correspondence dated August 27, 26 plication was complete for the purposes of riate for the subject site with the absence of a ntal determination is not required at this time. Inland Valley Bulletin and the San Gabriel Vallev gyring notices were mailed to approximately 119 rhe project site on August 20, 2004. Furthermore, oard and public notice was posted in three public JkA�' �14 J&4es DeStefanb, Deputy City Manager l; 2004-27 denying Conditional Use Permit No. 13, 2004; I July 16, 2004 from Nabil Sakla; I August 16, 2004; rid applicant dated May14, May 19, July 14, July :ptember 23, 2003 and February 10, February 9 and May 11, 2004; M in opposition of the request. RESO A RESOLUTION OF T DIAMOND BAR SUST/ DECISION OF DENIAL 2003-05, A REQUEST' PARK AND RIDE FC SALES. THE PROJE DIAMOND BAR BOUL# A. RECITALS. The property owner, Cal Ti an application appealing 1 Conditional Use Permit I` Diamond Bar Boulevard, Hereinafter in this Resolutl referred to as the "Applical Y COUNCIL ON NO. 2004- 4E CITY COUNCIL OF THE CITY OF dNING THE PLANNING COMMISSION OF CONDITIONAL USE PERMIT NO. 'O UTILIZE AN EXISTING CAL TRANS R WEEKEND USED CAR/VEHICLE �T SITE IS LOCATED AT 100 N. VARD, DIAMOND BAR, CALIFORNIA. ns and the applicant, Mr. Nabil Sakla have filed Planning Commission decision of denial for ►. 2003-05 for a property located at 100 N. iamond Bar, Los Angeles County, California. n, the subject Conditional Use Permit, shall be 2. On July 13, 2004, the Planning Commission of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the Application and adopted Planning Commission Resolution No. 2004-27 denying the Application. 3. On July 19, 2004, the applicant, Mr. Nabil Sakla, submitted to the City Clerk a correspondence dated July 16, 2004 requesting to appeal the Planning Commission decision of denial. 4. On August 26, 2004, notification of the public hearing to appeal the Planning Commission decision of d nial was provided in the San Gabriel Valle Tribune and Inland Vallev E a1lv Bulletin newspapers. On August 20, 2004, public hearing notices wer mailed to approximately 119 property owners within a 500 -foot radius oft ie project site. On August 24, 2004, the project site was posted with a dis lay board and the public notice was posted in three public places. 5 On September 7, 2004, conducted and concluded le City Council of the City of Diamond Bar duly noticed public hearing on the Application. B. RESOLUTION. NOW, THEREFORE, it is found, City of Diamond Bar as follows: rmined and resolved by the City Council of the This City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. The City Council hereby finds the proposed use is not appropriate for the subject site due to non -con ipliance with the General Plan and the absence of a zoning designation. As a result, this is a resolution of denial and CEQA does apply to projects ofd Dnial. 3. An application has been filed pursuant to Development Code Section 22.58 for Conditional Use Permir No. 20003-05. Although the Conditional Use Permit application is complete for the purposes of processing, the proposed land use of utilizing a Ca Trans park and ride as a place to sell used cars/vehicles in not an appropriate use for such a facility; nor was it intended to ever be used in this manner. Additionally, the subject site is State owned property engaging in a governmental activity and as such is exempt from having a zoning designation. Notwithstanding staff's guidance, the applicant has chosen to process the onditional Use Permit application as provided in this resolution. The City's initial contact with the applicant was approximately May 2003. Since that time, there have been many telephone conversations with the applicant and correspondences to the applicant. The conversations and correspondences expi ined the City's requirements and process. The Planning Division staff has outlined the necessity for a General Pian Amendment, Zone Change Variance, Development Review and Conditional Use Permit approval in order to properly consider the application. The applicant believed that application process prescribed was not necessary and has refused to submit he necessary recommended applications. Staff has consistently indicated t iat the proposed use is not permitted in the City of Diamond Bar; hence the Planning Commission decision of denial. 4. Based on the findings and conclusions set forth herein, this City Council hereby finds as follows: (a) The project site, ap Diamond Bar Boulev of Diamond Bar B westbound off -ramp) for commuters to p� transportation for the (b) The subject Cal Tran; use designation of Fri Use Map, the subject )roximately three acres, is located at 100 N. ird (north of the SR 60 Freeway on the east side )ulevard and south of the SR 60 Freeway It is an existing Cal Trans park and ride utilized irk their vehicles and car pool or use public purpose of reducing traffic on the freeway. park and ride property has a General Plan land ?eway/Major Roads. On the General Plan Land site is designated as the Pomona Freeway (60). 2 (c) The subject propel property is exempt f activities. For the c zoning designation using the property commercial activiti( concluded that it wo without the required (d) Generally, the follc Trans park and ridE and the Community Minimum Lot Size 8 is the SR 60 Freewr- and SR 60 Freeway ride and the SR 57 ty does not have a zoning designation. State 'om local zoning when engaging in governmental urrent use of the subject site, the absence of a s not an important issue as long as Cal Trans is exclusively as a park and ride lot. Private, �s do not share that exemption; hence, it is ild not be appropriate to allow the requested use and appropriate zoning designation. ing zones and uses surround the subject Cal To the north is the SR 60 westbound off -ramp ommercial (C-2) and Single -Family Residence - 00 Square Feet (R-1-8,000) zones; to the south and C-2 zone; to the east is Cal Trans property and to the west is another Cal Trans park and (e) The Application request is to utilize an existing Cal Trans park and ride for weekend used car/vehicle sales. Requested hours and days of operation for eaci weekend throughout the year would begin on Friday at 6:00 p.m. and end Sunday at 7:00 p.m. Conditional Use Permit Findings (f) The proposed use is consistent with the General Plan and any applicable specifi plan; The subject property has a General Plan land use designation of Freeway/Major Roads. On the General Plan land use map, the subject site is designated as the Pomona Freeway (60). The application request is a commercial use and the General Plan land use designation f Freeway/Major Roads does not support a commercial use. Therefore, the application request is not consistent with th 9 General Plan. There is no applicable specific plan. (g) The proposed use is allowed within the subject zoning district with the approval of a Conditional Use Permit and complies with all other applicable provisions of the Development Code and the Municipal Code; The subject site is State property does not have a zoning designation. The proposed use, a weekend used car/vehicle sales facility, is not fora governmental purpose and therefore requires a commercial zoning classification. Additionally and pursuant to 3 Ordinance No. 22.50.030, outsi goods is prohibit a part of the ordii or goods. The Furthermore ar 22.42.080 (2) d, related to a bus subject property, Therefore, the p� provisions of the (h) The design, loca proposed use are in the vicinity; (2002) amending Development Code Section display and/or sale of used merchandise or f except for a business located in the City that as !ry business operations sells used merchandise �oposed request does not meet this criterion. pursuant to Development Code Section outdoor display and sales area shall be directly ess occupying a permanent structure on the vhich is not the case for the proposed request. posed use does not comply with all applicable 'evelopment Code and the Municipal Code. on, size and operating characteristics of the :ompatible with the existing and future land uses As referenced ab vein Findings (f) and (g) the proposed project is not consistent with the General Plan or the City's Development Code. As a result, the design, location, size and operating characteristics of the proposed use are not an issue at this time without General Plan and Zoning compliance. (i) The subject site is physically suitable for the type and density/intensity o use being proposed including access, provision of utilities, compat bility with adjoining land uses, and the absence of physical constraints; As referenced above in Findings (f), (g) and (h), the physical suitability, densi y/intensity, access, provision of utilities, compatibility with djoining land uses and the absence of physical constraints is not an issue at this time without General Plan and Zoning compliance. (j) Granting the Conditional Use Permit will not be detrimental to the public interest, health, safety, injurious to persons, property, or improvements in the vicinity and zoning district in which the property is located; and As referenced in finding (f), (g), (h) and (i) above, granting the Conditional Use Permit will not be consistent with the General Plan and Development Code. Therefore, the proposed request will be detrimental to the public interest, health, safety, injurious to persons, property or improvements in the vicinity and zoning district in which th property is located. (k) The proposed project has been reviewed in compliance with the provisions of the C lifornia Environmental Quality Act (CEQA). F11 Since the prop( due to non -corn of a zoning des does not apply. use is not appropriate for the subject site ice with the Genera! Plan and the absence ion and this is a resolution of denial, CEQA 5. Based on the findings and conclusions set forth above, the City Council hereby sustains the Pla ning Commission denial of the Application. The City Clerk shall: (a) Certify to the adoption of this Resolution; and (b) Forthwith transmit a certified copy of this Resolution, by certified mail, to: Cal Trans, 120 S. Spring Street, Los Angeles, CA 90012 and Mr. Nabil Sakla, 2640 Upper Bay Drive, Oxnard, CA 91731. APPROVED AND ADOPTED THIS 7TH OF SEPTEMBER 2004, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. M Bob Zirbes, Mayor I, Linda C. Lowry, City Clerk of the City of I Resolution was passed, approved and ad the City of Diamond Bar held on the AYES: Council Members: NOES: Council Members: ABSENT: Council Members: ABSTAIN: Council Members: imond Bar do hereby certify that the foregoing ted at a regular meeting of the City Council of day of , 2004 by the following vote: 5 Linda C. Lowry, City Clerk, City of Diamond Bar A. B. PLANNI RESOLL A RESOLUTION OF THE OF DIAMOND BAR DE NO. 2003-05, A REQUEST PARK AND RIDE FOR WE THE PROJECT SITE IS BOULEVARD, DIAMOND RECITALS. a COMMISSION ON NO. 2004-27 'LANNING COMMISSION OF THE CITY VYING CONDITIONAL USE PERMIT TO UTILIZE AN EXISTING CAL TRANS EKEND USED CAR/ VEHICLE SALES. .00ATED AT 100 N. DIAMOND BAR 3AR, CALIFORNIA. The property owner, Cal Tr ns and the applicant, Mr. Nabil Sakla have filed an application for Conditi at 100 N. Diamond Bar B ulevard, Diamond Bar, Los Angeles County, on I Use Permit No. 2003-05 for a property located California. Hereinafter in thi Resolution, the subject Conditional Use Permit shall be referred to as the " rmlication_" 2. On July 1, 2004, notification of the public hearing for this project was provided in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. On June 22, 2004, public hearing notices were mailed to approximately 119 property owners within a 500 -foot radius of the project site. On June 30, 2004, the roject site was posted with a display board and the public notice was posted in three public places. 3. On July 13, 2004, the Planning Commission of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the Application. RESOLUTION. NOW, THEREFORE, it is found, determined and resolved by the Planning Commission of the City of Diamond Bar as follows: This Planning Commission h#by specifically finds that all of the facts set forth in the Recitals, Part A, this Resolution are true and correct. 2. The Planning Commission hereby finds although the Conditional Use Permit application is complete for the purposes of processing, the proposed use is not appropriate forthe subject site with the absence of a zoning designation. Therefore, an environmental determination is not required at this time. 3. An application has been filed G for Conditional Use Permit N Permit application is complete ;uant to Development Code Section 22.58 2003-05. Although the Conditional Use the purposes of processing, the proposed land use of utilizing a Cal cars/vehicles is not an apprc to ever be used in this manr property engaging in a govi having a zoning designation. has chosen to process the C this resolution. The City's ini May 2003. Since that time, t with the applicant and corres and correspondences explai Planning Division staff has Amendment, Zone Change,' Use Permit approval in ord applicant believed that appli and has refused to submit th has consistently indicated thi of Diamond Bar, Frans Park and Ride as a place to sell used :)riate use for such a facility; nor was it intended ar. Additionally, the subject site is State owned mmental activity and as such is exempt from Notwithstanding staff's guidance, the applicant mditional Use Permit application as provided in ial contact with the applicant was approximately sere have been many telephone conversations �ondences to the applicant. The conversations ied the City's requirements and process. The outlined the necessity for a General Plan ariance, Development Review and Conditional ar to properly consider the application. The ration process prescribed was not necessary > necessary recommended applications. Staff t the proposed use is not permitted in the City 4. Based on the findings and conclusions set forth herein, this Planning Commission hereby finds as �ollows: (a) The project site, app Diamond Bar Bouleva of Diamond Bar Bo westbound off -ramp). utilized for commuters transportation for the s ximately three acres, is located at 100 N. (north of the SR 60 Freeway on the east side ?vard and south of the SR 60 Freeway It is an existing Cal Trans Park and Ride park their vehicles and car pool or use public rpose of reducing traffic on the freeway. (b) The subject Cal Trans Park and Ride property has a General Plan land use designation of Freeway/Major Roads. On the General Plan Land Use Map, the subject site is designated as the Pomona Freeway (60). (c) The subject property does not have a zoning designation. State property is exempt from local zoning when engaging in governmental activities. For the current use of the subject site, the absence of a zoning designation is not an important issue as long as Cal Trans is using the property excl siveiy as a park and ride lot. Private and commercial activities c o not share that exemption; hence, it is concluded that it would riot be appropriate to allow the requested use without the required anc appropriate zoning designation. (d) Generally, the following zones and uses surround the subject Cal Trans Park and Ride: Tc the north is the SR 60 westbound off -ramp and the Community Commercial (C-2) and Single -Family Residence - Minimum Lot Size 8,000 Square Feet (R-1-8,000) zones; to the south 2 is the SR 60 Freewa and C-2 zone; to the east is Cal Trans property and SR 60 Freeway and to the west is another Cal Trans park and ride and the SR 57 Freeway. (e) The Application reqL est is to utilize an existing Cal Trans Park and Ride for weekend used car/vehicle sales. Requested hours and days of operation for eact weekend throughout the year would begin on Friday at 6:00 p.m. aid end Sunday at 7:00 p.m. Conditional Use Permit Findings {f) The proposed use applicable specific; The subject proper! Freeway/Major Roa subject site is desi application request i use designation of commercial use. Thi with the General Pla, consistent with the General Plan and any has a General Plan land use designation of On the General Plan land use map, the sated as the Pomona Freeway (60.) The a commercial use and the General Plan land =reeway/Major Roads does not support a afore, the application request is not consistent There is no applicable specific plan. (g) The proposed use is a lowed within the subject zoning district with the approval of a Conditi 3nal Use Permit and complies with all other applicable provisions W the Development Code and the Municipal Code; The subject site is designation. The pro, facility, is not for a gi commercial zoning i Ordinance No. 5 (2 22.50.030, outside di; or sale of used mere business located in tt operations sells used does not meet this Development Code Si sales area shall be pem7anent structure o the proposed request. with all applicable pr Municipal Code. tare property and does not have a zoning used use, a weekend used car/vehicle sales ternmental purpose and therefore required a ossification. Additionally and pursuant to 02) amending Development Code Section Slav and/ ianaise or goods is prohibited except for a City that as a part of the ordinary business rerchandise or goods. The proposed request criterion. Furthermore and pursuant to ;tion 22.42.080 (2) d, an outdoor display and irectly related to a business occupying a the subject property, which is not the case for Therefore, the proposed use does not comply ✓isions of the Development Code and the (h) The design, ioa proposed use are the vicinity; As referenced abc not consistent with As a result, the de, the proposed use and Zoning compli, (i} The subject site is of use being pr, compatibility with constraints; size and operating characteristics of the Itible with the existing and future land uses in in Findings (f) and (g) the proposed project is General Plan or the City's Development Code. i, location, size and operating characteristics of not an issue at this time without General Plan ;ally suitable for the type and density/intensity d including access, provision of utilities, ing land uses, and the absence of physical As referenced abov in Findings (f), (g) and (h), the physical suitability, density/int nsity, access, provision of utilities, compatibility with adjoining landu es and the absence of physical constraints is not an issue at this tim without General Plan and Zoning compliance. (j) Granting the Conditional Use Permit will not be detrimental to the public interest, health, safety, injurious to persons, property, or improvements in the vicinity and zoning district in which the property is located; and As referenced in Fina Conditional Use Penn and Development Coi detrimental to the publi property, or improvem( the property is located. 19 (f), (g), (h) and (i) above, granting the will not be consistent with the General Plan ,. Therefore, the proposed request will be interest, health, safety, injurious to persons, its in the vicinity and zoning district in which (k) The proposed project has been reviewed in compliance with the provisions of the California Environmental Quality Act (CEQA). Although the Conditional Use Permit application is complete for the purposes of processin , the proposed use is not appropriate for the subject site with the ati ence of a zoning designation. Therefore, an environmental detenrination is not required at this time. 5. Based on the findings and onclusions set forth above, the Planning Commission hereby denies th; Application. The Planning Commission shall: (a) Certify to the adoption o� this Resolution; and (b) Forthwith transmit a certified copy of this Resolution, by certified mail, to: Cal Trans, 120 P. Spring Street, Los Angeles, CA 90012 and Mr. Nabil Sakla, 2640 Llper Bay Drive, Oxnard, CA 91731. APPROVED AND Al PLANNING COMMISSION OF THE C BY: Dan Nolan, Chairman PTSD THIS 13Th OF JULY 2004, BY THE 'OF DIAMOND BAR. I, James DeStefano, Planning Commissio 1 Secretary, do hereby certify that the foregoing Resolution was duly introduced, passed, E nd adopted by the Planning Commission of the City of Diamond Bar, at a regular meeting of the Planning Commission held on the 13th day of July 2004, by the following vote: AYES: Commissione NOES: Commissioners: ABSTAIN: Commission C/Nolan, V/C Tye, McManus, Tye None Low ABSENT: Commissioners: None ATTEST r ryes DeStefa , 7/16/2004 City of Diamond Bar 21825 E. Copley Dr. Diamond Bar, CA 91765 — 4178 Attention Ms/ Linda Lowry City Manager Dear Ms/ Lowry Please find enclose an a rendered on July 1312004 regarding abil Sakla Upper Bay Dr. i rd, Ca. 93036 D1e; hQwD C17 Y Ct.. /< i. 04 JUL 19 PM 1-11. 4 of planning commission decision ional use permit no. 2003-05 During my conversation with Ms/ Linda Smith she indicated to me that you are also the city clerk as well as the city manager. Because an appeal has to be filed with the city clerk, I'm forwarding this appeal to your attention. The grounds for appeal are as 1- The staff report relied on code section 22.50.030 in making their determination. I have consistently indicated on previous correspondent with the city that this code section does apply to this proposed use. That was also affirmed in the city attorney letter dated August 27/2003; a copy of that letter is in your file. 2-1 have indicated that a variance is not needed for this project, because there will be an office trailer on the sites placed on blocKs therefore would be rendered a permanent structure. 3- The staff report indicated that such use is not consistent or compatible with current use. The lot will be used for private party auto display, as such it will be used as a parking lot for the public to use and enjoy in achieving their goals whether buyers or sellers. 4- The use will not be detrimental to the public health, safety, or morals. Actually it will create a safe location particularly for single females to display their vehicles for sale instead of advertising in the news paper arid having strangers come to their residence. 5- The staff is imposing regulations for thi particular project, that they did not impose on the farmers market based on the content b ing displayed for sale. The planning commission relied primarily on the staff report, and rendered their decision accordingly. For the foregoing reasons I would Iike to file this appeal before the city counsel. Thank you for YOW time. Ps/ Enclosed a check for the amount of fiv� hundred dollars appeals fees. Very, ruly yours Nabil ik�]�a rvhcNIA - tiU51NE5S, TRANSPORTATION AND DEPARTMENT OF TRANSPORTA SOUTHERN RIGHT OF WAY REGION DISTRICT 07 RNV Field Office 120 South Spring Street Los Angeles, CA 90012-3606 To: Ann J. Lungu Associate Planner City of Diamond Bar From: Harold Eschner Associate Right of Way Agent Caltrans — R/W Region 23 Dear Ms. Lungu: Per your request, CALTRANS will mai N. Diamond Bar Blvd. I will personally attend Bar City Council. If you have any further ques N Fi; 2: 38 Governor August 16, 2004 07 -LA -60 Diamond Bar Park and Ride Lot a its support for a private party auto display use at 100 September 7, 2004 appeal hearing with the Diamond please call me at 213-897-3634. Harald Eschner Associate R/W Agent .u.,.�, yr frit r ttCtit v!V District 08 R/W Fie d Office District 12 R/W Field dice 21073 PATHFINDER, SUITE 100 464 W. 4th Street, 2th Floor 3337 Michelson Drive, Ste_ CN380 DIAMOND BAR, CA 91765 San Bernardino, CA 92401-1400 PHONE: (909) 468-1500Irvine, CA 92612-1692 Phone: (909) 383-6211 Phone: (949) 724-2000 TDD: (800) 735-2929 Fax: (909) 383-6239 Fax: (949) 724-2402 JULY 13, 2004 'AGE 4 PLANNING COMMISS-ION 7.3 Conditional Use Permit No. 2003-05 (pursuant to Code Section 22.58) was a request to utilize an existing Cal Trans Park and Ride for weekend used car sales with requested hours of operation to commence on Friday at 6:00 p.m. and end on Sunday at 6:00 p.m. PROJECT ADDRESS: PROPERTY OWNER APPLICANT: 100 N. Diamond Bar Boulevard Diamond Bar, CA 91765 Cal Trans 120 S. Spring Street Los Angeles, CA 90012 Nabil Sakla 2640 Upper Bay Drive Oxnard, CA 93036 AssocP/Lunge presented staff's report. Staff recommended Planning Commission denial of Conditional Use Permit No. 2003-05. C/McManus wanted to know why this proposal was before the Planning Commission as a "complet d application" in light of the applicant's failure to comply with the mandates of the City's General Plan land uses and zoning? DCM/DeStefano explained that State law requires cities to determine the adequacy of an application within a particular timeframe and whether the application was deemed complete for purposes of processing. In this case, the applicant supplied the City with proper public hearing information and enabled the project to mov forward to the next level of processing versus approval of the request. The applicant was advised on numerous occasions that the project was not appi opriate for consideration unless the Conditional Use Permit application included General Plan, Zone Change, Variance and Development Review applic tions. The applicant chose not to process the additional applications. Nabil Sakla, applicant, said he property was owned by Cal Trans and was generally used Monday throL igh Friday as a Park and Ride. His proposal was not for a commercial dealers iip, only for use by private parties who wished to sell their vehicles. No dealers would be involved or allowed. He felt the public JULY 13, 2004 PAIGE 5 PLANNING COMMISSION had a right to display their ehicles for sale. The State owns the land and the State said the public could ise the land for this purpose. He stated his belief that it would keep "for s ie" vehicles off of City streets and provide an effective means by which buyers and sellers could meet and do business and most important, more than 50 percent of buyers were single females who would not be comforta Die having strangers knock on their doors to look at their car. The State owns the land and the state is exempt from zoning their land. The State initiat9d this project and they have the same type of activity in many locations i i southern California. He stated that 'he would provide daily security for th property. Chair/Nolan asked Mr. Sak a if the projected $15 million in sales was based on his experience in Thousand Oaks. Mr. Sakla said he had never been involved in this type of operation and that this was a new venture for him. Mr. Sakla explained to C/Mc Manus that individuals who want to display their vehicles would pay him a nominal fee for security. Additionally, his agreement with Cal Trans c ailed for him to provide security for the Park and Ride facility during the week. VC/Tanaka asked why Mr.akla would be providing security for the entire week? Mr. Sakla respondec that he hoped there would be sufficient fees to provide security for the week so that both the community and Cal Trans would benefit. VC/Tanaka a 3ked how the participants would be protected in case of damage or theft? Mi. Sakla responded that as part of the agreement with Cal Trans he agreed to Drovide liability insurance coverage. VC/Tanaka asked what the typical seller's fee would be. Mr. Sakla said it would depend on the number of vehicles. The per -use fee could run $20, 25 or 30 and the fee could be reduced if the iumbers of vehicles increased. Mr. Sakla responded to C Tye that the "per -use" fee would be for the weekend. C/Tye asked Mr. akla if he could afford to pay for security during the week if 100 vehicles wen,, placed on the lot. Mr. Sakla said at $20-25 per weekend that would generate an income to him of about $10,000 per month and he believed that was 'rtainly enough to pay for security during the week. C/Tye asked how Mr. Sakla believed this was not a commercial enterprise when he was receiving income? Mr. Sakla said the public was using the property for its own private use. C/Tye said he could park his car with a "for -sale" sign at vari us locations and not pay anybody. He asked Mr. Sakla to help him understand why Mr. Sakla believed it was not a commercial enterprise? Mr. akla said that if the car were parked at Kmart for instance, there would no be anyone watching the car. Mr. Sakla said it was analogous to The Farm rs Market. if you wanted to sell your goods you JULY 13, 2004 PAPE 6 PLANNING COMMISSION would display them at The Farmers Market or swap meet. C/Tye agreed that it was analogous to a swap meet and felt the Park and Ride location was not appropriate to a swap meet type of operation. He was interested -in what Mr. Sakla felt the public benefit would be "to single women?" Mr. Sakla said the seller and buyer would be meeting at his third -party secured location. C/Tye asked Mr. Sakla why tie ignored the City's process, why he felt it was not necessary to follow the C ity's procedures and why Mr. Sakla refused to submit the necessary recommended applications? Mr. Sakla said that Code Section 22.50.030 specificall referred to "temporary use." Mr. Sakla said he had been explaining for t e past year and one-half to the Planning Department that this use w s not temporary even though it was just for weekends because it would a continuous and systematic. He said he had several correspondences wit Mr. Jenkins and that in his letter of August 27 Mr. Jenkins agreed that Cod Section 22.50.030 would not apply because it dealt with "temporary use." is proposal was not "temporary use." C/Tye said that this project would require a General Plan Amendment, a Zone Change, a Variance, a Development Review and a Conditional Use Permit. Staff's report indicat9d that Mr. Sakla felt the process was "not necessary." C/Tye pointed ou i that he was not speaking to the specific code, he was asking Mr. Sakla to comment on the process the City follows to determine if the use in Diamond Bar is proper for the location and the community, etc. He asked Mi. Sakla why he decided that the process was not necessary. Mr. Sakla saic his words were misinterpreted. C/Tye asked Mr. Sakla if he had filed the raquired applications and Mr. Sakla said "no." Mr. Sakla stated that all hes aid was that Code Section 22.50.030 did not apply and a variance also d d not apply because he planned to have a structure office, a permanen.building so there would be no reason for a variance. And why would this project be any different than a Farmers Market or Swap Meet? C/Tye respon Jed that the Diamond Bar Farmers Market at Grand Avenue and Golden Springs Drive had no permanent facility. It was held at the location on Saturdays from 8:00 a.m. to 1:00 p.m. In this case, if the applicant planned to install a permanent facility, would it not make sense that the applicant would need to follow the process to approve the permanent facility for proper usage? In fa t, this property was not zoned so whether or not the applicant believed it st ould be zoned, staff believed it needed to be zoned to even consider this proposal. To get to the point that State property was exempt from local zoning applied only "when engaging in governmental activities and this project was iot a governmental activity. VC/Tanaka asked if there were any benefits for the City of Diamond Bar. Mr. Sakla responded that abs luteiy when the state benefits so too the City benefits. This project would create a much more enhanced sales opportunity JULY 13, 2004 PAIGE 7 PLANNING COMMISSION for people to sell their private vehicles and would create and generate an enhanced sales and use tax that would go to the state as well as to the City. If anything benefited the State, he said, it directly or indirectly benefited any city in the entire state of California. Chair/Nolan opened the public hearing. Harold Eschner, Agent for al Trans District 7, Los Angeles said that in District 7 there was only on a Park and Ride facility used for private party automobile display and tha facility was located in Thousand Oaks. The facility was placed into ope ation in 1993 and continues to this day. He stated that there were initia objections from the City of Thousand Oaks. However, the facility had grown to be very successful. Mr. Eschner said this was a security concept, a method to enhance the Park and Ride facility and that there was no question that Mr. Sakla was proposing a commercial activity. Cal Trans directed Mr. Sakla to apply for a Conditional Use Permit. He said that Cal Trans re pects the local mandates even though the properties are state-owned. or several years individuals were provided an RV space with utilities and ne additional parking space in exchange for monitoring vehicles in the ark and Ride lot. As a result, use of the lot increased to nearly 100 percent. He felt there were a number of benefits for residents who wished to sell their automobiles. Each vehicle would be labeled with a certain amount of information for the potential buyer to digest before contacting a potential seller. Chair/Nolan asked if the Tho use. Mr. Eschner responded understood this is a gray are Cal Trans asked Mr. Sakla t Permit because Cal Trans fel $15-18,000 for a lengthy pr Trans wanted input from the Mr. Sakla to go for the Cond C/McManus asked how the come back to the City? Mr. revenue. He felt there was so to the City indirectly. He a possessive interest tax on for would probably be a five -yeas sand Oaks property was zoned for this type of iat State property was open zoned. Cal Trans because the project would generate income. go to the City to apply for a Conditional Use it was unreasonable to ask Mr. Sakla to put up cess without any guarantees. However, Cal ;ity and that was the reason Cal Trans asked anal Use Permit. State would know that the tax benefit would Eschner was not sure about the sales tax ne kind of participation that would come back 3o felt the assessor's office would levy a -term leases which in this case if successful lease. DCM/DeStefano pointed out that quite often, private sales of vehicles are underreported for purposes of sales tax and license plate tags. This type of JULY 13, 2004 PAPE 8 PLANNING COMMISSION activity provides minimal r that are recorded are brou level with revenues disburs no significant impact to the sales tax perspective. VC/Tanaka asked Mr. Echne successful it was not in plat there was widespread use ou second such use for a Cal reside on private property. 1 about Cal Trans properties. h Stockton but he was not aw, might be marketing a propel year. C/Tye asked Mr. Echner if he responded that he was. !nue back to the City of Diamond Bar. Sales into a pool of sales generated at the County by the County back to the cities and there was y by the use or non-use of this property from a to explain why since this program had been so 3 in other areas? Mr. Echner responded that :side of Cal Trans properties. This was only the rans property. Most auto display businesses C/Tanaka said he was speaking specifically r. Echner said Cal Trans had another facility in re of the details of the operation and that he y for this type of use in Northridge later this an employee of Cal Trans and Mr. Echner Mr. Echner indicated there would be no significant economic impact for the City and that it would instead be a security issue. Donald Sizemore, 23751 E. Goldrush Drive, was opposed to the project. Kmart does not allow the sale of used cars. In fact, they tow for -sale vehicles. There are used car ales places all over the county and those are licensed as car dealers. He Jid not want the Park and Ride to become littered. He said he was the A ea Maintenance Manager for Cal Trans and that it was not right-of-way pr party, it was operating right-of-way property i.e., part of the SR 60 freew iy that was maintained by his maintenance division of Cal Trans. In addition to the lot being full during the week at least 40 cars were parked at the F ark and Ride each weekend. The lot is not closed on weekends. In fact, the lot was enlarged a couple of years ago to accommodate increased parki ig needs. This Park and Ride had always had two hosts living on the premises. One recently moved out and Cal Trans did not attempt to find another h ist because this permit was underway. The hosts are under contract to be present on the facility 24/7. He had a lot of concerns with used cars on the lot. He cited storm water runoff issues as an example. If the City issued a permit for this type of use Cal Trans would expect the City to monitor and clean up the area. His family owns used car lots and they pay $3,000 per onth for each facility. In addition, the State constitution provides that "you hall not use State property for personal gain." Chair/Nolan closed the public JULY 13, 2004 C/Tye reiterated a i project. PAGE 9 PLANNING COMMISSION of facts that would preclude approval of this Chair/Nolan moved, VCTanaka seconded, to deny Conditional Use Permit No. 2003-05. Motion car ied by the following Roll Call vote: AYES: COMMISS ONERS: McManus, Tye, VC/Tanaka, Chair/Nolan NOES: COMMISS ONERS: None ABSENT: COMMISSIONERS: Low m - w -t PLANS FOVISIOM Ur ...� _ 5. SEE ELECTRICAL PLANS FOR REVISION OF THE EXISTING LIGHTING. 6. ALL WMENSION$ ARE IN METERS LINL ESS OTHERWISE SHOWf`. m 112 RAMP X - `— Zi - c] 807 RT _ !_ 4 7 5 84(21y.9 21' •. --- — V--r`TYPE f� 5+. 4961220. 51` -- --- - •rax CURB 12685. 123RT - t� W2•TO �I -t_ All -- CURS • - >s a --}�}J._ � __ D;406f22I,�EI� __7 zo� TiB 4B3R' CTE t 5TALL 1.2 G, ,GATE A 7 (' �'Ff CL�SI DIKE 7 pE F D1 KE) n1rTi mlrn D A irdAG= INLET r 4�'T`fPc C c STEEL POST t-,D,f. Ex S- cENCE Ep F- TD4 :,2 C. i 4.70, t 11 1220. 56.972 RT 9 \0 c7 m-n'-moi_ f�2cj�oJG� USS /=2 7- ,x th13/r " J my 13, 200 �! V Record Owner Name C 4LT-2.94 S / t' A P eLi' (Last name first) Address Z city Zip j << �, 12 - Phone (�w 7 Fax ( C1TY OF DIAMOND BAR C MMUNITY AND DEVEL PMENT DEPARTMENT Panning Division 21 25 E. Copley Drive Dia and Bar, CA 91765 Phone (909) 3 6-5676 Fax (909) 861-3117 e-mail-inf @ci.diamond-bar.ca.us Z -CONDI ZONAL USE PERMIT ❑ MINOR CONDITIONAL USE PERMIT plicant ( (Last name first) a o 12 23 A Li o x ( ) ,7 Phone ( ) 1 2 7 r Fax I Case # C Deposit S Receipt # By ^-- Date Recd FOR CITY USE Applicant's Agent (Last name first) An application fee in accordance with Section.44.040 of the Municipal Code must accompany this Application. The application fee is either a flat fe or a deposit plus payment of the City's processing costs computed on an hourly basis. The applicable fee or deposit amount for this application is indicated above. If it is a deposit, the applicant shall pay ny processing costs that exceed the amount of the deposit prior to issuance of the permit; if processin costs are less than the deposit, a refund will be paid. NOTE: It is the applicant's responsibility to notify the City processing of this case. (Attach separate sheet, if necess partnerships, joint ventures, and directors of corporations.) Consent: I cef tify that 1 am the owner of the request. d , Signed,"��Grt� '(All re rd owners) Certification: 1, the undersigned, hereby certify under correct to the best of my knowledge. Print Name tHppncant or Agent) Signed11 (Apel nor Agent) Location of project i & U (Street address or tract and lot Zoning o r Z O Previous Cases Revised 215103 1 writing of any change of the principals involved during the including names, addresses, and signatures of members of Property and permit the applicant to rile this Date — /2. — -(> :7 Of perjury that the information herein provided is Date R l A Z Map 3 City of Diamond Bar CONDITIONAL USE APPLICATION Present Use of Site Use applied for Project Size (gross acres) C_ A Previous Cases Present Use of Site 1� af. a r - For Domestic water Source Method of Sewage Disposal Grading of lots by Applicant? YES NO A (Show Grading: YES NO if yes, Quantity: _ Cut: Fill: Import: YES NO If yes, Quantity: _ Export: YES NO if yes, Quantity: Parking: Total Standard Landscaping Square feet LEGAL DISCRIPTION (All ownership comprising the . I r Area devoted to structures Revised 215!03 2 Project Density . Company/District Sanitation District sary grading design site plan or tentative Map) Handicap lots)/parcels(s). space dF A Development Review or Administrative Devel review authority identified in Section 22.48.050 approved, with or without condition, only if the fol 1. The design and layout of the proposed standards of the applicable district, design areas, specific plans, community plans, boul OF PROOF Review application shall be reviewed by the applicable ,risibility for Development Review), below and shall be findings are made: )ment are consistent with the General Plan, development ines, and architectural criteria for special areas (e.g., them or planned developments); 2. The design and layout of the proposed development will not interfere with the use and enjoyment of neighboring existing or future developments, and will not create traffic or pedestrian hazards; I The architectural design of the proposed development is compatible with the character of the surrounding neighborhood and will maintain and enhance the ha monious, orderly and attractive development contemplated by this Chapter, the General Plan, or any applicable specific plan, 4. The design of the proposed development will public as well as its neighbors through good aesthetically appealing- t i '[_; _ Atir t. 5. The proposed development will not be detrimental to (e.g., negative affect on property values or resale(s vicinity; and 1f� a desirable environment for its occupants and visiting use of materials, texture and color, and will remain A .r b r ie public health, safety or welfare or materially injurious Of property) to the properties or improvements in the socT, ov 'SIV -6 , Err -f 't I Alr r ? o ul� `� �� ` `���y� �•►a Hwy✓ ��p�� rs�. City'of Diamond Bar CONDITIONAL USE APPLICATION Residential Project: Al / I,,,. and (Gross area) (No.of iots) Proposed density (Units/Acre's) Parking: Required Provided Standard Compact Handicapped Total j Revised 2/5/03 r r CERTIFIED PROPERTY OWNER'S LIST AFFIDAVIT Project No. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF DIAMOND BAR Vce declare under pe ty of perjury, pursuant to Section 2015.5 of the Code of Civil ure, that a attached list contains the names and addres es of all persons who are shown on the latest available asses roll of the County of Los Angeles as owners of the subject pro rty and as owning property within a distance of five handd (500) feet from the exterior boundaries of property legally described f T'T Executed at California, this day of 2001 ccs W, T _r M INITIAL STUDY QSTIONNAIRE (To be completed by applicant, attach a itional sheets of paper if necessary) A. General Information Project Applicant (Owner): Cfl L Name Address ! Gr/k 9 v 6 Phone Fax Project No, For City Use Project Representative: Name Address n VIC_� Phone 9 1-- Z 7 Fax 1. Action requested and project description: L 6 / r' T>46 UJ A 2. Street location of project: o 3. Legal description of project site: c( rft 4. Present Use of Site: 5. Previous use of site or structures: t "r . V 2 LN ti c5' cSY �S t 0 66r61zh_I 1 6_ Project Description: a. Site size (total area) b. Square footage (covered by structures, paving, e[ . ) c. Number of floors of construction d. Amount of off-street parking provided e. landscaping/open space: f. Proposed scheduling: g. Anticipated incremental development: h. If residential, include the number of units, sch di household size expected): i. If commercial, indicate the type, whether sales area an loading facilities: j. If industrial, indicate�e and loading 1. If institutional, indicate the major function, of unit sizes (range of sale prices or rents and type of city or regionally oriented, square footage of occupancy and loading facilities: Lf 7 M. If the project involves a Variance, Conditional se Permit, Zone Change, General Plan Amendment, or Development Review application, state this and ' dicate clearly why the application(s) is required: 2 T Please list all previous cases (if ' *elated to this ✓ / A S. List related permit(s)/approval(s) required. Specify type and granting agency: 4. Are future phases planned for this project: Yes If yes, explain: 10. Present zoning: 11 . General Plan Land Use Designation: 12. Water and sewer service: Dor Does service exist at site? Yes If yes, do surveyors have capacity to meet demand of project and all other approved projects? Yes If domestic water or public sewers are not available, 13. Residential Projects: a. Number and type of units: b. Floor area of each unit: C. Number of floors: e. Housing market targeted (demographic profile): f. Sales price/rent: g. Describe proposed amenities: h. Minimum net lot size: i. Maximum net lot size: j. Average net lot size: 3 No Water Public Sewer No Yes No No Yes No will these services be provided? k Schools: • School district serving the project? ♦ Are existing school facilities adequate to met project needs? • If not, what provisions will be made for additional classrooms? Yes 14. Non-residential projects (commercial, industrial, and i a. Distance to nearest residential use or sensitive use (s b. Number and floor area of buildings: QY t c. Number of employees and shifts: 0 A4;_� d. Maximum number employees per shift: C. Operating hours: _ 'J -0'r i t r Im f. Community benefit derived from the project: 2 D�sr, r3 L I 'r A hospital, etc.): ! n� r-- ✓F 'T, g. Identify any end products, waste products and means of disposal: Al ie h. Do project operations use, -store or produce hazardou substances such as 00, pesticides, chemicals, paints, or radio active materials? Yes No If yes, explain in detail: 4 i. Do your operations require any pressurized tanks? Yes — No r! If yes, explain in detail: j. Identify any flammable, reactive or explosive k. Will delivery or shipment trucks travel through If yes, explain in detail: 15. Associated projects: 16. Describe public or private utility easements, utility surface of the project site: 17. Describe any change in.the appearance of the site 4!�!14�i to be located on-site: - '/ -(\ areas to reach the nearest highway? Yes — No - structures or other facilities that exist on or below the from the project as proposed: 18. Describe how the proposed project will fit into its surroundings (i.e., Will the project blend into the existing neighborhood? How will it relate to the size, scale, style and character of the existing surrounding development?): �w } C_ 0nS c_ v� d� � Lam.► .� 6 , i d t1 Gr�} rG [-G' �'c, nU f2 G (fly?tTeS . 5 L[r i 312883 18:58 31864? 11 JEWINS & HOGIP' '-P PAGE 82 JENICU S & TiooIv, LLP ALA FARTN ,;mp MuxwEI.JENss CM= HOotN Ow -;o KOVMjVXH 1TAN TOWERS 1230 AV&&%, Svrm 110 MAI-MTTAN , CMFORMA 90266 (310)643 • FAX (310) 643 441 wRMS EMAILAansM: MJ UCVZMI AW.oOM NBW K Sakla 2640 UPPeT Bay Drive Oxnard, CA 93036 Re: Dear Mr. Sakla: 23, 2003 Thank you for your lett" of SeP=e er 18, 2003. It is not my intmdm to respond to t ie various Points made m yo1w letter. Radum, I want simply to reiot"t'e the statement in my Augi 3t 27, 2003 letter to the effect that if you wish to proceed with your proposed PrOJCct, you will need to file tlu necessary spphcadons with the City's plan department. The applica forms arc avadlable from the de no need far the department to reconsider an paracent. There is commc=w when , or for us to have a meeting. The process You file a complete applic cc: lames DeStefano. W4ahw"j.wpd City A City of MICHAELIENKINS CHRISTI HOWN CREGG KOVACEVICH WRITER'S EMAIL ADDRESS: MJENKIN5@a LOCALGovLAv,.COM February 10, 2004 Nabil K. Sakla 2640 Upper Bay Drive Oxnard, CA 93036 Re: Diamond Bar Dear Mr. Sakla: As you requested in our recent telep aone conversation, I have discussed with City staff the contents of the January 9, 2004 letter from Ann Lungu relative to thestatus of the application for your proposed project. I willendeavor here to clarify the contents of that letter in order to assist you in completing your application. As you know, the property is owned y CalTrans and was never given a zoning designation on the City's zoning map, likely )ecause it is adjacent to the freeway. After consultation with staff, we have concluded t at it would not be appropriate to allow a commercial automobile sales use without th applicable zoning designation. Hence, should you pursue your application, you will need to ap ly for a zone change to establish a C-3 zone designation on the property. A zone change application is available from Ms. Lungu. The CUP requirements for automobile sales - particularly, the requirement of a permanent structure and screening -- were brought to your attention in my letter of August 27, 2003. As mentioned in that letter, if you do not comply with those requirements, you will need to apply for a variance. Application forms for variances are also available from the planning staff As long as the appropriate person with authority at CalTrans has consented to your application, the request for a title report contained in Ms. Lungu's letter is withdrawn. We ask merely that you provide a letter from CalTrans giving authority to Harold Eschner to consent to your application on its behalf. All of the other information requested on pages two and three of Ms. Lungu's letter would be required of any CUP application, and must be submitted in order for your application to be complete and to be processed for a public hearing before the Planning Commission. Given the Itr sakla (3).wpd N r - n JENEINS & HoGIN, LLP A LA PARTNERSHIP o RATTAN TOWERS 1230 RosEcRANS AVENUE, SUITE 110 MANHATTAN BEACH, CALIFORNIA 90266 (310)643-8,KB 0 FAX (310) 643-8441 WWW.I.00ALGoVLAw.com WRITER'S EMAIL ADDRESS: MJENKIN5@a LOCALGovLAv,.COM February 10, 2004 Nabil K. Sakla 2640 Upper Bay Drive Oxnard, CA 93036 Re: Diamond Bar Dear Mr. Sakla: As you requested in our recent telep aone conversation, I have discussed with City staff the contents of the January 9, 2004 letter from Ann Lungu relative to thestatus of the application for your proposed project. I willendeavor here to clarify the contents of that letter in order to assist you in completing your application. As you know, the property is owned y CalTrans and was never given a zoning designation on the City's zoning map, likely )ecause it is adjacent to the freeway. After consultation with staff, we have concluded t at it would not be appropriate to allow a commercial automobile sales use without th applicable zoning designation. Hence, should you pursue your application, you will need to ap ly for a zone change to establish a C-3 zone designation on the property. A zone change application is available from Ms. Lungu. The CUP requirements for automobile sales - particularly, the requirement of a permanent structure and screening -- were brought to your attention in my letter of August 27, 2003. As mentioned in that letter, if you do not comply with those requirements, you will need to apply for a variance. Application forms for variances are also available from the planning staff As long as the appropriate person with authority at CalTrans has consented to your application, the request for a title report contained in Ms. Lungu's letter is withdrawn. We ask merely that you provide a letter from CalTrans giving authority to Harold Eschner to consent to your application on its behalf. All of the other information requested on pages two and three of Ms. Lungu's letter would be required of any CUP application, and must be submitted in order for your application to be complete and to be processed for a public hearing before the Planning Commission. Given the Itr sakla (3).wpd Nabil K. Sakla February 10, 2004 Page 2 relative simplicity of your proposal, it sl propose any permanent structures (but provide architectural elevations. cons & Hocnv. 11p A w PARTNERStilp not be difficult to produce a site plan. If you do not se instead to file for a variance), then you need not Please let me know if you have any �ther questions. Veit y ours,, � � S � � 1 L 1 City homey City of Diamond Bar cc, James DeStefano Ann Lungu hrsakla (3).wpd 1 M Ni 2640 Michael Jenkins Manhattan Towers 1230 Rosecrans Avenue, Suite 110 Manhattan, Beach, Ca. 90266 Re: Park and Ride Dear Mr. Jenkins: K Sakla )er Bay Dr. Ca. 93036 I 7, 2004 at 100 North diamond Bar blvd. I"m in receipt of your letter dated February 10, 2004. First I would like to take the time to thank you for your effort i assisting me to complete my application. Your letter indicates that a On a prior telephone conversation with yc property was not zoned and hence would your letter why it is not rendered a C-3zor -3 zone is required for this proposed project. you indicated to me "that the Cal Trans classified as a C_ 3 zone". It is not clear in based on your consultation with the staff? Suffice to say, that the parki Ig lot is already designated as a parking lot, and currently is used as such. I'm not sure 1 vhy there is a different requirement for a zone designation based on the activity proposed n my project. Plea keep in mind that the proposed activity is not a car dealership. It s simply a private party auto display. An activity that the public is entitled to pursue Nhether in front of their homes, or on the streets where they reside. This parking lot is a state owned property. The state as a guardian and trustee for that property is expressly authorizing such use for the benefit of the public at large. Having said that, it becomes clear that the actual zoning or lack thereof is irrelevant since it will continue to be a parking lot, and there should be no distinctions made based on the chattel being displayed, whether fruits and vegetables or personal vehicles. As a matter of fact, one wouic approve this project than that of the farmers Parking lot. The farmer's market application think that it should have been easier to larket, since this lot is already designated a 'vas fled, processed, and approved within =r, three weeks. My first contact with city i does not appear that I'm any closer to a Furthermore, factually sf to the city and the public at large for the ling this project started on Aril 2003, and it ution today since I started! , this project is by far more beneficial both ing reasons. 1- It keeps many cars displayed for sale on both private and public Property off the streets thereby reducing traffic. 2- This proposed project creates an effective meanyfor people to display their own vehicles for sale or alternatively seeking the purchase of a reasonably priced vehicle from a private party. 3- Most importantly, this p ject creates a safe and neutral location for single females who comprise fifty percent of all buyers and sellers to buy or sell vehicles, thereby avoiding them to have to invite a tranger to their home at odd hours for the purpose of viewing their vehicle. Furthermore, you are suggesting 'drat I should apply for a zone change. Why should I apply for a zone change for a piece of land that is not even zoned? This could and should be done by the city on their own initiative as they are required to do so, if they choose to do so. At this point, I would like tc 22.48.040.That code section mandates the commission of the project with or without That code section identifies six r'equiremen Your convenience. My understanding is tha development review commission. I'm requ4 commission( Mr./ DeStefano or whoever) t4 a condition as mandated in that code sectio why if any of the six findings in that code si 1 have previously on several and gave assurances that all six requiremen be strictly complied with. After all, the city permit if any violation ever takes place in tl ,�o1 hope this letter clarifies son will 6wner my request and & Trans�desire i owned property for the benefit of the public several occasions, such activity is being utili Thousand Oaks since 1992. There is no legit because the Cal Trans lot is located incident, looking forward for your prompt response ar code section 22.48.040. draw you attention to code section tpproval by the development review [)ncl On only if following findings re made. s. I have enclosed a copy of that section for Mr. / James DeStefano is also the sting that you direct the planning review either approve the proposal with or without i, or alternatively explain with particularity :tion would be violated. :casions and on my application explained in that code section are not violated and will is continuous discretion to revoke the future. of the issues at controversy, and the city enhance 11maximize the use of state I large. As I have indicated earlier on M on Cal Trans property in the city of nate reason to deprive such use merely ly in the city of Diamond bar. I will be for you to direct the city to comply with Thank you for your time, clarifications or questions you may have. V N cc: Harold Eschner Jaynes DeStefano Ann Lungu please do not hesitate to contact me for any uuty yours I K Sakla 03/26/2004 12:51 3106438441 Jtrvhiiv� a _� JENIGNS oGIN, LLP A LAW P CHRISTI HOOrN MANMA' GREGG KOVAMViCH 1230 ROSECRA MANHATTAN BE (310)643.8448 Nabil K. Sakla 2640 Upper Bay Drive Oxnard, CA 93036 Dear Mr. Sakla: As you requested in our recent teat letter of February 17, 2004 relative to the As I explained to you, I was previot ordinance presumed the property had a C - the freeway. Irl fact, the zoning ordinance State is exempt from local zoning when en a zone designation is not relevant as long s a park and ride lot (the purpose of which i commercial activities do not share that exi would not be appropriate to allow a comm zoning designation. 1 understand that you are not prop activity akin to an automobile swap meet. in nature, because you are proposing to pr commercial transactions. For that, you nt applicable permits. Responding to your argument that told you on the telephone that approval c and a CUP under 22.58.010 are discretim la nada (4�1%" AN TowERS Avm4uE, Surm 1.10 ;H, CALiFoRN4A 90266 FAx (310) 643-8441 :GaVLAW.COM VV81M'S FAIAMADDYMS; Mj&VIa1S@LOC4COV1AW.00M POK04-1 conversation, I will respond here to your .tion for your proposed project. ly mistaken in believing that the zoning designation merely because it is adjacent to :ontains no such presumption. Because the aged in govemmental activities, the absence of CalTrans is using the property exclusively for to reduce traffic on the freeway). Private, mption; hence, we have concluded that it rcial automobile sales use without the required g an automobile dealership, but instead an metheless, what you propose is commercial ie a place for people to engage in the proper zone designation and the roval is mandatory, I will reiterate what I relopment review under Section 22.48.04 decisions, because they require the decision 63/26/2004 12:51 310643F JEWINS & HOGIN —�^ PAGE 03/03 Nabil K. Sakla March 26, 2004 Page z makers to make specific findings mv8i HOGwP upLA PAxnmLSW The decision maker for developme Commission, or the City Council on appe Development. The mandatory findimgs m is brought before the body in a public hex Proposal satisfies the findings because you the matter has not yet been brought to th the exercise of discretion t review and CUPS is the Planning 1, not the Director of Co=nuniry evaluated at the time a complete application ng. It is premature to evaluate whether your to not have a completc application on file, and Planning Commia mm I trust that the foregoing responds to your remaining questions. ! eT1' yours, ! 1. mey e City Arto Ciry of mond Bar CC; James DeSte6no Arai Lungu hr sakla (4).Wpd 2640 April 9", 2004 Ann J. Lungu Associate Planner City of Diamond Bar 21825 Copley Dr. Diamond Bar, Ca. 91765-3117 Re: Conditional Use and ride) Diamond Bar, Ca. 91765 Dear Ms. Lungu: Please find enclosed a Regional Manager, southern right of Property service manager, southern ri regional airspace, and wireless comm right of way, airspace, & wireless coc K SAKLA -R BAY DR. CA. 93036 (3 I� i (u. 08 for 100 N. Diamond bar Blvd (Cal Trans Park er of authorization from TERESA COTARIAS. region, to CARLOS DEVORKIN, regional real of way region, to DAVID PATLER. Chief rations, to HAROLD EASCHNER, Associate That letter of authorizati n should since instead of a title report that was withdrawn in Mr. / Jenkins letter dated February 10/2004. With regard to property c private properties within 700 feet radius and ride location is surrounded by highv contacted were able to provide. any infor that this property is not given a parcel m However, upon physical i private property located within 700 radii disagree. please provide me with the add surround that park and ride location, and and addresses on gummed labels. As for the proposed acti) displaying their cars for sale would be p 7:00 Pm and the vehicles would have to vehicles are not removed within the allo to remove their vehicles. ners surrounding the location, there arc no am all boundaries. As you are aware, the park 7s, and none of the five title companies I have ition with regard to this location due to the fact ber because it is exempt from property taxes. fpection by me, there does not appear to be any . from all boundaries. Of course if you sses or parcel numbers of any property that will be more than happy to place those names Of my project, people who are interested in Zitted to park their cars from Friday evening removed no later than Sunday 7:00 pm. If I time, the owners will be contacted and asked J0 This parking lot has 2551 handicap. I propose to use the eastern se, spaces. This should leave ample spaces 1 on weekends. On average, there are twee parties on weekends. With regard to my shopping for vehicles at any one given ti left to be utilized if needed. There will b Saturday and Sunday from 7:00 am to T Orange cones will be 1 parking spaces used for auto display, irking spaces including spaces designated for :ion of the lot, approximately one hundred ft for visitors and those who use the parking lot y to twenty five parking spaces used by private roject, I estimate approximately thirty visitors w. There should leave ample parking spaces a manager on location during business hours. 10 pm. to mark the area used for auto display. The stenciled with numbers on the ground. A form that includes the owner and the vehicle general information will be taped on the passenger side window frorn the onside. Of course, the number of employees will be determined by the amount of activity, i.e.: parking spaces used for aut display. On average, I would expect four to six employees during business hours. Also please find enclosed a map that indicates the proposed area to be used for the project. That area has approximately one hundred parking spaces. The area to be utilized is marked with a heavy dashline and a key arrow to the north. If this map meets your approval, please let me know, and I will provide the additional copies you requested. I have also included some pictures that was taken on a weekend, as you can see from the pictures, there are not that much activity that takes place there on weekends. Also the pictures shows the location of the resident there, which I also indicated on the enclosed map. As for the sales tax am( and ride facility located at the city of 7 approximately thirty cars, on average c of 15,000,000.00 per year. However tl' sales records kept. However, based on would expect at least that amount in & Hopefully this letter a additional information, please do not for your anticipated cooperation. nt that the city would receive, based on the park )usand Oaks, the average sale per week is $ 10,000 per car. This would be an average sale ;e figures are not official because there are no �c size and location of this park and ride facility, I your questions, however if you need any to call me at 805 701 8275, and thank you Truly yours abil S a April 16, 2004 Mr. Nabil Sakla 2640 Upper Bay Drive Oxnard, CA 93036 Re: Proposal for Col N. Diamond Bar Diamond Bar, CA Dear Mr. Sakla: ity of Diamond Bar f`, -i' 1 2 825 Copley Drive • Diamond Bar, CA 91765-4178 (909) 839-7000 - Fax (909) 861-3117 www. Cit yofDiamondaarxom Glu to L 1. MJ 929� M=00 tzorJAI Use Permit No. 2003-05 for 100 aulevard (Cal Trans park and ride), 1765 Pursuant to our phone conversation on April 15, 2004, the following information s needed to continue .processing your project. Bob Zirbes We discussed the zoning (Cal of your proposed project site lra.or Trans park and ride). zoned. If the Currently, this y is not rCity tbelieves Carol Herrera propertywere the appropriate zoning to be zoned, the would be C-2, bravor Pro Tem to other properties zoned as the site is adjacent C-2. However, (new or used) are not auto/vehicle sales permitted in this Wen Chang discussion, you indicated zone. In our you may be interested Council Alember change. Enclosed for in a zone application. your convenience is a Zone Change Bob Fluff Council ,tiremher Our discussion touched on providing ar�emA°ra=y or )eborah H. O'Connor building. ThCi The City considers permanent ders Y quest as Council A4ember use and therefore requires a permanent a permanent building. You mentioned utilizing a trailer for an office., The trailer is considered a temporary application seeking uilding. As a result, a Variance rel Enclosed for your conve of from this standard is required. ience is a Variance application. As mentioned in the City Attorney's letter to you dated March 26, 2004 and OU37 phone conversation, Development Review is also required for your project request. Enclosed 1 for your convenience As discussed in correspondence to you Conditional Use Perin ,require a public h owners. It is re include property owns a copy of said list c names and addresses assessors roll as Properties within a the project site_ addresses of the appl' labels shall be cross list. Also, submit o X 14") and one reduc map (scale: 1" = 100') requested and in or perhaps knowing that the Pomona Freeway/S IMM -'arse 1 2. Per our phone konvers, City will note support The proposefi use is permi t&ea un the subj right to process the move forward, a prompt the continuation of t: for your cooperation j If you have any c DeStefano, Deputy Ci Sincerely, n Jeu. gu Associate Planner CC: James DeStefano, Depu is a Development Review application. our phone conversation and in a dated January 9, 2004, a Zone Change, it, Development Review and Variance acing and notification of property ired that the application submittal s list on gummed labels (two sets) and rtified to be correct by affidavit, of of all persons shown on the latest wners of the subject property and 00 foot radius from all boundaries of TI e list shall include the names and cant, agent and property owner. All referenced to the property owners e full size (folded on larger than 8" d size (81/2" X 11") 700 foot radius of surrounding properties. As you er to assist you with this matter, he vacant parcel immediately north of -60 is identified as Parcel Map No. tion and passed correspondences, the your project at the public hearing. of permitted in the City nor is it !ct property. However, you have the )roposed project. If you desire to response to this letter will ensure is Project's processing. Thank you z advance. �stions, please contact Mr. James Manager at (909) 839-7030. City Manager 2 Nab1 K Salda 2640 U per Bay Dr. Omar . Ca. 93036 April 19, 2004 Mr. / James DeStefano Deputy City Manager City of Diamond Bar 21825 Copley Dr. Diamond Bar, Ca. 91765-4178 Re: Conditional use permit Dear Mr. / DeStefano: Thank you for you On April 9/2004 1 wrote a 1 dated January 9/2004. 1 also provided her, as she requested. I also indicated in that lei 500 or 700 feet from 100 N. Diamond Bar Cal Trans property on the opposite side to During our telephone cony other properties within 700 feet. You also determination by looking at a map. I requi enclosed in Ms/ Lungu's letter. I also indicated during our neither necessary nor needed for several re that the subject property is to be zoned C - zones. Furthermore, what two C-2 parcels I also asked you to indicate 1 Located at Diamond Bar Blvd. You did not During our telephone convex allowed in the city of Diamond Bar. Please position. I'm not suggesting that this projec private party auto display and there are no a 2003-05 for 100 N.Diamond Bar Blvd. conversation on April 15/2004. .ter to Ms/ Lunge responding to her letter ith photos, maps, and a letter of authorization !r that there are no private properties within Ilvd, with the exception of the parcel north of ie 60 west ramp. on, you indicated that there are 35 to 45 ated that you were able to make that a copy of that map; however it was not lephone conversation that a zone change is sons. Code section 22.04.020 does not require merely because it is located between two C-2 re you referring to? zoning for the auto dealership next to KFC ,pond to that question either. >ation, you indicated that swap meet is not )rovide the code section that supports your is a swap and meet. Rather, this project is a ito dealers involved. As I indicated on many Previous Correspondents; such activity property. Those questions and man staff at the planning department. Howev answer any of my questions. During our explanation for your decision; your ansv+ have always been informed with regard 1 denies me proper services by public emp any of my phone calls. Permissible, whether on private or public others could be easily answered by the city You instructed them not to take my calls or lephone conversation I requested an 'was that you wanted to be informed. You that project, none the less your decision simply .yees since you do not take my calls or returns With regard to an office trailer or a structure on the lot, if utilized: it evil] be connected to the sewer, water, and electricity available on the lot, and will be setting on blocks. In that event, that office trailer Or structure will no longer be a chattel but instead, a fixture and therefore there is no need for a variance. At this point, I believe I have addressed and met all requirements on Ms/ Lungu's letter dated January 9/2004 , therefore I request that you bring this project to the Planning commission for determination. Thank you for you Cc: Ann Lungu Michael Jenkins cooperation. Sincerely Nabil Sakla 4 . Bob Zirbes Mavor Carol Herrera Llavor Pro Tern Wen Chang Council Member Bob Huff Council Member Deborah H. O'Connor Council Member May 11, 2004 Mr. Nabil Sakla 2640 Upper Bay Drive Oxnard, CA 93036 Re: Proposal for W Boulevard (Cal T Dear Mr. Sakla: As we have discussed nun, conduct weekend only us Diamond Bar Boulevard communications with you i receive City approval of a. Permit (CUP), Variance -and also stated in those previous Should you wish to pursue process all of the reference seek to merely apply for ti hearing before the Planning as soon as your application a properly noticed public het City of Diamond Bar ;1825 Copley Drive - Diamond Bar, CA 917654178 (909) 839-7000 • Fax (909) 861-3117 www.CityofDiamondBar.com ind Used Car Sales at 100 N. Diamond Bar park and ride), Diamond Bar, CA 91765 ous times in the past, you seek City approval to car sales on property located at 100 North In numerous prior written and verbal have outlined the necessity to apply for and iications for a Zone Change, Conditional Use evek*ment Review for your proposal. We have ornmunications that staff opposes the project. proposal, you are again advised to submit and applications. It is my understanding that you CUP. At your insistence, we will schedule a ommission on just your application for the CUP, deemed complete. Such an application requires ng before the Planning Commission. As you know, public hearings require notification of ail property owners within a 700 -foot radius of the projE ct site boundary. in order for your application to be deemed complete it is required that a property owners list, provided on gummed labels (two sets) an J a copy of the address list affidavit be submitted by you. The mailing list is to include the names and addresses of all persons shown on the latest assessors roil as owners of the subject property and all properties within a 700 -foot radius from all boundaries of the project site. The list must include the names and addresses of the applicant, agent and property owner. All labels must be cross-referenced to the property owners Letter to Mr. Nabil Sakla May 11, 2004 Page 2 list. In addition, you must reduced size (8 1/2" X 1 properties within the same and maps yourself or you rr your convenience and to a: service. The list also includ hearing notice board to bo hearing. Should you have any qu cc: Michael Jenkins, City � Jbmit one full size (scale: 1" = 1001) map and one 1" paper size) map illustrating all surrounding r00 foot radius. You may prepare the list, labels ay engage someone to do it for you. Enclosed for sist you are a list of companies that provide this 3s companies that can provide the required public placed on the project site prior to the public please contact me at (909) 839-7030. Morney M it� August 27, 2004 Diamond Bar City Council/City Clerk To the Planning Commission: We are residents within a 700 foot radius of the Cal Trans property which Mr. Sakla wants to use as a site for used car sales on weekends. We feel that holding weekend car sales on that location would make an already congested traffic area worse and increase air and noise pollution for residents. Please hold firm in your decision to deny this conditional use permit. (##2003-05) Thank you, Mr. & Mrs. Neil Edwards 23609 Decorah Rd. Edward P. DeCarbo 24032 Willow Creek Road Diamond Bar, California 91765-143032USA Saturday, August 27th, 2004 City of Diamond Bar City Council/ City Clerk City of Diamond Bar Community and Devela 21825 Copely Drive Diamond Bar, California 91765 Subject: Conditional Use Permit No., 2003-05 Planning Division: I and many of my neighbors are against i Diamond Bars residents voted to have Diamw entity. The intent of which was to insure our outside business interests. Conditional Use Perry Since becoming an independent entity. affecting our type of life style. We have mainta women and the elderly can feel comfortable wal can feel comfortable knowing their children are built a sense of community pride, thanks in maintained and increased green spaces throu appearance of our city. We as a community cho protected and we do not want to see them jeapo. in the position to insure that the aims of the Di; Nabil Sakla s interests are solely monetary and s of Diamond Bar. We object to this permit reque,, - Our residents would be restricted fro dates - Traffic congestion would dangerousill - Available parking is inadequate - Traffic violations would increase - The area being requested is not an a - Additional law enforcement would b+ protection for our citizenry, possibly creating additional costs to our city. A - v J V Services/ Planning Division tie Conditional Use Pemrft No., 2003-05. The majority of d Bar become an independent and semi -self-sufficient community's well-being and to protect ourselves from f No., 2003-05 is counter productive towards these ends. we have continued to keep outside influences from ned basically a bedroom comautnity atmosphere where dng the streets of our community for exercise. Parents afc walking to and from the schools. We have steadily large part to our City Council. We have developed, shout Diamond Bar and greatly improved the overall e to pay higher taxes to insure that these amenities are dined by outside business interests. Our CYty Cowrdi is mond Bar citizens are protected from such threats. Mr. �Mshly motivated. He is not interested in the betterment t on several counts: using that Cal -Trans Ptak and Ride facility on those increase propriate commercial zone. required and, therefore, lessening the quality of inviting into our city an unwelcome element and These cited objections and many others learly describe why Conditional Use Peank No., 2003-05 should be denied. We would also like to bring to the PkmrWql Council's attention that the area nearby the said park and ride is in desperate need of being convertedInto a green space (the hilly section immediately east of Diamond Bar Boulevard and between Sunset sing and the 60 Freeway). It is one of the major unattractive areas of our city and one of the st seen because its proximity to both the 60 and 57 freeways and a major offramp (Diamond Bar offr p both east and west bound). It is constantly being dNaed to remove weeds and brush in order to eltminate the threat of fire. This area could be easily converted into a very attractive greer4 space sect on of our city's major thoroughfare. We trust that the City Coundfl's Pla nr ng vision seriously considers our objections to Conditional Use Permit No., 2003-05 and decides not to grant it. Respectfully submitted, Edward P. Decarbo 9P10 i ,3 V — a, �af •r..sf 1 r 1 l tr`" �♦ r x t dr ? wa3� �,�.�" Wl ii f tT 60 A J � � tea'% �• ', _ ,�. _, NOTICAE.01 PUBLIC HEARING Septembe-,, 7, 2004 at 7:00pm at a 2186 t :o P 5 pley Drive, Diamond Bar, Ca. 4. 0� N �n Dear members of t' is community. �a On California D, r artment of '1 t nspo ation ( Cal Trans) a state agency is the owrx oto> the park and ride lc' located at 10e ? . ort Diamond Bar Blvd. The park and ride lot isrur- rently used Mondaj though Friday icer au o commute and is almost vacant during the weekend. _774 C', cel i► -r oz�,Lj 2� ca, Upon my reg7'6est, Cal Trans ;i ut.-;cd me to operate the park and ride lot on o� l weekends, where tl°,e public can d i�play t eir private vehicles for sale during that period Such use wo l ild keep many (arsfc�r sale off the streets and will create an effective means for the publi; - -o sell their c, i vs. Most impor ntly, this propose use will create a neutral and safe alocation for the public to d isplay their c;t rs fol sale particularly single females instead of advertising for sal -- out of their residence and inviting strangers to their homes. Similar projet t:; are increasiti _;ly popular all over several cities in southern California. The planr r g departmen i :)f the city of Diamond Bar opposes such use. Finally after a year and half )-'negotiations :vith the city staff, the matter will be heard before the city council on Sept, rrnber 7, 2004 t 7:00 pm at 21865 Copley Drive, Diamond Bar, Ca. It is imperatir t! to have your oice heard by showing and speaking at the meeting. If you can't n2 ike the meethi -, please fill out the information needed below, fold, staple, and mail. (Yours ignatuare indica t es yoL r support for the proposed use) tt Name (please grin ): Address: ' J Signature: —n Date: _ �� 4— NOTICE OF Dear members of the community, UBLIC HEARING o� .cp rr, N r e California Department of Transportation ( Cal Trans) a state agency is the owner of the park and ride lot located at 100 North Diamond Bar Blvd. The park and ride lot V currently used Monday through Friday for auto commute and is almost vacant during the weekend. Upon my request, Cal Trans authorized me to operate the park and ride lot on weekends, where the public can display their private vehicles for sale during that period. Such use would keep many cars for sale off the streets and will create an effective means for the public to sell their cars. Most importantly, this proposed use will create a neutral and safe location for the public to display their cars for sale particularly single females instead of advertising for sale out of their residence and inviting strangers to their homes. Similar projects are increasingly popular all over several cities in southern California. The planning department of the city of Diamond Bar opposes such use. Finally after a year and half of negotiations with the city staff, the matter will be heard before the city council on September 7 /2004 at 7:00 pm at 21865 Copley Drive, Diamond Bar, Ca. It is imperative to have your If you can't make the meeting, staple, and mail. Name (please print): Address : - nw Signature Date heard by showing and speaking at the meeting. fill out the information needed Ald r -- -------------------- ------ - ---------------- z� c� RECEIVED DIAMOND BAR CITY CLERK 04 SEP -2 PCS 2: 57 NOTICE OF Dear members of the community, California Department of Trans of the park and ride lot located at 100 A currently used Monday through Friday weekend. Upon my request, Cal Trans weekends, where the public can dist Such use would keep many cars means for the public to sell their cars. UBLIC HEARING tation ( Cal Trans) a state agency is the owner h Diamond Bar Blvd. The park and ride lot is auto commute and is almost vacant during the ionzea me to operate the park and ride lot on their private vehicles for sale during that period. sale off the streets and will create an effective Most importantly, this proposed use will create a neutral and safe location for the public to display their cars for sale particularly single females instead of advertising for sale out of their residence and inviting strangers to their Domes. Similar projects are increasingly popular all over several cities in southern California. The planning department oft ie city of Diamond Bar opposes such use. Finally after a year and half of negotiatic ns with the city staff, the matter will be heard before the city council on September 7" /2004 at 7:00 pm at 21865 Copley Drive, Diamond Bar, Ca. It is imperative to have your If you can't make the meeting, staple, and mail. (Yo Name (please print). Address Signature Date _. CSL /"W/, 4 3 li heard by showing and speaking at the meeting. fill out the information needed bel Bob Zirbes Mayor Carol Herrera Mayor Pro Tem Wen Chang Council Member Bob Huff Council Member Deborah H. O'Connor Council Member Reryded pape+ September 2, 2004 Nabil Sakla 2640 Upper Bay Drive Oxnard, CA 93036 Dear Mr. Sakla: The following matter is meeting on Tuesday, 4. 7. PUBLIC H City of Diamond Bar 21825 Copley Drive . Diamond Bar, CA 917654178 (909) 839-7000 - Fax (909) 861-3117 www.CitvofDiamondBar.corn led to be addressed at the City Council ber 7, 2004, at 7:00 p.m.: 7.1 Adopt Res lution No. XX -2004 to Deny an Appeal of he Planning Commission Decision re CUP No 2003-05 Requesting to utilize an existing C lTrans Park and Ride for weekend used cars les. (Sakla Appeal), The meeting is held at 21865 Copley Drive, C for your reference. If you should have any q Mr. Jim DeStefano, Depl CITY OF DIAMOND BAR Nancy B.�hitehouse Executive' Assistant /nbw Enclosure c: City Council City Manager Lowry Deputy City Manager Associate Planner Lu Mr. Harold Escher, C; Government Center/AQMD Auditorium, and Bar. Enclosed is a copy of the staff report Ptions regarding this matter, please contact City Manager, 909/839-7030. (w/enclosure) NOTICE O� PUBLIC HEARING city or Diamond Bar, 2825 E. Copley Drive, Diamond Bar, CA 9I7 55 TO: Property Owners within a 700 -foot radius of su> ject site FROM: City of Diamond Bar, Planning Commission NOTICE IS HEREBY GIVEN, pursuant to State Law, that a public hearing will be held by the City Council to determine whether or not the subject request shall be approved under the provisions of State Law and the City of Diamond Bar's Development Code as follows: DATE AND TIME OF HEARING: Tuesday, September 7, 2004, 7:00 P.M. (or as soon thereafter that the matter can be heard) PLACE OF HEARING: SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT/GOVERNMENT CENTER Auditorium 21865 E. Copley Drive, Diamond Bar, CA 91765 SUBJECT: Conditional Use Permit No. 2003-05 REQUEST: Conditional Use Permit No. 2003-05 (pursuant to Code Sections 22.58 and 22074) is a request to utilize an existing Cal Trans park and ride for weekend used car sales. Requested hours of operat on would continence on Friday at approximately 6:00 p.m. and end on Sunday at approximately 6:00 pm. On July 13, 2004, the Planning C mmission conducted a public hearing on this project. At that time, the Planning Commission denied the project. The applicant is appeali g the Planning Commission decision to the City Council. PROPERTY ADDRESS: 100 N. Diamond Bar Boulevard, Diamo PROPERTY OWNER: Cal Trans, 120 S. Spring Street, Los Ang APPPLICANT: Mr. Nabil Sakla, 2640 Upper Bay Drive, Oxnard, Published in: San Gabriel Valley Tribune: August 26, 2004 Inland Valley Daily Bulletin: August 26, 2004 If you are unable to attend the public hearing, but wish to send % comments, please write to the City of Diamond Bar City Council/City at the address given below. To preview case materials or for fi information on this subject please contact the Planning Division at 839-7030. Bar, CA 91765 s, CA 90012 .93036 If you challenge this application and project in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the City Council at, or prior to, the public hearing. CASE MATERIALS are available for review between the hours of 7:30 a.m. and 5:30 p.m. Monday through Thursday and 7:30 a.m. to 4:30 p.m. on Friday, at the City of Diamond Bar Department of Community and Development Services/Planning Division, 21825 Copley Dr., Diamond Bar, CA 91765 tAREA MAP: 0 North Subject Site (not to scale) CITY COUNCIL TO: Honorable Mayor and Members 0 the City Council VIA: Linda C. Lowry, City Manager TITLE: Ordinance XX(2004): An Ordinai establishing procedure to fill an u RECOMMENDATION: It is recommended that the City Council introdu further reading. FINANCIAL IMPACT: There is no fiscal impact associated with the a different options for filling the Council vacancy Election). BACKGROUND: Agenda # 8.1 Meeting Date: September 7, 2004 AGENDA REPORT of the City Council of the City of Diamond Bar ieduled vacancy on the City Council Ordinance No. XX (2002) by title only and waive on of this Ordinance. However, the costs of the e from nominal (appointment) to $60,000 (Special At its meeting of August 17, 2004, the City Co ncil held a study session to discuss the options to fill an unscheduled vacancy in the event a current City Councilmember is elected to State office. At that time, the Council discussed the following optio s: Appointment — The California Elections Coder quires the Council to appoint a new Councilmember within 30 days following the resignation of theouncilmember. The appointment would serve for the remainder of the vacant Council term. Special Election — The California Elections Col agree upon an appointment to fulfill the remair special election for the next regularly "establisl The election dates are established by State lar hold a special election in either March 2005 or dates do not correspond with regular City Cou! approximately $60,000. The Council also has immediately call for a special election to be he Other Options — The Council could appoint a municipal election. Then at the next schedul e further states that if the City Council is unable to ier of the vacant Council term, it is required to call a ad" election date at least 114 days from the vacancy. and this process would require the City Council to lune 2005, depending upon the vacancy date. These cil elections and would require an expenditure of he option to forgo the appointment process and J more than 114 days from the date of the vacancy. rson to hold the office only until the next scheduled municipal election, a person would be elected to fulfill the remainder of the term. However, this option is not authorized under the existing State Election Code so the City Council would have to adopt On Ordinance authorizing this type of process. DISCUSSION: The attached Ordinance allows the City Counci Council seat. When a vacancy occurs, the City of the term or appoint an individual to serve onl It would also permit the Council to hold a Speci to select any of the options above to fill the vacant Council could appoint an individual to the remainder until the next regularly scheduled municipal election. it Election on "established" election dates. if the Council decided to appoint someone until the next regularly scheduled City Council election on November 2005, the Council seat would need t be identified as such on the ballot and candidates would have to run for that specific seat. The SL ccessful candidate for that seat would only serve the remainder of the vacant term which would be a proximately 2 years. The Ordinance, if introduced tonight, will be p adoption. PREPARED BY: David A. Doyle Deputy City Manager to the City Council on September 21, 2004, for ORDI AN ORDINANCE OF THE REGARDING FILLING CC AMENDING THE DIAMOP The City Council of the City of Diamond E NO. CITY OF DIAMOND BAR UNCIL VACANCIES AND D BAR MUNICIPAL CODE does hereby ordain as follows: Section 1. Section 2.04.030 of Title 2, Chapter 2.04 of the Diamond Bar Municipal Code is amended to read as follows: 2.04.030. Vacancy filling procedu A vacancy on the City Council sh however, that a person appointed to fill a vacai date of a special election, which shall be imme special election may be held on the date of the regularly established election to be held in the election. PASSED, APPROVED AND ADOPT I, Linda C. Lowry, City Clerk of the City of C was introduced at a regular meeting of the ( of , 2004, and was finally of Diamond Bar held on the _ day AYES: COUNCIL MEMBE NOES: COUNCIL MEMBE ABSENT: COUNCIL MEM ABSTAINED: COUNCIL MEMB SII be filled in the manner prescribed by law; provided, cy on the City Council shall hold office only until the liately called to fill the remainder of the term. The next regularly established municipal election or other pity more than 114 days from the call of the special this day of September, 2004. Bob Zirbes, Mayor and Bar, do hereby certify that the foregoing Ordinance Council of the City of Diamond Bar held on the _._. day )pted at a regular meeting of the City Council of the City , 2004, by the following vote: ATTEST: Linda C. Lowry, City Clerk CITY COUNCIL TO: Honorable Mayor and Me VIA: Linda C. Lowry, City M TITLE: Ordinance No. XX (2004) One To Include Laurelrim Parking Restrictions On L; City Code Section 10. 16.1 RECOMMENDATION: Introduce Ordinance No. XX (2004) for Ordinance to be waived. FINANCIAL IMPACT: The installation of parking signs will co: City's signing and striping maintenance BACKGROUND/DISCUSSION: On January 19, 1999 the City Council ai Preferential Parking District Numbers Oi Number One (see Exhibit A) was establi efficient use of street parking spaces by surrounding Diamond Bar High School on the school site. Currently, there are 16 residential street; Number One. These are Birch Hill Drive Road, Cazadero Place, Evergreen Sprin Lost River Drive, Pathfinder Frontage Rt Drive, Viento Verano Drive, and White S regulated by 1 Hour Parking, 7:00 a.m. 1 Permit". The boundaries for Preferential Parking I Drive. The westerly portion of Laurelrim easterly portion is outside the boundarie: include Laurelrim Drive in its entirety (ea: Parking District No. 1 will be required. Agenda #_ — Meeting Date: Sept. 7, 2004 AGENDA REPORT of the City Council r Amending Preferential Parking District Number )rive In Its Entirety; To Establish Preferential jrelrim Drive; And Amending The Diamond Bar 50 Accordingly. reading by title only with further reading of approximately $500 and will be funded by the ludget allocated for this FY 2004-2005. opted Ordinance No. 3 (1999) creating e and Two. Preferential Parking District ;hed to facilitate short term parking and the 'esidents. During school days, the streets "e impacted by the shortage of parking spaces utilizing the permit program within District Brazos Place, Broken Arrow Drive, Carriso s Drive, Fern Hollow Drive, Los Cerros Drive, A Sunbright Drive, Tambo Place, Tree Top it Drive. On these streets, parking is 4:00 p.m., School Days Only, Except by iistrict No. 1 split Laurelrim Drive at Presado )rive is within District No. 1 however, the . An amendment to Ordinance No. 3 (1999) to t and west of Presado Drive) to Preferential This matter was brought to our attention by residents of Laurelrim Drive who were having difficulty parking in their respect've street due to student parking. To gauge the interest of the residents, a survey postcard (attached) was mailed to each residence requesting their written response to their preference to be included in the Preferential Parking Program. Ninety-two (92) postcards were sent out to the residents on Laurelrim Drive. Of those ninety-two, twenty-one (21) postcards were returned in favor of the program and nine (9) were returned against initiating the program (33% responded). Under this program, each household m y choose to obtain any of the following types of permits: • 1) Annual permits for two family embers at no cost; • 2) Temporary permits for their A it 2) at no cost (valid for 24 hours to five days; and • 3) 24-hour permits to be utilized �ith unattached trailers/boats. In order for the Sheriff's Department to be able to distinguish a resident's vehicle from a non -permitted vehicle, residents will be equired to apply for annual parking permits that will be placed on the rearview mirror. Both annual and temporary permits are at no cost to the resident. The City will work with the residents who have special circumstances on a case-by-case basis All affected residents have been invited PREPARED BY: Sharon Gomez, Senior Management REVIEW 14)'a—vid'S Liu Director of Public Works ATTACHMENT: Ordinance No. XX (; Exhibit A, Map of Pr Attachment A, Survf Attachment B, Aeria attend tonight's City Council Meeting. lyst J es Des efano Deputy City anager ,terential Parking District Number One y Card Map 2 ORDINANCE NO. XX (2004) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR AMENDING SECTION 10.16.13 50 OF THE DIAMOND BAR CITY CODE AMENDING PREFERENTIAL PARKING DISTRICT NUMBER ONE TO INCLUDE LAURELRIM DRIVE IN ITS ENTIRETY. WHEREAS, there is a sh rtage of on -street parking on certain residential streets within the City, and parks g restrictions have been imposed to facilitate short term parking and the efficient use of street parking spaces; and WHEREAS, the City wish s to increase the availability of street parking spaces for residents and their guests as ermitted by Section 22507 of the California Vehicle Code. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR DOES HEREBY ORDAIN ASFOLLOWS: Section 1. Section 10. 16.1350 of Division 6 of Chapter 10.16 of Title 10 of the Diamond Bar City Code is hereby amended and replaced in its entirety to read, in words and figures as follows: (a) Purpose. The purpose of Diamond Bar Preferential Parking District No. 1 is to reduce noise, litter, blockage of residential driveways, and to allocate residential and commuter parking in the residential area, thereby increasing availability of parking spaces for residents. (b) Boundary. The area boun( Diamond Bar Preferential Parkin( Beginning at the intersection of ti Pathfinder Road; then westerly al Drive; then northerly along the then easterly for the entirety of northerly along the centerline of F along the centerline of Chestnut ( centerline of Bella Pine Drive to A Drive, including Tambo Place, to Boulevard to the centerline of Fol Springs Road to Diamond Bar Bo are more specifically delineated b ordinance from which this section (c) Parking restrictions. No p p.m. on school days except with &,d as described below shall be designated the District No. 1: centerlines of Diamond Bar Boulevard and ►ng the centerline of Pathfinder Road to Presado enterline of Presado Drive to Laurelrim Drive; :he eastern portion of Laurelrim Drive; then 'esado Drive to Chestnut Creek; then northwesterly reek to Bella Pine Drive; then westerly along the itumn Glow Drive; then southerly along Fern Hollow 'athfinder Road; then southerly along Brea Canyon stain Springs Road; then easterly along Fountain levard; then northerly to the point of beginning; and a plot set forth on Exhibit "A" attached to the terives and by this reference incorporated herein. ng for more than one hour from 7:00 a.m. to 4:00 annual or temporary parking permit: TABLE INSET: Street Birch Hill Drive: Brazos Place: Broken Arrow Drive: Carriso Road: Cazadero Place: Evergreen Springs Drive: Fern Hollow Drive: Fountain Springs Road Laurelrim Drive Los Cerros Drive: Lost River Drive: Pathfinder Road: Sunbright Drive: Tambo Place: Location Both sides of the street from Evergreen Springs Drive to Castle Rock Road (21515 to 21651 Birch Hill Drive). Both sides of the street from Carriso Road to the end of the cul-de-sac (21204 to 21250 Brazos Place). Both sides of the street from Fern Hollow Drive Drive to Viento Verano (21351 to 21468 Broken Arrow Drive). Both sides of the street from Viento Verano Drive to the end of the cul-de-sac (21502 to 21552 Carriso Road). Both sides of the street from Evergreen Springs Drive to the end of the cul-de-sac (21503 to 21519 Cazadero Place). Both sides of the street from Sunbright Drive to 2017 Evergreen Springs Drive (2017 to 2338 Evergreen Springs Drive). Both sides of the street from Pathfinder Road to Autumn Glow Drive (1953 - 1701 Fern Hollow Drive). Both sides of the street from Brea Canyon Road to Sunbright Drive (21204 to 21250 Fountain Springs Road). Both sides of the street from 21600 to 21784 Laurelrim Drive. Both sides of the street cul-de-sac (1946, 1947, 1954, 1955, 1960, 1961, and 1963 Los Cerros Drive). Both sides of the street from Evergreen Springs Drive to Castle Rock Road (21504 to 21612 Lost River Drive). Both sides of the street from Evergreen Springs Drive to the end of (Frontage Road) the cul-de- sac (21501 to 21536 Pathfinder Road). Both sides of the street from Fountain Springs Road to end of cul-de-sac at 2400 Sunbright Drive (2400 to 2565 Sunbright Drive). 3oth sides of the street from Pathfinder Road to :he end of the cul-de-sac (21305 to 21325 Tambo Place). 2 Tree Top Drive Viento Verano Drive: White Star Drive: (d) Both sides of the street from Fern Hollow Drive To the end of the cul-de-sac (21200 to 21208 Tree Top Drive). Both sides of the street from Evergreen Springs Drive to 1980 Viento Verano Drive (1980 - 2035 Viento Verano Drive). Both sides of the street from Viento Verano Drive to end of cul-de-sac at 1983/1987 White Star Drive (1903 to 1987 White Star Drive). Permit types. The following are the types of permits that will be issued in the Diamond Bar Permit Parking District No. 1: (1) Annual permit, renewed annually; available only to residents. (2) Temporary permit, valid for up to five days; available to residents for their use or for the use Of their guests. (e) Number of permits. Nom re than two annual permits shall be issued per single- family residence; no more than one annual permit shall be issued per multifamily residence; an unlimited number of temporary permits may be allocated to residents within the district. 1999), � 1, 1-19-99; mrd. No. 1 1 10-7-03) Section 2. The City Clerk is directed to certify to the passage and adoption of the Ordinance and to cause it to be published or posted as required by law. Section 3 If any section, subsection, sentence, clause, portion, or phrase of this Ordinance is for any reason held to be invalid or unconstitutional by a decision of any court of any competent jurisdiction, such decision shall not affect the validity of the remaining sections, subsections, sentences, clauses, portions, or phrases of this Ordinance. The City Council hereby declares that it would have passed this Ordinance and each and every section, subsection, sentence, clause, portion, or phrase without regard to whether any other section, subsection, sentence, clause, portion, or phrase of the Ordinance would be subsequently declared invalid or unconstitutional. PASSED, APPROVED AND ADOPTED this 7th day of September, 2004. Bob Zirbes, Mayor 3 I, Linda C. Lowry, the City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar, California, held on the 7t" day of September, 2004, and was finally passed at a regular meeting of the City Council of the City of Diamond Bar, held on the day of i , 2004, by the following vote: AYES: COUNCIL MEMBERS: NOES: COU CIL MEMBERS: ABSENT: COU CIL MEMBERS: ABSTAINED: COU CIL MEMBERS: Linda C. Lowry, City Clerk 4 m zJ f YcoMIN ?ST suNwoa oP ca 60 EXHIBIT "A'• a z,000 OF.CO PREFERENTM PARKING 8 z N HA PTON SF DRYANDER DISTRICT N0. 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VIEW Dear Laurel Flim Resident: Due to concerns received from residents living in the neighborhoods surrounding the high school, a special parking district was established to prohibit parking by the high school students during school hours and to protect the neighborhood streets from uninvited vehicles and the disturbances they may cause. Signage is placed on the street limiting parking to 1 hour unless a parking permit placard is placed inside the car. The parking district allows residents to be issued 2 annual street parking permits at no cost. Special needs of the residents will be considered on a case-by-case basis. In an effort to determine the residents' wishes regarding an expansion and implementation of a Parking Permit and Signage Program on Laurel Rim Drive, the City is requesting your input. Please complete the question and return this postcard no later than Friday June 18, 2004. Thank you for your time_ If you have any questions about the program, please calf Sharon Gomez, Senior Management Anaylst, at (909)839-7042. 1. Does your household wish the City to expand the Parking Permit and Signage Program to Laurel Rim Drive? a. Yes b. No Comments: Name Address Daytime Phone CITY COUNCIL TO: Honorable Mayor and Members Of the City Council VIA: Linda C. Lowry, City Managkp TITLE: APPROVE THREE YEAR CON COMMERCE FOR PROMOTIO FISCAL YEAR 2007 RECOMMENDATION: Approve contract. FISCAL IMPACT: Agenda #g . 3 — Meeting Date: Sept. 7, 2004 AGENDA REPORT _DT WITH THE DIAMOND BAR CHAMBER OF AND CONSULTING SERVICES THROUGH The Chamber of Commerce shall receive $36, 00 for FY 2005, $24,000 for FY 2006 and $12,000 for FY 2007 for a total cost of $72,000 over a three year period. BACKGROUND 1 DISCUSSION: The City of Diamond Bar has traditionallypro ided the Diamond Bar Chamber of Commerce with an annual stipend for services to the City including promotion of City services, informational distribution and efforts to enhance the development of programs for the public benefit. Included in the current programs provided by Local Candidate Forums, Business Expo, Far and other community outreach programs. Chamber of Commerce are: Small Business Seminars, Market, City Birthday Celebration, Business Visitations Recently, it has been questioned by the Council as to whether or not these services are actually needed and/or already provided by City staff. This contract is designed — in agreement with the Chamber — to help make the Chamber more self-sufficient. It will wean the Chamber of its reliance on City support over the next three years. The City presented the Chamber with a three year contract that reduces the total yearly stipend by $12,000 each year - $36,000 for FY2005, $24, DOO for FY2006 and $12,000 for FY2007. These amounts include any advertising that is purchased in the proposed quarterly Chamber magazine. The City agrees to place in the Chamber quarter y magazine up to $8,000 worth of advertising for FY2005. The amount of advertising purchased i subsequent years (FY2006 and FY2007) shall be determined by the City Council as a component f the annual City budget process at the beginning of each fiscal year. The Chamber members accepted the terms of Ithe contract and approved the agreement at a special board meeting held on the Wednesday, Septe ber 1, 2004. The three-year contract provides that the City 3hall finance administrative support in an equal amount every month with the balance of the annual stipend (Recitals Section B. 3. in the attached contract) not spent on advertising in the Chamber quarterly magazine. For example, the FY 2005 budget will provide $36,000 less $8,000 for advertising in the quart rly Chamber magazine. The remaining $28,000 will be paid out in twelve payments during the fiscal year for administrative support at a rate of $2,333 per month. The Chamber agrees to include the five City Co ncil Members and the City Manager as members of the Chamber without charging Membership Fees. detailed copy of the three-year contract and the Diamond Bar Chamber's Administrative Plan ore attached. Prepared by: V4larke unity Relations Consultant Attachments: Chamber Consulting Contract Chamber Administrative Plan 1) 1 A M O ,\ n i3 A R Cf- ANI BER OF COMMERCE August 25, 2004 Jim De Stefano Deputy City Manager City of Diamond Bar 21825 Copley Drive Diamond Bar,'CA 91765 Re: Diamond Bar Chamber Dear Jim: Thank you very much for meeting m Amiri in reference ' to the Diamon contract with the City for fiscal yea we are pleased to provide further plan, Year 2004 goals and objective,, 2004-2005 th Delilah Knox Rios, Jack Newe and Aziz I Bar Chamber of Commerce proposed 2004-2005. Based on our conversation, explanation of our Vision 2008 five-year and our program of work. New Executive Director: As you are aware, since our Executive Director's recent resignation, our search committee is actively seeking candidates for that position. Among other important criteria for an Executive of our Chamber we will require sales, marketing skills, fundraising, membership services, website, and administration experie ce with bilingual preferred. Self -Supportive and Financial including Chamber of Commerce i program of work. These include sponsorships, advertising, and c Commerce will continue to seek o including support from the City at five-year plan. We are currently which other Chambers have iMlen ndependence: Non-profit organizations, 1pends on variety of means to conduct its membership sales, fund raising events, ants. The Diamond Bar Chamber of financial support through various means, declining amount over the period of our --searching successful business models, anted to become self-reliant. DIAMOND BAR CHAMBER OF COMMERCE 21$45 E Copley Dave,cite 1170, Diamond Bar, CA 91789 909-860-190 1 FAX 909-860-6064 We have already made our Vision mailed to you last week. Attached five year financial projections. Our need to seek grant and contract continue. Membership recruitment and rete challenges and the need to enhance has revised the job descriptions including key results and expectatioi bonus package tied to increased rec implemented as to the Executive imperative nature of revenue driven the continued success of the Cham and financial targets to accomplish ot 18 public and copies of the Vision were will find 2004 goals and objectives and minary projections reflect our continued the City for our Program of Work to ition: The board is acutely aware of the sur membership. in light of this the Board f the Executive Director and the staff' s. A revised pay scale with an incentive 3itment and retention of membership was Director. The Board is aware of the nembership retention and recruitment for ger. Attached you will find our strategies Vision. Fund Development: Business Showcase/Business Expo and participation in planning of the City Birthday Celebration -This activity is not direc ly funded by the City and is historically either Spring/Fall event or sometim s both. This activity has most recently been held at the City Birthday Celeb ation in April of each year and the Executive Director has worked in conjunction with the City in planning the Celebration. The activity involves at chamber expense with no additional cost to the City for the cost of rental of oversized circus -style tent, tables, chairs, table covers, electrical servic , and set up. The chamber rents booth space to businesses that exhibit to the community as public relations, advertising and community outreach The benefit to the business community is significant as it provides an opportunity for businesses to display their best qualities (expertise services, wholesale, corporate, retail, banking, professional, hotels) and provides the residents and attendees with give-aways, raffles prizes, and information as to businesses in the community. It is anticipated that the Business Showcase may be expanded to include a Business Expo in conjur ction with the City Winterfest in 2005. In addition, in partnership with other chambers, other expos and seminars are being considered. 2 Golf Tournaments and Other I -This activity is not direc historically been a summer or winter recently been held at the Diamond E and at the Royal vista Golf Course i involves at chamber expense with n items, and set up. The chamber evi and sponsors. The benefit to the bL provides an opportunity for corporat usually attend other Chamber event corporate, resale, corporate, retail, t provides other businesses with an o prices and information as to their bu anticipated that the Golf Tournamer include more sponsors. In addition, chambers, other fundraisers are bei Fund Development Prc Net income 2003-2004 Projected Net income 2004-2005 Projected Net Income 2005-2006 Projected Net Income 2006-2007 Projected Net Income 2007-2008 =und Raising Events tly funded by the City and has event or both. This activity has most Par Gold Course in June of each year i December of each year. The activity :) cost to the City for space, rental !nt is entirely funded by entrance fees siness community is significant as it and CEO businesses who do not to network their services, wholesale, yanking, professional, hotels and pportunity to provide give-away door sinesses in the community. It is is may be expanded in scope to n conjunction with other local ig considered to increase revenues. ejections: $ 8,500 $9,000 $10,000 $11,000 $12,000 Farmers Market: -This activity is not directly funded by the City but reflects well on the City and is pleasing to its residents. The Farmers Market is held weekly with its current location at th parking lot located at Grand Avenue and Golden Springs. This activity w s a program developed by the Chamber and is a Fund Developme it activity. In addition to raising revenues for the Chamber the even also provides information to residents and visitors on site on City, Chamber and civic events including Friends of the Diamond Bar Library. The Chamber also provides at no cost a booth for community, sport and youth groups for increased awareness of their events, sign ups for youth sports teams, and their own fund raising activities. The activity involves at & amber expense with no additional costs to the City the cost of management, pop-up tents, tables, chairs, table covers, any electrical service, ands t up. The chamber provides booth space to Certified Farmers, hot food vendors, and others. 3 Chamber members are provic the Week program to allow exhibits community as public relations, adve benefit to the business community is opportunity for Chamber member bE (expertise, services, wholesale, cor; hotels) and provides the residents a prizes, and information as to busine that the Farmers Market may be exF Chamber members, antique fairs, ci activities in conjunction with the City conjunction with other local chambe conjunction to increase revenues. Farmers Market Proje Net income 2002-2003 Net income 2003-2004 Projected Net income 2004-2005 Projected Net Income 2005-2006 Projected Net Income 2006-2007 Projected Net Income 2007-2008 The View: Newspaper -This activity has been disc due to persistent losses over the past 9 Business View Newsletter -This activity is designed to entirely by sponsors and/or minimal ad\ third month of publication and is mailed area. The benefit to the business comrr businesses, members and non-membe enhancement programs updates, Charr and presents an opportunity for Chambi advertising (expertise, services, wholes professional, hotels.) It is anticipated th< project grows and is improved upon. Bd access in the Business Member of 'or business showcase direct to the tising, and community outreach. The enhanced as it provides an sinesses to display their best qualities orate, retail, banking, professional, id attendees with give-aways, raffles ,ses in the community. It is anticipated anded to include retail booths for aft fairs, and other mutually beneficial and with City input. In addition, in s, other expos and seminars may be in ons $ 0 $22,000 $22,500 $23,000 $24,000 $25,000 itinued effective with June 2004 edition months. become revenue neutral, supported ertisers. The newsletter is currently in its to 1400 businesses in the Diamond Bar unity will be enhanced as it will provide s with legislative updates, community ber/community news as well as events, �r member businesses to obtain low cost fle, corporate, retail, banking, it the circulation will be increased as the 4 Diamond Bar Magazine -This activity is not directly approved a budget item for the costs ii Magazine one-page ads for the next y annual $8,000. It is anticipated that & increase over the next year, and annu that the City may continue to advertisE Business View. The Chamber.will alto advertising over the course of time. A Diamond Bar Magazine are anticipate magazine will include a "welcome pag as space allows. It is anticipated that ( banks, real estate offices, insurance c residential households, City Hall, and designed to fulfill the needs of local bL capture visitor and high-end dollars wi Chamber Web Site (E-View1) -This activity is designed t+ supported entirely by sponsors and/or updated and enhanced providing an o access to the Internet to increase busi The benefit to the business community businesses, members and non-memb online (legislative updates, community Chamber/community news and eventE for Chamber member businesses to Ic wholesale, corporate, retail, banking, E inception, the website will include the i chamber member business' presence site can be utilized as an income soun funded by the City, however, the City has f advertising of quarterly Diamond Bar ar, at a discount rate of $2,000 per issue, ad space cost for full-page ad will illy thereafter. Therefore it is anticipated in the Diamond Bar Magazine or the mpt to allow a discount to the City for said present 7,500 copies of the completed to be delivered on a quarterly basis. The ►" from the City/Mayor and other legislators )pies will be supplied to all hotel rooms, �mpanies, high foot traffic areas, upscale ie Chamber. Diamond Bar Magazine is ;finesses and maximize the opportunity to tin the City. be revenue neutral in the beginning, minimal advertisers. The website will be )portunity for member businesses to obtain less and expand their potential globally. is enhanced as the program will provide %rs with the Business View newsletter enhancement programs updates, and provides an presents an opportunity N cost advertising --expertise, services, rofessional, hotels.) After original opportunity to expand the individual an the web. It is anticipated that the web :e when the project grows and is improved upon. - Chamber Computer Kiosk (E -Vi w2) -This activity is designed to be revenue neutral in the beginning, supported entirely by sponsors and/or minimal advertisers. The kiosk will be located on two sites in the City initially, providing an opportunity for member businesses to obtain access to the Internet to increase business and expand their potential globally. The benefit to the business community is enhanced as it will provide businesses, members and non-members, with low or no cost access to the internet through the Chamber Website with its Business View newsletter online (legislative updates, community enhancement programs updates, 5 Chamber/community news and event; for Chamber member businesses to Ic wholesale, corporate, retail, banking, I inception, the website will include the chamber member business' presence computer kiosk can be utilized as an ii is improved. The View Projections Net Income 2003-2004 Projected Net income 2004-2005 Projected Net Income 2005-2006* Projected Net Income 2006-2007* Projected Net Income 2007-2008* Program of Work: The Diamon( on our research of programs offered by We will soon develop a survey to accur our program and revise them according Chamber of Commerce as defined in th of life in our community. In particular, th Plan 2004" is designed to provide tot diverse markets, and those new Improvement of the tax base for our Ci the attached list of our programs. Benefit: The benefits that any Cil Program of Work of Chambers of Comn United States Chamber of Commerce with its local affiliate members are o American tradition and but also has beer similar to organizations like the Boys AYSO, Pop Warner and many other community uplifts and supports the to increased revenues for streets, schools, both residents and visitors, through the those same businesses. One without community as a whole suffers the con, quality of life of residents, and a dete businesses. , and provides an presents an opportunity N cost advertising --expertise, services, rofessional, hotels.) After original pportunity to expand the individual )n the web. It is anticipated that the come source when the project grows and ($16,000) ($3,200) ($2,500) ($1,500) $_0_ Bar -0- Bar Chamber's Program of Work is based other Chambers of Commerce in our Valley. itely measure our members' satisfaction with y. The Program of Work of the Diamond Bar Vision 2008 will enhance the overall quality implementation of "Business Enhancement s to help our members reach wider more customers improve business revenues. y is only one beneficial result. Attached is y or community derives from existence and ierce is apparent throughout our nation. The and the California Chamber of Commerce rganizations that have not only been an imbedded in the fabric of our communities, and Girls Scouts, Kiwanis, Rotary, Lions, fine organizations. A healthy business ;al residents through taxes 'and therefore and municipal projects. It is paramount that Chamber of Commerce's efforts, support the other diminishes them both and the >equences of lower property values, lower ioration of the economic environment for 0 In conclusion, the Diamond Bar Chamber of.Commerce has now completed its major capacity building goals. As the advocate for business in Diamond Bar, the Chamber is ready, willing and able to carry out its essential business and community related tasks. While striving for self-reliance in an economically uncertain time, the Chamber performs services that the Cit r is unable, as a public entity, to provide. By renewing and enhancing communicatio is and workflow between the Chamber and City Hall, the City will most assuredly di cover that our mutual association ensures a more cost effective and prudent economic future. The Diamond Bar Chamber of Commerce is the friendly pro-business a ension of the City. In the event you have any questions, or if we may be of service, please advise. rely, � � •vsr] Aziz Amiri, President Delilah Knox Rios, President Elect Mission, O and Goals 2004: On April 25, 2004, the Diamond Chamber approved the proposed mission, objectives, s Mission: "The mission of the Diamond Bar organization in the City and the Region by The Chamber will enhance the economic, community in particular, and our community at donors and volunteers, our community and our Commerce held its annual retreat. The Board :gies and goals for the year 2004. fiber is to be recognized as the preferred business our the 29 Anniversary." tial, and psychological status of our business rge. The Chamber will respect our members, our yard members as our customers and investors." Objectives: To insure our investors/customersmeet their objectives; the Diamond Bar Chamber of Commerce will promote economicgrowth of t e members through establishment of a business network. It will provide a forum for effective int rchange of ideas, identify area of opportunities, and share resources and useful information and an, anted business skills of its members. The Chamber will also advocate and promote and Region. It will provide venue to promol respective market place, encourage and prom and technology to improve education in our bus The Chamber will instill in its members a sense interest in and participating in the neighborhi improve quality of life of their community. The Chamber will foster intercommunity i ethos, values and practices of our varied First Year Strategies: Four key strategies were established to ac follow through with other strategic areas of 1. To implement capacity building 2. To improve the overall image of the it trade practices and regulations within the City products and services of its members in their s business alliances, and aid in transfer of skills ass community. social responsibility, to be good citizens by taking is and communities they work and reside in to by recognizing and respecting diversity of culture, community. in the year 2004. Subsequent Presidents will 3. To improve membership recruitment andlretention rate 4. To improve overall performance of the 5. To implement "Business Enhancement Goals: Strategies Tactics Goals 1. To implement capacity Implement new mission for the Accomplish by 7115104 building framework Chamber Implement n Dw culture Implement naw logo 2. To improve overall Develop arid implement job Accomplish by 7115104 performance of the staff descriptions for the ED and the staff Develop anc implement incentive based pay and bonus package Develop anc implement Key Results and Expectations for the ED 3. To improve the overall Establish and implement Accomplish by 4115105 image of the Chamber quality and result based program of work Executive C mmittee member should meet with City staff and City Council n a regular basis to discuss overall program of work Ensure continuous quality and attendance improvement of the Farmers Market 4. To improve membership Review and Redefine Accomplish by 9115104 recruitment and retention membershipcosts, and rate services. Treat mem rs as customers Improve sales effort by ensuring ED is focused on membership services, sales and PR Strategies Tactics Goals 5. To implement "Business Temporarily Jiscontinue the 7115104 Enhancement Plan". current View Develop anc Implement the new Busine s View Newsletter a nd mail it to all businesses in DB Develop and implement the 10/15/04 new Diamond Bar Quarterly Magazine Enhance the! Chamber 10195/04 Website Educate, encourage and 10115/04 enhance members participation on the website Program of Work: The Board also approved .1'o continue the program of work including Fund Development and Non -Fund Development wo , as below: • .-Business Showcase and participation in plar ning of the City Birthday Celebration • American Spirit Day • Farmers' Market • Candidates Forum • Business Showcase • Business Visitation Program • Grand Openings and Networking Mixers • Ambassador Corps. • Two Golf Outings New Member Reception • Referral Service • Networking Breakfasts • CEO Roundtable • Visitors and residents resources • Visitors map of Diamond Bar through our hotels • City Map • Chamber web site 10 Financial Performance: The Board is now year goal to strengthen the Chamber memb #t Businesses Target % Increase Membership Avg. dues Revenue Membership FundDevelopment Farmers Market The View Tota} Expenses Administration* Total Net *Assumes costs of living adjustments Diamond Bar Chamber of Five Year Projection* 2003-04 2004-03 20{ 1400 1400 20% 23% 280 322 $145 155 idering the proposed 2004 budget and the five p and financial status as submitted below. ► 6 2006-07 2007-08 1 50 1450 1500 6% 30% 30% 77 435 450 165 175 185' $40,600 $49,910$62, 05 $76,125 $83,250 $8,500 $9,000 $10, 00 $11,000 $12,000 $22,000 $22,500 $23, 00 $24,000 $25,000 -$16,000 -$3,200 -$2, 00 -$1,500 $0 $55,100 $78,210 $92,705 $109,625 $120,250 $90,000 $106,875 $112,219 $117,830 $123,721 $90,000 $106,875 $112,219 $117,830 $123,721 -$34,900 -$28,665 -$19,514 -$8,205 -$3,471 11 10 City Council Study Session #2 September 7, 2004 Discussion of Potential Council Vacancy: Options See Agenda Report 8.1 City Council Study Session #2 September 7, 2004 Discussion of Potential Council Vacancy: Options See Agenda Report 8.1 D TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK NA3 r L S'I',Kt DATE: 1/71 a Geo uee6sp , 0yc . PHONE:'I Mr ► - P AGENDA WSUBJECT: ^� ,,14"Q wb t°`. L- V C-Q0u3— 05 I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: A d L DATE: 5 C e�_.� 7 C1 ADDRESS: ZD .� • S �!ti STi fo-I PHONE: %,A %3- P7"3C ORGANIZATION: Z-7-44615 AGENDA #/SUBJECT: it' r- 74 I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. r F)#p TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK ,- -1 � AGENDA #/SUBJECT: DATE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Kzl S nature