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HomeMy WebLinkAbout3/1/2005Tuesday, March 1, 2005 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 Wen Chang Mayor Pro Tem Debby O'Connor Council Member Carol Herrera Council Member Bob Zirbes 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) 839-7010 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 Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. 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 March 1, 2005 CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: Next Resolution 2005-13 Next Ordinance No. 04(2005) 6:30 p.m. Mayor Pastor Bob Stebe, Northminister Presbyterian Church Council Members Herrera, Zirbes, Mayor Pro Tem O'Connor, Mayor Chang Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Proclaiming March 6-12, 2005 as Girl Scout Week. BUSINESS OF THE MONTH 1.2 Presentation of City Tile to Dexter Mason, representing Rite Aid as Business of the Month. 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 Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the City Council. 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. MARCH 1, 2005 PAGE 2 CITY COUNCIL 5. SCHEDULE OF FUTURE EVENTS: 5.1 PUBLIC SAFETY COMMITTEE MEETING - March 7, 2005 — 7:00 p.m., Diamond Bar/Walnut Sheriff Station, 21695 E. Valley Blvd. Walnut 5.2 PLANNING COMMISSION MEETING — March 8, 2005 — 7:00 p.m., Auditorium, AQMD/Government Center, 21865 Copley Dr. 5.3 LIBRARY TASK FORCE MEETING — March 8, 2005 6:00 p.m., Room CC -8, AQMD/Government Center, 21865 Copley Dr. 5.4 TRAFFIC AND TRANSPORTATION COMMISSION —March 10, 2005-7:00 p.m., Hearing Board Room, AQMD/Government Center, 21865 Copley Dr. 5.5 CITY COUNCIL MEETING — March 15, 2005 — 6:30 p.m., Auditorium — AQMD/Government Center, 21865 Copley Dr. 5.6 CITY COUNCIL CANDIDATE FILING PERIOD - February 14, 2005 — March 11, 2005. 6. CONSENT CALENDAR: 6.1 Traffic and Transportation Minutes — Regular Meeting of January 13, 2005 — Receive and file 6.2 Planning Commission Minutes: 6.2.1 Regular Meeting of January 25, 2005 — Receive and file. 6.2.2 Regular Meeting of February 8, 2005 — Receive and file. 6.3 Ratification of Check Register — Ratify Check Register dated March 1, 2005 in the amount of $784,150.29. 6.4 Treasurer's Statement - month of January 2005. Recommended Action: Review and Approve. Requested by: Finance Division 6.5 Adopt Resolution No. 2005 -XX: Requesting the Los Angeles County Board of Supervisors to Undertake a Fair and Non -Arbitrary Audit of the Sheriff's Cost Charged to the Taxpayers of the Contract Cities. Recommended Action: Adopt. Requested by: City Manager MARCH 1, 2005 PAGE 3 CITY COUNCIL 6.6 Adopt Ordinance No. 03(2005): Establishing a Personnel System and Rescinding Ordinance 21 (1989) in its entirety. Recommended Action: Approve for second reading by title only, waive full reading and adopt. Requested by: City Manager 6.7 Approve Amendment No. 3 to Contract with McDermott Consulting, Inc. in the amount of $36,000 for Transportation Planning Consulting Services and appropriate necessary funds from General Fund Reserves. Recommended Action: Approve. Requested by: Planning Division 6.8 Award of Design and Construction Administration Services for Area 1 Slurry Seal and Asphalt Rubber and Aggregate Membrane (ARAM) Project to Norris-Repke in the amount of $47,260 and Authorize a Contingency Amount of $5,000 for Change Orders to be approved by the City Manager for a total Authorization Amount of $52,260. Recommended Action: Award. Requested by: Public Works Division 6.9 Adopt Resolution No. 2005 -XX: Ratifying an Emergency Declaration Issued by the City Manager on February 22, 2005 Declaring a Local Emergency. Recommended Action: Adopt. Requested by: City Manager 7. PUBLIC HEARINGS: 7.1 Approve First Reading of Ordinance No. OX (2005) Amending Development Code Pertaining to Second Units, Guest Houses, Second Kitchens, Number of Parking Spaces, Outdoor Display and Sales, Discretionary Review Processes, Property Maintenance and Definitions. Recommended Action: Approve for first reading by title only and waive full reading. Requested by: Planning Division MARCH 1, 2005 PAGE 4 CITY COUNCIL 8. COUNCIL CONSIDERATION: 8.1 Approval of Letter to National Park Service Requesting the City of Diamond Bar be Removed from the San Gabriel River Watershed Special Resources Study Area. Recommended Action: Approve. Requested by: Legislative Sub -Committee Member Herrera 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: CITY OF DIAMOND BAR Agenda No. 6:. T MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION REGULAR MEETING OF JANUARY 13, 2005 CALL TO ORDER: Chair Pincher called the meeting to order at 7:04 p.m. in the South Coast Air Quality Management/Government Center Hearing Board Room, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner Virginkar led the Pledge of Allegiance. ROLL CALL: Present: Chair Pincher, Vice Chairman Torng and Commissioners Morris and Virginkar. Commissioner Shah was excused. Also Present: David Liu, Director of Public Works; Jim DeStefano, Assistant City Manager; Fred Alamolhoda, Senior Engineer; Kimberly Molina, Assistant Engineer; Sharon Gomez, Senior Management Analyst and Debbie Gonzales, Administrative Assistant. I. APPROVAL OF MINUTES: A. Minutes of regular meeting of November 9, 2004. C/Morris moved, VC/Torng seconded, to approve the November 9, 2004 minutes as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Morris, Virginkar, VC/Torng, Chair/Pincher NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Shah II. PUBLIC COMMENTS: Marilyn Walker, Triune Family Services, said that in her opinion, traffic in and around the schools caused major traffic problems for the City and safety concerns for the children. Her company offered door-to-door service for children between their home and school and felt that the City might want to utilize her services to relieve traffic congestion and provide a safe environment for the transportation of the students. III. CONSENT CALENDAR: None IV. ITEMS FROM STAFF: A. Traffic Enforcement Update — Received and filed on the following items: 1. Citations: December 2004 2. Collisions: December 2004 3. Future Deployment of the Radar Trailer JANUARY 13, 2005 PAGE 2 T&T COMMISSION V. VI. VII. VIII OLD BUSINESS: None NEW BUSINESS: None STATUS OF PREVIOUS ACTION ITEMS: None ITEMS FROM COMMISSIONERS: VC/Torng expressed to Marilyn Walker that her traffic concerns would be considered during the Neighborhood Traffic Management Study. Today he noticed the new "No Right Turn on Red" sign/message board at the Diamond Bar Center and he felt it was very effective. DPW/Liu explained that the sign lights only when there is a potential conflict from the opposing traffic. VC/Torng asked about the effectiveness of the speed hump on Leyland Drive because a resident complained to him that people were still speeding through the area and the resident felt the height of the speed hump was insufficient to deter speeding vehicles. DPW/Liu explained that in accordance with the program staff continues to collect data for review on a three to six month basis following installation. Staff also works with the Sheriff's Department on a regular basis with respect to enforcement. The City follows stringent criteria for speed hump heights and they may not exceed a height of 2 and 5/8 inches. IX. INFORMATIONAL ITEMS: A. NTMP Meetings of January 6 and 11, 2005 with residents in District 1. SE/ Alamolhoda reported that 13 residents, M/Chang and MPT/O'Connor attended the January 6, 2005 meeting. In turn residents presented their comments in written format and those comments were forwarded to the City's consultant for review and evaluation. Approximately 20 residents and MPT/O'Connor attended the January 11, 2005 meeting. Follow up meetings will be scheduled to address the comments and questions. C/Virginkar suggested the consultant prepare recommendations for two or three streets, determine in which area the attendees reside and address only those particular areas. C/Morris liked Sgt. Blasnek's presentation at the January 11, 2005 meeting. The consultant's presentation would have helped if it had addressed Sunset Crossing Road from point of origin to Golden Springs Drive instead of Sylvan Glen Road. He felt strongly that entry point improvements could be done in lieu of major fixes. For example, one speaker talked about a center divider with mature trees and a sign with an arrow directing traffic to Diamond Bar Blvd. to discourage traffic from turning right unless they had specific business inside the neighborhood. JANUARY 13, 2005 PAGE 3 T&T COMMISSION Chair/Pincher said she sat next to a gentleman during the State Of The City Meeting this morning who said he did not attend the neighborhood meeting because he felt there was no problem on his street and liked it the way it was. C/Morris felt that the City should pay attention to the silent majority that was happy with their current situations and quantify requests for improvement when considering use of the City's dollars. C/Virginkar liked the idea of bulges close to stop signs to force speeding drivers to slow down. SE/Alamolhoda stated that staff continues to learn from the neighborhood meetings, and that it would be more fiscally responsible to consider only the areas about which the City receives complaints. B. Caltrans 57/60 Freeway Construction Project. SE/Alamolhoda reported that the project was on schedule and there were no major mudslides on the construction site. Completion of the project is anticipated for June 2006. C/Morris asked if the City could initiate a request for a connection for the SR60 westbound to the SR57 northbound through Assembly Member Huff. PWD/Liu stated that the property at the off -ramp belongs to JCC and that ACM/DeStefano was working with the property owner to determine whether a transfer to Caltrans was possible. Ultimately, the City would prefer to have the State of California link that missing segment to alleviate traffic. ACM/DeStefano spoke about his involvement in the process. He said that the purpose of the acquisition was to bring the property into the City's jurisdiction, look to landscape the base of the property as well as the hill and to consider the property as the potential missing link between the westbound SR 60 and the northbound SR 57. Certain property issues have led the City to shy away from acquisition. However, possible acquisition via Caltrans would be considered for its future use. PWD/Liu stated that the MTA, Diamond Bar and the City of Industry have initiated a feasibility study for the 57/60 corridor, the purpose of which is to consider a long- term solution. JANUARY 13, 2005 PAGE 4 T&T COMMISSION C. ACE Brea Canyon Road Grade Separation Project. DPW/Liu reported that portions of Washington Street and Currier Road would be depressed as they intersect with Brea Canyon Road. As a result, a bridge would be constructed to carry railroad traffic over the depressed Brea Canyon Road. Construction is slated to commence October 2005 and continue for about two years to November 2007. As a result of the construction, Brea Canyon Road will be closed to the public with limited access to the Metrolink Park and Ride lot. D. Diamond Bar Village Project (Southeast corner of Grand Avenue/Golden Springs Drive). ACM/DeStefano reported on the economic situation in the City, and how the City determined it would react to changing conditions at the state level and ultimately position itself within the region. As a result staff worked with developers to determine what types of development would be appropriate to generate the type of development the City would need and how the City should determine what future opportunities were available for development. In addition, the City has lost major revenue sales tax producers and the depth of the City's financial resources is limited and dependent upon the state for subventions that are subject to removal. At this time, the City is concerned with increasing its sales tax revenue through development and has worked to move such projects forward during the past two years. In 2004, the City Council approved the project at Golden Springs Drive and Grand Avenue. He explained the history of the area and outlined the proposed development that would include residential (due to commence June 2005), a major anchor and related business improvements as well as adjacent street improvements with signalization (commencing April 2005). The retail portion results in an anchor store of about 130,000 square feet along with restaurant and ancillary retail. The third component was the proposed expansion of the church. However, the church elected to postpone future development plans except for a parking area adjacent to the anchor retail building to replace the churches current parking spaces. C/Morris asked if the condominium/town home development would be a high-end development. ACM/DeStefano responded that the development was divided into two components, one a traditional Townhome product with units of 1,400 to 2,500 square feet selling in the price range of $550-$600,000.00 and the balance of the project going to a small lot single-family home development of 1,400 to 2,800 square feet with an estimated selling price of $600-$700,000.00. C/Morris asked about the City's plan for the Diamond Bar Honda property, changes at the Diamond Bar Country Hills Towne Center and the Kmart Center. ACM/DeStefano explained that when the City loses the Honda Dealership in early 2006 to the City of Industry, Diamond Bar hoped to preside over the property's destiny. The City of Industry wants to purchase the property, not necessarily good news for Diamond Bar. Cities can purchase land outside of their own jurisdiction, (i.e. the purchase of Tres Hermanos 30 years ago.) Industry wants the property as part of its larger development and staff is working with elected officials and staff of JANUARY 13, 2005 PAGE 5 T&T COMMISSION Industry to persuade them not to acquire the property; or, should they acquire the property, enter into an agreement with the City of Diamond Bar allowing Diamond Bar to turn it into another retailer that would generate tax revenue to the City. Ideally, Diamond Bar would prefer that the property be demolished and turned into a hotel/restaurant opportunity, a significant tax generator. Kmart is a major work in progress. The current property owner plans new development on the site that hinges on the outcome of the Sears acquisition of Kmart. At this moment the outcome is undetermined. Staff is working with the property owner toward a new development on the site. One year ago MCC Capital purchased The Country Hills Towne Center. The owner recently announced that he would move forward with development in a new direction and now plans to focus the center toward an Asian orientation. MCC has a Letter of Intent with a market owner who will operate an upscale, high-end Chinese grocery store. With that anchor in place other business will follow and the center will be re -skinned and landscaped accordingly. Chair/Pincher asked if Auto Club and the theater would remain at the center. ACM/DeStefano responded that tenants such as Rite-Aid would remain until their lease expired. Auto Club owns its parcel and would likely remain at the center. The property owner said he would close the theater in January for major repair and seek a viable operator or close the theater and look for an alternative business. C/Virginkar thanked ACM/DeStefano and said it was very helpful to have a bigger picture about what was happening around the City. He wondered why the project at Grand Avenue and Golden Springs Drive would not have multi -story parking lots. ACM/DeStefano responded that the principle reason was cost. A multi -story parking lot can cost upward of $20,000 for each parking space and the development intensity does not warrant building up. A multi-level parking structure could be feasible for the Kmart property and/or the golf course property due to the possibility of a more intense development. VC/Torng asked if residents were concerned about having a Home Depot in the City and ACM/DeStefano said that some were concerned. Home Depot told Diamond Bar that its store would be similar to the Brea outlet and not to the City of Industry store. ACM/DeStefano indicated to VC/Torng that in his opinion, Target was the lead candidate for the Diamond Bar anchor. Chair/Pincher asked if Montefino residents would be able to walk from their homes to the new shopping center and ACM/DeStefano responded probably not because the slope was too steep. C/Morris offered economical reasons that a Target might be preferable to a Home Depot. ACM/DeStefano stated he would be happy to meet with the Commission upon request. He voiced his appreciation for the Public Works staff that assists the Commission and other staff members to implement all capital improvement JANUARY 13, 2005 PAGE 6 T&T COMMISSION programs and process all of the private development projects for the City. DPW/Liu is an outstanding department manager and ACM/DeStefano is thankful for David's presence and for his staff's performance. AE/Molina reported that SBC is laying conduit along Golden Springs Drive and Grand Avenue in an attempt to increase the telecommunication bandwidth for QTC, a company in the Gateway Center. As a result, traffic along Golden Springs Drive will be affected by lane closures. Verizon is conducting a three-week project on Diamond Bar Blvd, a similar project for a different company located at 1400 Montefino Avenue. X. SCHEDULE OF FUTURE CITY EVENTS — as agendized. XII. FUTURE AGENDA ITEMS: ADJOURNMENT: With no further business to come before the Traffic and Transportation Commission, Chair/Pincher adjourned the meeting at 8:34 p.m. Respectfully, /s/David G. Liu David G. Liu, Secretary Attest: /s/ Liana Pincher Chair Liana Pincher Agenda No. 6.2..-i MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION JANUARY. 25, 2005 CALL TO ORDER: Vice Chairman Tanaka called the meeting to order at 7:04 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner McManus led the Pledge of Allegiance. 1 ROLL CALL: Present: Vice Chairman Jack Tanaka; and Commissioners Ruth Low; Joe McManus; and Steve Tye. Chairman Dan Nolan was excused. Also present: Nancy Fong, Planning Manager; Bradley Wohlenberg, Assistant City Attorney; Ann Lungu, Assoociate Planner; and Stella Marquez, Senior Administrative Assistant. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None Offered. 3. APPROVAL OF AGENDA: As Presented. 4. CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of January 11, 2005. C/Tye moved, C/McManus seconded to approve the minutes of the Regular Meeting of January 11, 2005, as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Tye, McManus, Low, VC/Tanaka NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Chair/Nolan 5. OLD BUSINESS: None 6. NEW BUSINESS: None JANUARY 25, 2005 7. PUBLIC HEARING(S): Page 2 PLANNING COMMISSION 7.1 Development Code Amendment No. 2005-01 - a request to amend Diamond Bar Municipal Code Section 22.36. ARTICLE III - SECTION 22.36 — Sign Standards: Amendment relates to the substitution of non-commercial messages for on-site signs. PROJECT ADDRESS: APPLICANT: Citywide City of Diamond Bar 21825 Copley Drive Diamond Bar, CA 91765 PM/Fong presented staffs report and recommended Planning Commission adopt resolution recommending City Council approval of Development Code Amendment No. 2005-01. ACA/Wohlenberg explained that this item was brought to the City as a result of recent decisions handed down by the courts. There are two types of speech, commercial speech and non-commercial speech. Non-commercial speech includes political speech, which is considered to be a greater more protected type of speech than commercial speech. Sign ordinances covering businesses must not favor the less protected commercial speech over the more protected non-commercial speech. Accordingly, courts have advised cities to include the substitution clauses in their sign ordinances. A number of cities have been sued for not having these types of clauses included In their ordinances and this recommendation comes to Diamond Bar to ensure that property owners' rights are constitutionally protected and preserved as well as protecting the City against potentially frivolous litigation. ACA/Wohlenberg responded to C/Tye that the lawsuits were brought on grounds of free speech. However, they were settled very quickly under applicable federal statutes with attorneys' fees applied for and granted. The substitution clause would take the City a further step away from regulating sign content. PM/Fong said that the likelihood of businesses removing their current signage to substitute signs was remote because of the cost involved. C/McManus asked ACA/Wohlenberg to elaborate on more protected commercial speech/less protected non-commercial speech. ACA/ Wohlenberg explained that courts have identified a difference between commercial and non-commercial speech and have said that commercial speech was less important than non-commercial speech because non- JANUARY 25, 2005 Page 3 PLANNING COMMISSION commercial speech includes political speech or core speech. If the City has a regulation allowing for only commercial signs and not for non- commercial signs it would indicate favoritism toward the less protected speech. C/Low asked if the courts required actual damage before hearing a case. ACA/Wohlenberg responded not always because they would argue that there was a violation of the ability to engage in free speech because the City was restricting the entities' ability to express itself in'this fashion. If a sign owner asked to put up a sign that contained certain language and the City said no the owner would have established their standing at that point. These lawsuits are filed under Section 1983 violation, the section of federal law used to enforce constitutional rights. The attorneys' fees are collected under Section 1988. If there are no other federal laws allowing an individual to bring a lawsuit Section 1988 applies to allow attorneys fees for an individual to pursue these types of lawsuits. The courts have said that cities could require a sign be removed within a reasonable time after an election but cities may not limit how early these signs could be installed prior to an election. The proposed change merely allows an individual/entity to change the copy of a permitted sign to read other than it currently reads. To C/Tye's concern, ACA/Wohlenberg said he felt that the practical effect of the change would be minimal as pointed out by PM/Fong. However, in order to keep the City from being sued the ordinance must allow people to change their signs if they choose to do so. C/McManus felt that the amendment would eliminate the two categories of commercial and non-commercial speech. ACA/Wohlenberg agreed with C/McManus's assessment. In this case however, the courts said that individuals must be allowed to display any verbiage as long as it did not violate any obscenity rules. C/Tye said it seemed reasonable that businesses would be allowed to put up commercial signs in commercial areas. What troubled him was that the amendment appeared to favor commercial speech over non-commercial speech which was not true. C/Tye felt this was nonsense and while he wanted to limit the City's liability it was, in his opinion time for good people to, stand up and tell the 9t' Circuit Court they were making a mistake because it defied logic. ACA/Wohlenberg responded to VC/Tanaka that this amendment applied to signs on private property only and not on public property. Vice Chair/Tanaka opened the public hearing. JANUARY 25, 2005 Page 4 PLANNING COMMISSION With no one present who wished to speak on this item, Vice Chair/Tanaka closed the public hearing. C/McManus moved, C/Low seconded to adopt a resolution recommending City Council approval of Development Code Amendment No: 2005-01. Motion carried 3-1 by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: McManus, Low, VC/Tanaka Tye Chair/Nolan 8. PLANNING COMMISSION COMMENTS AND INFORMATION ITEMS: On the subject of commercial speech over non-commercial speech, C/McManus expressed that through his experience he understood there were things that did not make sense. He had also learned that there was no such thing as common sense and what seemed on its face to be prima facie and self-evident was not always the case where others were concerned. 9. STAFF COMMENTS AND INFORMATION ITEMS: PM/Fong advised the Commission that although tonight's meeting was short there were four items scheduled for the February 8 meeting. 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, VC/Tanaka adjourned the meeting at 7:28 p.m. Nancy Fong Planning Me Attest: L Jack Tanaka, Vice Chairman bm Agenda No. 6.2-.2 MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION FEBRUARY 8, 2005 CALL TO ORDER: Vice Chairman Tanaka called the meeting to order at 7:09 p.m. in the South Coast Air Quality Management District/Government Auditorium; 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner McManus led the Pledge of Allegiance. 1. ROLL CALL: Present: Vice Chairman Jack Tanaka and Commissioners Ruth Low, Joe McManus and Steve Tye. Chairman Dan Nolan was excused. Also present: James DeStefano, Assistant City Manager; Nancy Fong, Planning Manager; Ann J. Lungu, Associate Planner, Linda Smith, Development Services Associate and Stella Marquez, Senior Administrative Assistant. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None Offered. 3. APPROVAL OF AGENDA: As Presented. 4. CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of January 25, 2005. C/McManus moved, C/Tye seconded to approve the minutes of the Regular Meeting of January 25, 2005 as presented. Motion carried by thelollowing Roll Call vote: AYES: COMMISSIONERS: VC/Tanaka, Low, McManus, Tye NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Chair/Nolan 5. OLD BUSINESS. None 6. NEW BUSINESS: None FEBRUARY 8, 2005 7. , PUBLIC HEARING(S): Page 2 PLANNING COMMISSION 7.1 Development Review No. 2004-42 - In accordance with Diamond Bar Municipal Code Section 22.48, this was a request to remodel and construct an approximate 860 square feet addition to the existing 1,280 livable square foot one story, single family residence with two car garage. PROJECT ADDRESS: PROPERTY OWNER: 21238 Bronco Lane Drive (Lot 27, Tract 25985) Diamond Bar, CA 91765 Michael Shackelford 21238 Bronco Lane Diamond Bar, CA 91765 APPLICANT: Susan Raskulinecz, AMR Design 20 Kendall Place Foothill Ranch, CA 92610 DSA/Smith presented staffs report and recommended Planning Commission approval of Development Review No. 2004-42, Findings of Fact, and conditions of approval as listed within the resolution. C/Tye said he found nothing in the report to indicate that this project would add a second story. DSA/Smith said she would correct the report to reflect that the project was a one-story addition. She explained that justification for the new addition's proximity to the existing pool was a Building and Safety requirement indicating that when a pool is added the homeowner is required to show the justification and structural stability of the pool based on the surcharge the new addition would require. Adrian Raskulinecz, designer, explained the proposed addition and said he read staff's report and concurred with the conditions. In response to VC/Tanaka, Mr. Raskulinecz said the structure would be about fourfeet from the existing pool and that the footings would have to be installed so that they extended below the deepest portion of the pool at their point of existence. VC/Tanaka opened the public hearing. With no one present who wished to speak on this item, VC/Tanaka closed the public hearing. FEBRUARY 8, 2005 Page 3 PLANNING COMMISSION C/Tye moved, C/McManus seconded to approve Development Review No. 2004-42, Findings of Fact and conditions of approval as listed within the resolution with the appropriate changes included. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: Tye, McManus, Low, VC/Tanaka None Chair/Nolan 7.2 Extension of Time for Development Review No. 2002-030) - In accordance with Diamond Bar Municipal Code Section 22.66.050 - this was a request for a one-year extension of time of the approved project that allowed the construction of a two-story office building of approximately 25,000 gross square feet. The Planning Commission approved this project on December 10, 2002, and the extension of time request does not alter the approved project. PROJECT ADDRESS: PROPERTY OWNER/ APPLICANT: 21671 E. Gateway Center Drive (Lot 4, Tract No. 39679) Diamond Bar, CA 91765 Dr. Acbar Omar 222 N. Sunset Avenue W. Covina, CA 91790 AssocP/Lungu presented staff's report and recommended Planning Commission approval of the Extension of Time for Development Review No. 2002-03(1), Findings of Fact, and conditions of approval as listed within the resolution. C/McManus asked if it took longer than a year to get through plan check and AssocP/Lungu said it was possible and depended upon certain factors. In December 2002, only the architectural drawings were completed. C/Lowe asked if the project was on course and if the one-year extension would be sufficient to which AssocP/Lungu responded that a one-year extension should suffice since the applicant was in plan check. She explained that this approval would grant a one-year extension and that the resolution stated the applicant could request a one-year extension of time. Because it is already February six months may not be sufficient to allow the applicant to complete the process and it would make sense to approve a one-year extension at this time. FEBRUARY 8, 2005 Page 4 PLANNING COMMISSION Dr. Acbar Omar said he did not know why it took two years to go through this process but felt it was about 95 percent completed. He hoped he would be able to complete the plan check process and commence construction soon. VC/Tanaka opened the public hearing. With no one present who wished to speak on this item, VC/Tanaka closed the public hearing. At C/Tye's request for elaboration of C/Low's question, the Planning Commission could approve either two six-month extensions or one-year. Because it is already February staff feels that a one-year extension would be more prudent. C/Tye referred to Condition 5 (t) that cites Chapter 22.72 that consideration of an extension would be one year. AssocP/Lungu said that the Planning Commission could grant two six-month extensions or one one- year extension. C/McManus said he hoped it would not take the applicant much longer to complete plan check and hoped the project could be fast -tracked. C/McManus moved, C/Tye seconded, to approve one-year Extension of Time for Development Review No. 2002-03(1), Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: McManus, Tye, Low, VC/Tanaka None Chair/Nolan 7.3 Development Review No. 2004-43 and Minor Conditional Use Permit No. 2005-01 - In accordance with - Diamond Bar Municipal Code Sections 22.48.020(a), 22.30.080(5) and 22.56.010 - this was a request to construct a two story, single family residence of approximately 11,000 gross square feet including balconies, porch, covered patio and attached four car garage. The Minor Conditional Use Permit was for a driveway wider than the maximum 14 feet allowed at the property line. PROJECT ADDRESS: 3138 Windmill Drive (Tract 50314, Lot 13) Diamond Bar, CA 91765 FEBRUARY 8, 2005 Page 5 PLANNING COMMISSION PROPERTY OWNER: Windmill Estates, LLC 3480 Torrance Boulevard #300 Torrance, CA 90503 APPLICANT: Richard Gould 3480 Torrance Boulevard #300 Torrance, CA 90503 AssocP/Lungu presented staffs report and recommended Planning Commission approval of Development Review No. 2004-43 and Minor Conditional Use Permit No. 2005-01, Findings of Fact, and conditions of approval as listed within the resolution. C/Low asked why at the bottom of page 3 it read' that the separation between adjacent residential structures indicates that the zoning requirement is 40 feet when the proposed separation indicates 32.51 and 92 feet and then states that the proposed distances meet the zoning requirements. AssocP/Lungu responded that the wrong numbers were inserted into the report and that the actual separation was between structures and would likely be in excess of 40 feet. Kurt Nelson and Richard Gould confirmed that the separation between structures was about 45 feet at the closest point, definitely more than 40 feet. On the other side the separation was about 90 feet. Mr. Nelson thanked staff for the report and subsequent recommendation for approval. VC/Tanaka opened the public hearing. With no one present who wished to speak on this item, VC/Tanaka closed the public hearing. C/McManus moved, C/Low seconded, to approve Development Review No. 2004-43 and Minor Conditional Use Permit No. 2005-01, Findings of Fact, and conditions of approval as listed within the resolution. AYES: COMMISSIONERS: VC/Tanaka, Low, McManus, Tye NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Chair/Nolan FEBRUARY 8, 2005 Page 6 PLANNING COMMISSION 7.4 Development Review No. 2004-44 - In accordance with Diamond Bar Municipal Code Section 22.48.020(a) - this was a request to construct a two story, single family residence of approximately 12,300 gross square feet including balconies, porch and attached four car garage. PROJECT ADDRESS: PROPERTY OWNER: 2869 Oak Knoll Drive (Lot 2, Parcel Map 26235) Diamond Bar, CA 91765 Windmill Estates, LLC 3480 Torrance Boulevard #300 Torrance, CA 90503 APPLICANT: Richard Gould 3480 Torrance Boulevard #300 Torrance, CA 90503 AssocP/Lungu presented staffs report and recommended Planning Commission approval of Development Review No. 2004-44, Findings of Fact, and conditions of approval as listed within the resolution. C/Tye asked if page 6, Item 5 (g) should read wet bar instead of wet. He asked if it would require City approval if a future owner wanted to put appliances in the rumpus room. PM/Fong said that if the owner wanted to put appliances in the rumpus room it would be considered as a second unit and would then be subject to the City's second unit development criteria that limits the size of the second unit. C/McManus wanted to know if staff was recommending a cupola or some other architectural or landscape feature to break up the roofline to which PM/Fong responded that staff would prefer an architectural feature to landscaping. Curt Nelson thanked staff for the thorough report. He said that the distance from the rear of the structure to the toe of the slope was only about 25 feet and a retaining wall fronted the slope that ascended 100 feet and that the nearest home on the upper level was 240 feet away from the project. He asked that the project be allowed to consider 5 (h) fulfilled with the addition of the Pilasters and not include a cupola or bay window because of the grade and distance differential. FEBRUARY 8, 2005 Page 7 PLANNING COMMISSION C/McManus suggested that at the point of the turret the roof could be elevated with a cupola on top to satisfy staffs concerns. Richard Gould said he felt such an adjustment could work and said he would study the adjustment to determine whether it was feasible. C/McManus asked why there were two master bedrooms proposed, one downstairs and one upstairs, and would this constitute possible multiple use. Mr. Nelson responded that homes in Diamond Bar of this size and less have a recorded covenant and agreement that runs with the land and states that the dwelling shall never be used for multi -family, subdivision and hotel California type uses. Frequently in the Asian community grandparents live in the home and are often provided a second master suite as part of their living area. VC/Tanaka opened the public hearing. With no one present who wished to speak on this item, VC/Tanaka closed the public hearing. C/Tye asked if in light of the previous discussion 5(h) should be stricken? PM/Fong recommended that staff and the applicant work together to possibly implement C/McManus' recommendation in order to eliminate condition 5(h). C/Tye moved, C/McManus seconded, to approve Development Review.-' No. 2004-43 and Minor Conditional Use Permit No. 2005-01, Findings of Fact, and conditions of approval as listed within the resolution. AYES: COMMISSIONERS: Tye, McManus, Low, VC/Tanaka, NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: Chair/Nolan 8. PLANNING COMMISSION COMMENTS AND INFORMATION ITEMS: None Offered. 9. STAFF COMMENTS AND INFORMATION ITEMS: PM/Fong reported that today staff received the development proposal from Brookfield Homes for the Calvary Chapel site and the development plans will be brought to the Planning Commission very soon. FEBRUARY 8, 2005 Page 8 PLANNING COMMISSION ACM/DeStefano reminded the Commission that the Planning Commissioners Institute would be held April 13-15, 2005, in Pasadena. Please let SAA/Marquez or any staff member know as soon as possible if you would like to register for the event. C/McManus felt it would be prudent for the Commission and staff to travel to the event daily rather than book hotel rooms. ACM/DeStefano suggested that during one day of the event staff and the Commissioners should meet for dinner. 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, VC/Tanaka adjourned the meeting at 7:52 p.m. mitted, Assistant City Manager Attest: Jack Tanaka, Vice Chairman Agenda # 6.3 Meeting Date: March], 2005 CITY COUNCIL :757!!! t<,rZr trt" AGENDA REPORT TO: Honorable Mayor and Members o e City Council VIA: Linda C. Lowry, City Manage TITLE: Ratification of Check Register dated March 1, 2005. RECOMMENDATION: Ratify Check Register dated March 1, 2005 in the amount of $784,150.29. FINANCIAL IMPACT: Expenditure of $784,150.29 in City funds. BACKGROUND: The City has established the policy of issuing accounts payable checks on a weekly basis with City Council ratification at the next scheduled City Council meeting. DISCUSSION: The attached list of accounts payable bills, in the form of a check register dated February 24, 2005 for $784,150.29, is being presented to the City Council for ratification. All payments have been reviewed and approved by the appropriate departmental staff and the attached Affidavit affirms that the check register has been audited and deem accurate by the Finance Director. PREPARED BY: Linda G. Magnuson Finance Director REVIEWED BY: Departmel t Head Attachments: Affidavit and Check Register — 03/1/05 Deputy City Manager CITY OF DIAMOND BAR CHECK REGISTER AFFIDAVIT The attached listing of demands, invoices, and claims in the form of a check register dated February 24, 2005 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Fund # Description Amount 001 General Fund 660,343.32 112 Prop A - Transit Fund 56,570.73 118 Air Qlty Impr Fd (AB2766) 61.94 126 Citizens Opt - Public Sfty 161.60 138 LLAD #38 Fund 3,686.96 139 LLAD #39 Fund 883.67 141 LLAD #41 Fund 1,365.55 250 Capital Improv/Prof Fund 61,076.52 Total for All Funds $784,150.29 Signed: Linda G. Magnu on Finance Director CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 1 DUE THRU: 02/24/2005 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK IST PMF BANCORP 0014030-44000-- 15746 2/11/05 TEMP SVCS -WK 2/4 1,110.40 02/24/2005 63788 TOTAL PREPAID CHECK(S) 1,110.40 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 1,110.40 JACQUELINE ACOSTA. 001-34780-- 16898 RECREATION REFUND 58.00 02/17/2005 63714 TOTAL PREPAID CHECK(S) 58.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 58.00 ADELPHIA 0014010-42130-CC505-42130 MODEM SVCS -COUNCIL 46.95 02/24/2005 63789 DD14D1D-4213D-CC405-42130 MODEM SVCS -COUNCIL 46.95 02/24/2005 63789 TOTAL PREPAID CHECK(S) 93.90 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 93.90 AGI ACADEMY 0015350-45300-- 15956 CONTRACT CLASS -WINTER 693.00 02/17/2005 63715 TOTAL PREPAID CHECK(S) 693.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 693.00 EVA AGUILAR 001-34730-- 17108 RECREATION REFUND 45.00 02/24/2005 63790 TOTAL PREPAID CHECK(S) 45.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 45.00 AMERICAN CLASSIC SANITATION 0015340-42130-- 15556 I-63266 RENTAL-LOR13EER SCHL 69.24 02/24/2005 63791 TOTAL PREPAID CHECK(S) 69.24 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 69.24 AMERICAN PUBLIC WORKS ASSOCIATION 0015510-42315-- MEMBERSHIP DUES -K MOLINA 152.50 02/17/2005 63716 TOTAL PREPAID CHECK(S) 152.50 - TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 152.50 CHRISTINE ANN ANGELI 0015350-45300-- A15703 CONTRACT CLASS -WINTER 36.00 02/17/2005 63717 TOTAL PREPAID CHECK(S) 36.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 36.00 BEAR STATE AIR CONDITIONING SVCS IN 0015340-42210-- 15883 052163 HVAC SVCS -HERITAGE PK 616.77 02/17/2005 63718 TOTAL PREPAID CHECK(S) 616.77 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 616.77 CITY OF DIAMOND BAR RUN DATE: 02/24/2005. 15:06:14 CHECK REGISTER PAGE: 2 DUE THRU: 02/24/2005 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK BEE RFMOVFRS 0015340-42210-- 577593 INSPECTION SVCS -ASPEN KNL 65.00 02/17/2005 63719 TOTAL PREPAID CHECK(S) 65.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 65.00 BENESYST 001-21105-- PP 04/05 2/25/05 -PAYROLL DEDUCTION 384.62 02/24./2005 63792 0014060-42346-- 205127 FSA FUND-H/R 109.23 02/17/2005 63720 TOTAL PREPAID CHECK(S) 493.85 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 493.85 BLUE SKY CAFE' 0014050-42325-- MTG SUPPLIES -FINANCE 42.54 02/17/2005 63721 0015510-42325-- 2/15/05 MTG SUPPLIES-P/WORKS 32.48 02/24/2005 63793 TOTAL PREPAID CHECK(S) 75.02 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 75.02 BRYAN STIRRAT & ASSOCIATES INC 001-23012-- 993997 ADMIN FEE -EN 04-433 119.34 02/17/2005 63722 001-34650-- 993997 ADMIN FEE -EN 04-433 -119.34 02/17/2005 63722 001-23012-- 15451 993997 PROF.SVCS-EN 04 433 663.00 02/17/2005 63722 TOTAL PREPAID CHECK(S) 663.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 663.00 CATALINA BALLAST BULB COMPANY 0015333-41200-- 55296 SUPPLIES -DBC 30.71 02/24/2005 63794 0015333-412DD-- 55385 SUPPLIES -DBC 42.82 02/24/2005 63794 TOTAL PREPAID CHECK(S) 73.53 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 73.53 CENTER ICE SKATING ARENA 0015350-45300-- 15706 CONTRACT CLASS -WINTER 243.00 02/17/2005 63723 TOTAL PREPAID CHECK(S) 243.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 243.00 LING -LING CHANG 0015350-44100-- PER DIEM -CPRS CONF 130..50 02/17/2005 63724 TOTAL PREPAID CHECK(S) 130.50 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 130.50 CHARTER OAK GYMNASTICS, INC 0015350-45300-- A15951 CONTRACT CLASS -WINTER 666.00 02/17/2005 63725 TOTAL PREPAID CHECK(S) 666.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 666.00 CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 3 DUE THRU: 02/24/2005 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK CHARTHOUSE LEARNING 0014060-42340-- 16176 397505-0 TRNG MATERIALS-H/R 2,553.15 02/24/2005 63795 TOTAL PREPAID CHECK(S) 2,553.15 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 2,553.15 CATHY CHENG 001-34740-- 14445 RECREATION REFUND 59.00 02/24/2DD5 63796 TOTAL PREPAID CHECK(S) 59.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 59.00 ALICE CHIEN 0015350-45300-- CONTRACT CLASS-WINTER 405.00 02/17/2005 63726 TOTAL PREPAID CHECK(S) 405.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 405.00 JAMES B CLARKE 0014030-44000-- 15895 2/14/05 LEGISLATIVE SVCS-WK 2/12 1,302.00 02/17/2005 63727 0014030-44000-- - 15895 2/18/05 LEGISLATIVE SVCS-WK 2/19 609.00 02/24/2005 63797 TOTAL PREPAID CHECK(S) 1,911.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 1,911.00 COMMERCIAL SECURITY GROUP 0015340-42210-- 306163/30691 SUPPLIES-PANTERA PK 150.83 02/24/2005 63798 0015340-42210-- 306163/30691 SUPPLIES-SUMMITRIDGE PK 1.19.50 02/24/2005 63798 0015340-42210-- 301080 MAINT-HERITAGE PARK 33.13 02/17/2005 63728 TOTAL PREPAID CHECK(S) 303.46 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 303.46 COUNCIL OF AFRICAN AMERICAN PARENTS 001-36610-- PK REFUND-DBC 11585 400-DD 02/17/2005 63729 TOTAL PREPAID CHECK(S) 400.00 TOTAL UNPAID CHECK(S) .DD TOTAL DUE VENDOR 400.00 COUNTY OF LOS ANGELES ASSESSOR 1415541-44000-- LNDSCP ASSESSMNT-DIST 41 66.00 02/17/2005 63730 1395539-44000-- LNDSCP ASSESSMNT-DIST 39 66-00 02/17/2005 63730 1365538-44000-- LNDSCP ASSESSMNT-DIST 38 68.00 02/17/2005 63730 TOTAL PREPAID CHECK(S) 200.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 200.00 CPRS DISTRICT XIII 0015350-42340-- 115 CPRS TRNG-WRIGHT 10.00 02/17/2005 63731 0015350-42340-- 2/16/05 CPRS TRNG-STAFF 144.00 02/24/2005 63799 TOTAL PREPAID CHECK(S) 154.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 154.00 CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 4 DUE.THRU: 02/24/2005 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK D & J MUNICIPAL SERVICES, INC 0015220-45201-- 15534 DB -BLDG 06 BLDG&SFTY SVCS -2/1-2/18 28,724.54 02/24/2005 63800 TOTAL PREPAID CHECK(S) 28,724.54 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 28,724.54 D H MAINTENANCE SERVICES 0015333-45300-- A15809 7290 ADDL MAINT-DBC JAN 05 2,149.00 02/24/2005 63801 0015340-45300-- A15809 7296 MAINT-PARKS FEB 05 9,632.00 02/24/2005 63801 0015333-45300-- A15809 7296 MAINT-DBC FEB 05 2,124.50 02/24/2005 63801 0015333-45300-- A15809 7296 MAINT-DBC FEB 05 250.00 02/24/2005 63801 0015340-45300-- A15809 7296 MAINT-PARKS FEB 05 925.00 02/24/2005 63801 0015340-45300-- A15809 7190 MAINT-PARKS JAN 05 925.00 02/17/2005 63732 0015333-45300-- A15809 7190 MAINT-DBC 250.00 02/17/2005 63732 0015333-45300-- A15809 7190 MAINT-DBC JAN 05 2,124.50 02/17/2005 63732 0015333-4530.0-- A15809 7190 MAINT-DBC 9,632.00 02/17/2005 63732 TOTAL PREPAID CHECK(S) 28,012.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 28,012.00 DAVID EVANS AND ASSOCIATES,INC 2505510-46416-10005-46416 16044 163572 ARCHITECH SVCS -FEB 05 2,368.76 02/17/2005 63733 2505310-46415-10005-46415 16044 163572 ARCHITECT SVCS -FEB 05 2,368.76 02/17/2005 63733 TOTAL PREPAID CHECK(S) 4.,737.52 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 4,737.52 DAY & NITE COPY CENTER 0015350-42110-- 1.5644 8171 PRINT SVCS -NEWSLETTER FEB 61.70 02/17/2005 63.734 0015350-42110-- 15644 8844 PRINT SVCS-YMP NOTEBKS 177.92 02/17/2005 63734 0015350-42110-- 15644 8942 PRINT SVCS-REC 991.87 02/17/2005 63734 0015510-42110-- 8955 PRINT SVCS -PUBLIC WORKS 208.32 02/17/2005 63734 0015510-42110-- 9480 PRINT SVCS -PUBLIC WORKS 77.94 02/24/2005 63802 TOTAL PREPAID CHECK(S) 1,517.75 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 1,517.75 DELTA CARE PMI 001-21104-- PP 01-02 FEB 05 -DENTAL PREMIUMS 272.65 02/17/2005 63735 .TOTAL PREPAID CHECK(S) 272.65 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 272.65 CAROL DENNIS 0015350-44000-- A15695 P&R012705 PROF.SVCS-P&R COMM 1/27 150.00 02/17/2005 63736 0014030-44000-- A15695 dbcc020105 PROF.SVCS-CNCL MTG 2/1 175.00 02/24/2005 63803 TOTAL PREPAID CHECK(S) 325.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 325.00 DEPARTMENT OF JUSTICE 0014060-42345-- 15846 508910 EMPLOYEES BACKGROUND CHCK 32.00 02/24/2005 63804 TOTAL PREPAID CHECK(S) 32.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 32.00 CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 5 DUE THRU: 02/24/2005 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK DEWAN LUNDIN & ASSOCIATES INC 2505510-R46411-18603-46411 12643 DB -031A-1 DESIGN SVCS -GRAND AVE 29,935.00 02/24/2005 63805 2505510-R46411-18603-46411 12643 DB -031-7 DESIGN SVCS -GRAND AVE 20,604.00 02./24/2005 63805 2505215-46420-20605-46420 16079 DB -036-1 CDBG PROJ-D/B BLVD 5,800.00 02/17/2005 63737 TOTAL PREPAID CHECK(S) 56,339.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 56,339.00 DIAMOND BAR INTERNATIONAL DELI 0015350-41200-- MTG SUPPLIES-P&R COMM 100.00 02/17/2005 63738 TOTAL PREPAID CHECK(S) 100.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 100.00 DIAMOND BAR WALNUT AAUW 001-23002-- 13773 PK REFUND -DBC 200.00 02/17/2005 6373.9 TOTAL PREPAID CHECK(S) 200.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 200.00 EMPLOYMENT DEVELOPMENT DEPARTMENT 0014090-40093-- UNEMPLOYMENT CHRG-OCT-DEC 2,145.00 02/17/2005 63740 TOTAL PREPAID CHECK(S) 2,145.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 2,145.00 DWIGHT ENGMAN 001-34780-- 16983 RECREATION REFUND 60.00 02/17/2005 63741 TOTAL PREPAID CHECKS) 60.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 60.00 EXPRESS TEL 0014090-42125-- 1578255 LONG DIST CHARGES 80.69 02/24/2005 63806 TOTAL PREPAID CHECK(S) 80.69 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 80.69 WILMA FAUSTINO 001-23002-- 17052 PK REFUND -HERITAGE 16345 200.00 02/24/2005 64127 TOTAL PREPAID CHECK(S) 200.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 200.00 FEDERAL EXPRESS 0014090-42120-- 799184891 EXPRESS MAIL GENERAL 118.78 02/17/2005 63742 TOTAL PREPAID CHECK(S) 116-78 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 118.78 DAVID FERNANDEZ 0015350-45300-- 15952 CONTRACT CLASS -WINTER 1,416.00 02/17/2005 63743 TOTAL PREPAID CHECK(S) 1,416.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 1,416.00 CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 6 DUE THRU: 02/24/2005 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO ## INVOICE DESCRIPTION AMOUNT DATE CHECK FOOTHILL TRANSIT 1125553-45533-- 15724 15487 FOOTHILL PASSES-FEB 05 -253.50 02/17/2005 63744 1125553-45533-- 15724 15487 CITY SUBSIDY-FEB 05 1,690.00 02/17/2005 63744 1125553-45535-- 15724 15487 FOOTHILL PASSES-FEB 05 6,760.00 02/17/2005 63744 TOTAL PREPAID CHECK(S) 8,196.50 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 8,196.50 FRAZEE INDUSTRIES INC 001,5333-41200-- 126245 SUPPLIES-DBC 123.32 02/17/2005 63745 TOTAL PREPAID CHECK(S) 123.32 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 123.32 MARGARET GEORGE 001-34730-- 16940 RECREATION REFUND 31.00 02/17/2005 63746 TOTAL PREPAID CHECK(S) 31.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 31.00 GFI USA INC 0014070-422D5-- GFI 28454 RENEWAL-COMP MAINT 199.00 02/24/2005 63807 TOTAL PREPAID CHECK(S) 199.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 199.00 GRAND MOBIL 0014090-422.00-- 27445 MAINT-GENERAL 62.95 02/17/2005 63747 TOTAL PREPAID CHECK(S) 62.95 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 62.95 GRAY13AR 0015340-41200-- 321312 SUPPLIES-HERITAGE PK 275.68 02/17/2005 63748 0015333-42210-- 906670733 SUPPLIES-DBC 53.82 02/17/2005 63748 TOTAL PREPAID CHECK(S) 329.50 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 329.50 JESSICA HALL 0015350-45300-- 16150 CONTRACT CLASS-WINTER 1,548.00 02/17/2005 63749 TOTAL PREPAID CHECK(S) 1,548.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 1,548.00 WELDON HOWLETT D01-34740-- 17039 RECREATION REFUND 80.00 02/17/2005 63750 TOTAL PREPAID CHECK(S) 80.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 80.00 CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 7 DUE THRU: 02/24/2005 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK JAMES T HULL 0015350-453.00-- 15714 CONTRACT CLASS -WINTER 1,5.36.00 02/17/2005 63751 TOTAL PREPAID CHECK(S) 1,536.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 1,536.00 HULS ENVIRONMENTAL MANAGEMENT, LLC 0015510-44240-- 15840 2728 NPDES SVCS -JAN 05 855.00 02/17/2005 63752 TOTAL PREPAID CHECK(S) 855.00 TOTAL UNPAID CHECKS) .00 TOTAL DUE VENDOR 855.00 INLAND VALLEY DAILY BULLETIN 0014030-42115-- A15568 134364 LEGAL AD -ELECTION 64.40 07/24/200.5 63808 TOTAL PREPAID CHECK(S) 64.40 TOTAL UNPAID CHECKS) .00 TOTAL DUE VENDOR 64.40 JUDICIAL DATA SYSTEMS CORPORATION 0014411-45405-- 58.55 PARKING CITE ADMIN -JAN 05 970.44 02/17/2005 63753 TOTAL PREPAID CHECK(S) 970.44 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 970.44 KATZ OKITSU & ASSOCIATES 0015551-45222-- 15984 JA3077X4 PROF.SVCS-NTMP 3,830.00 02/17/2D05 63754 TOTAL PREPAID CHECK(S) 3,830.00 TOTAL UNPAID CHECKS) .00 TOTAL DUE VENDOR 3,830.00 MI KYUNG KIM 001-34780-- 15938 RECREATION REFUND 51.00 02/17/2005 63755 TOTAL PREPAID CHECK(S) 51.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 51.0D LANTERMAN DEV CENTER/COMM INDUSTRIE 0015558-45503-- 15640 311 PARKWAY MAINT-JAN 05 1,829.36 02/24/2005 63809 TOTAL PREPAID CHECK(S) 1,829.36 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 1,829.36 LEAGUE OF CALIFORNIA CITIES 0014010-42325-CC205-42325 MEMBERSHIP DUES -COUNCIL 27.00 02/24/2005 63810 TOTAL PREPAID CHECK(S) 27.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 27.00 SHERI LIEBE 0.015350-45300-- CONTRACT CLASS -WINTER 240.00 02/17/2005 63756 TOTAL PREPAID CHECK(S) 240.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 240.00 CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 8 DUE THRU: 02/24/2005 PREPAID FUND./SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK LIEBERT CASSIDY WHITMORE 0014060-44000-- 16169 12/31/04 LEGAL SVCS -PERSONNEL DEC 4,536.00 02/24/2005 63811 TOTAL PREPAID CHECK(S) 4,536.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 4,536.00 CONSTANCE J LILLIE 0015350-45300-- 15716 CONTRACT CLASS -WINTER 595.20 02/17/2005 63757 TOTAL PREPAID CHECK(S) 595.20 TOTAL UNPAID CHECK(S) .00 TOTAL DUB: VENDOR 595.20 LOS ANGELES COUNTY SHERIFF'S DEPT 0014411-45402-- 73936 CALVARY CHAPEL -JAN 05 7,660.27 02/24/2005 63812 1125553-45402-- 73628 TRANSIT TCKT SALES -JAN 05 113.23 02/24/2005 63812 0014411-45401-- 73828 CONTRACT SVCS -JAN 05 329,528.53 02/24/2005 63812 001441..1-45402-- 73782 MOTOR SUPPLEMNTL-JAN 05 7,457.88 02/24/2005 63812 TOTAL PREPAID CHECK(S) 344,759.91 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 344,759.91 LOWE'S 0015333-42210-- 15654 2/11/05 SUPPLIES -DBC 45.06 02/24/2005 63813 0015340-42210-- 15654 SUPPLIES -PARKS 3.76 02/17/2005 63758 0015333-42210-- 15654 SUPPLIES -DSC 7.51 02/17/2005 63758 TOTAL PREPAID CHECK(S) 56.33 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 56.33 MAINTEX 0015333-41200-- 783771 SUPPLIES -DBC 28.78 02/24/2005 63814 TOTAL PREPAID CHECK(S) 28.78 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 28.78 ALEX MALINOWSKY 0015340-42210-- MAINT-HERITAGE C/CTR 30-00 02/17/2005 63759 TOTAL PREPAID CHECK(S) 30.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 30.00 CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 9 DUE THRU: 02/24/2005 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK MCE CORPORATION OO1S554-45506-- 15607 0412062 SIGNS & STRIPING-DEC 04 1,855.13 02/17/2005 63760 0015554-45522-- 15609 0412062 RIGHT OF WAY MAINT-DEC 04 1,827.36 02/17/2005 63760 0015554-45502-- 15605 0501055 ROAD MAINT-JAN 05 8,400.82 02/17/2005 63760 0015554-45502-- 15605 0501055 ADDL ROAD MAONT-JAN 05 4,332.28 02/17/2005 63760 0015554-45522-- 15609 0501055 RIGHT OF WAY MAINT-JAN 05 1,254.20 02/17/2005 63760 0015554-45512-- 15606 0501055 STORM DRAIN MAINT-JAN 05 1,955.84 02/17/2005 63760 0015554-45506-- 15607 0501055 SIGNS & STRIPING-JAN 05 435.68 02/17/2005 63760 0015554-45502-- 15605 0412062 ROAD MAINT-DEC 04 8,989.16 02/17/2005 63760 0015554-45504-- 15608 0412062 SIDEWALK MAINT-DEC 04 45,130.32 02/17/2005 63760 0015554-45512-- 15606. 0412062 STORM DRAIN MAINT-DEC 04 1,304.66 02/17/2005 63760 0015558-45508-- 15828 0501056 VEG CONTROL MAINT-JAN 05 10,319.80 02/24/2005 63815 TOTAL PREPAID CHECK(S) 85,805.25 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 85,805.25 METROLINK 1125553-455.3.5-- 15725 130207 METROLINK PASSES-JAN 05 39,316.20 02/17/200.5 63761 1125553-45535-- 15725 130207 RETURNED PASSES-JAN 05 -2,936.50 02/17/2005 63761 1125553-45533-- 15725 130207 METROLINK PASSES-JAN 05 10,002.30 02/17/2005 63761 TOTAL PREPAID CHECK(S) 46,382.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 46,382.00 METROPOLITAN TRANSPORTATION AUTH 1125553-45533-- 15726 2050645 MTA BUS PASSES-JAN 05 541.10 02/17/2005 63762 1125553-45535-- 1.5726 2050645 MTA BUS PASSES-JAN 05 1,337.90 02/17/2005 63762 TOTAL PREPAID CHECK(S) 1,879.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 1,879.00 ALISON D MEYERS 0015350-44100-- PER DIEM-CPRS CONF 195.75 02/17/2005 63763 0015350-44000-- 16058 CNSLTNT SVCS-YMP WK 2/19 1,930.48 02/24/2005 63816 TOTAL PREPAID CHECK(S) 2,126.23 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 2,126.23 MOBILE MODULAR MANAGEMENT GROUP 0015350-42140-- 15697 2152464 RENTAL-SYC CYN PK 535.84 02/24/2005 63817 TOTAL PREPAID CHECK(S) 535.84 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 535.84 CHRISTY MURPHEY 0015350-44100-- PER DIEM-CPRS CONY 391.50 02/17/2005 63764 TOTAL PREPAID CHECK(S) 391.50 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 391.50 RUN DATE: 02/24/2005 15:06:14 FUND/SECT-ACCT-PROJECT-ACCT NAKOMA GROUP LLC 0014070-44000-- 0014070-44000-- 0014070-44000-- 0014070-44000-- CARY L NEELY 0015210-44210-- NETWORLD & INTEROP 2005 0014070-42330-- NEXTEL COMMUNICATIONS 0014090 -42130 -- OLYMPIC STAFFING SERVICES 0015310 -44000 -- 0015310 -44000 -- PERS HEALTH 0014060-40093-- 0014090-40086-- 001-21105 PERS RETIREMENT FUND 001 -21109 -- 001 -21109 -- 0014010 -40080 -- 001 -21109 -- 0014010 -40090 -- AIRTIME CHRGS-P/W,C/S,C/D TOTAL PREPAID CHECK(S) TOTAL UNPAID CHECK(S) TOTAL DUE VENDOR 110818/11099 TEMP SVCS -WK 1/25 110818/11099 TEMP SVCS -WK 2/1 TOTAL PREPAID CHECK(S) TOTAL UNPAID CHECK(S) TOTAL DUE VENDOR 717.35 02/24/2005 63821 717.35 .00 717.35 158.88 02/17/2005 63765 99.30 02/17/2005 63765 258.18 .00 258.18 PP 03-04 ADMIN FEE CITY OF DIAMOND BAR PP 03-04 ADMIN FEE 96.80 CC -RETIRE CONTRIB-EE/ER 02/24/2005 63822 PP 03-04 MARCH 05-14EALTH INS PREMS 20,566.13 CHECK REGISTER 02/24/2005 63822 TOTAL PREPAID CHECK(S) PAGE: 10 TOTAL DUE VENDOR TOTAL UNPAID CHECK(S) DUE THRU: 02/24/2005 .00 TOTAL DUE VENDOR 20,756.64 PREPAID PO # INVOICE DESCRIPTION AMOUNT DATE CHECK 15589 2416 CONSULTING SVCS -WK 1/30 225.00 02/24/2005 63818 15589 2446 CONSULTING SVCS -WK 2/6 300.00 02/24/2005 63818 15589 2470 CONSULTING SVCS -WK 2/13 450.00 02/24/2005 63818 15589 2385 CONSULTING SVCS -WK 1/23 3,804.00 02/24/2005 63818 TOTAL PREPAID CHECK(S) 4,779.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 4,779.00 15558 020705-01 CONSULTING SVCS -JAN 05 1,620.00 02/24/2005 63819 TOTAL PREPAID CHECK(S) 1,620..00 TOTAL UNPAID CHECKS) .00 TOTAL DUE VENDOR 1,620.00 N+I-5392 CHIEF INFO CONF-DESFORGES 1,295.00 02/24/2005 63820 TOTAL PREPAID CHECK(S) 1,295.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 1,295.00 AIRTIME CHRGS-P/W,C/S,C/D TOTAL PREPAID CHECK(S) TOTAL UNPAID CHECK(S) TOTAL DUE VENDOR 110818/11099 TEMP SVCS -WK 1/25 110818/11099 TEMP SVCS -WK 2/1 TOTAL PREPAID CHECK(S) TOTAL UNPAID CHECK(S) TOTAL DUE VENDOR 717.35 02/24/2005 63821 717.35 .00 717.35 158.88 02/17/2005 63765 99.30 02/17/2005 63765 258.18 .00 258.18 PP 03-04 ADMIN FEE 93.71 02/24/2005 63822 PP 03-04 ADMIN FEE 96.80 CC -RETIRE CONTRIB-EE/ER 02/24/2005 63822 PP 03-04 MARCH 05-14EALTH INS PREMS 20,566.13 CC -SURVIVOR BENEFIT 02/24/2005 63822 TOTAL PREPAID CHECK(S) 20,756.64 CHECK(S) TOTAL DUE VENDOR TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 20,756.64 PP 04/05 RETIRE CONTRIB-EE PP 04/05 SURVIVOR BENEFIT PP 04/05 CC -RETIRE CONTRIB-EE/ER PP 04/05 RETIRE CONTRIB-ER PP 04/05 CC -SURVIVOR BENEFIT TOTAL PREPAID CHECKS) TOTAL UNPAID CHECK(S) TOTAL DUE VENDOR 6,292.06 02/24/2005 63823 39.06 02/24/2005 63823 449.42 02./24/2005 63823 7,245.76 02/24/2005 63823 6.00 02/24/2005 63823 14,034.30 .00 14,034.30 CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 11 DUE THRU: 02/24/2005 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK BRYAN PETROFF 0015340-42210-- REIMB-SUPPLIES 50.60 02/24/2005 63824 TOTAL PREPAID CHECK(S) 50.60 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 50.60 POMONA JUDICIAL DISTRICT 0014411-45405-- 5681 PARKING CITE ADMIN -DEC 04 2,455.00 02/17/2005 63766 TOTAL PREPAID CHECK(S) 2,455.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 2,455.00 POSTMASTER 001-23010-- 917206 EXPRESS MAIL -FPL 2004-116 13.65 02/24/2005 63825 0014050-42120-- 917206 EXPRESS MAIL -GENERAL 27.30 02/24/2005 63825 001-23010-- 917206 EXPRESS MAIL -FPL 2004-116 13.65 02/24/2005 63825 TOTAL PREPAID CHECK(S) 54.60 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 54.60 RALPHS GROCERY/FOOD 4 LESS 0015350-41200-- 15638 SUPPLIES -RECREATION 129.57 02/24/2005 63826 TOTAL PREPAID CHECK(S) 129.57 TOTAL UNPAID CHECKS) .00 TOTAL DUE VENDOR 129.57 REPUBLIC ELECTRIC 0015554-45507-- 15612 2381 TRFFC SIGNAL MAINT-JAN 05 1,521.71 02/17/2005 63767 TOTAL PREPAID CHECK(S) 1,521.71 TOTAL UNPAID CHECK(S) .OD TOTAL DUE VENDOR 1,521.71 BOB ROSE 0015350-44100-- PER DIEM -CPRS CONT 261.00 02/17/2005 63768 TOTAL PREPAID CHECK(S) 261.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 261.00 S C SIGNS & SUPPLIES LLC 0015554-41250-- 39648 SUPPLIES -ROAD MAINT 271.71 02/24/2005 63827 TOTAL PREPAID CHECK(S) 271.71 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 271.71 SAN GABRIEL VALLEY TRIBUNE 0014030-42115-- 15569 D4701 LEGAL AD -ELECTION 78.80 02/24/2005 63828 TOTAL PREPAID CHECK(S) 78.80 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 78.80 SECTRAN SECURITY INC 0014090.44000-- 15668 20115 COURIER SVCS -FEB 05 2.75.00 02/17/2005 63769 TOTAL PREPAID CHECK(S) 275.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 275.00 CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 12 DUE THRU: 02/24/2005 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK NORMA SINGER 001-34730-- 17104 RECREATION REFUND 95.00 02/24/2005 63829 TOTAL PREPAID CHECK(S) 95.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 95-00 SMART & FINAL 0015350-41200-- 15684 54260 SUPPLIES -DBC 129.11 02/24/2005 63830 TOTAL PREPAID CHECK(S) 129.11 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 129.11 SOUTHERN CALIFORNIA EDISON 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 62.14 02/24/2005 63831 1385538-42126-- ELECT SVCS-DIST 38 14.50 02/24/2005 63831 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 48.66 02/24/2005 63831 1264411-42126-- ELECT SVCS -SHERIFF CTR 161.60 02/24/2005 63831 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 342.13 02/24/2005 63831 1385538-42126-- ELECT SVCS-DIST 38 43.60 02/24/2005 63831 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 70.73 02/24/2005 6383.1 1415541-42126-- ELECT SVCS-DIST 41 14.00 02/17/2005 63770 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 696.79 02/17/2005 63770 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 18.42 02/17/2005 63770 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 27.62 02/17/2005 63770 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 43.00 02/17/2005 63770 0015510-42126-- ELECT SVCS -TRAFFIC CONTRL 36.81 02/17/2005 63770 0015333-42126-- ELECT SVCS -DBC 4,719.43 02/17/2005 63770 1385538-42126-- ELECT SVCS-DIST 38 14.50 02/17/2005 63770 TOTAL PREPAID CHECK(S) 6,313.93 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 6,313.93 SOUTHLAND SPORTS OFFICIALS 0015350-45300-- 15734 2/2-2/15/05 OFFICIAL SVCS -2/2-2/15 966.00 02/24/2005 63.832 TOTAL PREPAID CHECK(S) 966.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 966.00 STUDENT ACCOUNTS 0014030-42340-- 12/09/04 TUITION-CMGR FY 00/01 3,000.00 02/24/2005 63833 0014030-42340-- 12/09/04 TUITION-CMGR FY 01/02 2,240.00 02/24/2005 63833 TOTAL PREPAID CHECK(S) 5,240.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 5,240.00 SUNGARD PENTAMATION INC 0014050-44030-- 36748 INSTALL SOFTWARE -W2/1099 300.00 02/17/2005 63771 0014070-46235-- 16077 36892 INSTALLATION SVCS -JAN 05 11,659.00 02/17/2005 63771 0014070-46235-- 16077 36501 MAINT SVCS -2/05-1/06 8,111.26 02/17/2005 63771 0014070-46235-- 16077 36893 INSTALLATION SVCS -JAN 05 15,250.00 02/17/2005 63771 TOTAL PREPAID CHECK(S) 35,320.26 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 35,320.26 CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 13 DUE THRU: 02/24/2005 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK SUPERIOR INC 0015333-41200-- 2339122 SUPPLIES -DBC 51.80 02/17/2005 63772 TOTAL PREPAID CHECK(S) 51.80 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 51.80 TELEPACIFIC COMMUNICATIONS 0014070-44030-- 16155 1393126-0 T1 INTERNET SVCS -FEB 05 497.25 02/24/2005 63834 TOTAL PREPAID CHECK(S) 4.97.25 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 497.25 THE WHOLE ENCHILADA INC 0015510-42325-- 92343 MTG SUPPLIES-P/WORKS 63.76 02/24/2005 63835 TOTAL PREPAID CHECK(S) 63.76 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 63.76 THOMSON WEST 0014030-42320-- 15934 806196853 PUBLICATION -CA CODES 184.05 02/24/2005 6383.6 TOTAL PREPAID CHECK(S) 184.05 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 184.05 TINA CAREY & ASSOCIATES 0014030-44000-- 545 CONSULTING SVCS -FEB 05 300.00 02/24/2005 63837 TOTAL PREPAID CHECK(S) 300.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 300.00 TOSHIBA BUSINESS SOLUTIONS 0014090-42200-- 16110 5157717 ANNL MAINT SVCS -FY 04/05 1,040.00 02/24/2005 63838 0015333-42210-- 15786 5148316 MAINT-COPY MACHINE DBC 66.11 02/24/2005 63838 TOTAL PREPAID CHECK(S) 1,106.11 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 1.,106.11 TOTAL PLAN 0014090-42210-- 16090 68113 REMODEL -FRONT COUNTER C/H 10,008.80 02/17/2005 63773 TOTAL PREPAID CHECK(S) 10,008.80 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 10,008.80 TRI CITIES POOL SERVICE & REPAIR 0015333-45300-- 15827 5668 MAINT-DBC 160.00 02/17/2005 63774 TOTAL PREPAID CHECK(S) 160..00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 160.00 NATALIE TURRIETA 001-34730-- 17114 RECREATION REFUND 31.00 02/24/2005 63839 TOTAL PREPAID CHECK(S) 31.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 31.00 CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 14 DUE THRU: 02/24/2005 PREPAID FUND./SECT-ACCT-PROJECT-ACCT PO #) INVOICE DESCRIPTION AMOUNT DATE CHECK UCR EXTENSION 0015210-42340-- TRNG-FONG 3/11/05 155.00 02/24/2005 63840 TOTAL PREPAID CHECK(S) 155.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 155.00 URBAN ENTOMOLOGY ASSOCIATE INC 0015340-42210-- 15680 2287 SQUIRREL CNTROL-SUMMITRDG 125.00 02/17/2005 63775 1385538-42210-- 15679 2285 GOPHER CONTROL -DIST #38 75.00 02/17/2005 63775 1385538-42210-- 2266 GOPHER CNTRL-GRAND MEDIAN 75.00 02/17/2005 63775 TOTAL PREPAID CHECK(S) 275.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 275.00 US HEALTHWORKS MEDICAL GROUP, PC 0014060-42345-- 15698 652663-CA PRE-EMPLOYMENT PHYSICAL 80.00 02/24/2005 63841 TOTAL PREPAID CHECK(S) 80.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 80.00 VALLEY CREST LANDSCAPE MAINT INC 0015340-42210-- 15749 1343872 ADD'L MAINT-DBC 517.20 02/17/2005 63776 TOTAL PREPAID CHECK(S) 517.20 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 517.20 VANTAGEPOINT TRANSFER AGENTS-303248 001-21108-- PP 04/05 2/25/05-PAYROLL DEDUCTION 5,197.16 02/24/2005 63842 TOTAL PREPAID CHECK(S) 5,197.16 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 5,197.16 VERIZON CALIFORNIA 0015340-42126-- PH.SVCS-SYC CYN PK 92.44 02/24/2005 63843 0014090-42125-- PH.SVCS-INFO TO GO 152.76 02/17/2005 63777 0015333-42126-- PH.SVCS-DBC 32.21 02/17/2005 63777 1185098-42125-- PH.SVCS-DIAL IN MODEM 61.94 02/17/2005 63777 0015333-42126-- PH.SVCS-DBC 367.92 02/24/2005 63843 0014010-42125-- PH.SVCS-FAX LINE C/CNL 29.26 02/17/2005 63777 0014090-42125-- PH.SVCS-GENERAL 670.97 02/17/2005 63777 0014090-42125-- PH.SVCS-INFO TO GO 28.51 02/17/2005 63777 0015333-42126-- PH.SVCS-DBC 91.70 02/17/2005 63777 0014090-42125-- PH.SVCS-GENERAL 30.17 02/17/2005 63777 0014030-42125-- PH.SVCS-FAX LINE CMGR 29.07 02/17/2005 63777 - TOTAL PREPAID CHECK(S) 1,586.95 TOTAL UNPAID CHECK(S) -00 TOTAL DUE VENDOR 1,586.95 SAVITA VERMA 001-34780-- 17038 RECREATION REFUND 31.00 02/17/2005 63778 TOTAL PREPAID CHECK(S) 31.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 31.00 RUN DATE: 02/24/2005 15:06:14 FUND/SECT-ACCT-PROJECT-ACCT VIKING OFFICE PRODUCTS 0014090 -41200 -- WALNUT VALLEY UNIFIED SCHOOL DIST. 0015350-42140-- 0015350-42140-- 0015350-42140-- 0015350-42140-- 0015350-42140-- 0015350-42140-- 0015350-42140-- 0015350-42140-- 0015350-42140-- WALNUT VALLEY WATER DISTRICT 1395539-42126-- 1385538-42126-- 1415541-42126-- 0015340-42126-- WALNUT/DIAMOND BAR STATION FUND 0014411-42325-- WAXIE SANITARY SUPPLY CORP 0015333 -412D0 -- WELLS FARGO BANK 0014010-42330-CC5D5-42330 CITY OF DIAMOND BAR CHECK REGISTER DUE THRU: 02/24/2005 PO # INVOICE DESCRIPTION 274653666 SUPPLIES -GENERAL TOTAL PREPAID CHECK(S) TOTAL UNPAID CHECK(S) TOTAL DUE VENDOR PAGE: 15 PREPAID AMOUNT DATE CHECK 97.41 02/17/2005 63779 97.41 .00 97.41 15635 AF05-00121 FACILITY RENTAL -JAN 05 360.00 02/17/2005 63780 15635 AFO5-00082 FACILITY RENTAL -DEC 04 360.00 02/17/2005 63780 15635 AF05-00071 FACILITY RENTAL-NOV 04 200.00 02/17/2005 63780 15635 AF05-00155 FACILITY RENTAL -JAN 05 200.00 02/17/2005 63780 15635 AF05-00041 FACILITY RENTAL -OCT 04 1,560.00 02/17/2005 63780 15635 AP05-00022 FACILITY RENTAL -JAN 05 900.00 02/17/2005 63780 15635 AFOS-00084 FACILITY RENTAL -DEC 04 380.00 02/17/2005 63780 15635 AF05-00085 FACILITY RENTAL-JUL-DEC04 5,600.00 02/17/2005 63780 15635 AFD5-0083 FACILITY RENTAL -DEC 04 100.00 02/17/2005 63780 TOTAL PREPAID CHECK(S) 9,660.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 9,660.00 WATER SVCS -DIST 39 817.67 02/17/2005 63781 WATER SVCS -DIST 38 3,396.36 02/17/2005 63781 WATER SVCS -DIST 41 1,285.55 02/17/2005 63781 WATER SVCS -PARKS 2,070.25 02/17/2005 63781 TOTAL PREPAID CHECK(S) 7,569.83 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 7,569.83 MTG-SHERIFF STATION 200.00 02/24/2005 63844 TOTAL PREPAID CHECK(S) 200.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 200.00 67875187 SUPPLIES -DBC 281.57 02/17/2005 63782 TOTAL PREPAID CHECK(S) 281.57 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 281.57 CCCA MTG-COUNCIL 151.20 02/24/2005 63845 TOTAL PREPAID CHECK(S) 151.20 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 151.20 CITY OF DIAMOND BAR RUN DATE: 02/24/2005 15:06:14 CHECK REGISTER PAGE: 16 DUE THRU: 02/24/2005 PREPAID FUND/SECT-ACCT-PROJECT-ACCT PO # INVOICE DESCRIPTION AMOUNT DATE CHECK WELLS FARGO CARD SERVICES 0014090-41400-- SUPPLIES -GENERAL 34.99 02/17/2005 63783 0015350-41200-- SUPPLIES-REC 42.95 02/17/2005 63783 0015510-41200-- SUPPLIES -PUBLIC WORKS 264.94 02/17/2005 63783 0014060-42325-- MTG SUPPLIES-H/R 55.82 02/17/2005 63783 0015554-41250-- SUPPLIES -ROAD MAINT 431.43 02/17/2005 63783 0014090-46200-- OFFICE EQ -GENERAL 134.98 02/17/2005 63783 0014060-41400-- SUPPLIES-H/R 54.44 02/17/2005 63783 0014090-42325-- MTG SUPPLIES -GENERAL 48.01 02/17/2005 63783 0014060-42325-- MTG SUPPLIES-H/R 76.68 02/17/2005 63783 TOTAL PREPAID CHECK(S) 1,144.44 TOTAL UNPAID CHECK(S) .00 TCTAL DUE VENDOR 1,144.44 WEST COAST ARBORISTS INC 0015558-45509-- 15933 35481 PLANTING SVCS -JAN 05 559.20 02/24/2005 63846 0015558-45509-- 15933 35674 PLANTING SVCS -JAN 05 372.80 02/24/2005 63846 0015558-45509-- 15933 35480 CITY-WIDE MAINT-JAN 05 2,600.38 02/24/2005 63846 TOTAL PREPAID CHECK(S) 3,532.38 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 3,532.38 SARA WEST 0015350-44100-- PER DIEM -CPRS CONF 261.00 02/17/2005 63784 TOTAL PREPAID CHECK(S) 261.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 261.00 RYAN WRIGHT 0015350-44100-- PER DIEM -CPRS CONF 261.00 02/17/2005 63785 TOTAL PREPAID CHECK(S) 261.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 261.00 PAUL WRIGHT 0014090-44000-- 15656 2/17/05 A/V SVCS-P/C,CNCL MTG 192.50 02/24/2005 63847 0014090-44000-- 15656 A/V SVCS-CCNL,P/C 175.00 02/24/2005 64126 TOTAL PREPAID CHECKS) 367.50 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 367.50 XEROX CORPORATION 0014090-42100-- 15796 7895321 COPIER MAINT-JAN 05 459.58 02/24/2005 63848 0014090-42100-- 15796 7895311 COPIER MAINT-JAN 05 459.68 02/24/2005 63848 TOTAL PREPAID CHECK(S) 919.36 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 919.36 FLORA YEE 001-34760-- 16901 - RECREATION REFUND 174.00 02/17/2005 63786 TOTAL PREPAID CHECK(S) 174.00 TOTAL UNPAID CHECK(S) .00 TOTAL DUE VENDOR 174.00 RUN DATE: 02/24/2005 15:06:14 FUND/SECT-ACCT-PROSECT-ACCT YOSEMITE WATERS 0015310 -42130 -- CITY OF DIAMOND BAR CHECK REGISTER DUE THRU: 02/24/2005 PO # INVOICE DESCRIPTION 15634 JAN00191998 EQUIP RENTAL -JAN 05 TOTAL PREPAID CHECK(S) TOTAL UNPAID CHECK(S). TOTAL DUE VENDOR REPORT TOTAL PREPAID CHECKS REPORT TOTAL UNPAID CHECKS REPORT TOTAL PAGE: 17 PREPAID AMOUNT DATE CHECK 12.00 02/17/2005 63787 12.00 .00 12.00 784,150.29 .00 784,7.50.29 CITY COUNCIL `-I�cxxrcrx���vi ,Y TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager *U46 TITLE: Treasurer's Statement — January, 2005 RECOMMENDATION: Approve the January 2005, Treasurer's Statement. FINANCIAL IMPACT: No Fiscal Impact BACKGROUND: Agenda # 6, 4 Meeting Date: Mar. 1, 2005 AGENDA REPORT Per City policy, the Finance Department presents the monthly Treasurer's Statement for the City Council's review and approval. This statement shows the preliminary cash balances for the various funds, with a breakdown of bank account balances, investment account balances and the effective yield earned from investments. PREPARED BY: Susan Full, Senior Accountant DepartmW Head Attachments: Treasurer's Statement Deputy City Manager CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT January 31, 2005 B:GINNING TRighfSFERS ENDING: BALANCE RECEIPTS:DISBURSEMENTS: TH.fiOUT) BALANCE GENERAL FUND $22,541,868.24 $3,073,464.94 $1,248,272.27 ($776,358.59) $23,590,702.32 LIBRARY SERVICES FUND 0.00 10,681.62 CHANGE FUND 0.00 COMMUNITY ORG SUPPORT FD (5,206.74) 500.00 TOTAL DEMAND DEPOSITS (5,206.74) GAS TAX FUND 833,712.53 93,591.88 LOCAL AGENCY INVESTMENT FD 927,304.41 TRANSIT TX (PROP A) FD 1,305,254.22 120,544.67 122,146.50 US TREASURY Money Market Account 1,303,652.39 TRANSIT TX (PROP C) FD 933,224.11 53,469.28 (88,914.62) 897,778.77 ISTEA Fund 0.00 532,227.85 TOTAL CASH 0.00 INTEGRATED WASTE MGT FD 537,500.30 46,568.30 23,923.73 560,144.87 AB2928-TR CONGESTION RELIEF FD 0.00 0.00 AIR QUALITY IMPRVMNT FD 172,266.12 917.76 911.27 172,272.61 PARK & FACILITIES DEVEL. FD 1,881,039.43 9,028.05 1,890,067.48 COM DEV BLOCK GRANT FD (78,622.99) 96,829.00 11,339.97 6,866.04 CITIZENS OPT -PUBLIC SAFETY FD 315,151.24 1,452.70 1,904.94 314,699.00 NARCOTICS ASSET SEIZURE FD 314,314.22 1,508.55 315,822.77 CA LAW ENFORCEMENT EQUIP PRG 71,135.79 341.39 71,477.18 LANDSCAPE DIST #38 FD 476,282.84 28,439.30 24,838.69 (24,162.80) 455,720.65 LANDSCAPE DIST #39 FD 261,417.16 17,467.81 11,659.12 267,225.85 LANDSCAPE DIST #41 FD 377,225.16 13,866.77 8,722.43 382,369.50 GRAND AV CONST FUND 111,579.53 111,579.53 CAP IMPROVEMENT PRJ FD (1,473,764.07) 17,007.81 889,436.01 (601,335.87) SELF INSURANCE FUND 1,318,192.28 7,777.84 6,326.00 1,319,644.12 EQUIPMENT REPLACEMENT FUND 194,996.31 935.88 195,932.19 COMPUTER REPLACEMENT FUND (4,061.55) (4,061.55) PUBLIC FINANCING AUTHORITY FUN 550,888 ' 73 1,390.73 20,051.61 532,227.85 TOTALS $30,634,392.86 $3,567,594.85 $1,497,104.34 $0.00 $32,704,883.37 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT $103,225.44 PAYROLL ACCOUNT 10,681.62 CHANGE FUND 250.00 PETTY CASH ACCOUNT 500.00 TOTAL DEMAND DEPOSITS $114,657.06 INVESTMENTS: US TREASURY Money Market Acct. $120,353.85 LOCAL AGENCY INVESTMENT FD 31,937,644.61 32,057,998.46 CASH WITH FISCAL AGENT: US TREASURY Money Market Account $382,145.29 LOCAL AGENCY INVESTMENT FD 150,082.56 (Bond Proceeds Account) 532,227.85 TOTAL CASH $32,704,883.37 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 Bank of California. Any excess funds are "swept" on a daily basis from the City's bank accounts and are invested overnight in a pool of US Treasury Notes. Interest is credited to the City's bank accounts on a monthly basis. L.A.I.F - Effective Yield - January 2005 Wells Fargo Money Mkt -Effective Yield - January 2005 Union Bank Money Mkt - Effective Yield - January 2005 2.264% 1.529% 2.150% All investments are placed in accordance with the City of Diamond Bar's Investment Policy. The above summary provides sufficient cash flow liquidity to meet the next six month's estimated expenditures. Linda C. Lowry, Treasurer CITY COUNCIL Agenda # 6.5 Meeting Date: March 1, 2005 AGENDA REPORT To: Honorable Mayor and Members of the City Council Via: Linda C. Lowry, City Manager" Title: Resolution Requesting the Los Ange es County Board of Supervisors to Undertake a Fair and Non -Arbitrary Audit of the Sheriffs Costs Charged to the Taxpayers of the Contract Cities RECOMMENDATION: That the City Council approve the resolution and direct staff to circulate the resolution to the entire Board of Supervisors (BOS). FINANCIAL IMPACT: There is no fiscal impact to this proposed action; however, the audit currently underway may lead the BOS to increase future charges to the contract cities for Sheriff services. BACKGROUND: The BOS has directed the County Auditor to gather additional information to valid his claim that the Sheriff does not bill contract cities for $243 million of service search year. To this end the Auditor has begun a multi -phased audit routine reviewing selected components of the Sheriffs operation which are not included in the costs billed out to his contract client cities. DISCUSSION: Contract Cities (CCCA) representatives have been working as closely as possible with the County Auditor as he reports his on-going audit findings to the BOS. He has reviewed specific portions of the Sheriff operations which have not been included in the formula historically used to calculate the annual billing rates to contract cities, operations which he believes should be charged to the cities. It is the position of CCCA, unanimously adopted at the CCCA meeting of February 15, 2005, that the BOS should conduct an impartial and complete, systematic, unrushed review of the billing practices, after which, County -wide public safety matters should be publicly discussed in connection with any considerations of changing the billing practices. Changing the billing structure is intended to bring more revenue to the County at the expense of the cities. Contract cities will be effected first, then independent cities during the next phase of the audit. The economic reality that many client cities will not be able to pay additional dollars and will only reduce the amount of service purchased will result in a lower level of law enforcement within the County. Attachment: Resolution RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR REQUESTING THE LOS ANGELES COUNTY BOARD OF SUPERVISORS TO UNDERTAKE A FAIR AND NON -ARBITRARY AUDIT OF SHERIFF'S COSTS CHARGED TO THE TAXPAYERS OF THE CONTRACT CITIES WHEREAS, the contract cities of Los Angeles County provide significant support to the Los Angeles County Sheriff's Department through the reimbursement of additional costs incurred by the Sheriff in providing extra services to the residents of contract cities; and WHEREAS, the County, through the Board of Supervisors, has established a policy concerning which of the Sheriff's services will be provided on a county -wide basis and thus are not legally chargeable to the contract cities and has implemented a cost model designed to determine the amount of the costs appropriately charged to the contract cities; and WHEREAS, the provision of specified public safety services on a county -wide basis for both contract and independent cities promotes a coordinated and seamless approach to public safety; and WHEREAS, the importance of interjursidictional cooperation has been highlighted since the September 11, 2001 attacks; and WHEREAS, should the Board adopt the Auditor -Controller's recommendations which could lead to a reduction in current county -wide public safety services; WHEREAS, any such reduction in county -wide public safety services should be subject to careful and deliberative debate and consideration and not considered hastily; and WHEREAS, the Auditor -Controller of the County of Los Angeles has for decades annually reviewed those rates that are properly charged to the contract cities; and WHEREAS, the Auditor -Controller has not undertaken a complete audit of all areas of Sheriff's costs but rather has confined his audit to those areas which he considered most likely to result in increases in charges to contract cities in accordance with his predetermined goal; and WHEREAS, the Auditor -Controller has undertaken to date only a partial review of Sheriff's Department costs and the various interim reports show numerous revisions and changes in approach; and 2 WHEREAS, the Auditor -Controller's approach to date has provided the appearance of bias and has resulted in a loss of confidence in the process by many contract cities and their residents; and WHEREAS, the Auditor -Controller is rushing its selective audit in order to attempt to propose changes for the 2005-2006 fiscal year, we believe a complete and careful review including areas where contract cities have been potentially overcharged for Sheriff's services, should at least require 18-24 months; and WHEREAS, after the Auditor -Controller completes his present work, fairness dictates that the contract cities be provided a reasonable opportunity to review and comment on that work, but if the audit is only partial and if the contract cities do not have a reasonable opportunity to review and verify the findings and recommendations of the Auditor -Controller study, those results will be contested through litigation if they result in questionable cost allocations, thereby increasing County and municipal legal expenses at a time when revenues are strained for all local governments; and WHEREAS, contract cities earnestly seek to prevent city -county conflict over Sheriff cost allocations through negotiation; and WHEREAS, the contract cities fully support the annual review of contract cost under existing policies but are opposed to a drastic change in current procedures, methodology and policy; and WHEREAS, the current partial audit results (not including any changes in the cost of county -wide services), combined with other potential increases in Sheriff department costs which are properly billable to contract cities, may result in a double digit percentage increase; and WHEREAS, a significant increase in the cost of Sheriff services due to an incomplete and rushed audit and/or a change in underlying County policy regarding the scope of county -wide services will result in cities either contracting with other police agencies or reducing their contract level of services with the Sheriff; and WHEREAS, a reduction in public safety services provided to the residents of contract cities by the Sheriff will result in a corresponding reduction in revenue to the County with the result being a probable decrease in total revenue to the County and a reduction in public safety services to the citizens of the County; and NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby request that the Los Angeles County Board of Supervisors direct the Auditor -Controller to undertake a complete and thorough review, not a partial, selective and rushed audit of all aspects of costs and expenses relating to the Sheriff's delivery of services to contract cities, including areas of potential current overcharging, and also address the unintended consequences of reduced public safety services to all of Los Angeles County residents with due deliberation and consultation with all affected parties and including time for the affected parties to review and verify such conclusions, as your Board directed in May of 2004. 3 ADOPTED AND APPROVED THIS DAY OF FEBRUARY, 2005. Mayor Wen Chang ATTEST: City Clerk Linda Lowry CITY COUNCIL Agenda # 6.6 Meeting Date: March 1, 2005 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manage TITLE: Adoption of Ordinance 3 (2005) establishing a personnel system and rescinding Ordinance No. 21 (1989) in its entirety RECOMMENDATION: It is recommended that the City Council approve for second reading by title only, waive full reading, and adopt Ordinance No. 3 (2005). FINANCIAL IMPACT: None. BACKGROUND: Ordinance No. 3 (2005) was introduced at the City Council meeting of February 15, 2005. DISCUSSION: Ordinance No. 3 delineates the processes and procedures for administering the personnel system and the adoption and amendments to the Personnel Rules and Regulations. It also includes a non discrimination provision, in compliance with state and federal law. PREPARED BY: KiA Crews" Senior Management Analyst ORDINANCE NO. 3 (2005) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ESTABLISHING A PERSONNEL SYSTEM The City Council of the City of Diamond Bar does ordain as follows: Section 1. Rescind Ordinance No. 21 (1989) in its entirety. Section 2. Sections 2.20.010 through 2.20.070 of Chapter 2, Administration and Personnel shall read as follows: Sec. 2.20.010. Adoption of System. In order to establish an equitable and uniform system for dealing with personnel matters; to attract to municipal service the best and most competent persons available; to assure that appointments and promotions of employees will be based on the merit; the following personnel system is adopted. Sec. 2.20.020. Definitions. The terms used to administer the personnel system shall be defined in the personnel rules and regulations. Sec. 2.20.030. Administration. The City Manager shall administer the city personnel system and may delegate any or all of the powers and duties of such administration to any other officer or employee of the city or may recommend that such powers and duties be performed under contract as provided in section 2.20.060. The City Manager shall: (1) Act as the appointing authority for the city; (2) Administer all the provisions of this chapter and of the personnel rules and regulations not specifically reserved to the City Council; (3) Prepare or cause to be prepared personnel rules and regulations and revisions. The City Attorney shall approve the legality of such rules and regulations prior to submission to the City Council for approval; (4) Recommend to the City Council personnel policy issues involving financial commitments such as, but not limited to, pay rates, authorization of positions and employee benefit programs; (5) Prepare or cause to be prepared a position classification plan, including class specifications, and revisions of the plan; (6) Prepare or cause to be prepared a plan of compensation, and revisions of such plan, covering all classification titles for authorized city positions. The plan and any revisions of the plan shall become effective upon approval of the City Council; (7) Have the authority to discipline employees in accordance with this chapter and the personnel rules and regulations of the city; (8) Have the authority to terminate the employment relationship of an employee employed at - will without cause or right to appeal, at any time; (9) Provide for the recruitment and selection of city employees based upon open or promotional recruitments and; (10) Perform any other duty that may be required to administer the personnel system. Sec. 2.20.040. Competitive service. The provisions of this chapter shall apply to all offices, positions, and employments in the service of the city, except: (1) Elective officers; (2) The City Manager and any assistants or deputies to the City Manager; (3) The City Attorney and any assistants or deputies of the City Attorney; (4) Members of appointive boards, commissions, and committees; (5) Department heads and other management positions so designated by the City Manager; (6) Persons engaged under contract to supply expert, professional, technical or any other services for a definite period of time; (7) Volunteer personnel, who receive no regular compensation from the city; (8) All council -appointed city officers; (9) Emergency employees who are hired to meet the immediate requirements of an emergency condition, such as extraordinary fire, flood, or earthquake which threatens life or property; (10) Employees hired for an indefinite term into a budgeted position to work less than 1,040 hours per year; (11) Seasonal part time employees are employees who work on a seasonal or partial year basis, but not more than 1,000 hours per fiscal year; (12) Intermittent part time employees are employees who work an average of 19'/ hours or less and no more than 1,000 hours per fiscal year; (13) Part time employees working 20 hours or more per week, hired after February 15, 2005. (14) Any new position created by the City Council, unless declared by the City Council to be in the competitive service at the time of creation or thereafter. (15) Employees not included in the competitive service under this section shall serve at the will of their appointing authority and either the employee or city may terminate the employment relationship without cause or right to appeal, at any time. Sec. 2.20.050. Adoption and Amendment of Rules and Regulations. Personnel rules and regulations shall be adopted by resolution of the City Council. These rules and regulations shall govern the personnel system including, but not limited to: (1) Preparation, installation, revision, and maintenance of a position classification plan covering all positions in the competitive service including employment standards and qualifications for each class; (2) Preparation, revision, and administration of a plan of compensation directly correlated with the position classification plan providing a rate or range of pay for each class; (3) Open and promotional recruitments to fill regular positions; (4) The making of temporary and emergency appointments; (5) Establishment of probationary testing periods; (6) Transfer, promotion, demotion, discipline, and reinstatement of employees; (7) Evaluation of the job performance of employees; (8) Separation of employees from the city service; (9) Content, maintenance, and use of personnel records and forms; and (10)The establishment of any necessary appeal procedures. Sec. 2.20.060. Contracts for special service. The City Manager shall consider and make decisions regarding the extent to which the city should contract for the performance of technical services in connection with the establishment or operation of the personnel system. The City Manager and/or City Council may contract with any qualified person or public or private agency for the performance of all or any of the responsibilities and duties imposed by this chapter. Sec. 2.20.070. Discrimination. No person employed by the City of Diamond Bar or seeking employment with the city, shall be discriminated against in recruitment, examination, appointment, training, promotion, retention, discipline, or any other aspect of personnel administration because of race, color, religion, national origin, ancestry, marital status, sex, age, physical or mental disability, sexual orientation, political or religious opinions or affiliations, union activities or affiliations, taking of FMLA or pregnancy disability leave, religious creed, medical condition, or any other characteristic protected by law. Section 3. Severability: The City Council declares that, should any provision, section, paragraph, sentence, or word of this Ordinance be rendered or declared invalid by any final court action in a court of competent jurisdiction, or by reason of any preemptive legislation, the remaining provisions, sections, paragraphs, sentences, and words of this Ordinance shall remain in full force and effect. APPROVED AND ADOPTED this day of 12005. Mayor I, LINDA C. LOWRY, 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 held on the day of , 2005, and was finally adopted at a regular meeting of the City Council of the City of Diamond Bar on the day of 2005, by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: ATTEST: Linda C. Lowry, City Clerk City of Diamond Bar CITY COUNCIL Agenda # 6 , 7 Meeting Date: March 1, 2005 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manage i TITLE: AMENDMENT NO. 3 TO CONTRACT WITH MCDERMOTT CONSULTING, INC. IN THE AMOUNT OF $36,000 FOR TRANSPORTATION PLANNING CONSULTING SERVICES AND APPROPRIATE NECESSARY FUNDS FROM GENERAL FUND RESERVES RECOMMENDATION: Approve. FISCAL IMPACT: Approval of the contract amendment and appropriation request will reduce the General Fund unreserved fund balance and increase FY 2004-2005 General Fund expenditures. BACKGROUND: Since June 2003, the City has engaged McDermott Consulting, Inc. to provide transportation - consulting services to the City. The consultant has provided an assessment of the status and prospects of the SR 60 / SR 57 Interchange; Tonner Canyon Bypass Road; SCAG's SR 60 Truck Lane/ Eastern Gateway Corridor Study and related local and regional transportation projects. McDermott prepared a strategy for achieving Diamond Bar's regional transportation goals, which was presented to the City Council in February 2004. The Consultant will assist the City in continuing to implement all elements of the City transportation infrastructure strategy. The Consultant activities include assisting the City with intergovernmental relations at the regional, state and Federal levels; development of a funding strategy; research; and the creation of all collateral materials (such as position papers, etc.) required for implementation. The Consultant shall also assist the City with the following tasks: Assisting the City in relations with the MTA, specifically implementation and oversight of the MTA's proposed preliminary study of options for improving the 57/60 Interchange. 2. Assisting in the formation of the Joint COGs Task Force on Goods Movement with the aim of addressing and mitigating impacts created by regional goods movements. 3. Assisting the City in developing a "white paper" and video presentation describing the local and regional significance of the 57/60 Interchange and for use in educating local and regional audiences about the need for improving the Interchange. 4. Assisting the City in developing a regional transportation advocacy role for the Four Corners Coalition. 5. Assisting the City in monitoring the activities of SCAG that may affect the City. City Council approval authorize the City Manager to execute a $36,000 contract amendment to continue consulting services with McDermott. The contract amendment will increase the total contract amount with this consultant to $114,500. fW, Assistant Citi Manager Attachment: Terms of Agreement and Work Scope dated February 2, 2005 2 February 2, 2005 Ms. Linda Lowry City Manager City of Diamond Bar 21825 E. Copley Drive Diamond Bar, CA 91765-4178 Re: Terms of Agreement and Work Scope Dear Linda: The following sets forth the terms of the Agreement between McDermott Consulting Inc. ("Consultant") and the City of Diamond Bar with regard to McDermott and its subcontractor, Aldaron, Inc., providing consulting services on behalf of the City. Term: Consultant is retained for a period commencing January 1, 2005 and ending June 30, 2005. This Agreement may be terminated by either party upon thirty days written notice. All unpaid fees and expenses due the Consultant shall be paid on or before the date of termination. This Agreement may be extended by mutual agreement of the parties. Compensation: For Consultant's services during the Term, Consultant shall be paid $35,000.00 plus an amount for ordinary out-of-pocket expenses incurred during the period not to exceed a total $1,000.00. Consultant shall invoice the City for the period from January through April at $7,000.00 per month plus any expenses incurred during those months. For the months of May and June, the Consultant shall invoice the City at $3,500.00 per month plus any expenses incurred during those months. Mileage is billed at the standard IRS rate for travel to and from meetings on behalf of the City. Travel out of Southern California shall receive prior approval, verbally or in writing, by the City Manager or her designee. Scope of Services: Consultant shall assist the City of Diamond Bar in continuing to implement all elements of the transportation infrastructure plan outlined in the memorandum "A Strategy for Achieving Diamond Bar's Regional Transportation Goals." These services shall include assisting the City with intergovernmental relations at the regional, state and Federal levels; development of a funding strategy; research; and the creation of all collateral materials (such as position papers, etc.) required for implementation. The Consultant shall also assist the City with the following tasks: FA 1. Assisting the City in relations with the MTA, specifically implementation and oversight of the MTA's proposed preliminary study of options for improving the 57/60 Interchange. 2. Assisting in the formation of the Joint COGs Task Force on Goods Movement with the aim of addressing and mitigating impacts created by regional goods movements. 3. Assisting the City in developing a "white paper" and video presentation describing the local and regional significance of the 57/60 Interchange and for use in educating local and regional audiences about the need for improving the Interchange. 4. Assisting the City in developing a regional transportation advocacy role for the Four Corners Coalition. 5. Assisting the City in monitoring the activities of SCAG that may affect the City. Independent Contractor: Consultant and its subcontractor shall perform its services under this Agreement as Independent Contractors. The City of Diamond Bar shall not have any responsibility under any circumstances for any Employers or Workers Compensation or any other type of employee benefits for Consultant. Unless expressly authorized in writing by the City, Consultant and its subcontractor shall have no power or authority to bind the City of Diamond Bar by any contract or render it liable for any purpose or in any amount. Linda, Don and I look forward to working with you on behalf of Diamond Bar! Thank you. Sincerely, James A. McDermott Jr. McDermott Consulting, Inc. 710 S. Arroyo Blvd. Pasadena, CA 91105 CC: James DeStefano Don Camph CITY COUNCIL Agenda # 6. 8 Meeting Date: March 1, 2005 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manage TITLE: AWARD OF DESIGN AND CONSTR TION ADMINISTRATION SERVICES FOR AREA 1 SLURRY SEAL AND ASPHALT RUBBER AND AGGREGATE MEMBRANE (ARAM) PROJECT TO NORRIS- REPKE IN THE AMOUNT OF $47,260.00 AND AUTHORIZE A CONTINGENCY AMOUNT OF $5,000.00 FOR CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER FOR A TOTAL AUTHORIZATION AMOUNT OF $52,260.00. RECOMMENDATION: Award. FINANCIAL IMPACT: The FY 2004-2005 Budget allocated a total of $600,000.00 for the Area 1 Slurry Seal and Asphalt Rubber and Aggregate Membrane (ARAM) Project. BACKGROUND: On February 2, 2004, six (6) proposals were received. These proposals were reviewed and evaluated based on 1) general responsiveness to the City's request for proposal (RFP), 2) staff and firm qualifications, 3) approach/methodology, 4) hours and level of effort, 5) ability to meet the City's schedule and expectations, and 6) references. The following are the six firms that submitted proposals with their proposed fees: Firm Name Proposed Fee Advanced Applied En ineerin , Inc. $55,958.00 Bryan A. Stirrat & Associates $91,464.00 CNC Engineering $71,520.00 Dewan, Lundin & Associates $44,819.00 Hall & foreman, Inc. $108,668.00 Norris -Re ke $47,260.00* * Proposed Fee after negotiations DISCUSSION: In April of 2004, the City updated its pavement management program for the residential streets from a five-year program to a seven-year program in an effort to reduce General Fund expenditures on the City's slurry seal program, and to ensure that the City receives maximum return on street rehabilitation expenditures. With the change in the pavement management program from a five-year to a seven-year program, the City's slurry seal area boundaries were redrawn. The initial centerline mileage of Area 1 under the five-year program was 19.6 miles. The new centerline mileage of Area 1 is 17.6 miles. In consideration of the six criteria mentioned above, staff concurred that the best firm for this project is Norris-Repke. Due to the fact that the area boundaries have been updated since the original RFP went out, we requested an updated proposal from Norris-Repke. Attached is the firm's scope of services (Attachment "A"), fee schedules (Attachment "B" and "C"), and Consulting Services Agreement. The project schedule is tentatively set as follows: Award of Contract Notice to Proceed with Design Approval of Plans and Specifications/ Authorize Advertisement Bid Opening Award of Construction Contract of Notice to Proceed with Construction Completion of Construction PREPARED BY: Kimberly Molina, Assistant Engineer REVIEWED BY: DaWG. G. iu, Director of Public Works Attachments: Attachment A Attachment B Attachment C Consulting Services Agreement 061 March 1, 2005 March 15, 2005 April 8, 2005 May 4, 2005 May 17, 2005 May 30, 2005 August 1, 2005 Date Prepared: February 26, 2005 JoLdDeStefa o, Assistant City Manager CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made as of March 1. 2005 by and between the City of Diamond Bar, a municipal corporation ("City") and Norris-Repke , ("Consultant"). RECITALS A. City desires to utilize the services of Crnsultant as an independent contractor to provide consulting services to City as set forth in Exhibit "0', the City's Request for Proposals dated January 14, 2004. B. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 1. Consultant's Services. A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "A' the Consultant's Response, dated February 23, 2005 to the City's Request for Proposals. B. Level of Services/Time of Performance. The level of and time of the specific services to be performed by Consultart are as set forth in Exhibit "A" 2. Term of Agreement This Contract shall take effect March 1. 2005, unless earlier terminated pursuant to the provisions herein. 3. Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "B & 9. Payment will be made only after submission of proper invoices in the form specified by City. 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Consultant's proposal, the provisions of this Agreement shall control. 5. Addresses. City: Linda C. Lowry, City Manager Consultant: City of Diamond Bar 21825 Copley Drive Diamond Bar, CA 91765-4178 Kamran Saber, RE Norris-Repke 400 N. Tustin Ave., Suite 230 Santa Ana, CA 92705 714-973-2230 Ext. 112 714-973-2263 FAX 6. Status as Independent Consultant. A. Consultant is, and shall at all times remain as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any c6 Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes on amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Ageement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Corsultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with the workers' compensation law regarding Consultant and Consultant's employees. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification arising under this Section 6. 7. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions. 8. Indemnification. Consultant agrees to indemnify the City, its officers, agents, volunteers, employees, and attorneys against, and will holdand save them and each of them harmless from, and all actions, claims, damages to persons or property, penalties, obligations, or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision or other organizEkion arising out of the acts, errors or omissions of Consultant, its agents, employees, subcontractors, or invitees, including each person or entity responsible for the provision of services hereunder. In the event there is more than one person or entity named in the Agreement as a Consultant, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the City (1) a policy or policies of broadform comprehensive general liability insurance with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00; (4) professional liability insurance (errors and omissions) to cover or partially cover damages that may be the result of errors, omissions, or negligent acts of Consultant, in an amount of not less than $1,000,000 per occurrence; and (5) worker's compensation insurance with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the policy(ies) as to comprehensive general liability, property damage, and automotive liability. The policXies) as to comprehensive general liability, property damage, and automobib liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non-renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City thirty (30) day's prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage. B. All policies of insurance shall cover the obligations of Consultant pursuant to the terms of this Agreement; shall be issued by an insurance company which is admitted to do business in the State of California or which is approved in writing by the City; and shall be placed with a current A.M. Best's rating of no less that A VII. C. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum worker's compensation insurance requirements alcove, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement", or a substantially similar form which the City has agreed in writing to accept. 10. Confidentiality. Consultant in the course of its duties may have access to confidential data of City, private indviduals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 11. Ownership of Materials. All materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination byCity. 12. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which wouldconflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance ofhaving any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardwareor software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 13. Termination. Either party may terminate this Agreement with or without cause upon fifteen (15) days' written notice to the other party. However, Consultant shall not terminate this Agreement during the provision of services on a particular project. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services. 14. Personnel. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreenent. All of the services required under this Agreement will be performed by Consultant or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Consultant reserves the right to determine the assignment d its own employees to the performance of Consultant's services under this Agreement, but City reserves the right, for good cause, to require Consultant to exclude any employee from performing services on City's premises. 15. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its service and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant stateeither that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 16. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 17. Performance Evaluation. For any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City during the review period, either orally or in writing, shall be considered. City shall meet with Consultant prior to preparing the written report. If any noncompliance with the Agreement is found, City may direct Consultant to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 18. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 19. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 20. Attorney's Fees. In the event that either party to this Agreement shall commence any legal or equitable action or proceeding to enforce or interpret the provisions of this Agreement, fie prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 21. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United State mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designate in writing pursuant to the provisions of this section. 22. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 23. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 24. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of theCity will only be valid if signed by the City Manager or the Mayor and attested by the City Clerk. 25. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. IN WITNESS WHEREOF, the parties have executed this Ageement as of the date first written above. "City" ATTEST: CITY OF DIAMOND BAR By: By: Lynda C. Lowry, City Clerk Approved as to form: By: City Attorney "CONSULTANT" Its: Wen Chang, Mayor Feb 20 05 08:45a (:lt`J' of o amond Bar Agenda No. 6.8 909-396-7486 P•7 21. Notices Any nmices, bills, invoices, or reports required by this Agreement shall be _eemed received on (a) the day of delivery if delivered by hand during regular business hours or )y facsimile before or during regular business hours, or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addr=!sses heretofore set forth in the Agreement, or to such other addresses as the paries may, fri,m time to time, designate in writing pursuant to the provisions of this sect on - 22. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the la vs of the State of California. 23. Counterparts. This, Agreement may be executed in any number of counterparts, each of which shall b-3 deemed to be the original, and all of which together shall constitute one and the same i istrument. 24. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant ani City. This Agreement supersedes all prior oral or written negotiations, t i:presentaticns or agreements. This Agreement may not be amended, nor any provision or breech hereof waived, except in a writing signed by the parties which expressl\1 refers to th 3 Agreement. Amendments on behalf of the City will only he valid if signed by the City M 3nager or the Mayor and attested by the City Clerk. 25. Exhibits. All exhibits referred to in this Agreement are indorporatcd herein by this reference. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first written ab:ve. "City" ATTEST By: Lynda C. Lowry, Citi Clerk Approved as to form: By: — — City Attorney "CONSULTANT" / By: Its: t s CITY OF DIAMOND BAR -31 Wen Chang, Mayor `•3Nd3d SIU90N :A8 Was CITY COUNCIL Agenda # 6.9 Meeting Date: March 1, 2005 AGENDA REPORT TO: Honorable Mayor and Members of City Council VIA: Linda C. Lowry, City Manager y� TITLE: Resolution No. 2005 -XX ratifying an Emergency Declaration issued by the City Manager on February 22, 2005 declaring a Local Emergency RECOMMENDATION: Approve. FINANCIAL IMPACT: Adoption of the Resolution may assist the City and private property owners in securing State and/ or Federal funds, if any become available, to offset the repair costs for the damage caused by the February storms. BACKGROUND: Beginning February 12, 2005 conditions perilous to the safety of persons and property have arisen as a result of the February Winter Storms in the City. These conditions, which worsened during the ten (10) days thereafter, necessitated the proclamation of the existence of a local emergency throughout the City. On Saturday, February 19, 2005 the City experienced flooding and several landslides effecting both public and private properties. Several hillsides, located on private property, failed after being saturated by a series of torrential rains. In addition, residential properties experienced significant flooding. Fortunately, there were no injuries resulting from the landslide and only one property owner was displaced from their home. The home did not experience structural damage but the threat of additional flooding required the residents to be evacuated. Five properties located on Minnequa Drive and Sunset Crossing Road already damaged as a result of the January storm experienced additional damage as a result of the February storms. In addition to the damage to private property, City streets and storm drain facilities were significantly challenged by the torrential rains. Sycamore Canyon Park has damage which may result in significant repair costs. On February 22, 2005 the attached Emergency Declaration proclaiming a local emergency was issued by the City Manager. Subsequently the City Manager issued the attached Emergency Order 2005-02 authorizing the Building Official and Public Works Director to enter and inspect private property for the purpose of abating hazardous conditions. The City Manager is empowered, through Municipal Code Section 8.00.050, to declare a local emergency if the safety of lives or property is threatened. The Emergency Declaration is a necessary requirement for requesting Federal or State funds, if any become available. DISCUSSION: The Municipal Code requires the City Council to ratify the proclamation act within (7) days from issuance. Therefore, the City Council should approve Resolution No. 2005 - XX ratifying the emergency declaration issued on February 22, 2005. Following approval, City staff will forward the resolution and associated documents to the appropriate County, State and Federal agencies. PREPARED BY: James DeS fano Assistant City Manager Attachment 1. Resolution No. 2005 -XX ratifying Emergency Declaration 2005-02 declaring a local emergency. 2. Emergency Declaration issued by City Manager 3. Emergency Order 2005-02 2 RESOLUTION NO. 2005- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR RATIFYING EMERGENCY DECLARATION 2005-02 DECLARING THE EXISTENCE OF A LOCAL EMERGENCY WHEREAS, beginning February 12, 2005 conditions perilous to the safety of persons and property existed as a result of the February Winter Storms throughout the City. These conditions, which deteriorated during the ten (10) days thereafter, necessitated the proclamation of the existence of a local emergency throughout the City. WHEREAS, on Saturday, February 19, 2005 the City experienced flooding and several landslides effecting both public and private properties. Several hillsides, located on private property, failed after being saturated by a series of torrential rains. In addition, several residential properties experienced significant flooding. One property owner was displaced from their home. WHEREAS, five (5) properties located on Minnequa Drive and Sunset Crossing Road already damaged as a result of the January storms experienced additional damage as a result of the February storms. WHEREAS, the conditions were found to be beyond the control of local resources and warranted the proclamation of the existence of a local emergency; and WHEREAS, the City Manager, on Tuesday, February 22, 2005, issued a declaration proclaiming a local emergency, and WHEREAS, the Diamond Bar Municipal Code, Section 8.00.050 requires the City Council to ratify the proclamation within seven (7) days from issuance. NOW, THEREFORE, IT IS HEREBY PROCLAIMED AND ORDERED AS FOLLOWS: SECTION 1. The City Council does hereby find that the aforesaid conditions of extreme peril did warrant and necessitate the proclamation to the existence of a local emergency; and SECTION 2. The said local emergency shall be deemed to continue to exist throughout the City, until the threat is alleviated. SECTION 3. This declaration of emergency shall be reviewed at every regular City Council meeting until the need for continuing the local emergency is terminated. SECTION 4. The City Clerk shall certify the adoption of this resolution. PASSED, APPROVED AND ADOPTED this 1st day, of March, 2005. Wen P. Chang, Mayor I, LINDA C. LOWRY, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Resolution was passed, approved and adopted at the regular meeting of the City Council of the City of Diamond Bar held on 1 st day of March, 2005 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Linda C. Lowry, City Clerk 2 Agenda # 6. 10 Meeting Date: March 1, 2005 CITY COUNCIL AGENDA REPORT 89 / TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Manager/ TITLE: Amendments to State Office of Emergency Services Form No. 130 Entitled "Designation of Applicants Agent Resolution." RECOMMENDATION: Approve. BACKGROUND: State OES requires a "Designation of Applicant's Agent" (their Form No. 130) to be on file in their office in order for the City to obtain federal financial assistance, if available. In discussion with State OES on Monday February 28, 2005 we have learned that they have an old 1998, outdated, designation form with improper information on file. The City must file the new form with current information to be sure the appropriate persons are authorized to file and receive information for the City. After consultation with State OES we have filled out a new form with the proper contact information. City Council approval of the amended information is required by the State. Adoption of the Resolution may assist the City in securing State and/ or Federal funds, _if any become available, to offset the repair costs for the damage caused by the recent storms. Following approval, City staff will forward the documents to State OES. PREPARED BY: James DeStefano Assistant City Manager Attachment VOLUNTARY REQUEST ADDRESS THEC COUNCIL TO: CITY CLERK FROM:,"1/ ¢ DATE: ADDRESS: cls i a , PHONE: �) ORGANIZATION: AGENDA #/SUBJECT: V J F u n I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: r, Signature CIITY CLERK — ., DATE: -� PHONE: `r./ W I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above, xx f y Sinnati inn >� M CYIIp11N _ OFFICE OF EMERGENCY SERVICES P.A. No.: 037-19192 DESIGNATION OF APPLICANT'S AGENT RESOLUTION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR (Governing Body) (Name of Applicant) THAT CITY MANAGER , OR (Title of Authorized Agent) ASSISTANT CITY MANAGER OR (Title of Authorized Agent) (Title of Authorized Agent) is hereby authorized to execute for and in behalf of the CITY OF DIAMOND BAR , a public entity established under the laws of the State of California, this application and to file it in the Office of Emergency Services for the purpose of obtaining certain federal financial assistance under P.L. 93-288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/or state financial assistance under the California Disaster Assistance Act. THAT the CITY OF DIAMOND BAR , a public entity established under the laws of the State of California, hereby authorizes its agent(s) to provide to the State Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required. Passed and approved this 1st day of MARCH 20oci_ WEN CHANG, MAYOR (Name and Title) (Name and Title) (Name and Title) CERTIFICATION I. LINDA C. LOWRY duly appointed and CITY MANAGER/CITY CLERK of ( Name) (Title) CITY OF DIAMOND BAR do herebv certify that the above is a true and correct copy of a resolution passed and approved by the CITY COUNCIL 1st MARCH (Governing 0body) day of , �0_ Date: MARCH 1, 2005 OES Forth 130 (11-02) DAD Form ofthe CITY OF DIAMOND BAR on the CITY MANAGER (Official Position) (Signature) (Name of Applicant) . '� 4ianCaNery OFFICE of EMERGENCY SERVICES P.A. No.: 037—I9 I92 DESIGNATION OF APPLICANT'S AGENT RESOLUTION BE1TRESOLVEDBYTHE CITY COUNCIL OFT14E CITY OF DIAMOND BAR iuoverningBody) i Nameot'Aponcariv THAT CITY MikNAGER ( Title of Authorized agent) . OR _ ASSISTANT CITY MANAGER , OR ITitle of Authorized .Agent) _ DIRECTOR OF PUBLIC WORKS (Title of Authorized Agenn s hereby authorized to execute for and in behalf of the CITY OF DIA`IOND BAR , a public entity established under the laws of the State of California, this application and to file it in the Office of Emergency Services for the purpose ofobtaining certain federal financial assistance under P.L. 93-288 as amended by the Robert I'. Stafford Disaster Relief and Iwmerner.cv Assisiance Act of 1988, andior state financial assistance under the California Disaster Assistance Act. TI IAT the CITY OF D? �tCND BAR a public entity established under the laws of the State of California. hereby authorizes o. agents) to provide to the State Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required. Passed and approved this ___Is t: day of yIARCH 20(5 WEN CHANG, MAYOR iName and Title) ( Name and Title) (dame and Title) CERTIFICATION 1. L :NDA C. LOC,RY duly appointed and CITY MANAGER /CITY CLERIC of ( Name 1 (Title) yr rTv OF DIAMOND BAR do hereby certify that the above is a true and correct copy of a resolution passed and approved by the CITY COUNCIL_ of the CITY OF DIAMOND BAR on the (Governmgbody ( IName ofApplicant) est_ day of MARCH 20 05 Date: MARCH L, 2005 CITY MANAGER ✓ (Official Pos00 17) (Signature) . _S �0—'30 �1!,021')AO Forth Wen P. Cham 11: (" Deborah H. O'Connor 1-hvor;,:.o C irol Herrera Bob 7-irbes i •r:�i 11 March 2, 2005 218 2.3 Copley Drive • Diamond Bar, CA 91765-4178 (909)839-7000 • Fax (909) fab 1-:, M 1" wtivw.Ci tyui Diamoedliar.co m State of California Governor's Office of Emergency Services Grants Payment Unit P,O, Box 419023 Rancho Cordova, CA 9574 11-9023 Attention: Carol Walker Via f=acsimile and First Class Mail Facsimile No. {916) 845-8134 Sub;ect: State EOS Form 130 - Designation of Applicant's Agent Resolution for the City of Diamond Bar - ID No. 037-19192 Dear Ms. Walker: In accordance with our telephone conversation on February 28, 2005, attached please find an original signed Form 130. The Diamond Bar City Council approved the Resolution at their regular meeting on March 1, 2005. The Resolution is amended to include current information and does effect all past, present and future disasters. Please send all communication to: Sire F@ly, 1 James DeStefano Assistant City Manager cc: Linda C. Lown, City Manager David Doyle, Assistant City Manager Linda Magnuson, Director of Finance Attachment Linda C. Lowry, City Manager City of Diamond Bar 21825 Copley Drive Diamond Bar, CA 91765 i inda.lowry@ci.diamond-bar.ca.u5 02: 58 9@98613690 CITY -MANAGER t -Aur_ dZIUZ 6 -, � ) 7 — 1 cl 1,q City of Diamond Bar may,M-0 L -I;jj 111 11 21925 Copley Drive Diamond Bar, CA 91765-4173 (909) 839-7000 - Fax (909) 361-3117 www.CitYofDiamondRar.com Steve Tye ',f,lvor I-ack Troika ,Vleiyni Pro -,eni Wen P. Chang Col;,rldl Vh,mhrr Ron Everett COUrcli Vifembcr Carel Herrera Wemher April 12, 2007 State of California Governor's Office of Emergency Services Grants Payment Unit Attn: Darnell Shumpart 3650 Schriever Avenue Vather. California 95655 Re- Designation of Applicant's Agent Dear Mr, Shumpart: Pur3uant to the request for the names of those individuals authorized to execute any and all documents for obtaining federal financial assistance pursuant to the "Designation of Applicant's Agent Resolution they are: City Manager — James DeStefano Asst. City Manager-- David Doyle Public'Works Director— David G. Liu If there is any other information required, please do not hesitate to can -,act me at 909-839-7010. Sincerely. I-ornmyb Cribbins City Clerk CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: Linda C. Lowry, City Managwf� Agenda # —7.1 Meeting Date: March 1, 2005 AGENDA REPORT TITLE: DEVELOPMENT CODE AMENDMENT NO. 2005-02 Pertaining to Second Units, Guest Houses, Second Kitchens, Number of Parking Spaces, Outdoor Display and Sales, Discretionary Review Processes, Property Maintenance and Definitions RECOMMENDATION: Conduct a public hearing and approve the first reading of Ordinance No. (2005). BACKGROUND: As the staff implements the Development Code, it becomes evident from time to time that amendments are needed to better serve the City and the development community or to comply with changes in State law or case law. On June 1, 2004, the City Council adopted Interim Ordinance No. 01-A (2004). The purpose of the Interim Ordinance was to allow staff time to investigate and create standards related to the appropriate size of second units and guest houses in specific residential zoning districts. The Interim Ordinance expires on April 19, 2005. Therefore, new standards must be in effect prior to this date and are part of Development Code Amendment No. 2005-02. PLANNING COMMISSION RECOMMENDATION: On February 22, 2005 the Planning Commission conducted a duly noticed public hearing and reviewed proposed modification to the specified articles and sections of the Development Code. There were no comments from the public. At the meeting, the Commission focused their discussion on holiday lights and decorations and cooking facilities for the guest house. The Commission raised concerns that the new standard of displaying holiday lights and decorations three days before and removing them three days after the holiday was too restrictive. The Commission recommended a time frame of 14 days before and after the holiday because it is more reasonable and it allows more time to celebrate a holiday. For guest houses, the Commission felt that the list of prohibited kitchen or cooking facilities may be too restrictive. Allowing a microwave or hot plate would be reasonable and would allow for the preparation of snacks. However, the Commission did not recommend amending the Code to allow microwaves or hot plates in guest houses. If the Council, after reviewing the new criteria for the guest house, concurs with the discussion of the Planning Commission with respect to the list of prohibited kitchen facilities, the Council may consider eliminating "microwave" and "hotplates" from the list. On February 22, 2005, the Planning Commission recommended City Council approve Development Code No. 2005-02 with the following modifications to the following articles and sections of the Development Code: ARTICLE II Section 22.08.030. Residential zoning district land uses and permit requirements—Table 2-3. Section 22.10.030. Commercial/Industrial district land uses and permit requirements —Table 2-5 and Table 2-6. ARTICLE III Section 22.16.140. Second Kitchen. Section 22.30.040. Number of parking spaces required. — Table 3-10. Section 22.34.030. Property Maintenance standards for single-family. Section 22.34.040. Property Maintenance standards for multi -family. Section 22.34.050. Property Maintenance standards for commercial. Section 22.34.060. Property Maintenance standards for industrial. Section 22.42.120. Secondary housing units. Section 22.42.060. Guest houses. Section 22.42.080. Outdoor display and sales standards. ARTICLE IV Section 22.48.040. Development Review. findings and decisions. Section 22.50.060. Temporary Use Permit. action by the director. Section 22.52.040. Minor Variance. findings and decision. Section 22.54.040. Variance findings and decision. Section 22.56.040. Minor Conditional Use Permit. findings and decision. Section 22.58.040. Conditional Use Permit. findings and decision. ARTICLE VI Section 22.80.010. Definition of specialized terms and phrases. DISCUSSION: The following information represents the current standard and the recommended amendment for specific sections in the Development Code. Italics/bold delineates the recommended amendment and strikeouts indicates deletions. 2 ARTICLE II Section 22.08.030. Residential zoning district land uses and permit requirements. Staff Comment: Allowing second units or guest houses in Low Medium or Medium density zones is not appropriate because lots are generally smaller. In the zoning districts that provide for multi- family residences (i.e. condominium and apartments) second units and guest houses are not appropriate. Recommendation: TABLE 2-3 ALLOWED USES AND PERMIT REQUIREMENTS FOR RESIDENTIAL ZONING DISTRICTS Land Uses (1) RR RL RLM RM RMH RH See standards in section: RESIDENTIAL USES Secondaryes',�k[epAa-units P P P P R P 22.42.120 Guesthouse P P 22.42.60 Section 22.10.030. Commercial/Industrial district land uses and permit requirements (Tables 2-5 and 2-6) Staff Comment: (Table 2-5) Restaurants are listed in the OP, OB and CO zones but outdoor dining is not listed. Restaurants and outdoor dining are listed in the C-1, C-2 and C-3 zones. For consistency, this modification is recommended. (Table 2-6) Retail sales are not permitted in the Light Industrial (1) zoning district. For economic development purposes, the City would like the option to allow retail land uses within the Light Industrial (1) zoning district if appropriate. (Table 2-6) The modification to this table is recommended to clarify the zoning district where the uses are allowed and to ensure that operational characteristics are suitable of the land use are appropriate for the location by the review process. located as to facilitate the establishment of the second independent dwelling including a servant's quarters. Section 22.30.040. Number of parking spaces required. Staff Comment: Staffs experience indicates that this is a land use that requires more parking than the code currently allows. The suggested modification will provide a parking requirement consistent with health and fitness facilities. These land uses are not listed in the tables designating allowed uses in specific zoning districts. Therefore, staff is recommending deleting the parking requirements from TABLE 3- 10. Recommendation: TABLE 3-10 PARKING REQUIREMENTS BY LAND USE AND USE TYPE Land Use Type Vehicle Spaces Required Recreation, education, public assembly: Studios for art, dance and martial arts 1 space for each 200 150 sq. ft. of gross floor area and 1 space for each employee Land Use Type Vehicle Spaces Required Residential Uses: GfG 3Gh her! plus 1 fer eorh A- herb fer g pec+ Section 22.34.030. Single-family standards. Staff Comment: Currently, there are no standards that address the display and removal of holiday lights, and decorations. In order to maintain the Diamond Bar's high aesthetic standards and to assist the Neighborhood Improvement Officers, this modification is suggested for single-family, multi -family, commercial and industrial area. Recommendation: (g) Display of holiday decorations and lights. (1) Excepting Christmas, no holiday decorations or lights shall be displayed on private property earlier than 14 days prior to a holiday or after 14 days following a holiday. 5 (2) Holiday decorations or lights celebrating Christmas may be displayed on private property starting November 15 and shall be entirely removed therefrom by January 15. (3) The display of Holiday decorations or lights during permissible times, as stated in this subsection, shall be exempt from the requirements and regulations of Chapter 22.26. — Sign Standards, unless they contain commercial speech, in which case they shall constitute temporary signs and be subject to that chapter. (4) It shall be a public nuisance and unlawful for holiday decorations and lights to be displayed on private property except at permissible times as stated in this subsection. Section 22.34.040. Multi -family standards. Recommendation: (i) Display of holiday decorations and lights. (1) Excepting Christmas, no holiday decorations or lights shall be displayed on private property earlier than 14 days prior to a holiday or after 14 days following a holiday. (2) Holiday decorations or lights celebrating Christmas may be displayed on private property starting November 15 and shall be entirely removed therefrom by January 15. (3) The display of Holiday decorations or lights during permissible times, as stated in this subsection, shall be exempt from the requirements and regulations of Chapter 22.26. — Sign Standards, unless they contain commercial speech, in which case they shall constitute temporary signs and be subject to that chapter. (4) It shall be a public nuisance and unlawful for holiday decorations and lights to be displayed on private property except at permissible times as stated in this subsection. Section 22.34.050. Commercial standards. Recommendation: (h) Display of holiday decorations and lights. (1) Excepting Christmas, no holiday decorations or lights shall be displayed on private property earlier than 14 days prior to a holiday or after 14 days following a holiday. 3 (2) Holiday decorations or lights celebrating Christmas may be displayed on private property starting November 15 and shall be entirely removed therefrom by January 15. (3) The display of Holiday decorations or lights during permissible times, as stated in this subsection, shall be exempt from the requirements and regulations of Chapter 22.26. - Sign Standards, unless they contain commercial speech, in which case they shall constitute temporary signs and be subject to that chapter. (4) It shall be a public nuisance and unlawful for holiday decorations and lights to be displayed on private property except at permissible times as stated in this subsection. (5) Prior to the installation of holiday decorations and lights, a permit shall be obtained from the Building and Safety Division. Section 22.34.060. Industrial standards. Recommendation: (h) Display of holiday decorations and lights. (1) Excepting Christmas, no holiday decorations or lights shall be displayed on private property earlier than 14 days prior to a holiday or after 14 days following a holiday. (2) Holiday decorations or lights celebrating Christmas may be displayed on private property stating November 15 and shall be entirely removed therefrom by January 15. (3) The display of Holiday decorations or lights during permissible times, as stated in this subsection, shall be exempt from the requirements and regulations of Chapter 22.26. - Sign Standards, unless they contain commercial speech, in which case they shall constitute temporary signs and be subject to that chapter. (4) It shall be a public nuisance and unlawful for holiday decorations and lights to be displayed on private property except at permissible times as stated in this subsection. (5) Prior to the installation of holiday decorations and lights, a permit shall be obtained from the Building and Safety Division. Section 22.42.120. Secondary heusk4g units Staff Comment: The purpose of this modification is to comply with State law and provide development standards that do not degrade the integrity of a single-family zoning district while allowing second units. Recommendation: The purpose of this section is to implement State law and permit second units in certain residential zones and to ensure that the second unit does not degrade the residential neighborhood by overcrowding the streets, utilities, parks, open spaces and other community facilities and downgrading the living environment in the City. This section provides standards for the establishment of secondary residential -units. (1) Secondafy­-units may shall be allowed in the zoning districts specified in Section 22.08.030 (Residential district land uses and permit requirements) subject to the approval of the Director. the mein dwelling. (2) Number of units allowed. Only one secondary dwelling -unit shall be allowed on a legal single-family parcel. A single-family parcel shall not be allowed to have both second unit and guest house. (3) Site requirements. The parcel proposed for a second dwelling unit shall comply with all the following requirements: a. The parcel shall have a minimum area of 10,000 gross square feet and a minimum buildable pad area of 8,000 square feet, a minimum width of 50 feet; and a minimum depth of 100 feet; and a minimum buildable pad siz n quare feet,exrlusiyelyfar the -ses n''leT,daFy unites and b. The parcel shall be developed with not more than one single-family only ane primary residence. The owner of the parcel must live in the primary residence or the second unit, and shall demonstrate such occupancy to the satisfaction of the City prior to issuance of permits. (4) Location of secondary unit. A secondary unit may be within, attached to, or detached from the existing main dWelliRg „nit primary residence. If detached, the secondary unit shall be located within the rear portion of the subject parcel and shall be separated from the existing -m primary residence a minimum of 10 feet. If attached to or within the primary residence, a separated entrance shall be provided and said entrance shall not be located on the front of the primary residential structure or facing the street on which the primary residence fronts. (5) Design standards. A secondary dwellin unit shall: a. Alcoholic beverage sales. Areas in which alcoholic beverages will be served shall comply with the standards established by the &--State d --Department of aAlcoholic bBeverage GControl, and the following standards: Accessible. The dining area shall be accessible from inside the restaurant only, unless the director waves this requirement in circumstances where this is not feasible or practical; 2. Physically defined. The dining area shall be clearly and physically defined. It shall be clearly a part of the restaurant serves; and. 3. Supervision. The dining area shall be supervised by a restaurant employee to ensure compliance with laws regarding on-site consumption of alcoholic beverages. b. Parking requirements. Outdoor dining and seating areas shall comply with the following off-street parking requirements: 1. Parking calculations. Off-street parking requirements shall be calculated in compliance with chapter 22.30 (Off -Street Parking and Loading Standards). The director may reduce or waive parking requirements for outdoor dining areas less than 400 square feet in area that are operated on a seasonal basis; and 2. Additional off-street parking. Outdoor dining areas that are not part of a specific restaurant, but are used in common with several restaurants or tenants within a commercial center, shall not be required to provide additional off-street parking for these common outdoor areas. C. Cleanup facilities. Outdoor dining areas, whether part of a restaurant or seating in common, shall provide adequate cleanup facilities, and associated procedures, in the following manner: 1. Cleaning schedule. Outdoor dining areas shall be cleaned on a continual basis for removal of litter and food items which constitute a nuisance to public health and safety; and 2. Waste receptacles. Outdoor dining areas shall contain waste receptacles for use by the public and/or restaurant employees. d. Design compatibility. Outdoor dining and seating areas are subject to compatibility with surrounding uses and a high standard of design quality, the following standards shall be implemented: Compatible elements. Outdoor dining and seating areas and associated structural elements, awnings, covers, furniture, umbrellas or other 13 physical elements which are visible from the public rights-of-way, shall be compatible with the overall design of the main structure(s); 2. Entertainment. Outdoor dining and seating areas that provide dancing, entertainment or amplified music shall require the preparation of a noise analysis with appropriate mitigation measures to ensure that noise levels will not exceed those specified in chapter 22.28 (Noise Control); 3. Pedestrian experience. The use of awnings, plants, umbrellas and other human scale elements is encouraged to enhance the pedestrian experience; 4. Potential impacts. Outdoor dining and seating areas and their relation to churches, hospitals, public schools and residential uses shall be considered by the review authority. Proper mitigation measures shall be applied to eliminate potential impacts related to glare, light, loitering and noise; 5. Obstructions. Outdoor dining and seating areas shall not obstruct vehicular or pedestrian traffic flow and not necessitate the removal of existing pedestrian or vehicular movement areas; 6. Separation requirements. Outdoor dining and seating areas shall be separated from residential uses, at a minimum distance of 200 feet, except in mixed-use projects; 7. Setbacks. Outdoor dining and seating areas shall be set back a minimum of five feet from property lines or parking lots and shall not encroach on to the public right-of-way. 8. Waste receptacles. Waste receptacles shall be provided in outside seating areas, where and when appropriate. 9. Americans With Disabilities Act. Outdoor dining shall meet ADA requirements. e. One year review required. Minor Conditional use permits for outdoor dining and seating areas are subject to review after one year, at which time the director shall conduct a study to determine if adverse impacts have resulted from the use. If none are found, then a permanent conditional use permit may be granted. f. The Director may wave the Minor Conditional Use Permit process for outdoor dining in connection with an existing approved restaurant if the outdoor dining does not exceed an occupancy of eight patrons and meets the development standards in this section (Section 22.42.080. Outdoor display and sales standards). 14 Guest house. A detached or attached structure of 480 300 square feet or more, accessory to a single-family dwelling, accommodating living/sleeping quarter, but without kitchen or cooking facilities. (Refer to Section 22.42.060.) Recommendation: (Holiday: Currently not defined.) (h) Definitions, "H". The following definitions are in alphabetical order: Holiday. Any officially recognized or declared federal, state, or local day. Such a day may involve the cessation of general commercial activities or the commemoration or celebration of a particular event or occasion. A "Holiday" includes, but is not limited to New Year's Day. St. Valentines Day, President's Day, St Patrick's Day, Easter, Memorial Day, Independence Day, Labor Day, Halloween, Thanksgiving Day, Veteran's Day, and Christmas Day. Recommendation: (Holiday Decorations and Lights: Currently not defined.) Holiday Decorations and Lights. Any form of temporary decorations (including without limitation, strings, streamers and balloons), and any devices, light fixtures or objects, materials, or signs not containing commercial speech or combination thereof, that are displayed, or that reasonably appear to be displayed, in connection with a holiday, and that are viewable from public or neighboring private property. (s) Definitions, "S". The following definitions are in alphabetical order: Recommendation: School. PubliG and pFiyate 9dUGati9Ral h6titUtiORS, induding, An institution of learning, whether public or private that offers instruction, training, testing, apprenticeship, tutoring, exam preparation, educational guidance, counseling and evaluation. Learning may occur at training facilities, educational institutions, and through correspondence, television, Internet, or other means such as: Boarding schools Business, secretarial, and vocational schools Community colleges, colleges and universities Elementary, middle, and junior high schools Establishments providing courses by mail or Internet High schools Military academies Professional schools (law, medicine, etc.) Seminaries/religious ministry training facilities Also includes specialized non -degree grant schools offering instructions in: Art studio Ballet and other dance studios 17 Computers and electronics Drama studio Drivers' education Language Martial arts studio Math Music Science Tutorial services Recommendation: (s) Definitions, "S". The following definitions are in alphabetical order: Secondary Fec°,�identiel unit. A second permanent g unit, or "granny flat", attached or detached that is accessory to a primary dwelling residence on the same site. A secondWy resider unit provides complete, independent living facilities for one or more persons, including permanent provisions for living, sleeping, eating, cooking, sanitation, and parking. Recommendation: (Tutorial services: Currently not defined.) (t) Definitions, "T". The following definitions are in alphabetical order: Tutorial services. A type of business designed to provide individualized instructions to persons generally in fields of general education or the arts with no more that two students per one instructor on the premises at the same time. Tutorial services, not in a classroom setting, shall include, but are not limited to, instructing, tutoring, educational counseling, testing, training, etc. Students typically do not stay more than two hours. CONCLUSION: The purpose of the Development Code is to implement the policies of the City's General Plan by classifying and regulating the uses of land and structures within the City. In addition, the Development Code protects and promotes the public health, safety, and general welfare of the residence, and preserves and enhances the aesthetic quality of the City. The Development Code provides standards for orderly growth and development and promotes a stable pattern of land uses. It is a tool used to implement land uses designated by the General Plan, thereby avoiding conflict between land uses. The Development Code assists in protecting and maintaining property values, and conserving and protecting the City's natural resources. Furthermore, the Development Code facilitates in protecting the City's character, and social and economic stability, as well as assisting in maintaining a high quality of life without unduly high public or private costs for development or unduly restricting private enterprise, initiative, or innovative design, M. The Planning Commission and staff believe that the standards set forth in the recommended amendment will implement the policies of the General Plan, are in keeping with the purpose of the Development Code, and will assist in ensuring a high quality of life and high level of safety. ENVIRONMENTAL ASSESSMENT: Pursuant to the provisions of the California Environmental Quality Act (CEQA) Section 15162 (a) of Article 5 of the California Code of Regulations and Guidelines promulgated thereunder, the City has determined that this project is consistent with the previously adopted Negative Declaration No. 97-03 for the City's Development Code. Therefore, no subsequent Negative Declaration or Mitigated Negative Declaration is required to be prepared. NOTICE OF PUBLIC HEARING: Notice for this project was published in the Inland Valley Bulletin and the San Gabriel Valley Tribune on February 18, 2005. Pursuant to Planning and Zoning Law Government Code Section 65091 (a) (3), if the number of property owners to whom a public hearing notice would be mailed is greater than 1000, a local agency may provide notice by placing a display advertisement 1/8 page in one newspaper of general circulation. The City placed a 1/8 page display in the above-mentioned newspapers of general circulation. Furthermore, on February 17, 2005, public notices were posted at the following nine public places: City Hall/Government Center; Diamond Bar Library; Heritage Park; Country Hills Town Center Community Board; Ralph Shopping Center -Diamond Bar Boulevard; JoAnne Fabrics - 21070 Golden Springs Drive; 990 Diamond Bar Boulevard — Oak Tree Shopping Center; and 1235 Diamond Bar Boulevard — Albertson's. PREPARED BY: A J. Lungg, Ass late 16anner Attachments: Ja s DeSte no, Assistant City Manager 1. Ordinance No. XX (2005); and 2. Planning Commission Resolution No. 2005-08 recommending approval to City Council of Development Code Amendment No. 2005-02. 19 A. ORDINANCE NO. (2005) AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR ADOPTING DEVELOPMENT CODE AMENDMENT NO. 2005- 02 AND AMENDING THE DIAMOND BAR MUNICIPAL CODE. RECITALS. On July 25, 1995, the City of Diamond Bar adopted its General Plan. The General Plan establishes goals, objectives and strategies to implement the community's vision for its future. 2. On November 3, 1998, the City of Diamond Bar adopted a Development Code. Title 22 of the Diamond Bar Municipal Code which contains the Development Code is now currently applicable to development applications within the City of Diamond Bar. 3. Administering the Development Code for almost seven years demonstrated that certain clarifications and modifications are needed based on the City's experience. The City of Diamond Bar has determined that the following existing standards within the Development Code require clarification and/or modification: ARTICLE II Section 22.08.030. Residential zoning district land uses and permit requirements— Table 2-3. Section 22.10.030. Commercial/Industrial district land uses and permit requirements—Table 2-5 and Table 2-6. ARTICLE III Section 22.16.140. Second Kitchen. Section 22.30.040. Number of parking spaces required. — Table 3-10. Section 22.34.030. Property Maintenance standards for single-family. Section 22.34.040. Property Maintenance standards for multi -family. Section 22.34.050. Property Maintenance standards for commercial. Section 22.34.060. Property Maintenance standards for industrial. Section 22.42.120. Secondary housing units. Section 22.42.060. Guest houses. Section 22.42.080. Outdoor display and sales standards. ARTICLE IV Section 22.48.040. Development Review. findings and decisions. Section 22.50.060. Temporary Use Permit. action by the director. Section 22.52.040. Minor Variance. findings and decision. 1 Section 22.54.040. Variance findings and decision. Section 22.56.040. Minor Conditional Use Permit. findings and decision. Section 22.58.040. Conditional Use Permit. findings and decision. ARTICLE VI Section 22.80.010. Definition of specialized terms and phrases. 4. The Planning Commission of the City of Diamond Bar on February 22, 2005 conducted and concluded a duly noticed public hearing with regard to the Development Code amendment and recommended approval of said amendment to the City Council. 5. Notification of the public hearing for consideration of Development Code Amendment No. 2005-02 was provided in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers on February 18, 2005. Pursuant to Planning and Zoning Law Government Code Section 65091 (a)(3), if the number of property owners to whom a public hearing notice would be mailed is greater than 1,000, a local agency may provide notice by placing a display advertisement of at least one - eight page in at least one newspaper of general circulation. The City placed a one - eight page display advertisement in the above mentioned newspapers of general circulation. Furthermore, public notices were posted in nine public places (City Hall/South Coast Air Quality Management District, Diamond Bar Library, Country Hills Town Center Community Board, Vons/Sav-On Community Board, Ralph's shopping center - Diamond Bar Boulevard, 21070 Golden Springs Drive - JoAnne Fabrics, 990 Diamond Bar Boulevard — Oak Tree Shopping Center, 1235 Diamond Bar Boulevard - Albertson's and Heritage Park) on February 17, 2005. 6. On March 1, 2005, the City Council of the City of Diamond Bar conducted a duly noticed public hearing with regard to the Development Code Amendment. At that time, the City Council concluded the public hearing. 7. Following due consideration of public testimony, staff analysis and the Planning Commission's recommendation, the City Council finds that the Development Code Amendment set forth herein is consistent with the General Plan. 8. Pursuant to the provisions of the California Environmental Quality Act (CEQA) of 1970, Section 15162(a) of Article 5 of the California Code of Regulations and guidelines promulgated thereunder, the City Council hereby finds that there is no substantial evidence that the Development Code Amendment will have a significant effect on the environment and therefore has determined that Development Code Amendment No. 2005-02 is consistent with the previously adopted Negative Declaration No. 1997-03 for the Development Code. Therefore, no subsequent Negative Declaration or Mitigated Negative Declaration is required to be prepared. 9. The City Council hereby specifically finds and determines that, having considered the record as a whole, including the finding set forth above, there is no evidence before this City Council that the Development Code Amendment proposed herein will have the potential of an adverse effect on the wildlife resources or the habitat upon which the wildlife depends. Based upon substantial evidence, this City Council hereby rebuts the presumption of adverse effects contained in Section 753.5 (d) of Title 14 of the California Code of Regulations. B. Ordinance. NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby ordain as follows: Section 22.08.030. TABLE 2-3, Residential zoning district land uses and permit requirements.. Article II, Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: TABLE 2-3 ALLOWED USES AND PERMIT REQUIREMENTS FOR RESIDENTIAL ZONING DISTRICTS Land Uses (1) RR RL RLM RM RMH RH See standards in section: RESIDENTIAL USES Second units P P 22.42.120 Guest house P P 22.42.60 Section 22.10.030—TABLE 2-5, Commercial/Industrial district land uses and permit requirements., Article II, Title 22 of the City of Diamond Bar Municipal Code is here by amended by inserting a retail trade use to read as follows: TABLE 2-5 ALLOWED USES AND PERMIT REQUIREMENTS FOR OFFICE ZONING DISTRICTS Land Uses(1) OP OB (3) CO See standards in section: RETAIL TRADE USES Restaurant with outdoor dining MCUP MCUP MCUP 22.16.070, 22.42.080 Section 22.10.030.. TABLE 2-6. Commercial/Industrial district land uses and permit requirements., Article II, Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: TABLE 2-6 ALLOWED USES AND PERMIT REQUIREMENTS FOR COMMERCIAL/INDUSTRIAL ZONING DISTRICTS Land Uses(1) C-1 C-2 C-3 I See standards in section: RETAIL TRADE USES Retail sales CUP Restaurant with outdoor MCUP MCUP MCUP dining 22.16.070, 22.42.080 M Section 22.10.030., TABLE 2-6, Commercial/Industrial district land uses and permit requirements., Article II, Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows TABLE 2-6 ALLOWED USES AND PERMIT REQUIREMENTS FOR COMMERCIAL/INDUSTRIAL ZONING DISTRICTS Land Uses(1) C-1 C-2 C-3 I See standards in section: RECREATIONAL, EDUCATION & PUBLIC ASSEMBLY USES Schools —Private CUP CUP Schools — Public P P Schools — Specialized education and training and non -degree CUP CUP CUP Studios —photograph, ortrait, etc. I CUP CUP Section 22.16.140. Second kitchen., Article III, Title 22 of the City of Diamond Bar Municipal Code is here by inserting said section to read as follows and inserting said section to the Table of Contents: Second kitchens shall be permitted within the Rural Residential (RR) zone in single-family residences that are a minimum of 6,000 square feet in floor area. A second kitchen shall not constitute approval of a second unit and such kitchen shall not be so located as to facilitate the establishment of the second independent dwelling including a servant's quarters. Section 22.30.040., TABLE 3-10, Number of parking spaces required., Article III, Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: TABLE 3-10 PARKING REQUIREMENTS BY LAND USE AND USE TYPE Land Use Type Vehicle Spaces Required Recreation, education, public assembly: Studios for art, dance and martial arts 1 space for each 150 sq. ft. of gross floor area and 1 space for each employee Section 22.30.040., TABLE 3-10, Number of parking spaces required. Article III, Title 22 of the City of Diamond Bar Municipal Code is here by amended by deleting the following land use and vehicle spaces requirement for TABLE 3-10 as follows: TABLE 3-10 PARKING REQUIREMENTS BY LAND USE AND USE TYPE Land Use Type I Vehicle Spaces Required Residential Uses: Creep Qua#ers1 spaGe for each bed, plus i for eaGh 8 beds for guest 4 Subsection (g) of Section 22.34.030. Single-family standards. Article 111, Title 22 of the City of Diamond Bar Municipal Code is here by amended by inserting said subsection to read as follows: (g) Display of holiday decorations and lights. (1) Excepting Christmas, no holiday decorations or lights shall be displayed on private property earlier than 14 days prior to a holiday or after 14 days following a holiday. (2) Holiday decorations or lights celebrating Christmas may be displayed on private property stating November 15 and shall be entirely removed therefrom by January 15. (3) The display of Holiday decorations or lights during permissible times, as stated in this subsection, shall be exempt from the requirements and regulations of Chapter 22.26. — Sign Standards, unless they contain commercial speech, in which case they shall constitute temporary signs and be subject to that chapter. (4) It shall be a public nuisance and unlawful for holiday decorations and lights to be displayed on private property except at permissible times as stated in this subsection. Subsection (i) of Section 22.34.040. Multi -family standards. Article III, Title 22 of the City of Diamond Bar Municipal Code is here by amended by inserting said subsection to read as follows: (i) Display of holiday decorations and lights. (1) Excepting Christmas, no holiday decorations or lights shall be displayed on private property earlier than 14 days prior to a holiday or after 14 days following a holiday. (2) Holiday decorations or lights celebrating Christmas may be displayed on private property stating November 15 and shall be entirely removed therefrom by January 15. (3) The display of Holiday decorations or lights during permissible times, as stated in this subsection, shall be exempt from the requirements and regulations of Chapter 22.26. — Sign Standards, unless they contain commercial speech, in which case they shall constitute temporary signs and be subject to that chapter. (4) It shall be a public nuisance and unlawful for holiday decorations and lights to be displayed on private property except at permissible times as stated in this subsection. Subsection (h) of Section 22.34.050. Commercial standards. Article III, Title 22 of the City of Diamond Bar Municipal Code is here by amended by inserting said subsection to read as follows: 5 (h) Display of holiday decorations and lights. (1) Excepting Christmas, no holiday decorations or lights shall be displayed on private property earlier than 14 days prior to a holiday or after 14 days following a holiday. (2) Holiday decorations or lights celebrating Christmas may be displayed on private property stating November 15 and shall be entirely removed therefrom by January 15. (3) The display of Holiday decorations or lights during permissible times, as stated in this subsection, shall be exempt from the requirements and regulations of Chapter 22.26. — Sign Standards, unless they contain commercial speech, in which case they shall constitute temporary signs and be subject to that chapter. (4) It shall be a public nuisance and unlawful for holiday decorations and lights to be displayed on private property except at permissible times as stated in this subsection. (5) Prior to the installation of holiday decorations and lights, a permit shall be obtained from the Building and Safety Division. Subsection (h) of Section 22.34.060. Industrial standards. Article III, Title 22 of the City of Diamond Bar Municipal Code is here by amended by inserting said subsection to read as follows: (h) Display of holiday decorations and lights. (1) Excepting Christmas, no holiday decorations or lights shall be displayed on private property earlier than 14 days prior to a holiday or after 14 days following a holiday. (2) Holiday decorations or lights celebrating Christmas may be displayed on private property stating November 15 and shall be entirely removed therefrom by January 15. (3) The display of Holiday decorations or lights during permissible times, as stated in this subsection, shall be exempt from the requirements and regulations of Chapter 22.26. — Sign Standards, unless they contain commercial speech, in which case they shall constitute temporary signs and be subject to that chapter. (4) It shall be a public nuisance and unlawful for holiday decorations and lights to be displayed on private property except at permissible times as stated in this subsection. (5) Prior to the installation of holiday decorations and lights, a permit shall be obtained from the Building and Safety Division. 9 Section 22.42.120. Second units.. Article III, Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: The purpose of this section is to implement State law and permit second units in certain residential zones and to ensure that the second unit does not degrade the residential neighborhood by overcrowding the streets, utilities, parks, open spaces and other community facilities and downgrading the living environment in the City.. This section provides standards for the establishment of second units. (1) Second units shall be allowed in the zoning districts specified in Section 22.08.030 (Residential district land uses and permit requirements) subject to the approval of the Director. (2) Number of units allowed. Only one second unit shall be allowed on a legal single- family parcel. A single-family parcel shall not be allowed to have both second unit and guest house. (3) Site requirements. The parcel proposed for a second unit shall comply with all the following requirements: a. The parcel shall have a minimum area of 10,000 gross square feet and a minimum buildable pad area of 8,000 square feet, a minimum width of 50 feet and a minimum depth of 100 feet; and b. The parcel shall be developed with not more than one single- primary residence. The owner of the parcel must live in the primary residence or the second unit, and shall demonstrate such occupancy to the satisfaction of the City prior to issuance of permits. (4) Location of second unit. A second unit may be within, attached to, or detached from the existing primary residence. If detached, the second unit shall be located within the rear portion of the subject parcel and shall be separated from the existing primary residence a minimum of 10 feet. If attached to or within the primary residence, a separated entrance shall be provided and said entrance shall not be located on the front of the primary residential structure or facing the street on which the primary residence fronts. (5) Design standards. A second unit shall: a. Not exceed 600 gross square feet in floor area and is allowed if the parcel is between 10,000 and 20,000 gross square feet with a minimum buildable pad area of 8,000 square feet and has a minimum width of 50 feet and a minimum depth of 100 feet. b. Not exceed 1,200 square feet in gross floor area if the parcel is over 20,000 gross square feet with a minimum 10,000 square feet buildable pad area. C. Match the architectural style of the primary residence and design features, such as but not limited to, materials, colors, roofing, scale, surface treatments and details; 7 d. Utilize the same setback requirements as the primary residence; not exceed one story or 15 feet in height as measured from the natural of finished grade to highest area of the roofline; not exceed the maximum lot coverage permitted in the zone where the subject lot is located; and the design of the second unit shall not change the character of the surrounding residential neighborhood; e. Contain separate kitchen and bathroom facilities and have a separate entrance from the primary residence; and f. Contain no more than two bedrooms. (6) Parking. One off-street parking space shall be provided for the second unit, in addition to the required and existing parking provided for the primary residence. Said parking space shall be accessible from the existing driveway approach. Existing driveway may be widened to accommodate the one off-street parking space pursuant to Code Section 22.30.080.- Driveways and site access. (7) Rental of second units. A second unit may be rented, although rental is not required. (8) Sale or subdivision of a second unit. The sale or subdivision of a second residential unit separate from the primary residence shall be prohibited. (9) Utilities. Utilities serving the second unit (e.g., electricity, gas, sewer, and water) shall be common to and dependent on the primary residence. The second unit shall not be provided with separate metered utilities. Furthermore and prior to the issuance of any City permits, the property owner shall submit written certification from the affected water and sewer district that adequate water and sewer facilities are or will be available to serve the proposed second unit. For units using septic facilities allowed by the California Regional Water Quality Control Board and the City, written certification of acceptability shall be submitted. Section 22.42.060. Guest houses., Article III, Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: This section establishes standard for the development and operation of guest houses in zoning districts where guest houses are allowed in compliance with Article II (Zoning Districts and Allowable Land Uses), and subject to the approval of the Director provided all of the following standards are met: (1) Intended use. A guest house, which may include only a sleeping area, living area, and bathroom, is intended to provide temporary living quarters within a detached or attached residential accessory structure, located on the same premises with the primary residence, for use by guests of the occupants of the premises. (2) Development standards. The location and construction of guest houses shall comply with the following standards and as such may be approved by the Director: a. Number. A guest house shall not be permitted on any parcel for which a second unit has been permitted. 8 b. Location. A guest house may be within, attached to, or detached from the existing primary residence. If detached, the guest house shall be located within the rear portion of the subject parcel. C. Access. The location of a detached guest house shall provide minimum of five-foot wide pedestrian access to the main development; d. Site requirements. The parcel proposed for a guest house shall have a minimum area of 10,000 gross square feet and a minimum buildable pad area of 8,000 square feet, a minimum width of 50 feet, and a minimum depth of 100 feet; e. Floor area. The guest house floor area shall not exceed 600 square feet if the parcel is between 10,000 and 20,000 gross square feet. For parcels greater than 20,000 square feet, the guest house floor area may exceed 600 square feet but shall not be greater than 900 square feet or 30 percent of the existing living area of the primary residence, whichever is smaller; f. Architectural compatibility. The architectural style of the guest house in design features, such as but not limited to, materials, colors, roofing, scale, surface treatments and details shall match the primary residence. g. Setbacks. The guest house shall: utilize the same setback requirements as the primary residence; not exceed one story or 15 feet in height as measured from the natural or finished grade to the highest area of the roofline; not exceed the maximum lot coverage permitted in the zone where the subject lot is located; and the design of the guest house shall not change the character of the surrounding residential neighborhood; h. Utilities. Utilities serving the guest house (e.g., electricity, gas, sewer, and water) shall be common to and dependent on the main dwelling. The guest house shall not be provided with separate metered utilities; Plumbing and electrical installations. Plumbing shall be limited to that required for a single bathroom, water closet, lavatory, and a shower or tub. Electrical installation shall be limited to the minimum required for heating, light, and ventilation. Line drawings shall be submitted for approval, and shall delineate all plumbing and electrical installations proposed in compliance with this standard; Kitchens prohibited. The guest house shall not contain a kitchen or other cooking facilities. For the purpose of this section, a kitchen or cooking facilities are defined as to include, but not limited to, the following: 1. Cooking stove with or without an oven; 2. Hot plates; 3. Kitchen sink, cabinets and appurtenant plumbing; 4. Microwave or convection ovens; and. 5. All appurtenances, related to the above. E Rental is prohibited. The guest house shall not be separately rented or leased from the main dwelling, whether compensation is direct or indirect; or otherwise used as a separate dwelling. M. Sale or subdivision of a guest house. The sale or subdivision of a guest house separate from the primary residence shall be prohibited; n. Covenant and Agreement. Prior to the issuance of any City permits, the owner of record shall sign and record a Covenant and Agreement, in a form provided by the City, which shall place future buyers on notice of the maximum size of the guest house, that the guest house may not be sold, transferred or assigned separately from the primary residence, that the owner of record shall reside on the property and that such restrictions shall run with the land and shall be binding upon all future owners. Section 22.42.080. Outdoor display and sales standards., Article 111, Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: (3) Outdoor dining and seating areas. Outdoor dining and seating areas are allowed subject to the approval of a Minor Conditional Use Permit, in compliance with chapter 22.58 (Minor Conditional Use Permits) and the following standards: a. Alcoholic beverage sales. Areas in which alcoholic beverages will be served shall comply with the standards established by the State Department of Alcoholic Beverage Control, and the following standards: 1. Accessible. The dining area shall be accessible from inside the restaurant only, unless the director waves this requirement in circumstances where this is not feasible or practical; 2. Physically defined. The dining area shall be clearly and physically defined. It shall be clearly a part of the restaurant serves; and. 3. Supervision. The dining area shall be supervised by a restaurant employee to ensure compliance with laws regarding on-site consumption of alcoholic beverages. b. Parking requirements. Outdoor dining and seating areas shall comply with the following off-street parking requirements: 1. Parking calculations. Off-street parking requirements shall be calculated in compliance with chapter 22.30 (Off -Street Parking and Loading Standards). The director may reduce or waive parking requirements for outdoor dining areas less than 400 square feet in area that are operated on a seasonal basis; and 2. Additional off-street parking. Outdoor dining areas that are not part of a specific restaurant, but are used in common with several restaurants or tenants within a commercial center, shall not be required to provide additional off-street parking for these common outdoor areas. 10 C. Cleanup facilities. Outdoor dining areas, whether part of a restaurant or seating in common, shall provide adequate cleanup facilities, and associated procedures, in the following manner: Cleaning schedule. Outdoor dining areas shall be cleaned on a continual basis for removal of litter and food items which constitute a nuisance to public health and safety; and 2. Waste receptacles. Outdoor dining areas shall contain waste receptacles for use by the public and/or restaurant employees. d. Design compatibility. Outdoor dining and seating areas are subject to compatibility with surrounding uses and a high standard of design quality, the following standards shall be implemented: 1. Compatible elements. Outdoor dining and seating areas and associated structural elements, awnings, covers, furniture, umbrellas or other physical elements which are visible from the public rights-of- way, shall be compatible with the overall design of the main structure(s); 2. Entertainment. Outdoor dining and seating areas that provide dancing, entertainment or amplified music shall require the preparation of a noise analysis with appropriate mitigation measures to ensure that noise levels will not exceed those specified in chapter 22.28 (Noise Control); 3. Pedestrian experience. The use of awnings, plants, umbrellas and other human scale elements is encouraged to enhance the pedestrian experience; 4. Potential impacts. Outdoor dining and seating areas and their relation to churches, hospitals, public schools and residential uses shall be considered by the review authority. Proper mitigation measures shall be applied to eliminate potential impacts related to glare, light, loitering and noise; 5. Obstructions. Outdoor dining and seating areas shall not obstruct vehicular or pedestrian traffic flow and not necessitate the removal of existing pedestrian or vehicular movement areas; 6. Separation requirements. Outdoor dining and seating areas shall be separated from residential uses, at a minimum distance of 200 feet, except in mixed-use projects; 7. Setbacks. Outdoor dining and seating areas shall be set back a minimum of five feet from property lines or parking lots and shall not encroach on to the public right-of-way. 8. Waste receptacles. Waste receptacles shall be provided in outside seating areas, where and when appropriate. 11 9. Americans With Disabilities Act. Outdoor dining shall meet ADA requirements. e. One year review required. Minor Conditional use permits for outdoor dining and seating areas are subject to review after one year, at which time the director shall conduct a study to determine if adverse impacts have resulted from the use. If none are found, then a permanent conditional use permit may be granted. The Director may wave the Minor Conditional Use Permit process for outdoor dining in connection with an existing approved restaurant if the outdoor dining does not exceed an occupancy of eight patrons and meets the development standards in this section (Section 22.42.080. Outdoor display and sales standards). Section 22.48.040. Findings and decisions., Article IV Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: A development review application shall be reviewed by the applicable review authority identified in section 22.48.050 (Responsibility for development review), below and shall not be approved, with or without conditions, unless all of the following findings are made: Section 22.50.060. Action by the director., Article IV Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: A temporary use permit may be approved, modified, conditioned, or disapproved by the director, without the requirement for a noticed public hearing. The director shall not approve, modified, or conditionally approved a temporary use permit application, for up to one year, unless all of the following findings can be made: Section 22.52.040. Findings and decision., Article IV Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: The director, without the requirement for a noticed public hearing, shall record the decision in writing with the findings on which the decision is based, in compliance with state law, or may refer the application to the commission. A minor variance application shall not be approved, modified, conditioned, or disapproved by the director, unless all the following findings can be made: Section 22.54.040. Findings and decision., Article IV Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: Following a public hearing, the commission shall record the decision in writing with findings on which the decision is based, in compliance with state law. The commission shall not approve a variance application with or without conditions unless all of the following findings can be made: Section 22.56.040. Findings and decision., Article IV Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: 12 Following a public hearing, the hearing officer shall record the decision in writing with the findings on which the decision is based, or may refer the application to the commission. The minor conditional use permit application shall not be approved, with or without conditions, unless all of the following findings can be made: Section 22. 58.040. Findings and decision., Article IV Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: Following a public hearing, the commission shall record the decision in writing with the findings on which the decision is based. The conditional use permit application shall not be approved, with or without conditions, unless all of the following findings can be made Section 22.80.010. Definition of specialized terms and phrases., Article VI Title 22 of the City of Diamond Bar Municipal Code is here by amended to read as follows: (b) Definitions, "B". The following definitions are in alphabetical order: Basement. Habitable and Non -habitable space within a structure where less than one-half of the distance from its floor to ceiling is below grade. Abasement shall be considered a story. (c) Definitions, "C". The following definitions are in alphabetical order: Cellar. Non -habitable space within a structure where one-half or more of the distance from its floor to ceiling is below grade. A cellar shall be considered a story. (g) Definitions, "G". The following definitions are in alphabetical order: Guest house. A detached or attached structure of 300 square feet or more, accessory to a single-family dwelling, accommodating living/sleeping quarter, but without kitchen or cooking facilities. (Refer to Section 22.42.060.) (h) Definitions, "H". The following definitions are in alphabetical order: Holiday. Any officially recognized or declared federal, state, or local day. Such a day may involve the cessation of general commercial activities or the commemoration or celebration of a particular event or occasion. A "Holiday" includes, but is not limited to New Year's Day. St. Valentines Day, President's Day, St. Patrick's Day, Easter, Memorial Day, Independence Day, Labor Day, Halloween, Thanksgiving Day, Veteran's Day, and Christmas Day. Holiday Decorations and Lights. Any form of temporary decorations (including without limitation, strings, streamers and balloons), and any devices, light fixtures or objects, materials, or signs not containing commercial speech or combination thereof, that are displayed, or that reasonably appear to be displayed, in connection with a holiday, and that are viewable from public or neighboring private property. 13 (s) Definitions, "S". The following definitions are in alphabetical order: School. An institution of learning, whether public or private that offers instruction, training, testing, apprenticeship, tutoring, exam preparation, educational guidance, counseling and evaluation. Learning may occur at training facilities, educational institutions, and through correspondence, television, Internet, or other means such as: Boarding schools Business, secretarial, and vocational schools Community colleges, colleges and universities Elementary, middle, and junior high schools Establishments providing courses by mail or Internet High schools Military academies Professional schools (law, medicine, etc.) Seminaries/religious ministry training facilities Also includes specialized non -degree grant schools offering instructions in: Art studio Ballet and other dance studios Computers and electronics Drama studio Drivers' education Language Martial arts studio Math Music Science Tutorial services Second unit. A second permanent unit, or "granny flat", attached or detached that is accessory to a primary residence on the same site. A second unit provides complete, independent living facilities for one or more persons, including permanent provisions for living, sleeping, eating, cooking, sanitation, and parking. (t) Definitions, "T". The following definitions are in alphabetical order: Tutorial services. A type of business designed to provide individualized instructions to persons generally in fields of general education or the arts with no more that two students per one instructor on the premises at the same time. Tutorial services, not in a classroom setting, shall include, but are not limited to, instructing, tutoring, educational counseling, testing, training, etc. Students typically do not stay more than two hours. 14 PASSED, APPROVED AND ADOPTED THIS DAY OF 2005, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. Wen P. Chang, Mayor I, Linda C. Lowry, 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 held on the day of , 2005 and was finally passed at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 2005 by the following vote: AYES: Council Members: NOES: Council Members: ABSENT: Council Members: ABSTAIN: Council Members: 15 Linda C. Lowry, City Clerk, City of Diamond Bar PLANNING COMMISSION RESOLUTION NO. 2005-08 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF DIAMOND BAR RECOMMENDING THAT THE CITY COUNCIL APPROVE DEVELOPMENT CODE AMENDMENT NO. 2005-02. A. RECITALS. The City of Diamond Bar has initiated an application for Development Code Amendment No. 2005-01. Hereinafter in this Resolution, the subject Development Code Amendment shall be referred to as the "Application." 2. The Community and Development Services Department has determined that the following modifications to the Development Code are necessary in order to further implement the City General Plan. ARTICLE II CHAPTER 22.08/RESIDENTIAL ZONING DISTRICTS. Section 22.08.030. Residential zoning district land uses and permit requirements — Table 2-3 CHAPTER 22.10/COMMERCIAL/INDUSTRIAL ZONING DISTRICTS. Section 22.10.030. Commercial/Industrial district land uses and permit requirements —Table 2-5 and Table 2-6 ARTICLE III CHAPTER 22.16./GENERAL PROPERTY DEVELOPMENT AND LAND USE STANDARDS Section 22.16.140. Second kitchen CHAPTER 22.30./OFF-STREET PARKING AND LOADING STANDARDS Section 22.30.040. Number of parking spaces required.— Table 3- 10 CHAPTER 22.34./PROPERTY MAINTENANCE STANDARDS Section 22.34.030. Single-family standards Section 22.34.040. Multi -family standards Section 22.34.050. Commercial standards Section 22.34.060. industrial standards CHAPTER 22.42./STANDARDS FOR SPECIFIC LAND USES Section 22.42.120. Secondary housing units Section 22.42.060. Guest houses Section 22.42.080. Outdoor display and sales standards. ARTICLE IV CHAPTER 22.48./DEVELOPMENT REVIEW Section 22.48.040. Findings and decisions. CHAPTER 22.50./TEMPORARY USE PERMITS Section 22.50.060. Action by the director. CHAPTER 22.52./MINOR VARIANCES Section 22.52.040. Findings and decision. CHAPTER 22.54./VARIANCE Section 22.54.040. Findings and decision. CHAPTER 22.56./MINOR CONDITIONAL USE PERMIT Section 22.56.040. Findings and decision. CHAPTER 22.58./CONDITIONAL USE PERMIT Section 22.58.040. Findings and decision. ARTICLE VI CHAPTER 22.80./DEFINITIONS Section 22.80.010. Definition of specialized terms and phrases. 3. On February 11, 2005, notice for this project was published in the Inland Valley Bulletin and the San Gabriel Valley Tribune. Pursuant to Planning and Zoning Law Government Code Section 65091 (a)(3), if the number of property owners to whom a public hearing notice would be mailed is greater than 1,000, a local agency may provide notice by placing a display advertisement of at least one -eight page in at least one newspaper of general circulation. The City placed a one -eight page display advertisement in the above mentioned newspapers of general circulation. Furthermore, public notices were posted in nine public places (City Hall/South Coast Air Quality Management District, Diamond Bar Library, Country Hills Town Center Community Board, Vons/Sav-On Community Board, Ralph's shopping center - Diamond Bar Boulevard, 21070 Golden Springs Drive - JoAnne Fabrics, 990 Diamond Bar Boulevard - Oak Tree Lanes, 1235 Diamond Bar Boulevard - Albertson's and Heritage Park) on February 11, 2005. 2 4. On February 22, 2005, the Planning Commission of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the Application. 5. On February 22, 2005, the Planning Commission, after due consideration of public testimony, staff analysis and the Commission's deliberations, has determined that Development Code Amendment No. 2005-02 attached hereto as Exhibit "A" implements the Goals, Objectives and Strategies of the General Plan. B. RESOLUTION. NOW, THEREFORE, it is found, determined and resolved by the Planning Commission of the City of Diamond Bar as follows: 1. This Planning Commission hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. The Planning Commission hereby finds that the project identified above in this Resolution, pursuant to the provisions of the California Environmental Quality Act (CEQA), Section 15162 (a) of Article 5 of the California Code Of Regulations and guidelines promulgated there under, is consistent with the previously adopted Negative Declaration No. 97-03 for the City's Development Code. Therefore, no subsequent Negative Declaration or Mitigated Negative Declaration is required to be prepared. 3. The Planning Commission hereby specifically finds and determines that, having considered the record as a whole including the findings set forth below, and changes and alterations which have been incorporated into and conditioned upon the proposed project set forth in the application, there is no evidence before this Planning Commission that the project proposed herein will have the potential of an adverse effect on wild life resources or the habitat upon which the wildlife depends. Based upon substantial evidence, this Planning Commission here- by rebuts the presumption of adverse effects contained in Section 753.5 (d) of Title 14 of the California Code of Regulations. 2. Based on the findings and conclusions set forth above, the Planning Commission hereby recommends that the City Council adopt Development Code Amendment No. 2005-02 attached hereto as Exhibit "A" and incorporated herein by reference. The Planning Commission shall: (a) Certify to the adoption of this Resolution; and 3 (b) Forthwith transmit a certified copy of this Resolution to the City Council forthwith. APPROVED AND ADOPTED THIS 22ND OF FEBRUARY 2005, BY THE PLANNING COMMISSION OF THE CITY OF DIAMOND BAR. BY: Dan Nolan, Chairman I, James DeStefano, Planning Commission Secretary, do hereby certify that the foregoing Resolution was duly introduced, passed, and adopted by the Planning Commission of the City of Diamond Bar, at a regular meeting of the Planning Commission held on the 22nd day of February 2005, by the following vote: ATTEST: AYES: Nolan, Tanaka, Tye, McManus, Low NOES: None ABSENT: None ABSTAIN: None James DeStefano, Secretary 4 DEVELOPMENT CODE AMENDMENT NO. 2005-02 EXHIBIT "A" Section 22.08.030.,Table 2-3, Residential zoning district land uses and permit requirements. of Article II, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as follows: TABLE 2-3 ALLOWED USES AND PERMIT REQUIREMENTS FOR RESIDENTIAL ZONING DISTRICTS Land Uses (1) RR RL RLM RM RMH RH See standards in section: RESIDENTIAL USES Second units P P 22.42.120 Guest house I P I P 22.42.60 Section 22.10.030.Table 2-5, Commercial/Industrial district land uses and permit requirements. of Article II, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as follows: TABLE 2-5 ALLOWED USES AND PERMIT REQUIREMENTS FOR OFFICE ZONING DISTRICTS Land Uses(1) OP OB (3) CO See standards in section: RETAIL TRADE USES Restaurant with outdoor dining MCUP MCUP MCUP 22.16.070, 22.42.080 Section 22.10.030.Table 2-6. Commercial/Industrial district land uses and permit requirements. of Article II, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as follows: TABLE 2-6 ALLOWED USES AND PERMIT REQUIREMENTS FOR COMM ERCIAUINDUSTRIAL ZONING DISTRICTS Land Uses(1) C-1 C-2 C-3 I See standards in section: RETAIL TRADE USES Retail sales CUP Restaurant with outdoor dining MCUP MCUP MCUP 22.16.070, 22.42.080 (Modifications to Table 2-6 continued below) TABLE 2-6 ALLOWED USES AND PERMIT REQUIREMENTS FOR COMM ERCIAUINDUSTRIAL ZONING DISTRICTS Land Uses(1) C-1 C-2 C-3 I See standards in section: RECREATIONAL, EDUCATION & PUBLIC ASSEMBLY USES Schools —Private CUP CUP Schools — Public P P Schools — Specialized education and training and non -degree CUP CUP CUP Studios — photograph, portrait, etc. CUP CUP Section 22.16.140. Second kitchen. of Article III, Title 22 of the City of Diamond Bar Municipal Code is hereby amended by adding the following and adding this section number to the Table of Contents: Second kitchens shall be permitted within the Rural Residential (RR) zone in single- family residences that are a minimum of 6,000 square feet in floor area. A second kitchen shall not constitute approval of a second unit and such kitchen shall not be so located as to facilitate the establishment of the second independent dwelling including a servant's quarters. Section 22.30.040 -Table 3-10. Number of parking spaces required. of Article III, Title 22 of the City of Diamond Bar Municipal Code is hereby amended by adding the following land use and parking requirement: TABLE 3-10 PARKING REQUIREMENTS BY LAND USE AND USE TYPE Land Use Type Vehicle Spaces Required Recreation, education, public assembly: Studios for art, dance and martial arts 1 space for each 150 sq. ft. of gross floor area and 1 space for each employee Section 22.30.040 -Table 3-10, Number of parking spaces required. of Article III, Title 22 of the City of Diamond Bar Municipal Code is hereby amended by deleting the following land use (Group Quarters) and parking requirement: TABLE 3-10 PARKING REQUIREMENTS BY LAND USE AND USE TYPE Land Use Type Vehicle Spaces Required Residential Uses: G rowers Section 22.34. 030,.Single-family standards. of Article III, Title 22 of the City of Diamond Bar Municipal Code is hereby amended by adding the following to read as: (g) Display of holiday decorations and lights. (1) Excepting Christmas, no holiday decorations or lights shall be displayed on private property earlier than 14 days prior to a holiday or after 14 days following a holiday. (2) Holiday decorations or lights celebrating Christmas may be displayed on private property stating November 15 and shall be entirely removed therefrom by January 15. (3) The display of Holiday decorations or lights during permissible times, as stated in this subsection, shall be exempt from the requirements and regulations of Chapter 22.26. — Sign Standards, unless they contain commercial speech, in which case they shall constitute temporary signs and be subject to that chapter. (4) It shall be a public nuisance and unlawful for holiday decorations and lights to be displayed on private property except at permissible times as stated in this subsection. Section 22.34. 040,.Multi-family standards. of Article III, Title 22 of the City of Diamond Bar Municipal Code is hereby amended by adding the following to read as: (i) Display of holiday decorations and lights. (1) Excepting Christmas, no holiday decorations or lights shall be displayed on private property earlier than 14 days prior to a holiday or after 14 days following a holiday. (2) Holiday decorations or lights celebrating Christmas may be displayed on private property stating November 15 and shall be entirely removed therefrom by January 15. (3) The display of Holiday decorations or lights during permissible times, as stated in this subsection, shall be exempt from the requirements and regulations of Chapter 22.26. — Sign Standards, unless they contain commercial speech, in which case they shall constitute temporary signs and be subject to that chapter. (4) It shall be a public nuisance and unlawful for holiday decorations and lights to be displayed on private property except at permissible times as stated in this subsection. Section 22.34. 050..Commercial standards. of Article III, Title 22 of the City of Diamond Bar Municipal Code is hereby amended by adding the following to read as: (h) Display of holiday decorations and lights. (1) Excepting Christmas, no holiday decorations or lights shall be displayed on private property earlier than 14 days prior to a holiday or after 14 days following a holiday. (2) Holiday decorations or lights celebrating Christmas may be displayed on private property stating November 15 and shall be entirely removed therefrom by January 15. (3) The display of Holiday decorations or lights during permissible times, as stated in this subsection, shall be exempt from the requirements and regulations of Chapter 22.26. — Sign Standards, unless they contain commercial speech, in which case they shall constitute temporary signs and be subject to that chapter. (4) It shall be a public nuisance and unlawful for holiday decorations and lights to be displayed on private property except at permissible times as stated in this subsection. (5) Prior to the installation of holiday decorations and lights, a permit shall be obtained from the Building and Safety Division. Section 22.34. 060,.Industrial standards. of Article Ili, Title 22 of the City of Diamond Bar Municipal Code is hereby amended by adding the following to read as: (h) Display of holiday decorations and lights. (1) Excepting Christmas, no holiday decorations or lights shall be displayed on private property earlier than 14 days prior to a holiday or after 14 days following a holiday. (2) Holiday decorations or lights celebrating Christmas may be displayed on private property stating November 15 and shall be entirely removed therefrom by January 15. (3) The display of Holiday decorations or lights during permissible times, as stated in this subsection, shall be exempt from the requirements and regulations of Chapter 22.26. — Sign Standards, unless they contain commercial speech, in which case they shall constitute temporary signs and be subject to that chapter. (4) It shall be a public nuisance and unlawful for holiday decorations and lights to be displayed on private property except at permissible times as stated in this subsection. (5) Prior to the installation of holiday decorations and lights, a permit shall be obtained from the Building and Safety Division. Section 22.42. 120,.Second units. of Article III, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as following: The purpose of this section is to implement State law and permit second units in certain residential zones and to ensure that the second unit does not degrade the residential neighborhood by overcrowding of streets, utilities, parks, open spaces and other community facilities and downgrading the living environment in the City. This section provides standards for the establishment of second units (1) Second units shall be allowed in the zoning districts specified in Section 22.08.030 (Residential district land uses and permit requirements) subject to the approval of the Director. (2) Number of units allowed. Only one second unit shall be allowed on a legal single-family parcel. A single-family parcel shall not be allowed to have both second unit and guest house. (3) Site requirements. The parcel proposed for a second unit shall comply with all the following requirements: a. The parcel shall have a minimum area of 10,000 gross square feet and a minimum buildable pad area of 8,000 square feet, a minimum width of 50 feet and a minimum depth of 100 feet; and b. The parcel shall be developed with not more than one single-family primary residence. The owner of the parcel must live in the primary residence or the second unit, and shall demonstrate such occupancy to the satisfaction of the City prior to issuance of permits. (4) Location of second unit. A second unit may be within, attached to, or detached from the existing primary residence. If detached, the second unit shall be located within the rear portion of the subject parcel and shall be separated from the primary residence a minimum of 10 feet. If attached to or within the primary residence, a separated entrance shall be provided and said entrance shall not be located on the front of the primary residential structure or facing the street on which the primary residence fronts. (5) Design standards. A second unit shall: a. Not exceed 600 gross square feet in floor area if the parcel has these dimensions: Gross square feet 10, 000 to 20, 000 Buildable pad area 8,000 square feet Minimum width 50 feet Minimum depth 100 feet b. Not exceed 1,200 square feet in gross floor area if the parcel is over 20,000 gross square feet with a minimum 10,000 square foot buildable pad area. C. Match the architectural style of the primary residence in design features, such as but not limited to, materials, colors, roofing, scale, surface treatments and details; d. Utilize the same setback requirements as the primary residence; not exceed one story or 15 feet in height as measured from the natural of finished grade to highest area of the roofline; not exceed the maximum lot coverage permitted in the zone where the subject lot is located; and the design of the second unit shall not change the character of the surrounding residential neighborhood; e. Contain separate kitchen and bathroom facilities and have a separate entrance from the primary residence; and f. Contain no more than two bedrooms. (6) Parking. One off-street parking space shall be provided for the second unit, in addition to the required and existing parking provided for the primary residence. Said parking space shall be accessible from the existing driveway approach. Existing driveway may be widened to accommodate the one off-street parking space pursuant to Code Section 22.30.080.- Driveways and site access. (7) Rental of second units. A second unit may be rented, although rental is not required. (8) Sale or subdivision of a second unit. The sale or subdivision of a second unit separate from the primary residence shall be prohibited. (9) Utilities. Utilities serving the second unit (e.g., electricity, gas, sewer, and water) shall be common to and dependent on the primary residence. The second unit shall not be provided with separate metered utilities. Furthermore and prior to the issuance of any City permits, the property owner shall submit written certification from the affected water and sewer district that adequate water and sewer facilities are or will be available to serve the proposed second unit. For units using septic facilities allowed by the California Regional Water Quality Control Board and the City, written certification of acceptability shall be submitted. (10) Covenant and Agreement. Prior to the issuance of any City permits, the owner of record shall sign and record a Covenant and Agreement, in a form provided by the City, which shall place future buyers on notice of the maximum size of the second unit, the required amount of off street parking to be provided for the second unit, that the second unit may not be sold, transferred or assigned separately from the primary residence, that the owner of record shall reside on the property and that such restrictions shall run with the land and be binding upon all future owners. (11) Second kitchens shall be permitted within the Rural Residential (RR) zone in single-family residences that are a minimum of 6,000 square feet in floor area. A second kitchen shall not constitute approval of a second residential unit and such kitchen shall not be so located as to facilitate the establishment of the second independent dwelling including a servant's quarters. Section 22.42.060. Guest houses. of Article III, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as following This section establishes standard for the development and operation of guest houses in zoning districts where guest houses are allowed in compliance with Article II (Zoning Districts and Allowable Land Uses), and subject to the approval of the Director provided all of the following standards are met: (1) Intended use. A guest house, which may include only a sleeping area, living area, and bathroom, is intended to provide temporary living quarters within a detached or attached residential accessory structure, located on the same premises with the primary residence, for use by guests of the occupants of the premises, and shall not be rented or otherwise used as a separate dwelling. (2) Development standards. The location and construction of guest houses shall comply with the following standards and as such may be approved by the Director: a. Number. A guest house shall not be permitted on any parcel for which a second unit has been permitted. b. Location. A guest house may be within, attached to, or detached from the existing primary residence. If detached, the guest house shall be located within the rear portion of the subject parcel. .c. Access. The location of a detached guest house shall provide minimum of five-foot wide pedestrian access to the main development; d. Site requirements. The parcel proposed for a guest house shall have a minimum area of 10,000 gross square feet and a minimum buildable pad area of 8,000 square feet, a minimum width of 50 feet, and a minimum depth of 100 feet; e. Floor area. The guest house floor area shall not exceed 600 square feet if the parcel is between 10,000 and 20,000 gross square feet. For parcels greater than 20,000 square feet, the guest house floor area may exceed 600 square feet but shall not be greater than 900 square feet or 30 percent of the existing living area of the primary residence, whichever is smaller; Architectural compatibility. The architectural style of the guest house in design features, such as but not limited to, materials, colors, roofing, scale, surface treatments and details shall match the primary residence. g. Setbacks. The guest house shall: utilize the same setback requirements as the primary residence; not exceed one story or 15 feet in height as measured from the natural or finished grade to the highest area of the roofline; not exceed the maximum lot coverage permitted in the zone where the subject lot is located; and the design of the guest house shall not change the character of the surrounding residential neighborhood; h. Utilities. Utilities serving the guest house (e.g., electricity, gas, sewer, and water) shall be common to and dependent on the main dwelling. The guest house shall not be provided with separate metered utilities; Plumbing and electrical installations. Plumbing shall be limited to that required for a single bathroom, water closet, lavatory, and a shower or tub. Electrical installation shall be limited to the minimum required for heating, light, and ventilation. Line drawings shall be submitted for approval, and shall delineate all plumbing and electrical installations proposed in compliance with this standard; j. Kitchens prohibited. The guest house shall not contain a kitchen or other cooking facilities. For the purpose of this section, a kitchen or cooking facilities are defined as to include, but not limited to, the following: Cooking stove with or without an oven; 2. Hot plates; 3. Kitchen sink, cabinets and appurtenant plumbing; 4. Microwave or convection ovens; and. 5. All appurtenances, related to the above. k. Number of bedrooms. The guest house shall not contain more than two bedrooms. Rental is prohibited. The guest house shall not be separately rented or leased from the main dwelling, whether compensation is direct or indirect; or otherwise used as a separate dwelling. .m. Sale or subdivision of a guest house. The sale or subdivision of a guest house separate from the primary residence shall be prohibited; n. Covenant and Agreement. Prior to the issuance of any City permits, the owner of record shall sign and record a Covenant and Agreement, in a form provided by the City, which shall place future buyers on notice of the maximum size of the guest house, that the guest house may not be sold, transferred or assigned separately from the primary residence, that the owner of record shall reside on the property and that such restrictions shall run with the land and shall be binding upon all future owners. Section 22.42.080. Outdoor display and sales standards. of Article III, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as following: (3) Outdoor dining and seating areas. Outdoor dining and seating areas are allowed subject to the approval of a Minor Conditional Use Permit, in compliance with chapter 22.58 (Minor Conditional Use Permits) and the following standards: a. Alcoholic beverage sales. Areas in which alcoholic beverages will be served shall comply with the standards established by the State Department of Alcoholic Beverage Control, and the following standards: 1. Accessible. The dining area shall be accessible from inside the restaurant only, unless the director waves this requirement in circumstances where this is not feasible or practical; 2. Physically defined. The dining area shall be clearly and physically defined. It shall be clearly a part of the restaurant serves; and. 3. Supervision. The dining area shall be supervised by a restaurant employee to ensure compliance with laws regarding on-site consumption of alcoholic beverages. b. Parking requirements. Outdoor dining and seating areas shall comply with the following off-street parking requirements: Parking calculations. Off-street parking requirements shall be calculated in compliance with chapter 22.30 (Off -Street Parking and Loading Standards). The director may reduce or waive parking requirements for outdoor dining areas less than 400 square feet in area that are operated on a seasonal basis; and 2. Additional off-street parking. Outdoor dining areas that are not part of a specific restaurant, but are used in common with several restaurants or tenants within a commercial center, shall not be required to provide additional off-street parking for these common outdoor areas. C. Cleanup facilities. Outdoor dining areas, whether part of a restaurant or seating in common, shall provide adequate cleanup facilities, and associated procedures, in the following manner: Cleaning schedule. Outdoor dining areas shall be cleaned on a continual basis for removal of litter and food items which constitute a nuisance to public health and safety; and 2. Waste receptacles. Outdoor dining areas shall contain waste receptacles for use by the public and/or restaurant employees. d. Design compatibility. Outdoor dining and seating areas are subject tc compatibility with surrounding uses and a high standard of design quality, the following standards shall be implemented: Compatible elements. Outdoor dining and seating areas and associated structural elements, awnings, covers, furniture, umbrellas or other physical elements which are visible from the public rights-of-way, shall be compatible with the overall design of the main structure(s); 2. Entertainment. Outdoor dining and seating areas that provide dancing, entertainment or amplified music shall require the preparation of a noise analysis with appropriate mitigation measures to ensure that noise levels will not exceed those specified in chapter 22.28 (Noise Control); 3. Pedestrian experience. The use of awnings, plants, umbrellas and other human scale elements is encouraged to enhance the pedestrian experience; 4. Potential impacts. Outdoor dining and seating areas and their relation to churches, hospitals, public schools and residential uses shall be considered by the review authority. Proper mitigation measures shall be applied to eliminate potential impacts related to glare, light, loitering and noise; 5. Obstructions. Outdoor dining and seating areas shall not obstruct vehicular or pedestrian traffic flow and not necessitate the removal of existing pedestrian or vehicular movement areas; 6. Separation requirements. Outdoor dining and seating areas shall be separated from residential uses, at a minimum distance of 200 feet, except in mixed-use projects; 7. Setbacks. Outdoor dining and seating areas shall be set back a minimum of five feet from property lines or parking lots and shall not encroach on to the public right-of-way. 8. Waste receptacles. Waste receptacles shall be provided in outside seating areas, where and when appropriate. 9. Americans With Disabilities Act. Outdoor dining shall meet ADA requirements. e. One year review required. Minor Conditional use permits for outdoor dining and seating areas are subject to review after one year, at which time the director shall conduct a study to determine if adverse impacts have resulted from the use. If none are found, then a permanent conditional use permit may be granted. The Director may wave the Minor Conditional Use Permit process for outdoor dining in connection with an existing approved restaurant if the outdoor dining does not exceed an occupancy of eight patrons and meets the development standards in this section (Section 22.42.080. Outdoor display and sales standards) Section 22.48.040. Findings and decisions of Article IV, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as following: A development review application shall be reviewed by the applicable review authority identified in section 22.48.050 (Responsibility for development review), below and shall not be approved, with or without condition, unless all of the following findings are made: Section 22.50.060. Action by the director. of Article IV, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as following: A temporary use permit may be approved, modified, conditioned, or disapproved by the director, without the requirement for a noticed public hearing. The director shall not approve, modified, or conditionally approved a temporary use permit application, for up to one year, unless all of the following findings can be made: Section 22.52.040. Action by the director. of Article IV, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as following: The director, without the requirement for a noticed public hearing, shall record the decision in writing with the findings on which the decision is based, in compliance with state law, or may refer the application to the commission. A minor variance application shall not be approved, modified, conditioned, or disapproved by the director unless all the following findings can be made: Section 22.54.040. Findings and decision. of Article IV, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as following: Following a public hearing, the commission shall record the decision in writing with findings on which the decision is based, in compliance with state law. The commission shall not approve a variance application with or without conditions unless all of the following findings can be made: Section 22.56.040. Findings and decision. of Article IV, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as following: Following a public hearing, the hearing officer shall record the decision in writing with the findings on which the decision is based, or may refer the application to the commission. The minor conditional use permit application shall not be approved, with or without conditions, unless all of the following findings can be made: Section 22.58.040. Findings and decision. of Article IV, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as following: Following a public hearing, the commission shall record the decision in writing with the findings on which the decision is based. The conditional use permit application shall not be approved, with or without conditions, unless all of the following findings can be made: Subsection (b) of Section 22.80.010. Definition of specialized terms and phrases. of Article VI, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as following: (b) Definitions, "B". The following definitions are in alphabetical order: Basement. Habitable and Non -habitable space within a structure where less than one-half of the distance from its floor to ceiling is below grade. A basement shall be considered a story. Subsection (c) of Section 22.80.010. Definition of specialized terms and phrases. of Article VI, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as following: (c) Definitions, "C. The following definitions are in alphabetical order: Cellar. Non -habitable space within a structure where one-half or more of the distance from its floor to ceiling is below grade. A cellar shall be considered a story. Subsection (g) of Section 22.80.010. Definition of specialized terms and phrases. of Article VI, Title 22 of the City of Diamond Bar Municipal Code is hereby amended to read as following: (g) Definitions, "G". The following definitions are in alphabetical order: Guest house. A detached or attached structure of 300 square feet or more, accessory to a single-family dwelling, accommodating living/sleeping quarter, but without kitchen or cooking facilities. (Refer to Section 22.42.060.) CITY COUNCIL Agenda # 8.1 Meeting Date: Mar. 1, 2005 AGENDA REPORT TO: Honorable Mayor and Members the City Council VIA: Linda C. Lowry, City Manager TITLE: APPROVE SENDING A LETTER TO THE NATIONAL PARK SERVICE REQUESTING THAT THE CITY OF DIAMOND BAR BE REMOVED FROM THE SAN GABRIEL RIVER WATERSHED SPECIAL RESOURCE STUDY AREA RECOMMENDATION: It is recommended that the City Council direct staff to prepare and send a letter to the National Park Service as described in the title. FISCAL IMPACT: None BACKGROUND / DISCUSSION: In July of 2003, President Bush signed H.R. 2691, an Interior Department Appropriations bill that included H.R. 519 by Rep. Hilda Solis. H.R. 519, the San Gabriel River Watershed Act, provides funding for the National Park Service to conduct a study of portions of the San Gabriel River and the San Gabriel Mountains to determine whether they meet the criteria for addition to the National Park Service and offer recommendations for their protection. The study area includes the San Gabriel River and its tributaries north of Santa Fe Springs. This area includes the City of Diamond Bar and portions of the City of Chino Hills and Tres Hermanos (see attached map). The study will also look at how the federal government could improve the area's recreational and environmental opportunities, taking into consideration flood control, drainage and public infrastructure needs. There is a distinct possibility that a portion of the study area would be recommended for protection from future development (i.e. roads) - the existing open space in Tres Hermanos being the potential target. With that outlying possibility, the proposed Tonner Canyon Bypass Road could be in jeopardy. On the other hand, being included in the study area could result in particular improvement projects and/or funding to build or enhance recreation areas within the City. The National Park Service has an open comment period through April 19th, 2005. During this time the City of Diamond Bar can submit a letter requesting that it be removed from the study area. Prepared by: 4W Z_ Jim arke, Legislative Analyst Attachment: San Gabriel River Watershed study area map VOLUNTARY REQUEST ADDRESS THEC COUNCIL TO: CITY CLERK FROM:,"1/ ¢ DATE: ADDRESS: cls i a , PHONE: �) ORGANIZATION: AGENDA #/SUBJECT: V J F u n I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: r, Signature CIITY CLERK — ., DATE: -� PHONE: `r./ W I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above, xx f y Sinnati inn