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HomeMy WebLinkAbout12/19/2006Tuesday, December 19, 2006 5:15 p.m. — Closed Session CC -8 5:30 p.m. — Study Session CC -8 6:30 p.m. — Regular Meeting The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive Diamond Bar, CA 91765 'Teleconference Location: 2141 Tierra Loma Dr., Diamond Bar Mayor Steve Tye Mayor ProTem Jack Tanaka Council Member Wen Chang Council Member Carol Herrera Council Member Bob Zirbes City Manager James DeStefano City Attorney Michael Jenkins City Clerk Tommye Cribbins 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 11 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 meetina. 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. DIAMOND BAR CITY COUNCIL MEETING RULES Welcome to the meeting of the Diamond Bar City Council. Meetings of the Diamond Bar City Council are open to the public and are cablecast live on Channel 3. You are invited to attend and participate. PUBLIC INPUT Members of the public may address the Council on any item of business on the agenda during the time the item is taken up by the Council. In addition, members of the public may, during the Public Comment period, address the Council on any consent calendar item or any matter riot on the agenda and within the Council's subject matter jurisdiction. Persons wishing Ito speak should submit a speaker slip to the City Clerk. Any material to be submitted to the City Council at the meeting should be submitted through the City Clerk. Speakers are limited to five minutes per agenda item, unless the Mayor determines otherwise. The Mayor may adjust this time limit depending on the number of people wishing to speak, the complexity of the matter, the length of the agenda, the hour and any other relevant consideration. Speakers may address the Council only once on an agenda item, except during public hearings, when the applicant/appellant may be afforded a rebuttal. Public comments must be directed to the City Council. Behavior that disrupts the orderly conduct of the meeting may result in the speaker being removed from the Council chambers. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for regular City Council meetings are available 72 hours prior to the meeting and are posted in the City's regular posting locations, on DBTV Channel 3, and on the City's website at www.ci.diamond-bar.ca.us. A full agenda packet is available for review during the meeting, in the foyer just outside the Council chambers. The City Council may take action on any item listed on the agenda. ACCOMMODATIONS FOR THE DISABLED A cordless microphone is available for those persons with access the podium in order to make a public comment. available by providing the City Clerk three business days Please telephone (909) 839-7000 between 7:30 a.m. Thursday and 7:30 a.m. to 4:30 p.m. on Fridays. HELPFUL PHONE NUMBERS mobility impairments who cannot Sign language interpretation is ' notice in advance of a meeting. and 5:30 p.m. Monday through Copies of agendas, rules of the Council, CassetteNideo tapes of meetings: (909) 839-7010 Computer access to agendas: www.ci.diamond-bar.ca.us General information: (909) 839-7000 THIS MEETING IS BEING BROADCAST LIVE BY TIME -WARNER FOR AIRING ON CHANNEL 3, AS WELL AS BY STREAMING VIDEO OVER THE INTERNET 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, AND IS ALSO AVAILABLE ON THE CITY WEB SITE AT WWW.CITYOFDIAMONDBAR.COM CITY OF DIAMOND BAR CITY COUNCIL AGENDA December 19, 2006 Next Resolution No. 2006-77 Next Ordinance No. 09(2006) CLOSED SESSION: 5:15 p.m., Room CC -8 Public Comments on Closed Session Agenda ► Government Code Section 54956.9(a) — Pending Litigation — (2 Cases) (1) People of the State of Calif. v. Ratan Hospitality, LLS (Scribbles) Case No. BC351925 (2) Diamond Bar v. Southern California Edison LACSCC - No. BC351266 STUDY SESSION: 5:30 p.m., Room CC -8 ► Discussion of Animal Control Services ► Discussion of Pre -Annexation Agreement with Aera Energy Public Comments CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: 6:30 p.m. Mayor Monsignor James Loughnane, St. Denis Catholic Church Council Members Chang, Herrera, Zirbes, MPT/Tanaka, M/Tye Mayor December 19, 2006 PAGE 2 SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presentation of Certificates of Recognition to Students from Chaparral Middle School, Lorbeer Middle School, South Pointe Middle School and Suzanne Middle School who participated in the Friends of the Library "Second Annual Read Together Challenge" held on November 2, 2006. 1.2 Presentation of Certificates of Recognition to the Players and Coaches of the "Destroyers" Baseball Team for Participating in the "Cooperstown Youth Baseball Hall of Fame Championship Tournament". NEW BUSINESS OF THE MONTH: 1.3 Presentation of Certificate Plaque to Target, 747Grand Ave. as New Business of the Month, December, 2006 and display slide presentation. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2.1 Presentation by Los Angeles County Fire Department Chief Nieto of the newly acquired Thermal Imaging Unit. 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary) There is a five-minute maximum time limit when addressing the City Council 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Christmas Holiday — December 25 — 26, 2006 — City offices will be closed Monday, December 25 and Tuesday, December 26, 2006 in observance of the Christmas Holiday. City offices will re -open Wednesday, December 27, 2006 at 7:30 a.m. 5.2 New Year's Holiday — January 1, 2007 — City Offices will be closed Monday, January 1, 2007 in observance of the New Year's Holiday. City Offices will re -open Tuesday, January 2, 2007 at 7:30 a.m. December 19, 2006 PAGE 3 5.3 City Council Meeting — January 2, 2007 — The City Council meeting for January 2, 2007 will be adjourned to January 16, 2007. 6. CONSENT CALENDAR: 6.1 City Council Minutes: (a) Study Session of December 5, 2006 — Approve as submitted. (b) Regular Meeting of December 5, 2006 — Approve as submitted. 6.2 Planning Commission Minutes: (a) Planning Commission Workshop of October 24, 2006 — Receive and File. (b) Regular Meeting of October 24, 2006 - Receive and File. (c) Regular Meeting of November 14, 2006 — Receive and File. (d) Regular Meeting of November 28, 2006 — Receive and File. 6.3 Ratification of Check Register — Ratify Check Register containing checks dated November 30 through December 13, 2006 in the amount of 762,001.42. Requested by: Finance Department 6.4 Adopt Resolution No. 2006 -XX: Reciting the Fact of the Statewide General Municipal Election held on November 7, 2006 and Declaring the Result and Such other Matters as Provided by Law. Recommended Action: Adopt. Requested by: City Clerk 6.5 Approve Notice of Completion for Slurry Seal/Chip Seal Area 2 Project. Recommended Action: Approve Requested by: Public Works Department 6.6 Approval of Amendment No 4 for a Contract Extension Through December 31, 2007 with Hirsch & Associates for Architectural Services and an Increase of the Contract by $6,370 for the Sycamore Canyon Park Phase III Improvements. Recommended Action: Approve. Requested by: Community Services Department M December 19, 2006 PAGE 4 7. PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters may be heard 7.1 Public Hearing (a) Consideration of South Pointe West Final Environmental Impact Report (FEIR) No. 2005-01 (SCH No. 111118) and Adopting Findings of Fact and Statement of Overriding Considerations, Pursuant to the Provisions of the California Environmental Quality Act (CEQA). The Proposed Project Consists of a 99 -unit Single -Family Residential Subdivision, a Public Park and Open Space Areas on 34.52 Acres of Land, Located on Property South of Larkstone Dr., East of Morning Sun Ave., West of Brea Canyon Rd., and Northwest of Peaceful Hills Rd. (Related Files: GPA 2005-01, ZC 2006-03, DA 2005-01, SP 2005-01, VTTM 063623, CUP 2005-05 DR 2005-27 and TP 2005-06). Recommended Action: Open the Public Hearing, Receive Testimony, Close the Public Hearing and Adopt Resolution No. 2006 -XX. (b) Consideration of General Plan Amendment No. 2005-01, Zone Change No. 2006-03, Development Agreement 2005-01, Specific Plan No. 2005-01, 'Vesting Tentative Tract No. 063623, Conditional Use Permit No. 2005-01, (Development Review No. 2005-27 and Tree Permit No 2005-06, Pursuant to the Subdivision Map Act, City's Subdivision Ordinance (Title 21) and Development Code (Title 22, Sections 22.22, 22.38, 22.48, 22.58, 22.60, 22, '22.70, and 22.62). The Proposed Project Consists of a 99 -Unit Single — Family Residential Subdivision for Condominium Purpose, a Public Park and Open Space Areas on Approximately 34.52 Acres, Located on Property South of Larkstone Dr., East of Morning Sun Ave., West of Brea Canyon Rd., and Northwest of Peaceful Hills Rd. (Related File: Environmental Impact Report No. 2005-05). Recommended Action: Open the Public Hearing, Receive Testimony, Close the Public Hearing and take the following Actions: (a) Adopt Resolution No. 2006 -XX: General Plan Amendment No. 2005-01; (Ib) Approve for First Reading by Title Only, Waive Full Reading of Ordinance No. OX (2006) Approving Zone Change Amendment 2006-03; (c) Approve for First Reading by Title Only, Waive Full Reading of Ordinance No. 0X(2006) Approving Development Agreement No. 2005-01; (d) Approve for First Reading by Title Only, Waive Full Reading of Ordinance No. 0X(2006) Approving Specific Plan No. 2005-01; (e)Adopt Resolution No. 2006 -XX: Approving VTTM No. 63623 (f) Adopt Resolution No. 2006 -XX: Approving CUP No. 2005-05, Development Review 2005-27 and Tree Permit 2005-06. Requested by: Community Development Department December 19, 2006 PAGE 5 8. COUNCIL CONSIDERATION: 8.1 City Council Committee Appointments. Recommended Action: Approve. Requested by: Mayor 8.2 Adopt Resolution No. 2006 -XX: Approving a Planning and Pre - Annexation Agreement Between the City of Diamond Bar, California and Aera Energy LLC. Recommended Action: Adopt. Requested by: City Manager 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Study Session # 1 City of Diamond Bar Memo To: Honorable Mayor and Members of the City Council CC: Jim DeStefano, City Manager From: Ryan McLean, Senior Management Analyst Pl, Date: December 14, 2006 Re: Animal Licensing Fee Adjustment Discussion As you are aware, the City contracts with the Inland Valley Humane Society (IVHS) to provide animal control services and licensing in Diamond Bar, and has done so since incorporation in 1989. City Staff has found the quality of service provided by IVHS to have remained high throughout this time. Earlier this year, the City's contract with IVHS was extended for an additional three years after review and approval of the terms by the City Attorney. The new contract contains a net cost increase of approximately 24% in year one to account for market adjustments in salaries, as well as increases in the general cost of doing business and fuel. As is standard with most service contracts, an annual CPI index adjustment not to exceed 5% is also included. To account for these rising costs requires an increase of the City's General Fund contribution from $82,463 to $102,008 annually, a difference of $19,545. To offset the increase, the City Council has the option to adjust the present animal licensing fee schedule. Doing so would provide revenue that could eliminate or diminish the need to allocate additional General Fund dollars each year to bridge the funding gap. Staff is seeking direction from the City Council as to whether this option should be considered further. Please find attached the following documents intended to aid in the discussion of this matter: 1. 2006-07 IVHS Animal Control Cost Breakdown for Member Cities 2. IVHS Fee Schedule for Each Member City 3. Potential Licensing Fee Adjustments and Impacts 5 Inland Valley Humane Society S S.p,C,A, Proposed Budget for 2006-2007 ------------- Animal Control Cost Break -Down .... ..... .... ..... ... .... rent Year: f Proposed Year: Ci Pomona Service % Po ulation Service Operatin Cost Revenue 005-2006 Net Cost 2006-2007 Net Cost Claremont 29°% 5% 155,448 35,097 $833,357 $143,682 $ 988,805 $ $ 617,579 $ 3`i6'859 $ 371,226 La Verne 4°Jo 33,146 $114,946 178,779 $ 148,092 $ $ 45,000 $ 83,857 $ 133,779 San Dimas 4% 36,067 $114,946 $ 151,013 $ 73,987 50,682 $ $ 68,330 $ 74,105 Chino Montclair 12% 76,042 $344,837 $ 420,879 $ 180,000 $ 92,996 149,030 $ $ 174,331 240,879 Diamond Bar 6% 5% 35,245 58,326 $172,419 $143,682 $ 207,664 $ 202,008 $ 65,000 $ 101,057 $ 142,664 Ontario 28% 170,057 $804,620 $ 974,677 $ 566,0031 It 3$1, it Chino Hills 7% 75,622 $201,155 $ 276,777 $ 154,668 88 $ 408,646 Total 100% 675,050 $2,873,644 $ 3,548,694 $ 1,852,947 $ 1,427,5036 $ 122109 $ 1,695,,747 Inland Valley Humane Society City Dog Lic Fees iii�ao Chino Hills 1 cc ouuCuumC ,preausneet C,areanom Diamond Bar I La Verne I Montclair Ontario I Pomona I Sabi Dimas I SB Co. Unaltered Mnerea $30.00 $35.001 $2.5.00 $25.001 v,, ;,noI vas nnI c.,r nnl v f,.� $s5.00 $20.00 S/C Unaltered $10.00 $1000 $10.00 $10.00 $10.00 $15.00 `� '� $40.00 � $1.� C�0 $10.00 61. du $10.1)0 $60.00 $15.00 S/C Altered $5.00 $35.00 $5.00 $25.[?U 3i5-00 $25.00 $25.00 $25A0 $35.00 $45.D0 (;3:��.00 $60.00 Penalty $25.00 $25.00 $2.5.00 $5.00 $25.00 $5.00 $25.00 $3.75 $5.00 $5.00 $5.00 $9.00 Cat Lic Fees 3rd Offense/Unaltered �co.go $60.00 ;cq.o0 $60.00 $25.00 $25.00 $35.00 �- $26 00 $15.00 Unaltered Cat -Altered �� 1$x.00 $5.00 $5.00 $5.00 $90.D0 $G0.00 Altered Cat -Unaltered $5.00 $5.00 $5.00 $10.00 $5.00 $10.00 $10.00 ;65.00 S/C Unaltered Small Animal $5.00 $5.00 $5.00 $r'M $.5.q0 $5.00 $5.00 $5.00 $10.00 $:i.0q S/C Altered MeOil uim Animal $15.00 $15.00 $15.00 $15.00 $15.00 $5.00 $15.00 65.00 H A Impound Fees Chinos Chino Hills ,.E r ,nrrar t Diamnnd Rsr j -:. ,�--- ...,..._._._ _. $1:1.00 $25.0 $25.00 $35.00 $15.00 $25.00 Updated; 2/21/06 sib _ ............... ��,y. �,�, rumuna ,%an uirnas SB CO. 1st Offense/Altered 1st Offense/Unaltered $210.00 $40 oo $20.00 $20.00 $20.00 $20.00 $20.00 $25.00 $2i).UU $30.00 $20.00 $40.00 2nd Offense/Altered $40.0t) $40.00 $20.00 ;0.00 $20.00 $40.00 ;! 20.0(1 $25.00 N2o.00 $30.00 $20.00 $80.00 2nd Offense/Unaltered $O.C}0 $40.00 $60.00$x.0.0 $�U.00 $40.00 $40.00 $60.00 $ I0.00 $80.00 3rd Offense/Altered :660.00 $60.00 $GU-oU $60.00 $60.00 $40.00 $60.00 $40.00 $60.00 $40.00 $160.00 3rd Offense/Unaltered �co.go $60.00 ;cq.o0 $60.00 $60.00 $60.00 $60.00 :i6t).o0 $90.00 $60.00 $180.00 Cat -Altered �� 1$x.00 $5.00 $5.00 $5.00 $90.D0 $G0.00 $210.00 Cat -Unaltered $5.00 $5.00 $5.00 $5.00 $5.00 35.00 $10.00 ;65.00 $40.00 Small Animal $5.00 $5.00 $5.00 $5.00 $.5.q0 $5.00 $5.00 $5.00 $10.00 $:i.0q $80.00 MeOil uim Animal $15.00 $15.00 $15.00 $15.00 $15.00 $5.00 $15.00 65.00 $10.00 $5.00 $52 hr Large Animal Food S Care (per city) (P ty) $25.00 l:i,iac; $25.00 Chino Hills $25.00 $25.00 $25.00 $25.00 $1:1.00 $25.0 $25.00 $35.00 $15.00 $25.00 $52 hr $52 hr 37.00 $7.00 !< l,.anr stt $7.00 Diamond Bar I_x e/� me Montclair c nrario Pomona San Dirnx -; SS Co. Cat $7-00 $7.00 `t�7.0U $7.00 $7.00 $7.00 $7.00 $7.00 $7.00 $ .00 $10.00 .y;7.oq $8.00 Small Ani al Meduim Animal $., 00 $5.00 $5.00 $5.00 $5.00 $5.00 $7.00 $5.00 $10.00 $10.00 "'7.00 $8.00 Large Animal $7.00 $10.00 $7.00 $10.00 $7.00 h .$10.00 $7.00 $10.00 $7.00 $7.00 $7.00 $10.00;7.00 $8.00 Biter (OBS) animal $10.00 $10 00 $10.00 $10.00 $10.00 510.00 $1000 $10.00 $15.00 $10.00 $8.00 Owner Release Per Animal Chino Hills $70.00 i G >: =rpt Diamond Bar L a Verne $10.00 Montclair Ontario $15.00 Pomona snarl $10.00 CifI1,15 $8.00 SB Co. Per Litter $2. 00 $20.00 $25.00 $20.00 R $25.00 $20.00 $25.00 $2(1.00 $20.00 $20-00 $25.00 $20.00 $35.00 O/R Pickup Live $30.00 $30.00 30.00 $30.00 $25.00 $50.00 $15.00 $'15.00 $30.00 $;15.00 $50.00 O/R Picku Dead DOA $20.00 $20.00 $20.00 $20.00 5?.0.00 $30.00 $20.00 $30.60 $40.00 $30.00 $70.00 320.00 $30.00 120.Go $35.00 Updated; 2/21/06 sib City of Diamond Bar Date: 2006 Current # of Licensed Altered Dogs: 1,200 Current # of Licensed Unaltered Dogs: 2,400 Licensing Options Present Fee Schedule Unaltered $25 = $30,000 Altered $10 = $24, 000 Total $54,000 Option # 9 Unaltered $35 = $42,000 Altered $15 = $36,000 Total $78,000 Option #Z Unaltered $40 = $48,000 Altered $15 = $36,000 Total _ $84,000 pilon #3 Unaltered $45 = $54,000 Altered $15 = $36,000 Total $90,000 Oph"on #4 San Bernardino County Pockets Unaltered $ 60 = $72,000 Altered $ 15 = $36,000 Total_ $108 000 STUDY SESSION NO. 2 PLEASE REFER TO AGENDA ITEM NO. 8.2 CITY OF DIAMOND BAR Agenda No. 6.1 (a) CITY COUNCIL STUDY SESSION DECEMBER 5, 2006 DRAFT STUDY SESSION: M/Herrera called the Study Session to order at 6:00 p.m. in Room CC -8 of the South Coast Air Quality Management District/Government Center, 21865 Copley Dr., Diamond Bar, CA. Present: Council Members Chang, Tanaka, Tye, Mayor Pro Tem Zirbes and Mayor Herrera. Also Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; Michael Jenkins, City Attorney; Linda Magnuson, Finance Director; Nancy Fong, Community Development Director; Ken Desforges, IS Director; Rick Yee, Senior Engineer, and Tommye Cribbins, City Clerk. ► REGIONAL HOUSING NEEDS ASSESSMENT (RHNA) - Discussion of the SCAG Housing Units Growth Forecast for 2005 and 2014 RHNA Cycle and the F=orecast of Housing Units to 2035. CDD/Fong asked Council to study the numbers and provide staff with input for its response to SCAG. As stated in the memo, the number of new housing units by the year 2014 is 1355 and is a result of the difference between the 2005 housing units and 2014 projected housing units plus replacement and vacancy. The next regional housing needs assessment cycle is between 2008 and 2014. The green areas of the map represent areas that have been approved or are under consideration for development. The red areas represent vacant land. As indicated by the map, there are very limited and small parcel areas available for development in the City. She explained the areas and opportunities and that the total area calculated to only be about 1094 units. Based on the City's topography and geotechnical restraints and lack of suitable land for development, there is no way the City could achieve the 1355 units. CDD/Fong further explained that SCAG has looked at projections for the year 2035 that would require the City to acid an additional 2500 units. CM/DeStefano responded to C/Tye that because the City would be unable to fulfill the projects, SCAG's assumptions would be challenged. As an example the map indicates SCAG has proposed housing on the D.B. side of the Metrolink Station and assumed that within the high-density housing project there also would be an intense commercial center. How would that happen in the City of D.B. with the City of Industry, housing and other development already in place? As a result, a portion of the allocation of 4000 dwelling units is based upon false assumptions. All cities are having problems with the analysis and are gearing up to tell SCAG that their assumptions will not be feasible. C/Chang said that SCAG had no authority to require this type of build -out. C/1 -ye said that if C/Chang was correct, why would the City be concerned? DECEMBER 5, 2006 PAGE 2 CC STUDY SESSION CDD/Fong explained that the State required cities to have their regional fair - share of housing. CM/DeStefano explained that SCAG is the agency cities like D.B. must deal with in order to get the determination finalized. If D.B. was successful in reaching agreement on why the City was only able to come up with 1000 units another city within the region would have to pick up the additional 400 units. The City has to protect its interests based on what is reasonable. CDD/Fong said this analysis was sufficient reason for the City to update its Housing Element. In addition, there is always the threat by the State that monies would be withheld were the City not to meet its housing numbers. Council concurred to support staff's response letter based on Council's policies. PUBLIC COMMENTS: None Offered. ADJOURNMENT: With no further business to come before the City Council, M/Herrera adjourned the Study Session at 6:17 p.m. Tommye Cribbins, City Clerk The foregoing minutes are hereby approved this day of 2006. Steve Tye, Mayor MINUTES OF THE CITY COUNCIL Agenda No. 6.1(b) REGULAR MEETING OF THE CITY OF DIAMOND BAR DECEMBER 5, 2006 CLOSED SESSION: 5:30 p.m., Room CC -8 DRAFT Public Comments on Closed Session Agenda: ► Government Code Section 54956.9(a) — Pending Litigation — One case People of the State of California v. Ratan Hospitality, LLS (Scribbles) Case No. BC351925 Closed Session adjourned at 5:57 p.m. STUDY SESSION: 6:00 p.m., Room CC -8 ► Regional Housing Needs Assessment (RHNA) — Discussion of the SCAG Housing Units Growth Forecast for 2005 and 2014 RHNA Cycle and the Forecast of Housing Units to 2035. Study Session adjourned at 6:17 p.m. CALL TO ORDER: Mayor Herrera called the Regular City Council meeting to order at 6:30 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. CA/Jenkins reported that the City Council began the evening with a Closed Session with no reportable actions taken. CM/DeStefano stated that during the Study Session the City Council discussed the Regional Housing Needs Assessment (RHNA) allocation for suggested housing growth and concurred with staff's direction. PLEDGE OF ALLEGIANCE: INVOCATION: the Invocation. ROLL CALL: Zirbes and Mayor Herrera. M/Herrera led the Pledge of Allegiance. Ahmad H. Sakr, Ph.D. Islamic Education Center, gave Council Members Chang, Tanaka, Tye, Mayor Pro Tem Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; Michael Jenkins, City Attorney; Bob Rose, Community Development Director; Nancy Fong, Community Development Director; Linda Magnuson, Finance Director; Ken Desforges, IS Director; Ryan McLean, Senior Management Analyst; Rick Yee, Senior Engineer and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. DECEMBER 5, 2006 PAGE 2 CITY COUNCIL 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Mike Holmes, General Manager, Walnut Valley Water District gave a Power Point presentation regarding the shutdown of the main plant on December 16 at 12:01 p.m. through December 20, 11:59 p.m. The shutdown will reduce the potable supplies by more than 50%. The purpose of the shutdown is the installation of gates to reduce complete plant shutdowns during installation of ozone as well as, gate removal at two locations - Eagle Rock and San Gabriel Control Towers. The WVWD requests that all potable irrigation systems be turned 'OFF' during the five-day shutdown and that all non- essential indoor and outdoor potable water uses be eliminated or substantially reduced. Those using recycled water will not be affected by the shutdown. C/Tye asked what the City would be doing to help the District. Mr. Holmes responded that the City said it would turn off its potable irrigation systems it owns and manages. In addition, the City has given the District permission to post signs throughout D.B. advising residents about the shutdown. 11.2 State Senator Bob Margett gave an update on the State Bond Measures and presented M/Herrera with a Certificate of Appreciation for her term as Mayor. 1.3 M/Herrera presented City Tile to Dexter MacBride for his service as a member of the Greater Los Angeles County Vector Control District. On behalf of Assembly Member Bob Huff, Gary Neely presented a Certificate of Recognition to Dexter MacBride for service to the community. BUSINESS OF THE MONTH: 1.4 M/Herrera presented a City Tile to Allen Caminiti, owner, Wienerschnitzel, 23300 Sunset Crossing Rd. as Business of the Month for December 2006 and displayed a Business of the Month slide presentation. 2. CITY COUNCIL REORGANIZATION: 2.1 SELECTION OF MAYOR: M/Herrera opened nominations for Mayor. C/Chang nominated MPT/Zirbes. MPT/Zirbes thanked C/Chang and withdrew his name from nomination. MPT/Zirbes nominated C/Tye. No other nominations offered. DECEMBER 5, 2006 PAGE 3 CITY COUNCIL C/Tye was unanimously elected to serve as Mayor by the following Roll Call vote: Ayes: Council Members: Chang, Tanaka, Tye, MPT/Zirbes M/Herrera Noes: Council Members: None Absent: Council Members: None Outgoing Mayor Herrera passed the gavel to incoming Mayor Tye. 2.2 SELECTION OF MAYOR PRO TEM: M/Tye opened nominations for Mayor Pro Tem. C/Herrera nominated C/Tanaka. C/Chang seconded the motion. No other nominations offered. C/Tanaka was unanimously elected Mayor Pro Tem by the following Roll Call vote: Ayes: Council Members: Chang, Herrera, Tanaka, MPT/Zirbes, M/Tye Noes: Council Members: None Absent: Council Members: None 2.3 M/Tye presented Carol Herrera with a ceremonial gavel. The following representatives made presentations: David Varnum representing Congressman Miller's office; Aziz Amid representing the Regional Chamber of Commerce; Chief John Nieto, Los Angeles County Fire Department, Dickie Simmons representing Supervisor Don Knabe, and Gary Neely representing Assembly Member Bob Huff. RECESS: M/Tye recessed the meeting at 7:37 p.m. RECONVENE: M/Tye reconvened the meeting at 7:57 p.m. 3. PUBLIC COMMENTS: None Offered. 4. RESPONSE TO PUBLIC COMMENTS: None DECEMBER 5, 2006 PAGE 4 CITY COUNCIL SCHEDULE OF FUTURE EVENTS: 5.1 Winter Snow Fest — Saturday, December 9, 2006 —10:00 a.m. — 4:00 p.m., Pantera Park, 738 Pantera Dr. 5.2 Candy Cane Craft Fair — Saturday, December 9, 2006 - 9:00 a.m. — 2:00 p.m., Diamond Bar Center, 1600 S. Grand Ave. 5.3 Planning Commission Meeting — December 12, 2006 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.4 Community Meeting — December 14, 2006 — 6:30 p.m., Pantera Park — 738 Pantera Dr., Batting Cage Simulation. 15.5 Water Conservation - Maintenance of the Weymouth Water Treatment Plant beginning Dec. 16 — 20, 2006. 5.6 City Council Meeting — December 19, 2006 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 6. CONSENT CALENDAR: C/Zirbes moved, MPT/Tanaka seconded to approve the Consent Calendar as presented. C/Zirbes announced that he was abstaining on Consent Calendar Item 6.1 a and b. Motion carried by the following Roll Call: AYES: COUNCIL MEMBERS: Chang, Herrera, Zirbes, MPT/Tanaka, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 CITY COUNCIL MINUTES: 6.1.1 Study Session of November 21, 2006 —as Submitted 6.1.2 Regular Meeting of November 21, 2006 — as Submitted. 6.2 RECEIVED AND FILED PARKS AND RECREATION COMMISSION MINUTES - Regular Meeting of September 28, 2006. 6.3 RECEIVED AND FILED TRAFFIC AND TRANSPORTATION COMMISSION MINUTES — Regular Meeting of October 12, 2006. 6.4 RATIFIED WARRANT REGISTER — containing checks dated November 16, 2006 through November 29, 2006 for a total amount of $644,759.14. 6..5 APPROVED TREASURER'S STATEMENT — Month of October 2006. DECEMBER 5, 2006 PAGE 5 CITY COUNCIL 6.6 AUTHORIZED THE CITY MANAGER TO ENTER INTO A PURCHASE AGREEMENT WITH THE CITY OF INDUSTRY FOR THE PURCHASE OF THREE (3) PARCELS: APN NO'S 8269-008-0270, 8269-050-026 AND 8269-053-024 AND AUTHORIZED THE DEPOSIT OF $15,000 APPROPRIATED FROM GENERAL FUND RESERVES. 7. PUBLIC HEARINGS: None 8. COUNCIL CONSIDERATION: 8.1 ADOPT RESOLUTION NO. 2003-60G: RESCINDING RESOLUTION NO. 2003-60F AND REVISING THE POLICIES AND FEES FOR THE USE OF THE DIAMOND BAR CENTER OPERATED BY THE CITY OF DIAMOND BAR. CSD/Rose stated that as costs continue to rise staff considered a fee increase to bring the fees more in line with comparable facilities. Upon review of the proposed increases, the Parks and Recreation Commission recommended City Council approval. Therefore, staff recommends adoption of Resolution No. 2003-60G. C/Herrera moved, MPT/Tanaka seconded to adopt Resolution No. 2003- 60G. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Herrera, Zirbes, MPT/Tanaka, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None C/Chang asked staff to continue providing analysis in order to maintain the Diamond Bar Center in good condition so that the City could continue offering the public a well-maintained and up-to-date facility. RECESS TO REDEVELOPMENT AGENCY: M/Tye recessed the meeting to the Redevelopment Agency at 8:07 p.m. RECONVENE: M/Tye reconvened the City Council meeting at 8:17 p.m. 9. COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Chang congratulated incoming Mayor Tye and Mayor Pro Tem Tanaka and thanked them for accepting their responsibilities. He offered his support to the newly reorganized Council. C/Zirbes congratulated incoming Mayor Tye and Mayor Pro Tem Tanaka and said he appreciated the Council's concurrence on its directions this evening. He thanked everyone for joining tonight's meeting and thanked his colleagues and constituents DECEMBER 5, 2006 PAGE 6 CITY COUNCIL for their cards, emails and good wishes. He wished everyone a Merry Christmas. C/Herrera congratulated Mayor Tye and Mayor Pro Tem Tanaka on being selected as the City's leaders for next year. She felt D.B. had an excellent Council that would do an excellent job for the constituents in the coming year. IVIPT/Tanaka congratulated M/Tye. He hoped everyone had a good Thanksgiving. He attended the Crestview Homeowners Hawaiian barbecue also attended by the Inland Valley Humane Society, the Los Angeles Fire Department. The Pomona Unified School Board continues to meet on a bi-monthly basis. He attended the Coyote Creek Watershed Counsel meeting and the City's Holiday Party. He thanked staff for doing a great job all year long. He attended the Diamond Bar Community Foundation Gala during which Supervisor Knabe was honored. He thanked the City for providing a Proclamation to the Kiwanis Breakfast Club and thanked the community for their generous donations to assist blind individuals. M/Tye thanked the Council for unanimously selecting him to serve as Mayor. He felt it was very fitting for the Council to honor Dexter MacBride this evening. The third annual Diamond Bar Community Foundation that honored Supervisor Don K:nabe was a huge success. He thanked Jodi Roberto and Ling -Ling Chang and the Gala Committee for a tremendous event. He hoped to see everyone at the Snowfest on December 9. ADJOURNMENT: With no further business to conduct, M/Tye adjourned the City Council meeting at 8:23 p.m. in memory of Phyllis Young who passed away on November 15, 2006. Tommye Cribbins, City Clerk The foregoing minutes are hereby approved this day of Steve Tye, Mayor , 2006. MINUTES OF THE CITY OF DIAMOND BAR PLANNING COMMISSION WORKSHOP OCTOBER 24, 2006 CALL TO ORDER: Agenda No. 6.2(a) Community Development Director called the workshop to order at 6:05 p.m. in Room CC -2 of the South Coast Air Quality Management District/Government Center, 21865 Copley Drive, Diamond Bar, California 91765. ROLL CALL: Present: Commissioners Kwang Ho Lee, Kathleen Nolan, Tony Torng, Osman Wei. Absent: Vice -Chairman Steve Nelson. Due to a business conflict, VC/Nelson recused himself from participating in this matter and was not present. Also present: Nancy Fong, Community Development Director; Ann Lungu, Associate Planner; Sandra Campbell, Contract Senior Planner; Peter Lewandowski, City Environmental Consultant; Gregg Kovacevich, Assistant City Attorney and Stella Marquez, Senior Administrative Assistant. 2. PRESENTATION AND DISCUSSION OF THE SOUTH POINTE WEST SPECIFIC PLAN AND DRAFT ENVIRONMENTAL IMPACT REPORT. CSP/Campbell presented staff's report. The purpose of the workshop was to provide information to the Planning Commission on the California Environmental Quality Act (CEQA) process as it applied to the South Pointe West project as well as to provide information on the South Pointe West project design. "The developer, South Pointe West, LLC, submitted an application for the development of a vacant approximately 31.43 -acre site with 99 residential units and an approximately 4.7 gross acre public park. The project site is located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road near the South Pointe Middle School. The applicant has submitted the following for entitlements for the proposed project. lip Conditional Use Permit CUP 2005-01 0 Development Review DR 2005-27 0 Tree Permit TP 2005-06 40 General Plan Amendment GPA 2005-01 O Specific Plan SP 2005-01 40 Vesting Tentative Map No_ 063623 OCTOBER 24, 2006 PAGE 2 PLANNING COMMISSION WORKSHOP CSP/Campbell explained the Environmental Impact Report (EIR) process. C/Torng said that there appeared to be a discrepancy between the number of acres contained in the EIR and the number of acres indicated in the Specific Plan. Kurt Nelson explained that when the EIR is done the project is under CEQA. CEQA has to address the environmental impacts of everything that could be considered to impact the land. The components of the project include six plus acres from a private owner along Morning Sun, 22 acres that are in escrow for purchase from Walnut School District, and in order to create a dual -pad usable sized park, the applicant persuaded the school district to contribute additional acreage that is completely outside of the boundary of the property. C/Torng asked if these matters could be resolved and Mr. Nelson responded yes. The numbers are correct. The EIR has to list certain acres because it has to address items that the Specific Plan would not i.e., a potential grading/stockpiling site, for example. Bottom line is that there is about a 32 -acre project site that includes 2.1 acres of usable park (more than 4 acres of total park space), 18 -acres+ of Open Space, and so forth. He said he felt there were some discrepancies in the workshop literature that he had not seen previously and said he would address those items later. Mr. Nelson responded to C/Torng that he would like for the Commission to rely upon the applicant and staff to make certain that the Specific Plan would accurately set forth every aspect of the project. C/Torng commented thatthe EIR referenced several options/alternatives. However, there was no reference to the proposed project. C/Torng said his point was that page 4 mentions four options, none of which relate to the proposed project and he wanted to know why the applicant chose this particular project. Mr. Nelson responded that Mr. Lewandowski was listing the alternatives and the project itself was of course not an alternative because it was in fact, the project. Mr. Lewandowski stated that the CEQA process is very procedural in nature. There are various decisions that the City has to make. One is the development application before the City and in order to provide the City with the information that it needs to balance environmental considerations with other considerations CEQA outlines a process for a document that has a very procedural format. What seems to be inconsistent is the way CEQA defines the project versus the way the applicant defines a project. The applicant has a piece of property he wants to develop. CEQA looks at a larger environment and asks, "what is our footprint — what is the area that might be disturbed if a project were built." And, sometimes it might be a larger area than the actual project. In this case it was outside the area where the applicant wants to build but it involves grading, impacts upon species, etc., so the project under CEQA is a bigger project than the applicant's project. The project OCTOBER 24, 2006 PAGE 3 PLANNING COMMISSION WORKSHOP proposed by the applicant is the best for the City, best for the applicant and best according to CEQA definitions. CEQA defines that the responsibility of cities is to avoid impacts and if you do nothing you obviously do not take down trees, etc. Some of the alternatives that CEQA requires consideration on are all alternatives that would result in a reduction in environmental impacts; either less grading or less traffic or fewer homes, or smaller homes/pads. In short, one of the alternatives CEQA requires is to "do nothing." CEQA is not expecting that applicants will do nothing, but it is giving a baseline. C/Torng asked if all issues could be resolved to which Mr. Lewandowski responded that they could. There are questions before the City and questions that need to be asked. For example, one of the issues to be resolved is that the project in CEQA is different from the project that is proposed and there are requirements for a park to be dedicated. So the issues to be resolved are to ensure that the school district's interests are being considered. All issues to be resolved can be resolved they merely require consideration and awareness on the part of the City. C/Torng referred to the Vesting Tract Map and reiterated that the numbers confused him. There are 31 acres and the applicant says he has to acquire something from the school board. Mr. Nelson explained that the Tract Map boundaries do not include a couple of acres of property that the school has already agreed — has committed to donate to make up the park. It will be part of the park; it is simply not part of the acreage depicted in the Tentative Tract Map. C/Torng asked the applicant if they discussed this with the school board and the school board agreed to let the City use the additional lot. CDD/Fong showed C/Torng the site of the project. The portion closest to the school will become part of the park site. Basically, the applicant needs to have the park, the park is "this" size, and if the applicant cannot get the school to convey the land to the City for a park site, the park site will be located in its entirety on the applicant's property. Therefore, the applicant has the incentive to work with the school district to convey the additional land outside of the project area for parkland. If the applicant were unsuccessful, he would lose more of the project area. C/Torng asked when it was the proper time to discuss tree replacement. CDD/Fong responded that the EIR listed tree removal as a significant impact with mitigation so the application is required to perform mitigation to replace the trees. C/Torng said there was no mitigation plan on EX -14. Mr. Lewandowski said that CEQA has to assume that the applicant will be required to comply with certain requirements. In this case, the City has a Tree Replacement Ordinance. C/Torng said that because there was not a significant impact that is why the applicant did not mention it but the City still has the code to make sure these trees are coming back. Mr. Lewandowski OCTOBER 24, 2006 PAGE 4 PLANNING COMMISSION WORKSHOP further explained that in the absence of the ordinance there would be no replacement. But because the City has the ordinance the applicant is obligated to replace trees. C/Torng said that it was not mentioned at all. CDD/Fong said there was a difference between "conditions complying with code" versus "an actual mitigation." If it is a code requirement the applicant must comply as a condition of approval. She explained mitigation to C/Torng and explained thatthe City could not impose the mitigation if it was not in compliance with a City Code. The City has an ordinance requiring a 3:1 tree replacement ratio. Therefore, the City would impose a condition of approval accordingly stating that the applicant would be required to submit a detailed landscape plan to show where the trees would be replaced. The replacement could be onsite within the project area or replacement could be partly within the project and partly within the City at a site to be determined. C/Torng said he could anticipate public speakers talking about traffic, trees, water and so forth so it was not good enough to reference it, it should be mentioned. He said he knew that the applicant would follow the rules but it was only mentioned in one bullet. Mr. Lewandowski assured C/Torng that it would be mentioned. In this case, tonight's presentation is a summary and a summary can never be inclusive of everything. The document is made up of a dozen or so chapters and each chapter -, and what the focuses upon a particular issue biology, s foadress all of those issues but they traffic, air quality, etc applicant has attempted to don the text might not be so clearly carried forward and defined in the summary. C/Torng said it was scary that so many people were moving into the area. He was concerned about the number of cars. Mr. Lewandowski said he believed the document did not specify the number of cars. C/Torng said he was calculating 99 residents with 201 vehicles. Mr. Lewandowski said the consideration would be the City's requirement for the provision of parking. The document is not saying there will always be two cars, etc. C/Torng said that would impact the mitigation fee because it is based on the number of trips and the impact percentage of 1.5%, the amount the applicant has to pay the City for future improvements and he felt it was quite important and that is why he brought up the 201 number. He felt staff should look at it and see if it was reasonable. C/Lee said that Diamond Bar was saturated with houses and traffic and wanted to know if this project was good for the people and what kind of benefit the City could realize? CDD/Fong restated a public speaker's question: How would staff resolve the design related issues with the applicant. CDD/Fong responded that the issues are raised during the workshop so that the applicant and staff can bring those issues and OCTOBER 24, 2006 PAGE 5 PLANNING COMMISSION WORKSHOP responses to the public hearing. The Planning Commission will receive input from the applicant, staff and public speakers during the public hearing process. The Planning Commission will deliberate and forward its recommendation to the City Council. The City Council will conduct its own public hearing process after which the City Council will render its decision, one of which could be to return the project to the Planning Commission for further consideration. RECESS: The workshop was recessed at 6:55 p.m. to the regular Planning Commission meeting wherein C/Lee stated that he would have to excuse himself when the workshop reconvened after the regular Planning Commission meeting. RECONVENE: The workshop was reconvened at 7:30 p.m. following the Regular Planning Commission meeting. C/Nolan asked if the designs reflected staff's recommendations. Mr. Nelson responded that his firm is very respectful of staff's recommendations and he said he respectfully disagreed with staff's assessment. He said he did not believe garages located at the front of houses reflected a substandard development because it is the predominate style in southern California. If the garages were tucked around to the back or side of the structure the density would be reduced substantially and the project would be economically unfeasible. The third story is 500 square feet and has been set back in the area where it does not loop. About half of the photographs depict a project that the applicant does not want to do because it is vertical massing with the third story going straight up. In addition, there is no driveway, no sidewalk and no curvature and change of grade of the street. It is a very easy planning cliche to call structures boxes with architectural detail added. There is a change in the mass of the second story and there is a drastic change to the third story. There are many multi-million dollar homes in "The Country Estates" that are nothing more than rectangular boxes with gingerbread. Are those structures Architectural Digest material? No. This project will rise or fall depending on how many units can be supplied at a certain price point and the applicant is doing the very best to create an attractive and high quality development that is economically feasible. Mr. Nelson stated that he has been doing business in Diamond bar for 10 years and he does not come to the City with bait and switch projects. In addition, the turn the market has taken in the three years the applicant has been in escrow has taken away any capacity to present an inferior project. If this project cannot be done it will be vacated. C/Nolan asked how revolutionary detached condominiums were and Mr. Nelson said that they were not because his firm had been building these types of projects since 1992. About 1992 the legislature changed the definition on statutes for OCTOBER 24, 2006 PAGE 6 PLANNING COMMISSION WORKSHOP condominiums so that they could contain in place of air space, earth, building materials, etc. It is a 3-dimensional lot that includes house, the roof, stucco, paint, yards, etc. — a fairly new concept to Diamond Bar. C/Nolan asked if there were any similar projects in Diamond Bar. CDD/Fong responded - no, that this would be the first of its kind in the City. The pad areas are small averaging about 3500 square feet compared to a single-family residence R-1 pad size of 6,000 square feet or more. The project proposes substantial move up homes with 3100 to 3600 square feet, which is not a first time buyertype of product. Staff's concern is whether the pad size is sufficient to accommodate this type of product. The applicant disagrees and after reviewing the project all parties can agree to disagree or agree with the proposal. Staff's recommendation is based on its review of the City's General Plan, Development Code and Design Guidelines. A speaker asked about the sidewalk areas and whether the project would have streetlights. There was also discussion that the applicant would provide a visual. Richard Gould showed the location of the landscaped wall. VC/Torng reiterated his request for the applicant to provide an artist's rendering and CDD/Fong offered that it should include a typical streetscape. VC/Torng said that everyone would be happy if there were million dollar homes in the project. Kurt Nelson took exception and explained that it would not be economically feasible to produce a handful of homes at high prices. In addition, it would not necessarily be the type of housing that would meet the current demand. Mr. Gould said the 18 -foot wall would be landscaped like the slopes. CDD/Fong restated that the Commission wanted an artist's rendering to better determine the visual affects of the project to the area. Using a Topo map Mr. Gould explained how the project would fit into the current landscape and merge into Morning Sun. Kurt Nelson explained how the project would be more visually appealing with the slight changes in altitude. C/Wei said he was concerned about the setback. Within any community there is a consideration about how many individuals each unit will accommodate. All floor plans have a minimum of four bedrooms that would most likely accommodate five individuals and there might be as many as five vehicles per household. Each proposed home has a two -car garage. And, the setback is only 19 feet and in California the smallest car could use 17 feet. Mr. Nelson said that if a family had a Ford Excursion they would most likely park it in the garage or on the street. C/Wei said his point was that there would be more vehicles per family than 201 cars for 99 OCTOBER 24, 2006 PAGE 7 PLANNING COMMISSION WORKSHOP units, which would create more than 2000 vehicle trips. Mr. Nelson said that in fact, there would be far less than 2000 vehicle trips per day according to traffic engineering reports. C/Wei said his other concern was that there would not be enough parking spaces and people would have to leave their cars on the street. Also, in a private community there are normally only two directional lanes forthe 40 - foot wide street and most do not have center dividing lines. Lanes are general 16 feet wide leaving only four feet at the curb. Cars are between seven and eight feet wide. Mr. Gould explained that all streets in "The Country Estates" are 36 feet wide from edge of pavement to edge of pavement. This project proposes 36 feet wide streets as well. "The Country Estates" allows parking on both sides of the street. The project streets allow parking on both sides. C/Wei said that "The Country Estates" is having a problem with the lack of parking. C/Wei said the documents indicate that streets are 40 feet wide in "The Country Estates" and Mr. Gould explained that there is a 40 -foot right of way but the streets are 36 feet from edge of pavement to edge of pavement. Mr. Gould further explained that the right of way is 36 feet plus 12 feet plus 12 feet. C/Wei said his point was that when the streets were narrowed and street parking was allowed vehicles would be pushed to drive down the center of the street. Mr. Nelson explained that the project would accommodate two cars in the garage and two in the driveway. People could park on the street but it would be the exception and not the norm. C/Nolan asked what the average distance was between driveways and Mr. Gould responded that it was approximately 24 feet. He further explained that in many ureas there is parking along the sides of streets where there are no homes as well as in front of existing homes. As proposed, the project includes a considerable amount of additional parking. Mr. Nelson stated that with this project there was plenty of additional parking and it would be up to the homeowner's association to enforce covenants that include parking in one's garage. VC/Torng was not sure how the applicant could enforce the CC&R's. Also, as C/Wei was trying to say, when there are too many cars outside of the garages it will reduce the property values. Mr. Nelson explained that when one is designing a project that is desirable to a particular market that is trying to remain in a desirable area one has to design to feasibility and the developer believes that in this type of development with a two -car and two -car parking pad was sufficient and preferable. This project is based on what the developer has to pay for the land, the cost of grading to stabilize the area and so forth and there is no room to reduce density and let this project go forward. The park alone will cost about 70 units. In a perfect world he would like to have 10 more acres so that he could include three -car garages. OCTOBER 24, 2006 PAGE 8 PLANNING COMMISSION WORKSHOP C/Nolan stated that these are large homes on small grassy areas and having the visual of a large lot makes a difference. C/Wei reiterated his concern about each unit having five bedrooms and how many vehicles per unit this would create. At three vehicles per unit times 99 units that means almost 300 vehicles which would generate a million vehicle trips in six months. And this does not include service people, etc. One solution would be to create a deeper setback from 19 to 20 to 25 feet and reduce the setback on the rear. Mr. Gould explained that the 19 -foot setback to the garage was a minimum dimension. There are a considerable number of units that have considerably more distance in front so if someone had a large vehicle and need to park it in the driveway they could choose one of the units with the larger driveway. Mr. Nelson stated that increasing the minimum to ncreaspth of a e the nudriveway to handle an mber of parking spacesceptionally large vehicle would not to VC/Torng referred to the CEQA document, page 4-23 and asked if that was the formula for 99 homes. Mr. Nelson saidhe Tablead an 4 6 5 actual referstraffic to peak that hours included only generally accepted assumptions. Mr. Lewandowski explained assumptions and the basics of traffic studies. CDD/Fong stated that the project meets the City's parking requirements. The Commissioners' concerns are well made due to the number of bedrooms and the ratio of cars. At that point it becomes a matter of "quality of life" and the type of neighborhood such a project would create. C/Wei suggested that the Commissioners visit some of the gated communities to look at the parking and traffic situation. He recommended Los Sorrenos in Chino Hills as an example. CDD/Fong explained to C/Nolan that the street width is the same as any other street width — 36 feet from curb to curb. Public streets have 12 feet of parkway. One of the main streets has a 4 -foot sidewalk. In gated communities where there is no enforcement the quality of life becomes less desirable. The Planning Commission is making a recommendation to the City Council that creates a neighborhood the City has to live with for many years o ant listen Therefore, see Iwhatimportant they can do to talk through these issues and have the applicant address the concerns. Mr. Nelson reinforced his statement that the streets in the proposed community will be the same as any other streets in other parts of the City. He said he had never been involved in the creation of a community where people who are paying nearly OCTOBER 24, 2006 PAGE 9 PLANNING COMMISSION WORKSHOP $900,000 for a home would ignore the CC&R's that are necessary to protect the quality of life. He believed that there would be an average number of cars with reasonable enforcement and some cars would be parked in driveways, some parked on the street and most in the garages. Mr. Nelson said he envisioned the buying community to consist largely of the Asian community who are move -up buyers with one or two children. It should be a very good demographic mix— young married couples with one child, older couples, multi- generational families and so forth. CDD/Fong responded to VC/Torng that the EIR envisioned a larger project and would not have to be redone since the project was reduced. She said there would be additional hearings to review the Specific Plan and the project, which includes the pads and the house, the Tree Permit, General Plan Amendment and Zoning for the Vesting Tentative Tract Map. Mr. Lewandowski outlined the following future considerations for review of the project: 1) General Plan Amendment and Adoption of the Specific Plan 2) Review of the Tentative Tract Map and design of the Subdivision 3) Design issues CDD/Fong reiterated Commissioners' concerns: Traffic; numberof parking spaces; number of bedrooms in relationship to vehicles and whether there would be too many vehicles parked on the street; the safety of pedestrians (sidewalk on only one side of the street); views; 20 foot high retaining wall; artist's rendering including streetscape to be provided by the applicant; setbacks with respect to driveways; and, trees. CDD/Fong responded to VC/Torng that staff had some concerns about the design issues because of the small pad and limitation of the 20 -foot wide garages. Staff felt that the garages should be de-emphasized and the building entry be better articulated. Mr. Nelson said he understood design philosophies of planners and had seen communities that were able to hide the garages with a particular layout and a particular grade and buyers paying a particular price. He said he did not see any design flaws with two -car garages in California. With a pad of this size to get a two -car garage and two -car parking with a generous floor plan the side entry works best in most cities in southern California. OCTOBER 24, 2006 PAGE 10 PLANNING COMMISSION WORKSHOP CDD/Fong said that this matter would be presented to the Planning Commission on November 14, 2006. ADJOURNMENT: With no further business before the Planning Commission the Workshop was adjourned at 9:26 p.m. Attest: Respectful Submitted, Nancy Fong Community D Et Director r To y Torng, Vice C firman Agenda No. 6.2(b) MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION OCTOBER 24, 2006 CALL TO ORDER: Vice Chairman Nelson called the meeting to order at 7:12 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner Nolan led the Pledge of Allegiance. ROLL CALL: Present: Commissioners Kwang Ho Lee, Kathleen Nolan, Tony Torng, Osman Wei and Vice Chairman Steve Nelson. Also present: Nancy Fong, Community Development Director; Ann Lungu, Associate Planner; Gregg Kovacevich, Assistant City Attorney and Stella Marquez, Senior Administrative Assistant. 2. REORGANIZATION OF PLANNING COMMISSION: C/Torng nominated C/Nelson to serve as Chairman. C/Wei seconded the nomination. There were no other nominations offered. C/Nelson was unanimously elected to serve as Chairman of the Planning Commission by the following Roll Call vote: C/Lee AYE C/Nolan AYE C/Torng AYE C/Wei AYE C/Nelson ABSTAIN Chair/Nelson assumed the gavel and opened nominations for Vice Chairman. C/Lee nominated C/Torng to serve as Vice Chairman. C/Nolan seconded the nomination. There were no other nominations offered. C/Torng was unanimously elected to serve as Vice Chairman of the Planning Commission by the following Roll Call vote: OCTOBER 24, 2006 PAGE 2 PLANNING COMMISSION C/Lee AYE C/Nolan AYE C/Torng AYE C/Wei AYE C/Nelson AYE 3. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None Offered. 4. APPROVAL OF AGENDA: As Presented. 5. CONSENT CALENDAR: 5.1 Minutes of the Regular Meeting of October 10, 2006. C/Lee moved, VC/Torng seconded to approve the Minutes of October 10, 2006, as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Lee, Nolan, VC/Torng, Chair/Nelson NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Wei ABSENT: COMMISSIONERS: None 6. OLD BUSINESS: None 7. NEW BUSINESS: 7.1 Comprehensive Sign Program No. 2006-05 — Applicant requested approval of a comprehensive sign program for a monument and wall signs for a commercial center. PROJECT ADDRESS: Plaza Diamond Bar 1900-2040 Brea Canyon Road Diamond Bar, CA 91765 PROPERTY OWNER: Metro Properties, LLC 3029 Wilshire Boulevard, Suite 202 Santa Monica, CA 90403 OCTOBER 24, 2006 PAGE 3 PLANNING COMMISSION APPLICANT: Bill Henigsman TNT Electric Signs, Inc. 3080 E. 29th Street Long Beach, CA 90806 AssocP/Lungu presented staff's report and recommended Planning Commission approval of Comprehensive Planned Sign Program No. 2006- 05, Findings of Fact, and conditions of approval as listed within the resolution. Bill Henigsman responded to VC/Torng that one tree might have to be removed to accommodate the monument sign. CDD/Fong explained to C/Torng that because the tree in question was not a protected species the applicant could remove the tree without a tree permit. There were no public comments offered on this item. C/Nolan moved, C/Lee seconded, to approve Comprehensive Sign Program No. 2006-05, 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 8. PUBLIC HEARINGS: None. N012n, Lee, Wei, VC/Torng, Chair/Nelson None None 9. PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: VC/Torng congratulated Chair/Nelson on his appointment and said he looked forward to supporting Chair/Nelson in his new role. C:/Lee congratulated Chair/Nelson and VC/Torng on their appointments. Chair/Nelson thanked VC/Torng for his support. 10. STAFF COMMENTS/INFORMATIONAL ITEMS. 10.1 Public Hearing dates for future proiects OCTOBER 24, 2006 PAGE 4 PLANNING COMMISSION 11. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. he anning ADJOURNMENT: reguth no lar ularher business befoe meet ng at 7:28 prm.tbacklto the Workshop.ion, Chairman Nelson adjournedg Attest: Respectfully Submitted, NaAFongColop ent Director PteveNelson, Chairman Agenda No. 6.2(c) MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION NOVEMBER 14, 2006 CALL TO ORDER: Chairman Nelson called the meeting to order at 7:05 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner Lee led the Pledge of Allegiance. 1. ROLL CALL Present: Commissioners Kwang Ho Lee, Kathleen Nolan, Osman Wei, Vice Chairman Tony Torng and Chairman Steve Nelson. Also present: Nancy Fong, Community Development Director; Ann Lungu, Associate Planner; David Alvarez, Planning Technician; Gregg Kovacevich, Assistant City Attorney, Sandra Campbell, Contract Senior Planner; Peter Lewandowski, City Environmental Consultant 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 Workshop of October 24, 2006. VC/Torng moved, C/Nolan seconded to approve the Minutes of October 24, 2006, Workshop as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: VC/Torng, Nolan, Wei NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Lee, Chair/Nelson ABSENT: COMMISSIONERS: None 4.2 Minutes of the Regular Meeting of October 24, 2006. C/Lee moved, C/Wei seconded to approve the Minutes of the October 24, 2006, regular Meeting as presented. Motion carried by the following Roll Call vote. NOVEMBER 14, 2006 AYES: NOES: ABSENT: 5. OLD BUSINESS: 6 7. NEW BUSINESS: PAGE 2 COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: None None PUBLIC HEARINGS: PLANNING COMMISSION Lee, Wei, Nolan, VC/Torng, Chair/Nelson None None 7.1 Development Review No. 2006-35 — In accordance with Development Code Sections 22.48, 22.56 and 22.68, this was a request to add 1,920 square feet to an existing 1,305 square foot Single Family Residence on an existing 7,118 square foot lot designated R-1 10,000 zoned parcel with a consistent underlying General Plan Land Use designation of Low Density Residential (RL). PROJECT ADDRESS PROPERTY OWNER 693 Armitos Place Diamond Bar, CA 91765 Michael and Christine Kupke 693 Armitos Place Diamond Bar, CA 91765 APPLICANT: Andresen Architecture, Inc. 17087 Orange Way Fontana, CA 92335 PT/Alvarez presented staffs report and recommended Planning Commission approval of Conditional Use Permit No. 2006-18, Findings of Fact, and conditions of approval as listed within the resolution. Chair/Nelson opened the public hearing. With no one present who wished to speak on this item, Chair/Nelson closed the public hearing. C/Lee moved, C/Nolan seconded, to approve Conditional Use Permit No. 2006-18, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: NOVEMBER 14, 2006 PAGE 3 PLANNING COMMISSION AYES NOES: ABSENT COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: Lee, Nolan, Wei, VC/Torng, Chair/Nelson None None 7.2 Conditional Use Permit No. 2006-18 — In accordance with Development Code Sections 22.58 and 22.42, this was a request to operate a Music Studio within a leased space of 1,040 square feet in an existing Country Hills Towne Center zoned C-2 (Community Commercial). PROJECT ADDRESS PROPERTY OWNER APPLICANT: 2775-A Diamond Bar Boulevard Diamond Bar, CA 91765 Country Hills DB, LLC 9595 Wilshire Boulevard, Suite 214 Beverly Hills, CA 90212 Ara Cho 22556 Birds Eye Drive Diamond Bar, CA 91765 PT/Alvarez presented staff's report and recommended Planning Commission approval of Conditional Use Permit No. 2006-18, Findings of Fact, and conditions of approval as listed within the resolution. VC/Torng cautioned the applicant about protecting the safety of the children during construction at the center. Chair/Nelson opened the public hearing. Michael Kim, applicant's representative, said he and the applicant reviewed staff's report and concurred with the conditions of approval. Chair/Nelson closed the public hearing. CDD/Fong responded to VCITorng that staff would closely monitor parking issues as the shopping center developed C/Nolan moved, C/Lee seconded, to approve Conditional Use Permit No. 2006-18, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: NOVEMBER 14, 2006 PAGE 4 PLANNING COMMISSION AYES: COMMISSIONERS: Nolan, Lee, Wei, VC/Torng, Chair/Nelson - NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None 7.3 Conditional Use Permit No. 2005-08, Development Review No 2005-40 and Variance No. 2006-03 - In accordance with Development Code Sections 22.58, 22.48, 22.54 and 22.42, the applications were a request to install a telecommunications facility for one carrier. The antenna will be attached to a faux elm tree commonly referred to as a "monoelm." A building was proposed to house equipment needed to operate the cell site. A Conditional Use Permit approval was required to operate the cell site; the Development Review was a design/architectural review, and a Variance approval was required because the monoelm was 45 feet tall exceeding the maximum 35 foot allowed height for a structure. PROJECT ADDRESS: Diamond Bar Center/Summitridge Park 1600 Grand Avenue Diamond Bar, CA 91765 PROPERTY OWNER: City of Diamond bar 21825 Copley Drive Diamond Bar, CA 91765 APPLICANT: Verizon 15505 Sand Canyon Road Irvine, CA 92618 and Cindy Leinart for Infra Next, Inc. 2200 W. Orangewood Avenue, Suite 225 Orange, CA 92868 7.4 Conditional Use Permit No. 2006-03, Development Review No. 2006-16 and Variance No. 2006-05 — In accordance with Development Code Sections 22.48, 22.48, 22.54 and 22.42, these applications were a request to install a telecommunications facility co -locating two carriers. The antennae will be attached to a fax elm tree commonly referred to as a "monoelm." A building was proposed to house equipment needed to operate the cell site. A conditional Use Permit approval was required to operate a cell site; the Development Review was a design/architectural review, and a Variance approval was required because the monoelm was 45 feet tall exceeding the 35 foot allowed height for a structure. NOVEMBER 14, 2006 PROJECT ADDRESS: PROPERTY OWNER PAGE 5 PLANNING COMMISSION Diamond Bar Center/Summitridge Park 1600 Grand Avenue Diamond Bar, CA 91765 City of Diamond Bar 21825 Copley Drive Diamond Bar, CA 91765 APPLICANT: Lior Avraham for Nextel 310 Commerce Drive, Suite 100 Irvine, CA 90033 and Omnipoint Communications, Inc. for T-Mobile/Nextel 3 Imperial Promenade, Suite 1100 Santa Ana, CA 92707 AssocP/Lungu presented staff's report for Items 7.3 and 7.4 and recommended Planning Commission approval of Conditional Use Permit No. 2005-08, Development Review No. 2005-40 and Variance No. 2006-03, Findings of Fact, and conditions of approval as listed within the resolution; as well as, Planning Commission approval of Conditional Use Permit No. 2006-03, Development Review No. 2006-16 and Variance No. 2006-05, Findings of Fact, and conditions of approval as listed within the resolution. Chair/Nelson asked if staff or the applicant had considered placing the towers on the Diamond Bar Center building. CDD/Fong responded that even though the Diamond Bar Center may have provided better coverage according to the applicants, the Summitridge Park location was the preferred location because the City did not want to adversely affect the design and exterior of the Diamond Bar Center building. Chair/Nelson opened the public hearing for Items 7.3 and 7.4. Adan Madrid, representing Sprint/Nextel, said the application before the Commission this evening represented over a year's worth of negotiations between staff and the applicants to arrive at a design acceptable to the City. It is difficult to provide service in this area because of the significant amount of topographic relief, the mature trees and lack of uses that are not residential. The selected location is the only alternative available to the applicants because it is a non-residential land use and is strategically located NOVEMBER 14, 2006 PAGE 6 PLANNING COMMISSION with respect to the topography. He responded to C/Wei's question about coverage area by displaying a map and pointing out the coverage areas indicating the blue and red areas offered the best coverage. The black areas offered no service. The most significant map showed current service and coverage that would be accomplished through installation of the subject site. He stated that his firm read staff's report and was in full agreement with the conditions outlined in the resolution. C/Nolan asked if the new tree growth in the park would potentially present a future problem for service. Mr. Madrid responded that when the site was considered that potential problem was taken into consideration. The monoelms are located in such a way that the antennae are pointed between trees or away from trees and would not hinder the functionality of the site. David Takeda, 1302 Summitridge Drive, said he lives directly across from the park and asked if the two buildings were proposed to be at Summitridge Drive level. He and his neighbors are in favor of having cell phone service at their homes but were somewhat concerned about the look and location of the buildings. AssocP/Lungu pointed out that the buildings would be located on the City's grassy area about 25 feet back from the sidewalk. Mr. Madrid showed a photo simulation illustrating the location and design of the shelters. Due to the proximity of the buildings to the residential neighborhood, staff required that the applicant use building materials to match the Diamond Bar Center for the shelters. AssocP/Lungu stated the height of the shelters was proposed to be 13 feet. Mr. Madrid further stated that staff required the structures to be landscaped to soften their impact. Gurpreet Naipaul, 24249 Springwood Drive, asked if there were any health implications with respect to the amount of energy being emitted from the site. ACA/Kovacevich responded that the federal government pre-empts regulation and the health effects may not be considered when rendering a decision. Mr. Madrid referred the Commission to Section 704 of the Telecommunications Act precluding the decision from being made based on perceived health risks. Nevertheless, his firm takes residents' concerns seriously and understands that unknowns generate fear. Sprint/Nextel and other carriers have an obligation to comply with the strict standards established by the FCC, standards established by a conglomerate of public and private agencies. In addition, the proposed sites are well below the safety standards. Individuals interested in obtaining non-partisan information can log on to the FCC website www.FCC.gov.com. NOVEMBER 14, 2006 PAGE 7 PLANNING COMMISSION Chair/Nelson thanked the applicants for providing the photo simulations, an invaluable tool in the decision-making process. He also thanked the applicants for bringing in the sample. He said he was optimistically skeptical about the proposal because there are hideous examples of attempts to hide cell sites. He acknowledged that the St. Denis site was an example of how well a cell site should disappear into its surroundings with the use of the Italian Cyprus that tied into the Italian Cypress already existing at the location. He asked the applicant if monooaks were available. Mr. Madrid responded that there were many good and bad examples of trees. He said he had never seen a monooak. However, one of his colleagues was aware of a manufacturer that produced monooaks. There are objectives forgetting a good product for this and future tree sites and one jurisdiction that do a very thorough review of its products is Yorba Linda. Yorba Linda requires that applicants provide the city with a cross-section of the trees at two and one-half foot levels at the time of application. If the Planning Commission were inclined to proceed with this type of design his firm would be willing to take the extra step to have the pole manufacturers provide very detailed drawings. Chair/Nelson said he would appreciate the applicant's best effort and trusted staff to make the final decision for the type of monopole and landscaping to mitigate the site. Mr. Madrid said the applicant would also offer trees with the highest branch density — 2.6 branches per linear whirl. Chair/Nelson closed the public hearing. Chair/Nelson moved, C/Wei seconded to reopen the public hearing. Without objection, the motion was so ordered. Chair/Nelson reopened the public hearing. Chaing Chen, 24223 Softwind Drive, felt the project might adversely affect the value of the homes in the immediate area due to perceived health problems. Mr. Madrid responded that cell site owners have commissioned property valuation studies to address concerns regarding cell sites. Because there are so many more dominant market determining factors that eclipse this type of issue it was found that cell sites had virtually no bearing on property values. Chair/Nelson closed the public hearing. VC/Torng moved, C/Nolan seconded to approve Conditional Use Permit No. 2005-08, Development Review No. 2005-40 and Variance No. 2006-03; and, Conditional Use Permit No. 2006-03, Development Review No. 2006-16 NOVEMBER 14, 2006 PAGE 8 PLANNING COMMISSION and Variance No. 2006-05, including amended conditions regarding the monopoles. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS NOES: COMMISSIONERS ABSENT: COMMISSIONERS VC/Torng, Nolan, Lee, Wei, Chair/Nelson None None 7.5 Development Review No. 2006-34— In accordance with Development Code Section 22.48, the applicant requested approval of plans to construct a new three-story 7,420 square foot single-family residence. The site is a prepared vacant lot and the subject property is zoned R-1 (20,000) and contains 41,800 square feet of land area. PROJECT ADDRESS: PROPERTY OWNER/ APPLICANT: 3028 Windmill Drive Diamond Bar, CA 91765 Young Pil Kim 1010 Marc Court Diamond Bar, CA 91765 AssocP/Lungu presented staff's report and recommended Planning Commission approval of Development Review No. 2006-34, Findings of Fact and conditions of approval as listed within the resolution. Daniel Descanio, architect, responded to C/Lee that the landscape plans were conceptual and the civil grading plans were more precise with respect to the height of the walls on the property. The Section AA wall is proposed to be five feet high and the Section CC wall is proposed to be three feet high. C/Wei asked that the record in its entirety indicate that the proposed home is located in "The Windmill Homeowners Association ratherthan "The Country Estates Homeowners Association." Chair/Nelson opened the public hearing. With no one present who wished to speak on this item, Chair/Nelson closed the public hearing. C/Lee moved, C/Wei seconded, to approve Development Review No. 2006-34, Findings of Fact and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: NOVEMBER 14, 2006 PAGE 9 PLANNING COMMISSION AYES: COMMISSIONERS: Lee, Wei, Nolan, VC/Torng, Chair/Nelson NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: None RECESS: Chair/Nelson recused himself from deliberating on Item 7.6, declared a recess at 8:16 p.m. and left the dais. RECONVENE: VC/Torng reconvened the Planning Commission meeting at 8:26 p.m. 7.6 South Pointe West Residential Development and Public Park PROJECT ADDRESS PROPERTY OWNER/ APPLICANT: South of Larkstone Drive, East of Morning Sun Avenue, West of Brea Canyon Road and, Northwest of Peaceful Hills Road South Pointe West, LLC 2632 W. 237th Street, Suite 201 Torrance, CA 90505 A. Environmental Impact Report No. 2005-03 — In accordance with CEQA guidelines, the applicant requested the Planning Commission to consider a recommendation to the City Council for certification of the EIR for the South Pointe West project consisting of 99 single family units, open space areas and a neighborhood park. The EIR covers the project site of approximately 31.28 acres, off-site neighborhood park site of approximately 3.24 acres, and a stockpile site of approximately 7.45 acres to be used as a potential depository for excess earth material from the tract map area. Staff recommends that the Planning Commission hold a Public Hearing to consider the draft EIR. B. General Plan Amendment No. 2005-01, Specific Plan No 2005-01 Vesting Tentative Tract No. 063623 Conditional Use Permit No 2005-01, Development Review No. 2005-27 Development Agreement No. 2005-01, Zone Change No 2006-03 and Tree Permit No. 2005-06 In accordance with provisions of the Diamond Bar Municipal Code, the applicant requested the Planning NOVEMBER 14, 2006 PAGE 10 PLANNING COMMISSION Commission to consider a recommendation for City Council approval of the South Pointe West project consisting of 99 single family units, open space areas and a neighborhood park. Staff recommends that the Planning Commission hold a Public Hearing to consider the proposed project. CDD/Fong presented a review of the EIR and power point presentation of the proposed project. Staff's recommendation is to open the Public Hearing, receive public testimony and continue the Public Hearing. ACA/Kovacevich explained that there was additional documentation required on the EIR and that the Planning Commission should open the Public Hearing to allow interested residents to speak and continue the Public Hearing with no Planning Commission deliberation. Residents were informed that more information would be added to the public record and concerned individuals would be invited to attend the next Planning Commission meeting to provide testimony or submit their concerns and questions in written form. In the meantime, residents may contact CDD/Fong or CSP/Campbell to review documents. C/Wei disclosed that on October 27 he visited similar project sites with the applicant and staff. He learned nothing more than has been included in the packet. C/Nolan said that on Monday she visited similar projects at two sites with JCC and staff. At that time she learned nothing new that was not previously disclosed in the public information. VC/Torng stated that he visited the same two sites on November 10 with JCC and learned nothing new that was not disclosed in the public information. VC/Torng opened the public hearing. Kurt Nelson, applicant, stated that because this process would not conclude this evening he would show a few visual aids to better help residents understand the proposed project and respond to Commissioner's and speaker's concerns. NOVEMBER 14, 2006 PAGE 11 PLANNING COMMISSION John Coursen, 1719 Chapel Hill Drive, thanked staff for their very courteous and responsive assistance. He said he understood that this was a very complex project and also understood that the EIR was incomplete with respect to items that could adversely affect the surrounding areas such as the influx of many more residents and the dense cluster of residences near Morning Sun as well as, the concern about the safety of pedestrian traffic at and near the access point. In addition, traffic leaving Morning Sun will cross two golf -crossing areas on Lake Canyon Drive. Residents are very concerned about what appears to be an incomplete study of the increased traffic. He emphasized that the proposed project was quite different than what had previously been studied for the area with a cluster of homes weighted toward the Morning Sun access area to Colima Road. James Osowski, 20551 Summertown Street, agreed with statements made by Mr. Coursen. It is typical of the area that there are no sidewalks and he was concerned about the safety of the children. The concentration of children, golf cart traffic, etc., as mentioned by Mr. Coursen are his concerns as well. He said he was also concerned about the wildlife in the area. Barbara Beach-Courchesne, 2021 Peaceful Hills Road, said she was even more concerned after hearing the applicant's presentation. The members of the Pathfinder Homeowners Association paid a premium for their land as a result of the designated open space and they were assured the designation was permanent. For the past 18 of the 23 years she has lived in Diamond Bar the City has led a consistent relentless effort to remove that designation which she strongly opposes. Four lots of the proposed project are in the Pathfinder Community Association and her understanding was that the project would not conform to the association's CC&R's. Does the applicant know that the Walnut Unified School District is required to mitigate any slippage on the Pathfinder community property, a requirement that would fall to the applicant with property ownership? The area is affected by several faults and she felt that building would tend to adversely affect the land stability to an even greater extent. Far more significant is the threat of fire to the area and potential for loss of wildlife and pets. She expressed concerns about noise and aesthetics and the issue of the entire project and its potential related problems. NOVEMBER 14, 2006 PAGE 12 PLANNING COMMISSION Gail Esfahaniha, 1720 Morning Sun, said that her neighbors who spoke before her expressed her concerns as well. She added that she was very concerned about the potential for landslide because she almost lost her home during the last landslide. She believed that had there been homes on the hillside as those that are being proposed for this project they would have fallen down on her home. The applicant is correct that the City of Diamond Bar is very desirable and it is very desirable because of the way the homes are currently situated and such a dense project would, in her opinion, be better suited for San Francisco or other beach front properties, not the City of Diamond Bar. She also shared the concern about the increased vehicle traffic coming down Morning Sun and the safety concerns about the pedestrian traffic. She pleaded with the Commission to consider not approving this project because she was very afraid to have homes on the hillside above her house. She wanted to know who would be responsible and liable for future landslides were this project to be approved by the City with these concerns on the record. She said she was also concerned about the structures not matching the style of the homes in the area. Luis Ortiz, 1469 Fairlance Drive said he was drawn to the area for its good schools. After moving to the area he learned about the landslide and was very concerned about his property that lies in the open space of the proposed project. He said he was very concerned about the density of the project, the heavy rain downfall and potential future landslides. He knew that something had to be done because even if the property were not developed the problem would not go away. He did not agree with extra vehicles coming into the area because of the potential safety hazard for children. He stated that after the big earthquake in San Francisco builders decided to build houses closer together to reinforce the soil. He thanked the applicant for having the vision to do something about the area and whether or not the City was willing to approve the project, someone was willing to step up to the plate and take action for which they should be commended. However, he was not in favor of people in a gated community traveling into the neighboring streets. If this plan moves forward the park should be built for everyone and not segregated for us by people in the gated community. VC/Torng said the park would be for public use. Mr. Ortiz said he applauded the applicant for moving forward because he believed that once the homes and park were built the soil would be much more stable. NOVEMBER 14, 2006 PAGE 13 PLANNING COMMISSION Ron Beacham, 1565 Black Hawk Drive, said he was concerned about the Larkstone outlet. Black Hawk is currently a cul-de-sac and with this project there will be a lot more traffic in his area. Norman Beach-Courchesne said he was retired from the City of Anaheim for 31 years. In Anaheim Hills places were extensively landscaped and that in places the city replaced gutter, sidewalk and major portions of the streets about every three months. He said that when heavy buildings are built on unstable land the land would slip even faster. The plans for Morning Star will add a lot of extra weight to an already unstable land and there would be a lot more slippage and damage. The streets in unincorporated Los Angeles County leading to Morning Star are crooked and narrow, and it takes the fire station on Pathfinder almost twice as long to get from Colima to Morning Star as it takes them to get to Colima. When the school was built it was supposed to include a turnaround that would go back out to Brea Canyon Road. Traffic at Brea Canyon Road and Pathfinder at the entrance to the school creates a traffic jam in the morning and afternoon on school days. This project will extend that traffic into Morning Star and other parts of Diamond Bar and create a major catastrophe. And if there is another fire with new homes in the area it will create another catastrophe in his opinion. Michael Thomas, 20521 Shepherd Hills Road, commented that although the park is proposed to be a public park it is on the east side of the development. Since it is a gated community it appears that residents on Morning Sun would not have access without going out to Colima Road and around to the park entrance. CDD/Fong said that Mr. Thomas was correct in his assumption. Kurt Nelson said he appreciated the concerns and would address the issues in more detail at the next meeting. He said that no one was more aware of the geotechnical condition of the property than the applicant and he believed they had not had a project more thoroughly studied. The Morning Sun slide was never properly remedied. Over a year ago he attended a meeting of concerned residents along Morning Sun at a private home. He said he believed that the buckling of the street probably would not have occurred had there not been 38 inches of rainfall. The point is, however, that any competent developer would consider that potential and remove and re -compact the 18 to 20 feet of unstable material. The applicant will not build homes until the ground has a substantial factor of safety that would NOVEMBER 14, 2006 PAGE 14 PLANNING COMMISSION allow the developers to sleep at night. Who is liable? The builder is liable. It is completely understandable that the residents who live in the area are concerned about the potential for earth movement and landslides. He said that if residences were built on land above or below other residences current code dictates that the affected residents would be a lot safer. Frankly, the applicant intends to make the area safer than it has ever been so that it will never slide again. Residential development is the only area that offers potential for money to properly mitigate such areas. He urged individuals to read the traffic report because there were other avenues of egress. Every residential neighborhood has children present. This project impacts on traffic nominally at best and the fair share contributions the project will make toward badly needed traffic improvements will improve the situation most notably. Traffic created through residential developments is minimal when compared to regional traffic concerns. However, it is the residential development that puts forth the money for traffic improvements needed to solve problems not of their making. There are animals on the site and the biological study indicates that they move around the area. If there are Mountain Lions present, which he doubts, residents should be very glad that the area is going to be cleared and the Mountain Lions will go away. There is no regional corridor movement through the site. The homes will not increase the fire hazard. If anything, the area will be rendered safer from fire danger. The economic reality of the site is that if a developer were going to develop the area in the conventional single-family 5,000 — 6,000 square foot minimum manner there would be more grading and no contour grading and no sense of affordability. He believed that Diamond Bar was not just for people who could afford $243 million homes. He said he did not agree that the project looked like it belonged in San Francisco nor does it look like an old single -story ranch style home. Unless the days of cheap land return those days are gone. However, the project offers a very attractive neighborhood that will create 18 -acres of residual open space that would be beautifully landscaped. He thanked all of the speakers for their opinions and hoped that in two weeks he could satisfactorily answer the remaining questions and concerns. CDD/Fong said that staff would prepare to address speaker's comments in the next staff report. C/Nolan asked staff to address the Morning Sun traffic concerns and provide more clarification on the Open Space restriction issue. NOVEMBER 14, 2006 PAGE 15 PLANNING COMMISSION VC/Torng reiterated his previous concerns: Support the data contained in the Traffic Study; address the number of parking spaces; CC&R's; number of bedrooms in relationship to the number of vehicles and whether it would result in too many vehicles parked on the street; safety of pedestrians because of only one sidewalk; view from Morning Sun including the 18 foot retaining wall; whether or not the 20 foot retaining wall could be reduced; provide artist's rendering (done); tree mitigation; re -design of front entrance. VC/Torng said he felt that after viewing other similar properties it was a good design and that the architect was doing his best to create the best design. He felt that if the project were to be built the developer would have to understand the traffic impact fees, park fees and developer impact fees. He did not hear from developer whether he was in agreement with these items. CDD/Fong said that this project was still in the negotiation stage. VC/Torng said that if the City really has to have this project the development fees would be important to the community. C/Nolan moved, C/Lee seconded, to continue the Open Public Hearing to November 28, 2006, at 7:00 p.m. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Nolan, Lee, Wei, VC/Torng NOES: COMMISSIONERS: None ABSTAIN: COMMISSIONERS: Chair/Nelson ABSENT: COMMISSIONERS: None ACA/Kovacevich stated there would be no further written public notification regarding this matter and that speakers were invited to return for the November 28 Continued Public Hearing and/or submit their questions/concerns in writing. 8. PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: VC/Torng said he appreciated the opportunity to serve as acting Chair during tonight's meeting and indicated he would not be present for the November 28 meeting. He thanked staff for providing prompt responses to his questions and concerns. NOVEMBER 14, 2006 PAGE 16 PLANNING COMMISSION 9. STAFF COMMENTS/INFORMATIONAL ITEMS. 9.1 Public Hearing dates for future projects. CDD/Fong stated that Commissioners were encouraged to attend the Economic Outlook Breakfast on Friday, November 17. Commissioners who wish to attend should call SAA/Marquez for reservations. Two important projects are slated for consideration on November 28 — the South Pointe West project and the Daniel Singh project along with other public hearing items. 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, Vice Chairman Torng adjourned the regular meeting at 10:00 p.m. Attest: RespectfullylSu bmitted Nancy Fong Community De elopJra nt Director Steve Nelson, Chairman Tony Torng, Acting Chairman Agenda No. 6.2(d) MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION NOVEMBER 28, 2006 CALL TO ORDER: Chairman Nelson called the meeting to order at 7:05 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, California 91765, PLEDGE OF ALLEGIANCE: Commissioner Wei led the Pledge of Allegiance. 1. ROLL CALL Present: Commissioners Kwang Ho Lee, Kathleen Nolan, Osman Wei and Chairman Steve Nelson. Absent: Vice Chairman Tony Torng was excused. Also present: Nancy Fong, Community Development Director; Ann Lungu, Associate Planner; Linda Smith, Development Services Associate; Gregg Kovacevich, Assistant City Attorney, Sandra Campbell, Contract Senior Planner; Peter Lewandowski, City Environmental Consultant and Stella Marquez, Senior Administrative Assistant. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None Offered. 3 APPROVAL OF AGENDA: Chair/Nelson moved Item 7.2 to the end of the Public Hearings. 4 CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of November 14, 2006. C/Nolan moved, C/Lee seconded to approve the Minutes of November 14, 2006 Workshop as corrected by VC/Torng. Motion carried by the following Roll Call vote: AYES: NOES: ABSENT COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: 5. OLD BUSINESS: None Lee, Nolan, Wei, Chair/Nelson None VC/Torng NOVEMBER 28, 2006 PAGE 2 PLANNING COMMISSION 6. NEW BUSINESS: None 7, CONTINUED PUBLIC HEARINGS: 7.1 Vesting Tentative Tract Map No 54081, Zone Change No. 2006-021 Planned Development, Miti ated Negative Declaration No, 2006 03 Conditional Use Permit No. 2002-18 Variance No. 2006-02 and Tree Permit No. 2002-13 — In accordance with the Subdivision Map Act, City's Subdivision Ordinance — Title 21, Development Code — Title 22, Sections 22.14, 22.58, 22.22, 22.54 and 22.38, the proposed project was a 22 lot subdivision on a site of approximately 12.9 acres that would provide for the development of 16 single-family detached homes on individual parcels ranging in size from approximately 5,705 square feet to 10,506 square feet. The proposed project would include the construction of private streets, graded pads, manufactured slopes and retaining walls; an easement for a public pedestrian trail in a portion of proposed open space areas, and the removal of a portion of existing vegetation. The current zoning of the project site is R-1-10,000. The Zone Change to RL/Planned Development Overlay provides for compliance with the General Plan land use designation and maximum flexibility in the site planning and design, thereby allowing smaller lots in order to retain more open space within the project boundaries. The Conditional Use Permit relates to grading and development within a hillside area. The Variance relates to retaining walls that are proposed at a height greater than six feet. The Tree Permit relates to the removal, replacement and protection of oak and walnut trees. (Continued from October 10, 2006) PROJECT ADDRESS: At the southern terminus of Crooked Creek Drive Diamond Bar, CA 91765 PROPERTY OWNER/ Daniel Singh APPLICANT: Jewel Ridge, LLC 10365 W. Jefferson Boulevard Culver City, CA 90232 NOVEMBER 28, 2006 PAGE 3 PLANNING COMMISSION AssocP/Lungu presented staffs report and recommended Planning Commission approval of a resolution recommending City Council approval of Mitigated Negative Declaration No. 2006-03, Zone Change No. 2006-02/ Panned Development Overlay District No. 2006-01, Vesting Tentative Tract Map No. 54081, Conditional Use Permit No. 2002-18, Variance No. 2006-02 and Tree Permit No. 2002-13 as amended. Chair/Nelson re -opened the public hearing. Lawrence Berner, 3716 Crooked Creek Drive, a 30 -year resident said he was concerned that construction of the three 16 -foot high brick walls behind the homes would completely ruin the views. Additionally, he was concerned about the mud and water coming down his drainage ditch. Gregory Shockley, 3711 Crooked Creek Drive, said he reviewed the documentation and found certain items to be very disappointing and could not understand how the project got to this point. The geology report indicates the ground is subject to liquefaction in the event of an earthquake and he believed that with the added weight of deep watering it would lead to problems like those that took place in Anaheim Hills, Blue Bird Canyon (Laguna) and two years ago in Diamond Bar. He also wondered why there was no traffic mitigation plan. Jeff Layton, 3703 Crooked Creek Drive, spoke about the increased noise, loss of country view due to construction of a wall visible from the freeway and possible failure of the retaining wall and threat of personal and property loss as a result. Joyes Tweed, 2115 Running Branch, said she was pleased with the applicant's efforts to meet the requested changes. However, she was not satisfied that only one picture was taken from only one backyard because there are number of residences that will be affected. The project will also affect people who have property on the lower section of Diamond Bar and she was not comfortable about how their backyards would be affected and whether it had been properly explained during this process. She was also concerned about the resident at the very end of the street because it was not apparent whether that resident would be looking into walls across the street as well as next to them. She wanted to see more explanation and view from all locations prior to approval. NOVEMBER 28, 2006 PAGE 4 PLANNING COMMISSION June Sutherland, 20850 Gold Run Drive, said she was concerned about drainage from the top of the hill to the lower portion because she felt the drainage channel might be rendered inadequate by the project. She believed that the retaining wall would be visible from the freeway and place a negative impact on the surrounding property values. This project does not lend itself to country living, which is the reason people live in Diamond Bar. She said she was also concerned about the trees marked as "dead and dying" and felt the City should hire an Arborist to meet with a committee of residents that would ultimately be affected by the project. She also believed that the tree replacement ratio was too little because 10 -gallon replacement trees would not replace 100 year-old trees. She stated her belief that heretofore it had been difficult to get projects built in the City and giving variances of such drastic bias to the developer was unfair to the long-time residents of Diamond Bar. Daniel Singh, applicant, responded to speakers that he attempted to gain access to backyards of residences that directly face the property and only a few were willing to give his crew access to their backyards to take photographs. He presented additional renderings to the commission that he said showed in 10 years how difficult it would be to see what had been built. In spite of their being no view ordinance for the City the applicant wants to cooperate and has sought guidance from staff to be as aesthetically pleasing as possible. Mr. Singh said that his biologist was present and would testify that all of the trees would be mitigated on-site and that the habitat area had been mitigated for the oak tree woodland. The City conducted an independent study of the project and asked for some changes that were ultimately included in the Arborists' report. The reason for requesting a zone change is to attempt to preserve as much of the open space as close to the development as possible. The applicant's biologist offered to answer questions. Hunter J. Tannery, 3802 Castle Rock Road, said he does not want any houses built because the animals would disappear and there would be no place for people to hike. Every day he plays with his dog in the backyard and they enjoy the view and do not want the City to tear down the country and make houses. NOVEMBER 28, 2006 PAGE 5 PLANNING COMMISSION Norma Leon Enclade, 3611 Crooked Creek, said she was concerned by how the residents would be impacted by the construction that is occurring at the end of Crooked Creek. It seems the area will be developed and how do the residents ensure the safety of their children as construction trucks are coming in and out when children are playing in the street. If there were a question of liquefaction what percentage of the existing and thoroughly cemented vegetation would be left in place to prevent liquefaction that could occur? She believed there were a lot of children that took pleasure in exploring the area and felt it would be lost due to development. At what point does Diamond Bar cease development in favor of its residents? Chair/Nelson closed the public hearing. C/Wei said that although he was absent from the October 10 public hearing for this project he familiarized himself with the details of the project and read the minutes of the meeting. He asked the developer to respond to the following questions: 1) Is there sufficient drainage to mitigate future mudflow and excess water; 2) will the project infringe on the wildlife habitat and 3) is the tree replacement ratio and size sufficient and would there be sufficient replacement of vegetation to prevent excess mud and water flow; 4) respond to the concerns about the safety of children during construction. C/Lee said that last time he asked if the developer could lower the height of the retaining wall. Also, it appears that the developer did not respond to traffic concerns. CDD/Fong responded that it was the Commission's direction that the applicant was to provide additional information and one of the directions was for the applicant to determine whether he could reduce the height of the retaining wall. AssocP/Lungu explained that staff asked the developer to push the five and six foot retaining walls back to make the trail connection as required by the Trails Master Plan. As a result, the walls might have to be higher than five or six feet each. The developer responded that he could provide the area for the trail and retain the three five-foot high retaining walls. Other walls throughout the project are a series of five or six foot high retaining walls with planter areas between each wall. EC/Lewandowski again explained that with the preparation of the environmental documents for this project a traffic study was prepared that NOVEMBER 28, 2006 PAGE 6 PLANNING COMMISSION examined the associated trip generation characteristics. The traffic study calculated the number of daily trips as well as, peak hour trips and clearly the project as with any project, would add traffic to the local roadways. However, the added traffic does not manifest in the need for signalization or additional traffic mitigations. C/Lee asked if this was a proper answer to the residents' concerns. CDD/Fong pointed out that this project consists of only 16 houses and although the 16 trips would add some traffic to the general area it would not be enough to warrant signals or stop signs. The City's traffic engineer will be looking at the issue and if the residents have concerns about the general area they are invited to address the Traffic and Transportation Commission and Neighborhood Traffic Management Program meetings. In general, there may be some mitigation measures that can occur in the area. However, based on expert analysis, this specific project does not warrant additional mitigation measures. C/Nolan stated that the photos showing the property from the northbound SR57 are unclear and there is no clear understanding of howthe "gatewayto the City of Diamond Bar" would appear if this project were built. It is an important view corridor and she wanted to see how the views would be impacted by rooftops and retaining walls from all points of entry. CDD/Fong responded that the Commission's direction from last meeting was that the applicant needed tonorthbound hbo nd and so a photo lou'on to show whathbound SR57 t The photos did drivers would enot as they traveled provide that kind of information to the Commission. C/Nolan said she would like to see a rendition/drawing/graphic design rendition of what would appear in view — the homes, the rooftops, and the retaining walls as eowhat a renditionbe seen in the ofwhat adjacent Diamond Bar gateway. She also wanted to se residents would see today and 10 years from completion of the project. Gary Dante, Civil Engineer for the project said he took the pictures from the ground and from the freeway. Basically, coming from the freeway there would be no direct view into the site. The closest view would be about a three second view from about a mile away. As one approaches the site there is a barrier of trees that completely block the view of the site. NOVEMBER 28, 2006 PAGE 7 PLANNING COMMISSION Therefore, he does not believe there is a view corridor from the SR57. The view corridor from the houses below shows that with the separation of the walls and the planting between the walls the project is a considerable distance away from the back yards and those residents would not feel crowded because of this project. In addition, there is a 10 -foot no man's land even before the walls start. The five-foot walls are five feet high so that they step back and each step would have plantings that would render the walls nearly invisible. Mr. Dante responded to C/Nolan that the first retaining wall would be about 15 feet back from the rear of the closest resident's rear yards. Additionally, the walls curve at the closest point and the photo was taken from the closest backyard. In some areas the walls are fifty feet from the backyards. He felt the mitigation was good. C/Nolan asked if staff agreed about the view from the SR57. CDD/Fong said that in fairness the applicant should simulate a photo without the high landscaping at the edge of the freeway in order to provide a true picture of what would be viewed from the SR57. The hills of Diamond Bar are very important to its image. Additionally, the developer could provide another photo that included the freeway landscape. Chair/Nelson asked for clarification of the hydrology drainage changes that would occur as a result of the project and the need to accommodate those changes. EC/Lewandowski responded that the applicant provided hydrology and geotechnical study evaluations, which were reviewed by the City's Engineer and found to be acceptable relative to the City's standards and in conformance with the County's requirements. With the introduction of impervious surfaces and the change in the site topography, clearly the drainage characteristics of the site would be modified. The modifications will necessitate drainage facilities to be incorporated along the roadway with the drainage safely conveyed to the channel. The changes in accordance with County requirements will not result in a substantive change in the quantity or quality of the water that is discharged from the project site. Chair/Nelson asked what safety measures would be implemented to provide for maximum pedestrian safety during construction. Mr. Lewandowski responded that from a traffic engineering perspective there were no NOVEMBER 28, 2006 PAGE 8 PLANNING COMMISSION additional mitigation measures included in the Mitigated Negative Declaration. As a matter of policy the City requires a construction plan and stipulates that construction shall occur in accordance with the City's requirements and not adversely impact local residents. He believed there were a number of issues relative to this particular project. This site has a single point of access along a residential street and all construction traffic would therefore have to access the project site via the roadway. Ultimately, if there are safety considerations, and the City is very sensitive to those issues, those are enforcement actions that would have to be monitored by the Los Angeles County Sheriff's Department. Mr. Lewandowski confirmed to Chair/Nelson that the site balanced, that there would be no offsite earth movement and all grading would be contained within the project site's development envelope. As with all construction activity the site would be fenced and all construction equipment would be staged on the project site. CDD/Fong stated that the Commission could impose a condition that required the applicant to provide a construction traffic safety mitigation plan. Chair/Nelson felt such a requirement would address the concerns expressed this evening. Chair/Nelson asked if the trail went through the project and accessed the open space. CDD/Fong explained that the trail along Crooked Creek would lead to the regional trail at the edge of the City limits and that there would be a trailhead further up on the project site. Chair/Nelson asked if the grading would be visible from the SR57. Mr. Dante responded that the site was very low and that there were two streets between the freeway and the project site with houses on both sides of each street. Those houses would block the view as well, even if the freeway hedges were removed. The grading is not changing much of the site viewscape and the hill blocks part of the site. Chair/Nelson said he had difficulty believing there would be no view of the terraced grading. Mr. Dante said it was downhill from the freeway. Chair/Nelson asked Mr. Dante to take a photograph and simulate the grading and the roofs onto the photograph and if some parts of the graded slope are in fact visible that the applicant show what it would look like now, at a five year and 10 year interval. He believed it would be hidden but he wanted to know what it would look like and that was his request at the last Commission meeting. Mr. Dante said he would do a line of site because the site cannot be seen since it is down at the river level. NOVEMBER 28, 2006 PAGE 9 PLANNING COMMISSION Chair/Nelson asked what size trees were being used for the terraces behind the homes. Mr. Singh responded that they were 10 -gallon on 10 -foot center plantings Chair/Nelson recommended that the applicant consider mixing in larger trees to provide better screening in a shorter period of time. CDD/Fong stated that the City's Code requires that all trees must be a minimum 15 -gallon and a certain percentage must be 24" boxed trees. Mr. Singh said that when he reviewed the plan the tree sizes were interspersed. C/Nolan reiterated her concern about being provided a better rendition of what current residents would view from their back yards. Chair/Nelson said he was more comfortable with the project at this point. He thanked the applicant for making certain advancements such as an increased ratio of replacement trees and having a qualified restoration biologist on board. However, the Commission needs a little more on the visuals. In response to Chair/Nelson CDD/Fong confirmed that staff could review the construction safety plan. CDD/Fong explained that the there was no time limitation on this Zone Change. Chair/Nelson moved, C/Wei seconded, to reopen the public hearing and continue the matter to December 12, 2006. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Lee, Nolan, Wei, Chair/Nelson NOES: COMMISSIONERS: None ABSENT COMMISSIONERS: VC/Torng 13. Conditional Use Permit No. 2006-01 and Development Review No. 2006-01 — In accordance with Development Code Sections 22.58, 22.48 and 22.42 these new applications update and replace the previous Conditional Use Permit No. 1997-02 and Development Review No. 1997-06; change the vendor information; modifies the lease area; adds additional antenna on the existing park light pole behind the existing ones, and modify the equipment area to an enclosed building to match existing park facilities. NOVEMBER 28, 2006 PAGE 10 PROJECT ADDRESS: PROPERTY OWNER PLANNING COMMISSION Peterson Park 24142 E. Sylvan Glen Road Diamond Bar, CA 91765 City of Diamond Bar 21825 Copley Drive Diamond Bar, CA 91765 APPLICANT: John Talbot and J -Daniel Fox New Cingular Wireless PCS, LLC c/o Wireless Development Resources, LLC P.O. Box 8823 Newport Beach, CA 92660 And Ryan Wells MMI Titan 12900 6t' Floor, Park Plaza Drive Cerritos, CA 90703 DSA/Smith presented staffs report and recommended Planning Commission approval of Conditional Use Permit No 2006-01 and Development Review No. 2006-01, Findings of Fact, and conditions of approval as listed within the resolution. Chair/Nelson opened the public hearing. Eric Stone, P.O. Box 9320 Cedarpines Park, CA 92322, said he owned 10 acres directly across the freeway from the site. One of the big differences he noticed with respect to this site was that it was not necessarily the best service site nor was it being camouflaged to be aesthetically pleasing for the City. The pictures clearly show the building "in your face." Since he was able to secure a copy of the agenda only today he asked if the Commission would consider continuing the item. Daniel Fox, Cingular Wireless offered to answer questions. NOVEMBER 28, 2006 PAGE 11 PLANNING COMMISSION C/Nolan asked if the map showed the current service area and Mr. Fox responded that it indicated future coverage. Chair/Nelson closed the public hearing. CDD/Fong responded to Chair/Nelson that a map showing opportunities and analysis of possible cell sites in the City of Diamond Bar exists that was used to adopt the wireless ordinance with a pre -approved location for cell sites. Wireless carriers that wish to be approved for those locations are required only to go through a development review application. Carriers wishing to locate in other locations must go through the Conditional Use Permit process. The City has allowed wireless companies to use park sites for providing sales and services to Diamond Bar residents as an economic benefit to the City. There are currently taillight fixtures in the park that does not affect adjacent residents and the City encourages carriers to place their sites within park facilities if it provides adequate reception. Mr. Stone is seeking other providers to locate on his property. However, his cell site is now a non -conforming use of the property. CDD/Fong explained to C/Nolan that the current towerwill be replaced and a structure to house the equipment will be built to look like a park structure. Mr. Stone stated that this co -location could mean the elimination of the structure altogether, which would, in his opinion, create a more park -like atmosphere. He felt the proposed structure was unsightly and wondered if the applicant was given an opportunity to consider alternatives. His location is a stealth location with zero impact on the park and residents. Chair/Nelson closed the public hearing. Chair/Nelson felt the site was a great location, definitely better than locating it in a concrete tree. He said he was prepared to move forward unless there was a reason to continue the matter. Chair/Nelson moved, C/Nolan seconded, to approve Conditional Use Permit No. 2006-01 and Development Review No. 2006-01, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: NOVEMBER 28, 2006 PAGE 12 PLANNING COMMISSION AYES: COMMISSIONERS: Lee, Nolan, Wei, Chair/Nelson NOES: COMMISSIONERS: None ABSENT COMMISSIONERS: VC/Torng 8.2 Conditional Use Permit No. 2006-02 Development Review No. 2006-05 Conceptual Sign Plan No 2006-01 and Mitigated Negative Declaration— In accordance with Chapter 21 of the Diamond Bar Development Code, the applicant requested approval of the following: Demolition of an existing service station building and canopy and removal of the existing underground gas pumps and pavement; and, construction of an approximately 2945 square foot convenience store, attached 843 square foot self-service carwash, 2750 square foot canopy and five pump islands. PROJECT ADDRESS: 150 Diamond Bar Boulevard Diamond Bar, CA 91765 PROPERTY OWNER/ John Amabile APPLICANT: Chevron Products Co. 145 S. State College Boulevard Brea, CA 92822 CSP/Campbell presented staffs report and recommended Planning Commission approval of Conditional Use Permit No. 2006-07, Development Review No. 2006-05, Conceptual Sign Plan No. 2006-05 and Mitigated Negative Declaration, Findings of Fact, and conditions of approval as listed within the resolution. Chair/Nelson opened the public hearing. Tamara Finner, RHL Design Group, on behalf of the applicant, said that staff was very helpful and knowledgeable. She asked for elimination of Condition 5.b. (6) of the draft resolution requiring the applicant to come in a second time for a Conditional Use Permit for the freeway sign. Chair/Nelson closed the public hearing. NOVEMBER 28, 2006 PAGE 13 PLANNING COMMISSION CDD/Fong responded to the applicant that staff was ready to approve the Comprehensive Sign Program minus the existing pole sign. There are design issues that have not been resolved and staff would propose to condition the project to allow for review of the signs. C/Lee said he was concerned about two projects taking place at the same time and about the safety issues during construction. He wanted to know how long the project would take to complete. Staff was not sure that both projects would be under construction at the same time. C/Lee moved, C/Nolan seconded, to approve Conditional Use Permit No. 2006-02, Development Review No. 2006-05, Conceptual Sign Plan No. 2006-01 and Mitigated Negative Declaration, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Lee, Nolan, Wei, Chair/Nelson NOES: COMMISSIONERS: None ABSENT: COMMISSIONERS: VC/Torng 8.3 Negative Declaration No. 2006-04 Conditional Use Permit No 2005-07, Development Review NO. 2005-36 Minor Variance No 2006-05 and Comprehensive Sign Program No 2006-06 — In accordance with Development Code Sections 22.58, 22.48, 22.52 and 22.36, the proposed project was a request to remodel and enlarge an existing service station as follows: Demolish one existing service bay; expand the existing convenience mart to 1,700 square feet to incorporate the two remaining service bays; add a 720 square foot drive-through carwash; and upgrade the exterior design of structures on site. The application approvals are required for the following reasons: a Conditional Use Permit to allow the drive-through carwash; Development Review to change the exterior design of structures; a Minor Variance to allow a two percent reduction in the required 15 percent landscaping; and a Comprehensive Sign Program to ensure proposed wall and monument signs that were architecturally integrated. PROJECT ADDRESS: 206 S. Diamond Bar Boulevard Diamond Bar, CA 91765 NOVEMBER 28, 2006 PAGE 14 PROPERTY OWNER: PLANNING COMMISSION Sam Anabi Anabi Oil Corporation 1224 San Dimas Canyon Road San Dimas, CA 91773 APPLICANT: Western States Engineering, Inc. 4887 E. La Palma, Suite 707 Anaheim, CA 92807 AssocP/Lungu presented staff's report and recommended Planning Commission approval of Negative Declaration No. 2006-04, Conditional Use Permit No. 2005-07, Development Review No. 2005-36, Minor Variance No. 2006-05 and Comprehensive Sign Program No. 2006-06, Findings of Fact, and conditions of approval as listed within the resolution. C/Lee talked about the congestion in the area and voiced his concern about the tight turning radius from the drive through to the carwash area. He was concerned about the elderly and female drivers or drivers who don't know how to handle their cars well. They may hit the corners of the island. He also felt the applicant should comply with the required landscape percentage. C/Lee believed it would be safer if the applicant eliminated three or four parking space in order to provide more landscaping. CDD/Fong responded that the applicant would have to comply with the required number of parking spaces. C/Lee reiterated that he was most concerned about the safety of the pedestrians and a 90 -degree turn in to the carwash would be safer. AssocP/Lungu said that addition of landscaping near the monument sig would put the applicant at over the 13 percent. Since the applicant s attempting to work with the current site there is little opportunity for change and staff is attempting to add as much landscaping as possible, work with what is available and also provide enough parking for the convenience mart. C/Nolan commented that it was her understanding that the applicant would be removing a walled would landscaped randofacing it with more landscaping. ground level landscaping which give the appearance Chair/Nelson opened the public hearing. NOVEMBER 28, 2006 PAGE 15 PLANNING COMMISSION Joseph Karaki, architect for the project, thanked staff for their endless effort to put the project together. The turning radius for the carwash is a standard turning radius that complies with any turning radius for a drive-through, carwash and fast food with 32 feet on the outside and 18 feet on the inside. Mr. Karaki responded to C/Lee that the applicant reduced the building size by 400 to 500 square feet and in order for the food mart to survive it would not be economically feasible to further reduce the size. He assured C/Lee that the radius was standard and would not jeopardize the safety of pedestrians. In fact, the oil company would not accept any standards that would jeopardize their clients. C/Lee said he was not comfortable with the proposed design and wanted the applicant to provide an alternative design. C/Wei recommended a slight variation in the turn area to widen the radius to satisfy C/Lee's concerns. C/Lee and the applicant concurred. Chair/Nelson closed the public hearing. C/Lee moved, C/Nolan seconded to approve Negative Declaration No. 2006-04, Conditional Use Permit No. 2005-07, Development Review No. 2005-36, Minor Variance No. 2006-05 with consideration of modifying the turning radius to widen the driving area as suggested by C/Wei, and Comprehensive Sign Program No. 2006-06, Findings of Fact, and conditions of approval as listed within the resolution as amended. Chair/Nelson recused himself from consideration of Item 7.2 and left the dais. RECESS: Chair/Nelson recessed the Planning Commission meeting at 9:23 p.m. RECONVENE: AC/Lee reconvened the Planning Commission meeting at 9:33 p.m. 7. CONTINUED PUBLIC HEARINGS: 7.2 South Pointe West Residential Development and Public Park (Continued from November 28, 2006) NOVEMBER 28, 2006 PAGE 16 PROJECT ADDRESS: PLANNING COMMISSION South of Larkstone Drive, East of Morning Sun Avenue, West of Brea Canyon Road and, Northwest of Peaceful Hills Road Diamond Bar, CA 91765 PROPERTY OWNER/ South Pointe West, LLC APPLICANT: 2632 W. 237t' Street, Suite 201 Torrance, CA 90505 A. Environmental Impact Report No. 2005-03 — In accordance with CEQA guidelines, the applicant requested the Planning Commission to consider a recommendation to the City Council for certification of the EIR for the South Pointe West project consisting of 99 single family units, open space areas and a neighborhood park. The EIR covers the project site of approximately 31.28 acres, an off- site neighborhood park site of approximately 3.24 acres, and a stockpile site of approximately 7.45 acres to be used as a potential depository for excess earth material from the tract map area. Staff recommended that the Planning Commission hold a Public Hearing to consider the draft EIR. B. General Plan Amendment No. 2005-01 Specific Plan No. 2005-01 VestingTentative Tract No. 063623 Conditional Use Permit No. 2005-01, Development Review No. 2005-27, Development Agreement No. 2005-01 Zone Chane No. 2005-W.2001 Feu Permit No. 2005-06 — In accordance h provisions requested ofthe Planning Bar Municipal Code, the applicant Commission to consider a recommendation for City Council approval of the South Pointe West project consisting of 99 single family units, open space areas and a neighborhood park. Staff recommends that the Planning Commission hold a Public Hearing to consider the proposed project. NOVEMBER 28, 2006 PAGE 17 PLANNING COMMISSION CDD/Fong presented a recap of the proposed project and public concerns. Staff recommended that the Planning Commission recommend the following to the City Council: • Certify the Environmental Impact Report-EIR NO. 2005-01, and State Clearance House No. 2005111118 complete and adequate and in compliance with CEQA; Adopt the EIR Findings of Fact and Statement of Overriding Consideration; • Approve the General Plan Amendment No. 2005-01 and Zone Change No. 2006-03; • Approve Development Agreement No. 2005-01; • Approve Specific Plan No. 2005-01 and Vesting Tentative Tract No. 063623; • Approve Conditional Use Permit No. 2005-05, Development Review No. 2005-07 and Tree Permit No. 2005-06. There were no Commissioner disclosures offered. C//Wei asked staff to point out the area of the proposed approximate 7.45 -acre site to be used as a repository for access earth material from the tract map area and CDD/Fong complied. AC/Lee reopened the Public Hearing. Steve Schwartz, South Pointe West, explained that stockpiling was proposed so that the site would not have any export and accordingly, the applicant arranged for the WVUSD to permanently raise their pad to cover excess dirt if needed. His firm has been involved in construction projects in the City for the past 10 years and builds quality products. When his company entered into escrow on this project there were competing concerns that had to be addressed. Because of the high price the school district was asking his firm was NOVEMBER 28, 2006 PAGE 18 PLANNING COMMISSION the only bidder and as such, it was difficult to make the project work. In addition, the City requested his company to fulfill an obligation for a park site the school district had years ago that was unknown to the developer at the time of purchase. As such, in order for the project to be economically feasible, South Pointe West looked at a denser attached project that would be harmonious with the neighborhood, which was not possible with an R-1 zoning. The proposed project was a compromise with an R-1 feel that is acceptable to the buying community. He said he was very proud of the product that his firm brought forward to the Commission. Tom Powers, on behalf of Mrs. Kim, 1704 Morning Sun, stated Mrs. Kim's property is adjacent to the Morning Sun gate. She is concerned about the loss of privacy and view and homes that will look down onto her property. Mrs. Kim is trusting staff that the property will be mitigated. Traffic concerns have been addressed. However, it is a two -block winding drive to get to Colima where there is no traffic signal. He said they had been working with Mr. Gould on planting trees and impressing their concerns. Stephanie Lee, 1611 Morning Sun Avenue, said she and her husband moved to the area because they wanted views of the countryside and open spaces. She wanted to know why the project proposed crowded housing when there waslother nice houses in efer the to see houses with space between them like area. John Coursen, 1719 Chapel Hill Drive, thanked staff for their courteous and patient assistance as he has attempted to learn more about the project. He reiterated his concerns about traffic safety associated with the entrance gate onto Morning Sun. The treets directly affected are Morning Sun, Shepherd Hills Drive, Chappell Hills Drive and Tam Oshanter. While the studies addressed the congestion issue they did not consider the design and safety affecting these streets. In addition, the reports do not address safety concerns in the area of the second gate. He recalled that at the previous NOVEMBER 28, 2006 PAGE 19 PLANNING COMMISSION meeting he and several residents were concerned about traffic on their side and the Commission specifically requested additional information on the issue. So far everyone has been non-responsive. These streets are quiet back -of -the -subdivision streets and cul-de- sacs and are not designed as thoroughfares. There is a large amount of pedestrian traffic, school children and families. Not previously mentioned, there are no sidewalks, no stop signs and no speed humps on the streets. The Los Angeles County ordinance requires that this type of subdivision have pedestrian safety mitigation measures beyond what is currently available in the neighborhoods. What is proposed as Street "A" within the subdivision has a sidewalk and it has been discussed that the streets on Larkstone would include sidewalks, which is not the case at the second access proposed for Morning Sun. He asked what Diamond Bar's exposure would be to litigation and liability in the event that the City knowingly approved an access point that would clearly violate LA County safety standards for roadway design in these neighborhoods. Further, as a parent he is very concerned because his son would soon be walking the same path to school buses and dodging traffic from that access point. He asked the Commission to consider eliminating the Morning Sun Avenue access point. Barbara Beach Courchesne, 2021 Peaceful Hills Road, said it was not possible to review the EIR information on this project because the information was unavailable or Ms. Campbell did not have permission to give it to her. On November 14 Chair/Nelson and CDD/Fong indicated there were issues with the EIR and those issues would be corrected and revealed. Tonight the EIR is perfect and she has concerns about what happened during the past two weeks and why a copy was not available to her. It seemed to her that 10 years had passed and nothing had changed in the City, a very sad statement for her to make. Why was the public hearing originally convened if the EIR had questions and concerns? Is the completion of escrow on this property with the Walnut School District contingent upon approval of this development? How can one comment at a public hearing when one does not have access to the documents or to the information? NOVEMBER 28, 2006 PAGE 20 PLANNING COMMISSION What is Diamond Bar's policy on public documents? How can she receive a copy of that policy? The minutes of November 14 accurately describe what the residents said. However, there are statements that CDD/Fong and Chair/Nelson made that she considered crucial that were not in the minutes. So she would like an unabridged copy of a tape. She would like to know how she would get it and who has to give her permission to get it. What must she do to receive a copy of all documents for PublicHearings s he needs development from the review all the way up today? And to know who needs to approve that release because these are public documents. This is a right of a citizen, especially a citizen who is highly impacted by this project. The school is very anxious to sell this property but these developers are going to build 99 houses. She wanted to know where all of the children living in the houses would go to school. She hoped the school district would not come back and ask her for a bond to buy land somewhere else to build another school. She wanted the Commission to know that she had been an educator for 46 years. She was very impressed tonight by both C/Wei and C/Lee and their concerns about residents when talking about the wildlife project in Item d no hear that concerey were concerned n with this project and she bout water, traffic, and walls and she was confused and angry. She wondered if there was no concern because the people who lived on Morning Sun were of no concern to the Commissioners. The residents have as much concern and as much rage as she has. She quoted from a document entitled The Notice of Annexation of Territory. The document stated that "anyone who buys any lot becomes an automatic member of the Pathfinder Association, Inc. and must abide by the restrictions" and it says that "any unit owner can enforce that" and she planned to do that. Gayle Esfahaniha,1720 Morning Sun, said she understood about the traffic study and its impact but it did not address the traffic. Ninety- nine homes could potentially have about 300 cars coming down the street every morning and every evening as well as other trips throughout the day. There are no sidewalks and there are children and joggers in the street. She asked to view the chart that indicated ation of benefits and impacts. She questioned the benefit "presery NOVEMBER 28, 2006 PAGE 21 PLANNING COMMISSION open space" and felt it should be moved to the impact side of the chart. If 99 homes are built it will diminish the current open space and that is not a benefit. As far as repair of the landslide it could be done without crowding the area with so many homes. She was told that additional weight would raise the water level. No one can predict how much rain and whether or not there will be an earthquake. She would hate to see all of those families in 99 homes disrupted because of dollars. When it comes to loss of life there is no dollar amount that can replace a loss of life. Several years ago she was forced to put her children in public school and thought South Pointe would be the school they would attend. Because of the boundary it was Rincon. She tried to get them into South Pointe but was told the school was already very overcrowded and was not open to additional students. Her child went to Rincon, another school that was overcrowded where her child had no desk. Fortunately, in about two weeks she was able to get him back into private school. If the schools were overcrowded several years ago what will they be like with an additional 99 families? The applicant may have met legal requirements but the residents in the area are not comfortable with this project. She asked the Commission to consider the quality of life of the residents when ruling on this project. She said Diamond Bar was not about 99 homes in such a small area. Tim Kutrus, 1611 Morning Sun Avenue, said there was much public outcry tonight about "country living" and in his opinion the polar opposite of "country living" is high density housing. This is a neighborhood of single-family homes on every side. He agreed that the property owners had a right to develop the property and make a profit but it should be with detached single-family homes that have space in between them to mirror the surrounding area. This area is zoned R-1 for a reason. Secondly, this area does not require a gated community because it is a very safe area. This proposed development is not comparable to "The Country Estates." The proposed development is more like condominiums. With respect to benefits versus impact, the indirect benefit is money to the schools. Preservation of open space is more appropriate listed under "impacts." Property tax revenue equals money. Traffic Impact Fees NOVEMBER 28, 2006 PAGE 22 PLANNING COMMISSION equal money. The property owner was obligated to repair the landslide and it had not been done. A two million dollar contribution equals money, money, and more money. Impacts: These are crowded houses that are close together; the City loses the open space feeling of this area; the residents lose the countryside and the country living atmosphere. He would agree that if this were the last open space in the City of Diamond Bar and there was an acute housing shortage he could say that the benefits outweighed the impact because the City would need this project, but the City does not need this project. Keep it Ro that eberyone can be happy d houses that look like the surrounding neighborhoods James Osowski, 20551 Summertown Street, concurred with previous speakers. He asked the Commissioners to consider how they come feel if they lived in this neighborhood and had the opportunity before the Commission tonight whether the Commissioners would really want this project. Mr. Schwartz responded to speakers that he was proud of the proposed project and felt it would be a great addition to the City. He said his firm believed there was an acute need for housing in the City of Diamond Bar and this would be one of the few new housing projects built in the City during this time period. With respect to the designation of open space" he agreed with staff's position that it was a benefit to take a certain amount of the space that was privately owned and make it permanent open space. The arguments made by some of the neighbors that this project takes away open space would be correct except that the property is privately owned and is not therefore open space. With respect to schools and school capacity, this is one of the best things that could happen to the school district. The school district is very supportive of this project because they will be receiving over $11 million including school fees and purchase price for the property, dollars that are important to the district. With respect to the landslide, the applicant, staff and the school district have engaged four soils engineers for the City, County, school district and applicant to look at this site and review and test it. All of the engineers are in agreement that the fix from a geotechnical tanfeedp ep is relatively simple. There is a landslide approximately NOVEMBER 28, 2006 PAGE 23 PLANNING COMMISSION that needs to be cut out, the dirt removed and properly placed back. All four engineers agree that once that is done under the supervision of the City's inspectors and a licensed soils engineer that there will be no further slides. And having done some very difficult projects with landslides in the past including three within the City of Diamond Bar his firm is very familiar with this type of work and have had no problems with any of the projects they have completed. CDD/Fong responded to speakers that with respect to potential loss of privacy, as a result of this project certain areas would be preserved in open space. The closest property is about 30 feet from the backyard to the nearest house. The proposed houses are at a higher elevation but they are much further away from the houses. In addition there will be landscaping between the project and the current residences and she did not believe there would be any loss of privacy. Rich Baretto, Linscott, Law & Greenspan Engineers, said his firm prepared the traffic study for this project. His understanding is that the entry is a residence only entry and visitors will be required to enter the site from Larkstone Drive. About 30 percent of the project traffic would utilize the entry gate and there would be a little more than 300 daily trips in and out of the entry point. Consistent with the City's guidelines as well as, LA County guidelines, the study looked at residential traffic impacts along four segments within the area and concluded that the project, with its added traffic would not create a significant impact through added volumes. Pedestrian safety at the project entry as it accesses Morning Sun has adequate sightlines so that as traffic exits the project drivers are able to see in both directions. There is a sidewalk that leads from the internal roadway that exists all the way to Morning Sun. While there are no streets within the existing community it is not the applicant's responsibility to construct sidewalks outside of their property line. The study also concluded that there were adequate sightlines for cars to get in and out of the secondary access. With respect to stacking and queuing the gate would have to be located far enough into the project (50 feet) so that there is no queuing back onto Morning Sun. NOVEMBER 28 2006 PAGE 24 PLANNING COMMISSwN CDD/Fong responded to Barbara Beach-Courchesne that the EIR has been available for public review at the counter in City Hall and a copy of the EIR has been available at the Diamond Bar Library since August 2006. The staff report for this continued public hearing was available prior to Thanksgiving and is available for review at the City Hall public counter. CDD/Fong stated that at the last Planning Commission meeting the EIR was complete except for the response to comments. When the dl ty receives comments from various agencies staff must respond staff was waiting for comments from a the Department of Fish and Game. Since that time, the response to comments has been completed and all comments were routed to the agencies that responded to the EIR. Another missing item was the Findings of Facts and Statement of overriding Consideration, findings that are prepared for review by the Planning Commission and City Council prior to taking action. Those two missing items caused this public hearing to be continued to this evening and the items were available for review as part of tonight's agenda packet that was available prior to Thanksgiving. andg'e theCityhasametpact Report the CEQA was completed and circulated requirements. CDD/Fong responded to speakers that the adjacent community within the unincorporated areas of LA County follows LA County standards. This project is proposed within the boundaries of the City of Diamond Bar and follows the City's standards. Residents were concerned about their neighborhoods not having sidewalks and were concerned that cars coming down the drive from Shepherd Hills would increase the safety hazard for pedestrians. "The Country Estates" is a gated community that has no sidewalks. Many communities chose not to have sidewalks and she could not answer for LA County standards and could not answer for residents who lived in Rowland Heights. The proposed project has a sidewalk that links the residences to the park and to the school. CDD/Fong stated a speaker commented that the project should be zoned R-1. The site is currently zoned R-1 and it is proposed to be NOVEMBER 28, 2006 PAGE 25 PLANNING COMMISSION changed to Specific Plan. R-1, 10,000 meaning there could be four units or four lots to an acre, which translates to more than 99 units. However, the developer is proposing 99 units to cluster them closer together and preserve more open space. Nelson Reis, 1728 Morning Sun Avenue, asked if there was anyway the secondary gate could be eliminated. He was concerned about privacy due to the height of the proposed three-story structures that could be viewed from his backyard. There could be fewer homes built and the ground could still be preserved. Michael Thomas, 20521 Shepherd Hills Road, said that although the traffic engineer said it was not the applicant's responsibility to install sidewalks in his area, the applicant appears to be installing sidewalks on the Diamond Bar side of the project. He agreed the secondary gate should be eliminated. A resident living at 1728 Morning Sun said she agreed with the rest of her neighbors. Unfortunately, LA County is not present to represent the residents. She agreed with her other neighbors that the developers had a right to develop the property but who is representing the residents in the unincorporated area of LA County. She and her fellow residents are good Diamond Bar neighbors and shop at Diamond Bar stores and hoped that Diamond Bar would be good neighbors as well. AC/Lee closed the public hearing. C/Wei stated that the Commissioners understand that the applicant conforms to the requirements of the various agencies that are looking for the benefit of the residents. He recommended the City consider installing stop signs, speed limit signs, warning signs and speed humps to help mitigate the traffic problems created by this development. He said he also understood that if the concerns fell outside of the City limits of Diamond Bar there could be no required conditions for traffic mitigation. However, the applicant may be able to install certain traffic mitigation measures outside of the City. C/Wei NOVEMBER 28, 2006 PAGE 26 PLANNING COMMISSION believed that because this was the United States that all documents and meetings concerning this and other City matters were available, transparent, and accessible to residents. Planning Commission seats are hot seats and all of the Commissioners live in Diamond Bar Planning Commissioners are charged with protecting both the City and its residents and must look at the benefit of the project overall. Any improvements will bring negative as well as positive impacts. He would not say that the Planning Commission's decisions were all corrector not correct. In Diamond Bar there is not much more land to be developed and the Commissioners have to look at whether this project is necessary to the City. At the same time the developer has to consider all aspects of a potential project and fortunately, there are many governing agencies that make certain developers complete their due diligence. Also fortunate is that California is in the forefront of environmental impact concerns such as safety, quality, energy, wildlife, etc. At the same time developers must conform to the requirements of all of the various agencies and if developers are approved by those agencies it means they meet the basic requirements for their projects. Sometimes individuals have to sacrifice their comfort level for the overall good and the rights individual property owners. In his opinion, developers try very hard to accommodate the residents. In response to speakers, traffic safety and construction safety can be dealt with through modern engineering technology and the concerns about safety should not be as great as they might have been in the past. Surely no one can predict what Mother Nature will do with all of the faults that lie beneath the surface. Traffic safety is a matter of driver education, traffic system improvements and the attention of the people who live along the street as well as, law enforcement. The Commission will urge the City to study the area to make certain there are proper traffic mitigation measures in place to ensure proper safety and enforcement in the area. C/Nolan said she lives in one of the communities affected by this project. The Commission has a responsibility to the residents of ookinat the facts Diamond Bar and has the review of the EIR,bility trafficc st dies o f the situation through r and so forth.W With w NOVEMBER 28, 2006 PAGE 27 PLANNING COMMISSION respect to traffic, there are three proposed traffic improvements that will happen now and through the years 2010 and 2020. The City has the same concerns that the residents have — safety, privacy and so forth. With respect to the zoning, this is a new type of condominium project and that has to be taken into consideration and Commissioners do not take comments lightly nor do they take their responsibilities lightly. AC/Lee asked if the developer could explain the impact of a gated community within a non -gated community. Mr. Schwartz responded that his firm had done numerous gated projects throughout Southern California and whether it was a real or perceived safety issue it was very important to residents to have the perception of safety that a gate provides. In his opinion it is essential to have this be a gated community from a value standpoint. The City has asked his company for a lot of things including giving up property to fulfill other obligations, to pay fees, etc., and for this to be a gated community would be very critical to the developer. AC/Lee said that a long time ago he thought that development was only good for developers but in certain areas development is part of the renovation process of a community. Land is very important — one of the most important assets to developers and community members. And he wanted to remain unbiased in his decision process. AC/Lee moved, C/Nolan seconded, to recommend that the City Council certify the Environmental Impact Report; recommend approval of the Mitigation Monitoring Program; and, adopt the Findings of Fact and Statement of Overriding Consideration for the South Point West Specific Plan and Vesting Tentative Tract Map No. 063623 for a site comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue and west of Brea Canyon Road. Motion carried by the following Roll Call vote: NOVEMBER 28, 2006 PAGE 28 PLANNING COMMISSION AYES: NOES: ABSTAIN ABSENT: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: Lee, Nolan, Wei None Chair/Nelson VC/Torng AC/Lee moved, C/Wei seconded to recommendfit Plan Council nc I2005 -01l of General Plan Amendment No. 2005-01, Sp Vesting Tentative Tract No. 063623, Conditional Use Permit No. 2005-01, Development Review No. 2005-27, Development Agreement No. 2005-01, ZoneC Change 2 6-03 all dvote Tree Permit No. 2005-06. Motion carried by he AYES: COMMISSIONERS: Lee, Nolan, Wei NOES: COMMISSIONERS: None /Nel ABSTAIN: COMMISSIONERS: Chair/ el ABSENT: COMMISSIONERS: ng g, PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: C/Wei stated that tonight's decision on item7.2 a final s a recommendation men on the for matter.poval to the City Council and that the City Council is AC/Lee said he appreciated residents participating in this process. The applicants did a great job and performed their due a he trusted theyigence; and th developer'smade a uine ethicsort to and bring forth a good project. He said professionalism and asked the developer please take all comments into consideration. He thanked staff for a g report. 10. STAFF COMMENTS/INFORMATIONAL ITEMS. 10.1 Public Hearing dates for future protects. 11. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. NOVEMBER 28, 2006 PAGE 29 PLANNING COMMISSION ADJOURNMENT: With no further business before the Planning Commission, Acting Chairman Lee adjourned the regular meeting at 11:08 p.m. Attest: Respectfullf Sub ivancy Tong Community D el ment D (J ?Pw _ Fv L--. Steve Pelson, Chairman Kwang Ho Lee, Acting Chairman CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma*da TITLE: Ratification of Check RegisNovember 30, 2006. Agenda # 6.3 Meeting Date: December 19, 2006 AGENDA REPORT through December 13, RECOMMENDATION: Ratify Check Register containing checks dated November 30, through December 13, 2006 totaling $762,001.42. FINANCIAL IMPACT: Expenditure of $762,001.42 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 check register containing checks dated November 30, 2006 through December 13, 2006 for $762,001.42 is being presented for ratification. All payments have been made in compliance with the City's purchasing policies and procedures. Payments have been reviewed and approved by the appropriate departmental staff and the attached Affidavit affirms that the check register has been audited and deemed accurate by the Finance Director. PREPARED BY: Linda G. Magnuson Finance Director REVIEWED BY: Finance Director Assistant City Manager Attachments: Affidavit and Check Register — 11/30/06 through 12/13/06. CITY OF DIAMOND BAR CHECK REGISTER AFFIDAVIT The attached listings of demands, invoices, and claims in the form of a check register including checks dated November 30, 2006 through December 13, 2006 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Fund # Description 001 General Fund 011 Community Organization Support Fd 112 Prop A - Transit Fund 115 Int. Waste Mgt Fund 118 AB2766 - AQMD Fund 125 CDBG Fund 138 LLAD #38 Fund 139 LLAD #39 Fund 141 LLAD #41 Fund 250 Capital Improvement Project Fund Amount $488,428.84 $100.00 92,178.83 7,574.27 1,348.16 13,842.71 8,305.38 13, 796.47 5,342.01 131,084.75 $762,001.42 Linda G. Magni Finance Director Page 1 City of Diamond Bar - Check Register 11/30/06 - 12/14/06 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 11/2r1/2D06 nc nn n. vv-rr c4 rATKULL I KANSFER P/R TRANSFER-06/PP 24 139 10200 11/30/2006 PAYROLL TRANSFER 1,353.25 $147,865.10 11/30/2006 PAYROLL TRANSFER P/R TRANSFER-O6/PP 24 141 10200 1,353.22 11/30/2006 PAYROLL TRANSFER P/R TRANSFER-06/PP 24 118 10200 1,348.16 11130/2006 PAYROLL TRANSFER P/R TRANSFER-06/PP 24 125 10200 1,192.71 11/30/2006 PAYROLL TRANSFER P/R TRANSFER-06/PP 24 138 10200 1,353.23 11/30/2006 PAYROLL TRANSFER P/R TRANSFER-06/PP 24 001 10200 128,401.00 11/30/2006 PAYROLL TRANSFER P/R TRANSFER-06/PP 24 112 10200 5,414.66 P/R TRANSFER-06/PP 24 115 10200 1 7,448.87 11/30/2006 73441 JABRAKADOODLE CONTRACT CLASS-FALL 0015350 45320 396.00 $396.00 11/30/2006 73442 JACT GIS INC GIS SVCS-SEPT 06 0014070 44000 .501$6,077.50 11/30/2006 73443 AGI ACADEMY CORP CONTRACT CLASS-FALL 0015350 45320 504.00 $504.00 11/30/2006 73444 AMERICOMP GROUP INC SUPPLIES-TONER 11/30/2006 AMERICOMP GROUP INC SUPPLIES-TONER 0014070 45000 565.07 $gp7,54 0014070 1 45000 1 242.47 11/30/2006 73445 ARAMARK WORK APPAREL & UNIFORM SVCS UNIFORM SVCS-WK 11/16 11/30/2006 ARAMARK WORK APPAREL &UNIFORM SVCS UNIFORM SVCS-WK 11/23 0015310 1 42130 26.75 $53.50 0015310 42130 26 75 11/30/2006 73446 BEE REMOVERS BEE REMOVAL-HERITAGE PK 0015340 42210 105.00 $105.00 11/30/2006 73447 BENESYST FLEX ADMIN SVCS-3RD QTR OD14060 42346 93.80 $93.80 11/30/2006 73448 BENESYST 12/01-P/R DEDUCTIONS 001 21105 415.05 $415.05 11!30/2006 73449 BONTERRA CONSULTING INC. PROF.SVCS-FPL 2002-09 001 23010 895.00 $895.00 11/30/2006 73450 CABALLERO FEED & PET INC SUPPLIES-SNOW FEST 0015350 41200 793.41 $793.41 11/30/2006 73451 TINA CHANG CONTRACT CLASS-FALL 0015350 45320 1 54.00 $54.00 11/30/2006 1 73452 IJOAN CHAVEZ REIMB-MTG SUPPLIES 0014090 42325 83.61 $83.61 11/30/2006 173453 CHIEN ALICE rnniron�T ri SS F/1LL JJ I 0015350 45320 168.001 C1 s nn a Page 1 City of Diamond Bar - Check Register 11/30/06 - 12/14/06 Check Date Check Number Vendor Name 11/an/gnoR I 73454 ,• •". VVIKtLESS 11/30/2006 ICINGULAR WIRELESS Transaction Description Fund/ Dept Acct # Amount I Total Check Amount CELL CHRGS-POOL VEH CELL CHRGS-POOL VEH 001409D 0014090 42125 42125 11.42 11.42 $22,84 11/30/2006 73455 CIVIC SOLUTIONS INC NG SVCS -AUG 06 11/30/2006 CIVIC SOLUTIONS INC 0015210 44000 11/30/2006 CIVIC SOLUTIONS INC NG SVCS -AUG 06 T 0015210 44000 11/30/2006 CIVIC SOLUTIONS INC NG SVCS -AUG 06 0015210 44000 11/30/2006 CIVIC SOLUTIONS INC NG SVCS -AUG 06 0015210 44000 11/30/2006CIVIC SOLUTIONS INC PLNG SVCS -AUG 06 0015210 44000 11/30/2006 CIVIC SOLUTIONS INC PLNG SVCS -AUG 06 0015210 44000 11/30/2006 CIVIC SOLUTIONS INC PROF.SVCS-FPL 2006-211 001 23010 11/30/2006 CIVIC SOLUTIONS INC ADMIN FEE -FPL 2006-211 001 23010 11/30/2006 CIVIC SOLUTIONS INC ADMIN FEE -FPL 2006-211 001 34430 17/30/2006 CIVIC SOLUTIONS INC PROF.SVCS-FPL 2006-211 001 23010 11/30/2006 CIVIC SOLUTIONS INC ADMIN FEE -FPL 2006-211 001 23010 11/30/2006 CIVIC SOLUTIONS INC ADMIN FEE -FPL 2006-211 001 34430 11/30/2006 CIVIC SOLUTIONS INC PROF.SVCS-FPL 2005-147 001 23010 11/30/2006 CIVIC SOLUTIONS INC ADMIN FEE -FPL 2005-147 001 23010 11/30/2006 CIVIC SOLUTIONS INC ADMIN FEE -FPL 2005-147 001 34430 11/30/2006 CIVIC SOLUTIONS INC PROF.SVCS-FPL 2006-189 001 23010 11/30/2006 CIVIC SOLUTIONS INC ADMIN FEE -FPL 2006-189 001 23010 11/30/2006 CIVIC SOLUTIONS INC ADMIN FEE -FPL 2006-189 001 34430 11/30/2006 CIVIC SOLUTIONS INC PROF.SVCS-FPL 2004-85 001 23010 11/30/2006 CIVIC SOLUTIONS INC ADMIN FEE -FPL 2004-85 001 23010 11/30/2006 CIVIC SOLUTIONS INC ADMIN FEE -FPL 2004-85 001 34430 11/30/2006 CIVIC SOLUTIONS INC PROF.SVCS-FPL 2006-224 001 23010 11/30/2006 CIVIC SOLUTIONS INC ADMIN FEE -FPL 2006-224 001 23010 ADMIN FEE -FPL 2006-224 1 001 34430 11/30/2006 73456 CONTACT OFFICE SOLUTIONS COPIER MAINT-NOV/DEC 0014090 42100 11/30/2006 73457 DENNIS CAROL 11/30/2006 DENNIS CAROL PROF.SVCS-S5/CC MTG 0014030 44000 PROF.SVCS-PLNG COMM 0015210 44000 11/30/2006 73458 DEPARTMENT OF JUSTICE PRE-EMPLOYMENT SCREENING 0014060 42345 11/30/2006 73459 DH MAINTFNanIr.F $10,046.25 47 997. 1,140. 23. 23. -4.2E 2,660.0( 478.80 -478.80 237.50 42.75 -42.75 1.330.00 878.7 158.1 -158.1 1,070.731 $1,070.73 225.001 $575.00 $64.00 Ir1UUL IVIHIIV I -UM; AUG 06 I 0015333 I 45300 3,261.001 $24,688.50 Page 2 11/30/2006 City of Diamond Bar - Check Register 11/30/06 -12/14/06 MTG SUPPLIES -COMM SVCS 0015350 CS -SUPPLIES 0015350 PLNG-PARKING 0014030 FIN-CDIAC CONF 0014050 CM -PARKING 0014030 P/W-MTG SUPPLIES 0015510 CM-JPIA CONF 0014030 MIS -PARKING 0014070 MIS-CONF 0014070 CM-MTG 0014030 GEN GOVT-MTG SUPPLIES 0014090 SUPPLIES -DBC 0015333 CM-MTG SUPPLIES 0014030 CP -PARKING 0015210 REC-PRINTING 0015350 PLNG-MTG SUPPLIES 0015210 COUNCIL-CONF 0014010 FIN-CSMFO MTG 0014050 MIS -PARKING 0014070 PLNG-COMM MTG SUPPLIES 0015210 PWKS-SGCOG MTG 0015510 PWKS-SGCOG MTG 0015510 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 1 113u/2"U06 11/30/2006 73459... UH MAINTENANCE ADDL MONTHLY MAINT-OCT 0015333 45300 2,799.00 $24,688.50 11/30/2006 DH MAINTENANCE ADDL MAINT-DBC AUG 0015333 45300 ... 3,063.00 11/30/2006 DH MAINTENANCE ADDL MAINT-HERITAGE AUG 0015340 42210 350.00 11/30/2006 DH MAINTENANCE MONTHLY MAINT-DBC OCT 06 0015333 45300 12,006.50 11/30/2006 DH MAINTENANCE MONTHLY MAINT-PARK OCT 0015340 42210 725.00 DH MAINTENANCE ADDL MONTHLY MAINT-SEPT 0015333 45300 2.484.00 11/30/2006 I 73460 IDIAMOND BAR INTERNATIONAL DELI MTG SUPPLIES -COMM SVCS 0015350 CS -SUPPLIES 0015350 PLNG-PARKING 0014030 FIN-CDIAC CONF 0014050 CM -PARKING 0014030 P/W-MTG SUPPLIES 0015510 CM-JPIA CONF 0014030 MIS -PARKING 0014070 MIS-CONF 0014070 CM-MTG 0014030 GEN GOVT-MTG SUPPLIES 0014090 SUPPLIES -DBC 0015333 CM-MTG SUPPLIES 0014030 CP -PARKING 0015210 REC-PRINTING 0015350 PLNG-MTG SUPPLIES 0015210 COUNCIL-CONF 0014010 FIN-CSMFO MTG 0014050 MIS -PARKING 0014070 PLNG-COMM MTG SUPPLIES 0015210 PWKS-SGCOG MTG 0015510 PWKS-SGCOG MTG 0015510 1 41200 1 $75.0-01 11/30/2006 11/30/2006 11/30/2006 11/3012006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 73461 IDIAMOND DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH DIAMOND BAR PETTY CASH BAR PETTY CASH 41200 42325 42340 42330 42325 42330 42325 42330 42325 42325 41200 41200 42325 41200 41200 42330 42325 42325 42325 42325 42325 7.11 8.00 18.00 8.00 19.06 9.00 8.00 25.00 30.00 29.10 10.81 5.49 8.00 7.93 18.00 13.00 30.00 10.00 4.19 15.00 15.00 $298.69 A 4 l7n/1nnn I 1,3'40Z ItUUGA [ION TO GO CONTRACT CLASS -FALL 0015350 45320 4532- 11/30/2006 73463 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-228 001 231 14.40 11/30/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -GENERAL 0014090 42120 28.75 $172.70 Page 3 City of Diamond Bar - Check Register 11/30/06 - 12/14/06 Chec�Date �Checkumber Vendor Name Transaction Description I Fund/ Dept I Acct # Amount I Total Check Amount 001 23010 14.40 $172.70.. i i/3u"i2uv6 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 11/30/2006 734b3... EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-228 EXPRESS MAIL -GENERAL EXPRESS MAIL -FPL 2006-225 EXPRESS MAIL -FPL 2006-225 EXPRESS MAIL -FPL 2006-223 EXPRESS MAIL -FPL 2002-63 EXPRESS MAIL -FPL 2006-223 EXPRESS MAIL -FPL 2006-229 001 23010 14.40 $172.70.. 0014090 42120 28.75 PAINT REMVL-ROAD MAINT 001 23010 14.40 $5,795.00 001 23010 14.40 001 23010 14.40 001 23010 14.40 001 23010 14.40 0015333 0015333 001 23010 14.40 11/30/2006 73464 EXTERIOR PRODUCTS INC—INSTALUREMOVE-BANNERS GRAFFITI REMOVAL SVCS -OCT 11/30/2006 GRAFFITI CONTROL SYSTEMS PAINT REMVL-ROAD MAINT 0015310 1 44000 5,795.00 $5,795.00 11/30/2006 11/30/2006 73465 EXTERMINETICS OF SO CAL INC 1EXTERMINETICS OF SO CAL INC PEST CONTROL -DBC NOV PEST CONTROL -DBC OCT 0015333 0015333 45300 45300 75.00 40.00 $115.00 11/30/2006 11/30/2006DAVID 73466 DAVID FERNANDEZ FERNANDEZ CONTRACT CLASS -FALL CONTRACT CLASS -FALL 0015350 1 0015350 45320 45320 1,206.50 181.00 $1,387.50 11/30/2006 I 73467 FIRE ETC 11/30/2006 73468 GO LIVE TECHNOLOGY INC THERMALCAMERA CONSULTANT SVCS -WK 11/24 1 0014421 I 46250 1 13,145.501 $13,145.50 - I 0014D70 I 44000 1 3,375.001 $3,375.00 11/30/2006 73469 GRAFFITI CONTROL SYSTEMS GRAFFITI REMOVAL SVCS -OCT 11/30/2006 GRAFFITI CONTROL SYSTEMS PAINT REMVL-ROAD MAINT 0015230 45520 4,140.00 $5,160.00 0015554 45502 1,020.00 Page 4 Page 5 City of Diamond Bar - Check Register 11/30/06 - 12/14/06 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 11/30/2006 73476 LvWE'S BUJINESJ AUL;UUN I SUPPLIES -RECREATION 0015350 41200 216.06 $216.06 11/30/2006 73477 MANAGED HEALTH NETWORK EAP SVCS -DEC 06 001 21115 144.72 $144.72 11/30/2006 1 73478 IKAREN MAY CONTRACT CLASS -FALL 0015350 45320 594.00 $594.00 11/30/2006 73479 IM CORPORATION RIGHT-OF-WAY MAINT-OCT 11/30/2006 MCE CORPORATION 0015554 45522 2,802.29 $10,331.87 ROAD MAINT-OCT 06 0015554 45502 7,529.58 11/30/2006 73480 KIMBERLY MOLINA REIMB-HOLIDAY CELEB 0014090 42325 724.11 $724.11 11/30/2006 73481 NEW MILLENNIUM CONSTRUCTION INC 11/30/2006 NEW MILLENNIUM CONSTRUCTION INC HIP PROG-23958 G/SPRINGS 1255215 440 00 5,600.00 HIP PROG-23958 G/SPRINGS 1255215 4 5,825.00 =$14000 11/30/2006 1 73482 INEWHALL ICE COMPANY SNOW -SNOW FEST DEC 0015350 45300 9,850.75 $9,850.75 11/30/2006 73483 INEXTEL COMMUNICATIONS CELL CHRGS-P/W,C/S,C/D 0014090 42130 551.96 $551.96 11/30/2006 73484 OLYMPIC STAFFING SERVICES TEMP SVCS -WK 11/19 11/30/2006 OLYMPIC STAFFING SERVICES TEMP SVCS- WK 11/5 0015310 44000 158.88 $317.76 0015310 44000 158.88 11/30/2006 73485 JONTARIO ICE SKATING CENTER CONTRACT CLASS -FALL 0015350 1 45320 1288.00 $288.00 11/30/2006 73486 ORIENTAL TRADING COMPANY INC SUPPLIES -SNOW FEST 0015350 41200 490.55 $490.55 11/30/2006 73487 PACIFIC CREST YOUTH ARTS ORGANIZATN SUPPLIES -COMM SVCS 0015350 1 41200 300.00 $300.00 11/30/2006 73488 PERS RETIREMENT FUND RETIRE CONTRIB-ER 11/30/2006 PERS RETIREMENT FUND 001 21109 13,218.73 $21,637.42 11/30/2006 PERS RETIREMENT FUND RETIRE CONTRIB-EE 001 21109 8,373.12 SURVIVOR BENEFIT 001 21109 45.57 11/30/2006 73489 PROTECTION SERVICE INDUSTRIES LP ALARM SVCS -DBC 11/30/2006 PROTECTION SERVICE INDUSTRIES LP 0015333 42210 52.50 $127.26 ALARM SVCS -HERITAGE PK 0015340 1 42210 74.76 11/30/2006 73490 QUALITY TABLEGAMES EQUIP -TIT TABLE 0015350 1 46250 1,369.89 $1,369.89 11/30/2006 73491 IR F DICKSON COMPANY S T REST SWEEPING SVCS NOV —$9,323.441 0015554 45501 1 9,323.441 Page 5 City of Diamond Bar - Check Register 11/30/06 - 12/14/06 Check Date Check Number Vendor Name Transaction Description Fund/ Dept I Acct # Amount I Total Check Amount 11/30/2006 1 73492 SEQUEL CONTRACTORS INC RET PAY -GRAND AVE 11/30/2006 SEQUEL CONTRACTORS INC 250 20300 -7,832.27 $70,490.38 CONSTRCTN SVCS -GRAND AVE 2505510 R46411 78,322.65 11/30/2006 73493 ISIMPSON ADVERTISING INC GRAPHIC DESIGN SVCS -DEC 0014095 44000 1,200.00 $1,200.00 11/30/2006 73494 SO COAST AIR QUALITY MGT DISTRICT LEASE -CITY HALL DEC 0014090 42140 21,204.751 $21,204,75 11/30/2006 73495 ISTATE DUSBURSEMENT UNIT SLRY ATTCHMENT-BY0426064 001 21114 100.00 $100.00 11/30/2006 11/30/2006 73496 SUBWAY MTG SUPPLIES -GENERAL 0014090 42325 g.58 SUBWAY MTG SUPPLIES -GENERAL 0014090 42325 9,58 $19.16 11/30/2006 73497 TENNIS ANYONE CONTRACT CLASS -FALL 0015350 45320 3,532.90 $3,532.90 11/30/2006 73498 THE WHOLE ENCHILADA INC MTG SUPPLIES -GENERAL 0014090 42325 338.73 $338.73 11/30/2006 73499 TRANE SERVICE GROUP A/C MAIN T -DBC 0015333 42210 1849.00 $849.00 11/30/2006 73500 TRUGREEN LANDCARE C -WIDE LANDSCAPE -DIST 41 11/30/2006 TRUGREEN LANDCARE C -WIDE LANDSCAPE -PARKS 1415541 45500 3,409.35 $30,010.43 11/30/2006 TRUGREEN L ANDCARE 0015340 45300 8,497.30 11/30/2006 TRUGREEN LANDCARE C -WIDE LANDSCAPE -DIST 38 1385538 45500 5,576.55 11/30/2006 TRUGREEN LANDCARE C -WIDE LANDSCAPE -DIST 39 1395539 45500 10,828.65 11/30/20061385538 TRUGREEN LANDCARE ADDL MAINT-DIST 38 42210 542.44 ADDL MAINT-DIST 39 1395539 42210 1,156.14 11/30/2006 73501 UNITED PARCEL SERVICE EXPRESS MAIL -COMM SVCS 11/30/2006 UNITED PARCEL SERVICE 0015350 42120 24.19 $35.82 EXPRESS MAIL -COMM SVCS 0015350 42120 11.63 11/30/2006 73502 VANTAGEPOINT TRNSFR AGNTS-303248 12/01/06-P/R DEDUCTIONS 001 21108 26,760.24 $26,760.24 11/30/2006 73503 VERIZON WIRELESS -LA CELL CRHGS-DESFORGES 11/30/2006 VERIZON WIRELESS -LA 0014070 42125 50.69 $202.69 11/30/2006 VERIZON WIRELESS -LA CELL CHRGS-AZIZ 0014070 42125 50.69 11/30/2006 VERIZON WIRELESS -LA CELL CHRGS-CMGR 0014030 42125 56.61 11/30/2006 VERIZON WIRELESS -LA CELL CHRGS-EOC 0014440 42125 44.60 CELL CHRGS-GENERAL 0014090 42125 0.10 Page 6 Page 7 City of Diamond Bar - Check Register 11/30/06 - 12/14/06 Check Date�735�041V�JSION Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 11/30/2006NTFRNGT DDnvin�o� i. . - "–""" ' '"'""'"`� " WEB HOSTING-NOV 06 0014070 44030 150.00 $150.00 11/30/2006 73505 SERVICE PLAN 11/30/2006 JVISION VISION SERVICE PLAN DEC 06 -VISION PREM 21107 1,243.05=,289.112 DEC 06 -COBRA VISION L700-0011 21107 46.77 11/30/2D06 73506 W.W, GRAINGER INC. SUPPLIES -COMM SVCS _001534071'42210 609.82 $609.82 11/30/2006 73507 WAXIE SANITARY SUPPLY 11/30/2006 WAXIE SANITARY SUPPLY SUPPLIES -DBC 0015333 41200 617.213=.68 SUPPLIES -HERITAGE PK 0015340 42210 167.40 11/30/2006 73508 WELLS FARGO BANK 11/30/2006 WELLS FARGO BANK R 0014030 42325::177.10 58.04 $300.07 11/30/2006 WELLS FARGO BANK -CMGR EJPIACONF-CMGIR 0014030 4120064.93 0014030 42330 11/30/2006 73509 WEST COAST ARBORISTS INC 11/30!2006 WEST COAST ARBORISTS INC TREE MAINT SVCS -OCT 06 0015558 45509 12,346.50 TREE WATERING SVCS -OCT 06 0015558 45510 942.00=,28 11/30/2006 73510 PAUL WRIGHT A/V SVCS-P/C,CC,T/D 0014090 44000 332.50 $332.50 12/7/2006 73511 NORMA AGUILERA PK REFUND -DBC 001 23002 500.00 $500.00 12/7/2006 73512 AMERICAN MESSAGING PAGER SVCS -DEC -FEB 07 0014090 1 42130 99.46 $99.46 12!112006 73513 JOE ANTONELLI RECREATION REFUND 001 34740 64.00 $64.00 12/7/2006 73514 AT & T 12/7/2006 AT & T PH.SVCS-GENERAL 0014090 42125 23.54 $55.87 12/7/2006 AT & T PH.SVCS-GENERAL 0014090 42125 15.05 PH.SVCS-GENERAL 0014090 42125 17,28 12/7/2006 73515 ISAAC AZIZ aiEQ n �e " " roric ten. rc"' " ' v 0014030 42340 1 142 10 $1 142 10 12/7/2006 73516 BLAZE CONE COMPANY INC S PP IES ROAD M rivT 54 41250 1 792 76 $1,792.76 12/7/2006 73517 BONTERRA CONSULTING INC. oc>n� c�.-c ��r, .,.. . "" ��" �O ' 001 23011 250 00 $250 00 12/7/2006 73518 BRUNDIGE GLASS o�rr�itJ-UtlG 0015333 41200 �� �e a.,� �. Page 7 ND BAR MOBIL FUEL -COMM SVCS 12/7/2006 DIAMOND BAR MOBIL FUEL -COMM SVCS 12/7/2006 DIAMOND BAR MOBIL VEH MAINT-COMM SVCS Fund/ Dept Acct # City of Diamond Bar - Check Register 11/30/06 Total Check Amount 0015350 41200 - 12/14/06 $�ao �� 0014090 42200 12.00 Check Date Check Number Vendor Name Transaction Description i2i City of Diamond Bar - Check Register 11/30/06 -12/14/06 Check Date Check Number Vendor Name Transaction Description Fund/ Dept I Acct # Amount I Total Check Amount 12/7/2006 I 73535 DIVERSIFIED PARATRANSIT INC 12/7/2006 73536 DOGGIE WALK BAGS INC RIDE -11/01-11/15 1125553 1 45529 12/7/2006 F--739577 1HENRIDOPPERT PK REFUND -DBC 12/7/2006 1125553 HENRI DOPPERT PK REFUND -DBC 0015340 1 41200 15,043.161 $15,043.16 832.131 $832.13 12/7/2006 73540 FEIRUZ ENNABE-AYOUB PK REFUND -DBC EXPRESS MAIL -GENERAL 12/7/2006 1125553 001 36615 12/7/2006 290.00 1390.00 $432.00 12/7/2006 1125553 FACILITY RENTAL -DBC 001 36615 001 23002 73541 EVERGREEN INTERIORS 100.00 0014090 FOOTHILL TRANSIT FOOTHILL PASSES -COMM 12/7/2006 EVERGREEN INTERIORS PLANT MAINT-LIBRARY NOV 12/7/2006 73538 EDUCATION TO GO CONTRACT CLASS -FALL 12/7/2006 EVERGREEN INTERIORS PLANTS -CITY HALL DEC 06 0015350 45320 100.00 12/7/2006 EVERGREEN INTERIORS 0014090 42210 104.00 $104.00 12/7/2006 73539 JEJB DESIGN REFUND OVERPAYMENT 0015333 42210 200.26 PLANT MAINT-DBC OCT 001 34560 40 00 $40 00 12/7/2006 73540 FEIRUZ ENNABE-AYOUB PK REFUND -DBC EXPRESS MAIL -GENERAL 12/7/2006 1125553 12/7/2006 FEIRUZ ENNABE-AYOUB 12/7/2006 001 23002500.00 $432.00 12/7/2006 1125553 FACILITY RENTAL -DBC 001 36615 -68.00 12/7/2006 73541 EVERGREEN INTERIORS PLANT MAINT-C/HALL NOV 0014090 FOOTHILL TRANSIT FOOTHILL PASSES -COMM 12/7/2006 EVERGREEN INTERIORS PLANT MAINT-LIBRARY NOV FOOTHILL PASSES -COMM 42210 215.00 $1,160.89 12/7/2006 EVERGREEN INTERIORS PLANTS -CITY HALL DEC 06 0014090 42210 100.00 12/7/2006 EVERGREEN INTERIORS 0014090 42210 480.63 12/7/2006 EVERGREEN INTERIORS PLANTS -DBC DEC 06 0015333 42210 200.26 PLANT MAINT-DBC OCT 0015333 45300 165.00 12/7/2006 73542 FEDEX EXPRESS MAIL -GENERAL 12/7/2006 1125553 FEDEX EXPRESS MAIL -GENERAL 12/7/2006 1125553 FEDEX EXPRESS MAIL -GENERAL 12/7/2006 73543 FOOTHILL TRANSIT FOOTHILL TRANSIT-NOV 06 12/7/2006 1125553 FOOTHILL TRANSIT CITY SUBSIDY -SEPT 06 12/7/2006 1125553 FOOTHILL TRANSIT FOOTHILL PASSES -SEPT O6 12/7/2006 1125553 FOOTHILL TRANSIT CITY SUBSIDY-NOV O6 12/7/2006 1125553 FOOTHILL TRANSIT MEMO CREDIT -FOOTHILL PASS 12/7/2006 1125553 FOOTHILL TRANSIT FOOTHILL PASSES -COMM 12/7/2006 1125553 FOOTHILL TRANSIT FOOTHILL PASSES -COMM 12/7/2006 IFOOTHILL TRANSIT MEMO CREDIT -FOOTHILL PASS 0014090 0014090 0014090 42125 42125 42125 34.80 84.84 97.01 $216.65 1125553 45535 13,500.00 $26,498.46 1125553 45533 3,100.00 1125553 45535 12,400.00 1125553 45533 4,200.00 1125553 45535 -2,852.77 1125553 45535 -531.00 1125553 45535 -465.00 1125553 45535 -2,852.77 12/7/2006 I 73544 ILUISA FUA REIMB-HOLIDAY PARTY 0014090 47875 31.18 a 31.18 12/7/2006 73545 KAREN GENCO PK REFUND -DBC 001 23002 100.00 $320.00 Page 9 Page 10 City of Diamond Bar - Check Register 11/30/06 -12/14/06 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 12/7/2006 73545... KAREN rFNrn --"" PK REFUND -DBC 001 36615 220.00 $320.00 ... 12/7/2006 73546 CHAD GONELLA CONTRACT CLASS -FALL 0015350 45320 480.00 $480.00 12/7/2006 73547 PEDRO GONZALEZ PK REFUND -DBC 001 23002 500.00 $500.00 12/7/2006 73548 GRAND MOBIL 12/7/2006 GRAND MOBIL MAINT-POOL VEH 0014090 42200 134.22 $343.39 MAINT-NGHBRHD IMP VEH 0015230 42200 209.17 12/7/2006 1 73549 ISHANNON GRIFFITHS CONTRAr.T C' L-P'1JJ ASS F �+f HLL 0015350 45320 478 80 $478 80 12/7/2006 73550 INICOLE HERNANDEZ RECREATION REFUND 001 36615 400.00 $400.00 12/7/2006 73551 ILEW HERNDON P & R COMM -11/16 0015350 44100 45.00 $45.00 12/7/2006 73552 HOME DEPOT CREDIT SERVICES 12/7/2006 HOME DEPOT CREDIT SERVICES SUPPLIES -DBC 0015333 41200 6.19 $149.49 SUPPLIES -PARKS 0015340 1 42210 143.30 3553 IMPAC GOVERNMENT SERVICES IMPAC GOVERNMENT SERVICES SUPPLIES -DBC 0015333F41200 $5,365.74 712/7/2006 IMPAC GOVERNMENT SERVICES SUPPLIES -COMM SVCS 0015350 GOVERNMENT SERVICES EQ -ROAD MAINTIMPAC 00155543CMA 7474.52 GOVERNMENT SERVICES CONF-P11NFO 0014095IMPAC 12/7/2006 IMPAC GOVERNMENT SERVICES SUPPLIES -HAUNTED HOUSE 0015350 12/7/2006 IMPAC GOVERNMENT SERVICES CCNA/CCDA TRNG-AZIZ 0014070 42340 458.01 12!7/2006 IMPAC GOVERNMENT SERVICES CJPIA TRNG-AZIZ 0014070 42340 173.96 12/7/2006 IMPAC GOVERNMENT SERVICES SUPPLIES -GENERAL 0014090 41200 21.37 12/7/2006 IMPAC GOVERNMENT SERVICES SCAG MTG-FONG 0015210 42325 37.15 12/7/2006 IMPAC GOVERNMENT SERVICES ICSC CONF-FONG 0015240 42330 178.14 12/7/2006 IMPAC GOVERNMENT SERVICES PUBLICATIONS-I.T. 0014070 42340 107.64 12/7/2006 IMPAC GOVERNMENT SERVICES CCNA TRNG-I.T. 0014070 42320 39.95 12/7/2006 IMPAC GOVERNMENT SERVICES MTG-D LIU 0015510 42330 269.00 12/7/2006 IMPAC GOVERNMENT SERVICES SUPPLIES -PARKS 0015340 41200 66.89 12/7/2006 IMPAC GOVERNMENT SERVICES MTG SUPPLIES-I.T. 0014070 42325 203.55 12/7/2006 IMPAC GOVERNMENT SERVICES MISAC CONF-I.T. 0014070 42330 475.00 12/7/2006 IMPAC GOVERNMENT SERVICES EQ -DBC 0015333 46410 446.00 SUPPLIES -COMM SVCS 0015350 42200 32.46 Page 10 Page 11 City of Diamond Bar - Check Register 11/30/06 - 12/14/06 Check;DateTEhiie��k Number Vendor NameTransaction Description Fund/ Dpt Acct # Amount Total Check Amount 12/7/2553... IMPAC Gr]vERNpnErtT SERVICE 12/7/2006 IMPAC GOVERNMENT SERVICES SUPPLIES-COMM SVCS 0015310 41300 32.81 $5,365.74 1217/2006 IMPAC GOVERNMENT SERVICES SUPPLIES-DBC 0015333 41200 9,64 ... 12/7/2006 IMPAC GOVERNMENT SERVICES NRPA CONF-S SOMOGYI 0015310 42330 1,387.00 12/7/2006 IMPAC GOVERNMENT SERVICES SUPPLIES-COMM SVCS 0015350 41200 202.00 12/7/2006 IMPAC GOVERNMENT SERVICES TRNG-MAGNUSON 0014050 42340 26.87 12/7/2006 IMPAC GOVERNMENT SERVICES MTG SUPPLIES-GENERAL 0014090 42325 279.46 PROMO SUPPLIES-GENERAL 0014090 41400 69.65 12/7/2006 73554 INDEPENDENT CITES ASSOCIATION 12/7/2006 INDEPENDENT CITES ASSOCIATION MTG-COUNCIL 0014010 42325 -15.00 $0.00 MTG-COUNCIL 0014010 42325 15.00 12/7/2006 1, 73555 JINLAND EMPIRE STAGES EXCURSION-TRANSPORTATION 1125350 45310 931.00 12/7/2006 73556 INLAND VALLEY DAILY BULLETIN $931.00 1217/2006 INLAND VALLEY DAILY BULLETIN D-P/HEARING 0015510 42115 201.60 $384.00 12/7/2006 INLAND VALLEY DAILY BULLETIN99.60 D-NOTICE NOMINEES ELEGAL 0014030 42115 D-NOTICE TO BIDDER 0014030 42115 82.80 12/7/2006 1 73557 KHALID JAVAID PK REFUND-DBC 001 23002 700.00 $700.00 12/7/2006 1 73558 ITERD, JEFFREYS RECREATION REFUND 001 34720 12/7/2006 73559 MANISH JHAVERI 45.00 $45.00 PK REFUND-DBC001 23002 500.00 $500.00 12/7/2006 73560�MADO�NAKAKISH KISH 12/7/2006PK REFUND-DBC 001 23002 350.00 $620.00 PK REFUND-DBC 001 36615 270.00 12/7/2006 73561 KATHY KORENGOLD 12/7/2005 KATHY KO KORENGOLD PK REFUND-DBC 001 230D2 350.00 $1,241.80 12/7/2006 KATHY KORENGOLD PK REFUND-DBC 001 36615 710.00 PK REFUND-DBC 001 23004 181,80 12/7/2006 73562 KIDZ LOVE SOCCER CONTRACT CLASS-FALL= 45320 691.60 $691.60 1217/2006 73563 EMILY KLECKNER PK REFUND-DBC I 001 23002 350.00 $350.00 12/7/2006 73564 KUSTOM IMPRINTS INCORP. SUPPLIES-REC 0015350 41200 700.22 $700.22 12/7/2006 73565 LANDS' END BUSINESS OUTFITTERS STAFF SHIRTS DBC 0015333 41200 75 23 $75.23 Page 11 City of Diamond Bar - Check Register 11/30/06 - 12/14/06 Check Date Check Number Vendor Name Transaction Description Fund/ Dept IAcct # Amount I Total Check Amount 12/7/2006 73566 KWANG HO LEE PK REFUND -DBC 001 23002 136.68 $136.68 12/7/2006 73567 113ENNY LIANG P & R COMM -11/16 0015350 44100 45.00 $45.00 12/7/2006 73568 LOS ANGELES COUNTY MTA CITY SUBSIDY-NOV 06 12/7/2006 LOS ANGELES COUNTY MTA 1125553 45533 732.85 $2,799.50 MTA PASSES-NOV 06 1125553 45535 2,066.65 12/7/2006 73569 METROLINK CITY SUBSIDY-NOV 06 1217/2006 METROLINK 1125553 45533 15,320.86 $41,492.05 12/7/2006 METROLINK METROLINK PASSES-NOV 06 1125553 45535 58,462.89 12/7/2006 METROLINK MEMO CREDIT -RETURN PASSES 1125553 45535 -4,432.25 MEMO CREDIT -RETURN PASSES 1125553 45535 -27,859.45 12/7/2006 73570 IMOBILE INDUSTRIAL SUPPLY INCORP SUPPLIES -DBC 0015333 41200 36.80 $36.80 1217/2006 73571 MOONLIGHT PRESS PRINT SVCS-PLNG 11 1217/2006 MOONLIGHT PRESS 0015210 42110 190.52 $381.04 PRINT SVCS-P/WORKS 0015510 4 2110 190.52 12/7/2006 73,972 LISETTE MORAN PK REFUND -DBC 12/7/2006ILISETTE11=2 MORAN PROPERTY DAMAGE -DBC 00 500.00 $432.00 615 -68.00 12/7/2006 73573 OLYMPIC STAFFING SERVICES TEMP SVCS -WK 10/27 0015210 44000 317.76 $317.76 12/7/2006 73574 TED OWENS P & R COMMA 1/16 0015350 44100 45.00 $45.00 12/7/2006 73575 IPAETEC COMMUNICATIONS INC. LONG DIST SVCS-NOV/DEC 0014090 42125 828.45 $828.45 12/7/2006 73576 IPOMONA JUDICIAL DISTRICT PARKING CITATION -OCT 06 001 32230 2,105.00 $2,105.00 12/7/2006 73577 IPRIORITY MAILING SYSTEMS INC SUPPLIES -GENERAL 0014090 41200 37.09 $37.09 12/7/2006 73578 IGO ERGINE RANDALL PK REFUND -DBC 001 23002 200.00 $200.00 1217/2006 73579 RBF CONSULTING DESIGN SVCS -GRAND AVE 0015240 1744000 4,05).001 050.00 12/7/2006 73580 IRICHARD RICO RECREATION r«rurvu 001 34740 I 64.00 $64.00 Page 12 Page 13 City of Diamond Bar - Check Register 11/30/06 -12/14/06 Transaction Description Piff!frff.0� Number Vendor Name Fund/ Dept Acct # Amount Total Check Amount 2i7n006?3 .+V� RUTH M. LvVv P & R COMM -11/16 0015350 44100 45.00 $45.00 12/7/2006 1 73582 ISECTRAN SECURITY INC. COURIER SVCS -DEC 06 0014090 44000 302.64 $302.64 12/7/2006 1 73583 IJERRY SHORT CONTRACT CLASS -FALL 0015350 45320 1,996.80 $1,996.80 12/7/2006 73584 ISMART & FINAL SUPPLIES -SR BINGO 0015350 41200 111.04 $111.04 12/7/20061 73585 ISO CA CHUNG YUAN UNIV PK REFUND -DBC 001 23002 500.00 $500.00 12/7/2006 73586 ISANJAY SOJWAL RECREATION REFUND 001 34740 64.00 $64.00 12/7/2006 73587 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 12/7/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 42126 93.30 $1,692.43 12/7/2006 SOUTHERN CALIFORNIA EDISON 0015510 42126 51.40 12/7/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 117.94 1217/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 38.42 1217/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 147,78 12/7/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 112.22 12/7/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 47.38 12/7/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 68.42 12/7/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 86.04 12/7/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 43.88 12/7/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 52.05 12/7/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 726,77 ELECT SVCS -TRAFFIC CONTRL 0015510 42126 106.83 12/7/2006 73588 SUNSHINE SENIORS ASSOCIATION RECREATION REFUND 001 36615 70.00 $70.00 12/7/2006 73589 SUNSHINE SENIORS ASSOCIATION PK REFUND -DBC 001 23002 500.00 $500.00 12/7(2006 73590 THE COMDYN GROUP INC CONSULTING SVCS -WK 11/22 0014070 44000 975.00 $975.00 12/7/2006 73591 ITHE FINDLEY REPORTS BRANCH DEPOSIT-C/HALL 0014050 44000 50.00 $50.00 12/7/20061 73592 ITHE KOSMONT COMPANIES CONSULTANT SVCS -OCT 06 0015240 1744000 2,312.50 $2,312.50 12/7/2006 1 73593 THOMSON WEST LEGISLATIVE SVGS FY 06/07 0014030 - I 42320 311 00 $311.00 Page 13 City of Diamond Bar - Check Register 11/30/06 - 12/14/06 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount I Total Check Amount 12/7/2006 73594 BRENT TICE PK REFUND -DBC 001 23002 500.00 $500.00 12/7/2006 73595 TIME WARNER IMODEM SVGS -COUNCIL �. w wCIL ury 0014010 42130 44 95 $44.95 12/7/2006 73596 TRENCH PLATE RENTAL CO SUPPLIES -ROAD MAINT 0015554 42130 120.00 $120.00 12/7/2006 73597 TRUGREEN LANDCARE 12/7/2006 TRUGREEN LANDCARE ADDL MAINT-PARKS OCT 06 0015340 42210 250.66 $2,121.69 12/7/2006 TRUGREEN LANDCARE ADDL MAINT-DIST 38 OCT 06 1385538 42210 833.16 12/7/2006 TRUGREEN LANDCARE ADDL MAINT-DIST 39 OCT 06 1395539 42210 458.43 ADDL MAINT-DIST 41 OCT 06 1415541 42210 579.44 12/7/2006 73598 VERIZON CALIFORNIA 12/7/2006 VERIZON CALIFORNIA Fp,,..SS-VCS-FAX LINE CMGR 0014030 42125 121.11 $907.59 12/712006 VERIZON CALIFORNIA VCS-REAGAN 0015340 42125 89.60 12/7/2006 VERIZON CALIFORNIA PH.SVCS-ACCESS MODEM 0014090 42125 61.69 12/7/2006 VERIZON CALIFORNIA PH.SVCS-DATA MODEM 1PH.SVCS-PANTERA 0014090 42125 28.g7 12/7/2006 VERIZON CALIFORNIA PH.SVCS-MAPLE HILL 0015340 42125 89.60 12/7/2006 VERIZON CALIFORNIA 0015340 42125 89.60 12/7/2006 VERIZON CALIFORNIA PH.SVCS-PETERSON 0015340 42125 89.60PH.SVCS-GENERAL 12/7/2006 VERIZON CALIFORNIA 0014090 42125 29.69 12/7/2006 VERIZON CALIFORNIA PH.SVCS-DBC 0015333 42125 217.98 PH.SVCS-DBC 0015333 1 42125 gg,gg 12/7/2006 73599 LOTIE WALKOWIAK PK REFUND -DBC 001 23002 100.00 $100.00 12/7/2006 73600 WELLS FARGO BANK WELLS FARGO BANK LEAGUE7C0NF-_lOYLE D014030 42330 500.00 $600.3512/7/2006 MTG SUDOYLE 0014030 42325 100.35 12/7/2006 73601 WELLS FARGO BANK 12/7/2006 WELLS FARGO BANK MTG-COUNCIL 11/1 0014010 42325=62 0 $150.30 MTG-COUNCIL 11/13 0014010 423250 12/7/2006 73602 WAYNE YADA RECREATION REFUND 001 34740 64.00 $64.00 12/7/2006 73603 YA-CHUN YANG RECREATION REFUND 001 11 34740 1 64 00 $64 00 12/7/2006 73604 BEATRICE YEPEZ PK REFUND -DBC 001 36615 400 00 $400 OD Page 14 City of Diamond Bar - Check Register 11/30/06 -12114106 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 12/8/2006 73605 LAWYERS TITLE COMPANY cSCR-INDUS I RY LND PURCH 001 10403 15,000.00 $15,000.00 12/13/2006 73606 LEAGUE OF CALIFORNIA CITIES AAT!_ e'nl 11/30/2006 1 W/R #015 UNION BANK OF CALIFORNIA, NA 0014010 42325 LEASE PAYMENT 0014090 42140 Page 15 40.00 $40.00 09,434.661 $59,434.661 $762,001.42 SUNGARD PENTAMATION INC - FUND ACCOUNTING DATE: 12/14/06 TIME: 14:07:33 CITY OF DIAMOND BAR PAGE NUMBER: 1 CHECK REGISTER - BY FUND ACCTPA21 SELECTION CRITERIA: transact.trans date>'20061129 00:00:00.0, ACCOUNTING PERIOD: 6/07 FUND - 001 - GENERAL FUND CASH ACCT CHECK NO ISSUE DT -----------VENDOR----------- FUND/DIVISION ACCNT 10100 66390V 07/07/05 ARMENGUA LETTCTn ----DESCRIPTION---- SALES TAX AMOUNT 10100 73441 hPML r-TTAT --- - ••-�� 11/30/06 ABRAKADO ABRAKADOODLE ^vvvi 25500 RECREATION REFUND 0.00 -60.00 10100 73442 11/30/06 ACTGISIN 0015350 45320 CONTRACT CLASS -FALL 0.00 396.00 ACT GIS INC 0014070 44000 GIS SVCS -SEPT 06 10100 73443 11/30/06 AGIACADE AGI ACADEMY CORP 0015350 0.00 6077.50 10100 73444 11/30/06 AMERICOM AMERICOMP 45320 CONTRACT CLASS -FALL 0.00 504.00 10100 TOTAL 73444 CHECK GROUP INC 0014070 11/30/06 AMERICOM AMERICOMP GROUP INC 0014070 45000 SUPPLIES -TONER 0.00 565.07 45000 SUPPLIES -TONER 0.00 242.47 10100 10100 73445 11/30/06 ARAMARK ARE 0015310 0.00 807.54 TOTAL 73445 CHECK26.75 11/30/06 ARAMARK ARAMARK WORK APPARE 0015310 42130 UNIFORM SVCS -WK ll/ 0.00 42130 UNIFORM SVCS -WK 11/ 0.00 26.75 10100 7344611/30/06 BEEREMOV BEE REMOVERS 0015340 0.00 53.50 10100 73447 11/30/06 BENESYST 42210 BEE REMOVAL-HERITAG 0.00 105.00 BENESYST 0014060 42346 FLEX ADMIN SVCS -3RD 0.00 10100 73448 11/30/06 BENESYST BENESYST 001 93.80 10100 73449 11/30/06 BONTERRA 21105 12/01-P/R DEDUCTION 0.00 415.05 BONTERRA CONSULTING 001 10100 73450 11/30/06 CABALLER 23010 PROF.SVCS-FPL 2002- 0.00 895.00 CABALLERO FEED & PE 0015350 41200 SUPPLIES -SNOW FEST 10100 73451 11/30/06 CHANGTIN TINA CHANG 0015350 0.00 793.41 10100 73452 11/30/06 CHAVEZJO JOAN CHAVEZ 45320 CONTRACT CLASS -FALL 0.00 54.00 10100 73453 11/30/06 0014090 42325 REIMB-MTG SUPPLIES 0.00 83.61 CHIENALI CHIEN ALICE 0015350 45320 CONTRACT CLASS -FALL 10100 73454 11/30/06 CINGULAR CINGULAR WIRELESS 0.00 168.00 10100 73454 TOTAL CHECK 11/30/06 CINGULAR LINGULAR WIRELESS 0014090 0014090 42125 CELL CHRGS-POOL VEH 0.00 11.42 42125 CELL CHRGS-POOL VEH 0.00 11.42 10100 10100 73455 73455 11/30/06 CIVICSOL CIVIC SOLUTIONS INC 11/30/06 0015210 44000 PLNG SVCS 0.00 22.84 10100 73455 CIVICSOL CIVIC SOLUTIONS INC 11/30/06 CIVICSOL CIVIC 0015210 44000 -AUG 06 PLNG SVCS -AUG 06 97.50 10100 10100 73455 SOLUTIONS INC 11/30/06 CIVICSOL CIVIC SOLUTIONS INC 0015210 001S210 44000 PLNG SVCS -AUG 06 00.00 .00 0.00 1140.00 23.75 0100 110100 73455 73455 11/30/06 CIVICSOL CIVIC SOLUTIONS INC 11/30/06 0015210 44000 PLNG SVCS -AUG 06 PING 0.00 95.00 734SS CIVICSOL CIVIC SOLUTIONS INC 11/30/06 CIVICSOL CIVIC 0015210 44000 SVCS -AUG c6 PLNG SVCS -AUG 06 0.00 47.50 10100 10100 73455 SOLUTIONS INC 11/30/06 CIVICSOL CIVIC SOLUTIONS INC 001 001 23010 PROF.SVCS -FPL 2006- 0.00 0.00 2280.00 878.75 10100 73455 73455 11/30/06 CIVICSOL CIVIC SOLUTIONS INC 11/30/06 001 23010 34430 ADMIN FEE -FPL 2006- ADMIN 0.00 158.18 10100 73455 CIVICSOL CIVIC SOLUTIONS INC 11/30/06 CIVICSOL CIVIC 001 23010 FEE -FPL 2006- VCS -FPL 2004- 0.00 -158.18 10100 73455 SOLUTIONS INC 11/30/06 CIVICSOL CIVIC SOLUTIONS INC 001 001 23010 ADMIN MIN FEE -FPL 2004- 0.00 0.00 1330.00 239.40 34430 ADMIN FEE -FPL 2004- 0.00 -239.40 RUN DATE 12/14/2006 TIME 14:07:36 SUNGARD PENTAMATION INC - FUND ACCOUNTING Agenda # 6. 4 Meeting Date: Dec. 19, 2006 CITY COUNCIL �,--� AGENDA REPORT TO: Honorable Mayor and Membe s of the City Council VIA: James DeStefano, City Man , TITLE: Resolution No. 2006 -XX: Reciting he Fact of the Statewide General Municipal Election Held on November 7, 2006, Declaring the Result and Such Other Matters as Provided by Law RECOMMENDATION: Adopt. FINANCIAL IMPACT: None. BACKGROUND: The City placed Measure L (Library Bond) on the Statewide General Municipal Election on November 7, 2006. All aspects of the election were administered by the Los Angeles County Registrar -Recorder's Office. The County Clerk certified the results of the election on December 4, 2006 and presented them to the City Clerk on December 5, 2006 which indicates that Measure L did not pass. Adoption of the Resolution would ratify the results certified by the County Recorder's Office. PREPARED BY: Tommye Cribbins, City Clerk REVIEWED BY: Asst. City Manager RESOLUTION NO. 2006- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, RECITING THE FACT OF THE STATEWIDE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 7, 2006, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW WHEREAS, a Statewide General Municipal Election was held and conducted in the City of Diamond Bar, California, on Tuesday, November 7, 2006, as required by law; and WHEREAS, notice of the election was given in time, form and manner as provided by law; that voting precincts were properly established; that election officers were appointed and that in all respects the election was held and conducted and the votes were cast, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the Election Code of the State of California for the holding of elections in general law cities; and WHEREAS, pursuant to Resolution No. 2006-69, adopted August 1, 2006, the Los Angeles County Registrar-Recorder/County Clerk canvassed the returns of the election and has certified the results to this City Council, the results are received, attached and made a part hereof as "Exhibit A". NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That the whole number of ballots cast in the City except absent voter ballots and provisional ballots was 9888. That the whole number of absent voter ballots cast in the City was 4186, making a total of 14,074 ballots cast in the City. Section 2. That the measure voted upon at the election is as follows: Measure L — City of Diamond Bar Library: To Finance the construction and furnishing of a library benefiting the residents of the City of Diamond Bar, shall Community Facilities District No. 2006-1 of the City of Diamond Bar issue not to exceed $13,100,000 of bonds at legal rates and levy special taxes to finance debt service on the bonds and operating costs of the library and the District, and establish an appropriations limit of $550,000? Section 3. That the number of votes given at each precinct and the number of votes given in the City for and against the measure were as listed in Exhibit "A" attached. Section 4. That the City Council does declare and determine that as a result of the election, a majority of the voters voting on Measure L relating to the Library Bond did not vote in favor of it, and that the measure was not carried, and shall not be deemed adopted and ratified. Section 5. The City Clerk shall enter on the records of the City Council of the City, a statement of the result of the election, showing: (1) The whole number of ballots cast in the City; (2) The measure voted upon; (3) The number of votes given at each precinct for and against each measure and (4) The total number of votes given for and against each measure. Section 6. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. 2006. Passed, Approved and Adopted this day of Mayor I, TOMMYE CRIBBINS, City Clerk of the City of Diamond Bar, does hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on day of , 2006, by the following Roll Call vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: ADJOURNED: COUNCILMEMBERS: Tommye Cribbins, City Clerk City of Diamond Bar I, CONNY B. MCCORMACK, Registrar-Recorder/County Clerk of the County of Los Angeles, of the State of California, DO HEREBY CERTIFY that pursuant to the provisions of Section 15300 et seq. of the California Elections Code, I did canvass the returns of the votes cast for each elective office and/or measure(s) in DIAMOND BAR CITY at the General Election, held on the 7th day of November, 2006. I, FURTHER CERTIFY that the Statement of Votes Cast, to which this certificate is attached, shows the total number of ballots cast in said jurisdiction, and the whole number of votes cast for each candidate and/or measures) in said jurisdiction in each of the respective precincts therein, and the totals of the respective columns and the totals as shown for each candidate and/or measures) are full, true and correct. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my seal this 4th day of December, 2006. eGORDElZC �X ova a � �SANGEIE`� t "� CONNY B. MCCORMACK Registrar-Recorder/County Clerk County of Los Angeles Agenda # 6.5 Meeting Date :December 19 2006 CITY COUNCIL151110AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man g TITLE: NOTICE OF COMPLETION FO SLURRY SEAL/CHIP SEAL AREA 2 PROJECT. RECOMMENDATION: File a Notice of Completion. FINANCIAL IMPACT: There is no financial impact. BACKGROUND: The City Council awarded a construction contract to American Asphalt South, Inc. on July 18, 2006 in an amount not to exceed $639,975.50 with a contingency amount of $45,000, for a total authorization amount of $684,975.50. The City authorized the Notice to Proceed for the Project on July 31, 2006. DISCUSSION: American Asphalt South, Inc. has completed all work required as part of this project in accordance with the specifications approved by the City. Final Construction Cost of the project is $575,005.74. PREPARED BY: Kimberly Molina, Associate Engineer Date Prepared: December 12, 2006 REVIEW gY• Dav G. L u, Director of Public Works Attachments: Notice of Completion RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21825 E. COPLEY DRIVE DIAMOND BAR, CALIFORNIA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is 21825 Conley Drive Diamond Bar CA 91765 4. The nature of the interest or estate of the owner is; "In fee" If other than fee, strike "In fee" and insert, for example, "purchaser under contract ofpurchase," or "Iesw,,) 5. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on December 5, 2006. The work done was: Slurry Seal/Chip Sea] Area 2 Project - various locations 7. The name of the contractor, if any, for such work of improvement was American Asphalt Sguth. Inc (tf no contractor for work of improvement as a whole, insert "none") Jul 2016 (Date of fC Contract) S. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles, State of California, and is described as i'ollows Area 2 Slurry/Chip Seal Project 9. The street address of said property is "none" 0fno street address has been officially assigned, insert "none") CITY OF DIAMOND BAR Dated: Verification for Individual Cwner Signature of owner or corporate officer of owner named in paragraph 2 or his agent VERIFICATION I, the undersigned, say: I am the Director of Public Works the declarant of the foregoing ("resident of', "Manager of,, "A partner of" "Owner of., eta.) notice of completion; l have read said notice of completion and know the contests thereof; the same is true of my own knowledge. I declare under penalty of perjurer that the foregoing is hue and correct. Executed on 20 , at Diamond Bar (Date of signature (City where signed) + California. (Personal signature of the individual who is swearing that the contents of the notice of completion are true) Agenda # 6.6 Meeting Date: 12/19/06 ;,,.:.. AGENDA REPORT CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma a TITLE: APPROVAL OF AMENDMENT #4 FOR CONTRACT EXTENSION THROUGH DECEMBER 31, 2007 WITH HIRSCH & ASSOCIATES FOR ARCHITECT SERVICES AND INCREASE THE CONTRACT BY $6,370 FOR SYCAMORE CANYON PARK PHASE III IMPROVEMENTS. RECOMMENDATION: Approve. FINANCIAL IMPACT: Funds for these services have already been approved by the City Council. BACKGROUND: The City Council awarded a contract to Hirsch and Associates for Sycamore Canyon Park ADA retro -fit improvements on March 5, 2002. Amendment #1 was approved on March 4, 2003 for additional landscape architect services. Amendment #2 was approved on June 21, 2005 to extend this contract to December 31, 2006. Amendment #3 increased the contract amount by $3,500 for a total authorization of $164,450. Staff is seeking approval to increase the contract amount by $6,370 for a total authorization of $170,820 and extend the contract to December 31, 2007. DISCUSSION: Phase III improvements at Sycamore Canyon Park are currently under construction. Project revisions have been requested in order to confirm the aerial grid coordinates of the project as well as update plans to include the relocation of a City owned storage container with appropriate irrigation, drainage, and shrubbery. REVIEW D BlI' i Bob Ros Community Services Director Attachments: Amendment #4 to Agreement dated December 19, 2006 Amendment #3 to Agreement dated November 15, 2005 Amendment #2 to Agreement dated June 21, 2005 Amendment #1 to Agreement dated March 4, 2003 Agreement with Hirsch & Associates dated March 5, 2002 AMENDMENT #4 TO AGREEMENT THIS AMENDMENT #4 TO AGREEMENT is made this 19th day of December 2006, by and between the CITY OF DIAMOND BAR, a municipal corporation ("City") and HIRSCH AND ASSOCIATES, INC. ("CONSULTANT"). Recitals: a. CONSULTANT entered into an agreement with CITY on March 5, 2002 (the "AGREEMENT") in the amount not to exceed $50,000 to provide Landscape Architect Services for the design of Phase II ADA improvements at Sycamore Canyon Park. b. Amendment #1 was approved by the City on March 4, 2003 to revise the contract amount to $160,950 for Landscape Architect Services for the design of Phase III ADA improvements at Sycamore Canyon Park. C. Amendment #2 was approved by the City on June 21, 2005 to amend the AGREEMENT to extend the Term of Agreement to December 31, 2006. d. Amendment #3 was approved by the City on November 15, 2005 to amend the AGREEMENT to increase the contract amount by $3,500 for a total authorization of $164,450. e. Parties desire to amend the AGREEMENT to increase the contract amount by $6,370 for a total authorization of $170,820 and to extend the contract to December 31, 2007. Now, therefore, the parties agree to amend the AGREEMENT as follows: Section 1 — Section 3, Compensation, is amended by increasing the contract amount by $6,370 for a total authorization of $170,820. Section 2-- Section 2, Term of Agreement, is amended by revising the date to continue to December 31, 2007. Except as provided above, the AGREEMENT is in all other respects in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this AMENDMENT #4 TO AGREEMENT on the date and year first written above. ATTEST: CITY OF DIAMOND BAR A Municipal Corporation Of the State of California Signed Steve Tye Mayor APPROVED TO FORM City Attorney HIRSCH AND ASSOCIATES, INC. Consultant Signed Title City Clerk AMENDMENT #3 TO AGREEMENT THIS AMEND]VLENT #3 TO AGREEMENT is made this 15th day of November 2005, by and between the CITY OF DIAMOND BAR, a municipal corporation ("City") and HIRSCH AND ASSOCIATES, INC. ("CONSULTANT"). Recitals: a. CONSULTANT entered into an agreement with CITY on March 5, 2002 (the "AGREEMENT") I n the amount not to exceed $50,000 to provide Landscape Architect Services for the design of ]Phase II ADA improvements at Sycamore Canyon Park. b. Amendment #1 was approved by the City on March 4, 2003 to revise the contract amount to $160,950 for Landscape Architect Services for the design of Phase III ADA improvements at Sycamore Canyon Park. C. Amendment #2 was approved by the City on June 21, 2005 to amend the AGREEMENT to extend the Term of Agreement to December 31, 2006. d. Parties desire to amend the AGREEMENT to increase the contract amount by $3,500 for a total a�itho,_ization of $164,450. Now, therefore, the parties agree to amend the AGREEMENT as follows: Section 1 -- Section 3, Compensation, is amended by increasing the contract amount by $3,500 for a total authorization of $164,450. Except as provided above, the AGREEMENT is in all other respects in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this AMENDMENT #3 TO AGREEMENT on the date and year first written above. ATTEST: CITY OF DIAMOND BAR A Municipal Corporation Of the State of California Signed��'� Wen Chang Mayor- r` F HIRSCH AND ASSOCIATES, INC. Consultant Signed y, 7 City Clerk AMENDMENT #2 TO AGREEMENT THIS AMENDMENT #2 TO AGREEMENT is made this 21st day of June 2005, by and between the CITY OF DIAMOND BAR, a municipal corporation ("City") and HIRSCH AND ASSOCIATES, INC. ("CONSULTANT"). Recitals: a. CONSULTANT entered into an agreement with CITY on March 5, 2002 (the "AGREEMENT") in the amount not to exceed $50,000 to provide Landscape Architect Services for the design of Phase 11 ADA improvements at Sycamore Canyon Park. b. .Amendment #1 was approved by the City on March 4, 2003 to revise the contract amount to ,$160,950 for Landscape Architect Services for the design of Phase III ADA improvements at Sycamore Canyon Park. ]Parties desire to amend the AGREEMENT to extend the Term of Agreement to December 31, 2006. Now, therefore„ the parties agree to amend the AGREEMENT as follows: Section 1 — Section 2, Term of Agreement, is amended by revising the date to continue to December 31, 2006. Except as provided above, the AGREEMENT is in all other respects in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this AMENDMENT #2 TO AGREEMENT on the date and year first written above. ATTEST: CITY OF DIAMOND BAR A Municipal Corporation Of the State of California SignedJ�L�- Wen Chang Mayor HIRSCH AND ASSOCIATES, INC. Consultant Signed eACA �O City Clerk AMENDMENT #1 TO AGREEMENT THIS AMENDMENT #1 TO AGREEMENT is made this 4th day of March 2003, by and between the CITY OF DIAMOND BAR, a municipal corporation ("City") and HIRSCH AND ASSOCIATES, INC. ("CONSULTANT"). Recitals: a. CONSULTANT entered into an agreement with CITY on March 5, 2002 (the "AGREEMENT") in the amount not to exceed $50,000 to provide Landscape Architect Services for the design of Phase II ADA improvements at Sycamore Canyon Park. b. Parties desire to amend the AGREEMENT to provide for additional Landscape Architect Services that consist of Sycamore Canyon Park Phase III ADA park improvements in the amount of $110,950. C. Fee for services described under recital "B" herein shall not exceed $110,950. d. 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, the parties agree to amend the AGREEMENT as follows: Section 1 — Attachment `B" to the AGREEMENT is amended by adding thereto additional landscape architect services that consist of Sycamore Canyon Park Phase III ADA improvements as described in the proposal dated February 26, 2003. Section 2 — Section 3 of the AGREEMENT is amended to add compensation in the amount of $110,950, for a total authorization not to exceed $160,950. Except as provided above, the AGREEMENT is in all other respects in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this AMENDMENT #1 TO AGREEMENT on the date and year first written above. ATTEST: CITY OF DIAMOND BAR A Municipal Corporation Of the State f Calif rnia Signed � Title P D TO ' O M 1 City Attomey HIRSCH AND ASSOCIATES, INC. Ci4yv-erk CONSULTING SERVICES AGREEMENT THIS AGREEMENT is made as of March 5. 2002 and between the City of Diamond Bar, a municipal corporation ("City") and Hirsch and Associates ("Consultant"). RECITALS A. Consultant was selected through a competitive bidding process in compliance with all legal requirements to perform certain tasks in connection with the design of ADA improvements to Sycamore Canyon Park, pursuant to its proposal dated August 10, 1999. B. Consultant completed Phase I tasks (one through five of proposal), in the amount of $25,000 for the period of January 4, 2000 through December 31, 2000. C. City desires to continue utilizing the services of Consultant to complete Phase H tasks (six through eighteen plus bid alternates one, two, four, six, seven and ten of proposal), for the period of March 5, 2002 through December 31, 2004 in the amount of $50,000 as an independent contractor to provide consulting services to City. D. 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. E. Since this is a Federally assisted construction project, Davis -Bacon will be enforced, and if the State and Federal wage rates are applicable, then the higher of the two will be used. The Federal Labor Standards provisions (form HUD -4010), HUD's Section 3 requirements Federal Minority Business Enterprise / Women's Business Enterprise (MBE/WBE) requirements and the Federal Wage Determination are attached and made part of this agreement, and compliance will be enforced. Any prime contractor or subcontractor working on a Federally assisted project must be eligible to participate. Any agreement must contain the same Federal language. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herei contained, the parties hereto agree as follows: n 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 "B" the Consultant's Response, dated August 1p 19 Request for Proposals. gg, to the City's B. Level of Services/Time of Performance. mThe leve] of and time of the specific services to be performed by Consultant are as set forth in Exhibit "B." 2. Term of Agreement. This Contract shall be in effect beginning March 5 2002, and shall continue until December 31 2004 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." Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed $50,000. 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. Addresses. City: City of Diamond Bar Linda C. Lowry, City Manager 21825 East Copley Drive - Diamond Bar, CA 91765-4178 6. Status as Independent Consultant. Consultant: Hirsch and Associates Pat Hirsch 2221 E. Winston Rd., Suite A Anaheim, CA 92806 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 of 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. i3. 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 Agreement. 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 Consultant, 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 member's of the profession under similar conditions. 8. Indemnification. Consultant agrees to indemnify the City, its officers, agents, volunteers, employees, and attorneys against, and will hold and 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 organization 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 cant', 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 broad -form 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 policy(ies) as to comprehensive general liability, property damage, and automobile 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. 13. 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. that A VII. Best's rating of no less C. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum worker's compensation insurance requirements above, 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 individuals, 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 germination 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 by City. 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 would conflict 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 of having 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 hardware or 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 (1 S) 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. 114. Personnel. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. 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 of 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. I5. 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 services 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 state either 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. lti. 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, the 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 durin;a regular business hours; or (b) on the third business day following deposit in the United States mail, postage ]repaid, 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 the City 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. written above. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first "City" ATTEST: Ly-nda Burgess City Clerk as to form: 1 Attorney ",, Its: CITY OF DIAMOND BAR. By: L". �} �f- en Wg Mayor CITY COUNCIL Agenda # 7.1 (a) Meeting Date: December 19, 2006 AGENDA REPORT TO: Honorable Mayor and Members of he City Council VIA: James DeStefano, City Man TITLE: Certification of South Pointe West inal Environmental Impact Report (FEIR) No. 2005-01 (SCH No.111118) and adopting the Findings of Facts and Statement of Overriding Considerations, pursuant to the provisions of the California Environmental Quality Act (CEQA). The proposed project consists of a 99 -unit single-family residential subdivision, a public park and open space areas on 34.52 acres of land, located on property south of Larkstone Drive, east of Morning Sun Avenue, west of Brea Canyon Road, and northwest of Peaceful Hills Road. (Related Files: GPA 2005-01, ZC 2006-03, DA 2005-01, SP 2005-01, VTTM 063623, CUP 2005-05, DR 2005-27 and TP 2005-06) STAFF RECOMMENDATION: Staff recommends the City Council conduct a public hearing and receive public testimony. At the conclusion of the public hearing, the City Council should determine whether the final EIR has been completed in compliance with CEQA and, after considering the information contained in the final EIR, their decision reflects independent judgment and analysis. The Planning Commission and staff recommend the City Council adopt Resolution No. 2006-xx certifying the Final Environmental Impact Report (FEIR) No. 2005-01 as complete and adequate and adopt: Findings of Fact and Statement of Overriding Considerations for the proposed project. OPTIONS AVAILABLE FOR CITY COUNCIL TO CONSIDER: A. City Council may certify the final EIR and in subsequent actions consider approval of the proposed project. B. City Council may certify the final EIR and continue the proposed project for further review at a later hearing. C. City Council may certify the final EIR and deny the proposed project. D. City Council may continue the public hearing and consideration of the EIR to a future date. BACKGROUND: The applicant, South Pointe West, LLC, proposes to develop a vacant 34.52 -acre site with a master -planned community of 99 detached single-family condominiums, a public park and open space areas. In addition to completion of an EIR, the proposed project requires multiple development applications as follows: General Plan Amendment 2005-01; Zone Change 2006- 03, Development Agreement 2005-01; Specific Plan 2005-01; Vesting Tentative Tract Map 63623; Conditional Use Permit 2005-05; Development Review 2005-27; and Tree Permit 2005- 06. The City Council will consider the merits of these applications as a separate item on the agenda following consideration of the EIR, pursuant to CEQA requirements. The EIR document was transmitted to the Council on November 11, 2006. ANALYSIS: A. Purpose of Environmental Impact Report: CEQA provides an assurance that governmental decision makers consider potential significant environmental effects before taking action on a proposed project. In accordance to CEQA Guidelines Section 15002, the basic purposes of CEQA are as follows: 1. Inform government decision makers and the public about potential significant impacts to the physical environment resulting from the proposed project. 2. Identify ways to avoid or lessen the impacts. 3. Prevent significant, avoidable damage to the environment by requiring changes in projects using alternatives or mitigation measures when the government agency finds the changes to be feasible. 4. Disclose to the public the reasons why a government agency approved the project in the manner the agency chose if significant environmental effects are involved. B. Environmental Impact Report: The EIR analyzes the direct, indirect, and cumulative impacts of the proposed development including the project site, the public park and the 7.4 -acre stockpile site located east of the future park site. The detailed analysis and description of the various steps involved in the preparation and processing of the EIR are contained in the November 14, 2006 Planning Commission staff report attached to this report and summarized below: 1. Notice of Preparation (NOP) was completed, and mailed to all outside agencies and property owners within 1,000 -foot radius from the project site on November 30, 2005. The 30 -day review period ended on December 30, 2005. 2 2. Notice of a Scoping meeting, held on December 15, 2005, was mailed to all outside agencies and property owners within 1,000 -foot radius from the project site. 3. Technical studies were prepared by applicant's consultants and reviewed by City's consultant. 4. Notice of Completion (NOC) of the EIR was completed on August 25, 2006, and the NOC was mailed to all outside agencies and property owners within 1,000 -foot radius of the project site. The 45 -day review period ended on October 9, 2006. 5. Evaluation of and Response to Comments was completed on November 22, 2006, and the Response to Comments document was mailed to responding agencies on November 30, 2006. The 10 -day review period ended on December 11, 2006. The Planning Commission reviewed the Response to Comments together with the Findings of Facts and Statement of Overriding Considerations at the November 28, 2006, hearing. C. Planning Commission Review: The Planning Commission conducted a duly noticed public hearing on November 14 and 28, 2006. During the hearing, eight residents stated their concerns about the proposed project. Five were from the adjacent Rowland Heights community and three were Diamond Bar residents. The concerns ranged from increased traffic, sidewalk and pedestrian safety, geotechnical safety, loss of open space and wildlife, increased noise, decrease in aesthetics, and project density. Because the EIR Response to Comments and the Findings of Facts and Statement of Overriding Considerations were not available for review at the November 14, 2006 hearing, the Planning Commission, with the consent of the applicant, continued the hearing to November 28, 2006. At the November 28, 2006 hearing, the Planning Commission reviewed staff's response to the concerns of residents at the prior meeting. Nine residents (seven from Rowland Heights community) raised similar concerns of additional traffic, loss of open space areas, increased risk of landslides, lack of access to the public park, height of the proposed homes, project impacts to local schools, and project density. A summary of identified environmental impacts and the associated mitigation measures is attached for Council review as Attachment 5. The residents' concerns and City staff responses are contained in the memo dated November 20, 2006 (Attachment 6). After concluding the public hearing, the Planning Commission deliberated and discussed the concerns raised by adjacent residents. The consensus of the Planning Commission was that the EIR, as a factual document, had adequately addressed all of the issues raised by the residents. Therefore, the Planning Commission concluded that the EIR is complete and adequate, and prepared in compliance with CEQA. The Planning Commission then approved Resolution No. 2006-52 recommending that the City Council certify the FEIR and adopt Findings of Fact and Statement of Overriding Considerations. D. Unavoidable impacts: The EIR found two environmental issues remain significant even after applying mitigation: Biological Resources and Air Quality. Cumulative Biological Resources: The implementation of the proposed project will impact the biological resources, however, there are mitigations or conditions of approval that will reduce the impact to less than significant as identified in Exhibit "B." However, any development project including the South Pointe West project, adds to the cumulative impact of the loss of biological resources. This cumulative impact can not be mitigated. 2. Air Quality: The construction of the project in combination with other construction projects in the area has a cumulative incremental impact on air quality within the South Coast Air Basin. Even after applying the mitigations, the air quality impacts remain significant for short-term NOx emissions and cumulative air quality. E. Findings of Facts and Statement of Overriding Considerations: Prior to approving the proposed project, the City shall certify that the FEIR has been completed in compliance with CEQA; that the FEIR was presented, reviewed and considered by the decision making body; and that the FEIR reflects the decision making body's independent judgment and analysis. Because there remain significant impacts, namely cumulative biological resources and air quality, the City must balance the benefits of the project against unavoidable environmental impacts. If the City determines that the project benefits outweigh the negative environmental impacts, the City may certify the FEIR with unmitigated significant impacts. However, the City must adopt the Findings of Facts and "Statement of Overriding Considerations" stating the reasons for that decision and include supporting evidence for the record, as shown in Attachment 4. The project benefits to the City are summarized as follows: Remedy current landslide along Morning Sun Drive. It benefits the Rowland Heights residents that live on Morning Sun Drive and in Los Angeles County in that the applicant will cure the landslide and repair Morning Sun Drive at the applicant's expense. 2. Provide a turnkey public park of approximately 4.68 acres. The proposed project will provide the parkland owed to the City by the Walnut Valley Unified School District. In addition to that, the applicant is responsible for constructing the park. 3. Fully improve Larkstone Drive as a public street up to the park site. 4. Construction of 99 new housing units within the City, thus helping the City respond to the identified housing demand outline in the current "Regional Housing Needs Assessment" (RHNA). 5. Allow for productive use of an underutilized property and provide new housing options for buyers. :� 6. With the new housing units, the City will realize an increase in property tax revenue. 7. The sale of the school property provides Walnut Valley Unified School District with revenue to complete capital improvements in school facilities benefiting the Community. 8. The proposed project will preserve approximately 16 acres of open space. 9. In addition to the park improvements, the applicant will contribute $1.5 million to fund future traffic improvements citywide. Based on a third party review of the project it was determined by staff that a contribution of $1.5 million is appropriate. PUBLIC HEARING NOTICE: Notice of the City Council public hearing was published in the Inland Valley Daily Bulletin and the San Gabriel Valley Tribune on December 8, 2006. Furthermore, Public Notices were mailed to property owners within a 1000 -foot radius of the project site, and the project site. The community boards were posted on December 8, 2006. Prepared by: Nancy Forg, AICP Community Development Director Attachments: Revi rf David Assistant City Manager 1. Draft City Council Resolution No. 2006-xx 2. Environmental Impact Report (EIR Document was previously transmitted to the Council) 3. EIR Response to Comments 4. EIR Findings of Facts and Statement of Overriding Considerations 5. Summary of Impacts and Mitigation Reporting & Monitoring Program 6. Planning Commission EIR memo dated November 20, 2006 7. Planning Commission EIR staff report dated November 14, 2006 CITY COUNCIL RESOLUTION NO. 2006 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR CERTIFYING ENVIRONMENTAL IMPACT REPORT NO. 2005-01 (SCH NO. 2005111118), ADOPTING THE MITIGATION MONITORING PROGRAM, FINDINGS OF FACTS AND STATEMENT OF OVERRIDING CONSIDERATIONS FOR THE SOUTH POINTE WEST SPECIFIC PLAN AND VESTING TENTATIVE TRACT MAP NO. 63623, FOR A SITE COMPRISED OF APPROXIMATELY 34.52 ACRES GENERALLY LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE, AND WEST OF BREA CANYON ROAD (ASSESSORS PARCEL NUMBERS 8765- O�05-01, 8765-005-02,8765-005-03,8765-005-07, AND PORTIONS OF 8765- 005-905, 8763-026-907, AND 8763-026-901) A. RECITALS The applicant, South Pointe West, LLC, has filed an application for certification of Environmental Impact Report (EIR) No. 2005-01 (SCH No. 2005111118) and Mitigation Monitoring Program for the South Pointe West Specific Plan and Vesting Tentative Tract Map No. 63623, as described in the title of this Resolution. Hereinafter in this Resolution, the subject Environmental Impact Report and Mitigation Monitoring Program shall be referred to as the "Application." 21. Public hearing notices were mailed to approximately 518 property owners of record within a 1,000 -foot radius of the project site. Three public places within the City of Diamond Bar were posted with the public hearing notices and a display board was posted at the project site. Notification of the public hearing for this project was properly advertised in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. 3. On November 14 and continued to November 28, 2006, the Planning Commission of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the Application, and approved Resolution No. 2006-52 recommending to City Council to certify the EIR as complete and adequate and to adopt the Findings of Fact and Statement of Overriding Considerations. 4. On December 19, 2006, the City Council of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the Application. CC-EIR B. RESOLUTION NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: This City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. The City Council hereby finds that the project identified above in this Resolution required an Environmental Impact Report (EIR) No. 2005-01. EIR (SCH No. 2005111118) has been prepared according to the requirements of the California Environmental Quality Act (CEQA) and guidelines promulgated hereunder. The 45 -day public review period for the EIR began August 25, 2006 and ended October 9, 2006. Furthermore, the City Council has reviewed the EIR and related documents in reference to the Application. 3. The City Council 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 City Council that the project proposed herein will have the potential of an adverse effect on 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. 4. Based on the findings and conclusions set forth herein, the City Council hereby finds and determines that changes and alterations have been required in or incorporated into and conditioned upon the project specified in the application, which mitigate or avoid significant adverse environmental impacts identified in Environmental Impact Report (SCH No. 2005111118) except as to those effects which are identified and made the subject of a Statement of Overriding Considerations which this City Council finds are clearly outweighed by the economic, social and other benefits or the proposed project, as more fully set forth in the Statement of Overriding Considerations. 5. The City Council hereby certifies the EIR complete and adequate; and adopts the Findings of Facts, Statement of Overriding Considerations, and Mitigation Report and Monitoring Program attached herein as Exhibit "A" and hereby incorporated by reference. The City Council shall: (a) Certify to the adoption of this Resolution; 2 CC-EIR (b) Provide notice to South Pointe West, LLC, JCC Homes , the applicant, that the time within which judicial review of the decision represented by this Resolution must be sought is governed by the provisions of California Code of Civil Procedures Section 1094.6; and (c:) Transmit a certified copy of this Resolution, by certified mail, to: South Pointe West, LLC, JCC Homes, 2632 W. 237th Street, Suite 201, Torrance, CA 90505. APPROVED AND ADOPTED THIS 19TH DAY OF DECEMBER 2006, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. Steve Type, Mayor I, Tommye Cribbins, Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was duly introduced, passed, and adopted by the City Council of the City of Diamond Bar, at a regular meeting of the City Council held on the 19th day of December 2006, by the following vote: AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: ATTEST: Tommye Cribbins, City Clerk 3 CC-EIR Attachment no. 2 South Pointe West Environmental Impact Report No. 2005-01 SCH No. 2005111118 Document was previously transmitted to the Council Attachment no. 3 South Pointe West Environmental Impact Report No. 2005-01 SCH No. 2005111118 Response to Comments Document is transmitted separate from Council report Agenda # 7.1 ( h ) Meeting Date: December 19, 2006 CITY" COUNCIL TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man AGENDA REPORT TITLE: Consideration of General Plan Ame merit No. 2005-01, Zone Change No. 2006- 03, Development Agreement 2005-01, Specific Plan No. 2005-01, Vesting Tentative Tract No. 063623, Conditional Use Permit No. 2005-01, Development Review No. 2005-27 and Tree Permit No. 2005-06, pursuant to the Subdivision Map Act, City's Subdivision Ordinance (Title 21) and Development Code (Title 22, Sections 22.22, 22.38, 22.48, 22.58, 22.60, 22, 22.70, and 22.62). The proposed project consists of a 99 -unit single-family residential subdivision, a public park and open space areas on approximately 34.52 acres, located on property south of Larkstone Dr., east of Morning Sun Ave., west of Brea Canyon Rd., and northwest of Peaceful Hills Rd. (Related File: Environmental Impact Report No. 2005-01) RECOMMENDATION: Staff recommends the City Council conduct a public hearing and receive public testimony. At the conclusion of the public hearing, the City Council should deliberate the merits of the proposed project. Staff recommends the Council approve the proposed project as recommended by the Planning Commission by taking the actions listed below. A. Adopt Resolution No. 2006-xx approving General Plan Amendment No. 2005-01, changing the three smaller parcels (APN: 8765-005-001 through 003) within the project site from Low Density Residential to Planning Area 4/Specific Plan, and changing the Planning Area 4/Specific Pan for the future public park to Park. The larger parcel (APN: 8765-005-905) of the project site is already designated Planning Area 4/Specific Plan. Furthermore, the applicant requests the map restriction limiting the project site to one unit per parcel be removed. B. Approve first reading of Ordinance No. xx (2006) approving Development Agreement No. 2005-01. C. Approve first reading of Ordinance No. xx (2006) approving Zone Change No. 2006-03, changing the zoning district from R-15,000 and RPD 10,000 to Specific Plan (SP) for the project and Recreation (REC) for the future park. D. Approve first reading of Ordinance No. xx (2006) approving Specific Plan No. 2005-01, creating a master planned community that includes establishing new planning areas, development standards and design guidelines for the project. E. Adopt Resolution No. 2006-xx approving Vesting Tentative Tract Map No. 63623, a 99 - unit single-family residential subdivision of condominiums. F. Adopt Resolution No. 2006-xx approving Conditional Use Permit No. 2005-05, Development Review No. 2005-27 and Tree Permit No. 2005-06, for the development in Hillside areas, the design of the house products, and the removal of trees with replacement. ADDITIONAL OPTIONS AVAILABLE FOR THE CITY COUNCIL TO CONSIDER: The City Council may consider the following options: A. Approve the project in total as recommended by the Planning Commission and take the actions described above. B. Approve the project with modifications. C. Contlinue the project to a future date. D. Direct the Planning Commission to perform additional review of the project E. Deny the project in total. F. Deny the project in part. BACKGROUND: The applicant, South Pointe West, LLC, proposes to develop a vacant 34.52 -acre site with a master -planned community of 99 detached single-family condominiums, a public park and open space areas. In addition to the requirement of completing an EIR, the proposed project requires multiple development applications as follows: General Plan Amendment 2005-01; Zone Change 2006-03, Development Agreement 2005-01; Specific Plan 2005-01; Vesting Tentative Tract Map 63623; Conditional Use Permit 2005-05; Development Review 2005-27; and Tree Permit 2005- 06. The consideration of the EIR is discussed in a separate staff report on the agenda. Pursuant to CEQA requirements, the City Council must consider the EIR before considering the proposed project. 2 ANALYSIS: A. Proposed Project: The proposed project is a 34.52 master planned gated community consisting of the following: Ninety-nine detached single-family condominiums on 12.5 acres with a net density of 7.9 dwelling units per acre. The gross density is 2.9 dwelling units per acre. The residential units will cluster along the private streets situated on the flatter areas of the site to reduce grading. 2. Neighborhood public park on 4.68 -acres. 3. Approximately 15.93 -acres of open space, which is mostly steep slopes and is approximately 50% of the site. 4. Private streets on 3.58 -acres. 5. The main entrance will be at Larkstone Drive, which will be gated to allow residents and guests entrance. A secondary gate will be at Shepherd Hills Drive and is for resident access only. B. Planning Commission Review: The Planning Commission conducted duly noticed public hearings on November 14 and 28, 2006. During the November 14, 2006 -hearing, eight residents (5 from the adjacent Rowland Heights and 3 Diamond Bar residents) raised concerns about increased traffic, sidewalk and pedestrian safety, geotechnical safety, loss of open space and wildlife, increased noise, decreased in aesthetics, and project density. Because the EIR Response to Comments and the Findings of Facts and Statement of Overriding Considerations were not available for review at the November 14, 2006 hearing, the Planning Commission, with the consent of the applicant, continued the hearing to November 28, 2006. At the November 28, 2006 hearing, the Planning Commission reviewed staff's memo that addressed the concerns raised by residents at the prior meeting. Nine residents (seven from Rowland Heights community) raised similar concerns relative to additional traffic, loss of open space areas, increased risk of landslides, lack of access to the public park, height of the proposed homes, impacts to local schools, and project density. A full discussion of the residents' concerns and staff's responses are included in the staff memo dated November 20, 2006 (Attachment 10). After concluding the public hearing, the Planning Commission deliberated and discussed the concerns raised by adjacent residents. The Planning Commission emphasized that they have considered the residents' concerns in reviewing the proposed project. However, the consensus of the Planning Commission was that the EIR, being a factual document, has adequately addressed all of the environmental issues raised. The Planning Commission determined that the proposed project will provide significant benefits to the City as follows: Remedy current landslide along Morning Sun Drive. This benefits the Rowland Heights residents living on Morning Sun Drive and in Los Angeles County in that the applicant will cure the landslide and repair Morning Sun Drive at the applicant's expense. 2. Provide a turnkey public park of approximately 4.68 acres. The proposed project will provide the parkland owed (2.8 acres) to the City by the Walnut Valley Unified School District. In addition to that, the applicant will construct the park. 3. Fully improve Larkstone Drive as a public street up to the park site. 4. Construction of 99 new housing units within the City will help the City meet the identified housing demand outline in the current "Regional Housing Needs Assessment" (RHNA). 5. Allow productive use of an underutilized property and provide new housing options for buyers. 6. With the new housing units, the City will receive increase property tax revenue. 7. The sale of the school property provides Walnut Valley Unified School District with revenue to complete capital improvements at school facilities benefiting the community. 8. The proposed project will preserve approximately 16 acres of open space. 9. In addition to the required traffic impact fees, the applicant will contribute $1.5 million for City's traffic improvements. Staff and Planning Commission have recommended $2 million for the traffic improvements. Based on a third party review of the project, which was completed after the Planning Commission recommendation, it was determined that a contribution of $1.5 million is appropriate. After considering the EIR and the Response to Comments, the Planning Commission determined that the EIR is complete, adequate and prepared in compliance with CEQA. Furthermore, the Planning Commission has reviewed the Findings of Facts and Statement of Overriding Considerations before concluding that the benefits from the proposed project outweigh the unmitigated environmental impacts of air quality and cumuilative biological resource. The Planning Commission then approved Resolution Nos. 2006-52, 2006-53, 2006-54, 2006-55, and 2006-56 recommending that the City Council approve the proposed project. C. Meeting with Supervisor was held on December 6, purpose of the meeting w discuss the traffic concern sKnabe's representative and LA County Staff: A meeting 2006, at Supervisor Knabe's office in Rowland Heights. The as to familiarize County staff with the proposed project and of Rowland Heights residents. The applicant is re-evaluating 4 the access gate from Shepherd Hills Drive. Staff will update the City Council at the meeting on the outcome of the study. D. Environmental Impact Report: Pursuant to and in compliance with CEQA Guidelines, the City has prepared an EIR for the project. The EIR covers the proposed 99 -unit condominium, a neighborhood public park, approximately 16 acres of open space area, and a 7.4 -acre stockpile site located east of the future park site. As mentioned above, the Council will consider the EIR as a separate item on tonight's agenda. PUBLIC HEARING NOTICES: To encourage public participation for the proposed project, staff provided the following notification to the public: A. Notice of Preparation was duly advertised in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin. The Notice of Preparation and Scoping meeting was mailed to all outside agencies and property owners within 1,000 -foot radius of the project site on November 30, 2005. The Scoping meeting was held on December 15, 2005. B. Notice of Completion of EIR was mailed to all agencies and property owners within 1,000 -foot radius of the project site. Draft EIR documents were made available for public to review at City Hall and the County Library. C. Notice of a community meeting was mailed to property owners within 1,000 -foot radius of the project site. The community meeting was held on September 20, 2006. D. Notice of a Planning Commission workshop was mailed to all property owners within 1,000 -foot radius of the project site on October 12, 2006. The Planning Commission workshop was held on October 24, 2006. E. Notice of Planning Commission public hearing was duly advertised in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin. The Notice of Public Hearing was mailed to all property owners within 1,000 -foot of the project site on November 3, 2006 and the community boards were posted with the notice. The Planning Commission held a public hearing on November 14, 2006 and continued it to November 28, 2006. F. Notice: of the City Council public hearing was published in the Inland Valley Daily Bulletin and the San Gabriel Valley Tribune on December 8, 2006. Furthermore, Public Notices were mailed to property owners within a 1000 -foot radius of the project site, and the project site. The community boards were posted on December 8, 2006. SUMMARY: The proposed project with the environmental mitigation complies with the requirements of CEQA. Furthermore, the proposed project with the conditions of approval meets the goals and objectives of the General Plan and the purpose of the Development Code. Therefore, staff recommends the Council approve the project as presented. Prepared by: Reviewed By: Nancy Fong, AICP David Doyle Community Development Director Assistant City Manager Attachments: 1. South Pointe West Specific Plan (Document was previously transmitted to the Council) 2. Exhibit "A" — site plan, landscape plan, architectural elevations, grading plan and vesting tentative tract map 3. Draft City Council Resolution No. 2006-xx approving General Plan Amendment 2005-01 4. Draft City Council Ordinance No. xx (2006) approving Zone Change 2006-03 5. Draft. City Council Ordinance No. xx (2006) approving Development Agreement 2005-01 6. Draft: City Council Ordinance No. xx (2206) approving Specific Plan 2005-01 7. Draft City Council Resolution No. 2006-xx approving Vesting Tentative Tract Map No. 6362'3 8. Draft City Council Resolution No. 2006-xx approving Conditional Use Permit 2005-05, Development Review 2005-27 and Tree Permit 2005-06 9. Planning Commission staff report dated November 14, 2006 10. Planning Commission memo dated November 20, 2006 Attachment no. 1 South Pointe West Specific Plan Document was previously transmitted to the Council Attachment no. 2 South Pointe West Specific Plan Exhibit A Vesting Tentative Tract Map Site, Grading and Landscape Plans Elevations Plans are transmitted separate from the Council report CITY COUNCIL RESOLUTION NO. 2006-xx A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING GENERAL PLAN AMENDMENT NO. 2005-01 FOR PROPERTY COMPRISED OF APPROXIMATELY 34.52 ACRES GENERALLY LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE, AND WEST OF BREA CANYON ROAD (ASSESSORS PARCEL NUMBERS 8765- 005-01, 8765-005-02, 8765-005-03, 8765-005-07, AND PORTIONS OF 8765- 005-905, 8763-026-907, AND 8763-026-901) A. RECITALS The applicant, South Pointe West, LLC, has filed an application for General Plan Amendment No. 2005-01 for a site comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road, and identified as Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765- 005-03, 8765-005-07, and portions of 8765-005-905, 8763-026-907, and 8763-026-901. 2. Pursuant to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project, which found that the proposed project may have remaining significant impacts that require adoption of "Findings of Facts and Statement of Overriding Considerations". Per CEQA Guidelines Section 15090, the EIR has been reviewed prior to considering approval of General Plan Amendment 05-01; 3. Pursuant to CEQA Guidelines Sections 15092 and 15093, the City Council has adopted a resolution certifying the EIR, adopting a mitigation monitoring plan, "Findings of Facts and Statement of Overriding Considerations" for the project; 4. The applicant has requested approval of Zone Change No. 2006-03, Specific Plan No. 2005-01 (South Pointe West Specific Plan), Development Agreement No. 2005-01, Conditional Use Permit No. 2005- 05, Development Review No. 2005-27, Vesting Tentative Tract Map No. 63623, and Tree Permit No. 2005-06 that are being reviewed concurrently with this application; 5. The applicant has specifically requested the City approve the following: CC -GPA (a) General Plan Amendment No. 2005-01 to: 1) remove a deed restriction to allow for the construction of 99 residential units and 2) revise the General Plan land use map to change the land use designation for area of the site not already designated as such to Planning Area 4/Specific Plan; 6. Public hearing notices were mailed to approximately 518 property owners of record within a 1,000 -foot radius of the project site. Three public places within the City of Diamond Bar were posted with the public hearing notices and a display board was posted at the project site. On December 8, 2006, notification of the public hearing for this project was properly advertised in the San Gabriel Vallev Tribune and Inland Valley Daily Bulletin newspapers. 7. On November 14 and continued to November 28, 2006, the Planning Commission of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the application, and approved Resolution No. 2006-53 recommending the City Council approve GPA No. 2006-01; 8. On December 19, 2006, the City Council of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the application; 9. The City Council has determined that the proposed General Plan Amendment represents a consistent, logical, appropriate and rational land use designation and implementing tool that furthers the goals and objectives of the City General Plan. 10. The documents and other materials constituting the administrative record of the proceedings upon which the City's decision is based are located at the City of Diamond Bar, Community Development Department, Planning Division, 21825 Copley Drive, Diamond Bar, CA 91765. B RESOLUTION NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: The City Council hereby specifically finds that all of the facts set forth in the Recitals, Part I of this Resolution are true and correct. 2. The City Council hereby finds, as required by Municipal Code Section 22.70.050, as follows: a. The amendment to the General Plan is internally consistent with the adopted goals and policies of the City and is in the public interest. General Plan Amendment No. 2005-01 will permit residential, 2 CC -GPA rather than open space, in an area adjacent to an existing residential development. The General Plan Amendment promotes preservation of environmental resources within proposed developments with clustering of the project to preserve open space. The General Plan also promotes the development of Larkstone Park on the property. The proposed General Plan Amendment is consistent with both of these goals in that it will allow clustering of the residential portions of the specific plan to areas of the site with the flattest slopes and retention of approximately 50% of the site with open space. The proposed amendment also includes designation of a portion of the site as park. Therefore, the General Plan Amendment is consistent with City policies and is in the public interest. 3. The City Council does hereby approves General Plan Amendment No. 2005-01 removing a deed restriction limiting the number of residences that can be built on the approximate 34.5 -acre site located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road (Assessor's Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, and portions of 8765-005-905, 8763-026- 907, and 8763-026-901), and revising the General Plan land use map to change the land use designation for area of the site not already designated as such to Planning Area 4/Specific Plan and Park for the future public park, subject to the following conditions of approval: (a) The General Plan amendment GPA No. 2005--01 shall not take effect until and unless Development Agreement No. 2005-01 is approved and in effect. (b) The General Plan amendment GPA No. 2005-01 shall not take effect until and unless Environmental Impact Report No. 2005-01 has been certified, and the Findings of Facts and Statement of Overriding Considerations have been adopted for the project. (c) General Plan amendment No. 2005-01 shall take effect 30 days from the date of approval of this Resolution. The City Council shall: (1) Certify to the adoption of this Resolution; (2) Provide notice to South Pointe West, LLC, the applicant, that the time within which judicial review of the decision represented by this Ordinance must be sought is governed by the provisions of the California Code of Civil Procedure Section 1094.6; and 3 CC=GPA (3) Forthwith transmit a certified copy of this Resolution to the applicant, South Pointe West, LLC, forthwith. APPROVED AND ADOPTED THIS 19TH DAY OF DECEMBER 2006, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. Steve Tye, Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoiing Resolution was duly introduced and approved at a regular meeting of the City Council of the City of Diamond Bar held on the 19`h day of December 2006, by the following vote: AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: ATTEST: Tommye Cribbins, City Clerk 4 CC -GPA ORDINANCE NO. XX (2006) AN ORDINANCE OF THE CITY OF DIAMOND BAR APPROVING ZONE CHANGE NO. 2006-03 CHANGING THE EXISTING ZONING TO SPECIFIC PLAN FOR PROPERTY COMPRISED OF APPROXIMATELY 34.52 ACRES GENERALLY LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE, AND WEST OF BREA CANYON ROAD (ASSESSORS PARCEL NUMBERS 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, AND PORTIONS OF 8765-005-905, 8763-026-907, AND 8763- 026-901) A. RECITALS The applicant, South Pointe West, LLC, has filed an application for Zone Change No. 2006-03 for a site comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road, and identified as Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, and portions of 8765-005-905, 8763-026-907, and 8763-026-901. 2. Pursuant to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project, which found that the proposed project may have remaining significant impacts that require adoption of "Findings of Facts and Statement of Overriding Considerations." Per CEQA Guidelines Section 15090, the EIR was reviewed by the City Council before project approval; 3. Pursuant to CEQA Guidelines Sections 15092 and 15093, a resolution certifying the EIR, adopting a mitigation monitoring plan, and adopting "Findings of Facts and Statement of Overriding Considerations" was approved by the City Council prior to considering this resolution; 4. The applicant has requested approval of Specific Plan No. 2005-01 (South Pointe West Specific Plan) that is being reviewed concurrently with this application, which includes a land use plan that divides the property into four sub -planning areas (Open Space, Low -Medium Density Residential, Park, and Circulation) and includes standards and guidelines for future development of the specific plan site; 15. The applicant has specifically requested the City to approve the following: cc-zc A (a) Zone Change No. 2006-03, revising the City's zoning map to change the land use designation for the project site to Specific Plan and Recreation. 3. Public hearing notices were mailed to approximately 518 property owners of record within a 1,000 -foot radius of the project site. Three public places within the City of Diamond Bar were posted with the public hearing notices and a display board was posted at the project site. On December 8, 2006, notification of the public hearing for this project was properly advertised in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. 6. On November 14 and continued to November 28, 2006, the Planning Commission of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the application and approved Resolution No. 2006-53 recommending the City Council approve Zone Change No.2006- 03; 7. On December 19, 2006, the City Council of the City of Diamond Bar conducted a duly noticed public hearing on Zone Change No. 2006-03; 8. On January xx, 2007, the City Council of the City of Diamond Bar held public hearing on a second reading of Zone Change 2006-03; 9. The City Council has determined that the proposed Zone Change represents a consistent, logical, appropriate and rational land use designation and implementing tool that furthers the goals and objectives of the City General Plan. 10. The documents and other materials constituting the administrative record of the proceedings upon which the City's decision is based are located at the City of Diamond Bar, Department of Community Development Department, Planning Division, 21825 Copley Drive, Diamond Bar, CA 91765. B ORDINANCE NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: This City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A of this Ordinance are true and correct. This City Council does hereby finds, as required by Municipal Code Section 22.70.050 and in conformance with California Government Code Section 65853 and 65860 is consistent with the General Plan, as follows: 2 cc-zc a. The amendment to the Zoning Map is internally consistent with the General Plan and the adopted goals and policies of the City. The Zoning Map does not presently reflect the General Plan designation for the Property, PA-4/SP (Planning Area-4/Specific Plan). Zone Change No. 2006-03 will place the City's Zoning Map in conformance with the General Plan by designating the Property as SP (Specific Plan) and REC (Recreation) for the future public park. The property is approximate 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road (Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, and portions of 8765-005-905, 8763-026- 907, and 8763-026-901) shall have a zoning district designation of SP - Specific Plan and REC - Recreation. 3. The City Council does hereby approve Zone Change No. 2005-03 based on the above findings, as required by Municipal Code Section 22.70.050 and in conformance with California Government Code Section 65853 and 65860, subject to the following conditions of approval: a. The zone change shall not take effect until and unless Development Agreement No. 2005-01 is approved and in effect. b. The zone change shall not take effect until and unless the South Pointe West Specific Plan No. 2005-01 is approved and in effect. The City Council shall: (1) Certify the adoption of this Ordinance; (2) Provide notice to South Pointe West, LLC, the applicant, that the time within which judicial review of the decision represented by this Ordinance must be sought is governed by the provisions of the California Code of Civil Procedure Section 1094.6; and (2) Forthwith transmit a certified copy of this Ordinance to the applicant, South Pointe West, LCC, forthwith. 3 APPROVED AND ADOPTED THIS xxTH DAY OF JANUARY 2007, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. 9W Steve Tye, Mayor I, Tornimye Cribbins, 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 19th day of December 2007, by the following vote: AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: ATTEST: Tommye Cribbins, City Clerk 4 cc-zc ORDINANCE NO. XX (2006) AN ORDINANCE OF THE CITY OF DIAMOND BAR APPROVING DEVELOPMENT AGREEMENT NO. 2005-01 AUTHORIZING DEVELOPMENT OF A SITE COMPRISED OF APPROXIMATELY 34.52 ACRES GENERALLY LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE, AND WEST OF BREA CANYON ROAD (ASSESSORS PARCEL NUMBERS 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, AND PORTIONS OF 8765-005-905, 8763- 026-907, AND 8763-026-901) WITH 99 -UNIT SINGLE-FAMILY RESIDENTIAL CONDOMINIUM PROJECT. A. RECITALS 1. The applicant, South Pointe West, LLC, filed an application for Development Agreement 2005-01 for a site comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road (Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, and portions of 8765-005-905, 8763-026-907, and 8763-026-901). 21. In accordance to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project, which found that the proposed project may have remaining significant impacts that requires adoption of "Findings of Facts and Statement of Overriding Considerations". In accordance to CEQA Guidelines Section 15090, the EIR is being reviewed concurrently with the approval of Development Agreement 2005-01 and was certified by the City Council prior to project approval. 3. The applicant has requested approval of Specific Plan 2005-01 (South Pointe West Specific Plan) that is being reviewed concurrently with this application, which includes a land use plan that divides the property into four sub -planning areas (Open Space, Low -Medium Density Residential, Park, and Circulation) and includes standards and guidelines for future development of the specific plan site. 4. Public hearing notices were mailed to approximately 518 property owners of record within a 1,000 -foot radius of the project site. Three public places within the City of Diamond Bar were posted with the public hearing notices and a display board was posted at the project site. Notification of the public hearing for this project was properly advertised in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. 5. On November 14 and continued to November 28, 2006, the Planning Commission of the City of Diamond Bar conducted and concluded a duly MDA I noticed public hearing on the Application, and approved Resolution No. 2006-54 recommending that the City Council approve the Developemtn Agreement No. 2005-01. 6. The City Council has determined that the proposed Development Agreement represents a consistent, logical, appropriate and rational land use designation and an implementing tool that furthers the goals and objectives of the City General Plan. 7. The documents and other materials constituting the administrative record of the proceedings upon which the City's decision is based are located at the City of Diamond Bar, Community Development Department, Planning Division, 21825 Copley Drive, Diamond Bar, CA 91765. B ORDINANCE NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: 1. This City Council hereby specifically finds that all of the facts set forth in the Recitals, Part I of this Resolution are true and correct. 2'. Based on the findings and conclusions set forth herein, City Council hereby finds the approval of Development Agreement No. 2005-01, with finalization and execution by the City Manager, for South Point West based on the following findings, as required by 22.62.030(e) of the Municipal Code is in conformance with California Government Code Section 65864 et seq.: a. The Development Agreement would be in the best interest of the City. Development Agreement No. 2005-01 implements the proposed South Point West project and provides significant benefits of $1.5 million and other impact fees to the City. The proposed South Point West project will also transform a vacant site into a functional and attractive development that will provide additional housing within the City. Consequently, the Agreement is in the best interest of the City and its residents. b. The Development Agreement is consistent with the General Plan, any applicable Specific Plan and the Development Code. South Point West, the subject of Development Agreement 2005-01, is consistent with the General Plan (as amended), is the subject of an appropriate Specific Plan and meets all applicable standards of the Development Code. The administrative record and findings of this Resolution demonstrate conformance with City requirements. C. The Development Agreement would promote the public interest and 2 CC -DA welfare of the City. As stated above, South Pointe West is a 99 -unit residential and neighborhood park development that preserves open space and provides additional housing and recreational opportunities within the community. It retains a substantial portion of the site as open space and limits development to the least environmentally sensitive areas of the site. Development Agreement No. 2005-01 implements this development plan and thus promotes the public interest and welfare. d. The proposed Development Agreement, prepared in accordance with Government Code Section 65864 et seq., and Chapter 22.62 of the Development Code establishes a mutually beneficial agreement between the City and the applicant setting forth obligations and benefits to the City and the developer. 3. The City Council does hereby approve South Pointe West Development Agreement No. 2005-01 attached hereto and incorporated herein by reference. The City Council shall: (1) Certify to the adoption of this Ordinance; and (2) Provide notice to South Pointe West, LLC, the applicant, that the time limit within which judicial review of the decision represented by this Ordinance must be sought is governed by the provision of the California Code of Civil Procedures Section 1094.6; and (3) Forthwith transmit a certified copy of this Ordinance by certified mail to, South Pointe West, LLC, 2632 W. 237th Street, Suite 201, Torrance, CA 90505. APPROVED AND ADOPTED THIS 19TH DAY OF DECEMBER 2006, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. M. Steve Tye, Mayor I, Tommye Cribbins, 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 19th day of December 2006, by the following vote: AYES: Councilmembers: NOES: Councilmembers: 9 CC -DA ABSENT: Councilmembers: ABSTAIN: Councilmembers: ATTEST: Tommye Cribbins, City Clerk MDA Recorded at request of Clerk, City Council City of Diamond Bar When recorded return to ) City of Diamond Bar 21825 Copley Drive ) Diamond Bar, CA 91765 ) Attention: City Clerk Exem t from Filin Fees Gov. Code section 6103 SOUTH POINTE WEST DEVELOPMENT AGREEMENT NO. A STATUTORY DEVELOPMENT AGREEMENT between CITY OF DIAMOND BAR a California municipal corporation and JCCL-SOUTH POINTE WEST, LLC, a Delaware limited liability company ("Developer") DEVELOPMENT AGREEMENT This Development Agreement (hereinafter "Agreement") is entered into effective on the Effective Date (defined below) by and between the City of Diamond Bar (hereinafter "CITY"), and JCCL-South Pointe West, LLC, a Delaware limited liability company (hereinafter "DEVELOPER"): RECITALS WHEREAS, CITY is authorized to enter into binding development agreements with persons having legal or equitable interests in real property for the development of such property, pursuant to Section 65864 et seed. of the Government Code and Chapter 22.62 of the City's Municipal Code (collectively the "DA Laws"); and WHEREAS, DEVELOPER, as of the Effective Date, owns the real property which is the subject of this Agreement (the "Property"); and WHEREAS, DEVELOPER has requested CITY to enter into a development agreement and proceedings have been taken in accordance with the DA Laws and all other rules and regulations of CITY; and WHEREAS, by electing to enter into this Agreement, CITY shall bind future City Councils of CITY by the obligations specified herein and limit the future exercise of CITY's ability to regulate development on the Property; and WHEREAS, the terms and conditions of this Agreement have undergone extensive review by CITY and the City Council and have been found to be fair, just and reasonable; and WHEREAS, the best interests of the citizens of the City of Diamond Bar and the public health, safety and welfare will be served by entering into this Agreement; and WHEREAS, all of the procedures of the California Environmental Quality Act have been met with respect to the Project and the Agreement; and WHEREAS, this Agreement and the Project are consistent with the Diamond Bar General Plan and any Specific Plan applicable thereto; and WHEREAS, all actions taken and approvals given by CITY have been duly taken or approved in accordance with all applicable legal requirements for notice, public hearings, findings, votes, and other procedural matters; and WHEREAS, development of the Property in accordance with this Agreement will provide substantial benefits to CITY and will further important policies and goals of CITY; and WHEREAS, this Agreement will eliminate uncertainty in planning and provide for the orderly development of the Property, ensure progressive installation of necessary improvements, provide for public services appropriate to the development of the Property, and generally serve the purposes for which development agreements under the DA Laws are intended; and WHEREAS, DEVELOPER has incurred and will in the future incur substantial costs in excess of the generally applicable requirements in order to assure vesting of legal rights to develop the Property in accordance with this Agreement. COVENANTS NOW, THEREFORE, in consideration of the above recitals and of the mutual covenants hereinafter contained and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: 1. DEFINITIONS AND EXHIBITS. follows: 1.1 Definitions. The following terms when used in this Agreement shall be defined as 1.1.1 "Agreement" means this Development Agreement. 1.1.2 "CITY" means the City of Diamond Bar, a municipal corporation and general law city. 1.1.3 "City Council" means the City Council of the CITY. 1.1.4 "Condominium" means an estate in real property as defined in Civil Code Sections '783 and 1351(f); Condominium units as defined in Civil Code Section 1351(f) are DU's as defined in this Agreement. 1.1.5 "Current Development Approvals" mean all Development Approvals approved or issued prior to the Effective Date. Current Development Approvals includes the Approvals incorporated herein as Exhibit "C" and all other Development Approvals that are a matter of public :record on the Effective Date. 1.1.6 "Development" means the improvement of the Property for the purposes of completing the structures, improvements and facilities comprising the Project including, but not limited to: grading; the construction of infrastructure and public and private facilities related to the Project whether located within or outside the Property; the construction of buildings and structures; and the installation of landscaping. "Development" does not include the maintenance, repair, reconstruction or redevelopment of any building, structure, improvement or facility after the construction and completion thereof. 3 1.1.7 'Development Approvals" mean all permits and other entitlements for use subject to approval or issuance by CITY in connection with development of the Property including, but not limited to: (a) specific plans and specific plan amendments; (b) tentative and final subdivision and parcel maps; (c) conditional use permits and site plans; (d) zoning; (e) design review approvals; and (0 grading and building permits. 1.1.8 'Development Exaction" means any requirement of CITY in connection with or pursuant to any Land Use Regulation or Development Approval for the dedication of land, the construction of improvements or public facilities, or the payment of fees in order to lessen, offset, mitigate or compensate for the impacts of development on the environment or other public interests. 1.1.9 'Development Impact Fee" means a monetary exaction other than a tax or special assessment, whether established for a broad class of projects by legislation of general applicability or imposed on a specific project on an ad hoc basis, that is charged by a local agency to the applicant in connection with approval of a development project for the purpose of defraying all or a portion of the cost of public facilities related to the development project, but does not include fees specified in Government Code Section 66477, fees collected by CITY for other public agencies other than the CITY, fees for processing applications for governmental regulatory actions or approvals, fees collected under development agreements adopted pursuant to Article 2.5 (commencing with Section 65864 of Chapter 4 of the Government Code), or fees collected pursuant to agreements with redevelopment agencies which provide for the redevelopment of property in furtherance or for the benefit of a redevelopment project for which a redevelopment plan has been adopted pursuant to the Community Redevelopment Law (Part 1 (commencing with Section 33000) of Division 24 of the Health and Safety Code). "Development Impact Fee" expressly excludes processing fees and charges of every kind and nature imposed by CITY to cover the estimated actual costs to CITY ofprocessing applications for Development Approvals or for monitoring compliance with any Development Approvals granted or issued, including, without limitation, fees for zoning variances; zoning changes; use permits; building inspections; building permits; filing and processing applications and petitions filed with the local agency formation commission or conducting preliminary proceedings or proceedings under the Cortese -Knox -Hertzberg Local Government Reorganization Act of 2000, Division 3 (commencing with Section 56000) of Title 5 of the Government Code; the processing of maps under the provisions of the Subdivision Map Act, Division 2 (commencing with Section 664 10) of 'Title 7 of the Government Code; or planning services under the authority of Chapter 3 (commencing with Section 65100) of Division 1 of Title 7 of the Government Code, fees and charges as described in Sections 51287, 56383, 57004, 65104, 65456, 65863.7, 65909.5, 66013, 66014, and 66451.2 of the Government Code, Sections 17951, 19132.3, and 19852 of the Health and 4 Safety Code, Section 41901 of the Public Resources Code, and Section 21671.5 of the Public Utilities; Code, as such codes may be amended or superseded, including by amendment or replacement. 1.1.10 "Development Plan" means the Current Development Approvals and the Existing; Land Use Regulations applicable to development of the Property. 1.1.11 "DEVELOPER" means JCCL- South Pointe West, LLC, and its successor in interest to all or any part of the Property. 1.1.12 "DU's" means single-family and Condominium/townhouse residential dwelling; units, including detached and attached units for sale to the general public but do not include residential units developed for rental purposes. 1.1.13 "Effective Date" means the date that is 31 days following the date that this Agreement is approved by the City by final action of the City Council. 1.1.14 "EIR" means that certain Environmental Impact Report No. SCH[ No. as described in Exhibit "C" attached hereto. 1.1.15 "Existing Land Use Regulations" mean all Land Use Regulations in effect on the Effective Date. Existing Land Use Regulations include the Regulations incorporated herein as Exhibit "D" and all other Regulations that are a matter of public record on the Effective Date. 1.1.16 "Land Use Regulations" mean all ordinances, resolutions, codes, rules, regulations and official written policies of CITY governing the development and use of land, including, without limitation, the permitted use of land, the density or intensity of use, subdivision requirements, the maximum height and size of proposed buildings, the provisions for reservation or dedication of land for public purposes, and the design, improvement and construction standards and specifications applicable to the development of the property, as modified or supplemented by the Current Development Approvals. "Land Use Regulations" does not include any CITY ordinance, resolution, code, rule, regulation or official policy, governing: (a) the conduct of businesses, professions, and occupations; (b) taxes and assessments; (c) the control and abatement of nuisances; (d) the granting of encroachment permits and the conveyance of rights and interests that provide for the use of or the entry upon public property; or (e) the exercise of the power of eminent domain. 1.1.17 "Lot" means a legal subdivided lot. 5 1.1.18 "Mortgagee" means a mortgagee of a mortgage, a beneficiary under a deed of trust or any other security -device lender, and their successors and assigns. 1.1.19 "Project" means the development of the Property as contemplated by the Development Plan as such Plan may be further defined, enhanced or modified pursuant to the provisions of this Agreement. 1.1.20 "Property" means the real property described on Exhibit "A-1 " and shown as on Exhibit "B" to this Agreement. 1.1.21 "Reservations of Authority" means the rights and authority excepted from the assurances and rights provided to DEVELOPER under this Agreement and reserved to CITY under Section 3.6 of this Agreement. 1. 1.22 "Specific Plan" means the South Pointe West Specific Plan No. approved by the City, Ordinance No. 1. 1.23 "Subsequent Development Approvals" means all Development Approvals approved by the City subsequent to the Effective Date in connection with development of the Property. 1.1.24 "Subsequent Land Use Regulations" means any Land Use Regulations adopted and effective after the Effective Date of this Agreement. 1.2 Exhibits. The following documents are attached to, and by this reference made apart of, this Agreement: Exhibit "A-1" -- Legal Description of Property. Exhibit "B" -- Map of Specific Plan Area Exhibit "C" -- Current Development Approvals. Exhibit "D" -- Existing Land Use Regulations. Schedule 1 — Entitlement Processing Schedule Schedule 2 — Project Impact Fees 2. GENERAL PROVISIONS. 2.1 _Binding Effect of Agreement. The Property is hereby made subject to this Agreement. Development of the Property is hereby authorized and shall be carried out only in accordance with the terms of this Agreement. 2.2 Ownership/Option. DEVELOPER represents and covenants that, as of the Effective Date, it is the owner of the fee simple title to the Property 2.3 Term. The term of this Agreement shall commence on the Effective Date and shall continue for a period of five (5) years thereafter. This Agreement shall be void and of no force and effect if DEVELOPER is not the owner of fee simple title to the Property as of the Effective Date. 22.4 Assignment. 2.4.1 Right to Assign. DEVELOPER shall have the right to sell, transfer or assign the Property in whole or in part (provided that no such partial transfer shall violate the Subdivision Map Act, Government Code Section 66410, et seg.), to anyperson, partnership, joint venture, firm or corporation at any time during the term of this Agreement; provided, however, that any such sale, transfer or assignment shall include the assignment and assumption of the rights, duties and obligations arising under or from this Agreement and be made in strict compliance with the following conditions precedent: (a) No sale, transfer or assignment of any right or interest under this Agreement shall be made unless made together with the sale, transfer or assignment of all or a part of the Property. (b) Concurrent with any such sale, transfer or assignment, or within fifteen (15) business days thereafter, DEVELOPER shall notify CITY, in writing, of such sale, transfer or assignment and shall provide CITY with an executed agreement, in a form reasonably acceptable to CITY, by the purchaser, transferee or assignee and providing therein that the purchaser, transferee or assignee expressly and unconditionally assumes all the duties and obligations of DEVELOPER under this Agreement. Any sale, transfer or assignment not made in strict compliance with the foregoing conditions shall constitute a default by DEVELOPER under this Agreement. Notwithstanding the failure of any purchaser, transferee or assignee to execute the agreement required by Paragraph (b) of this Subsection 2.4.1, the burdens of this Agreement shall be binding upon such purchaser, transferee or assignee, but the benefits of this Agreement shall not inure to such purchaser, transferee or assignee until and unless such agreement is executed, and the CITY approves of such purchaser, transferee, or assignee, which approval shall not be unnecessarily withheld so long as the requirements for Release of DEVELOPER are met in Section 2.4.2 below. 2.4.2 Release of DEVELOPER. Notwithstanding any sale, transfer or assignment, DEVELOPER shall continue to be obligated under this Agreement as to that portion of the Property sold, transferred or assigned unless DEVELOPER is given a release in writing by CITY, which release shall be provided by CITY upon the full satisfaction by DEVELOPER of the following conditions: (a) DEVELOPER no longer has a legal or equitable interest in all or any part of the Property sold; (b) DEVELOPER is not then in default under this Agreement; (c) DEVELOPER has provided CITY with the notice and executed agreement required under Paragraph (b) of Subsection 2.4.1 above; 7 (d) The purchaser, transferee or assignee provides CITY with security equivalent to any security previously provided by DEVELOPER to secure performance of its obligations hereunder; and (e) The purchaser, transferee, or assignee is a merchant home builder of DU's generally recognized by the Southern California Building Industry Association as a quality, financially sound, developer. 2.4.3 Subsequent Assignment. Any subsequent sale, transfer or assignment after an initial sale, transfer or assignment shall be made only in accordance with and subject to the terms and conditions of this Section. 2.4.4 Termination of Agreement With Respect to Individual Lots Upon Sale to Public and Completion of Construction. The restrictions and requirements of Subsection 2.4.1 shall not apply to the sale or lease (for a period longer than one year) of any (i) Lot that has been finally subdivided and/or any (ii) Condominium unit that is described on a condominium plan approved by the City as defined in Civil Code Section 13 51(e) (the "Condominium Plan") individually (and not in "bulk") to a member of the public or other ultimate user. Notwithstanding any other provisions of this Agreement, this Agreement shall terminate with respect to any Lot or Condominium unit and such Lot or Condominium unit shall be released and no longer be subject to this Agreement without the execution or recordation of any further document upon satisfaction of both of the following conditions: (a) The Lot has been finally subdivided and individually (and not in "bulk") sold or leased (for a period longer than one year) to a member of the public or other ultimate user; (b) The Condominium unit is described on a Condominium Plan approved by the City and individually (and not in bulk) sold or leased (for a period longer than one year) to a member of the public or other ultimate user; and, (c) A final certificate of occupancy or similar certificate has been issued for a building on the Lot or for the Condominium unit, and the fees set forth under Section 4 of this Agreement have been paid. 2.5 Amendment or Cancellation of Agreement. This Agreement may be amended or cancelled in whole or in part only by written consent of all parties or their respective successors or assigns with respect to their respective portions of the Property in the manner provided for in Government Code Section 65868. This provision shall not limit any remedy of CITY or DEVELOPER as provided by this Agreement. 2.6 Termination. This Agreement shall be deemed terminated and of no further effect upon the occurrence of any of the following events: (a) Expiration of the stated term of this Agreement as set forth in Section 2.3. (b) Entry of a final judgment setting aside, voiding or annulling the adoption of the ordinance approving this Agreement. (c) The adoption of a referendum measure overriding or repealing the ordinance approving this Agreement. (d) Completion of the Project in accordance with the terms of this Agreement, including, without limitation, issuance of all required occupancy permits and acceptance by CITY or applicable public agency of all required dedications. Except as provided in Section 4, upon the termination of this Agreement, no party shall have any further right or obligation hereunder except with respect to any obligation to have been performed prior to such termination or with respect to any default in the performance of the provisions of this Agreement that has occurred prior to such termination or with respect to any obligations that are specifically set forth as surviving this Agreement. 2.7 Notices. (a) As used in this Agreement, "notice" includes, but is not limited to, the communication of notice, request, demand, approval, statement, report, acceptance, consent, waiver, appointment or other communication required or permitted hereunder. (b) All notices shall be in writing and shall be considered given either: (i) when delivered in person to the recipient named below; or (ii) on the date of delivery shown on the return receipt, after deposit in the United States mail in a sealed envelope as either registered or certified mail with return receipt requested, and postage and postal charges prepaid, and addressed to the recipient named below; or (iii) on the date of delivery shown in the records ofthe telegraph company after transmission by telegraph to the recipient named below. All notices shall be addressed as follows: If to CITY: City of Diamond Bar 21825 Copley Drive Diamond "Bar, CA 91765 Attention: City Manager with a copy to: Jenkins & Hogin 1230 Rosecrans Ave., Suite 110 Manhattan Beach, CA 90266 Attn: Michael Jenkins, Esq. Q If to DEVELOPER: JCCL-1South Pointe West, LLC Attn: Kurt Nelson 2632 W. 237th Street Torrance, California 90505 with a copy to: Lewis Operating Corp. Attn: W. Bradford Francke, Esq. P. O. Box 670 Upland, CA 91785-0670 1156 N. Mountain Avenue Upland, CA 91786-3633 (c) Either party may, by notice given at any time, require subsequent notices to be given to another person or entity, whether a party or an officer or representative of a party, or to a different address, or both. Notices given before actual receipt of notice of change shall not be invalidated by the change. DEVELOPMENT OF THE PROPERTY. 3.1 Rights to Develop. Subject to the terms of this Agreement including the Reservations of Authority, DEVELOPER shall have a vested right to develop the Property in accordance with, and to the extent of, the Development Plan. The Project shall remain subject to all Subsequent Development Approvals required to complete the Project as contemplated bythe Development Plan. Except as otherwise provided expressly in this Agreement, the permitted uses of the Property, the density and intensity of use, the maximum height and size of proposed buildings, the design, improvement, and construction standards applicable to development of the Property, and provisions for reservation and dedication of land for public purposes and Development Exactions shall be those set forth in the Development Plan. Without limiting the foregoing, CITY and DEVELOPER agree that the maximum density permitted for the Property is _ DU's as provided in the Specific Plan, 3.2 Effect of Agreement on Land Use Regulations. Except as otherwise provided expressly under the terms of this Agreement including the Reservations of Authority, the rules, regulations and official policies of the City governing permitted uses of the Property, the density and intensity of use of the Property, the maximum height and size of proposed buildings, and the design, improvement and construction standards and specifications applicable to development of the Property shall be the Existing Land Use Regulations as modified by the Specific Plan and as reflected in the other Current Development Approvals. In connection with any Subsequent Development Approval, CITY shall exercise its discretion in accordance with the Development Plan, and as provided by this Agreement including, but not limited to, the Reservations of Authority. CITY shall accept for processing, review and action all applications for Subsequent Development Approvals, and such applications shall be processed in the normal manner for processing such 10 matters, provided CITY shall use its best efforts to comply with the processing schedule attached hereto as Schedule 1. 3.3 Timing of Development. The parties acknowledge that DEVELOPER cannot at this time predict when or the rate at which phases of the Property will be developed. Such decisions depend upon numerous factors that are not within the control of DEVELOPER, such as market orientation and demand, interest rates, absorption, completion and other similar factors. Since the California Supreme Court held in Pardee Construction Co. v. City of Camarillo (1984) 37 Cal.3d 465, that the failure of the parties therein to provide for the timing of development resulted in a later adopted initiative restricting the timing of development to prevail over such parties' agreement, it is the parties' intent to cure that deficiency by acknowledging and providing that DEVELOPER shall have the right to develop the Property in such order and at such rate and at such times as DEVELOPER, in its sole and absolute discretion deems appropriate, subject only to any timing or phasing requirements set forth in the Development Plan. 3.4 Phasing Plan. Development of the Property shall be subject to all timing and phasing requirements established by the Development Plan. 3.5 Changes and Amendments. The parties acknowledge that development of the Project will require Subsequent Development Approvals and may include changes that are appropriate and mutually desirable in the Current Development Approvals. In the event DEVELOPER finds that a change 1n the Current Development Approvals is necessary or appropriate, DEVELOPER shall apply for a Subsequent Development Approval to effectuate such change and CITY shall process and act on such application in accordance with the Existing Land Use Regulations, except as otherwise provided by this Agreement, including, without limitation, the Reservations of Authority. If approved, any such change in the Current Development Approvals shall be incorporated herein as an addendum to Exhibit "C", and may be further changed from time to time as provided in this Section. Unless otherwise required by law, as determined in CITY's reasonable discretion, a change to the Current Development Approvals shall be deemed "minor" and not require an amendment to this Agreement but instead require only the approval of the City Manager (or its designee) provided such change does not: (a) Alter the permitted uses of the Property as a whole; or, (b) Increase the density or intensity of use of the Property as a whole; or, (c) Increase the maximum height of permitted buildings; or, (d) Delete a requirement for the reservation or dedication of land for public purposes, within the Property as a whole or modify the Development Exactions; or, (e) Constitute a project requiring a subsequent or supplemental environmental impact report pursuant to Section 21166 of the Public Resources Code; or (f) Permit material changes to the architecture, design, or materials provided for in the Current Development Approvals or Subsequent Development Approvals for the Project; or 11 (g) Extend the term of this Agreement; or (h) Reduce the benefits to the CITY or Development Exactions provided for in this Agreement. . 3.6 Reservations of Authority. 3.6.1 Limitations, Reservations and Exceptions. Notwithstanding any other provision of this Agreement, the following Subsequent Land Use Regulations shall apply to the development of the Property. (a) Processing fees and charges of every kind and nature imposed by CITY to cover the estimated actual costs to CITY of processing applications for Development Approvals or for monitoring compliance with any Development Approvals granted or issued. (b) Procedural regulations relating to hearing bodies, petitions, applications, notices, findings, records, hearings, reports, recommendations, appeals and any other matter of procedure. (c) Regulations governing construction standards and specifications including, without limitation, the CITY's Building Code, Plumbing Code, Mechanical Code, Electrical Code, Fire Code and Grading Code that are applied uniformly and on a City-wide basis to all development projects of a similar type as the Project. (d) Regulations imposing Development Exactions except as set forth in this Agreement; provided, however, that no such subsequently adopted Development Exaction shall be applicable to development of the Property unless such Development Exaction is applied uniformly to development, either throughout the CITY or within a defined area of benefit that includes the Property. No such subsequently adopted Development Exaction shall apply if its application to the Property would prevent or increase the cost of development of the Property for the uses and to the density or intensity of development set forth in the Development Plan. In the event any such subsequently adopted Development Exaction fulfills the same purposes, in whole or in part, as the fees set forth in Section 4 of this Agreement, CITY shall allow a credit against such subsequently adopted Development Exaction for the fees paid under Section 4 of this Agreement to the extent such fees fulfill the same purposes. (e) Regulations that may be in conflict with the Development Plan but that are reasonably necessary to protect the public health and safety of the residents of the Project or immediate community. To the extent possible, any such regulations shall be applied and construed so as to provide DEVELOPER with all of the rights and assurances provided under this Agreement. (f) Regulations that are not in conflict with the Development Plan. Any regulation, whether adopted by initiative or otherwise, limiting the rate or timing of development of the Property shall be deemed to conflict with the Development Plan and shall therefore not be applicable to the development of the Property. 12 (g) Regulations that are in conflict with the Development Plan provided DEVELOPER has given written consent to the application of such regulations to development of the Property. (h) Regulations that impose non-discriminatory City-wide taxes, assessments and/or fees, including but no limited to franchise fees or business taxes upon all residents or nonresidential users (commercial or industrial) of real property in the CITY similar to the DU's or the Commercial Component but not including any Development Exaction or other fee designed to mitigate the impacts of the development of the Project. 3.6.2 Subsequent Development Approvals. This Agreement shall not prevent CITY, in acting on Subsequent Development Approvals, from applying Subsequent Land Use Regulations that do not conflict with the Development Plan, nor shall this Agreement prevent CITY from denying or conditionally approving any Subsequent Development Approval on the basis of the Existing; Land Use Regulations or any Subsequent Land Use Regulation not in conflict with the Development Plan. Without limiting the foregoing, DEVELOPER acknowledges that nothing in this Agreement limits the right of the City to conduct design review in accordance with its Existing Land Use Regulations prior to issuing any building permits for improvements on the Property. DEVELOPER further acknowledges that such design review may result in modifications to the conceptual elevations and site plans included in the Specific Plan. 3.6.3 Modification or Suspension by State or Federal Law. In the event that State or Federal laws or regulations, enacted after the Effective Date of this Agreement, prevent or preclude compliance with one or more of the provisions of this Agreement, such provisions of this Agreement shall be modified or suspended as may be necessary to comply with such State or Federal laws or regulations, provided, however, that this Agreement shall remain in full force and effect to the extent it is not inconsistent with such laws or regulations and to the extent such laws or regulations do not render such remaining provisions impractical to enforce. 3.6.4 Intent. The parties acknowledge and agree that CITY is restricted in its authority to limit its police power by contract and that the foregoing limitations, reservations and exceptions are intended to reserve to CITY all of its police power that cannot be so limited. This Agreement shall be construed, contrary to its stated terms if necessary, to reserve to CITY all such power and authority that cannot be restricted by contract. 3.7 Public Works. If DEVELOPER is required by this Agreement to construct any improvements that will be dedicated to CITY or any other public agency upon completion, and if required by applicable laws to do so, DEVELOPER shall perform such work in the same manner and subject to the same requirements as would be applicable to CITY or such other public agency should :it have undertaken such construction. A list of public works to be constructed by DEVELOPER is set forth in Exhibit attached hereto and incorporated herein by reference. 3.8 Provision of Real Property Interests by CITY. In any instance where DEVELOPER is required to construct any public improvement on land not owned by DEVELOPER, DEVELOPER shall at its sole cost and expense provide or cause to be provided, the real property interests necessary for the construction of such public improvements. This Section 3.8 is not intended by the parties to impose upon the DEVELOPER an enforceable duty to acquire land or construct any public 13 improvements on land not owned by DEVELOPER, except to the extent that the DEVELOPER elects to proceed with the development of the Project, and then only in accordance with valid conditions consistent with the Development Plan imposed by the CITY upon the development of the Project under the Subdivision Map Act or other legal authority. 3.9 Regulation by Other Public Agencies. It is acknowledged by the parties that other public agencies not within the control of CITY possess authority to regulate aspects of the development of the Property separately from or j ointly with CITY and this Agreement does not limit the authority of such other public agencies. 3.10 Tentative Tract Map Extension. Notwithstanding the provisions of Section 66452.6 of the Government Code, no tentative subdivision map or tentative parcel map, heretofore or hereafter approved in connection with development of the Property, shall be granted an extension of time except in accordance with the Existing Land Use Regulations. 3.11 Vesting Tentative Maps. If any tentative or final subdivision map, or tentative or final parcel map, heretofore or hereafter approved in connection with development of the Property, is a vesting map under the Subdivision Map Act (Government Code Section 66410, et seq.) and if this Agreement is determined by a final judgment to be invalid or unenforceable insofar as it grants a vested right to develop to DEVELOPER, then and to that extent the rights and protections afforded DEVELOPER under the laws and ordinances applicable to vesting maps shall supersede the provisions of this Agreement. Except as set forth immediately above, development of the Property shall occur only as provided in this Agreement, and the provisions in this Agreement shall be controlling over any conflicting provision of law or ordinance concerning vesting maps. 4. PUBLIC BENEFITS. 4.1 Intent. The parties acknowledge and agree that development of the Property will result in substantial public needs that will not be fully met by the Development Plan and further acknowledge and agree that this Agreement confers substantial private benefits on DEVELOPER that should be balanced by commensurate public benefits. Accordingly, the parties intend to provide consideration to the public to balance the private benefits conferred on DEVELOPER by providing more fully for the satisfaction of the public needs resulting from the Project. Developer's obligations under this Section 4 shall survive any termination of this Agreement except termination under Section 7.5. 4.2 Development Impact Fees/Traffic Fee. 4.2.1 City Traffic Fee. DEVELOPER shall pay to the City a development impact fee (the "City Traffic Impact Fee") equal to the "fair share" cost of those traffic improvements allocable to the Property as determined by the Project traffic study in accordance with Government Code Section 66000 et seq. 4.2.2 Time of Payment. The City Traffic Fee required pursuant to Subsection 4.2.1 for the Property shall be paid to CITY on the dates set forth in Schedule 2. During the term of this 14 Agreement, commencing as of the Effective Date, the City Traffic Fee shall not be increased with respect to this Project, 4.2.3 In -Lieu Construction. DEVELOPER shall be entitled to credit against the City Traffic Fee for the construction of any of the improvements for which those fees are paid. Such credit shall be equal to the City's program costs for such improvement(s) listed on the "Fair Share" studies used by City to determine those fees. 4.3 Project Park Requirement. 4.3.1 Quimby Fees. DEVELOPER currently contemplates the construction of Condominium/townhouse DU's for which DEVELOPER shall pay Quimby Act Fees in the amount and at the times set forth in Schedule 2 attached hereto in accordance with Chapter 21.32.040(D) of the City's Municipal Code (the "Quimby Act Fees"). CITY agrees that the Quimby Act Fees shall not be increased during the term of this Agreement. CITY and DEVELOPER agree that the Quimby Act Fees were determined by using the fair market value of land located in the CITY reasonably suitable for park purposes as mutually agreed by CITY and DEVELOPER. 4.3.2 Improvement Credits. DEVELOPER shall receive credit against the Quimby Act Fees for any park improvements or land dedications made by DEVELOPER. 4.3.3 Park Improvement and Dedication. DEVELOPER shall construct and dedicate; to CITY a fully improved neighborhood park on the portion of the Property described in Exhibit _ and incorporated herein by reference. The plans and specifications for the park, including grading„ landscape, hardscape, signage, furniture and play equipment, are set forth in Exhibit , and incorporated herein by reference. The park shall be under construction by the time City issues a building permit for the 25th DU and completed to CITY's satisfaction prior to issuance of a building; permit for the 75th DU of the Project; building permits after the 75th DU shall not be issued until and unless the park is timely commenced and completed to CITY's satisfaction. In the event that DEVELOPER is unable to acquire the property from the Walnut Valley Unified School District necessary to construct the park as set forth in Exhibit_, then the park shall be constructed entirely on DEVELOPER's Property at a location subject to CITY's prior written approval, regardless whether it reduces the number of DU's that are contemplated in the Development Plan. 4.4 Development Agreement Fees. 4.4.1 Residential Fees. In consideration of the vested rights to be accorded DEVELOPER under this Agreement and CITY's release of the deed restriction limiting the development of the Property, Developer agrees to pay to the CITY a development agreement fee at the issuance of certificates of occupancy for each DU in the Project as follows: $15,151.50 per DU ($1.5 million) 4.5 Processing Fees. 4.5.1 DEVELOPER shall pay to CITY all applicable processing fees regularly 15 charged. by CITY, the amount of which may be increased from time to time on a City-wide, non- discriminatory basis. 4.5.2 Within 30 days of DEVELOPER'S receipt of an invoice from CITY, DEVELOPER shall reimburse CITY for additional costs incurred by CITY in connection with preparing, reviewing, or evaluating this Agreement and the Development Approvals. Such reimbursement shall include staff time and materials charges in excess of those charges included within CITY'S usual processing fees, including overtime, and shall include the City Attorney's fees. 4.5.3 DEVELOPER shall reimburse CITY for any and all actual costs incurred, including staff time at standard CITY rates, in monitoring and enforcing DEVELOPER's performance of its obligations hereunder. This reimbursement is exclusive of the annual review fee provided for in Section 5.1 herein. 4.6 No Additional Impact Fees. Except for the City Traffic Fee and the Quimby Fees, the City may not impose any new, additional, or increased Development Impact Fees upon the Property during the term of this Agreement. DEVELOPER acknowledges that a reasonable relationship exists between the Development Impact Fees, Development Exactions and Processing Fees imposed herein and in the Development Approvals and the impacts of the Project on the City and the community and CITY's costs of processing. DEVELOPER agrees not to challenge the legality of the Development Impact Fees, Development Exactions and Processing Fees. 5. REVIEW FOR COMPLIANCE. :i.l Periodic Review. The City Manager (or its designee) shall review this Agreement annually, on or before the anniversary of the Effective Date, in order to ascertain the good faith compliance by DEVELOPER with the terms of the Agreement. DEVELOPER shall submit an Annual Monitoring Report, in a form acceptable to the City Manager (or its designee), within 30 days after written notice from the City Manager (or its designee). The Annual Monitoring Report shall be accompanied by an annual review and administration fee sufficient to defray the estimated costs of review and administration of the Agreement during the succeeding year. The amount of the annual review and administration fee shall be set annually by resolution of the City Council. 4. 5.2 Special Review. The City Council may order a special review of compliance with this Agreement at any time. The City Manager (or its designee) shall conduct such special reviews. 5.3 Procedure. (a) During either a periodic review or a special review, DEVELOPER shall be required to demonstrate good faith compliance with the terms of the Agreement. The burden ofproof on this issue shall be on DEVELOPER. (b) Upon completion of a periodic review or a special review, the City Manager (or its designee) shall submit a report to the City Council setting forth the evidence concerning good faith compliance by DEVELOPER with the terms of this Agreement and his or her recommended finding on that issue. 16 (c) If the City Council finds on the basis of substantial evidence that DEVELOPER has complied in good faith with the terms and conditions of this Agreement, the review shall be concluded. (d) If the City Council makes a preliminary finding that DEVELOPER has not complied in good faith with the terms and conditions of this Agreement, the City Council may modify or terminate this Agreement as provided in Section 5.4 and Section 5.5. Notice of default as provided under Section 7.4 of this Agreement shall be given to DEVELOPER prior to or concurrent with, proceedings under Section 5.4 and Section 5.5. 5.4 Proceedings Upon Modification or Termination. If, upon a finding under Section 6.3, CITY determines to proceed with modification or termination of this Agreement, CITY shall give written notice to DEVELOPER of its intention so to do. The notice shall be given at least ten calendar days prior to the scheduled hearing and shall contain: (a) The time and place of the hearing; (b) A statement as to whether or not CITY proposes to terminate or to modify the Agreement; and, (c) Such other information as is reasonably necessary to inform DEVELOPER of the nature of the proceeding. 5.5 Hearing on Modification or Termination. At the time and place set for the hearing on modification or termination, DEVELOPER shall be given an opportunity to be heard. DEVELOPER shall be required to demonstrate good faith compliance with the terms and conditions of this Agreement. The burden of proof on this issue shall be on DEVELOPER. If the City Council finds, based upon substantial evidence, that DEVELOPER has not complied in good faith with the terms or conditions of the Agreement, the City Council may terminate this Agreement or modify this Agreement and impose such conditions as are reasonably necessary to protect the interests of the CITY. The decision of the City Council shall be final, subject only to judicial review pursuant to Section 1094.5 of the Code of Civil Procedure. 5.6 Certificate of Agreement Compliance. If, at the conclusion of a periodic or special review, DEVELOPER is found to be in compliance with this Agreement, CITY shall, upon request by DEVELOPER, issue a Certificate of Agreement Compliance ("Certificate") to DEVELOPER stating that after the most recent periodic or special review and based upon the information known or made known to the City Manager (or its designee) and City Council that (1) this Agreement remains in effect and (2) DEVELOPER is not in default. The Certificate shall be in recordable form, shall contain information necessary to communicate constructive record notice of the finding of compliance, shall state whether the Certificate is issued after a periodic or special review and shall state the anticipated date of commencement of the next periodic review. DEVELOPER may record the Certificate with the Los Angeles County Recorder. Whether or not the Certificate is relied upon by assignees or other transferees or DEVELOPER, CITY shall not be bound by a Certificate if a default existed at the time of the 17 periodic; or special review, but was concealed from or otherwise not known to the City Manager (or its designee) or City Council. 6. PREVAILING WAGES. 6.1 Public Works Determination. DEVELOPER has been alerted to the requirements of California Labor Code section 1770 et seq., including, without limitation S.B. 975, which require the payment of prevailing wage rates and the performance of other requirements if it is determined that this Development Agreement constitutes a public works contract. It shall be the sole responsibility of DEVELOPER to determine whether to pay prevailing wages for any or all work required by this Development Agreement. As a material part of this Development Agreement, DEVELOPER agrees to assume all risk of liability arising from any decision not to pay prevailing wages for work required by this Development Agreement. 6.2 Indemnification. As a further material part of this Development Agreement, DEVELOPER agrees to indemnify, defend and hold harmless the CITY, its officials, officers, employees, consultants and agents from any and all claims, liability, loss, costs, damages, expenses, fines and penalties, of whatever type or nature, including all costs of defense and attorneys' fees, arising from any alleged failure of the DEVELOPER or DEVELOPER's contractors to comply with the prevailing wage laws of the State of California. If the CITY or any of the other indemnified parties is named as a party in any dispute arising from the failure of DEVELOPER or DEVELOPER's contractors to pay prevailing wages, DEVELOPER agrees that the CITY and those other indemnified parties may appoint their own independent counsel, and DEVELOPER agrees to pay all attorneys' fees and defense costs of the CITY and the other indemnified parties as billed, in addition to all other damages, fines, penalties, and losses incurred by the CITY and those other indemnified parties as a result of the action. 7. DEFAULT AND REMEDIES. 7.1 (a) DEVELOPER's Remedies . It is acknowledged by the parties that CITY would not have entered into this Agreement if it were to be liable in damages under this Agreement, or with respect to this Agreement or the application thereof. In addition, the parties agree that monetary damages are not an adequate remedy for DEVELOPER if CITY should be determined to be in default hereunder. The parties further agree that specific performance shall be DEVELOPER's only remedy under this Agreement and DEVELOPER may not seek monetary damages in the event of a default by CITY under this Agreement. DEVELOPER covenants not to sue for or obtain monetary damages for breach by CITY of any provisions of this Agreement. (b) CITY's Remedies. The parties agree that CITY shall have limited remedies for monetary damages and specific performance as provided in this Section 7.2 CITY shall not have any right to compel specific performance with respect to the construction of the Project or any obligation to construct the Project. Further, CITY shall have no right to monetary damages as a result of DEVELOPER's failure to construct the project. However, CITY shall have the right to sue for monetary damages for failure by DEVELOPER to pay any amounts owing under this Agreement including without limitation any amounts owing pursuant to Sections 4 and 5.1. In no event shall CITY be: entitled to consequential damages or punitive damages for any breach of this Agreement. In CITY shall also have the right to seek monetary damages for reimbursements of the actual costs incurred by CITY to construct, complete, demolish, remove or restore any physical infrastructure improvement in the public right of way that DEVELOPER commences constructing but fails to complete. Further, nothing in this Agreement precludes CITY from exercising its rights to enforce bonds or other security furnished by DEVELOPER to CITY as required in the Development Plan. 7.2 Release. DEVELOPER, for itself, its successors and assignees, hereby releases the CITY, its officials, officers, agents and employees from any and all claims, demands, actions, or suits of any kind or nature arising out of any liability, known or unknown, present or future, including, but not limited to, any claim or liability, based or asserted, pursuant to Article I, Section 19 of the California Constitution, the Fifth Amendment of the United States Constitution, or any other law or ordinance that seeks to impose any other liability or damage, whatsoever, upon the CITY because it entered into this Agreement or because of the terms of this Agreement. 7.3 Termination or Modification of Agreement for Default of DEVELOPER. Subject to the provisions contained in Subsection 5.5 herein, CITY may terminate or modify this Agreement for any failure of DEVELOPER to perform any material duty or obligation of DEVELOPER under this Agreement, or to comply in good faith with the terms of this Agreement (hereinafter referred to as "default"); provided, however, CITY may terminate or modify this Agreement pursuant to this Section only after providing written notice to DEVELOPER of default setting forth the nature of the default and the actions, if any, required by DEVELOPER to cure such default and, where the default can be cured, DEVELOPER has failed to take such actions and cure such default within 60 days after the effective date of such notice or, in the event that such default cannot be cured within such 60 day period but can be cured within a longer time, has failed to commence the actions necessary to cure such default within such 60 day period and to diligently proceed to complete such actions and cure such default. 7.4 Termination of Agreement for Default of CITY. DEVELOPER may terminate this Agreement only in the event of a default by CITY in the performance of a material term of this Agreement and only after providing written notice to CITY of default setting forth the nature of the default and the actions, if any, required by CITY to cure such default and, where the default can be cured, CITY has failed to take such actions and cure such default within 60 days after the effective date of such notice or, in the event that such default cannot be cured within such 60 day period but can be cured within a longer time, has failed to commence the actions necessary to cure such default within such 60 day period and to diligently proceed to complete such actions and cure such default. 8. THIRD PARTY LITIGATION. 8.1 General Plan Litigation. CITY has determined that this Agreement is consistent with its General Plan, and that the General Plan meets all requirements of law. DEVELOPER has reviewed the General Plan and concurs with CITY's determination. CITY shall have no liability in damages under this Agreement for any failure of CITY to perform under this Agreement or the inability of DEVELOPER to develop the Property as contemplated by the Development Plan of this Agreement as the result of a judicial determination 19 that on the Effective Date, or at any time thereafter, the General Plan, or portions thereof, are invalid or inadequate or not in compliance with law. 8.2 Third Party Litigation Concerning Agreement. DEVELOPER shall defend, at its expense, including attorneys' fees, indemnify, and hold harmless CITY, its agents, officials, officers, independent contractors, subcontractors, and employees from any claim, action or proceeding against CITY, its agents, officials, officers, independent contractors, subcontractors, or employees to attack, set aside, void, or annul the approval of this Agreement or the approval of any Subsequent Development Approval granted pursuant to this Agreement. CITY shall promptly notify DEVELOPER of any such claim, action or proceeding, and CITY shall cooperate in the defense. If CITY fails to promptly notify DEVELOPER of any such claim, action or proceeding, or if CITY fails to cooperate in the defense, DEVELOPER shall not thereafter be responsible to defend, indemnify, or hold harmless CITY. CITY may, in its discretion, participate in the defense of any such claim, action or proceeding, at DEVELOPER's expense, with counsel of CITY's choosing.. 8.3 Indemnity. In addition to the provisions of Section 8.2 above, DEVELOPER shall indemnify and hold CITY, its officials, officers, agents, employees and independent contractors free and harmless from any liability whatsoever, based or asserted upon any act or omission of DEVELOPER, its officers, agents, employees, subcontractors and independent contractors, for property damage, bodily injury, or death (DEVELOPER's employees included) or any other element of damage of any kind or nature, relating to or in any way connected with or arising from the activities contemplated hereunder, including, but not limited to, the study, design, engineering, construction, completion, failure or conveyance of the public improvements, save and except claims for damages to the extent arising through the gross active negligence or willful misconduct of CITY. DEVELOPER shall defend, at its expense, including attorneys' fees, CITY, its officers, officials, agents, employees, subcontractors and independent contractors in any action or proceeding based upon such alleged acts or omissions. CITY may, in its discretion, participate in the defense of any such action or proceeding. This indemnity provision shall survive the termination of this Agreement. 8.4 Environment Assurances. DEVELOPER shall indemnify and hold CITY, its officers, officials, agents, independent contractors, subcontractors, and employees free and harmless from any liability, based or asserted, upon any act or omission of DEVELOPER, its officers, agents, employees, subcontractors, predecessors in interest, successors, assigns and independent contractors for any violation of any federal, state or local law, ordinance or regulation relating to industrial hygiene or to environmental conditions on, under or about the Property, including, but not limited to, soil and ,groundwater conditions, and DEVELOPER shall defend, at its expense, including attorneys' fees, CITY, its officers, officials, independent contractors, subcontractors, agents and employees in any action based or asserted upon any such alleged act or omission. CITY may, in its discretion, participate in the defense of any such action. 8.5 Reservation ofRight s. With respect to Sections 8.2, 8.3 and 8.4 herein, CITY reserves the right to either (1) approve the attorney(s) that DEVELOPER selects, hires or otherwise engages to defend CITY hereunder, which approval shall not be unreasonably withheld, or (2) conduct its own defense, provided, however, that DEVELOPER shall reimburse CITY forthwith for any and all reasonable expenses incurred for such defense, including attorneys' fees, upon billing and accounting therefor. PIN 8.6 Survival. The provisions of this Sections 8.1 through 8.6, inclusive, shall survive the termination of this Agreement. 9. MORTGAGEE PROTECTION. The parties hereto agree that this Agreement shall not prevent or limit DEVELOPER, in any manner,, at DEVELOPER's sole discretion, from encumbering the Property or any portion thereof or any improvement thereon by any mortgage, deed of trust or other security device securing financing with respect to the Property. CITY acknowledges that Mortgagees providing such financing may require certain Agreement interpretations and modifications and agrees upon request, from time to time, to meet with DEVELOPER and representatives of such Mortgagees to negotiate in good faith any such request for interpretation or modification. CITY will not unreasonably withhold its consent to any such requested interpretation or modification provided such interpretation or modification is consistent with the intent and purposes of this Agreement. Any Mortgagee of the Property shall be entitled to the following rights and privileges: (a) Neither entering into this Agreement nor a breach of this Agreement shall defeat, render invalid, diminish or impair the lien of any mortgage on the Property made in good faith and for value, unless otherwise required by law. (b) The Mortgagee of any mortgage or deed of trust encumbering the Property, or any part thereof, which Mortgagee, has submitted a request in writing to the CITY in the manner specified herein for giving notices, shall be entitled to receive written notification from CITY of any default by DEVELOPER in the performance of DEVELOPER's obligations under this Agreement. (c) If CITY timely receives a request from a Mortgagee requesting a copy of any notice of default given to DEVELOPER under the terms of this Agreement, CITY shall provide a copy of that notice to the Mortgagee within ten (10) days of sending the notice of default to DEVELOPER. The Mortgagee shall have the right, but not the obligation, to cure the default during the remaining cure period allowed such party under this Agreement. (d) Any Mortgagee who comes into possession of the Property, or any part thereof, pursuant to foreclosure of the mortgage or deed of trust, or deed in lieu of such foreclosure, shall take the Property, or part thereof, subject to the terms of this Agreement. Notwithstanding any other provision of this Agreement to the contrary, no Mortgagee shall have an obligation or duty under this Agreement to perform any of DEVELOPER's obligations or other affirmative covenants of DEVELOPER hereunder, or to guarantee such performance; provided, however, that to the extent that any covenant to be performed by DEVELOPER is a condition precedent to the performance of a covenant by CITY, the performance thereof shall continue to be a condition precedent to CITY's performance hereunder, and further provided that any sale, transfer or assignment by any Mortgagee in possession shall be subject to the provisions of Section 2.4 of this Agreement. 21 10. MISCELLANEOUS PROVISIONS 10.1 Recordation of Agreement. This Agreement and any amendment or cancellation thereof shall be recorded with the Los Angeles County Recorder by the City Clerk within the period required by Section 65868.5 of the Government Code. 10.2 Entire Agreement. This Agreement sets forth and contains the entire understanding and agreement of the parties, and there are no oral or written representations, understandings or ancillary covenants, undertakings or agreements that are not contained or expressly referred to herein. No testimony or evidence of any such representations, understandings or covenants shall be admissible in any proceeding of any kind or nature to interpret or determine the terms or conditions of this Agreement. 10.3 Severability. If any term, provision, covenant or condition of this Agreement shall be determined invalid, void or unenforceable, the remainder of this Agreement shall not be affected thereby to the extent such remaining provisions are not rendered impractical to perform taking into consideration the purposes of this Agreement. Notwithstanding the foregoing, the provision of the public benefits set forth in Section 4 of this Agreement, including the payment of the fees set forth therein, are essential elements of this Agreement and CITY would not have entered into this Agreement but for such provisions, and therefore in the event such provisions arc determined to be invalid, void or unenforceable, this entire Agreement shall be null and void and of no force and effect whatsoever. 10.4 Interpretation and Governing Law. This Agreement and any dispute arising hereunder shall be governed and interpreted in accordance with the laws of the State of California. This Agreement shall be construed as a whole according to its fair language and common meaning to achieve the objectives and purposes of the parties hereto, and the rule of construction to the effect that ambiguities are to be resolved against the drafting party shall not be employed in interpreting this Agreement, all parties having been represented by counsel in the negotiation and preparation hereof. 10.5 Section Headings. All section headings and subheadings are inserted for convenience only and shall not affect any construction or interpretation of this Agreement. 10.6 Singular and Plural. As used herein, the singular of any word includes the plural. 10.7 Time of Essence. Time is of the essence in the performance of the provisions of this Agreement as to which time is an element. 10.8 Waiver. Failure by a party to insist upon the strict performance of any of the provisions of this Agreement by the other party, or the failure by a party to exercise its rights upon the default of the other party, shall not constitute a waiver of such party's right to insist and demand strict compliance by the other party with the terms of this Agreement thereafter. 10.9 No Third Party Beneficiaries. This Agreement is made and entered into for the sole protection and benefit of the parties and their successors and assigns. No other person shall have any right of action based upon any provision of this Agreement. 22 10.10 Force Majeure. Neither party shall be deemed to be in default where failure or delay in performance of any of its obligations under this Agreement is caused by floods, earthquakes, other Acts of God, fires, wars, riots or similar hostilities, strikes and other labor difficulties beyond the party's control, (including the party's employment force), government regulations, court actions (such as restraining orders or injunctions), or other causes beyond the party's control. If any such events shall occur, the term of this Agreement and the time for performance by either party of any of its obligations hereunder may be extended by the written agreement of the parties for the period of time that such events prevented such performance, provided that the term of this Agreement shall not be extended under any circumstances for more than five (5) years. 10.11 Mutual Covenants. The covenants contained herein are mutual covenants and also constitute conditions to the concurrent or subsequent performance by the party benefitted thereby of the covenants to be performed hereunder by such benefitted party. 10.12 Successors in Interest. The burdens of this Agreement shall be binding upon, and the benefits of this Agreement shall inure to, all successors in interest to the parties to this Agreement. All provisions of this Agreement shall be enforceable as equitable servitudes and constitute covenants running with the land. Each covenant to do or refrain from doing some act hereunder with regard to development of the Property: (a) is for the benefit of and is a burden upon every portion of the Property; (b) runs with the Property and each portion thereof; and, (c) is binding upon each party and each successor in interest during ownership of the Property or any portion thereof. 10.13 Counterparts. This Agreement maybe executed by the parties in counterparts, which counterparts shall be construed together and have the same effect as if all of the parties had executed the same instrument. 10.14 Jurisdiction and Venue. Any action at law or inequity arising under this Agreement or brought by a party hereto for the purpose of enforcing, construing or determining the validity of any provision of this Agreement shall be filed and tried in the Superior Court of the County of Los Angeles, State of California, and the parties hereto waive all provisions of law providing for the filing, removal or change of venue to any other court. 10.15 Project as a Private Undertaking. It is specifically understood and agreed by and between the parties hereto that the development of the Project is a private development, that neither party is acting as the agent of the other in any respect hereunder, and that each party is an independent contracting entity with respect to the terms, covenants and conditions contained in this Agreement. No partnership, joint venture or other association of any kind is formed by this Agreement. The only relationship between CITY and DEVELOPER is that of a government entity regulating the development of private property and the developer of such property. 10.16 Further Actions and Instruments. Each of the parties shall cooperate with and provide reasonable assistance to the other to the extent contemplated hereunder in the performance of all obligations under this Agreement and the satisfaction of the conditions of this Agreement. Upon the request of either party at any time, the other party shall promptly execute, with acknowledgment or affidavit if reasonably required, and file or record such required instruments and writings and take any actions as may be reasonably necessary under the terms of this Agreement to carry out the intent 23 and to fulfill the provisions of this Agreement or to evidence or consummate the transactions contemplated by this Agreement. 10.17 Eminent Domain. No provision of this Agreement shall be construed to limit or restrict the exercise by CITY of its power of eminent domain. 10.18 Agent for Service of Process. In the event DEVELOPER is not a resident of the State of California or it is an association, partnership or joint venture without a member, partner or joint venturer resident of the State of California, or it is a foreign corporation, then in any such event, DEVELOPER shall file with the City Manager (or its designee), upon its execution of this Agreement, a designation of a natural person residing in the State of California, giving his or her name, residence and business addresses, as its agent for the purpose of service of process in any court action arising out of or based upon this Agreement, and the delivery to such agent of a copy of any process in any such action shall constitute valid service upon DEVELOPER. If for any reason service of such process upon such agent is not feasible, then in such event DEVELOPER may be personally served with such process out of Los Angeles County and such service shall constitute valid service upon DEVELOPER. DEVELOPER is amenable to the process so served, submits to the jurisdiction of the Court referenced in Section 10.14 so obtained and waives any and all objections and protests thereto. DEVELOPER for itself, assigns and successors hereby waives the provisions of the Hague Convention (Convention on the Service Abroad of Judicial and Extra Judicial Documents in Civil or Commercial Matters, 20 U.S.T. 361, T.LA.S. No. 6638). 10.19 Authority to Execute. The person or persons executing this Agreement on behalf of DEVELOPER warrants and represents that he or she/they have the authority to execute this Agreement on behalf of his or her/their corporation, partnership or business entity and warrants and represents that he or she/they has/have the authority to bind DEVELOPER to the performance of its obligations hereunder. 10.20 DEVELOPER ACKNOWLEDGES AND AGREES THAT DEVELOPER THOROUGHLY REVIEWED THIS AGREEMENT THE RIGHTS AND OBLIGATIONS OF DEVELOPER UNDER THIS AGREEMENT, WITH LEGAL COUNSEL, AND DEVELOPER HAS ]EQUAL BARGAINING POWER AND THE REQUISITE EXPERIENCE, SOPHISTICATION, AND FINANCIAL STRENGTH TO UNDERSTAND, INTERPRET, AND AGREE TO THE TERMS OF THIS AGREEMENT, INCLUDING, WITHOUT LIMITATION, THE TERMS OF SECTION 4.4 OF THIS AGREEMENT. DEVELOPER ACKNOWLEDGES AND AGREES THAT IT HAS EVALUATED THE RISKS AND MERITS OF OBLIGATIONS AND BENEFITS OF THIS AGREEMENT AND IS WILLING AND ABLE TO BEAR THE ECONOMIC RISK OF THIS AGREEMENT AND ALL REMEDIES RELATED THERETO. 24 IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year set forth below. Dated: "DEVELOPER" JCCL-SOUTH POINTE WEST, LLC a Delaware limited liability company By: South Pointe West Investors, LLC a California limited liability company By: _ Name: Title: By: Lewis-LJCC Member, LLC, a Delaware limited liability company LEWIS OPERATING CORP., a California corporation — sole manager By:_ Name: Title: "CITY" CITY OF DIAMOND BAR Dated:_ By: Name: Title: 25 STATE OF CALIFORNIA ) ss. COUNTY OF 1 On before me, , a Notary Public in and for said county and state, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. Signature STATE OF CALIFORNIA ) ss. COUNTY OF 1 On before me, , a Notary Public in and for said county and state, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. Signature EXHIBIT "A-1" TO SOUTH POINTE WEST DEVELOPMENT AGREEMENT Legal Description of Property EXHIBIT "A-2" TOSOUTH POINTE WEST DEVELOPMENT AGREEMENT Description of Annexable Property Exhibit "A-2" EXHIBIT "A-3" TO SOUTH POINTE WEST DEVELOPMENT AGREEMENT Notice of Annexation Recording requested by: TITLE COMPANY Order No. When recorded return to: (Space Above This Line for Recorder's Use Only) NOTICE OF ANNEXATION FOR SOUTH POINTE WEST Exhibit "A-3" NOTICE OF ANNEXATION SOUTH POINTE WEST DEVELOPMENT AGREEMENT THIS NOTICE OF ANNEXATION ("Notice of Annexation') is executed by the City of Diamond Bar ("City") and JCCL-South Pointe West, LLC, a Delaware limited liability company ("Developer") this day of , 200_ pursuant to and in accordance with that certain South Pointe West Development Agreement between the City of Diamond Bar and Developer approved , 200_ (Ordinance _(200__) (the "Development Agreement"). RECITALS A. Developer is the owner of that certain real property located in the City of Diamond Bar, County of Los Angeles, State of California, more particularly described and set forth in Exhibit "A" attached hereto and incorporated herein by this reference (the "Annexable Property"). B. Section 1.1.22 of Development Agreement requires that Developer annex the Annexable Property into the Development Agreement within thirty (30) days after its acquisition of title to the Annexable Property. NOW, THEREFORE, in accordance with the foregoing recitals and pursuant to Section 1. 1.22 of the Development Agreement, City and Developer agree as follows: ARTICLE 1 ANNEXATION 1.1 Annexation of Annexable Property. City and Developer hereby declare that the Annexable Property is annexed to and made part of the Property already subject to the Development Agreement. This Notice of Annexation constitutes a notice of annexation as described in Section 1.1.20 of the Development Agreement. By virtue of such annexation, the Annexation Property is and shall be part of the Property and subject to each and all of the terms and conditions of the Development Agreement. ARTICLE 2 GENERAL PROVISIONS 2.1 Amendment. This Notice of Annexation may be amended only in accordance with the provisions of the Development Agreement. 2.2 Inurement. This Notice of Annexation, and each of the covenants, conditions, restrictions, reservations, easements, liens and charges set forth in the Development Agreement, shall run with the Annexable Property and shall inure to the benefit of and be binding upon Developer and its successors -in -interest to the Annexable Property, for such duration and according to such terms and provisions as set forth in the Development Agreement. 2.3 Desfined Terms. Unless otherwise defined herein, all capitalized words and phrases used in Exhibit "A-3" Assignment / Notice of Annexation Page 2 this Notice of Annexation shall have the same meanings given them in the Development .Agreement. IN WITNESS WHEREOF, the City and Developer have executed this Notice of Annexation as of the date first above written to be effective upon its recordation in the Official Records of Los Angeles County, California. "CITY" CITY OF DIAMOND BAR By: Name: Title: "DEVELOPER" JCCL-SOUTH POINTE WEST, LLC a Delaware limited liability company By: South Pointe West Investors, LLC a California limited liability company By: Name: Title: By: Lewis-LJCC Member, LLC, a Delaware limited liability company LEWIS OPERATING CORP., a California corporation — sole manager By: Name: Title: Exhibit "A-3" STATE OF CALIFORNIA ) ss. COUNTY OF 1 On before me, , a Notary Public in and for said county and state, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. Signature STATE OF CALIFORNIA ) ss. COUNTY OF On before me, , a Notary Public in and for said county and state, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. EXHIBIT A ANNEXABLE PROPERTY Exhibit "A-3" EXHIBIT "B" TO SOUTH POINTE WEST DEVELOPMENT AGREEMENT Map of Specific Plan Area Exhibit "B" EXHIBIT "C" TO SOUTH POINTE DEVELOPMENT AGREEMENT Current Development Approvals Exhibit "C" EXHIBIT "D" TO SOUTH POINTE WEST DEVELOPMENT AGREEMENT Existing Land Use Regulations 1. City of Diamond Bar, Development Code Adopted November 3, 1998. 2. City of Diamond Bar, General Plan Adopted July 25, 1995. Exhibit "D" SCHEDULE 1 TO SOUTH POINTE WEST DEVELOPMENT AGREEMENT Entitlement Processing Schedule Schedule 1 SCHEDULE 2 TO SOUTH POINTE WEST DEVELOPMENT AGREEMENT Project Impact Fees FEE DESCRIPTION AMOUNT TIME OF PAYMENT City Traffic Fee [To be Determined per Section 4.2.1] Quimby Fee $8,501 per DU total $841,000 Schedule 2 Residential — prior to each certificate of occupancy Prior to each certificate of occupancy ORDINANCE NO. XX (2006) AN ORDINANCE OF THE CITY OF DIAMOND BAR APPROVING THE SOUTH POINTE WEST SPECIFIC PLAN, SPECIFIC PLAN NO. 2005-01, FOR PROPERTY COMPRISED OF APPROXIMATELY 34.52 ACRES GENERALLY LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE, AND WEST OF BREA CANYON ROAD (ASSESSORS PARCEL NUMBERS 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, AND PORTIONS OF 8765-005-905, 8763-026-907, AND 8763-026-901) A. RECITALS The applicant, South Pointe West, LLC, has filed an application for Specific Plan No. 2005-01 for a site comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road, and identified as Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, and portions of 8765-005-905, 8763-026-907, and 8763-026-901. 2. Pursuant to Development Code Section 22.60.040 and Government Code Section 65451 as part of the application for Specific Plan 2005-01, the applicant has submitted the South Pointe West Specific Plan that contains a land use plan that divides the property into four sub -planning areas (Open Space, Low -Medium Density Residential, Park, and Circulation), proposed infrastructure improvements, implementation measures, a discussion of the plan's relationship to the General Plan, and land use development standards and guidelines for future development of the specific plan site with a 99 -unit residential condominium project with an approximately 4.7 -acre neighborhood park. 3. The application is being reviewed by the City Council concurrently with General Plan Amendment No. 2005-01, Zone Change No. 2006-03, Development Agreement No. 2005-01, Conditional Use Permit No. 2005- 01, Development Review No. 2005-27, Tree Permit No. 2005-06, Vesting Tentative Tract Map No. 63623, and Environmental Impact Report No. 2005-01. 4. Pursuant to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project, which found that the proposed project may have remaining significant impacts that require adoption of "Findings of Facts and Statement of Overriding Considerations". Per CEQA Guidelines Section 15090, the EIR was reviewed by the City Council before approval of Specific Plan No. 2006-01; CC -SP 5. Pursuant to CEQA Guidelines Sections 15092 and 15093, the City Council approved a resolution certifying the EIR, adopting a mitigation monitoring plan, and adopting "Findings of Facts and Statement of Overriding Considerations"; 6. The applicant has specifically requested the City to approve the following: (a) Specific Plan No. 2005-01, approving the South Pointe West Specific Plan for the project site. 7. Public hearing notices were mailed to approximately 518 property owners of record within a 1,000 -foot radius of the project site. Three public places within the City of Diamond Bar were posted with the public hearing notices and a display board was posted at the project site. Notification of the public hearing for this project was properly advertised in the San_ Valley Tribune and Inland Daily Bulletin newspapers. 8. On November 14 and continued to November 28, 2006, the Planning Commission of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the application, and approved Resolution No. 2006-55 recommending the City Council approve Specific Plan No. 2006- 03; 9. On December 19, 2006, the City Council of the City of Diamond Bar conducted a duly noticed public hearing on the application, and on January xx, 2007, held a public hearing on a second reading of Specific Plan No. 2005-01. 10. The City Council has determined that the proposed Specific Plan represents a consistent, logical, appropriate and rational land use designation and implementing tool that furthers the goals and objectives of the City General Plan. 11. The documents and other materials constituting the administrative record of the proceedings upon which the City's decision is based are located at the City of Diamond Bar, Community Development Department, Planning Division, 21825 Copley Drive, Diamond Bar, CA 91765. B ORDINANCE NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: This City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A of this Ordinance are true and correct. 2 CC -SP 2. Pursuant to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project which found that the proposed project may have remaining significant impacts that require adoption of "Findings of Facts and Statement of Overriding Considerations". Per CEQA Guidelines Section 15090, the EIR was reviewed by the City Council before project approval; 3. Pursuant to CEQA Guidelines Sections 15092 and 15093, the City Council approved a resolution certifying the EIR, adopting a mitigation monitoring plan, "Findings of Facts and Statement of Overriding Considerations"; 4. The City Council 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 City Council 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 City Council hereby rebuts the presumption of adverse effects contained in Section 753.5 (d) of Title 14 of the California Code of Regulations. 5. Based on the findings and conclusions set forth herein, this City Council hereby finds as follows: (a) The project is to develop vacant land comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road (Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765- 005-07, and portions of 8765-005-905, 8763-026-907, and 8763- 026-901) with 99 single-family condominiums and a public park. (b) The current General Plan land use designations for the site include PA-4/SP (Planning Area-4/Specific Plan), School and RL (Low - Density Residential). General Plan Amendment 2005-01 being consider concurrently with this applicant proposes to remove a map restriction limiting the numbers of residences on the site and to change the land use designation for the entire Specific Plan area to PA-4/SP and the neighborhood park site to Park. With approval of the General Plan Amendment, the Application will be consistent with the General Plan land use designation. (c) The project site is within the R-1-15000 (Single Family Residence - Minimum Lot Size 15,000 Square Feet) and RPD -10000 (Residential Planned Development with 10,000 -square -foot lot size) Zones. Zone Change No. 2006-03 is being reviewed concurrently 3 CC -SP with the Application that requests that the City Council approve the zone change from the current zoning to Specific Plan for General Plan compliance. (d) Generally to the project site is surrounded by existing single-family homes on the north, south and west. The South Pointe Middle School is located just to the northeast of the project site. Vacant land is borders the site on the east. (e) The application involves a request for the following: adoption of the South Pointe West Specific Plan for development of the site with 99 residential condominiums and an approximately 4.68 -acre neighborhood park. Specific Plan: Pursuant to Subdivision Code Section 22.060 of the City's Development Code and 65451, the City Council finds as follows the follows: (f) The South Pointe West Specific Plan document submitted by the applicant contains plans showing the distribution, location and extent of the uses of land, including open space. (g) The South Pointe West Specific Plan includes the proposed distribution, location and extent and intensity of major components of public and private transportation, sewage, water, drainage, solid waste disposal, energy, and other essential facilities proposed to be located within the area covered by the plan and needed to support the land uses described in the plan. (h) The South Pointe West Specific Plan includes standards and criteria for development to proceed, and standards for the conservation, development, and utilization of natural resources. (i) The South Pointe West Specific Plan includes a program of implementation measures including regulations, programs, public works projects, and financing measures necessary to carry out the project. (j) The South Pointe West Specific Plan includes a statement attesting to the consistency of the specific plan with the City's General Plan. 5. Based on the findings and conclusions set forth above, the City Council approves Specific Plan No. 2005-01 with the following conditions: a. GENERAL 4 CC -SP (1) This approval for South Pointe West Specific Plan shall be null and void and of no affect unless the EIR (SCH No. 2005111118) is certified, the Mitigation Monitoring Program, Findings of Facts and Statement of Overriding Considerations are adopted, and General Plan Amendment No. 2005-01, Zone Change No. 2005-03, Conditional Use Permit No. 2005-01, Development Review No. 2005-27, Tree Permit No. 2005-06, and Development Agreement No. 2005-01, are approved. This approval is valid for three years. Two extensions of time, one year each may be approved pursuant to Development Code Section 22.66. (2) In addition to the conditions in this Ordinance, the project shall also be compliant with all conditions of approval in City Council Resolution no. 2006-xx for Vesting Tentative Tract No. 063623 and City Council Resolution No. 2006-xx for CUP No. 2005-01, DR No. 2005-27 and TP No. 2005-06. (3) The project shall comply with the Mitigation Monitoring Program for EIR 2005-01, SCH No. 2005111118. A copy is attached hereto and referenced herein. b. SPECIFIC PLAN (4) Within 60 days from the date of the City Council approval of the South Pointe West Specific Plan, the applicant shall submit to the Planning Division for review and approval a revised South Pointe West Specific Plan documents with the following changes: a. The Open Space — Sub -Planning Areas 4A, 4B, and 4C section of the plan shall specify the uses permitted with these areas as open space and recreational and prohibit development with any residential, institutional, religious places of worship, schools or colleges uses. b. Under Section C — Development Standards, the minimum depth development standard shall pertain to the condominium footprint and the front yard setback. C. Under Section C — Development Standards, the standard pertaining to side yard interior setback shall be deleted. d. Under Section C — Development Standards, the street side yard setback shall be clarified as to whether it is measured to the inside or outside edge of the sidewalk. 5 CC -SP (5) Within 60 days from the City Council approval date of the South Pointe West Specific Plan, the applicant shall submit a detailed design of the park showing all the elements and amenities for Community Development Director's and Community Services Director's review and approval. (6) The South Pointe West Specific Plan shall be revised to be consistent with all setbacks contained in the project site plan. The City Council shall: (1) Certify to the adoption of this Ordinance; (2) Provide notice to South Pointe West, LLC, the applicant, that the time within which judicial review of the decision represented by this Ordinance must be sought is governed by the provisions of the California Code of Civil Procedure Section 1094.6; and (3) Forthwith transmit a certified copy of this Ordinance to the applicant, South Pointe West, LLC, forthwith. APPROVED AND ADOPTED THIS 19TH DAY OF DECEMBER 2006, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. Steve Tye, Mayor I, Tommye Cribbins, 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 19th day of December 2006, by the following vote: AYES: Councilmembers: NOES: Councilmembers: A13SENT: Councilmembers: ABSTAIN: Councilmembers: ATTEST: Tommye Cribbins, City Clerk 0 CC -SP CITY COUNCIL RESOLUTION NO. 2006 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING VESTING TENTATIVE TRACT MAP 63623 FOR SUBDIVISION OF AN APPROXIMATELY 34.52 -ACRE SITE, CONSISTING OF A 99 -UNIT RESIDENTIAL CONDOMINIUM DEVELOPMENT AND AN APPROXIMATELY 4.68 -ACRE NEIGHBORHOOD PARK ON PROPERTY LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE, AND WEST OF BREA CANYON ROAD (ASSESSORS PARCEL NUMBERS 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, AND PORTIONS OF 8765-005-905, 8763-026-907, AND 8763-026-901) A. RECITALS The applicant, South Pointe West, LLC, has filed an application for Vesting Tentative Tract Map No. 63623 for subdivision for condominium purposes of an approximately 34.52 -acre site on property generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road (Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, and portions of 8765-005-905, 8763-026-907, and 8763-026- 901). All further references to the vesting tentative tract map shall be referred to as the Application. 21. The Application is being reviewed by the City Council concurrently with General Plan Amendment No. 2005-01, Zone Change No. 2006-03, Development Agreement No. 2005-01, Specific Plan 2005-01, Conditional Use Permit No. 2005-01, Development Review 2005-27, Tree Permit No. 2005-06, and Environmental Impact Report No. 2005-01. 3. Pursuant to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project, which found that the proposed project may have remaining significant impacts that requires adoption of "Finding of Facts and Statement of Overriding Considerations." Per CEQA Guidelines Section 15090, the EIR is being reviewed concurrently with the Application and must be certified by the City Council before project approval; 4. Pursuant to CEQA Guidelines Sections 15092 and 15093, the City Council approved a resolution for certification of the EIR, adoption of a mitigation monitoring plan, and adoption of "Findings of Facts and Statement of Overriding Considerations" for the project; CC-VTTM 5. Public hearing notices were mailed to approximately 518 property owners of record within a 1,000 -foot radius of the project site. Three public places within the City of Diamond Bar were posted with the public hearing notices and a display board was posted at the project site. Notification of the public hearing for this project was properly advertised in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. 6. On November 14 and continued to November 28, 2006, the Planning Commission of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the application, and approved Resolution No. 2006-55 recommending that the City Council approve CUP 2005-05, DR 2005-27, and TP 2005-06; 7. On December 19, 2006, the City Council of the City of Diamond Bar conducted a duly noticed public hearing on the application; 8. The documents and other materials constituting the administrative record of the proceedings upon which the City's decision is based are located at the City of Diamond Bar, Community Development Department, Planning Division, 21825 Copley Drive, Diamond Bar, CA 91765. B. RESOLUTION. NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: This City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. Pursuant to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project, which found that the proposed project may have remaining significant impacts that require adoption of "Findings of Facts and Statement of Overriding Considerations." Per CEQA Guidelines Section 15090, the EIR is being reviewed concurrently with the Application and must be certified by the City Council before project approval; 31. Pursuant to CEQA Guidelines Sections 15092 and 15093, the City Council approved a resolution for certification of the EIR, adoption of a mitigation monitoring plan, and adoption of "Findings of Facts and Statement of Overriding Considerations" for the project; 4. The City Council 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 2 CC-VTTM before this City Council that the project proposed herein will have the potential of an adverse effect on 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. �. Based on the findings and conclusions set forth herein, this City Council hereby finds as follows: (a) The project is to develop vacant land comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road (Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005- 07, and portions of 8765-005-905, 8763-026-907, and 8763-026-901) with 99 single-family condominiums and a public park. (b) The current General Plan land use designations for the site include PA-4/SP (Planning Area-4/Specific Plan), School and RL (Low - Density Residential). General Plan Amendment 2005-01 being considered concurrently with this applicant proposes to revise the General Plan Land Use Element text to remove a deed restriction limiting the number of residences on the site and to change the land use designation for the entire Specific Plan area to PA-4/SP and the neighborhood park site to Park. With approval of the General Plan Amendment, the Application will be consistent with the General Plan land use designation. (c) The project site is within the R-1-15000 (Single Family Residence - Minimum Lot Size 15,000 Square Feet) and RPD -10000 (Residential Planned Development with 10,000 -square -foot lot size) Zones. Zone Change No.2006-03 is being reviewed concurrently with the Application that requests that the City Council approve the zone change from the current zoning to Specific Plan for the project site and to Recreation for the park site for General Plan compliance. (d) Generally the project site is surrounded by existing single-family homes on the north, south and west. The South Pointe Middle School is located just to the northeast of the project site. Vacant land is borders the site on the east. (e) The application involves a request for the following: subdivision of an approximately 34.52 -acre property for residential condominium purposes for development of the site with 99 residential condominiums and an approximately 4.7 -acre neighborhood park. 3 CC-VTTM Tentative Map Findings: Pursuant to Subdivision Code Section 21.20.080 of the City's Subdivision Ordinance the City Council finds as follows: (f) The proposed subdivision, together with the provisions for its design and improvement, is consistent with the general plan and any applicable specific plan. The proposed project involves the subdivision of the site with 99 detached residential condominiums, 15.93 acres of open space, and a 4.68 -acre neighborhood park. The General Plan land use designations for the site include PA-4/SP (Planning Area-4/Specific Plan), School and RL (Low -Density Residential). General Plan Amendment 2005-01 being consider concurrently with this applicant proposes to revise the General Plan Land Use Element text to remove a deed restriction limiting the numbers of residences on the site and to change the land use designation for the entire Specific Plan area to PA-4/SP and the neighborhood park site to Park. With approval of the General Plan Amendment, the Application will be consistent with the General Plan land use designation. The project will maintain the integrity of residential neighborhoods by discouraging through traffic and preventing the creation of new major roadway connections through existing residential neighborhoods in that the proposed subdivision will include streets that will private streets that will be gated to discourage through traffic and contains cul-de-sacs that will also restrict through traffic. The project will provide a residential subdivision that will protect natural resources, hillsides and scenic areas in that a substantial portion of the site will be open space lots that will be located in the areas of the site with existing steep slopes that will be preserved. As a subdivision for residential condominium purposes, the project will provide additional homeownership opportunities of single-family housing that will be compatible with surrounding development. The proposed subdivision will include open space area lots that occur along the outer portions of the site that will act to buffer the site from adjacent single-family neighborhoods. The proposed subdivision will also be an example of innovative land use of housing types in that the residences will be clustered to provide additional open space areas than would otherwise be allowed in a conventional single-family development. (g) The proposed subdivision is consistent with the proposed South Pointe West Specific Plan document, as conditioned. 4 CC-VTTM (h) The subdivision is physically suited for the type and proposed density of development in that the density as proposed will be consistent with the General Plan land use designation as amended with General Plan Amendment 2005-01 that is being considered concurrently with the application. The proposed land use designation will be Specific Plan that will allow for the development of the site with homes clustered on the less environmentally sensitive areas such that the amount of open space areas that will be designated under the specific plan will total approximately 50 percent of the site. (i) The design of the subdivision will not cause substantial environmental damage or injure fish or wildlife or their habitat. Pursuant to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project which found that the proposed project may have remaining significant impacts that require adoption of "Findings of Facts and Statement of Overriding Considerations". Per CEQA Guidelines Section 15090, the EIR is being reviewed concurrently with the Application and will be certified by the City Council before project approval. (j) The design of the subdivision improve the safety of the site in that the proposed subdivision will be such the site will be graded to remediate areas with potential landslide problems and those off-site areas including Morning Sun Avenue that were disturbed with a 1995 landslide. Much of the proposed project grading will occur over areas that have been previously disturbed and will be conducted in accordance with the recommendations outlined in the project's geotechnical investigation so as to assure that geotechnical stability is maintained or increased. Detailed drainage and hydrology studies have been completed, including the potential for debris flows and proposed conditions and mitigation measure will likely prevent any significant increases in erosion and flood hazards. (k) The design of the subdivision will not conflict with easements, acquired by the public at large for access through or use of, property within the proposed subdivision. (I) The discharge of sewage from the proposed subdivision into the community sewer would not result in violation of existing requirements prescribed by the California Water Quality Control Board. The proposed subdivision has been analyzed under the EIR and was not found to violate any requirement of the California Water Quality 5 cc-vrrm Control Board. The project will require a sewer construction permit be issued by the County and the Public Works Director that approve the project's sewer plans. (m) The proposed subdivision will be consistent with all applicable provisions of the Development Code, the City's subdivision ordinance and the subdivision map act. The project has been reviewed for consistency with the hillside regulations and the proposed South Pointe West Specific Plan and was found to be consistent with both documents. 6. Based on the findings and conclusions set forth above, the City Council approves Vesting Tentative Tract Map No. 63623 subject to the following conditions, the attached Standard Conditions and the Mitigation Monitoring Program: a. GENERAL (1) This approval for Vesting Tentative Tract Map No. 3623 shall be null and void and of no affect unless the EIR (SCH No. 2005111118) is certified, the Mitigation Monitoring Program, Findings of Facts and Statement of Overriding Considerations are adopted, and General Plan Amendment No. 2005-01, Zone Change No. 2005-03, Conditional Use Permit No. 2005- 01, Development Review No. 2005-27, Tree Permit No. 2005- 06, and Development Agreement No. 2005-01, are approved. This approval is valid for three years. Two extensions of time, one year each may be approved pursuant to Development Code Section 22.66. (2) In addition to the conditions in this resolution, the project shall comply with all conditions of approval in City Council Ordinance No. XX (2006) for the Specific Plan No, 2005-01 and City Council Resolution No. 2006 -XX for CUP 2005-01, Dr 2005-27 and TP2005-06. (3) The project shall comply with the Mitigation Monitoring program for EIR 2005-01, SCH No. 2005111118. b. VESTING TENTATIVE TRACT (4) Prior to issuance of building permit, the applicant shall submit a detailed plan indicating trail width, maximum slopes, physical conditions, drainage, weed control and trail surface in accordance with City Master Trail Plan to the City for review and approval. ET CC-VTTM (5) Before recordation of the final map, the applicant shall turn over to the City approximately 4.68 acres of parkland. If the 3.24 -acre upper portion of the park located on property that is owned by the Walnut Valley School District cannot be provided as proposed, the applicant must provide the remaining portion on the project site owned by the applicant or on another property provided by the applicant subject to review and approval by the Community Development Director. The public park shall contain a minimum of 4.68 gross acres and a minimum of 2.18 usable acres. The entire public park area as required above shall be contiguous. (6) Within 60 days from the City Council approval date of the South Pointe West Specific Plan, the applicant shall submit a detailed design of the park showing all the elements and amenities for Community Development Director and Community Services Director review and approval. (7) The Applicant shall fully improve the parkway along Morning Sun Drive that includes curb, gutter, landscape with trees, shrubs, ground cover and appropriate irrigation subject to Los Angeles County review and approval. The Homeowner's Association of the South Pointe West shall be responsible to maintain the parkway for project frontage along Morning Sun Drive. C. LANDSCAPE AND PRESERVED AND PROTECTED TREES (8) Before issuance of a grading permit or the removal/disturbance of oak and willow trees, the applicant shall submit to the Community Development Director for review and approval a detailed and accurate tree survey and a coast live oak woodland plan prepared by an arborist specifying the following: (a) the precise number trees to be removed and/or protected; (b) the replacement trees, their location, the number (3:1 ratio), type, and size; (c) For coast live oak woodland, the restoration or replacement efforts shall use locally collected nuts or saplings grown from locally collected nuts. Appropriate understory shall be provided. (d) performance standards for the survivability of replacement trees; 7 CC-VTTM (e) a maintenance agreement stipulating the Applicant's obligations for a minimum five-year period, including the annual reporting; (f) the amount and derivation of the security deposit required under the City's trees preservation ordinance; (g) measures that will be taken to protect oaks and willows remaining on the property during construction consistent with Section 22.38.140 of the Development Code; (h) if in -lieu fees are used for a part of or all mitigation, this mitigation method shall also be in accordance with the requirements and approval of the California Department of Fish and Game and the City of Diamond Bar. d. EIR PROJECT CONDITIONS (9) The existing map restriction that now encumbers Lot 49 in Tract No. 32576 which limits the development potential of that parcel to only one dwelling units shall be retained within the designated remainder portion of that parcel located to the east of the boundaries of Vesting Tentative Tract Map No. 063623 and extending between Larkstone Drive southward towards Peacehill Hills Road. (10) Prior to the issuance of grading and building permits, the Applicant shall demonstrate, to the satisfaction of the City Engineer, that each of the recommendations contained in the project's geotechnical investigation, in the City's third -party review, and in any supplemental reports as may be prepared by the Applicant's geotechnical engineer or engineering geologist or by others have been incorporated into the project's design, development, and operation. The project shall be constructed, operated, and maintained in accordance with those recommendations and with such additional geologic, geotechnical, seismic, and soils recommendations as may result from further pre -construction and post -construction engineering analyses that may be presented to or imposed by the City. (11) All identified geologic, geotechnical, seismic, and soils hazards located within the tract map boundaries that cannot be eliminated, as approved by the City Engineer, shall be identified on the final subdivision map as "Restricted Use t:3 CC-VTTM Areas" subject to geologic hazard. The Applicant shall dedicate to the City the right to prohibit the construction of buildings or other structures within such restricted use areas. (12) In order to demonstrate compliance with applicable state and federal resource protection policies designed to protect or compensate for the loss of biological resources, before initiation of any grading activities, the Applicant shall provide the Director with documentation of receipt of a Section 401 (Federal Clean Water) water quality certification or waiver or waste discharge requirements form the Regional Water Quality Control Board, Los Angeles Region, a nationwide Section 404 (Federal Clean Water) permit from the US Army Corps of Engineers, and a Section 1602 (California Dept. of Fish and Game) streambed alteration agreement from the California Department of Fish and Game. The applicant shall comply with all associated permit requirements. (13) Initial vegetation removal activities shall be conducted outside the nesting season (February 15 -August 15) to avoid impacts upon nesting birds. If initial vegetation removal activities occur during nesting season, before start of grubbing activities, all suitable habitat shall first be thoroughly surveyed by a qualified biologist for the presence of nesting birds. If any active nests are detected, a buffer of at least 300 feet (500 feet for raptors) shall be delineated, flagged, and vegetation removal activities avoided therein until the nesting cycle is complete, as determined by the surveying biologist or a qualified biological monitor. (14) BMP devices shall be designed in consultation with the Greater Los Angeles County Vector Control District and shall be of a type that minimizes the potential for vector (public nuisance) problems and maintained throughout the project life so as not to contribute to those problems. Unless accepted by the County, the responsibilities for and the funding of BMP maintenance shall constitute obligations of the homeowners' association. (15) Prior to the issuance of a grading permit, the Applicant shall submit and, when acceptable, the City Engineer shall approve a project -specific storm water management plan, including a description of source and treatment controls. (16) Volume -based treatment control BMPs and flow -based BMPs for the project shall be sized in accordance with provisions of the Los Angeles County's "Manual for the Standard Urban E cc-vrrm Storm Water Mitigation Plan" (SUSMP Manual). Facility sizing shall be finalized during the design stage by the project engineer with the final hydrology study, which will be prepared to ensure consistency with the SUSMP Manual and the EIR prior to issuance of the grading permit. (17) As a condition to the issuance of the grading permit, the Applicant shall be responsible for the repair of any damage to roads resulting from the delivery of heavy equipment and building materials and the import and export of soil material to and from the project site. Any resulting roadway report shall be to the Satisfaction of the City of Diamond Bar, if within the City, or the County of Los Angeles, if located in an unincorporated County area. (18) Construction Traffic Safety Plan. Prior to the issuance of the final grading permit, the Applicant shall submit and, when deemed acceptable, the City shall approve a construction traffic mitigation plan (CTMP). The CTMP shall identify the travel and haul routes through residential neighborhoods to be used by construction vehicles; the points of ingress and egress of construction vehicles; temporary street or lane closures, temporary signage, and temporary striping; the location of materials and equipment staging areas; maintenance plans to remove spilled debris from neighborhood road surfaces; and the hours during which large construction equipment may be brought on and off the sites. The CTMP shall provide for the scheduling of construction and maintenance -related traffic so that it does not create safety hazards to children and other pedestrians. The Applicant shall keep all haul routes clean and free of debris including but not limited to gravel and dirt as a result of its operations. The Applicant shall clean adjacent streets, as directed by the City Engineer, of any material which may have been spilled, tracked, or blown onto adjacent streets or areas. Hauling or transport of oversize loads will be allowed between the hours of 9:00 AM and 3:00 PM only, Monday through Friday, unless otherwise approved by the City Engineer. No hauling or transport will be allowed during nighttime hours, weekends, or federal holidays. The use of local streets shall be limited only to those that provide direct access to the destination. Haul trucks entering or exiting public streets shall at all times yield to public traffic. If hauling operations cause any damage to existing pavement, street, curb, and/or gutter along the haul route, the Applicant will be fully responsible for repairs. The repairs shall be completed to the satisfaction of the City Engineer. 10 cc-vTTM (19) Prior to the issuance of any grading or grubbing permits, the Applicant shall investigate the feasibility of constructing a temporary roadway or driveway, generally parallel to Larkstone Drive but south and independent of that roadway, for the purpose of directing construction traffic away from existing residential neighborhoods located to the west of the project site onto Diamond Crest Lane and Brea Canyon Road. Evidence of the feasibility or infeasibility of that construction access road shall include, but not necessarily be limited to, consideration of engineering feasibility, phasing of neighborhood park construction, ability of the Applicant to implement proposed stockpiling plans, and impacts upon residents to the east of the project site, and shall be provided to the City prior to the issuance of any grading or grubbing permits. If determined to be feasible and beneficial by the City, the City may elect to impose additional permit conditions directing, among other requirements, that all or a specified amount and/or type of construction traffic utilize that temporary access route. (20) Prior to the issuance of the final grading plan, the Applicant shall submit and, when deemed acceptable, the City shall approve a traffic control plan (TCP). The TCP shall be consistent with the Southern California Chapter of the American Public Works Association's "Work Area Traffic Control Handbook" (WATCH), CALTRANS "Manual of Traffic Controls for Construction and Maintenance Work Zones," or such alternative as may be deemed acceptable by the City. The TCP shall describe the Applicant's plans to safely and efficiently maintain vehicular and non -vehicular access along Larkstone and Morning Sun Drives throughout the construction period. If any temporary access restrictions or lane closures are proposed by the Applicant, the TCP shall delineate detour routes, the hours, duration and frequency of such restrictions, and the emergency access and safety measures that will be implemented during those closures or restrictions. In lieu of a separate TCP, the Applicant may elect to prepare a combined construction traffic safety plan and traffic control plan. (21) Prior to the recordation of the final tract map, the Applicant shall provide, to the satisfaction of the City Engineer, the Applicant's fair -share contribution toward the cost of the improvements to the following intersections: (1) Fairway Drive/Brea Canyon Cut-Off/Colima Road; (2) Lemon Avenue/Valley Drive; (3) Lemon Avenue/Golden Springs Drive; (4) Brea Canyon Road/Washington Street; (5) Brea Canyon Road/SR-60 WB Ramps; (6) SR -60 EB Ramps/Golden 11 CC-VTTM Springs Drive; (7) Brea Canyon Road/Golden Springs Drive; (8) Brea Canyon Road/Pathfinder Road; and (9) Brea Canyon Cut -Off Road/Pathfinder Road. (22) As stipulated in Article 9 of the 2001 California Fire Code and any associated design guidelines promulgated by the Los Angeles County Fire Department (LACFD), unmonitored vehicular access gates shall, at all times, be accessible to emergency personnel and shall include a knox-box rapid entry system or similar emergency override key switch acceptable to the LACFD that is an integral part of the mechanism and appropriately located and labeled. In the event of a power failure, the gate shall be automatically transferred to a fail-safe mode allowing the gate to be pushed open without the use of special knowledge or equipment. (23) Deed restrictions or other controls shall be imposed on those lots abutting the intersection of Private Drive "A"/Private Drive "C" restricting the installation and maintenance of any landscape or hardscape improvements that would limit site distances to less than those distances recommended in the California Department of Transportation's "Highway Design Manual." Landscape and hardscape improvement plans for those properties shall be reviewed and approved by the City Engineer. (24) Prior to the recordation of the final tract map, the City's Traffic Engineer shall determine the need for any traffic control device along Larkstone Drive. If, in the judgment of the Traffic Engineer, additional traffic control devices are deemed required, those devices shall be installed and operational prior to the commencement of any public use of the proposed park facility. (25) Prior to the issuance of any grading permits, the Applicant shall prepare a fugitive dust (PM10) mitigation plan. The plan shall identify methods to control fugitive dust through the implementation of reasonable available control measures in sufficient frequencies and quantities to minimize the transport of visible emissions beyond the project boundaries. Provisions of the plan shall include, but may not be limited to, the stipulation that: (1) all exposed surfaces and unpaved road shall be watered at least three times daily; (2) non-toxic soil stabilizers shall be applied to all inactive areas; (3) ground cover shall be replaced in disturbed areas as quickly as practical; and (4) non-toxic soil stabilizers shall be applied to all soil stockpiles. In addition, the plan shall include two or more of 12 CC-VTTM the following best available control measures: (1) water all active construction areas at least four times daily; (2) cover all haul trucks or maintain at least 2 feet of freeboard; (3) pave or apply water four times daily to all unpaved parking or staging areas; (4) apply dust stabilizing chemicals and water internal haul roads four times daily; (5) sweep or wash any site access points within 30 minutes of any visible dirt deposition on any public roadway; (6) cover or water twice daily any on-site stockpiles of debris, dirt, or other dusty material; (7) suspend all operations on any unpaved surface if winds exceed 25 mph; (8) hydroseed or otherwise stabilize any cleared area which is to remain inactive for more than 96 hours after clearing is completed; (9) coordinate the schedule of fill placement with the school district to minimize dust nuisance as much as possible; and (10) do not perform grading, or excavation, or other soil disturbance activities within 100 feet of a home or school building when winds blow from the activity toward the receiver. (26) In order to reduce emissions associated with the application of architectural coatings, the Applicant shall: (1) use pre -coated building materials where possible; (2) use high pressure -low volume (HPLV) paint applicators with 50 percent efficiency; (3) use lower volatility paint with 100 grams of ROG per liter or less; (4) spread out the application over a longer period of time; and (4) use no more than 100 gallons of paint per day. (27) The staging, storage, and maintenance areas for diesel - powered construction equipment shall be located as far away as reasonably possible from surrounding existing residences and, unless otherwise authorized by the City, no closer than 100 feet from any existing residential receptor. (28) With regards to building design, operational emissions shall be further reduced through the: (1) use light-colored roofing materials in construction to deflect heat away from buildings thus reducing energy consumption; (2) use dual -paned windows to reduce thermal loss in buildings; and (3) installation of automatic lighting on/off controls and energy-efficient lighting. (29) In order to further reduction construction -term air quality impacts, the Applicant shall: (1) encourage car pooling for construction workers; (2) limit lane closures to off-peak travel periods; (3) park construction vehicles off traveled roadways; (4) wet down or cover dirt hauled off the site; (5) wash or 13 CC-VTTM sweep access points daily; and (6) encourage receipt of materials during non -peak traffic hours. (30) During the construction period, the Applicant shall ensure that: (1) all construction equipment is properly maintained and tuned; (2) all equipment designed to operate with a muffler system is fitted with properly operating mufflers and air intake silencers no less efficient than those originally installed; and (3) all stationary noise sources, such as generators and compressors, are located as far from residential receptor locations as feasible. All construction activities shall be subject to compliance with all applicable noise -related provisions as may be set forth by the City. (31) Grading activities within 300 feet of an existing home shall be restricted to Monday through Saturday between the hours of 7:OOAM and 6:OOPM. Grading activities closer than 300 feet from an existing home except for curing and repairing the landslide area shall be restricted to Monday through Saturday to between the hours of 7:OOAM and 3:OOPM (32) Prior to the commencement of grading activities, the Applicant shall prepare and submit for review by the Los Angeles County Sheriff's Department (LACSD) a draft construction security plan outlining the activities that will be instituted by the Applicant to secure the construction site and the equipment and materials located thereupon from potential criminal incidents. The Applicant shall incorporate the recommendations of the LACSD into a final construction security plan and shall implement that plan during the construction period. (33) Prior to the issuance of building permits, the LACSD shall be Provided the opportunity to review and comment upon building plans and the configuration of the neighborhood park in order to: (1) facilitate opportunities for improved emergency access and response; (2) ensure the consideration of design strategies that facilitate public safety and police surveillance; and (3) offer specific design recommendations to enhance public safety and reduce potential demands upon police services. (34) Prior to the commencement of grading or grubbing activities, the Applicant shall prepare and submit to the Los Angeles County Fire Department (LACFD) a fire protection program and workplace standards for fire safety outlining those 14 CC-VTTM activities to be undertaken by the Applicant during the construction period. (35) Prior to the issuance of a grading permit, the Applicant shall submit and the LACFD shall review and, when deemed acceptable, approve a fuel modification, landscape, and irrigation plan in compliance with County Very High Fire Hazard Severity Zone (VHFHSZ) standards. (36) Prior to the issuance of a grading and building permits, the LACFD will review and, when deemed acceptable, approve (1) final water improvement plans including, but not limited to, the location, sizing, design, and fire flow capacity of the proposed water mains and fire hydrants and proposed access improvements to ensure compliance with applicable County requirements; and (2) final building plans. The project's water system shall be designed in response to final fire flow requirements identified by the LACFD. (37) Prior to the issuance of building permits, the Applicant shall present the City with a certificate of compliance or other documentation demonstrating that the Applicant has complied with the WVUSD's board resolutions governing the payment of school impact fees or has entered into an AB 2926 school fee mitigation agreement or is not subject to the exaction. (38) The design of the neighborhood park shall be subjected to Community Development Director and Community Services Director review and approval. e. STREET IMPROVEMENT (39) After review of the final Traffic Impact Analysis Report, widening of Larkstone Drive may be required. (40) The privately maintained portion of Larkstone Drive up to the easterly project boundary shall be dedicated to the City for Roadway purposes. All dedication documents shall be submitted for the review and recommendation of approval to the Public Works/Engineering Department. Approval by the City Council shall be granted prior to issuance of any certificate of occupancy or prior to final map approval, which ever comes first. (41) Full width pavement reconstruction of Larkstone Drive is required for the entire dedicated length as determined by the City Engineer. Applicant shall replace existing AC curb with 15 cc-vrrm concrete curb and gutter, and construct street improvements per APWA Greenbook standard plans and specifications. (42) Before issuance of any City permits, the applicant shall submit plans delineating the improvement of Morning Sun Drive for the Public Works/Engineering Department review and approval prior to final map recordation. The improvement shall align with and be compatible with Vesting Tract Parcel Map No. 63623. The improvement of Morning Sun Drive shall be completed prior to final inspection of grading activities. (43) Sidewalks along the south side of Larkstone Drive shall be installed to provide a safe pedestrian pathway to and from the development and park along the entire dedicated length which includes the Cul -De -Sac. TRAFFIC (44) The fair share calculation in the LL&G report dated June 23, 2006 shall be updated using the City's TIA guidelines. All fair share fees identified shall be paid before issuance of any building permits. (45) The LL&G report dated June 23, 2006 and the response to City comments dated November 27, 2006 have not been approved by the City Public Works/Engineering Department. An update of the report shall be submitted to the Public Works/Engineering Department for final review and approval before issuance of any grading permits. (46) A stacking length sufficient to accommodate at least vehicles (approximately 50 feet) shall be provided in front of the proposed Shepherd Hills Drive at Morning Sun Avenue. gate. g. PARKING (47) Existing on -street parking provided along Larkstone Drive shall be upgraded to current standards that will allow for sufficient back up spaces. Before issuance of any permits, on -street parking shall be designed and submitted to the Public Works/Engineering Department for review and approval. h. STREET LIGHTING (48) Applicant/developer shall provide and install street lighting along the impacted length of Larkstone Drive. Requirements for installation of additional street lights along Larkstone Drive 16 CC-VTTM shall be coordinated with the Los Angeles County Lighting Division and Southern California Edison. All requirements shall be incorporated on the off-site improvement plans. (49) Street lights shall be annexed into the County Lighting Maintenance District 10006 and County Light District LLA -1 Diamond Bar Zone, as determined by the City Engineer. These improvements shall be shown on the grading plans with the appropriate notes and details provided. All required permits for work within the public right-of-way shall be obtained before construction. GEOTECHNICAL (50) Before issuance of grading permits, any and all geotechnical concerns regarding past landslides shall be addressed in all geotechnical studies and submitted to the Public Works/Engineering Department for review and approval. FIRE DEPARTMENT (51) Access shall comply with Section 902 of the Fire Code, which requires all weather access. All weather access may require paving. (52) Fire Department access shall b e extended to within 150 feet distance of any interior portion of all structures. (53) Where driveways extend further than 300 feet and are of single access design, turnarounds suitable for fire protection equipment use shall be provided and shown on the final map. Turnarounds shall be designed, constructed and maintained to insure their integrity for Fire Department use. Where topography dictates, turnarounds shall be installed, tested and extended over 150 feet in length. (54) Private driveways shall be indicated on the final map as "Private Driveway and Fire Lane" with the widths clearly depicted and shall be maintained in accordance with the Fire Code. All required fire hydrants shall be installed, tested and accepted prior to construction. (55) Vehicular access must be provided and maintained serviceable throughout construction to all required fire hydrants. All required fire hydrants shall be installed, tested, and accepted before construction. 17 CC-VTTM (56) This property is located within the area described by the Fire Department a "Very High Fire Hazard Severity Zone" (formerly Fire Zone 4). A Fuel Modification Plan shall be submitted and approved prior to final map approval. (Contact Fuel Modification Unit, Fire Station #32, 605 North Angeleno Avenue, Azusa, CA 91702-2904, phone # 626-969-5205). (57) Applicant/developer shall provide Fire Department or City approved street signs and building access numbers prior to occupancy. (58) Provide water mains, fire hydrants and fire flows as required by the County of Los Angeles Fire Department, for all land shown on map which shall be required. (59) Applicant shall provide fire flow for public fire hydrants at this location at 1500 gallons per minute at 20 psi for duration of 2 hours, over and above maximum daily domestic demand. Applicant shall provide two hydrants flowing simultaneously, one of which shall be the furthest from the public water source. (60) Applicant shall install 11 public fire hydrants. (61) All hydrants shall measure 6" x 4" x 2 '/2" brass or bronze, conforming to current AWWA standard C503 or approval equal. All on-site hydrants shall be installed a minimum of 25 feet from a structure or protected by a two hour rated firewall. Hydrants shall be located as per map on file with Los Angeles County Fire Department (LACFD). Other locations shall be per map dated 10/31/06 provided by the LACFD. (62) All required fire hydrants shall be installed, tested and accepted or bonded prior to final map approval. Vehicular access must be provided and maintained serviceable throughout construction. (63) All hydrants shall be installed in conformance with Title 20, County of Los Angeles Code and County of Los Angeles Fire Code, or appropriate City regulations. This shall include minimum of six-inch diameter mains. Arrangements to meet these requirements shall be made with the water purveyor serving the area. (64) Before final map clearance, fire hydrant improvement plans must be submitted to the LACFD Land Development Unit — Fire Prevention Div. 18 CC-VTTM The City Council shall: (a) Certify to the adoption of this Resolution; and (b) Provide notice to South Pointe West, LLC, the applicant, thatthe time within judicial review of the decision represented by this Resolution must be sought is governed by the provisions of the California Code of Civil Procedures Section 1094.6; and (b) Forthwith transmit a certified copy of this Resolution, by certified mail, to: South Pointe West, LLC, 2652 West 237th Street, Torrance, CA 90505. APPROVED AND ADOPTED THIS 19TH DAY OF DECEMBER 2006, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. in Steve Tye, Mayor I, Tommye Cribbins, City Clerk, do hereby certify that the foregoing Resolution was duly introduced, passed, and adopted by the City Council of the City of Diamond Bar, at a regular meeting of the City Council held on the 19th day of December 2006, by the following vote: AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: ATTEST: Tommye Cribbins, City Clerk 19 CC-VTTM COMMUNITY DEVELOPMENT DEPARTMENT STANDARD CONDITIONS (DEVELOPMENT) PROJECT #: Environmental Impact Report No 2005-01 General Plan Amendment No 2005-01 Zone Change No. 2006-03 Specific Plan No. 2005-01, Vesting Tentative Tract Map No. 063623 Conditional Use Permit 2005- 05 Development Review No. 2005-27 Development Agreement No. 2005-01, Tree Permit No. 2005-06 SUBJECT: South Pointe West project that includes 99 detached residential condominiums, a 4.7 -acre neighborhood park. APPLICANT: South Pointe West, LLC LOCATION: South of Larkstone Drive east of Morning Sun Avenue, and west of Brea Canyon Road near the South Pointe Middle School, ALL OF THE FOLLOWING CONDITIONS APPLY TO YOUR PROJECT. APPLICANT SHALL CONTACT THE PLANNING DIVISION, (909) 839-7030, FOR COMPLIANCE WITH THE FOLLOWING CONDITIONS: GENERAL REQUIREMENTS In accordance with Government Code Section 66474.9(b) (1), the applicant shall defend, indemnify, and hold harmless the City, and its officers, agents and employees, from any claim, action, or proceeding to attack, set-aside, void or annul, the approval of Environmental Impact Report No. 2005-01, General Plan Amendment No. 2005-01, Zone Change No. 2006-03, Specific Plan No. 2005-01, 'Vesting Tentative Tract Map No. 063623, Conditional Use Permit 2005-05, Development Review No. 2005-27. Development Agreement No. 2005-01, and Tree Permit No. 2005-06 brought within the time period provided by Government Code Section 66499.37. In the event the city and/or its officers, agents and employees are made a party of any such action: 20 CC-VTTM (a) Applicant shall provide a defense to the City defendants or at the City's option reimburse the City its costs of defense, including reasonable attorneys fees, incurred in defense of such claims. (b) Applicant shall promptly pay any final judgment rendered against the City descendents. The City shall promptly notify the applicant of any claim, action of proceeding, and shall cooperate fully in the defense thereof. Signed copies of the City Council Resolution of Approval No. 2006-55, Standard Conditions, and all environmental mitigations shall be included on the plans (full size). The sheet(s) are for information only to all parties involved in the construction/grading activities and are not required to be wet sealed/stamped by a licensed Engineer/Architect. 2. Revised site plans and building elevations incorporating all Conditions of Approval shall be submitted for Planning Division review and approval prior to the plan check. 3. Notwithstanding any previous subsection of the resolution, the Department of Fish and Game requires payment of the fee pursuant to Section 711.4 of that Fish and Game Code. Said payment shall be made by the applicant to the city within five days of this approval. 4. 'The project site shall be maintained and operated in full compliance with the conditions of approval and all applicable regulations and laws. 5. Approval of this request shall not waive compliance with all sections of the Development Code, all other applicable City Ordinances, and any applicable Specific Plan in effect at the time of building permit issuance. 6. All site, grading, landscape, irrigation, and street improvement plans shall be coordinated for consistency prior to issuance of any permits (such as parading, tree removal, encroachment, building, etc.,) or prior to final map approval in the case of a custom lot subdivision, or approved use has commenced, whichever comes first. 7. Prior to any use of the project site or business activity being commenced thereon, all conditions of approval shall be completed. B. FEES/DEPOSITS ,Applicant shall pay development fees (including but not limited to Planning, Building and Safety Divisions, Public Works/Engineering Department and Mitigation Monitoring) at the established rates, prior to final map approval, issuance of building or grading permit (whichever comes first), as required by 21 CC-VTTM the City. School fees shall be paid prior to the issuance of building permit. In addition, the applicant shall pay all remaining prorated City project review and processing fees prior to the map's recordation or issuance of building permit, whichever come first. 2. Prior to final map approval, the applicant shall pay a fee to the City in -lieu of dedication for parkland pursuant to Subdivision Ordinance Chapter 21.32. 3. Prior to any Public Hearing or final map approval, all deposit accounts forthe processing of this project shall have no deficits. C. TIME LIMITS -This approval shall not be effective for any purpose until the applicant and owner of the property involved have filed within 15 days of approval of Environmental Impact Report No. 2005-01, General Plan, Amendment No. 2005-01, Zone Change No. 2006-03, Specific Plan No. 2005-01, Vesting Tentative Tract Map No. 063623, Conditional Use Permit 2005-05, Development Review No. 2005-27, Development Agreement No. 2005-01, 'Tree Permit No. 2005-06, at the City of Diamond Bar Community Development Department/Planning Division an Affidavit of Acceptance stating that they are aware of and agree to accept all the conditions of this approval. 2. 'The approval of Environmental Impact Report No. 2005-01, General Plan, Amendment No. 2005-01, Zone Change No. 2006-03, Specific Plan No. 2005-01, Conditional Use Permit 2005-05, Development Review No. 2005-27, Development Agreement No. 2005-01, Tree Permit No. 2005-06 shall expire within two years from the date of approval if the use has not been exercised as defined per Municipal Code Section 22.66.050 (b)(1). The applicant may request in writing a one year time extension subject to Municipal Code Section 22.60.050(c) for City Council approval. 3. In accordance to Subdivision Map Act Section 66463.5, Vesting Tentative 'Tract Map No. 063623, is valid for three years. An extension of time may be requested in writing and shall only be considered if submitted to the city no Mess than 60 days prior to approval's expiration date. Final map approval will not be granted unless the map is in substantial compliance with Vesting Tentative Tract Map No. 063623, including all conditions and the applicant has entered into a subdivision improvement agreement to the satisfaction of the City Attorney. D. SITE DEVELOPMENT The project site shall be developed and maintained in substantial conformance with the approved plans submitted to and approved by 22 CC-VTTM the City Council collectively referenced herein as Exhibit "A" including: site plans architectural elevations, exterior materials and colors, landscaping and grading on file in the Planning Division, the conditions contained herein, Development Code regulations, the South Pointe West Specific Plan, and the General Plan. 2. The project Conditional Use Permit No. 2005-05, Development Review No. 2005-01 and Tree Permit No. 2005-06, except as conditioned herein, and as conditioned in Environmental Impact Report No. 2005-01, General Plan Amendment No. 2005-01, Zone Change No. 2006-03, Specific Plan No. 2005-01, Vesting Tentative Tract Map No. 063623 and Development Agreement No. 2005-01 submitted to and recommended approval by the City Council collectively reference herein as: Exhibit "A" — the site development plan architectural plans and grading plans, Exhibit "B" - Mitigation Monitoring Program dated August 2006, and Exhibit "C" - Environmental Impact Report as modified herein. 3. The Mitigation Monitoring Program outlined in Environmental Impact No. 2005-01 (SCH #2005111118) and approved by the City shall be implemented and complied with rigorously. The mitigation monitoring fees shall be deposited with the City, 90 days prior to the issuance of a grading permit. All costs related to the ongoing monitoring shall be secured from the applicant and received by the City prior to the approval of the final map. 41. Proposed future custom single-family residential units shall comply with the City's Development Review process. 5. A Home Owners' Association (HOA) shall be formed. 6. The Covenants, Conditions, and Restrictions (CC&Rs) and Articles of Incorporation of the Homeowners' Association are subject to the approval of the Planning and Engineering Divisions and the City Attorney. They shall be recorded concurrently with the Final Map or prior to the issuance of building permits, whichever occurs first. A recorded copy shall be provided to the City Engineer. The Homeowners' Association shall submit to the Planning Division a list of the name and address of their officers on or before January 1 of each and every year and whenever said information changes. 7. Prior to the final map recordation or issuance of building permit, whichever come first, the application shall provide the City with a "Buyer's Awareness Package." forthe City's review and approval. The "Buyer's Awareness Package" shall include, but is not limited to, information pertaining to geological issues regarding the property, 23 CC-VTTM wildlife corridors, oak and walnut trees, natural vegetation preservation issues, maintenance program for urban pollutant basins, fuel modification, all mitigation measures within the Mitigation Monitoring Program and Exhibit "A" which delineates each lot's building envelope, explanatory information pertaining to restrictions on the use of properties as necessary, and similar related matters. The applicant shall give each buyer a copy of the "Buyer's Awareness Package" and shall document their receipt of the same in the escrow instructions of each lot and document their receipt to the City. 8. Applicant, through the "Buyer's Awareness Program" shall segregate green waste for reuse as specified under the City's Source Reduction Recycling Element, and County Sanitation District's waste division policies. 9. All ground -mounted utility appurtenances such as transformers, air conditioning condensers, etc., shall be located out of public view and adequately screened through the use of a combination of concrete or masonry walls, berms, and/or landscaping to the satisfaction of the Planning Division. 10. Prior to final map approval or issuance of building permit, whichever come first, street names shall be submitted for City review and approval. Street names shall not duplicate existing streets within the City of Diamond Bar's postal service zip code areas. 11. House numbering plans shall be submitted to and approved by the City prior to issuance of building permits. 12. All building numbers and individual units shall be identified in a clear and concise manner, including proper illumination. House numbering plans shall be submitted to and approved by the City Engineer prior to issuance of building permits. 13. All lighting fixtures adjacent to interior property lines shall be approved by the Planning Division as to type, orientation and height. 14. A detailed on-site lighting plan, including a photometric diagram, shall be reviewed and approved by the Planning Division prior to the issuance of building permits. Such plan shall indicate style, illumination, location, height, and method of shielding so as not to adversely affect adjacent properties. 24 CC-VTTM E. LANDSCAPE, PRESERVED AND PROTECTED TREES Detailed landscape and irrigation plans shall be prepared by a licensed landscape architect and submitted to the Planning Division for review and approval prior to issuance of building permits. 2. A fuel modification plan for landscape/irrigation prepared by a registered landscape architect shall be submitted for Planning Division review and approval prior to issuance of building permits. :3. Prior to the issuance of any permits, the applicant shall submit revegetation landscape and irrigation plans for slopes within the project site for Planning Division review and approval. Said slope shall be landscaped at the completion of grading activities. All slope planting, irrigation and revegetation areas shall be continuously maintained in a healthy and thriving condition by the developer until each individual unit/lot is sold and occupied by the buyer. Prior to releasing occupancyforthe unit/lot, an inspection shall be conducted by the Planning Division to determine that the vegetation is in satisfactory condition. F. SOLID WASTE The site shall be maintained in a condition, which is free of debris both during and after the construction, addition, or implementation of the entitlement granted herein. The removal of all trash, debris, and refuse, whether during or subsequent to construction shall be done only by the property owner, applicant or by a duly permitted waste contractor, who has been authorized by the City to provide collection, transportation, and disposal of solid waste from residential, commercial, construction, and industrial areas within the City. It shall be the applicant's obligation to insure that the waste contractor utilized has obtained permits from the City of Diamond Bar to provide such services. 2. Mandatory solid waste disposal services shall be provided by the City franchised waste hauler to all parcels/lots or uses affected by approval of this project. ;3. Trash receptacles are required and shall meet City standards. The final design, locations, and the number of trash receptacles shall be subject to Planning Division review and approval prior to the issuance of building permits. 25 CC-VTTM 4. If no centralized trash receptacles are provided, all trash pick-ups shall be for individual units with all receptacles shielded from public view. Central trash enclosures shall be equipped with recycling receptacles. APPLICANT SHALL CONTACT THE PUBLIC WORKS/ ENGINEERING DEPARTMENT, (909) 839-7040, FOR COMPLIANCE WITH THE FOLLOWING CONDITIONS: A. GENERAL A title report/guarantee showing all fee owners, interest holders, and nature of interest shall be submitted for final map plan check. An updated title report/guarantee and subdivision guarantee shall be submitted ten (10) business days prior to final map approval. �'.. A permit from the Los Angeles County Public Works Department shall be required for work within its right-of-way or connection to its facilities. �3. Any existing easement for open space, utilities, riding and hiking trails shall be relocated and/or grading performed, as necessary, to provide, for the portion within the project site, practical access for the intended use. 4. Prior to final map approval, written certification that all utility services and any other service related to the site shall be available to serve the proposed project and shall be submitted to the City. Such letters shall be issued by the district, utility and cable television company, within ninety (90) days prior to final map approval. 5). Prior to final map approval, applicant shall submit to the City Engineer the detail cost estimates for bonding purposes of all public improvements. 6. Prior to final map approval, if any public or private improvements required as part of this map have not been completed by applicant and accepted by the City, applicant shall enter into a subdivision agreement with the City and shall post the appropriate security. i'. Prior to final map approval all site grading, landscaping, irrigation, street, sewer and storm drain improvement plans shall be approved by the City Engineer, surety shall be posted, and an agreement executed guaranteeing completion of all public and private improvements. 26 CC-VTTM 8. Prior to issuance of grading permits, surety shall be posted and an agreement executed guaranteeing completion of all drainage facilities necessary for dewatering all parcels to the satisfaction of the City Engineer. 9. Any details or notes which may be inconsistent with requirement or ordinances, general conditions or approval, or City policies shall be specifically approved in other conditions or ordinance requirements are modified to those shown on the vesting tentative tract map upon approval by the Advisory agency. '10. All identified geologic hazards within the vesting tentative tract map boundaries which cannot be eliminated as approved by the City Engineer shall be indicated on the final map as "Restricted Use Area" subject to geologic hazard. The applicant shall dedicate to the City the right to prohibit the erection of buildings or other structures within such restricted use areas shown on the final map. 11. Easements for disposal of drainage water onto or over adjacent parcels shall be delineated and shown on the final map, as approved by the City Engineer. 12. Prior to any work performed in the street right-of-way, fees shall be paid and a construction permit shall be obtained from the Public Works Department in addition to any other permits required. 13. Applicant shall label and delineate on the final map any private drives or fire lanes to the satisfaction of the City Engineer. 14. Easements, satisfactory to the City Engineer and the utility companies, for public utility and public services purposes shall be offered and shown on the final map for dedication to the City. 115. After the final map records, applicant shall submit to the Public Works/Engineering Department, at no cost to the City, a full size reproducible copy of the recorded map. Final approval of the public improvements shall not be given until the copy of the recorded map is received by the Public Works/Engineering Department. 116. Prior to occupancy, the applicant shall provide to the City as built mylars, stamped by appropriate individuals certifying the plan for all improvements at no cost to the City. 117. Applicant shall contribute funds to a separate engineering trust deposit against which charges can be made by the City or its 27 CC-VTTM B. representatives for services rendered. Charges shall be on an hourly basis and shall include any City administrative costs. 118. Applicant shall provide digitized information in a format defined by the City for all related plans, at no cost to the City. 119. All activities/improvements proposed for this Vesting Tentative Tract Map No. 63623 shall be wholly contained within the boundaries of the map. Should any off-site activities/improvements be required, approval shall be obtained from the affected property owner and the City as required by the City Engineer. GRADING No grading or any staging or construction shall be performed prior to final map approval by the City Council and map recordation. All pertinent improvement plans shall be approved by the City Engineer prior to final map approval by the City Council. Retaining wall location shall be shown on the grading plan and submitted with a soils report to the Public Works/Engineering Department for review and approval concurrently with the grading plan check. 3. Exterior grading and construction activities and the transportation of equipment and materials and operation of heavy grading equipment shall be limited to between the hours of 7:00 a.m. and 6:00 p.m., Monday through Saturday. Grading activities closer than 300 feet from an existing home except for curing and repairing the landslide area shall be restricted to Monday through Saturday to between the hours of 7:OOAM and 3:OOPM. Dust generated by grading and construction activities shall be reduced by watering the soil prior to and during the activities and in accordance with South Coast Air Quality Management District Rule 402 and Rule 403. Reclaimed water shall be utilized whenever possible. Additionally, all construction equipment shall be properly muffled to reduce noise levels. 4. All equipment staging areas shall be located on the project site. Staging area, including material stockpile and equipment storage area, shall be enclosed within a 6 foot -high chain link fence. All access points in the defense shall be locked whenever the construction site is not supervised. 5. Precise grading plans for each lot shall be submitted to the Community Development Department/Planning Division for approval prior to issuance of building permits. (This may be on an incremental or composite basis). 28 CC-VTTM 6. Grading of the subject property shall be in accordance with the California Building Code, City Grading Ordinance, Hillside Management Ordinance and acceptable grading practices. 7. The maximum grade of driveways serving building pad areas shall be 15 percent. In hillside areas, driveway grades exceeding 10 percent shall have parking landings with a minimum 16 feet deep and shall not exceed five percent grade or as required by the City Engineer. Driveways with a slope of 15 percent shall incorporate grooves for traction into the construction as required by the City Engineer. 8. At the time of submittal of the 40 -scale grading plan for plan check, a detailed soils and geology report shall be submitted to the City Engineer for approval. Said report shall be prepared by a qualified engineer and/or geologist licensed by the State of California. Prior to the issuance of a grading permit, the report shall address, but not be limited to the following: a. Stability analyses of daylight shear keys with a 1:1 projection from daylight to slide plane; a projection plane shall have a safety factor of 1.5. b. All soils and geotechnical constraints (i.e., landslides, shear key locations, etc.,) shall be delineated in detail with respect to proposed building envelopes. Restricted use areas and structural setbacks shall be considered and delineated prior to recordation of the final map. C. Soil remediation measures shall be designed for a "worst case" geologic interpretation subject to verification in the field during grading. d. The extent of any remedial grading into natural areas shall be clearly defined on the grading plans. e. Areas of potential for debris flow shall be defined and proper remedial measures implemented as approved by the City Engineer. f. Gross stability of all fill slopes shall be analyzed as part of geotechnical report, including remedial fill that replaces natural slope. g. Stability of all proposed slopes shall be confirmed by analysis as approved by the City Engineer. h. All geologic data including landslides and exploratory excavations must be shown on a consolidated geotechnical map using the 40 -scale final grading plan as a base. 29 cc-vTTM All geotechnical and soils related findings and recommendations shall be reviewed and approved by the City Engineer prior to issuance of any grading permits and recordation of the final map. 9. Prior to issuance of grading permits, storm drain improvement plans shall be approved by the City Engineer and Los Angeles County Public Works and surety shall be posted and an agreement executed guaranteeing completion of all drainage facilities to the satisfaction of the City Engineer. '10. Final grading plans shall be designed in compliance with the recommendations of the final detailed soils and engineering geology reports. All remedial earthwork specified in the final report shall be incorporated into the grading plans. Final grading plans shall be signed and stamped by a California registered Civil Engineer, registered Geotechnical Engineer and registered Engineering Geologist and approved by the City Engineer. 11. A Standard Urban Stormwater Management Plan (SUSMP) conforming to City Ordinance is required to be incorporated into the grading plan and approved by the City Engineer. The applicant shall incorporate Structural or Treatment Control Best Management Practices for storm water runoff into the grading plans for construction and post -construction activities respectively. 12. All slopes shall be seeded per landscape plan and/or fuel modification plan with native grasses or planted with ground cover, shrubs, and trees for erosion control upon completion of grading or some other alternative method of erosion control shall be completed to the satisfaction of the City Engineer and a permanent irrigation system shall be installed. 13. An erosion control plan shall be approved by the City Engineer. Erosion control plans shall be made in accordance to the City's NPDES requirements. 14. Submit a stockpile plan showing the proposed location for stockpile for grading export materials, and the route of transport. 15. Prepare a horizontal control plan and submit concurrently with the grading plan for review and approval. 16. Prior to the issuance of Building Permits, a pre -construction meeting must be held at the project site with the grading contractor, applicant, 30 CC-VTTM and city grading inspector at least 48 hours prior to commencing grading operations. 17. Rough Grade certifications by project soils engineer shall be submitted prior to issuance of building permits for the foundations of structures. Retaining wall permit may be issued without a rough grade certificate. 118. Final Grade certifications by project soils engineer and civil engineers shall be submitted to the Public Works/Engineering Department prior to the issuance of any project final inspections/certificate of occupancy. C. DRAINAGE All terrace drains and drainage channels shall be constructed in muted earth tones so as not to impart adverse visual impacts. Terrace drains shall follow landform slope configuration and shall not be placed in an exposed positions. All down drains shall be hidden in swales diagonally or curvilinear across a slope face. c:. All drainage improvements necessary for dewatering and protecting the subdivided properties shall be installed prior to issuance of building permits, for construction upon any parcel that may be subject to drainage flows entering, leaving, or within a parcel relative to which a building permit is requested. 31. Prior to placement of any dredged or fill material into any U.S.G.S. blue line stream bed, a 404 permit shall be obtained from the Army Corps of Engineers and an agreement with the California Department of Fish and Game shall be obtained and submitted to the City Engineer. 4. All identified flood hazard locations within the tentative map boundaries which cannot be eliminated as approved by the City Engineer shall be shown on the final map and delineated as "Flood Hazard Area." 5. Storm drainage facilities shall be constructed within the street right-of- way or in easements satisfactory to the City Engineer and the Los Angeles County Flood Control Districts. All storm drain facilities plans shall be plan checked and approved by the County of Los Angeles as well as the City Engineer and all fees required shall be paid by the applicant. 31 CC-VTTM 6. A final drainage study and final drainage/storm drain plan in a 24" x 36" sheet format shall be submitted to and approved by the City Engineer and Los Angeles Public Works Department prior to grading permit. All drainage facilities shall be designed and constructed as required by the City Engineer and in accordance with County of Los Angeles Standards. Private (and future) easements for storm drain purposes shall be offered and shown on the final map for dedication to the City. 7. Prior to the issuance of a grading permit, a complete hydrology and hydraulic study shall be prepared by a Civil Engineer registered in the State of California to the satisfaction of the City Engineer and Los Angeles Public Works Department. 8. A comprehensive maintenance plan/program shall be submitted concurrently with the storm drain plans to the Public Works/Engineering Department for review and approval by the City Engineer. Once approved the plan shall be incorporated into CC&Rs. D. STREET IMPROVEMENT The applicant shall replace and record any centerline ties and monuments that are removed as part of this construction with the Los Angeles County Public Works Survey Division. 21. Prior to the issuance of any City permits, the applicant shall provide written permission to the satisfaction of the City from any property owners which will be affected by offsite grading. 3. Street improvement plans in a 24" x 36" sheet format, prepared by a registered Civil Engineer, shall be submitted to and approved by the City Engineer. Streets shall not exceed a maximum slope of 12 percent. 4. New street centerline monuments shall be set at the intersections of two or more streets, intersections of two or more streets, intersections of streets with tract boundaries and to mark the beginning and ending of curves or the points of intersection of tangents thereof. Survey notes showing the ties between all monuments set and four (4) durable reference points for each shall be submitted to the City Engineer for approval in accordance with City Standards, prior to issuance of Certificate of Occupancy. 5. The design and construction of private street improvements shall be set to City and County standards and designed to a design speed of 25 mph. All roadways shall be posted with 15 mph speed limit. 32 CC-VTTM 6. Prior to building occupancy, applicant shall construct base and pavement for all streets in accordance with soils report prepared by a California registered soils engineer and approved by the City Engineer or as otherwise directed by the City Engineer. E. UTILITIES Easements, satisfactory to the City Engineer and the utility companies, for public utility and public services purposes shall be offered and shown on the detailed site plan for dedication to the City. 2. Prior to final map approval, a water system with appurtenant facilities to serve all lots/parcels in the land division designed to the Walnut Valley Water District (WVWD) specifications shall be provided and approved by the City Engineer. The system shall include fire hydrants of the type and location as determined by the Los Angeles County Fire Department. The water mains shall be sized to accommodate the total domestic and fire flows to the satisfaction of the City Engineer, WVWD and Fire Department. 3. Prior to final map approval, the applicant shall construct or enter into an improvement agreement with the City guaranteeing construction of the necessary improvements to the existing water system according to Walnut Valley Water District (WVWD) specifications to accommodate the total domestic and fire flows as may be required by the City Engineer, WVWD and Fire Department. 41. Prior to final map approval or issuance of building permit whichever comes first, written certification that all utility services and any other service related to the site shall be available to serve the proposed project and shall be submitted to the City. Such letters shall be issued by the district, utility and cable television company, if applicable, within ninety (90) days prior issuance of grading permits. Prior to recordation of final map, applicant shall provide separate underground utility services to each residence per Section 21.30 of Title 21 of the City Code, including water, gas, electric power, telephone and cable TV, in accordance with the respective utility company standards. Easements required by the utility companies shall be approved by the City Engineer. 6. Applicant shall relocate and underground any existing on-site utilities to the satisfaction of the City Engineer and the respective utility owner. 7'. Underground utilities shall not be constructed within the drip line of any mature tree except as approved by a registered arborist. 33 CC-VTTM F. SEWERS 1. Prior to final map approval, applicant shall submit a sanitary sewer area study to the City and County Engineer to verify that capacity is available in the sewerage system to be used as the outfall for the sewers in this land division. If the system is found to be of insufficient capacity, the problem shall be resolved to the satisfaction of the County Engineer. 2_. Each dwelling unit shall be served by a separate sewer lateral which shall not cross any other lot lines. The sanitary sewer system serving the tract shall be connected to the City or District sewer system. Said system shall be of the size, grade and depth approved by the City Engineer, County Sanitation District and Los Angeles County Public Works and surety shall be provided and an agreement executed prior to approval of the final map. Applicant shall obtain connection permit(s) from the City and County Sanitation District prior to issuance of building permits. The area within the tentative map boundaries shall be annexed into the County Consolidated Sewer Maintenance District and appropriate easements for all sewer main and trunk lines shall be shown on the final map and offered for dedication on the final map. 4. Applicant, at applicant's sole cost and expense, shall construct the sewer system in accordance with the City, Los Angeles County Public Works Division and County Sanitation District Standards prior to occupancy. G. TRAFFIC MITIGATIONS All traffic mitigations shall be implemented and constructed in accordance with the Traffic Report Dated 6/23/06 by LL&G and Conditions of project approval for the Environmental Impact Report No. 2005-01, General Plan Amendment No. 2005-01 Zone Change No. 2006-03, Specific Plan No. 2005-01, Vesting Tentative Tract Map No. 063623, Conditional Use Permit 2005-05 Development Review No. 2005-27, Development Agreement No. 2005-01 Tree Permit No. 2005-06 prior to issuance of the certificate of occupancy. APPLICANT SHALL CONTACT THE BUILDING AND SAFETY DIVISION, (909) 839-7020, FOR COMPLIANCE WITH THE FOLLOWING CONDITIONS: Plans shall conform to State and Local Building Code (i.e., 2001 California Building Code, California Plumbing Code, California Mechanical Code, and the 2001 National Electrical Code) 34 CC-VTTM requirements and all other applicable construction codes, ordinances and regulations in effect at the time of plan check submittal. 2. Occupancy of the facilities shall not commence until such time as all Uniform Building Code and State Fire Marshal regulations have been met. The buildings shall be inspected for compliance prior to occupancy. 3. The minimum design load for wind in this area is 80 M.P.H. exposures "C" and the site is within seismic zone four (4). The applicant shall submit drawings and calculations prepared by a California State licensed Architect/Engineer with wet stamp and signature. 4. This project shall comply with the energy conservation requirements of the State of California Energy Commission. Kitchen and bathroom lights shall be fluorescent. 5. This project shall comply with all Accessibility Code requirements including accessible parking, path of travel, elevators, restrooms, drinking fountains, etc. 6. Specify location of tempered glass as required by code. 7. Submit Public Works/Engineering Department approved grading plans showing clearly all finish elevations, drainage, and retaining walls locations. 8. Note on plans, "separate permit is required for all wall and monument signs". 9. A height survey may be required at completion of framing. 10. All existing and new plumbing fixtures shall be in compliance with Appendix 29. 11. Provide exit analysis showing occupant load for each space, exit width, exit signs, etc. 12. Submit code analysis and justification showing the following: a. Each building square foot b. Each building height C. Type of construction d. Sprinkler system e. Each group occupancy f. Property line location in relation to each building (side yard) 35 CC-VTTM g. Exit analysis for each building (occupant load/corridor rating/exit width/exit signs.) h. Accessibility analysis for the entire site and for each building i. Shaft rating/ exterior walls construction/ opening protection 113. Verify adequate exit requirements. The distance between required exits shall be'/2 of the building diagonal. 14. Building setback from any slope (toe or top) shall meet Chapter 18 of the 2001 California Building Code. 15. Use seismic zone four (4) for the lateral analysis. Applicant shall submit drawings and calculations prepared by a licensed Arch itect/Engineer with wet stamp and signature 16. All balconies shall be designed for 601b. live load. 17. Guardrails shall be designed for 20 load applied laterally at the top of the rail. 18. Indicate all easements on the site plan. 19. Fire Department approval shall be required. If this project is located in High Hazard Fire Zone it shall meet of requirements of the fire zone. a. All unenclosed under -floor areas shall be constructed as exterior wall. b. All openings into the attic, floor and/or other enclosed areas shall be covered with corrosion -resistant wire mesh not less than 1/4 inch or more than 1/2 inch in any dimension except where such openings are equipped with sash or door. Please contact the Fire Department to check the fire zone for the location of your property. 20. All retaining walls must be submitted to the Building & Safety and Public Work Departments for review and approval. 21. Submit grading plans showing clearly all finish elevations, drainage, and retaining wall locations. 22. The project shall be protected by a construction fence and shall comply with the NPDES & BMP requirements (sand bags, etc.) 23. Check drainage patterns with Engineering Department. Surface water shall drain away from building at a 2% minimum slope. 24. Specify location of tempered glass as required by code. 36 CC-VTTM 25. Specify 1/4"/ft slope for all flat surfaces/ decks with approved water proofing material. Also, provide guardrail connection detail (height, spacing, etc.) APPLICANT SHALL CONTACT THE LOS ANGELES COUNTY FIRE PREVENTION FOR COMPLIANCE WITH THE FOLLOWING CONDITIONS: Emergency access shall be provided, maintaining free and clear, a minimum 28 foot at all times during construction in accordance with Fire Department requirements. 2. Prior to the issuance of any building permits for combustible construction, evidence shall be submitted to the Fire Department that temporary water supply for fire protection is available pending completion of the required fire protection system. 3. All required fire hydrants shall be installed and tested and accepted prior to construction. Vehicular access must be provided and maintained serviceable throughout construction. 4. Prior to the issuance of a grading permit, the applicant shall submit a fuel modification plan, landscape/irrigation plan prepared by a registered landscape architect to the Fire Department for review and approval. 5. Prior to recordation, the final map shall comply with all Fire Department requirements. END 37 CC-VTTM CITY COUNCIL RESOLUTION NO. 2006-xx A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING HILLSIDE MANAGEMENT CONDITIONAL USE PERMIT NO. 2005-05, DEVELOPMENT REVIEW NO. 2005-27 AND TREE PERMIT NO. 2005-06 FOR CONSTRUCTION OF A 99 -UNIT RESIDENTIAL CONDOMINIUM DEVELOPMENT WITH A 4.68 -ACRE NEIGHBORHOOD PARK AND THE REMOVAL/REPLACEMENT OF OAK AND WILLOW TREES, LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE, AND WEST OF BREA CANYON ROAD (ASSESSORS PARCEL NUMBERS 8765-005-01, 8765-005-02, 8765-005-03, 8765-005- 07, AND PORTIONS OF 8765-005-905,8763-026-907, AND 8763-026-901) A. RECITALS The applicant, South Pointe West, LLC, has filed an application for Conditional Use Permit No. 2005-05, Development Review 2005-27 and Tree Permit No. 2005-06 for a site comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road (Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005- 07, and portions of 8765-005-905, 8763-026-907, and 8763-026-901). All further references to the conditional use permit, development review and tree permit shall be referred to as the Application. 2. The Application is being reviewed by the City Council concurrently with General Plan Amendment No. 2005-01, Zone Change No. 2006- 03, Specific Pan No. 2005-01, Vesting Tentative Tract Map No. 63623, Development Agreement No. 2005-01, and Environmental Impact Report No. 2005-01. 3. Pursuant to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project, which found that the proposed project may have remaining significant impacts that require adoption of "Findings of Facts and Statement of Overriding Considerations." Per CEQA Guidelines Section 15090, the EIR is being reviewed concurrently with the Application and must be certified by the City Council before project approval; CC -CUP 4. Pursuant to CEQA Guidelines Sections 15092 and 15093, the City Council has approved a resolution for certification of the EIR, adoption of a mitigation monitoring plan, and "Findings of Facts and Statement of Overriding Considerations" for the project; 5. The applicant has requested approval of Specific Plan 2005-01 (South Pointe West Specific Plan) that is being reviewed concurrently with this application, which includes a land use plan that divides the property into four sub -planning areas (Open Space, Low -Medium Density Residential, Park, and Circulation) and includes standards and guidelines for future development of the specific plan site; 6. Public hearing notices were mailed to approximately 518 property owners of record within a 1,000 -foot radius of the project site. Three public places within the City of Diamond Bar were posted with the public hearing notices and a display board was posted at the project site. Notification of the public hearing for this project was properly advertised in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. 7. On November 14, and continued to November 28, 2006, the Planning Commission of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the application and approved Resolution No. 2006-56 recommending that the City Council approve CUP 2005-05, DR 2005-27, and TP 2005-06; 8. On December 19, 2006, the City Council of the City of Diamond Bar conducted a duly noticed public hearing on the application; 9. The documents and other materials constituting the administrative record of the proceedings upon which the City's decision is based are located at the City of Diamond Bar, Community Development Department, Planning Division, 21825 Copley Drive, Diamond Bar, CA 91765. B. RESOLUTION. NOW, THEREFORE, it is found, determined and resolved by the City Council of the City of Diamond Bar as follows: 1. This City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A, of this Resolution are true and correct. 2. Pursuant to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project, which found that the 2 CC -CUP proposed project may have remaining significant impacts that require adoption of "Findings of Facts and Statement of Overriding Considerations". Per CEQA Guidelines Section 15090, the EIR is being reviewed concurrently with the Application and must be certified by the City Council before project approval; 3. Pursuant to CEQA Guidelines Sections 15092 and 15093, the City Council has approved a resolution for certification of the EIR, adoption of a mitigation monitoring plan, and adoption of "Findings of Facts and Statement of Overriding Considerations" for the project; 4. The City Council 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 City Council 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 City Council hereby rebuts the presumption of adverse effects contained in Section 753.5 (d) of Title 14 of the California Code of Regulations. 5. Based on the findings and conclusions set forth herein, this City Council hereby finds as follows: (a) The project is to develop vacant land comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road (Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, and portions of 8765-005-905, 8763-026-907, and 8763-026-901) with 99 single-family condominiums and a public park. (b) The current General Plan land use designations for the site include PA-4/SP (Planning Area-4/Specific Plan), School and RL (Low -Density Residential). General Plan Amendment No. 2005-01 being consider concurrently with this applicant proposes to revise the General Plan Land Use Element text to remove a deed restriction limiting the numbers of residences on the site and to change the land use designation for the entire Specific Plan area to PA-4/SP and the neighborhood park site to Park. With approval of the General Plan Amendment, the Application will be consistent with the General Plan land use designation. 3 CC -CUP (c) The project site is within the R-1-15000 (Single Family Residence -Minimum Lot Size 15,000 Square Feet) and RPD - 10000 (Residential Planned Development with 10,000 -square - foot lot size) Zones. Zone Change No.2006-03 is being reviewed concurrently with the Application that requests that the City Council approve the zone change from the current zoning to Specific Plan for General Plan compliance. (d) Generally the project site is surrounded by existing single- family homes on the north, south and west. The South Pointe Middle School is located just to the northeast of the project site. Vacant land is borders the site on the east. Conditional Use Permit/Hillside Management The City Council shall evaluate a Conditional Use Permit for hillside development based on the following objectives and required findings: (e) The preservation of natural topographic features and appearances by means of landform grading so as to blend man-made or manufactured slopes into the natural topography. The proposed project involves the development of the site with 99 detached residential condominiums, 15.93 acres of open space, and a 4.68 -acre neighborhood park. The project site has received extensive remedial grading due to a landslide that occurred on the site in 1995. Therefore, much of the natural topographic features have been changed with the terraced slopes and concrete ditches to channel water. However, the project includes extensive grading of the site to create 99 residential building pads and a system of private streets on the site. The grading plan shows some areas where the site will be graded to blend with the existing topography. However, much of the site does not receive landform grading due to the proposed clustering of the buildings in certain areas of the site. Buildings pads are located within the portions of the site where the existing topography is the flattest and more steeply sloped areas will be preserved as natural open space. Clustering of the residential units is within the flatter areas of the site to preserve additional open space. Proposed grading activities seek to apply contour grading to create more naturalized engineered slope areas to the extent possible. Therefore, the project is substantially consistent with this finding. 4 CC -CUP (f) The preservation of natural features and appearances through restrictions on successive padding and terracing of building sites. The proposed project clusters development within the flatter areas of the site to preserve additional open space. This requires smaller pads to accommodate 99 residential units and, therefore results in preservation of additional open space areas that would not be achieved with a conventional single- family development. In addition, the 1995 landslide and subsequent remedial grading of the site resulted in disturbance of a large portion of the natural topography of the site. Therefore, the project is consistent with this objective. (g) The retention of major natural topographic features, drainage courses, steep slopes, watershed areas, vernal pools, view corridors, and scenic vistas. The EIR has been prepared for the proposed project and has analyzed visual impacts, scenic resources, drainage courses, watershed areas, steep slopes and vernal pools. Although the project site is currently undeveloped vacant land, it does not contain any unique aesthetic features or scenic resources. Topographic features and slopes have been addressed above in Finding (0 and with mitigation measures from the Mitigation Monitoring Program that will be incorporated into the proposed project, it is anticipated that the environmental impacts related to topographic features and slopes will be mitigated to a level of less than significant. Because the site has been substantially disturbed and regarded as a result of the 1995 landslide. Based on the extent of the disturbance and grading, the scenic views will not be affected by the project. There are no exceptional or unique aesthetic features or scenic vistas present within the project boundaries. With the incorporation of conditions of approval such as: using landform grading techniques in order to minimize the visual impacts to the natural topography and maintain the look of natural slopes to the maximum extent, revegetation of manufacture slopes on the project site with natural and drought tolerant plant material, and the planting of vegetation associated with the future new homes will contribute to the visual continuity of the project site with the surrounding environment. As a result, aesthetic and visual impacts associated with the proposed project will be less than significant. 5 CC -CUP (h) The preservation and enhancement of prominent landmark features, significant ridgeline, natural rock outcropping, protected trees and woodlands (Chapter 22.28, Tree Preservation and Protection), and other areas of special natural beauty; The preservation and enhancement of prominent landmark features and significant ridgeline is addressed in the above referenced Findings (0 and (h). Natural rock outcroppings do not exist at the project site. According to the EIR, focused surveys were prepared for native trees and special status plants/vegetation. The potential significance of environmental impacts on biological resources has been assessed. The proposed project will impact 39 oaks and one willow tree. The EIR concluded that with the implementation of mitigation measures as prescribed in the Mitigation Monitoring Program summarized as follows, it is anticipated that the proposed project and cumulative biological resources impacts would be reduced to a level less than significant. The applicant will implement the mitigation plan, as approved by the City and according to the guidelines and performance standards of the plan. The mitigation measures are as follows: ■ A combination of on-site or off-site preservation, enhancement, and/or restoration at no less than a 1:1 acreage ratio; ■ Native tree protection at a 3:1 ratio to replace 39 coast live oak trees and one willow tree;; ■ Biological monitoring; ■ Obtain appropriate permits from California Department of Fish and Game, U.S. Fish and Wildlife Services, U.S. Army Corps of Engineers and State Water Resources Control Board; ■ Lighting plan reviewed and approved by the City demonstrating that lighting from the project will be directed away from natural open space areas. ■ Develop a planting schedule which requires planting to occur in late fall early winter between October 30, to January 30; and 6 CC -CUP (i) The utilization of varying setbacks, building heights, foundation design and compatible building forms, materials, and colors which serve to blend buildings into the terrain. The proposed project will result in the development of 99 residential units and a public park. The homes will be situated along the private streets that will be located in areas of the site that are the flattest. The private streets will have a curvilinear pattern that avoids the steepest areas of the site. Several of the home design will be stepped back to follow the natural topography of the site. As a condition of approval, colors and material will be required to be compatible with other homes in the surrounding area. Foundation design will be required to comply with the California Uniform Building Code, Q) The utilization of clustered sites and buildings on more gently sloping terrain so as to reduce grading alterations on steeper slopes. The proposed development of the site will result in clustering of the residences in the flattest areas of the site. In order to preserve as much of the site as possible as open space, building pads are designed to be smaller than conventional single-family lots. (k) The utilization of building designs, locations, and arrangements, which serve to avoid a continuous intrusive skyline effect and which afford view privacy and protection; The proposed design of the residences includes stepping back of the third story and the use of curvilinear street patterns which serve to mitigate the skyline effect. (1) The preservation and introduction of plant materials so as to protect slopes from soil erosion and slippage and minimize the visual effect of grading and construction and hillside area. As a condition of approval of this project, revegetation of the manufactured slopes will be applied in patterns which occur in nature to the extent possible, thereby minimizing the visual effect of grading. The revegetation will be required to be accomplished with suitable plant material requiring minimal cultivation and irrigation in order to thrive, thereby fostering slope stability and minimizing the potential for erosion. 7 CC -CUP (m) The utilization of street designs and improvements, which serve to minimize grading alterations and harmonize with the natural contours and character of the hillside. There are four private streets that will be constructed to accommodate on-site vehicular circulation. Those streets, identified on the plan as Streets Private Drives A through D, will be located within areas of the site with relatively flat topography and generally curve along the bases of the sloped areas. Streets will have rounded off cut slope to conform to the existing contour of the site. All improvements will be constructed to the satisfaction of the City Engineer. Consequently, the project is consistent with the finding. Development Review (n) The design and layout of the proposed development are consistent with the general plan, development standards of the applicable district, design guidelines, and architectural criteria for special areas (e.g. theme areas, specific plans, community plans, boulevards or planned developments). The project is designed as a cluster development with the residential units situated in the flattest areas of the site. The General Plan strategies for this site include the conservation of open space resources and to preserve significant environmental resources through clustering to a portion of the site. The project is consistent with these General Plan strategies in that the buildings will be clustered along the flattest areas of the site in small lots so that the areas with the steepest slopes can be preserved as open space. The South Pointe West Specific Plan has been developed that includes a conceptual site plan and development standards that promote clustering of the homes in certain areas of the site. The project is substantial compliance with the specific plan conceptual site plan and development standards. The City's Design Guidelines promote compatibility with adjacent development. The project will not have a negative effect on adjacent existing residential areas in that the project will be gated to discourage through traffic, will contain single- family detached condominiums with private rear yards and that are setback from the street that resemble adjacent traditional single-family development, and the location of the open space areas along the project boundaries will serve as buffer areas. 8 CC -CUP (o) The design and layout of the proposed development will not interfere with the use and enjoyment of neighboring existing or future developments, and will not create traffic or pedestrian hazards. The conceptual site plan proposed under the South Pointe West Specific Plans shows a clustered residential development that includes open space areas along the site peripheries that act as a buffer. In addition, the project is proposed as a gated community that will discourage through traffic. Private streets within the project site will have a sidewalk on each side to provide pedestrian circulation through the site. The design and layout of the proposed residential project will compliment the neighboring uses and will provide an integrated development that reduces traffic conflict and encourages pedestrian to walk. (p) The architectural design of the proposed development is compatible with the character of the surrounding neighborhood and will maintain and enhance the harmonious, orderly and attractive development contemplated by this chapter, the general plan, or applicable specific plan. The proposed architectural styles for the single-family condominiums together with the conditions of approval meet the intent of the design guidelines of the Specific Plan. (q) The design of the proposed development will provide a desirable environment for its occupants and visiting public as well as its neighbors through good aesthetic use of materials, textures and color and will remain aesthetically appealing. The proposed project as conditioned will provide a desirable environment for its occupants and visitors. (r) The proposed development will not be detrimental to the public health, safety or welfare or materially injurious (e.g., negative effect on property values or resale(s) of property) to the properties or improvements in the vicinity. The proposed project will improve the property and add value and positive impact to the City. In addition, as part of the proposed development of the site, the applicant will further remediate any remaining landslide hazards on the site and the adjacent area of Morning Sun Avenue. 9 CC -CUP (s) The proposed project has been reviewed in compliance with the provisions of the California Environmental Quality Act (CEQA). Pursuant to CEQA Guidelines Section 15063, the City has prepared an Environmental Impact Report (EIR) forthe project finding that the project will have significant impacts on the environment. In compliance with the CEQA, the City of Diamond Bar, as the lead agency, prepared an Environmental Impact Report (EIR) for the purpose of analyzing the direct, indirect, and cumulative impacts from the development of the South Pointe West Specific Plan (SPWSP) project site. The EIR addresses the impacts from the SPWSP and the Vesting Tentative Map and covers future development of the site with the proposed project. The SPW project reviewed under the EIR includes the 31.43 -acre site, the public park and a 7.4 - acre stockpile site situated east of the future park site. Per CEQA Guidelines Section 15090, the EIR is being reviewed concurrently with the approval of the Application and must be certified by the City Council before project approval. Tree Permit (t) The impacted trees interfere with utility services, or streets and highways, either within or outside of the subject property, and there is no reasonable alternative exist other than removal of the trees. (u) Preservation of the trees are not feasible and would compromise the property owner's reasonable use and enjoyment of property or surrounding land and appropriate mitigation measures will be implemented in compliance with section 22.38.130 (Tree replacement/relocation standards). The developer is proposing to remove approximately 39 protected trees. The developer would be required to replace the removed trees at the ratio of three trees to one removed tree. A condition of project approval requires the applicant to provide a mitigation plan prepared by a certified arborist that will include mitigation measures consistent with Sections 22.38.130 and 22.38.140. (v) Preservation of the tree is not feasible and would compromise the property owner's reasonable use and enjoyment of 10 CC -CUP property or surrounding land and appropriate mitigation measures will be implemented in compliance with Section 22.38.130 (Tree Replacement/Relocation Standards According to the EIR prepared for the project site, a tree survey was prepared for native trees and special status plants/vegetation. The proposed project will impact 39 oak trees and one willow tree will be required to be removed for development of the site with the project. The EIR concluded that with the implementation of mitigation measures as prescribed in the Mitigation Monitoring Program summarized as follows, it is anticipated that the impacts to protected trees would be reduced to a level less than significant. 6. Based on the findings and conclusions set forth above, the City Council hereby approves Conditional Use Permit No. 2005-05, Development Review No. 2005-27 and Tree Permit No. 2005-06 subject to the following conditions, the attached Standard Conditions and the Mitigation Monitoring Program: a. GENERAL (1) This approval for Conditional Use Permit No. 2005-05, Development Review No. 2005-27 and Tree Permit No. 2005-06 shall be null and void and of no affect unless the EIR (SCH NO. 2005111118) is certified, the Mitigation Monitoring Program, Facts and Findings and Statement of Overriding Considerations are adopted, and the General Plan Amendment No. 2005-01, Zone Change No. 2005-03, Specific Plan 2005-01, Vesting Tentative Tract Map 63623, and Development Agreement No. 2005-01, are approved. This approval is valid for three years. Two extensions of time, one year each may be approved pursuant to Development Code Section 22.66. (2) In addition to the conditions in this resolution, the project shall comply with all conditions of approval in City Council Ordinance No. XX (2006) for the Specific Plan NO, 2005-01 and City Council Resolution No. 2006 -XX for Vesting Tentative Tract Map 63623. (3) The project shall comply with the Mitigation Monitoring Program for EIR 2005-01, SCH No. 2005111118. 11 CC -CUP (4) Covenants, Conditions, and Restrictions (CC&Rs) and Articles of Incorporation of the Homeowners' Association shall include provisions that require residents to park their cars in garage or on their own driveway. Further CC&Rs shall include provisions to prohibit the parking of RV vehicles or boats on private streets unless the RV vehicles or boats can be park in the garage. (5) All retaining wall except for the crib wall shall be of decorative material such as split face block, stucco or other acceptable material. (6) The final design of all walls, retaining wall, fences shall be subject to Community Development Director review and approval prior to issuance of grading permit. Final design of the crib wall and the landscaping shall be subject to Community Development Director review and approval prior to issuance of grading permit. (7) If feasible, the Applicant shall consider designing the debris basin as passive open space with landscaping, walking paths, benches and so forth subject to Community Development Director review and approval prior to issuance of building permits. (8) Additional architectural treatment shall be provided to the front elevations. Such architectural features as adding raised planter to the front wall next to the garage, entry arch or element to create an entry way to the building, adding more stone veneer, etc., subject to Community Development Director review and approval. (9) The two project -entries (Larkstone and Shepherd Hills) design together with the landscape theme, plant materials and its density of plant materials shall be subjected to Community Development Director review and approval. (10) Prior to issuance of building permit, the applicant shall submit a detailed plan indicating trail width, maximum slopes, physical conditions, drainage, weed control and trail surface in accordance with City Master Trail Plan to the City for review and approval. 12 CC -CUP (11) The South Pointe West Specific Plan shall be revised to be consistent with all the setbacks contained in the project site plan. (12) The Applicant shall fully improve the parkway along Morning Sun Drive that includes curb, gutter, landscape with trees, shrubs, ground cover and appropriate irrigation subject to Los Angeles County review and approval. The Homeowner Association of the South Pointe West shall be responsible to maintain the parkway for project frontage along Morning Sun Drive. b. LANDSCAPE AND PRESERVED AND PROTECTED TREES (13) Before issuance of a grading permit or the removal/disturbance of oak and willow trees, the applicant shall submit to the Community Development Director for review and approval a detailed and accurate tree survey and a coast live oak woodland plan prepared by an arborist specifying the following: (a) the precise number trees to be removed and/or protected; (b) the replacement trees, their location, the number (3:1 ratio), type, and size; (c) for coast live oak woodland. The restoration and replacement efforts shall use locally collected nuts or saplings grown from locally collected nuts. Appropriate understory shall be provided. (d) performance standards for the survivability of replacement trees; (e) a maintenance agreement stipulating the Applicant's obligations for a minimum five-year period, including the annual reporting; (f) the amount and derivation of the security deposit required under the City's trees preservation ordinance; (g) measures that will be taken to protect oaks and willows remaining on the property during construction consistent with Section 22.38.140 of the Development Code; 13 CC -CUP (h) if in -lieu fees are used for a part of or all mitigation, this mitigation method shall also be in accordance with the requirements and approval of the California Department of Fish and Game and the City of Diamond Bar. C. EIR PROJECT CONDITIONS (14) The existing map restriction that now encumbers Lot 49 in Tract No. 32576 which limits the development potential of that parcel to only one dwelling units shall be retained within the designated remainder portion of that parcel located to the east of the boundaries of Vesting Tentative Tract Map No. 063623 and extending between Larkstone Drive southward towards Peacehill Hills Road. (15) Prior to the issuance of grading and building permits, the Applicant shall demonstrate, to the satisfaction of the City Engineer, that each of the recommendations contained in the project's geotechnical investigation, in the City's third -party review, and in any supplemental reports as may be prepared by the Applicant's geotechnical engineer or engineering geologist or by others have been incorporated into the project's design, development, and operation. The project shall be constructed, operated, and maintained in accordance with those recommendations and with such additional geologic, geotechnical, seismic, and soils recommendations as may result from further pre - construction and post -construction engineering analyses that may be presented to or imposed by the City. (16) All identified geologic, geotechnical, seismic, and soils hazards located within the tract map boundaries that cannot be eliminated, as approved by the City Engineer, shall be identified on the final subdivision map as "Restricted Use Areas" subject to geologic hazard. The Applicant shall dedicate to the City the right to prohibit the construction of buildings or other structures within such restricted use areas. (17) In order to demonstrate compliance with applicable state and federal resource protection policies designed to protect or compensate for the loss of biological resources, before initiation of any grading activities, the 14 CC -CUP Applicant shall provide the Director with documentation of receipt of a Section 401 (Federal Clean Water) water quality certification or waiver or waste discharge requirements form the Regional Water Quality Control Board, Los Angeles Region, a nationwide Section 404 (Federal Clean Water) permit from the US Army Corps of Engineers, and a Section 1602 (California Dept. of Fish and Game) streambed alteration agreement from the California Department of Fish and Game. The applicant shall comply with all associated permit requirements. (18) Initial vegetation removal activities shall be conducted outside the nesting season (February 15 -August 15) to avoid impacts upon nesting birds. If initial vegetation removal activities occur during nesting season, before start of grubbing activities, all suitable habitat shall first be thoroughly surveyed by a qualified biologist for the presence of nesting birds. If any active nests are detected, a buffer of at least 300 feet (500 feet for raptors) shall be delineated, flagged, and vegetation removal activities avoided therein until the nesting cycle is complete, as determined by the surveying biologist or a qualified biological monitor. (19) BMP devices shall be designed in consultation with the Greater Los Angeles County Vector Control District and shall be of a type that minimizes the potential for vector (public nuisance) problem and maintained throughout the project life so as not to contribute to those problems. Unless accepted by the County, the responsibilities for and the funding of BMP maintenance shall constitute obligations of the homeowners' association. (20) Prior to the issuance of a grading permit, the Applicant shall submit and, when acceptable, the City Engineer shall approve a project -specific storm water management plan, including a description of source and treatment controls. (21) Volume -based treatment control BMPs and flow -based BMPs for the project shall be sized in accordance with provisions of the Los Angeles County's "Manual for the Standard Urban Storm Water Mitigation Plan" (SUSMP Manual). Facility sizing shall be finalized during the design stage by the project engineer with the final 15 CC -CUP hydrology study, which will be prepared to ensure consistency with the SUSMP Manual and the EIR prior to issuance of the grading permit. (22) As a condition to the issuance of the grading permit, the Applicant shall be responsible for the repair of any damage to roads resulting from the delivery of heavy equipment and building materials and the import and export of soil material to and from the project site. Any resulting roadway report shall be to the Satisfaction of the City of Diamond Bar, if within the City, or the County of Los Angeles, if located in an unincorporated County area. (23) Construction Traffic Safety Plan. Prior to the issuance of the final grading permit, the Applicant shall submit and, when deemed acceptable, the City shall approve a construction traffic mitigation plan (CTMP). The CTMP shall identify the travel and haul routes through residential neighborhoods to be used by construction vehicles; the points of ingress and egress of construction vehicles; temporary street or lane closures, temporary signage, and temporary striping; the location of materials and equipment staging areas; maintenance plans to remove spilled debris from neighborhood road surfaces; and the hours during which large construction equipment may be brought on and off the sites. The CTMP shall provide for the scheduling of construction and maintenance -related traffic so that it does not create safety hazards to children and other pedestrians. The Applicant shall keep all haul routes clean and free of debris including but not limited to gravel and dirt as a result of its operations. The Applicant shall clean adjacent streets, as directed by the City Engineer, of any material which may have been spilled, tracked, or blown onto adjacent streets or areas. Hauling or transport of oversize loads will be allowed between the hours of 9:00 AM and 3:00 PM only, Monday through Friday, unless otherwise approved by the City Engineer. No hauling or transport will be allowed during nighttime hours, weekends, or federal holidays. The use of local streets shall be limited only to those that provide direct access to the destination. Haul trucks entering or exiting public streets shall at all times yield to public traffic. If hauling operations cause any damage to existing pavement, street, curb, and/or gutter along the haul route, the Applicant will be fully responsible for repairs. 16 CC -CUP The repairs shall be completed to the satisfaction of the City Engineer. (24) Prior to the issuance of any grading or grubbing permits, the Applicant shall investigate the feasibility of constructing a temporary roadway or driveway, generally parallel to Larkstone Drive but south and independent of that roadway, for the purpose of directing construction traffic away from existing residential neighborhoods located to the west of the project site onto Diamond Crest Lane and Brea Canyon Road. Evidence of the feasibility or infeasibility of that construction access road shall include, but not necessarily be limited to, consideration of engineering feasibility, phasing of neighborhood park construction, ability of the Applicant to implement proposed stockpiling plans, and impacts upon residents to the east of the project site, and shall be provided to the City prior to the issuance of any grading or grubbing permits. If determined to be feasible and beneficial by the City, the City may elect to impose additional permit conditions directing, among other requirements, that all or a specified amount and/or type of construction traffic utilize that temporary access route. (25) Prior to the issuance of the final grading plan, the Applicant shall submit and, when deemed acceptable, the City shall approve a traffic control plan (TCP). The TCP shall be consistent with the Southern California Chapter of the American Public Works Association's "Work Area Traffic Control Handbook" (WATCH), CALTRANS "Manual of Traffic Controls for Construction and Maintenance Work Zones," or such alternative as may be deemed acceptable by the City. The TCP shall describe the Applicant's plans to safely and efficiently maintain vehicular and non -vehicular access along Larkstone and Morning Sun Drives throughout the construction period. If any temporary access restrictions or lane closures are proposed by the Applicant, the TCP shall delineate detour routes, the hours, duration and frequency of such restrictions, and the emergency access and safety measures that will be implemented during those closures or restrictions. In lieu of a separate TCP, the Applicant may elect to prepare a combined construction traffic safety plan and traffic control plan. 17 CC -CUP (26) Prior to the recordation of the final tract map, the Applicant shall provide, to the satisfaction of the City Engineer, the Applicant's fair -share contribution toward the cost of the improvements to the following intersections: (1) Fairway Drive/Brea Canyon Cut- Off/Colima Road; (2) Lemon Avenue/Valley Drive; (3) Lemon Avenue/Golden Springs Drive; (4) Brea Canyon Road/Washington Street; (5) Brea Canyon Road/SR-60 WB Ramps; (6) SR -60 EB Ramps/Golden Springs Drive; (7) Brea Canyon Road/Golden Springs Drive; (8) Brea Canyon Road/Pathfinder Road; and (9) Brea Canyon Cut -Off Road/Pathfinder Road. (27) As stipulated in Article 9 of the 2001 California Fire Code and any associated design guidelines promulgated by the Los Angeles County Fire Department (LACFD), unmonitored vehicular access gates shall, at all times, be accessible to emergency personnel and shall include a knox-box rapid entry system or similar emergency override key switch acceptable to the LACFD that is an integral part of the mechanism and appropriately located and labeled. In the event of a power failure, the gate shall be automatically transferred to a fail-safe mode allowing the gate to be pushed open without the use of special knowledge or equipment. (28) Deed restrictions or other controls shall be imposed on those lots abutting the intersection of Private Drive "A"/Private Drive "C" restricting the installation and maintenance of any landscape or hardscape improvements that would limit site distances to less than those distances recommended in the California Department of Transportation's "Highway Design Manual." Landscape and hardscape improvement plans for those properties shall be reviewed and approved by the City Engineer. (29) Prior to the recordation of the final tract map, the City's Traffic Engineer shall determine the need for any traffic control device along Larkstone Drive, including, but not limited to a four -way -stop at the intersection of Larkstone Drive and the project entry on Larkstone Drive. If, in the judgment of the Traffic Engineer, additional traffic control devices are deemed required, those devices shall be installed and operational prior to 18 CC -CUP the commencement of any public use of the proposed park facility. (30) Prior to the issuance of any grading permits, the Applicant shall prepare a fugitive dust (PM 10) mitigation plan. The plan shall identify methods to control fugitive dust through the implementation of reasonable available control measures in sufficient frequencies and quantities to minimize the transport of visible emissions beyond the project boundaries. Provisions of the plan shall include, but may not be limited to, the stipulation that: (1) all exposed surfaces and unpaved road shall be watered at least three times daily; (2) non-toxic soil stabilizers shall be applied to all inactive areas; (3) ground cover shall be replaced in disturbed areas as quickly as practical; and (4) non-toxic soil stabilizers shall be applied to all soil stockpiles. In addition, the plan shall include two or more of the following best available control measures: (1) water all active construction areas at least four times daily; (2) cover all haul trucks or maintain at least 2 feet of freeboard; (3) pave or apply water four times daily to all unpaved parking or staging areas; (4) apply dust stabilizing chemicals and water internal haul roads four times daily; (5) sweep or wash any site access points within 30 minutes of any visible dirt deposition on any public roadway; (6) cover or water twice daily any on-site stockpiles of debris, dirt, or other dusty material; (7) suspend all operations on any unpaved surface if winds exceed 25 mph; (8) hydroseed or otherwise stabilize any cleared area which is to remain inactive for more than 96 hours after clearing is completed; (9) coordinate the schedule of fill placement with the school district to minimize dust nuisance as much as possible; and (10) do not perform grading, or excavation, or other soil disturbance activities within 100 feet of a home or school building when winds blow from the activity toward the receiver. (31) In order to reduce emissions associated with the application of architectural coatings, the Applicant shall: (1) use pre -coated building materials where possible; (2) use high pressure -low volume (HPLV) paint applicators with 50 percent efficiency; (3) use lower volatility paint with 100 grams of ROG per liter or less; (4) spread out the application over a longer period of 19 CC -CUP time; and (4) use no more than 100 gallons of paint per day. (32) The staging, storage, and maintenance areas for diesel - powered construction equipment shall be located as far away as reasonably possible from surrounding existing residences and, unless otherwise authorized by the City, no closer than 100 feet from any existing residential receptor. (33) With regards to building design, operational emissions shall be further reduced through the: (1) use light- colored roofing materials -in construction to deflect heat away from buildings thus reducing energy consumption; (2) use dual -paned windows to reduce thermal loss in buildings; and (3) installation of automatic lighting on/off controls and energy-efficient lighting. (34) In order to further reduction construction -term air quality impacts, the Applicant shall: (1) encourage car pooling for construction workers; (2) limit lane closures to off- peak travel periods; (3) park construction vehicles off traveled roadways; (4) wet down or cover dirt hauled off the site; (5) wash or sweep access points daily; and (6) encourage receipt of materials during non -peak traffic hours. (35) During the construction period, the Applicant shall ensure that: (1) all construction equipment is properly maintained and tuned; (2) all equipment designed to operate with a muffler system is fitted with properly operating mufflers and air intake silencers no less efficient than those originally installed; and (3) all stationary noise sources, such as generators and compressors, are located as far from residential receptor locations as feasible. All construction activities shall be subject to compliance with all applicable noise - related provisions as may be set forth by the City. (36) Grading activities shall be restricted to within 300 feet of any existing home Monday through Saturday between the hours of 7:OOAM and 6:OOPM. Grading activities closer than 300 feet from an existing home except for curing and repairing the landslide area shall be restricted to Monday through Saturday between the hours of 7:00 AM and 3:00 PM. WE CC -CUP (37) Prior to the commencement of grading activities, the Applicant shall prepare and submit for review by the Los Angeles County Sheriff's Department (LACSD) a draft construction security plan outlining the activities that will be instituted by the Applicant to secure the construction site and the equipment and materials located thereupon from potential criminal incidents. The Applicant shall incorporate the recommendations of the LACSD into a final construction security plan and shall implement that plan during the construction period. (38) Prior to the issuance of building permits, the LACSD shall be provided the opportunity to review and comment upon building plans and the configuration of the neighborhood park in order to: (1) facilitate opportunities for improved emergency access and response; (2) ensure the consideration of design strategies that facilitate public safety and police surveillance; and (3) offer specific design recommendations to enhance public safety and reduce potential demands upon police services. (39) Prior to the commencement of grading or grubbing activities, the Applicant shall prepare and submit to the Los Angeles County Fire Department (LACFD) a fire protection program and workplace standards for fire safety outlining those activities to be undertaken by the Applicant during the construction period. (40) Prior to the issuance of a building permit, the Applicant shall submit and the LACFD shall review and, when deemed acceptable, approve a fuel modification, landscape, and irrigation plan in compliance with County Very High Fire Hazard Severity Zone (VHFHSZ) standards. (41) Prior to the issuance of a building permits, the LACFD will review and, when deemed acceptable, approve (1) final water improvement plans including, but not limited to, the location, sizing, design, and fire flow capacity of the proposed water mains and fire hydrants and proposed access improvements to ensure compliance with applicable County requirements; and (2) final building plans. The project's water system shall be designed in response to final fire flow requirements identified by the LACFD. 21 CC -CUP (42) Prior to the issuance of building permits, the Applicant shall present the City with a certificate of compliance or other documentation demonstrating that the Applicant has complied with the WVUSD's board resolutions governing the payment of school impact fees or has entered into an AB 2926 school fee mitigation agreement or is not subject to the exaction. (43) The design of the neighborhood park shall be subject to Community Development Director and Community Services Director review and approval. d. STREET IMPROVEMENT (44) After review of the final Traffic Impact Analysis Report, widening of Larkstone Drive may be required. (45) The privately maintained portion of Larkstone Drive up to the easterly project boundary shall be dedicated to the City for Roadway purposes. All dedicated documents shall be submitted for the review and recommendation of approval to the Public Works/Engineering Department. Approval by the City Council shall be granted prior to issuance of any certificate of occupancy or prior to final map approval, whichever comes first. (46) Full width pavement of Larkstone Drive is required for the entire dedicated length as determined by the City Engineer. Applicant shall replace existing AC curb with concrete curb and gutter, and construct the street improvements per APWA Greenbook standard plans and specifications. (47) Before issuance of any City permits, the applicant shall submit plans delineating the improvement of Morning Sun Drive for the Public Works/Engineering Department review and approval prior to final map recordation. The improvement shall align with and be compatible with Vesting Tract Parcel Map No. 63623. The improvement of Morning Sun Drive shall be completed prior to final inspection of grading activities. (48) Sidewalks along the south side of Larkstone Drive shall be installed to provide a safe pedestrian pathway to and from the development and park along the entire dedicated length which includes the Cul -De -Sac. 22 CC -CUP e. TRAFFIC (49) The fair share calculation in the LL&G report dated June 23, 2006 shall be updated using the City's TIA guidelines. All fair share fees identified shall be paid before issuance of any building permits. (50) The LL&G report dated June 23, 2006 and the response to City comments dated November 27, 2006, have not been approved by the City Public Works/Engineering Department. An update of the report shall be submitted to the Public Works/Engineering Department for final review and approval before issuance of any grading permits. PARKING (51) Existing on -street parking provided along Larkstone Drive shall be upgraded to current standards that will allow for sufficient back up spaces. Before issuance of any permits, on -street parking shall be designed and submitted to the Public Works/Engineering Department for review and approval. g. STREET LIGHTING (52) Applicant/developer shall provide and install street lighting along the impacted length of Larkstone Drive. Requirements for installation of additional street lights along Larkstone Drive shall be coordinated with the Los Angeles County Lighting Division and Southern California Edison. All requirements shall be incorporated on the off-site improvement plans. (53) Street lights shall be annexed into the County Lighting Maintenance District 10006 and County Light District LLA -1 Diamond Bar Zone, as determined by the City Engineer. These improvements shall be shown on the grading plans with the appropriate notes and details provided. All required permits for work within the public right-of-way shall be obtained before construction. h. GEOTECHNICAL (54) Before issuance of grading permits, any and all geotechnical concerns regarding past landslides shall 23 CC -CUP be addressed in all geotechnical studies and submitted to the Public Works/Engineering Department for review and approval. FIRE DEPARTMENT (55) Access shall comply with Section 902 of the Fire Code, which requires all weather access. All weather access may require paving. (56) Fire Department access shall b e extended to within 150 feet distance of any interior portion of all structures. (57) Where driveways extend further than 300 feet and are of single access design, turnarounds suitable for fire protection equipment use shall be provided and shown on the final map. Turnarounds shall be designed, constructed and maintained to insure their integrity for Fire Department use. Where topography dictates, turnarounds shall be installed, tested and extended over 150 feet in length. (58) Private driveways shall be indicated on the final map as "Private Driveway and Fire Lane" with the widths clearly depicted and shall be maintained in accordance with the Fire Code. All required fire hydrants shall be installed, tested and accepted prior to construction. (59) Vehicular access must be provided and maintained serviceable throughout construction to all required fire hydrants. All required fire hydrants shall be installed, tested, and accepted before construction. (60) This property is located within the area described by the Fire Department a "Very High Fire Hazard Severity Zone" (formerly Fire Zone 4). A Fuel Modification Plan shall be submitted and approved prior to final map approval. (Contact Fuel Modification Unit, Fire Station #32, 605 North Angeleno Avenue, Azusa, CA 91702- 2904, phone # 626-969-5205). (61) Applicant/developer shall provide Fire Department or City approved street signs and building access numbers prior to occupancy. 24 CC -CUP (62) Provide water mains, fire hydrants and fire flows as required by the County of Los Angeles Fire Department, for all land shown on map which shall be required. (63) Applicant shall provide fire flow for public fire hydrants at this location at 1500 gallons per minute at 20 psi for duration of 2 hours, over and above maximum daily domestic demand. Applicant shall provide two hydrants flowing simultaneously, one of which shall be the furthest from the public water source. (64) Applicant shall install 11 public fire hydrants. (65) All hydrants shall measure 6" x 4" x 2 %" brass or bronze, conforming to current AWWA standard C503 or approval equal. All on-site hydrants shall be installed a minimum of 25 feet from a structure or protected by a two hour rated firewall. Hydrants shall be located as per map on file with Los Angeles County Fire Department (LACFD). Other locations shall be per map dated 10/31/06 provided by the LACFD. (66) All required fire hydrants shall be installed, tested and accepted or bonded prior to final map approval. Vehicular access must be provided and maintained serviceable throughout construction. (67) All hydrants shall be installed in conformance with Title 20, County of Los Angeles Code and County of Los Angeles Fire Code, or appropriate City regulations. This shall include minimum of six-inch diameter mains. Arrangements to meet these requirements shall be made with the water purveyor serving the area. (68) Before final map clearance, fire hydrant improvement plans must be submitted to the LACFD Land Development Unit — Fire Prevention Div. The City Council shall: (a) Certify to the adoption of this Resolution; (b) Provide notice to South Pointe West, LLC, the applicant, that the time within judicial review of the decision represented by this Resolution must be sought is governed by the provisions of the California Code of Civil Procedures Section 1094.6; and 25 CC -CUP (c) Forthwith transmit a certified copy of this Resolution, bX certified mail, to: South Pointe West, LLC, 2652 West 237 Street, Torrance, CA 90505. APPROVED AND ADOPTED THIS 19TH DAY OF DECEMBER 2006, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. L'i't Steve Tye, Mayor I, Tommye Cribbins, City Clerk, do hereby certify that the foregoing Resolution was duly introduced, passed, and adopted by the City Council of the City of Diamond Bar, at a regular meeting of the City Council held on the 19th day of December 2006, by the following vote: AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: ATTEST: Tommye Cribbins, City Clerk 26 CC -CUP 'IT COMMUNITY DEVELOPMENT ,ac,K.Nc> DEPARTMENT STANDARD CONDITIONS (DEVELOPMENT) PROJECT #: Environmental Impact Report No 2005-01 General Plan Amendment No. 2005-01 Zone Change No 2006-03 Specific Plan No. 2005-01 Vesting Tentative Tract Map No 063623 Conditional Use Permit 2005-05 Development Review No 2005-27 Development Areement No. 2005-01 Tree Permit No. 2005-06 SUBJECT: South Pointe West project that includes 99 detached residential condominiums a 4.7 -acre neighborhood park APPLICANT: South Pointe West LLC LOCATION: South of Larkstone Drive east of Morning Sun Avenue and west of Brea Canyon Road near the South Pointe Middle School. ALL OF THE FOLLOWING CONDITIONS APPLY TO YOUR PROJECT. APPLICANT SHALL CONTACT THE PLANNING DIVISION, (909) 839-7030, FOR COMPLIANCE WITH THE FOLLOWING CONDITIONS: GENERAL REQUIREMENTS In accordance with Government Code Section 66474.9(b) (1), the applicant shall defend, indemnify, and hold harmless the City, and its officers, agents and employees, from any claim, action, or proceeding to attack, set-aside, void or annul, the approval of Environmental Impact Report No. 2005-01, General Plan Amendment No. 2005-01, Zone Change No. 2006-03, Specific Plan No. 2005-01, Vesting Tentative Tract Map No. 063623, Conditional Use Permit 2005-05, Development Review No. 2005-27. Development Agreement No. 2005-01, and Tree Permit No. 2005-06 brought within the 27 CC -CUP time period provided by Government Code Section 66499.37. In the event the city and/or its officers, agents and employees are made a party of any such action: (a) Applicant shall provide a defense to the City defendants or at the City's option reimburse the City its costs of defense, including reasonable attorneys fees, incurred in defense of such claims. (b) Applicant shall promptly pay any final judgment rendered against the City descendents. The City shall promptly notify the applicant of any claim, action of proceeding, and shall cooperate fully in the defense thereof. Signed copies of the City Council_ Resolution of Approval No. 2006-xx, Standard Conditions, and all environmental mitigations shall be included on the plans (full size). The sheet(s) are for information only to all parties involved in the construction/grading activities and are not required to be wet sealed/stamped by a licensed Engineer/Architect. 2. Revised site plans and building elevations incorporating all Conditions of Approval shall be submitted for Planning Division review and approval prior to the plan check. 3. Notwithstanding any previous subsection of the resolution, the Department of Fish and Game requires payment of the fee pursuant to Section 711.4 of that Fish and Game Code. Said payment shall be made by the applicant to the city within five days of this approval. 4. The project site shall be maintained and operated in full compliance with the conditions of approval and all applicable regulations and laws. 5. Approval of this request shall not waive compliance with all sections of the Development Code, all other applicable City Ordinances, and any applicable Specific Plan in effect at the time of building permit issuance. 6. All site, grading, landscape, irrigation, and street improvement plans shall be coordinated for consistency prior to issuance of any permits (such as grading, tree removal, encroachment, building, etc.) or prior to final map approval in the case of a custom lot subdivision, or approved use has commenced, whichever comes first. 7. Prior to any use of the project site or business activity being commenced thereon, all conditions of approval shall be completed. 28 CC -CUP B. FEES/DEPOSITS Applicant shall pay development fees (including but not limited to Planning, Building and Safety Divisions, Public Works/Engineering Department and Mitigation Monitoring) at the established rates, prior to final map approval, issuance of building or grading permit (whichever comes first), as required by the City. School fees shall be paid priorto the issuance of building permit. In addition, the applicant shall pay all remaining prorated City project review and processing fees prior to the map's recordation or issuance of building permit, whichever come first. 2. Prior to final map approval, the applicant shall pay a fee to the City in - lieu of dedication for parkland pursuant to Subdivision Ordinance Chapter 21.32. 3. Prior to any Public Hearing or final map approval, all deposit accounts for the processing of this project shall have no deficits. C. TIME LIMITS This approval shall not be effective for any purpose until the applicant and owner of the property involved have filed within 15 days of approval of Environmental Impact Report No. 2005-01, General Plan, Amendment No. 2005-01, Zone Change No. 2006-03, Specific Plan No. 2005-01, Vesting Tentative Tract Map No. 063623, Conditional Use Permit 2005-05, Development Review No. 2005-27, Development Agreement No. 2005-01, Tree Permit No. 2005-06, at the City of Diamond Bar Community and Development Services Department/Planning Division an Affidavit of Acceptance stating that they are aware of and agree to accept all the conditions of this approval. 2. The approval of Environmental Impact Report No. 2005-01, General Plan, Amendment No. 2005-01, Zone Change No. 2006-03, Specific Plan No. 2005-01, Conditional Use Permit 2005-05, Development Review No. 2005-27, Development Agreement No. 2005-01, Tree Permit No. 2005-06 shall expire within two years from the date of approval if the use has not been exercised as defined per Municipal Code Section 22.66.050 (b)(1). The applicant may request in writing a one year time extension subject to Municipal Code Section 22.60.050(c) for City Council approval. 3. Pursuant to Subdivision Map Act Section 66463.5, Vesting Tentative Tract Map No. 063623, is valid for three years. An extension of time may be requested in writing and shall only be considered if submitted 29 CC -CUP to the city no less than 60 days prior to approval's expiration date. Final map approval will not be granted unless the map is in substantial compliance with Vesting Tentative Tract Map No. 063623, including all conditions and the applicant has entered into a subdivision improvement agreement to the satisfaction of the City Attorney. D. SITE DEVELOPMENT The project site shall be developed and maintained in substantial conformance with the approved plans submitted to and approved by the City Council collectively attached hereto as Exhibit "A" including: site plans architectural elevations, exterior materials and colors landscaping and grading on file in the Plannina Division the conditions contained herein Development Code regulations the South Pointe West Specific Plan and the General Plan. 2. The project Conditional Use Permit No. 2005-05, Development Review No. 2005-01 and Tree Permit No. 2005-06, except as conditioned herein, and as conditioned in Environmental Impact Report No. 2005-01, General Plan Amendment No. 2005-01, Zone Change No. 2006-03, Specific Plan No. 2005- 01, Vesting Tentative Tract Map No. 063623 and Development Agreement No. 2005-01 submitted to and recommended approval by the City Council collectively attached hereto as: Exhibit "A" the site development plan architectural plans and grading plans Exhibit "B" - Mitigation Monitoring Program dated August 2006 and Exhibit "C" - Environmental Impact Report as modified herein. 3. The Mitigation Monitoring Program outlined in Environmental Impact No. 2005-01 (SCH #2005111118) and approved by the City shall be implemented and complied with rigorously. The mitigation monitoring fees shall be deposited with the City, 90 days prior to the issuance of a grading permit. All costs related to the ongoing monitoring shall be secured from the applicant and received by the City prior to the approval of the final map. 4. Proposed future custom single-family residential units shall comply with the City's Development Review process. 5. A Home Owners' Association (HOA) shall be formed. 6. The Covenants, Conditions, and Restrictions (CC&Rs) and Articles of Incorporation of the Homeowners' Association shall 30 CC -CUP be submitted to Planning and Engineering Divisions and the City Attorney review and approval. They shall be recorded prior to the occupancy inspection of the first unit. A recorded copy shall be provided to the City Engineer. The Homeowners' Association shall submit to the Planning Division a list of the name and address of their officers on or before January 1 of each and every year and whenever said information changes. 7. Prior to the final map recordation or issuance of building permit, whichever come first, the application shall provide the City with a "Buyer's Awareness Package." for the City's review and approval. The Buyers Awareness Package" shall include, but is not limited to, information pertaining to geological issues regarding the property, wildlife corridors, oak and walnut trees, natural vegetation preservation issues, maintenance program for urban pollutant basins, fuel modification, all mitigation measures within the Mitigation Monitoring Program and Exhibit "A" which delineates each lot's building envelope, explanatory information pertaining to restrictions on the use of properties as necessary, and similar related matters. The applicant shall give each buyer a copy of the "Buyer's Awareness Package" and shall document their receipt of the same in the escrow instructions of each lot and document their receipt to the City. 8. Applicant, through the Buyers Awareness Program" shall segregate green waste for reuse as specified under the City's Source Reduction Recycling Element, and County Sanitation District's waste division policies. 9. All ground -mounted utility appurtenances such as transformers, air conditioning condensers, etc. shall be located out of public view and adequately screened through the use of a combination of concrete or masonry walls, berms, and/or landscaping to the satisfaction of the Planning Division. 10. Prior to final map approval or issuance of building permit, whichever come first, street names shall be submitted for City review and approval. Street names shall not duplicate existing streets within the City of Diamond Bar's postal service zip code areas. 11. House numbering plans shall be submitted to and approved by the City prior to issuance of building permits. 12. All building numbers and individual units shall be identified in a clear and concise manner, including proper illumination. House 31 CC -CUP numbering plans shall be submitted to and approved by the City Engineer prior to issuance of building permits. 13. All lighting fixtures adjacent to interior property lines shall be approved by the Planning Division as to type, orientation and height. 14. A detailed on-site lighting plan, including a photometric diagram, shall be reviewed and approved by the Planning Division prior to the issuance of building permits. Such plan shall indicate style, illumination, location, height, and method of shielding so as not to adversely affect adjacent properties. E. LANDSCAPE, PRESERVED AND PROTECTED TREES 1. Detailed landscape and irrigation plans shall be prepared by a licensed landscape architect and submitted to the Planning Division for review and approval prior to issuance of building permits. 2. A fuel modification plan for landscape/irrigation prepared by a registered landscape architect shall be submitted for Planning Division review and approval prior to issuance of building permits. 3. Prior to the issuance of any permits, the applicant shall submit revegetation landscape and irrigation plans for slopes within the project site for Planning Division review and approval. Said slope shall be landscaped at the completion of grading activities. All slope planting, irrigation and revegetation areas shall be continuously maintained in a healthy and thriving condition by the developer until each individual unit/lot is sold and occupied by the buyer. Prior to releasing occupancy for the unit/lot, an inspection shall be conducted by the Planning Division to determine that the vegetation is in satisfactory condition. F. SOLID WASTE 1. The site shall be maintained in a condition, which is free of debris both during and after the construction, addition, or implementation of the entitlement granted herein. The removal of all trash, debris, and refuse, whether during or subsequent to construction shall be done only by the property owner, applicant or by a duly permitted waste contractor, who has been authorized by the City to provide collection, 32 CC -CUP transportation, and disposal of solid waste from residential, commercial, construction, and industrial areas within the City. It shall be the applicant's obligation to insure that the waste contractor utilized has obtained permits from the City of Diamond Bar to provide such services. 2. Mandatory solid waste disposal services shall be provided by the City franchised waste hauler to all parcels/lots or uses affected by approval of this project. 3. Trash receptacles are required and shall meet City standards. The final design, locations, and the number of trash receptacles shall be subject to Planning Division review and approval prior to the issuance of building permits. 4. If no centralized trash receptacles are provided, all trash pick- ups shall be for individual units with all receptacles shielded from public view. 5. Central trash enclosures shall be equipped with recycling receptacles. APPLICANT SHALL CONTACT THE PUBLIC WORKS/ ENGINEERING DEPARTMENT, (909) 839-7040, FOR COMPLIANCE WITH THE FOLLOWING CONDITIONS: A. GENERAL A title report/guarantee showing all fee owners, interest holders, and nature of interest shall be submitted forfinal map plan check. An updated title report/guarantee and subdivision guarantee shall be submitted ten (10) business days prior to final map approval. 2. A permit from the Los Angeles County Public Works Department shall be required for work within its right-of-way or connection to its facilities. 3. Any existing easement for open space, utilities, riding and hiking trials shall be relocated and/or grading performed, as necessary, to provide, for the portion within the project site, practical access for the intended use. 4. Prior to final map approval, written certification that all utility services and any other service related to the site shall be available to serve the proposed project and shall be submitted 33 CC -CUP to the City. Such letters shall be issued by the district, utility and cable television company, within ninety (90) days prior to final map approval. 5. Prior to final map approval, applicant shall submit to the City Engineer the detail cost estimates for bonding purposes of all public improvements. 6. Prior to final map approval, if any public or private improvements required as part of this map have not been completed by applicant and accepted by the City, applicant shall enter into a subdivision agreement with the City and shall post the appropriate security. 7. Prior to final map approval all site grading, landscaping, irrigation, street, sewer and storm drain improvement plans shall be approved by the City Engineer, surety shall be posted, and an agreement executed guaranteeing completion of all public and private improvements. 8. Prior to issuance of grading permits, surety shall be posted and an agreement executed guaranteeing completion of all drainage facilities necessary for dewatering all parcels to the satisfaction of the City Engineer. 9. Any details or notes which may be inconsistent with requirement or ordinances, general conditions or approval, or City policies shall be specifically approved in other conditions or ordinance requirements are modified to those shown on the vesting tentative tract map upon approval by the Advisory agency. 10. All identified geologic hazards within the vesting tentative tract map boundaries which cannot be eliminated as approved by the City Engineer shall be indicated on the final map as "Restricted Use Area" subject to geologic hazard. The applicant shall dedicate to the City the right to prohibit the erection of buildings or other structures within such restricted use areas shown on the final map. 11. Easements for disposal of drainage water onto or over adjacent parcels shall be delineated and shown on the final map, as approved by the City Engineer. 12. Prior to any work performed in the street right-of-way, fees shall be paid and a construction permit shall be obtained from 34 cc-cuP the Public Works Department in addition to any other permits required. 13. Applicant shall label and delineate on the final map any private drives or fire lanes to the satisfaction of the City Engineer. 14. Easements, satisfactory to the City Engineer and the utility companies, for public utility and public services purposes shall be offered and shown on the final map for dedication to the City. 15. After the final map records, applicant shall submit to the Public Works/Engineering Department, at no cost to the City, a full size reproducible copy of the recorded map. Final approval of the public improvements shall not be given until the copy of the recorded map is received by the Public Works/Engineering Department. 16. Prior to occupancy, the applicant shall provide to the City as built mylars, stamped by appropriate individuals certifying the plan for all improvements at no cost to the City. 17. Applicant shall contribute funds to a separate engineering trust deposit against which charges can be made by the City or its representatives for services rendered. Charges shall be on an hourly basis and shall include any City administrative costs. 18. Applicant shall provide digitized information in a format defined by the City for all related plans, at no cost to the City. 19. All activities/improvements proposed for this Vesting Tentative Tract Map No. 63623 shall be wholly contained within the boundaries of the map. Should any off-site activities/improvements be required, approval shall be obtained from the affected property owner and the City as required by the City Engineer. B. GRADING No grading or any staging or construction shall be performed prior to final map approval by the City Council and map recordation. All pertinent improvement plans shall be approved by the City Engineer prior to final map approval by the City Council. 35 cc-cuP 2. Retaining wall location shall be shown on the grading plan and submitted with a soils report to the Public Works/Engineering Department for review and approval concurrently with the grading plan check. 3. Exterior grading and construction activities and the transportation of equipment and materials and operation of heavy grading equipment shall be limited to between the hours of 7:00 a.m. and 6:00 p.m., Monday through Saturday. Grading activities closer than 300 feet from an existing home except for curing and repairing the landslide area shall be restricted to Monday through Saturday between the hours of 7:00 am and 3:00 pm. Dust generated by grading and construction activities shall be reduced by watering the soil prior to and during the activities and in accordance with South Coast Air Quality Management District Rule 402 and Rule 403. Reclaimed water shall be utilized whenever possible. Additionally, all construction equipment shall be properly muffled to reduce noise levels. 4. All equipment staging areas shall be located on the project site. Staging area, including material stockpile and equipment storage area, shall be enclosed within a 6 foot -high chain link fence. All access points in the defense shall be locked whenever the construction site is not supervised. 5. Precise grading plans for each lot shall be submitted to the Community and Development Services Department/Planning Division for approval prior to issuance of building permits. (This may be on an incremental or composite basis). 6. Grading of the subject property shall be in accordance with the California Building Code, City Grading Ordinance, Hillside Management Ordinance and acceptable grading practices. 7. The maximum grade of driveways serving building pad areas shall be 15 percent. In hillside areas, driveway grades exceeding 10 percent shall have parking landings with a minimum 16 feet deep and shall not exceed five percent grade or as required by the City Engineer. Driveways with a slope of 15 percent shall incorporate grooves for traction into the construction as required by the City Engineer. 8. At the time of submittal of the 40 -scale grading plan for plan check, a detailed soils and geology report shall be submitted to the City Engineer for approval. Said report shall be prepared 36 cc -CUP by a qualified engineer and/or geologist licensed by the State of California. Prior to the issuance of a grading permit, the report shall address, but not be limited to the following: a. Stability analyses of daylight shear keys with a 1:1 projection from daylight to slide plane; a projection plane shall have a safety factor of 1.5. b. All soils and geotechnical constraints (i.e., landslides, shear key locations, etc.,) shall be delineated in detail with respect to proposed building envelopes. Restricted use areas and structural setbacks shall be considered and delineated prior to recordation of the final map. C. Soil remediation measures shall be designed for a "worst case" geologic interpretation subject to verification in the field during grading. d. The extent of any remedial grading into natural areas shall be clearly defined on the grading plans. e. Areas of potential for debris flow shall be defined and proper remedial measures implemented as approved by the City Engineer. f. Gross stability of all fill slopes shall be analyzed as part of geotechnical report, including remedial fill that replaces natural slope. g. Stability of all proposed slopes shall be confirmed by analysis as approved by the City Engineer. h. All geologic data including landslides and exploratory excavations must be shown on a consolidated geotechnical map using the 40 -scale final grading plan as a base. i. All geotechnical and soils related findings and recommendations shall be reviewed and approved by the City Engineer prior to issuance of any grading permits and recordation of the final map. 9. Prior to issuance of grading permits, storm drain improvement plans shall be approved by the City Engineer and Los Angeles County Public Works and surety shall be posted and an agreement executed guaranteeing completion of all drainage facilities to the satisfaction of the City Engineer. 10. Final grading plans shall be designed in compliance with the recommendations of the final detailed soils and engineering geology reports. All remedial earthwork specified in the final report shall be incorporated into the grading plans. Final 37 cc -CUP grading plans shall be signed and stamped by a California registered Civil Engineer, registered Geotechnical Engineer and registered Engineering Geologist and approved by the City Engineer. 11. A Standard Urban Stormwater Management Plan (SUSMP) conforming to City Ordinance is required to be incorporated into the grading plan and approved by the City Engineer. The applicant shall incorporate Structural or Treatment Control Best Management Practices for storm water runoff into the grading plans for construction and post -construction activities respectively. 12. All slopes shall be seeded per landscape plan and/or fuel modification plan with native grasses or planted with ground cover, shrubs, and trees for erosion control upon completion of grading or some other alternative method of erosion control shall be completed to the satisfaction of the City Engineer and a permanent irrigation system shall be installed. 13. An erosion control plan shall be approved by the City Engineer. Erosion control plans shall be made in accordance to the City's NPDES requirements. 14. Submit a stockpile plan showing the proposed location for stockpile for grading export materials, and the route of transport. 15. Prepare a horizontal control plan and submit concurrently with the grading plan for review and approval. 16. Prior to the issuance of Building Permits, a pre -construction meeting must be held at the project site with the grading contractor, applicant, and city grading inspector at least 48 hours prior to commencing grading operations. 17, Rough Grade certifications by project soils engineer shall be submitted prior to issuance of building permits for the foundations of structures. Retaining wall permit may be issued without a rough grade certificate. 18. Final Grade certifications by project soils engineer and civil engineers shall be submitted to the Public Works/Engineering Department prior to the issuance of any project final inspections/certificate of occupancy. 38 cc -CUP C. DRAINAGE All terrace drains and drainage channels shall be constructed in muted earth tones so as not to impart adverse visual impacts. Terrace drains shall follow landform slope configuration and shall not be placed in an exposed positions. All down drains shall be hidden in swales diagonally or curvilinear across a slope face. 2. All drainage improvements necessary for dewatering and protecting the subdivided properties shall be installed prior to issuance of building permits, for construction upon any parcel that may be subject to drainage flows entering, leaving, or within a parcel relative to which a building permit is requested. 3. Prior to placement of any dredged or fill material into any U.S.G.S. blue line stream bed, a 404 permit shall be obtained from the Army Corps of Engineers and an agreement with the California Department of Fish and Game shall be obtained and submitted to the City Engineer. 4. All identified flood hazard locations within the tentative map boundaries which cannot be eliminated as approved by the City Engineer shall be shown on the final map and delineated as "Flood Hazard Area." 5. Storm drainage facilities shall be constructed within the street right-of-way or in easements satisfactory to the City Engineer and the Los Angeles County Flood Control Districts. All storm drain facilities plans shall be plan checked and approved by the County of Los Angeles as well as the City Engineer and all fees required shall be paid by the applicant. 6. A final drainage study and final drainage/storm drain plan in a 24" x 36" sheet format shall be submitted to and approved by the City Engineer and Los Angeles Public Works Department prior to grading permit. All drainage facilities shall be designed and constructed as required by the City Engineer and in accordance with County of Los Angeles Standards. Private (and future) easements for storm drain purposes shall be offered and shown on the final map for dedication to the City. 7. Prior to the issuance of a grading permit, a complete hydrology and hydraulic study shall be prepared by a Civil Engineer registered in the State of California to the satisfaction of the City Engineer and Los Angeles Public Works Department. 39 cc-cuP 8. A comprehensive maintenance _ plan/program shall be submitted concurrently with the storm drain plans to the Public Works/Engineering Department for review and approval by the City Engineer. Once approved the plan shall be incorporated into CC&Rs. D. STREET IMPROVEMENT 1. The applicant shall replace and record any centerline ties and monuments that are removed as part of this construction with the Los Angeles County Public Works Survey Division. 2. Prior to the issuance of any City permits, the applicant shall provide written permission to the satisfaction of the City from any property owners which will be affected by offsite grading. 3. Street improvement plans in a 24" x 36" sheet format, prepared by a registered Civil Engineer, shall be submitted to and approved by the City Engineer. Streets shall not exceed a maximum slope of 12 percent. 4. New street centerline monuments shall be set at the intersections of two or more streets, intersections of two or more streets, intersections of streets with tract boundaries and to mark the beginning and ending of curves or the points of intersection of tangents thereof. Survey notes showing the ties between all monuments set and four (4) durable reference points for each shall be submitted to the City Engineer for approval in accordance with City Standards, prior to issuance of Certificate of Occupancy. 5. The design and construction of private street improvements shall be set to City and County standards and designed to a design speed of 25 mph. All roadways shall be posted with 15 mph speed limit. 6. Prior to building occupancy, applicant shall construct base and pavement for all streets in accordance with soils report prepared by a California registered soils engineer and approved by the City Engineer or as otherwise directed by the City Engineer. E. UTILITIES Easements, satisfactory to the City Engineer and the utility companies, for public utility and public services purposes shall be offered and shown on the detailed site plan for dedication to the City. 40 cc -CUP 2. Prior to final map approval, a water system with appurtenant facilities to serve all lots/parcels in the land division designed to the Walnut Valley Water District (WVWD) specifications shall be provided and approved by the City Engineer. The system shall include fire hydrants of the type and location as determined by the Los Angeles County Fire Department. The water mains shall be sized to accommodate the total domestic and fire flows to the satisfaction of the City Engineer, WVWD and Fire Department. 3. Prior to final map approval, the applicant shall construct or enter into an improvement agreement with the City guaranteeing construction of the necessary improvements to the existing water system according to Walnut Valley Water District (WVWD) specifications to accommodate the total domestic and fire flows as may be required by the City Engineer, WVWD and Fire Department. 4. Prior to final map approval or issuance of building permit whichever comes first, written certification that all utility services and any other service related to the site shall be available to serve the proposed project and shall be submitted to the City. Such letters shall be issued by the district, utility and cable television company, if applicable, within ninety (90) days prior issuance of grading permits. 5. Prior to recordation of final map, applicant shall provide separate underground utility services to each residence per Section 21.30 of Title 21 of the City Code, including water, gas, electric power, telephone and cable TV, in accordance with the respective utility company standards. Easements required by the utility companies shall be approved by the City Engineer. 6. Applicant shall relocate and underground any existing on-site utilities to the satisfaction of the City Engineer and the respective utility owner. 7. Underground utilities shall not be constructed within the drip line of any mature tree except as approved by a registered arborist. F. SEWERS Prior to final map approval, applicant shall submit a sanitary sewer area study to the City and County Engineer to verify that capacity is available in the sewerage system to be used as the outfall for the sewers in this land division. If the system is found to be of insufficient capacity, the problem shall be resolved to the satisfaction of the County Engineer. 41 CC -CUP 2. Each dwelling unit shall be served by a separate sewer lateral which shall not cross any other lot lines. The sanitary sewer system serving the tract shall be connected to the City or District sewer system. Said system shall be of the size, grade and depth approved by the City Engineer, County Sanitation District and Los Angeles County Public Works and surety shall be provided and an agreement executed prior to approval of the final map. 3. Applicant shall obtain connection permit(s) from the City and County Sanitation District prior to issuance of building permits. The area within the tentative map boundaries shall be annexed into the County Consolidated Sewer Maintenance District and appropriate easements for all sewer main and trunk lines shall be shown on the final map and offered for dedication on the final map. 4. Applicant, at applicant's sole cost and expense, shall construct the sewer system in accordance with the City, Los Angeles County Public Works Division and County Sanitation District Standards prior to occupancy. G. TRAFFIC MITIGATIONS All traffic mitigations shall be implemented and constructed in accordance with the Traffic Report Dated 6/23/06 by LL&G and Conditions of project approval for the Environmental Impact Report No. 2005-01 General Plan Amendment No. 2005-01 Zone Change No 2006-03 Specific Plan No 2005-01, Vesting Tentative Tract Map No. 063623 Conditional Use Permit 2005-05, Development Review No 2005-27 Development Acireement No. 2005-01 Tree Permit No. 2005-06 prior to issuance of the certificate of occupancy. APPLICANT SHALL CONTACT THE BUILDING AND SAFETY DIVISION, (909) 839-7020, FOR COMPLIANCE WITH THE FOLLOWING CONDITIONS: Plans shall conform to State and Local Building Code (i.e., 2001 California Building Code, California Plumbing Code, California Mechanical Code, and the 2001 National Electrical Code) requirements and all other applicable construction codes, ordinances and regulations in effect at the time of plan check submittal. 42 cc-cuP 2. occupancy of the facilities shall not commence until such time as all Uniform Building Code and State Fire Marshal regulations have been met. The buildings shall be inspected for compliance prior to occupancy. 3. The minimum design load for wind in this area is 80 M.P.H. exposures "C" and the site is within seismic zone four (4). The applicant shall submit drawings and calculations prepared by a California State licensed Architect/Engineer with wet stamp and signature. 4. This project shall comply with the energy conservation requirements of the State of California Energy Commission. Kitchen and bathroom lights shall be fluorescent. 5. This project shall comply with all Accessibility Code requirements including accessible parking, path of travel, elevators, restrooms, drinking fountains, etc. 6. Specify location of tempered glass as required by code. 7. Submit Public Works/Engineering Department approved grading plans showing clearly all finish elevations, drainage, and retaining walls locations. 8. Note on plans, "separate permit is required for all wall and monument signs". 9. A height survey may be required at completion of framing. 10. All existing and new plumbing fixtures shall be in compliance with Appendix 29. 11. Provide exit analysis showing occupant load for each space, exit width, exit signs, etc. 12. Submit code analysis and justification showing the following: a. Each building square foot b. Each building height C. Type of construction d. Sprinkler system e. Each group occupancy f. Property line location in relation to each building (side yard) 43 cc -CUP g. Exit analysis for each building (occupant load/corridor rating/exit width/exit signs...) h. Accessibility analysis for the entire site and for each building i. Shaft rating/ exterior walls construction/ opening protection 13. Verify adequate exit requirements. The distance between required exits shall be'/2 of the building diagonal. 14. Building setback from any slope (toe or top) shall meet Chapter 18 of the 2001 California Building Code. 15. Use seismic zone four (4) for the lateral analysis. Applicant shall submit drawings and calculations prepared by a licensed Architect/Engineer with wet stamp and signature 16. All balconies shall be designed for 601b. live load. 17. Guardrails shall be designed for 20 load applied laterally at the top of the rail. 18. Indicate all easements on the site plan. 19. Fire Department approval shall be required. If this project is located in High Hazard Fire Zone it shall meet of requirements of the fire zone. a. All unenclosed under -floor areas shall be constructed as exterior wall. b. All openings into the attic, floor and/or other enclosed areas shall be covered with corrosion -resistant wire mesh not less than 1/4 inch or more than 1/2 inch in any dimension except where such openings are equipped with sash or door. Please contact the Fire Department to check the fire zone for the location of your property. 20. All retaining walls must be submitted to the Building & Safety and Public Work Departments for review and approval. 21. Submit grading plans showing clearly all finish elevations, drainage, and retaining wall locations. 22. The project shall be protected by a construction fence and shall comply with the NPDES & BMP requirements (sand bags, etc.). 44 cc -CUP 23. Check drainage patterns with Engineering Department. Surface water shall drain away from building at a 2% minimum slope. 24. Specify location of tempered glass as required by code. 25. Specify 1/4"/ft slope for all flat surfaces/ decks with approved water proofing material. Also, provide guardrail connection detail (height, spacing, etc.). APPLICANT SHALL CONTACT THE LOS AHG TLES HE CFOUNTY FIRE PREVENTION FOR COMPLIANCE W CONDITIONS: 1. Emergency access shall be provided, maintaining free and clear, a minimum 28 foot at all times during construction in accordance with Fire Department requirements. 2. Prior to the issuance of any building permits for combustible construction, evidence shall be submitted to the Fire Department that temporary water supply for fire protection is available pending completion of the required fire protection system. 3. All required fire hydrants shall be installed and tested and accepted prior to construction. Vehicular access must be provided and maintained serviceable throughout construction. 4. Prior to the issuance of a grading permit, the applicant shall submit a fuel modification plan, landscape/irrigation plan prepared by a registered landscape architect to the Fire Department for review and approval. 5. Prior to recordation, the final map shall comply with all Fire Department requirements. END 45 cc-cuP CIT OL PLANNING COMMISSION AGENDA REPORT CITY OF DIAMOND BAR - 21825 COPLEY DRIVE - DIAMOND BAR, CA 91765 - TEL. (909) 839-7030 - FAX (909) 861-3117 AGENDA ITEM NUMBER: MEETING DATE: CASE/FILE NUMBER: PROJECT LOCATION APPLICATION REQUEST: PROPERTY OWNERS APPLICANT: STAFF RECOMMENDATION: November 14, 2006 General Plan Amendment No. 2005-01, Zone Change No. 2006-03, Development Agreement No. 2005-01, Specific Plan No. 2005-01, Vesting Tentative Tract Map No. 063623, Conditional Use Permit No. 2005-05, Development Review No. 2005-26 and Tree Permit No. 2005-06 (Related Files: Environmental Impact Report No. 2005-01, State Clearinghouse No. 2005111118) South of Larkstone Dr., east of Morning Sun Ave., west of Brea Canyon Rd., and northwest of Peaceful Hills Rd. General Plan Amendment Zone Change Development Agreement Specific Plan Vesting Tentative Tract Map Conditional Use Permit Development Review Tree Permit Walnut Valley Unified School District JCCL, South Pointe West, LLC South Pointe West, LLC Staff recommends that the Planning Commission hold a public hearing to consider the proposed project. GPA 2005-01, et al. South Pointe West BACKGROUND: The applicant, South Pointe West LLC, proposes to develop a master planned community consisting of 99 detached single-family condominiums, open space areas and a neighborhood park on 34.52 acres of vacant land. The project site consists of four parcels. The largest parcel, approximately 27.91 acres and a small portion of the school property along Larkstone Drive up to the cul-de-sac at the South Pointe Middle School are part of the project site and owned by the Walnut Valley Unified School District (WVUSD). Three smaller parcels approximately 6.61 acres owned by JCCL, South Pointe West, LLC, (JCCL) are also part of the project area. The applicant is currently in escrow to acquire the surplus parcel from the WVUSD and the three parcels from JCCL. The proposal to develop the land into residential use, open space areas and a neighborhood park requires multiple land use applications such as a General Plan amendment, Zone change, the establishment of a Specific Plan, Development Agreement, Subdivision Map (Vesting Tentative Tract Map), Conditional Use Permit, Development Review and Tree Permit. As a result of the applicant's proposal, staff deemed it a project according to California Environmental Quality Act (CEQA) and made the determination that an Environmental Impact Report would be appropriate. This report concentrates on the describing and analyzing the proposed project. The discussion of the Environmental Impact Report and its process is in a separate staff report. PROPOSED PROJECT AND SITE DESCRIPTION: A. Proposed Project: The proposed project is a 34.52 master planned gated community consisting of the following: 1. Ninety-nine detached single-family condominiums on 12.5 acres with a net density of 7.9 dwelling units per acre. The gross density is 2.9 dwelling units per acre. The residential units will cluster along the private streets situated on the flatter areas of the site to reduce grading. 2. Neighborhood park on 4.68 -acres. 3. Approximately 15.93 -acres of open space, which is mostly steep slopes and is approximately 50% of the site. 4. Private streets on 3.58 -acres. 5. The main entrance will be at Larkstone Drive, which will be gated to allow residents and guests entrance. A secondary gate will be at Shepherd Hills Drive and is for resident access only. Page 2 GPA 2005-01, et al. South Pointe West B. Proiect Site History and Description: The site is presently vacant and has steeply sloping hills and ridges running along the southern and eastern portions, and flatter areas occurring in the western part of the property. The average slope for the site is approximately 25.5 percent. Previously graded terraced slopes and V -ditches occur within the western portion of the site as a result of remediation work for a landslide that occurred in 1995. Some undisturbed natural vegetation occurs in the sloped areas along the southern portion of the site. A variety of vegetation occurs on the site that includes, among others, coast live oak trees, willow trees, coastal sage scrub, chaparral, and mule fat scrub. C. Site and Surrounding General Plan, Zoning and Uses: ANALYSIS: A. Review Authority (Sections 22 22 22 38 22 48 22 58 22 60, 22 62, and 22.70) The proposed South Pointe West project involves the following applications: 1. General Plan Amendment No. 2005-01 is required to remove a map restriction that prohibits residential development to allow the construction of 99 residential units; and to revise the General Plan land use map to change the land use designation for the site to Specific Plan and Park. 2. Zone Change No. 2006-03 is required to change the land use designation for the project site to Specific Plan (SP) and for the park site to Recreation (REC). Page 3 GPA 2005-01, et al. South Pointe West General Plan Zone Uses Site PA-4/SP (Planning R-1-15000 & RPD- Vacant Area-4/Specific 10,000 Plan), RL (Low Density Residential), S School, North RL & S R-1-15000 Single-family residential and school South OS & RL RPD -10,000 Single-family residential and vacant land East PA-4/SP RPD -10,000 Vacant land West Los Angeles County Los Angeles County Single-family residential ANALYSIS: A. Review Authority (Sections 22 22 22 38 22 48 22 58 22 60, 22 62, and 22.70) The proposed South Pointe West project involves the following applications: 1. General Plan Amendment No. 2005-01 is required to remove a map restriction that prohibits residential development to allow the construction of 99 residential units; and to revise the General Plan land use map to change the land use designation for the site to Specific Plan and Park. 2. Zone Change No. 2006-03 is required to change the land use designation for the project site to Specific Plan (SP) and for the park site to Recreation (REC). Page 3 GPA 2005-01, et al. South Pointe West 3. Development Agreement No. 2005-01 is requested by the applicant to lock in development approval and fees at the time of approval in return for certain compensations to the City such as payment of Quimby fees and traffic mitigation fees. 4. Specific Plan No. 2005-01 is required for the approval of a South Pointe West Specific Plan that contains development standards and guidelines tailored to take into account the natural resources of the property. 5. Vesting Tentative Tract Map No. 063623 allows for the subdivision of the site for condominium purposes. 6. Conditional Use Permit No. 2005-05 is required for development in hillside areas with slopes of 10 percent or greater to ensure compliance with the City's hillside management standards and guidelines. 7. Development Review No. 2005-27 is required to allow for the construction of the 99 residential units on the project site to ensure that the project will meet high aesthetic and functional standards. 8. Tree Permit No. 2005-06 is required to mitigate impacts to protected trees on the property. 9. Environmental Impact Report No. 2005-01 has been prepared by the City in accordance with CEQA Guidelines Section 15063, which must be certified by the City Council. In addition to certifying the Final Environmental Impact Report (FEIR), the City Council must adopt a mitigation monitoring program and make a finding of overriding considerations for any significant environmental impacts that cannot be mitigated. B. General Plan Amendment (Section 22.70): The purpose of a General Plan is to provide a set of long-term goals and policies that the City uses to guide development decisions. The General Plan is implemented through the City's zoning, subdivision and other ordinances. The City's current General Plan adopted in 1995, as amended through 2005, provides long-range planning goals and polices that cover the future development of the City. The existing General Plan land use designations for the project site include Planning Area 4/Specific Plan (PA-4/SP) for the major portion of the site, School (S) for the area located just south of Larkstone Drive, and Low -Density Residential (RL) in the northwest corner of the site. The applicant is requesting that the entire site be designated as Specific Plan (SP) and the park site be changed to Park (REC). Page 4 GPA 2005-01, et al. South Pointe West The WVUSD property is burdened by a map restriction that prohibits residential development. General Plan Strategy No. 1.5.3 requires that removal of any non - open space map restrictions on a property be subjected to public hearing before Planning Commission and City Council prior to removing such restriction. Any decision to remove such restriction must be supported by findings that significant benefits have been provided to the City. The General Plan Amendment is for removing this restriction on the site. The findings of significant benefits will be discussed further in the report. C. Zone Change (Section 22.70): The applicant is seeking approval of a zone change from the current R-15,000 and RPD 10,000 to Specific Plan (SP) for the gated residential community area and Recreation (REC) for the neighborhood park site. The South Pointe West Specific Plan (SPWSP) will act as the zoning for the site and once approved it will implement the specific plan standards and guidelines for the site. D. Development Agreement (Section 22.62): A Development Agreement (the Agreement) has been prepared pursuant to provisions of Government Code Section 65864 and Section 22.62 of the City's Development Code. The purpose of the Agreement is to reduce the developer's risk by locking in the development approval and related project fees for a period of time. This assures the developer that future City development policy or regulation changes will not affect the approved project. The City received assurance that the project will be developed as proposed with commitments from the developer and contributions to the City that meet community objectives. Key components of the Agreement include a binding five-year term, which locks in the provisions of the Agreement for that term. The Agreement also incorporates the proposed SPWSP establishing development standards for the property. Public benefits associated with the Agreement include development impact frees such as park fees (Quimby fee), City traffic impact fees for a "fair share" cost of traffic improvements, and provision of a fully improved neighborhood park to the City. In consideration of the removal of the deed restriction limiting development of the property to allow for development with residential units, the developer has agreed to provide the following significant benefits: o Fully improve the proposed park. The concept of the park has been prepared but the final design has not been developed to show the types of facilities and amenities to be included in the park. o Staff suggested $2 million for development fees to be used for traffic improvements, which benefits the community. The applicant has not accepted the proposal. This issue will be reviewed and discussed by the City Council. Page 5 GPA 2005-01, et al. South Pointe West E. Specific Plan (Section 22.60)• Land areas designated in the General Plan as Planning Area and Specific Plan requires approval of a specific plan prior to development. The General Plan requires that specific plan for Planning Area take into account the unique character of each site and recommends clustering of the homes to preserve hillsides and other environmentally sensitive areas. A specific plan acts as zoning that implements the General Plan goals and policies and that provides regulatory controls customized to the specific site. California Government Code Section 65451 requires a specific plan to contain text and diagrams that specify permitted uses, infrastructure, development criteria, and implementation measures. In compliance with the General Plan for areas designated as PA and with Development Code Section 22.12, the applicant seeks approval of the (SPWSP). The SPWSP provides guidelines and standards that govern the future development of the site. Upon completion, the SPWSP is proposed to contain a high-quality master -planned community composed of 99 detached single-family condominiums, approximately 16 acres of open space, private streets for on-site circulation, and an approximately 4.68 acre public park. Sub -Planning Areas The SPWSP incorporates four sub -planning areas that were created to organize the project site uses in a way that worked together with the unique site characteristics, particularly with regard to the sloped areas. Sub -planning areas 1 and 2 total approximately 12.5 acres and are designated for development with Low -Medium Residential (RLM). The RLM areas occur directly adjacent to the main private street that runs along the center portion of the site where the land is relatively flat. The residential sub - planning areas provide for an average density of 7.9 units per acre. Clustering of the dwelling units along the private streets allows for additional open space within the project areas than if developed with a conventional single-family development. Sub -planning area 3 is designated as Park and located along Larkstone Drive in the northeastern portion of the site. The upper park site is designated as Park 3B and the lower park site is designated as Park 3A. The specific plan text states that applicable development standards and permitted uses are those under the REC (Recreation) special use district that in the Recreation the City's Development Code. Because residential uses, churches and schools are permitted under the REC zone, staff has placed a condition of approval in the resolution requiring a revision to the SPWSP text that prohibits those uses. The proposed neighborhood park encompasses a total of approximately 4.68 gross acres. As part of project approval, the applicant has agreed to turn over to the City a turnkey public park of Page 6 GPA 2005-01, et al. South Pointe West approximately 4.68 acres. However, the 3.24 -acre upper portion of the park is located on property that is owned by the Walnut Valley School District, which is outside of the property, although under escrow to the applicant. If the upper portion of the park cannot be provided to the City, the entire park must be located on the applicant's property or on another property provided by the applicant. Sub -planning area 4 is designated for open space. There are three areas that are designated for open space, which are generally located along the southern and northwestern areas of the site in areas with the steeper slopes. Uses and proposed standards to be allowed within the open space areas are stated in the specific plan as the same as those allowed under the OS (open space) zoning designation that includes a number of uses that are not consistent with the SPWSP area such as residential (one unit per lot), churches, schools and cultural facilities. Therefore, staff has included a condition of approval that requires a revision to the specific plan that prohibits those uses. 2. Development Standards The SPWSP contains written development standards that pertain to the development of the residential portions of the site. Permitted uses are those as allowed under the RLM zoning designation in the Development Code. The development standards that pertain to setbacks and height for the homes are based on the "condominium footprint". The condominium footprint encompasses the foot print of the residence and the rear yard, both of which are to be privately maintained by the homeowner. The following is a list of the residential development standards: 0 A minimum of 19' from the edge of the sidewalk or curb to the garage; C A minimum of 10' from the edge of sidewalk or curb to the front elevation; 0 15' minimum rear yard setback from building to yard fence; o A minimum of 10' is required between buildings; o Maximum building height is 35 feet; 0 Parking ratio is two spaces per unit within an enclosed garage plus an additional .5 spaces per bedroom over two for each unit; and o Guest parking ratio is one space per four units. 3. Design Guidelines Design guidelines are provided in the specific plan to guide the design of the buildings, landscaping, signage, and entry monumentation. The guidelines are provided to ensure a quality development and that the project will be compatible with adjacent development. The guidelines provide an overall design theme for the site. The guidelines will provide guidance for the Page 7 GPA 2005-01, et al. South Pointe West development of the site and for review of the proposed development by City staff. 4. Architectural Design The architectural theme for the buildings is based on a modern interpretation of Mediterranean architecture. The specific plan contains four plans based on this style. Plans A, B and D are depicted in the specific plan as three-story buildings that have the third floors setback from the front elevation, dominant front -facing garages, and side entrances. Plan C differs from the other plans only in that the main entrance is on the front elevation. Typical of the Mediterranean style, the homes have stucco siding and low-pitched tile roofs. However, each plan is designed as a variation of the Mediterranean theme, where there is a mixture of Mediterranean and other architectural styles including Tudor, Spanish, Santa Barbara, and French revival. The architectural details that give each plan a distinctive style include features such as second floor balconies, shutters and other window treatments, arches, and exterior siding such as decorative stone, or synthetic wood siding on the first floors. 5. Landscape and Hardscape Design The landscape guidelines provide general direction to create an overall theme for the project area to establish a sense of place and to create compatible plant palette throughout the project area. A conceptual landscape plan is provided within the specific plan document. The landscape plan provides for street trees, native shrubs and ground cover that will be provided along all of the private streets within the project. The plan also includes conceptual design for the main entrances to the project site at Morning Sun Drive and Larkstone Drive. The entrances will receive lush landscape treatments to provide emphasis at these locations. Intersections throughout the project will receive decorative pavement and landscape treatments on each corner. Entry gates will consist of decorative wrought iron fencing and stone pilasters. The landscape plan also provides design guidelines for planting within the front yards of each home. F. Vesting Tentative Tract Map (Section 21.20): The developer has filed an application for Vesting Tentative Tract Map No. 063623 for subdividing the property for condominium purposes. A vesting tentative tract acts to confer a vested right to the developer to proceed with development of the subdivided lots in compliance with ordinances, policies and standards in place at the time of approval. Page 8 GPA 2005-01, et al. South Pointe West The proposed subdivision shows the following lots: o Numbered residential lots nos. 1 through 8 each of which will contain of the following number of dwelling units: Lot No. Number of units 1 19 2 9 3 6 4 2 5 9 6 9 7 12 8 33 o Residential lots cover a total of 10.53 acres. The condominium footprint will consist of the building footprint and a private rear yard for the exclusive use of the individual property owner. The residential lots also include the commonly held areas within the front yards of each unit. o Lettered lots A through F for open space purposes totals 15.93 acres; o Lettered lot G for private streets totals 3.58 acres. The upper park site is not included in the subdivision application because it is owned by the Walnut Valley Unified School District and is not under escrow by the applicant for the project. G. Conditional Use Permit (Section 22.58): The conditional use permit application has been filed in compliance with the City's hillside management ordinance, which applies to any project with a natural slope of 10 percent or greater. The proposed South Pointe West project has an existing slope averaging 25.5 percent, which subjects it to the hillside management standards and guidelines. The areas of the project site with the steepest slopes are generally located along the southern and eastern portions of the site. Significant sloped areas also occur along the center portion of the site. On-site elevations range from 650 to 920 feet above mean sea level, generally sloping in a northwest direction. Due to a landslide occurring in 1995, much of the site has previously graded terraced slopes and V -ditches within the western and central portions of the site. Within the specific plan conceptual site plan and conceptual grading plan an attempt is made for consistency with provisions of the Hillside Management ordinance. Generally the project is sensitive to the current topography of the site in that the homes will be clustered in areas of the site where the grades are the flattest. Clustering of the homes allows for maximization of preservation of natural Page 9 GPA 2005-01, et al. South Pointe West open space within the more steeply sloping areas. The proposed amount of site grading for the areas to be disturbed is 218,000 cubic yards of cut and 199, cubic yards of fill. This results in a nearly equal amount of cut and fill. In addition, some of the individual units are will step up to conform to existing slopes. The hillside standards also include a provision that requires cut and fill slopes over nine feet exposed adjacent to a public street to be designed with features to resemble nature slopes. In conformance with this standard, the 20 -foot -high crib wall proposed for Morning Sun Avenue will be planted with vegetation to give it a more natural appearance. With regards to the grading standards that require grading to follow the natural land form, most of the proposed grading for the project will occur in areas previously disturbed from remedial work for the 1995 landslide. The proposed grading will also be conducted in accordance with recommendations in the geotechnical report to ensure slope stability. Standard conditions of approval contained in the resolution will require that grading activities comply with the grading standards in the Development Code. Retaining walls associated with lot pads are prohibited from exceeding four feet in height. However, terraced walls are permitted where slopes are extreme as is the case with some of the proposed building pads. In areas of the proposed project where slopes in rear yards exceed approximately nine feet, the applicant is proposing plantable crib walls. Crib walls partially mitigate the height differences because they are sloped rather than completely vertical. Consequently, the project is consistent with the intent of the standard. The Hillside Management Ordinance allows exceptions to the standards and guidelines through the conditional use permit process provided that the modifications would not materially affect the intent of the standards and guidelines. Where the project is not consistent with the standards, the project can be found to be in substantial conformance with the intent of the standards and the findings. H. Development Review (Section 22.48): The proposed project is designed according to the development standards and design guidelines contained in the SPWSP. Specific Plan Development Standards Specific Plan Required Proposed Meets Development Requirements Standards 38' minimum width of Same 38' minimum Yes condominium footprint 90' minimum Same 90' minimum Yes condominium footprint depth Page 10 GPA 2005-01, et al. South Pointe West Specific Plan Required Proposed Meets Development Requirements Standards Minimum front yard Same 19'+ Yes with setback: Lot #29 is 18' condition of 0 10' from back of approval sidewalk to requiring residential living project to be space; revised to 0 19' from back of provide 19' sidewalk or curb to setback on Lot garage. #29. Average rear yard Same 16+/- Yes setback: o 15' from fence to dwelling 10' min. side yard Same Varies between 6' Yes. Condition setback to street and 10"+. provided requiring compliance or revise SPWSP. 10' min. distance Same Varies between 10' Yes between buildings and 16' 35' maximum bldg. ht. Same 35' Yes Parking: 342 total spaces: 396 total spaces: Exceeds o Two spaces within o 198 within o 198 spaces standard enclosed garage enclosed provided within plus .5 spaces for garage; an enclosed each bedroom over o 144 additional garage (two two. for bedrooms spaces within over 2 attached garages provided per unit); o 198 provided on driveways (two spaces on each driveway Guest Parking: 25 spaces 104 spaces on street Exceeds o One space per four units. 2. Site Plan: The site plan is designed as a cluster development with the residential units situated close to one of four private streets running through the development. Driveways are sufficient to accommodate a car length. Rear and side yards are relatively small compared to traditional single-family lots. The condominium envelope includes both the building footprint and the Page 11 GPA 2005-01. et al. South Pointe West private rear yards. Sidewalks are located on one side of the private streets to facilitate pedestrian circulation throughout the site. Open space areas consisting of steep slopes are proposed to be located within the northwest, southwest, and southerly portion of the site. A concern is with the lack of usable open space for the residents. The applicant addressed this issue by providing small common open space areas within the drainage easements in six locations between the units. Benches and landscaping are proposed for these areas. Staff believes that the debris basin could be designed as passive open space with landscaping, walking paths, benches and so forth for residents to use, thus increasing the amount of usable common open space. The basin should be fenced with gate and properly posted warning the resident not to use at rainy season. A condition is placed in the attached resolution. 3. Architectural Features, Colors, Materials Floor Plan etc Four home plans are proposed for the project. The following table provides a general description of the plans. Plan Quantity Floor area No. of No. of bedrooms stories A 80 3125 sf 3 4 with bonus room on 3 d floor B 7 3613 3 4 with bonus room on 3rd floor C 9 3661 3 4 with bonus room on 3rd floor D 3 3143 3 4 The applicant has provided a variety of elevation styles for the project that can generally be described as Italian, French, Spanish, Tudor, and Santa Barbara versions of the Mediterranean style. Each plan includes between two and four differently styled elevations. All sides of the homes include architectural features and details that relate to the over architectural design. All of the plans will have a vertical massing that is somewhat mitigated by the stepping back of the third story from the front facade of the home. Because of the narrow lot widths, the majority of the homes will be limited to approximately 28 feet in width, which results in the garages dominating the front elevations. In addition, all of the main entrances are located on the side elevations, except for Plan C which has the main entrance on the front. The applicant has attempted to accommodate the site slopes by stepping up the rear of Plan D homes. All of the other plans will have level pads. Staff has concerns with the dominance of the garage as a streetscape and Page 12 GPA 2005-01, et al. South Pointe West recommends that additional architectural treatment be provided to the front and the side elevations. Such architectural features as adding raised planter to the front wall next to the garage, entry arch or element to create an entry way to the building, adding more stone veneer, etc. The recommendations are placed as conditions of approval. 4. Landscape: The applicant has provided a preliminary landscape plan that shows an overall landscape planting theme for the project. Each private street has a variation of the overall theme that creates an individual streetscape. The open space areas will receive minimal amount of landscaping. The project entrance area on Larkstone Drive is treated with additional landscaping, wrought iron fencing, and signage to identify it as a major entry point. The secondary entry point on Morning Sun Avenue will also receive additional landscape treatment, but to a lesser extend than at Larkstone. All intersections within the project will receive decorative paving and additional landscape treatment on the corners. The crib walls, including the one along Morning Sun Ave., will be planted to disguise the walls. As the project is subject to Los Angeles County fuel modification requirements, the landscape has been designed to comply. The project is divided into three different landscape zones depending on the distance from a building. Appropriate fire resistant landscaping is planned for each zone. 7. General Plan, Design Guidelines and Compatibility with Neighborhood The project design is consistent with the General Plan strategies for Planning Area 4 in that at least 50% of the site, including the areas with the steepest slopes, is designated as open space and that Larkstone Park, a fully developed neighborhood park, will be turned over to the City as part of project approval. The clustering of development is also consistent with the General Plan objectives for the site to preserve open space. I. Tree Permit (Section 22.38) According to the tree survey, the proposed project site contains 135 trees protected by the City's tree preservation regulations. Of the total protected trees, approximately 40 will be impacted by the project. Thirty-nine oak trees and one willow tree, the majority of which are located near the northeastern and northwestern borders of the site, are proposed to be removed as part of project implementation. The project will be conditioned on replacing the impacted trees at a minimum ratio of 3:1. A mitigation plan will be required to be prepared by a certified arborist that includes the following: 1. An accurate account of the number and type of protected trees that will be Page 13 GPA 2005-01, et al. South Pointe West directly or indirectly impacted by the proposed project. 2. An accurate account of the number, type, size and source of trees that will be planted in compensation for protected trees removed. The replacement tree ratio is 3 to 1. 3. A landscape plan showing the location of all replacement trees with planting notes and irrigation requirements. 4. Performance standards for the survivability of replacement trees. 5. A maintenance agreement stipulating the applicant's obligations for a minimum three-year period, including the annual reporting. 6. The amount and derivation of the security deposit required under the City's tree preservation ordinance. Mitigation will include relocating trees on site where possible and replacement of trees on-site that cannot be relocated. The applicant will be required to implement the mitigation plan as approved the City and according to the guidelines and performance standards of the plan. PLANNING COMMISSION WORKSHOP A workshop to discuss the project design and California Environmental Quality Act process as it relates to the project EIR was held on October 24, 2006. Four of the Commissioners attended and a discussion was held on the merits of the project design and the content of the Draft EIR. Due to a business conflict, Chairman Steve Nelson recused himself from participating in this matter and was not present. The commission expressed some concerns with the project design regarding amount of guest parking to be provided, provision of sidewalks on only one side of the street, driveway length, additional traffic within the neighborhood, and the height of the crib wall on Morning Sun Avenue. NOTICE OF PUBLIC HEARING: Public hearing notices were mailed to property owners within a 1,000 -foot radius of the Project site and the notice was published in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. A notice display board was posted at the site, and a copy of the legal notice was posted at the City's designated community posting sites. ENVIRONMENTAL ASSESSMENT: Pursuant to CEQA Guidelines Section 15063, the City has prepared an Environmental Impact Report (EIR) for the project finding that the project will have significant impacts on the environment. In compliance with the CEQA, the City of Diamond Bar, as the lead agency, prepared an EIR for the purpose of analyzing the direct, indirect, and cumulative impacts from the development of the South Pointe West Specific Plan (SPWSP) project site. The EIR addresses the impacts from the SPWSP and the Vesting Tentative Map and covers future development of the site with the proposed project. The SPW project reviewed under the EIR includes the 31.43 -acre site, the public park and a 7.4 -acre stockpile site situated east of the future park site. Page 14 GPA 2005-01, et al. South Pointe West RECOMMENDATIONS: Staff recommends that the Planning Commission conduct a public hearing to consider the proposed project. A %.— Prepared by: Reviewed by: Sandra Campbell Nancy Fong, VCP Contract Senior Planner Community Development Director Attachments: 1. South Pointe West Specific Plan (document previously transmitted to Commission) 2. Environmental Impact Report (document previously transmitted to Commission) 3. Exhibit "A" — Site plan, landscape plan, architectural elevations, grading plan and vesting tentative tract map 4. Draft resolution recommending approval of the General Plan Amendment No. 2005-01 and Zone Change No. 2006-03 5. Draft resolution recommending approval of Development Agreement No. 2005-01 6. Draft resolution recommending approval of Specific Plan No. 2005-01 and Vesting Tentative Tract Map No. 063623 7. Draft resolution recommending approval of Conditional Use Permit No. 2005-05, Development Review No. 2005-01 and Tree Permit No. 2005-06 Page 15 GPA 2005-01, et al. South Pointe West INTEROFFICE MEMORANDUM DIAMOND sax COMMUNITY & DEVELOPMENT SERVICES PLANNING DIVISION TO: Chairman and Members of the Planning Commission FROM: Nancy Fong, AICP, Community Development Director DATE: November 20, 2006 SUBJECT: SOUTH POINTE WEST PROJECT FOR NOVEMBER 28, 2006, PLANNING COMMISSION HEARING BACKGROUND: On November 14, 2006, the Planning Commission held a public hearing on the proposed project. At the hearing, the Planning Commission received staff report, a presentation from the applicant, and public testimony. Eight residents spoke to raise their concerns of the proposed project. Five speakers were from the adjacent Rowland Heights community and three were Diamond Bar residents. Because the Environmental Impact Report (EIR) Response to Comments and the Findings of Facts and Statement of Overriding Considerations were not available for review, the Planning Commission with the consent of the applicant continued the hearing to November 28, 2006. ANALYSIS: The concerns raised by the adjacent residents with staff responses are summarized as follows: A. Traffic impact on Larkstone, Morning Sun and Shepard Hills: The proposed project will generate 1041 daily trips. Based on the project trip distribution pattern, approximately 729 trips will use the Larkstone Drive and 312 trips will use Shepherd Hills. Staff would like to point out that the trips are spread out at various peak times and not at the same time. The Traffic Impact Analysis (TIA) studied 10 local residential streets and intersections as shown in Exhibit "X." The table shows that the local residential streets were designed with the capacity of 3,100 daily trips. It compared the capacity with the existing volume and the volume with the project. As an example, the number of trips at Larkstone Drive and Dab Court is increased from 137 to 866 trips. The capacity is 3,100 trips. Another example, the number of trips at Shepherd Hills is increased from 265 to 577 trips. The capacity is 3,100 trips. Therefore, the number of daily trips with the project is well under the capacity and the traffic impact from the project is considered less than significant. In addition to examining the local residential streets impact, the TIA studied the project contribution to the regional traffic impact. Eleven off-site intersections that are within and outside the city limits were studied to consider the project fair - share cost for regional transportation improvement as shown in Exhibit "Y." The applicant is responsible to pay its fair share of $307,037.80. The fair -share impact fees will be used for traffic improvement such as but are not limited to widening or re -striping the lanes, installing traffic devices, modifying traffic signals and so forth. B. Sidewalk and pedestrian safety: There is a planned sidewalk on one side of the private street for the future residents to connect to the public park or school. C. Fire hazard: In accordance to the Los Angeles Fire Department, fuel modification will be required to reduce the risk of fire. D. Geotechnical, slippage, land stability Hazard: Phase I environmental site assessment, Geotechnical and soil reports were done by the applicant's consultants and reviewed by City's environmental consultants to ensure the reports and investigations were complete and adequate in addressing the geotechnical and landslides issues. Walnut Valley Unified School District had remedial satisfactory the 1995 landslide. However, the "Patel" properties (3 smaller parcels) were not remedial at all. The development of the project will require the applicant to cure the landslide at the "Patel" properties. Further, there are current State and local laws that require the applicant to address the geotechnical safety of the site so that people and structures will not be exposed to potential adverse impacts. E. Lifting of Open Space designation for the site: The site consisted of four parcels and currently zoned Low Density Residential (3 dwelling units per acre), R-1- 15,000 and RPD -10,000. The General Plan designation is Specific Plan and not Open Space. However, each parcel has a map restriction that limits it to one unit per parcel. According to the General Plan, the lifting of the map restriction only requires a public hearing from the Planning Commission and City Council. The vacant land adjacent to the Peaceful Hills development is currently zoned Open Space and not the project site. F. Loss of wildlife: The site is surrounded by urban development and not directly linked to the larger open space areas such as the Puente -Chino Hills wildlife corridor. Although there could be some wildlife in the general project area but it does not serve as any connectivity or linkage role to regional wildlife movement. 2 South Pointe West Project GPA, et al I Furthermore, the site had been disturbed and graded extensively to cure the area from the 1995 landslide. Drainage facilities such as concrete swale were installed throughout the site. G. Increase noise: A Noise Study was prepared and reviewed by City's consultant. The result of the study stated that the increase in noise level from the increase vehicle trips is less than 3 dB CNEL, which is deemed to be less than significant impact. H. Decrease in aesthetics: The proposed house product is single-family homes ranging from 3,100 to 3,700 square feet. According to the applicant, the house product is designed for move -up market and not for first time home buyers. TO meet the City's Design Guidelines, the applicant has improve the design of the homes by adding more architectural elements such as window trim, corbels under windows, quoins, wood shutters and richer materials such as stones and bricks. Staff placed conditions of approval requiring additional treatment to de- emphasized the garage doors and enhance the house entries. I. Homes too dense: The overall density of the project is 2.9 dwelling units per acre, which is within the zoning district allowed of maximum 3 dwelling units per acre. The Hillside Management Ordinance and the Specific Plan allowed the applicant to cluster the dwelling units closer together in order to preserve areas for open space. Park access is cut off: The future park is a public park and is open to the general public. The future residents of the South Pointe West gated community will have access to the public. The surrounding neighborhoods whether in Diamond Bar or adjacent community of Rowland Heights will have access to the park via public streets. The additional information on the EIR Response to Comments and the Findings of Facts and Statement of Overriding Considerations are completed and attached to the separate EIR staff report. The Planning Commission should consider the EIR, the Response to Comments and the Findings of Fact and Statement of Overriding Consideration before considering the proposed project. The Planning Commission should make a recommendation to approve the proposed project after making a recommendation to certify the EIR RECOMMENDATION: Staff recommends that the Planning Commission recommend to the City Council the following actions: Certify the Environmental Impact Report EIR No. 2005-01 and State Clearance House No. 2005111118 complete and adequate and in compliance with CEQA Adopt the EIR Findings of Fact and Statement of Overriding Consideration Approve the General Plan Amendment No. 2005-01 and Zone Change No. 2006-03 3 South Pointe West Project GPA, et al AGENDA NO. 8.1 NO DOCUMENTATION AVAILABLE Agenda # g 2 Meeting Date: Dec 19, 2006 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Members o the City Council VIA: James DeStefano, City Ma a TITLE: Consider Resolution No. 2006 -XX pproving a Planning and Pre - Annexation Agreement between the City and Aera Energy, LLC RECOMMENDATION: Adopt Resolution FINANCIAL IMPLICATION: There is no financial impact to the City. All costs including staff time associated with the tasks outlined in the agreement shall be paid by Aera Energy LLC (Developer). It should be noted that the time spent by the City Manager and Assistant City Manager to negotiate the Pre -Annexation Agreement, Developer Agreement and Tax Allocation Accord with Los Angeles County is not reimbursable as outlined in Section 5.1 of the attached agreement. The City engaged the services of Keyser Marston Associates, Inc. to provide a cost benefit analysis of the proposed annexation. The preliminary results show that, at project build out, annexing the Project Area would result in a positive impact to the City's General Fund of approximately $1 million annually. This financial analysis will be refined through out the process to ensure the annexation does not negatively impact the City's General Fund. BACKGROUND: Aera Energy LLC owns approximately 2,935 acres of land immediately south of the City's municipal boundary. For the past 100 years this land has been operated as a working oil field. The oil field is nearing the end of its useful life cycle and the Developer has proposed a development project to replace the oil operations. For a considerable amount of time, the Developer has been processing with the counties of Orange and Los Angeles to develop entitlements for the entire 2,935 acres. Recent discussions between the City and Developer have identified potential areas of mutual benefit associated with this project. Developer is now seeking to process entitlements for a portion of the total acreage (1,940 acres) through the City. The remaining acreage, approximately 995 acres, will be processed for entitlements by the counties of Los Angeles and Orange. PROJECT SUMMARY The following is a summary of the project, as presented by Aera Energy LLC, which would ultimately be annexed into the City. Approval of the attached Planning and Pre - Annexation Agreement does not constitute approval of the project as proposed by Aera. • 2800 residential units • 200,000 sq. ft. of commercial development • 1 Fire Station (Location to be TBD) • 1 K-8 School • Opportunity for new parks and additional open space DISCUSSION: The attached Planning and Pre -Annexation Agreement represents formal authorization by the City Council for staff to begin to pursue annexing a portion of the Area property into the City. The area being considered for annexation is 1,940 acres (Project Area) of the entire 2,935 acre site. If approved by the City Council, the Agreement authorizes staff to begin to the lengthy entitlement and annexation processes but does not commit the City to any future approval of either the proposed project or ultimately annexing the area. Either the Developer or the City can terminate the agreement with ten (10) days written notice to the other party. If such termination should occur, Developer is required to pay all expenses incurred up to the date the notice is received by the City. If neither party terminates the agreement, there are several tasks that need to be accomplished in order to process entitlements through the City and annex the property into Diamond Bar. These tasks include working with the Developer to: • Process and certify an Environmental Impact Report • Draft a General Plan Amendment permitting the development of the Project • Develop a Specific Plan which will constitute pre -zoning of the Project Area • Create a master tentative tract map, and • Negotiate a Development Agreement In addition, the City must negotiate a Tax Allocation Accord with the County of Los Angeles to share the property tax generated by the development. Also, the City will need to file applications with the Local Area Formation Commission (LAFCO) to modify the City's Sphere of Influence to include this property for ultimate annexation into Diamond Bar. The Agreement includes a number of significant elements the City Council needs to be aware of such as: Term of the Agreement: 5 years from the effective date of agreement Affordable/Work Force Housing A portion is required to be built in the Project Area that is within City limits "Green" Construction Environmental friendly construction practices and products may be required as part of Developer Agreement Vested Rights The vested rights, subject to CEQA, would last for 25 years. Public Financing Developer has right to encumber the Project Area with public financing bonds, Landscaping and Lighting assessment Districts or other similar financing mechanisms. Assignability Developer has the right, without City approval, to assign its rights, as will be defined in a future Developer Agreement, to one or more third parties. City Costs All costs including staff time except for the City Manager or Assistant City Manager will be paid by Developer. As was stated above, the approval of this Agreement is merely the beginning of a fairly lengthy process. Throughout the process, there will be opportunities for public participation and discussion. If approved by the Council tonight, the agreement will be signed by the Mayor and City staff will immediately proceed with the tasks identified above. PREPARED BY: David Doyle, Assis ant City Manager Attachments 1. Resolution No. 2006 -XX approving a Planning and Pre -Annexation agreement between the City and Aera Energy, LLC 2. Planning and Pre -Annexation agreement between the City and Aera Energy, LLC RESOLUTION NO. 2006- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA APPROVING A PLANNING AND PRE -ANNEXATION AGREEMENT BETWEEN THE CITY OF DIAMOND BAR, CALIFORNIA AND AERA ENERGY LLC. WHEREAS, Aera Energy LLC owns 2,935 acres of land of which a portion is adjacent to the City's southern municipal boundary; and WHEREAS, Aera Energy LLC has an interest in developing the property; and WHEREAS, recent discussions between Aera Energy LLC representatives and City staff have identified areas of mutual interest between the parties; and WHEREAS, Aera Energy LLC is requesting the City to process the entitlements for a 1,940 acre portion of the property (Project Area); and WHEREAS, the City's initial financial analysis, assuming receipt of 5.25% of the County's property tax revenue; shows the annexation of the Project Area at build out will result in a positive impact to the City's General Fund of approximately $1 million annually; and WHEREAS, the City and Aera Energy LLC have negotiated the attached Planning and Pre -Annexation agreement over the last several weeks to outline the responsibilities of each party throughout the entitlement and annexation process. NOW, THEREFORE the City Council of the City of Diamond Bar does resolve as follows: 1. The Planning and Pre -Annexation Agreement between the City and Aera Energy LLC is approved and the Mayor is authorized to sign the Agreement 2. City staff is directed to retain, at Aera's expense, consultants and other professional experts to review and provide comments on the Environmental Impact Report, assist with creation of the Development Agreement, and facilitate annexation of the Project Area. PASSED, APPROVED AND ADOPTED this 19th day of December 2006. Steve Tye, Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was Passed, Approved and Adopted at a Regular Meeting of the City Council of the City of Diamond Bar held on the 19th day of December 2006 by the following vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS: ABSENT: COUNCIL MEMBERS: ABSTAINED: COUNCIL MEMBERS: Tommye Cribbins, City Clerk City of Diamond Bar RESOLUTION NO. 2006 -XX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA APPROVING A PLANNING AND PRE -ANNEXATION AGREEMENT BETWEEN THE CITY OF DIAMOND BAR, CALIFORNIA AND AERA ENERGY LLC. WHEREAS, Aera Energy LLC owns 2,935 acres of land of which a portion is adjacent to the City's southern municipal boundary; and WHEREAS, Aera Energy LLC has an interest in developing the property; and WHEREAS, recent discussions between Aera Energy LLC representatives and City staff have identified areas of mutual interest between the parties; and WHEREAS, Aera Energy LLC is requesting the City to process the entitlements for a 1,940 acre portion of the property (Project Area); and WHEREAS, the City's initial financial analysis, assuming receipt of 5.25% of the County's property tax revenue; shows the annexation of the Project Area at build out will result in a positive impact to the City's General Fund of approximately $1 million annually; and WHEREAS, the City and Aera Energy LLC have negotiated the attached Planning and Pre -Annexation agreement over the last several weeks to outline the responsibilities of each party throughout the entitlement and annexation process. NOW, THEREFORE the City Council of the City of Diamond Bar does resolve as follows: 1. The Planning and Pre -Annexation Agreement between the City and Aera Energy LLC is approved and the Mayor is authorized to sign the Agreement 2. City staff is directed to retain, at Aera's expense, consultants and other professional experts to review and provide comments on the Environmental Impact Report, assist with creation of the Development Agreement, and facilitate annexation of the Project Area. PASSED, APPROVED AND ADOPTED this 19th day of December 2006. Steve Tye, Mayor PLANNING AND PRE -ANNEXATION AGREEMENT BETWEEN THE CITY OF DIAMOND BAR AND AERA ENERGY, LLC This PLANNING AND PRE -ANNEXATION AGREEMENT ("Agreement") is made and entered in the County of Los Angeles ("County") on the 19th day of December 2006 by and between the CITY OF DIAMOND BAR, a general law city and California municipal corporation ("City") and AERA ENERGY LLC, a California limited liability corporation ("Developer") (collectively, the "Parties"). RECITALS A. Developer owns real property identified in the attached Exhibit 'A," which is incorporated by reference, which consists of approximately 2,935 acres ("Total Project Area"). B. For some considerable period of time, Developer has been processing with the Counties of Los Angeles and Orange, as co -lead agencies, to obtain development entitlements for the Total Project Area. C. Recent discussions between City and Developer have identified potential areas of mutual benefit and the Parties have mutually agreed to process entitlements for the development of a portion of the Total Project Area within the jurisdictional boundaries of the City. Upon execution of this agreement by the Parties, Developer shall file an application with City which, if approved by the City Council and the Los Angeles County Local Area Formation Commission ("LAFCO"), would, among other things, cause approximately 1,940 acres of the Total Project Area to be annexed to the City's corporate territory as designated on the attached Exhibit "B," which is incorporated by reference ("Aera Project Area" or "Project Area"). D. As contemplated by Developer at the time of executing this Agreement, Developer will develop the Aera Project Area as a master -planned community - within the framework of the "AESP" (defined in Recital E below) to be developed as provided more fully below - consisting of residential housing, various public infrastructure facilities, recreation and open space uses, and neighborhood retail and commercial uses (collectively, the "Aera Project"). E. In order to cause the Project Area to be annexed to the City's territorial limits, LAFCO must amend the City's Sphere of Influence boundary and approve the reorganization of the Aera Project Area which will result in, at least, detachment from the territorial limits of Los Angeles County. City intends to satisfy all conditions of LAFCO approval related to the above mentioned sphere of influence amendment and to initiate annexation proceedings with LAFCO, as provided by Cortese -Knox -Hertzberg Local Government Reorganization Act of 2000 (Government Code §§ 56000 et seq.; "Cortese -Knox -Hertzberg"), pursuant to which the Aera Project Area ultimately will be annexed in whole to the City's boundaries. As required by Cortese -Knox -Hertzberg, however, City must first prezone the Project Area for those uses intended to be developed within the Project Area (the "Prezoning"). Moreover, the General Plan requires that, before annexation, a specific plan be developed for the Project Area, in accordance with the requirements of Government Code §§ 65450 et seq., that reflect the land use build out and other development policies to be described in the General Plan ("AESP" or "Specific Plan"). F. The General Plan must be amended ("GPA") to include and designate the Project Area for not less than 2,800 market rate dwelling units. Accordingly and as more fully set forth below, in preparing and considering the AESP and the Prezoning, and conducting the requisite environmental review under the California Environmental Quality Act ("CEQA"), Public Resources Code §§ 21000 et seq., City will evaluate as the "Proposed Project" the potential for including within the Project Area 2,800 market rate residential dwelling units through a General Plan amendment. G. Developer's application with the City for the Aera Project includes applications for City's approval of the GPA; the Prezoning; the AESP; the "Development Agreement" (defined below); and for initiation by the City of annexation proceedings with respect to the Project Area (collectively, and including the GPA application, the "Applications"). H. As City and Developer both desire to facilitate the annexation and entitlement of the Project Area area, they have entered into this Agreement to establish a process pursuant to which (i) the AESP and Prezoning will be developed, and considered by City, together with certain other actions described below including the GPA; (ii) the Parties will undertake to negotiate and agree upon a development agreement between City and Developer in accordance with Government Code §§ 65864 et seq. (the "Development Agreement"); (iii) the Parties will undertake and complete required environmental review under CEQA; (iv) subject to the timely achievement of all of the foregoing, annexation of the Project Area will be sought from LAFCO as required by Cortese -Knox -Hertzberg (the "Annexation"); and (v) the Parties will take such further actions as may be necessary or appropriate towards the entitlement of the Project Area, such as tentative subdivision maps and other permits and approvals. 1. City and Developer acknowledge that a precondition to the Annexation is that the City and County of Los Angeles reach an accord on the division of real property taxes that are generated from the development of the Aera Project (the "Tax Allocation Accord"). 2 AGREEMENT ARTICLE 1. EFFECTIVE DATE AND TERM Section 1.01. Effective Date. This Agreement becomes effective either upon City Council approval of this Agreement or the date this Agreement is fully executed by the Parties, whichever is later (the "Effective Date"). Section 1.02. Term. Subject to early termination as provided in Section 6.06 below, the term of the Agreement (the "Term") begins on the Effective Date and, unless otherwise agreed to by the Parties, continues for a period of five (5) years. ARTICLE 2. PLANNING AND ENTITLEMENT IN GENERAL Section 2.01. In General. As set forth more fully below, City and Developer agree to enter into and carry out in good faith a process, if at all, between Developer and the City, for the review and consideration of Applications for the Project Area; provided, however, notwithstanding the foregoing to the contrary, at no cost, expense or risk to Developer other than for previously agreed to reimbursements, Developer shall have the right to terminate this Agreement on ten (10) business days written notice to City. Section 2.02. Planning Parameters. The Parties estimate that the Project Area may be developed with 2,800 market rate dwelling units provided they are developed in accordance with a phasing plan for the project together with all appropriate CEQA required facilities and infrastructure — within the general development standards established in the General Plan, as the same may be modified by the GPA. Accordingly, in developing the entitlements and agreements to be considered by City before the initiation of annexation proceedings, including the GPA, the AESP, the Prezoning and the Development Agreement, and subject to City's first reviewing and considering the environmental impacts of (and alternatives to) the Phase I Approvals as required by CEQA, the "Proposed Project" to be evaluated by City consists of 2,800 market rate dwelling units, approximately 200,000 square feet of commercial development, and related improvements as set forth in the Applications (the "Planning Parameters"). Section 2.03. Process in General. As more fully set forth below, the Parties agree that the first phase of approvals necessary for the development of the Project will include a Tax Allocation Accord, an environmental impact report, a GPA permitting the development of the Project in the Project Area in accordance with the Planning Parameters; a proposed Specific Plan (which will constitute Prezoning), to be prepared in accordance with the requirements of Government Code §§ 65450 et seq. as required by the General Plan; the City's Prezoning of Project Area for the uses anticipated by the GPA and the AESP as required by Cortese -Knox -Hertzberg; a master tentative tract map; and the Development Agreement between City and Developer, in accordance with the requirements of Government Code § 65864 et seq., which will affect the Project Area and, if approved by City and Developer, become operative upon, and as a precondition to, the annexation of the Project Area to the City's boundaries (collectively, the "Phase 1 Approvals"). After City completes its environmental review and if it adopts the Phase 1 Approvals, as may be more fully set forth in the executed and finalized Development Agreement, City may initiate annexation proceedings by petitioning LAFCO for approval of annexation of the Project Area into the City's jurisdictional boundary (the "Annexation" or the "Phase 2 Approvals"). If Phase 2 approvals implementing Annexation are complete, as will be set forth in the Development Agreement, City shall process, and consistent with the Phase 1 Approvals, additional entitlement actions needed for development of the Project Area, including considerations for review and approving one or more vesting tentative tract maps and final subdivision maps affecting the Project Area; review and approving a development plan for the Project; and review and approval of various project level matters including, without limitation, grading permits, building permits, design review, certificates of occupancy, and sewer and water connection permits, if applicable (collectively, the "Phase 3 Approvals"). Developer understands and agrees that to the extent that any of the foregoing submissions are not in conformity with the Phase 1 Approvals or Phase 2 Approvals that they will be subject to the discretionary approvals of the Planning Commission and City Council and nothing in this Agreement is intended to, nor can it, mandate City approval of a map, plan, or other matter in a manner proposed by Developer. ARTICLE 3. PROCESS FOR CONSIDERATION Section 3.01. CEQA Review and Fiscal Impacts Review. In connection with the Phase 1 Approvals, the City shall review Developer's screen check EIR documentation and, following such review, provide the Developer with a list of modifications that City will require for further processing. City agrees to promptly commence its environmental review under CEQA and to undertake to complete such review, to the extent practicable, in accordance with the schedule attached as Exhibit "C," which is incorporated by reference (the "Processing Schedule"). The Parties agree to use good faith efforts to process all matters in accordance with the time periods set forth in the Processing Schedule and to otherwise perform their respective obligations and commitments hereunder in an expeditious manner. The Parties intend that, for the purposes of CEQA, City will become a co -lead agency and LAFCO will act as a responsible agency. To expedite the completion of this process, Developer will prepare (at its sole cost) and submit to City any and all studies and evaluations that may be required under CEQA as a part of the City's CEQA review, including, without limitation, the following: (1) concept grading plans and studies; (2) Environmental Conditions Study (inclusive of biological conditions surveys); (3) Archeological and Cultural Resources Study; and (4) Local Streets and Roadway System Capacity Study; (5) Geotechnical Studies; (6) as more fully provided in Section 4.02 below, Water Supply Assessment (inclusive on any updates to the Urban Water Management Plan, as may be warranted by the development anticipated in the AESP); and (7) Hydrology Study (collectively, the "Technical Studies"). Developer understands and acknowledges that City must exercise its independent judgment with respect to the content or conclusions of the Technical Studies, and may in its discretion retain consultants (at Developer's 11 cost) to review and comment on the Technical Studies during the environmental review process. Developer acknowledges and agrees that City will retain, at Developer's cost, an environmental consultant to review the environmental impact report, including traffic impact studies, previously prepared by Developer's consultant and required under CEQA, provided, however, City may require that such report be supplemented. Developer agrees to respond promptly to any and all City requests for information City considers relevant to the environmental review process. Developer further acknowledges and agrees that City will retain an economic impact consultant to prepare a fiscal impact analysis of the Project and Developer expressly acknowledges that it will reimburse City for all costs related to such analysis of the Project, whether incurred before or after execution of this Agreement. City agrees to respond promptly to any and all requests of Developer for information Developer considers relevant to the fiscal impact review process. Section 3.02. Phase 1 Approvals. City agrees to promptly begin negotiating a Tax Allocation Accord with the County of Los Angeles, preparing the Phase 1 Approvals (subject to CEQA review), complete such preparation, and consider approving the Applications in accordance with the Processing Schedule and applicable law. If requested by Developer and subject to the Approved Budget, following consultation with the Developer, but at City's sole discretion, City will engage outside consultants (at Developer's cost) as may be needed to timely process the Phase 1 Approvals. In furtherance of City's obligations under this Section 3.02, City and Developer agree to work together in good faith to, among other things, (1) develop a conceptual land plan for the Project Area that is consistent with the Planning Parameters (the "Land Plan"); (2) develop a mutually -acceptable draft AESP consistent with the requirements of applicable law, and which incorporates the Land Plan, for Planning Commission and City Council consideration; (3) develop appropriate amendments to the Diamond Bar Municipal Code ("DBMC") to accommodate a "Project Area Planned Development" zoning district and which can be presented for Planning Commission and City Council consideration as a part of the Prezoning; (4) negotiate the Development Agreement for consideration by the Planning Commission and City Council consistent with the requirements of Government Code §§ 65864 et seq.; and (5) prepare for Planning Commission and City Council consideration any and all GPAs needed to ensure consistency between the Phase 1 Approvals and amended General Plan or otherwise necessary to comply with the requirements of applicable law. Section 3.03. Phase 2 and Phase 3 Approvals. As may be more fully set forth in the Development Agreement, if the City Council approves the Phase 1 Approvals, City agrees to petition LAFCO for approving Project Area annexation into City's jurisdictional boundaries, pursuant to Cortese -Knox -Hertzberg within thirty (30) days following such City Council approval. The Parties further agree to cooperate in taking additional actions that may be needed to accomplish such annexation and/or LAFCO approval (e.g., initiate proceedings to annex unincorporated islands of territory, as contemplated by Government Code § 56375.3, as and when required by Developer). If requested by Developer, but at City's sole discretion, City will, (at Developer's expense) engage outside consultants as may be needed to process the Phase 2 Approvals in a timely manner. Also as may be more fully set forth in the Development Agreement, upon completion of annexation and submission by Developer of all requisite application materials, City agrees to consider the Phase 3 Approvals as and when requested by Developer. ARTICLE 4. ADDITIONAL UNDERSTANDINGS REGARDING PROJECT AREA Section 4.01. In General. As set forth more fully below in this Article 4, City and Developer acknowledge and agree that, in addition to the various tasks outlined in Article 3 above, a number of additional tasks must be completed, or understandings reached, and approvals of other agencies obtained, to ensure the success of the planning effort described in this Agreement. Section 4.02. Water. As required by applicable law, Developer agrees to work with the anticipated water service provider, the Rowland Water District to complete a Water Supply Assessment study for the Total Project Area consistent with its adopted urban water management plan ("UWMP") in accordance with the requirements of applicable law, including Water Code §§ 10910, et seq., in a manner which accommodates the foreseeable water demand expected to be generated consistent with the General Plan. City and Developer further agree to undertake reasonable efforts to implement the provisions of the updated UWMP, subject to environmental review, including all steps necessary to secure such water supplies as may be needed to serve growth generated by the Aera Project within the Project Area and otherwise comply with the provisions of state law, including, without limitation, Water Code §§ 10631, 10656-57, and 10910-10912. Section 4.03. Public Facilities. City and Developer agree that certain public facilities will be needed to serve the Project Area. All public facilities shall be evaluated prior to or at the time of, and identified in, the Development Agreement and shall not increase the mitigation requirements identified in the CEQA analysis. This evaluation may include, without limitation, the design, construction and dedication of public facilities necessary to serve the Project Area such as a fire station, police substation, and wireless facilities. Dedication of said facilities shall be made to applicable public agencies. City and Developer also agree that the detailed design and construction issues related to streets, curbs, gutters, sidewalks, waterlines, sewer lines, trails and such other comparable matters requiring detailed engineering will be constructed consistent with the Project Area Specific Plan and other City standards and identified and included upon the submission of tentative tract maps. Section 4.04. Work Force/Senior Housing. Developer is committed to providing for the construction of an appropriate number of work force/senior housing units that address the housing requirements for the Total Project Area and agrees to work with the City and other non-profit entities to develop a mutually acceptable mix of housing products designed to satisfy the Projects' fair share of the community's housing needs. City and Developer agree that a portion of the Project's Fair Share of affordable (e.g. Work Force/Senior) housing will be constructed within the Project Area. M Section 4.05. Parks and Open Space. The Parties agree that the provision of adequate park and open space amenities are necessary to ensure the success of the Project and Developer agrees to fulfill its Quimby Act obligations, to City standards that are applicable to Developer under the Development Agreement by either constructing the appropriate park and/or open space improvements or paying applicable fees necessary to adequately serve the recreational and aesthetic needs of the Aera Project community. Developer will, in conjunction with the City, undertake studies to identify mutually acceptable acreage and design elements within the Aera Project Area for dedication to and acceptance by the City for recreational and passive open space development and preservation. Section 4.06. School Facilities. Developer agrees to work with the applicable School District, which is the Rowland Unified School District, to develop an appropriate school facilities plan in accordance with applicable laws and regulations. Section 4.07. Circulation and Transportation. Developer understands and agrees that it will be required to design, construct, and provide public access to certain arterial, collector, and residential streets, the location of which shall be mutually agreed to by Developer and City. While certain streets may be retained as private streets, with irrevocable offers of dedication, City and Developer will mutually designate certain streets within the AESP circulation plan as being required for public access. Section 4.08. Revisions to Applicable Codes. City and Developer acknowledge and agree that, because a comprehensive specific plan will be prepared for the Project Area to address on an area -wide basis all of the significant land planning issues that may be associated with Project Area, certain of the City's codes, rules, regulations, resolutions, ordinances or other official policies may be incompatible with Developer's proposed Project. For example, a strict application of the City's grading regulations or any of the City's existing zoning districts may prevent the development of the Project Area in accordance with the Planning Parameters. Accordingly, during the planning process for the Phase 1 Approvals, Developer may propose amendments to any of the City's codes, rules, regulations, resolutions, ordinances or other official policies as a part of the Phase 1 Approvals and present such proposed amendments to the Planning Commission or City Council, as appropriate, for consideration together with the other Phase 1 Approvals. Section 4.09 "Green" Construction. Developer understands that the Development Agreement may include some principles of "green" construction into the proposed project. For example, and without limitation, the Development Agreement may provide that Developer incorporate construction elements that reduce potable water consumption, utilize "state of the art" irrigation systems, incorporate strict urban runoff and related water quality treatment programs, and offer access to solar energy options. Section 4.10 Development Agreement Provisions. In addition to Development Agreement inclusions referred to elsewhere in this Agreement, City and Developer 7 agree that, subject to CEQA analysis, the following provisions are appropriate for inclusion in the Development Agreement: 4.10.1 Vested Rights. Subject to CEQA analysis, Developer will be granted vested rights to develop the Aera Project for a period of 25 years, tolled by any force majeure events. 4.10.2 Term of Tentative Maps. The term of tentative maps shall be co -terminous with the term of the Development Agreement or to the maximum extent permitted under the law. 4.10.3 Assignability. Developer shall have the right, without City's consent, but with notice to the City, to assign its rights, in whole or in part, under the Development Agreement, to one or more third parties, which third parties shall not have the right to modify or amend the Development Agreement in any respect with respect to that portion of the Project Area that was not assigned to that party. 4.10.4 Fees and Exactions. Due to the anticipated long lead time between the date of this Agreement and the date that the Development Agreement may become effective, the schedule of filing, permit and other fees and exactions that may be imposed by the City shall be those in effect on the date of the Development Agreement. 4.10.5 Public Financing. In accordance with applicable law, including requisite public hearings, the Developer will be permitted to encumber all or a portion of the Project Area with public financing bonds, including, without limitation direct funding of condemnation costs and constructions costs, acquisition of improvements, establishing reserve accounts to fund capital improvement program projects, Landscaping and Lighting Districts, Mello -Roos Districts, Geological Hazard Abatement Districts, habitat maintenance districts or other similar mechanisms. 4.10.6 Timing of Development. The timing and phasing of development, if at all, shall be in the sole discretion of the Developer in accordance with the phasing plan set forth in the Development Agreement. 4.10.7 Superior Law. The City shall not be entitled to adopt and impose on the Aera Project a "superior lave' if City has the option of electing not to adopt a superior law, if the adoption might result in: (i) reducing the density or intensity of the vested rights; (ii) limit the Project's phasing plan; (iii) alter the location of any planned improvements; (iv) impose new exactions or fees; (v) be applied only to all or any part of the Project Area, or in a dissimilar manner to the balance of the City; or (vi) otherwise conflict with material provisions of the Development Agreement. 4.10.8 Operating Memoranda. (a) The Parties acknowledge that the provisions of the Development Agreement will require a close degree of cooperation and that new information and future events may demonstrate that changes are appropriate with respect to the detail of performance of the Parties under that Agreement. The Parties desire, therefore, to retain a certain degree of flexibility with respect to the details of performance for those items covered in general terms under the Development Agreement. If and when from time to time, the Parties find that refinements or adjustments are desirable, such refinements or adjustments will be accomplished through operating memoranda or implementation agreements approved by the Parties which, after execution, will be attached to the Development Agreement as addenda and become a part thereof. (b) Operating memoranda or implementation agreements may be executed on behalf of the City by the City Manager and the City Attorney. In the event a particular subject requires notice or hearing, such notice or hearing will be appropriately given. Any significant modification to the terms or performance under the Development Agreement will be processed as an amendment of the Development Agreement and must be approved by the City Council. 4.10.9 Termination Rights. Except for reimbursement obligations arising from performance of this Agreement, at no risk or cost to Developer, Developer has the right to terminate the Development Agreement and its obligations thereunder in the event that a schedule of performance is not met, including, without limitation, for: (i) achieving Annexation to the City; (ii) securing "will serve letters" from all appropriate public utilities; and (iii) the passage of all appeal periods, without challenge, or the defeat of challenges, to the Phase 1 and Phase 3 Approvals and any required ordinances to allow for the implementation of the intended purposes of the Development Agreement. ARTICLE 5. FUNDING OF PLANNING EFFORTS Section 5.01. In General. From and after the Effective Date, in connection only with the Phase 1 Approval activities under this Agreement (the "Planning Activities") Developer agrees, on a calendar quarterly basis, to pay to the City the reasonable costs incurred during the immediately preceding calendar quarter, to the extent not already paid, and for those reasonable costs expected to be incurred in the immediately following calendar quarter for (1) reasonable staff time (City agrees that time expended by the City Manager and Assistant City Manager will not be reimbursable by Developer) and expenses; (2) consultant fees and costs (including, without limitation, City's legal costs and attorney's fees, except in the event such legal costs or attorney's fees are incurred as a result of a dispute between the Parties). In the event of a dispute between the Parties, each Party will bear its own legal costs, including, without limitation, attorney's fees.); and (3) any other items agreed to by City and Developer (collectively, "Planning Costs"). Section 5.02. Planning Cost Budgets and Quarterly Reports. Upon execution of the Agreement, and each year thereafter, Developer and City agree to meet and confer in order to develop a budget to identify expected Planning Costs. The Parties agree that each annual budget will be subject to quarterly budget reviews to be conducted by City and Developer in order to accommodate any budget adjustments 9 deemed necessary by both City and Developer. City further agrees to establish a "Planning Costs Account," into which Developer will make quarterly deposits based on the immediately preceding quarterly budget review to cover expected Planning Costs for the then calendar quarter, in accordance with the approved budget. City agrees to provide Developer with quarterly reports of all activity in the Planning Costs Account. Developer shall be responsible for the payment of all costs and fees, including City Attorney fees and costs, that is incurred in connection with the Phase 1 Approvals or Phase 2 Approvals, that are within the quarterly budget review budget and the City shall not be responsible for the payment of any such fees or costs. The Developer shall be obligated to reimburse the City, at the rate of $85 per hour, for City staff time incurred and documented. City shall inform Developer of projected budget shortfalls, if any, and the parties shall confer regarding the need to augment the budget or otherwise revise the scope of work prior to City authorizing any work to be conducted outside the mutually agreed to budget. The Parties agree that any funds remaining in the Planning Costs Account at the conclusion of the Planning Activities will be reimbursed to Developer. The Planning Costs Account will be a non-interest bearing account and Developer will neither demand, nor will City pay, interest on funds deposited into such Account. Section 5.03. Consultants. The Parties agree that certain consultants will be retained by City with written contracts in accordance with applicable laws, including, without limitation, the DBMC. Budgets and scopes of work may be reviewed in advance by Developer, but final approval lies within the City's sole discretion. Said consultants will report to City. Developer may offer advice regarding the Planning Activities, but City will exercise independent judgment and direction over the consultants. ARTICLE 6 MISCELLANEOUS PROVISIONS. Section 6.01. Excusable Delays; Extension of Time of Performance. In the event of delays due to strikes, inability to obtain materials, civil commotion, fire, war, terrorism, lockouts, riots, floods, earthquakes, epidemic, quarantine, freight embargoes, failure of contractors to perform, or other circumstances beyond the reasonable control of the parties and which cause substantially interferes with the ability of either party to perform its obligations under this Agreement, then the time for performance of any such obligation will be extended for such period of time as the cause of such delay exists but in any event not longer than for such period of time. Section 6.02. California Law. This Agreement is governed by, and construed in accordance with, the laws of the State of California. Exclusive venue for any action involving this Agreement is Los Angeles County. Section 6.03. Legal Challenges; Indemnification and Defense. (a) Third Party Challenges. In the event of any administrative, legal or equitable action or other proceeding instituted by any person or entity not a party to the Agreement challenging the validity of any provision of this Agreement, challenging any 10 Approval, or challenging the sufficiency of any environmental review of either this Agreement or any Approval under CEQA (each a "Third Party Challenge"), each party must cooperate in the defense of such Third Party Challenge, in accordance with this Section 6.03(a). Developer agrees to pay the City's legal costs of defending a Third Party Challenge, including all court costs and reasonable attorney's fees expended by City (including the time of the City Attorney) in defense of any Third Party Action. Developer may select its own legal counsel to represent Developer's interests in any Third Party Challenge at Developer's sole cost and expense. City agrees that it will not enter into a settlement agreement to any Third Party Challenge without Developer's written consent. Developer's obligation to pay the City's costs in the defense of a Third Party Challenge does not extend to those costs incurred on appeal unless otherwise authorized by Developer in writing. (b) Third Party Challenges Related to the Applicability City Laws. The provisions of this Section 6.03 will apply only in the event of a legal or equitable action or other proceeding, before a court of competent jurisdiction, instituted by any person or entity not a party to this Agreement challenging the applicability to the Project or Project Site of a conflicting City Law (a "Third Party Enforcement Action"). A City Law is any City rule, regulation or official policy (including any municipal code, ordinance, resolution or other local law, regulation or policy of City. (i) In the event of a Third Party Enforcement Action, the City must (i) promptly notify Developer of such action or proceeding, and (ii) stipulate to Developer's intervention as a party to such action or proceeding unless Developer has already been named as a respondent or real party in interest to such action or proceeding. In no event will City take any action that would frustrate, hinder, or otherwise complicate Developer's efforts to intervene, join or otherwise participate as a party to any Third Party Enforcement Action. As requested by Developer, City must use its best efforts to ensure that Developer is permitted to intervene, join or otherwise participate as a party to any Third Party Enforcement Action. If, for any reason, Developer is not permitted to intervene, join or otherwise participate as a party to any Third Party Enforcement Action, the parties to this Agreement agree to cooperate, to the maximum extent permitted by law, in the defense of such action or proceeding. For purposes of this Section, the required cooperation between the parties includes, without limitation, developing litigation strategies, preparing litigation briefs and other related documents, conferring on all aspects of the litigation, developing settlement strategies, and, to the extent permitted by law, jointly making significant decisions related to the relevant litigation, throughout the course thereof. (ii) City's legal costs of defending any Third Party Enforcement Action, including all court costs, and reasonable attorney's fees expended by City (including the time of the City Attorney) in defense of any Third Party Enforcement Action, (the "Enforcement Action Defense Costs"), will be paid by in accordance with Section 6.03(a) of this Agreement. 11 Notwithstanding the forgoing, in no event will the Enforcement Action Defense Costs extend to, nor will Developer or the Project be obligated to pay, any costs incurred on appeal unless otherwise authorized by Developer in writing; (iii) City must not enter into a settlement agreement or take any other action to resolve any Third Party Enforcement Action without Developer's written consent. City must not, without Developer's written consent, take any action that would frustrate, hinder or otherwise prevent Developer's efforts to settle or otherwise resolve any Third Party Enforcement Action. (iv) Provided that City complies with this Section 6.03 and provided that Developer is a party to the relevant Third Party Enforcement Action, Developer agrees to be bound by any final judgment (i.e., following all available appeals) arising out of a Third Party Enforcement Action and further agrees that no default under this Agreement will arise if such final judgment requires City to apply to the Project or Project Site a City Law that conflicts with Applicable Law or this Agreement. (c) Defense and Indemnity. Except for the negligence or willful misconduct of City or any City contractor, subcontractor or any of their respective officers, employees or agents, Developer must defend and indemnify City from and against any and all damages, claims, costs and liabilities arising out of the personal injury or death of any third party, or damage to the property of any third party, to the extent such damages, claims, costs or liabilities result from the construction of the Project by Developer or by Developer's contractors, subcontractors, agents or employees. Nothing in this Section 6.03(c) will be construed to mean that Developer must defend or indemnify City from or against any damages, claims, costs or liabilities arising from, or alleged to arise from, activities associated with the maintenance or repair by City or any other public agency of improvements that have been offered for dedication and accepted by City or such other public agency or for any other public improvements constructed by City or constructed by Developer at direction of City. City and Developer may from time to time enter into subdivision improvement agreements, as authorized by the Subdivision Map Act, which agreements may include defense and indemnity provisions different from those contained in this Section 6.03(c). In the event of any conflict between such provisions in any such subdivision improvement agreement and the provisions set forth above, the provisions of such subdivision improvement agreement will prevail. Section 6.04. Default and Remedies. City and Developer acknowledge that, in the event of a breach of this Agreement, it may not be possible to calculate an appropriate amount of damages, and that damages may not be an adequate remedy. Accordingly, the Parties have available to them any all equitable remedies in the event of a breach of this Agreement, including without limitation: (1) suits for specific performance to remedy a specific breach; (2) 12 suits for declaratory or injunctive relief; or (3) suits for mandamus under Code of Civil Procedure § 1085. All of these or other remedies are cumulative and not exclusive of one another, and the exercise of any one or more of these remedies does not constitute a waiver or election with respect to any other available remedy. Section 6.05. Nature of Commitment. This Agreement represents City's commitment only to plan, review, and consider the Phase 1 Approvals, the Phase 2 Approvals, and the Phase 3 Approvals (collectively, the "Project Approvals"). Nothing in this Agreement is or should be construed to be a covenant, promise, or commitment by City, or any agency, board, or commission of the City, to grant any Project Approval or to enter into the Development Agreement on any particular terms or conditions. Nothing herein can be deemed a covenant, promise, or commitment by Developer, or its successors in interest, to annex the Aera Project Area, or any part thereof, or to construct any Project improvements on the Project Area. The purpose of this Agreement is merely to set forth the Parties' understanding regarding the manner in which the Parties intend to proceed with cooperative efforts to provide a planning and processing framework in furtherance of the Project, reserving final discretion and approval of the Project Approvals to the Diamond Bar City Council, subject to environmental review in accord with CEQA. Section 6.06. Termination of Agreement. Developer or its successors have the right, upon ten (10) day's prior written notice to City, to terminate this Agreement if it determines in its sole discretion that it is in its best interest to do so. If Developer so terminates this Agreement, City agrees, within sixty (60) days, to reimburse Developer all monies remaining in the Planning Costs Account, as established pursuant to Section 5.02 of this Agreement, in excess of that required to cover the unpaid Planning Costs incurred by City before City's receipt of the written notice provided for in this Section 6.06. In the event Developer so terminates this Agreement and the Planning Cost Account funds are insufficient to cover the unpaid Planning Costs incurred by City before City's receipt of the written notice provided for in this Section 6.06, Developer agrees to reimburse City in an amount equal to the difference between the unpaid Planning Costs then incurred by City and the amount then remaining in the Planning Cost Account. Other than Planning Costs that accrued as of the effective date of termination, in no event will Developer be responsible for the payment of Planning Costs incurred by City after City's receipt of the written notice provided for in this Section 6.06. Section 6.07. No Agency, Joint Venture or Partnership. It is understood that this Agreement is a contract that has been negotiated and voluntarily entered into by City and Developer and that Developer is not an agent of City. City and Developer renounce the existence of any form of joint venture or partnership between them, and agree that nothing contained herein or in any document executed in connection therewith can be construed as making City and Developer joint venturers or partners. 13 Section 6.08. Notices. Any notice or communication required hereunder between the Parties must be in writing, and may be given either personally, by facsimile (with original forwarded by regular United States mail) by registered or certified mail (return receipt requested), or by Federal Express or other similar courier promising overnight delivery. If personally delivered, a notice is deemed to have been given when delivered to the party to whom it is addressed. If given by facsimile transmission, a notice or communication shall be deemed to have been given and received upon actual physical receipt of the entire document by the receiving party's facsimile machine. Notices transmitted by facsimile after 5:00 p.m. on a normal business day or on a Saturday, Sunday or holiday are deemed to have been given and received on the next normal business day. If given by registered or certified mail, such notice or communication is deemed to have been given and received on the first to occur of (i) actual receipt by any of the addressees designated below as the party to whom notices are to be sent; or (ii) five (5) days after a registered or certified letter containing such notice, properly addressed, with postage prepaid, is deposited in the United States mail. If given by Federal Express or similar courier, a notice or communication is deemed to have been given and received on the date delivered as shown on a receipt issued by the courier. Any party hereto may at any time, by giving ten (10) days written notice to the other party hereto, designate any other address in substitution of the address to which such notice or communication shall be given. Such notices or communications will be given to the Parties at their addresses set forth below: CITY: City of Diamond Bar Attn: City Manager 21825 Copley Drive Diamond Bar, CA 94507 with copies to: City of Diamond Bar City Attorney Manhattan Towers 1230 Rosecrans Avenue, Suite 110 Manhattan Beach, CA 90266 Attn: Michael Jenkins DEVELOPER: Aera Energy, LLC 3030 Saturn Street, Suite 101 Brea, CA 92821 Attn: George L. Basye with copies to: Donfeld, Kelley & Rollman 11845 West Olympic Blvd, Suite 1245 Los Angeles, CA 90064 Attn: Jeffrey Donfeld, Esq. 14 Section 6.09. [INTENTIONALLY OMITTED] Section 6.10. Severability. If any term or provision of this Agreement, or the application of any term or provision of this Agreement to a particular situation, is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining terms and provisions of this Agreement, or the application of this Agreement to other situations, will continue in full force and effect unless amended or modified by mutual consent of the Parties. Notwithstanding the foregoing, if any material provision of this Agreement, or the application of such provision to a particular situation, is held to be invalid, void or unenforceable, either City or Developer may (in their sole and absolute discretion) terminate this Agreement by providing written notice of such termination to the other party. Section 6.11. Further Assurances. The Parties will execute and deliver, upon demand by the other Party, such further documents, instruments and conveyances, and shall take such further actions as such other party may request from time to time to document the transactions set forth herein. Section 6.12. Assignment and Transfer. Developer has the right to assign or transfer all or any portion of Developer's interest, rights, obligations under this Agreement to third parties and to subsidiaries, affiliates and successors of Developer acquiring an interest or estate in the Project or Project Area upon City's prior written approval which will not be unreasonably withheld. If all or any portion of the Project or Project Area is so transferred by Developer to any person or entity, the transferee succeeds to all of Developer's rights under this Agreement, insofar as they relate to such transferred property, and the transferee will automatically assume all obligations of Developer, present and future, insofar as they relate to each transferred property. Developer is released from its obligations accruing on or after the date of any sale, transfer or assignment under this Agreement with respect to that portion of the Project Area sold, transferred or assigned as permitted under this Section 6.12. Failure to deliver a written assumption agreement hereunder does not negate, modify or otherwise affect the liability of any transferee pursuant to the provisions of this Agreement. No breach or default by any person succeeding to any portion of Developer's interest with respect to the transferred or assigned rights and/or obligations is attributable to Developer, nor may Developer's rights hereunder be cancelled or diminished in any way by any default or breach by any such person. Notwithstanding the foregoing, no mortgagee, upon foreclosure or thereafter, will be deemed to have assumed any of Developer's obligations hereunder without an express written assumption agreement signed by the mortgagee, or its nominee or purchaser at a foreclosure sale, and the City. 15 Section 6.13. Integration; Counterparts; Exhibits. This Agreement may executed in two (2) duplicate originals, each of which is an original, but all of which taken together is considered one and the same instrument. This Agreement consists of Articles 1.01 through 6.14, including the Recitals, and Exhibits A through C both inclusive, attached hereto and incorporated by reference herein, which constitute the entire understanding and agreement of the Parties. The exhibits are as follows: Exhibit A Map of Total Project Area Exhibit B Map of Aera Project Area Exhibit C Processing Schedule Section 6.14. Amendment of This Agreement. This Agreement may be amended from time to time, in whole or in part, by mutual written consent of the parties hereto or their successors in interest. City's city manager may execute any such amendment on City's behalf. APPROVED AS TO FORM: Michael Jenkins, City Attorney ATTEST: Tommye Cribbins, City Clerk CITY: CITY OF DIAMOND BAR, CALIFORNIA Steve Tye, Mayor DEVELOPER: Aera Energy LLC, a California limited liability company By: Its: 16 T' -V Alft Z116 to 'ell tv AERA ENERGY LLC DEVELOPMENT PROJECT SCHEDULE "Exhibit C" Approval of Planning and Pre -Annexation Agreement Dec 19, 2006 PHASE ONE APPROVALS Environmental Impact Report Specific Plan Jan 2007 —Nov 2007 Development Agreement PHASE TWO APPROVALS LAFCO Application Submitted Dec 2007 —Feb 2008 Annexation TBD By LAFCO PHASE THREE APPROVALS Project Implementation July 2008 """Estimated schedule — actual schedule may vary. DOCUMENTS RELATED TO THIS PROJECT ARE AVAILABLE FOR INSPECTION IN THE CITY CLERK'S OFFICE TO: FROM: ADDRESS: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK ORGANIZATION: AGENDA #/SUBJECT DATE: PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect m) name and address as written above. Signature— VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK _ FROM: R DATE:�� ADDRESS: ---t' PHONE: 7 ORGANIZATION:Z AGENDA #/SUBJECT:k. I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. � ture VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL I TO: CITY CLERK FROM: ri 4. )J;\15 r;� DATE I Z- ADDRESS: L�641fr t- 141 L PHONE: ORGANIZATION: hLSifJw� AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item, Please have the Council Minutes reflect my name and address as written above. ' Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SLFBJECT: CITY CLERK DATE: PHONE:2 I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect m name and address as written above. i nature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL -i'4v TO: CITY CLERK FROM: L A91?Y � , 9E D t lt( (,e 2 DATE: _(g t7t c D-6 ADDRESS: 3` cl9 6o Lp N u jqc� PHON RD9�86(- �f �a ORGANIZATION: WADJVT VALL9 U r1C�tr Sr 1-40 AGENDA #/SUBJECT: - + 1 (0, b I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect m) name and address as written above. &M� ��g Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: �� J41( DATE: ADDRESS: `z"C1141WT r ORGANIZATION: ` AGENDA #/SUBJECT: -5C72GCT%/LST I I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect m) name and address as written above. Signature IM: TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL -1'4*5 AGENDA #/SIJBJECT: FIORE. RACOBS 9 POWERS A PR0F E5510NAL LAW CORPORATION CITY CLERK ooe2 DATE: 2 r o6 to'e-S er- PHONE( 24 )&g �-2,X I AMANDA N. OWEN ibject agenda item. Please have the Council Minutes reflect mi ATTORNEY AT LAW 6620 INOIANA AVENUE. SUITE: 140 �Jiorelaw.com RIVERSIDE.CALIFORNIA 92506 ORANGE COUNTY OFFICE 1951) 369-6300 (949) 727-3111 FAX (951) 369-6355 COACHELLA VALLEY OFFICE aowenftorelawcom (760) 776-6511 ature TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL .1 --0 CITY CLERK 0gtl AGENDA #/SUIBJECT: 91, DATE: PHONE: C% - roC1.�Z� I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect m) name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: CITY CLERK r �CC I0 1, —Eac / DATE: 1 bALO E 10 4e—, r'.ci7 I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect m) name and address as written above. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL -1-11 TO: CITY CLERK FROM: n � fj DATE: ADDRESS: _ C72 C� �51 m s PHONE: 'tu ORGANIZATION: AGENDA #/SUBJECT: S v u`� I/t% I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: C=y.4J O iL%�— / DATE: ADDRESS: ORGANIZATION: U� AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Pleas have the Council Minutes reflect mr name and address as written above. 7 Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM:/ his ,� 1 rsflit e ?`X DATE: /off ' l f O e ADDRESS: ILL' L/ d' ,,A) PHONE: ORGANIZATION: ���re� f �on�� oc�n ems✓ AGENDA #/SUBJECT: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect m, name and address as written above. r Signature TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA fl/SUBJECT: CITY CLERK DATE: � `z/ f ��0 PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect m, name and address as written above. TO: FROM: ADDRESS: ORGANIZATION Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUE3JECT: CITY CLERK DATE: 2,- 3(112— ,-_ (1 LZ PHONE: �, JJ - l t:5 ti�A I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect m) name and address as written above. C ignature r� TO VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL CITY CLERK FROM: �lAc 1�- G�Gy2 `� C' DATE: ADDRESS: PHONE: ORGANIZATION: AGENDA #/SUBJECT: 7� I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. 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ORGANIZATION:a��' AGENDA #/SUBJECT: ,A i/ 1,.:St:J �,r1.'4r41 ham' ,..,� �r✓✓i'� J ,� ,� °l:i �y.wa-`• ,� I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect mi name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: CITY CLERK FROM: 1�-c -� Pee,,AL)L— ADDRESS: ORGANIZATION AGENDA #/SUBJECT ��Nc.�•.►o , CA DATE: J-2- 119 10c. PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect m} name and address as written above. Signature