Loading...
HomeMy WebLinkAbout8/15/2006Tuesday, August 15, 2006 5:00 p.m. — Closed Session CC -8 6:00 p.m. — Study Session CC -8 6:30 p.m. — Regular Meeting The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive Diamond Bar, CA 91765 Mayor Carol Herrera Mayor Pro Tem Bob Zirbes Council Member Wen Chang Council Member Jack Tanaka Council Member Steve Tye 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 II of the Americans with Disabilities Act of 1990, the City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. 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 not on the agenda and within the Council's subject matter jurisdiction. Persons wishing to 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 mobility impairments who cannot access the podium in order to make a public comment. Sign language interpretation is available by providing the City Clerk three business days' notice in advance of a meeting. Please telephone (909) 839-7000 between 7:30 a.m. and 5:30 p.m. Monday through Thursday and 7:30 a.m. to 4:30 p.m. on Fridays. HELPFUL PHONE NUMBERS 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 AND BY REMAINING IN THE ROOM, YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. THIS MEETING WILL BE RE -BROADCAST EVERY SATURDAY AT 9:00 A.M. AND EVERY TUESDAY AT 8:00 P.M. ON CHANNEL 3. CITY OF DIAMOND BAR CITY COUNCIL AGENDA August 15, 2006 Next Resolution No. 2006-70 Next Ordinance No. 07(2006) CLOSED SESSION: 5:00 p.m. Room CC -8 Public Comments on Closed Session Agenda ► Government Code Section 54956.9(a) — Pending Litigation - 5 Cases (1) Rodriguez v. City of Diamond Bar, et al. Case No. 06CCO2992 (2) Lopez v. City of Diamond Bar, et al., Case No. BC347013 Finkbeiner v. City of Diamond Bar, et al., Case No. BC347014 Ayad v. City of Diamond Bar, et al., Case No. BC347015 Saglime v. City of Diamond Bar, et al., Case No. BC347016 Murray v. City of Diamond Bar, et al, Case No. BC347122 (3) Lucerno v. City of Diamond Bar, et al., Case No. KC048532 (4) Diamond Bar v. Southern California Edison LACSCC No. BC351266 (5) People of the State of Calif. V. Ratan Hospitality, LLS (Scribbles) Case No. BC351925 STUDY SESSION: 6:00 p.m. Room CC -8 ► Library Follow-up Items (1) Education Campaign (2) Rebate Program Recommended Action: Discuss and Direct staff as necessary. Public Comments CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor AUGUST 15, 2006 PAGE 2 INVOCATION: Ahmad H. Sakr, Islamic Education Center ROLL CALL: Council Members Chang, Tanaka, Tye, Mayor Pro Tem Zirbes, Mayor Herrera APPROVAL OF AGENDA: Mayor SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 Presentation of City Tile to Kim Crews, Human Resources Manager upon her leaving the City. 1.2 Power Point Presentation by Mary Yogi, Reference & Young Adult Librarian, Summary and Highlights of Teen Summer Reading Program at the Diamond Bar Library. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five-minute maximum time limit when addressing the City Council. 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission Meeting — August 22, 2006 — 7:00 p.m., Auditorium, AQMD/Government Center, 21865 Copley Dr. 5.2 Parks and Recreation Commission Meeting — August 24, 2006 — 7:00 p.m., Hearing Board Room, AQMD/Government Center, 21865 Copley Dr. 5.3 Labor Day Holiday — September 4, 2006 — City Offices will be closed in observance of Holiday. City offices will re -open Tuesday, September 5, 2006. 5.4 City Council Meeting — September 5, 2006 — Due to anticipated lack of quorum, the City Council Meeting will be adjourned to Tuesday, Sept. 19, 2006. AUGUST 15, 2006 7 ,1 CONSENT CALENDAR: PAGE 3 6.1 City Council Minutes: 6.1.1 Study Session of August 1, 2006 - Approve as submitted. 6.1.2 Regular Meeting of August 1, 2006 — Approve as submitted. 6.2 Parks and Recreation Commission Minutes - Regular Meeting of June 22, 2006 - Receive and file. isters 6.3 Ratchecks daed Jul(�28, 2006throughheck Register ough August 9, 006 totaly Check ing $593,638.76.containing checks date y 6.4 Reject Claims for Damages - Filed by Firman and Carmen Lopez on June 21, 2006. Recommended Action: Reject Claim Requested by: City Clerk 6.5 Second Reading and Adoption of Ordinance No. 06(2006): Amending Section 18.108.1350 of the Diamond Bar Municipal Code Relating to Floodplain Management Regulations. Recommended Action: Adopt. Requested by: Public Works Department PUBLIC HEARINGS: 7:00 p.m., or as soon thereafter as matters may be heard. None COUNCIL CONSIDERATION: 8.1 Adopt Resolution No. 2003-60F: Approving Seven Changes to the Facility Use Policy for the Diamond Bar Center: 1) Revise Candle Permit Process; 2) Revise Deposit Verbiage for Sycamore, Oak, Willow, Pine and Maple Room Use; 3) Add "Consecutive" to Maximum Hours of Alcohol Use; 4) Revise Where Animals are Permitted at Diamond Bar Center and Summit Ridge Park; 5) Clarify Clean -Up Responsibilities; 6) Revise Refund Policy to Reduce Amount of Notice Required for Sycamore, Oak, Willow, Pine and Maple Room; and (7) Authorize City Manager to Have Discretion to make Operational Changes to the Facility Use Policy. Recommended Action: Adopt. Requested by: Community Services Department AUGUST 15, 2006 PAGE 4 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: CITY COUNCIL TO: Honorable Mayor and Members of e City Council VIA: James DeStefano, City ManaA TITLE: Library Issues: Educational In rmation Rebate Program RECOMMENDATION: Agenda # Study Session Meeting Date: A, -gust 15, 2006 AGENDA REPORT Staff recommends that the City Council discuss the following issues and provide direction to staff: • Public Educational Information • Possible Rebate Program FISCAL IMPACT: The nominal cost for the public education campaign includes the cost of copying the flyer and staff time to include information on the City's website and DBTV. The financial implication of the rebate program will depend on which, if any, of the different rebate scenarios is selected by Council. The specific financial implication of each scenario is described in more detail on the attached document. DISCUSSION: PUBLIC EDUCATION INFORMATION At its last meeting, the City Council voted to place a measure on the ballot to assist with funding construction, and offset the additional operating expenses; of a new Diamond Bar Library. The measure, if apprc)ved by the voters, will levy a special tax to pay debt service on a $13.1 million bond (net proceeds of $11 million) and generate $500,000 each year to offset the additional operating expenses of a larger library. With the placement of that measure on the ballot, City staff and the City Council, as a body, are prohibited from advocating for or against the measure. However, the City does have an obligation to provide information to the voters about the special tax and the proposed library. City staff has developed the attached "Fact Sheet" regarding the measure and the new facility that would, if Council concurs, be placed on the City's website, DBTV and be available at City Hall. In addition an article about the ballot measure will be included in the October City Newsletter. The Council has directed staff not to hold a community meeting to discuss the measure. Obviously City staff will answer questions if anyone contacts City Hall seeking information. REBATE PROGRAM The special tax on the ballot in November includes two financial components, namely the debt service on the construction bonds (30 years) and the additional operating costs of $500,000 per year with an annual CPI escalator. As a part of the discussion of the special tax, the City Council requested information on a low income or senior citizen rebate program. The rebate program would rebate an individual's special tax, either in whole or in part. The City Attorney and the Bond Counsel both advised the Council that the rebate Program can not be paid from the bond proceeds and must be based solely on income not age. With this information, City staff contacted Southern California Edison to learn about their low income "CARE" program. The Edison program guidelines are based solely on income levels and are shown below: Maximum Household Income Number of Persons in Household Total Combined Annual Income each additional person $6 900 As of May 2006 there are 1889 Diamond Bar residents participating in the Edison "CARE" program. To reduce the cost and staff time to administer a rebate program, it is recommended that any individual applying for a rebate must be currently enrolled in the So Calif Edison CARE program and must show proof of such enrollment on an annual basis. Using the Edison enrollment as a guide and the financial information on the special tax below, City staff developed the rebate scenarios using the highest assessment (single family residential) and assuming 100% participation by Edison CARE participants. 2 EMA / CARE 1_2 up to $28,600 3 up to $33.600 4 up to $40,500 5 up to $47,400 6 up to $54,300 each additional person $6 900 As of May 2006 there are 1889 Diamond Bar residents participating in the Edison "CARE" program. To reduce the cost and staff time to administer a rebate program, it is recommended that any individual applying for a rebate must be currently enrolled in the So Calif Edison CARE program and must show proof of such enrollment on an annual basis. Using the Edison enrollment as a guide and the financial information on the special tax below, City staff developed the rebate scenarios using the highest assessment (single family residential) and assuming 100% participation by Edison CARE participants. 2 Single Family Residential' $61.20 Multi -family residential $44.50 Commercial Property $55.30 Industrial Property $41.20 • The special tax for the operation and maintenance in year 1 (increase by CPI every year thereafter) is as follows: Single Family Residential $27.80 Multi -family residential $20.30 Commercial Property $25.20 Industrial Property $18.80 • The combined construction and maintenance special tax are as follows: Single Family Residential $89.00 Multi -family residential $64.80 Commercial Property $80.50 Industrial Property $60.00 The scenarios showing the impact to the City's General Fund based on 100% participation and a 25, 50, 75 or 100% rebate for construction bond debt service only, increased operating expenses only or both are attached for Council review. Dave Doyle, Assistant City Manager Attachments: 1. Library Ballot Educational Information 2. Rebate Scenarios CITY OF DIAMOND BAR LIBRARY BOND MEASURE — NOVEMBER 7,200 -6 - WHAT 2006 WHAT IS THE LIBRARY BOND MEASURE? On the November 7, 2006 ballot, Diamond Bar voters will vote to consider a special tax to finance construction and operation of a new 24,500 square foot City library adjacent to the existing Diamond Bar Center in Summitridge Park. It is anticipated that the total design and construction cost of the library will be $15 million; $11 million of the cost will be financed through issuance of municipal bonds and the remaining $4 million from the City's General Fund. The special tax, which will be levied on every improved parcel in the City, will both support repayment of the municipal bonds over 30 years and the annual operating costs ($500,000) of the library. To pass, the measure must secure 66.67% of the vote. HOW MUCH WILL THE MEASURE COST CITY RESIDENTS? • The special tax for the construction of the facility (for 30 years) is as follows: Single Family Residential: $61.20 Multi -family Residential: $44.50 Commercial Property: $55.30 Industrial Property: $41.20 • The special tax for the operation and maintenance in year 1 (to increase by the CPI every year thereafter) is as follows: Single Family Residential: $27.80 Multi -family Residential: $20.30 Commercial Property: $25.20 Industrial Property: $18.80 • The combined construction and operation and maintenance special tax are as follows: Single Family Residential: $89.00 Multi -family Residential: $64.80 Commercial Property: $80.50 Industrial Property: $60.00 WHAT WILL BE FUNDED BY THE LIBRARY BOND MEASURE? The current Diamond Bar Library is a 9,935 square foot facility located at 1061 S. Grand Ave. It has 36 parking spaces, 8 public computer stations with internet access, and a collection of 114,678 books, 117 magazine/newspaper subscriptions, and 10,300 audio/visual items. If passed, the library bond measure on the November 7"', 2006 ballot would fund the construction of a new 24,500 square foot library located adjacent to the Diamond Bar Center in Summitridge Park with the following proposed amenities: • 81 parking spaces • A larger and more comprehensive collection of books, reference, and audio/video media materials • Approximately 50 public access computer terminals with internet access, including a computer lab with 16 computers for training or individual use • An expanded children's reading area and teen collection • Expanded adult, teen, and children's reading programs • A Global Citizens Center, which will acknowledge the importance of our global society through programs, exhibits, services, and materials • A Homework Center, offering tutoring, computer assistance, and reading programs • A large Community Room with state-of-the-art equipment that can accommodate approximately 96 in fixed seating and 205 for less concentrated use • Improved technological infrastructure, including data ports for patrons with laptops, self - check machines for efficient borrowing • An audio/visual media room with viewing and listening areas • An expanded international book section with foreign language books • The Friends of the Library bookstore • A rbilelreen'.qactivity room LOW INCOME REBATE PROGRAM CONSTRUCTION & OPERATIONS - $89.00 ANNUALLY REBATE AMOUNT GENERAL FUND IMPACT 25% REBATE $ 42,030 50% REBATE $ 84,061 75% REBATE $ 126,091 100% REBATE $ 168,121 CONSTRUCTION ONLY - $61.20 ANNUALLY REBATE AMOUNT GENERAL FUND IMPACT 25% REBATE $28,902 50% REBATE $ 57,804 75% REBATE $ 86,705 100% REBATE $ 115,607 OPERATIONS ONLY - $27.80 ANNUALLY REBATE AMOUNT GENERAL FUND IMPACT BATE $ 13,129 BATE P75%.jRjEBATE $ 26,257 $ 39,386 EBATE $ 52,514 ASSUMPTIONS: Based on the 1,889 current participants in the SCE CARE Program *'Single Family Residences Only Agenda No. 6.1.1 CITY OF DIAMOND BAR DRAFT CITY COUNCIL STUDY SESSION AUGUST 1, 2006 STUDY SESSION: Mayor Herrera called the Study Session to order at 5:37 p.m. in Room CC -8 of the South Coast Air Quality Management District/Government Center, 21865 Copley Dr., Diamond Bar, CA. Present: Council Members Chang, Tanaka, Tye, Mayor Pro Tem Zirbes and Mayor Herrera. Also Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; Michael Jenkins, City Attorney; David Liu, Public Works Director; Bob Rose, Community Services Director; Nancy Fong, Community Development Director; Ken Desforges, IS Director; Marsha Roa, Public Information Manager; Ryan McLean, Senior Management Analyst, Rick Yee, Senior Engineer, and Tommye Cribbins, City Clerk. No. Discussion of CFD (Library) Ballot Measure ► Discussion of Proposed Low -Income Rebate Program 1) DISCUSSION OF CFD (LIBRARY) BALLOT MEASURE Brian Forbath, with Stradling Yocca Carlson & Rauth explained the two proposed resolutions. The purpose of tonight's public hearing is to allow residents and registered voters to discuss or comment on the proposed levy of special taxes and the necessity to incur bonded indebtedness within the proposed Community Facilities District (CFD) to pay for debt service to pay for the proposed library facilities. At the conclusion of the public hearing Council will be presented with two resolutions. The first resolution establishes CFD 2006-1 and approves the rate and method of apportionment of special taxes as set forth in the Resolution of Intention adopted by Council about a month ago. This resolution also acknowledges the filing of the facilities report that outlines the cost of the facilities and services. Additionally, the resolution calls for an election to be held on November 7 to be consolidated with the Countywide and Statewide elections on that day. The second resolution determines the necessity to incur bonded indebtedness on behalf of the CFD in order to finance the library facilities in the amount of $13.1 million. Both resolutions are legally required by the Mello -Roos Act to move forward with an election on the bond financing and eventually, if approved by the voters, a successful bond issuance. If the first two resolutions are adopted a third resolution formally requests the county to conduct a consolidated election. Mr. Forbath responded to MPT/Zirbes that the underwriting fee would most likely not exceed 1.5 or 2 percent of the bond issue. A reserve fund of about 10 percent would be set aside and the balance would be used for associated costs — JULY 18, 2006 PAGE 2 CC STUDY SESSION bond issuance and City administrative costs. The underwriter fee will be less than $2 million. In addition, the City may be able to obtain a Surety Bond to fund the reserves rather than the City's cash. At this point it is premature to determine whether or not the City would qualify for the Surety Bond. Chris Fischer with Muni -Financial responded to MPT/Zirbes that he assumed a very conservative 6.75% interest rate for purposes of analysis. In speaking with an underwriter today he determined that pricing has been in the range of mid 5 to 5.75 and 5.875 range so it is clearly well below the estimated interest rate assumed for analysis purposes. If the interest rate were to exceed the assumed 6.75% the proceeds of the bond would be decreased accordingly. If the rate was lower than 6.75% the City would have to make policy issues about the excess funds — either issue more bonds or issue the same amount and levy a smaller amount of tax. Mr. Forbath and Mr. Fischer responded to MPT/Zirbes that they could not predict what rates would do in the next four months. However, as Brian Forbath pointed out there has been a steady increase in rates over recent months. The 6.75 percentage rate is based on a blended rate. M/Herrera asked what percentage of votes would be needed to pass the measure on November 7. Mr. Forbath responded that any special tax approved by California voters requires a two-thirds majority of votes cast. Mr. Fischer explained that when Council adopted the Resolution of Intension it included adoption of a resolution that included "rate and method of apportionment," a technical document that spells out how the tax is calculated and apportioned to the properties within the boundaries of the proposed CFD. It is a very technical document. The CFD report provides the background. The introduction gives a background on what the Council has done to date. Section A) is a description of the facilities and services; Section B) is a description of the boundaries of the CFD; Section C) is the cost estimates; Section D) describes the rate and method of apportionment. Exhibit a) description of the boundaries including a map; Exhibit b) breaks down cost estimates based on communications with staff indicating a full estimated gross amount of the budget for operating the library and indicates that the special tax is proposed to partially fund the $500,000 of that budget; The facilities estimate is the best estimate of the cost to construct the library including furniture, fixtures and of the $15 million, $11 million is proposed to come from bond proceeds and $4 million from the City. To finance the $11 million in bond proceeds the actual bond issue amount is estimated to be $13.1 million. Exhibit c) is the rate and method of apportionment, the document that was included with the resolutions passed during the last Council meeting. This document gives instructions on how to calculate the tax and apportion that tax to the various types of properties within the proposed boundaries of the CFD. The first section provides a definition of terms that are JULY 18, 2006 PAGE 3 CC STUDY SESSION used in the document. Section b and c talks about how to classify the process and assign the taxes to the various classifications of parcels and spells out the rates that are also shown in the CFD report. MPT/Zirbes said there was a strong likelihood that the City would annex another 1700-1800 acres and up to an additional 3500 homes. How would that affect this proposal? Mr. Fischer responded that once the property was annexed to the City the City could undergo proceedings to annex the property to the CFD. The property being annexed would be subject to the same rate and method of apportionment. The property owners would have to vote on whether to annex to the CFD. If the property were raw land owned by developers the vote would be based upon acreage assuming less than 12 registered voters. If the property owners were registered owners and registered voters, a vote would be required. Two resolutions similar to what is being passed now would be passed upon a successful vote and the properties would be subject to the same rate and method of apportionment. Mr. Forbath explained that if it were a property owner election and the City received unanimous consent certain election procedures could be waived. MPT/Zirbes said that assuming the addition of 3500 homes, would the additional revenue lower the levy rage for everyone or pay the bond down faster. Mr. Fortbath said the City could levy for debt service on the bond and therefore could not pay the bond down sooner but spread the levy amongst all of the new property owners thereby reducing the rate for all other property owners. Mr. Fischer responded to C/Tye that there would be no tax levied on land unless and until it was developed. C/Tanaka wanted to know if the ballot measure passed, at what point the City would go out to bid for construction. ACM/Doyle responded that the first step would be to look at the design process and solicit RFP's for architectural services, a process that takes about a year. At the end of the process the construction documents are developed and the documents then go out for bid, a two to three month process. At that point a construction contractor is hired and construction commences. Assuming passage on November 7 it would likely be two and one-half years to commencement of construction (mid 2009). ACM/Doyle indicated to MPT/Zirbes that staffs recommendation would be that the tax levy would commence immediately upon approval of the ballot measure. JULY 18, 2006 PAGE 4 CC STUDY SESSION CA/Jenkins explained that he will prepare an approximate 500 word statement that is an impartial analysis intended to explain the procedure to the voters — how much of a tax the voters would be paying, for how long and what precisely the tax could be used for as well as, what kind of a vote is required for the measure to pass. Assuming passage of the resolutions this evening the analysis will be completed by mid-August and go into the ballot pamphlet along with the other materials determined by the City Clerk. CA/Jenkins further explained that a typical ballot measure includes arguments in favor of and against the measure and rebuttal arguments to rebut the arguments in favor and against the measure. The Election's Code allows the City Council the option of giving itself the priority for preparing and putting in the ballot pamphlet arguments either in favor of or against or both. Council's options are 1) it can appoint itself as a body to prepare a ballot argument either in favor of or against the measure. In this instance the Council would be speaking as one body or, 2) the City Council may appoint any number of Council Members from 1 to less than 5 to prepare the ballot argument either for or against; or 3) the City Council may appoint some of its members to write the ballot argument for and others to write the ballot argument against. The advantage is that the prepared argument would be the one that would be included in the ballot. The other option is for Council to take no option in which case ballot arguments can be prepared from within the community and the Elections Code provides a priority list of who has a first priority, second priority, etc. after the City Council for selection of an argument that is done by the City Clerk. For example, the first priority would be a bona fide association of citizens who are either proponents of or opponents to the measure. If there are more than one the City Clerk gets to choose. The second priority is individual voters. Staff is asking Council to decide when it adopts the resolution which of the options it wants to make and the resolution language will be adjusted accordingly. Following discussion C/Tye, MPT/Zirbes and M/Herrera favored the Council not being involved in the arguments for or against and C/Tanaka and C/Chang wanted the Council to be involved in the arguments for or against the measure. Council unanimously concurred to not have a citizens' oversight committee to oversee use of funds, construction and operation of the facility. ACM/Doyle said staff felt an obligation to provide some information to the citizens and asked for Council's input with respect to a possible educational campaign or materials and how pro -active staff should be in putting the information out to the public. MPT/Zirbes suggested a two-sided fact sheet that would give the facts of the old library versus the new library. He would also like to see it on the City's Website but was concerned about whether it should be placed in the City's Newsletter. C/Tanaka said he favored the Website and Newsletter. JULY 18, 2006 PAGE 5 CC STUDY SESSION C/Tye suggested the Website and DBTV. M/Herrera concurred. C/Chang felt impartial information should be included in all publications including the City News, the City's Website and DBTV. C/Tye reiterated that it would be a re -active campaign as opposed to a pro -active campaign. ACM/Doyle restated that Council desired to have information published in the City News, on DBTV and on the City's Website. In addition, staff will have a fact sheet to give out at City Hall upon request. He asked if Council wanted a community meeting. Council concurred to not hold a community meeting. CM/DeStefano stated that staff would come back to the Council with a proposed education campaign and costs associated with it in accordance with Council's direction for its final approval. 2) DISCUSSION OF PROPOSED LOW-INCOME REBATE PROGRAM ACM/Doyle handed out material explaining the proposed low-income rebate program. There are 1889 households that qualify for the Edison Rebate Program and it is unknown how many are single-family homes as opposed to multi -family homes. Staff took the number and assumed the total cost of the bond measure for single- family homes was $89, the highest assessment (worst case scenario). If the City were to do a 25% rebate based on the 1889 participates it would result in a General Fund impact of $42,000. The next table deals with a rebate for construction costs only and the last table deals with rebates on ongoing costs. MPT/Zirbes felt the decision about whether to have a rebate could be postponed until after the November 7 vote. ACM/Doyle responded that if the Council wanted to do a rebate program such a decision could help sway the argument for the measure to pass. Presumably, low-income voters would be more likely to vote "no" unless they knew they had a rebate coming. Public Comments: None Offered. JULY 18, 2006 PAGE 6 CC STUDY SESSION ADJOURNMENT: With no further business to come before the City Council, M/Herrera adjourned the Study Session at 6:40 p.m. TOMMYE CRIBBINS, City Clerk The foregoing minutes are hereby approved this day of 2006. CAROL HERRERA, Mayor Agenda No. 6.1.2 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR AUGUST 1, 2006 CLOSED SESSION: None STUDY SESSION: 5:37 p.m. — Room CC -8 ► DFC (Library Ballot Measure) Discussion Public Comments on Study Session Items CALL TO ORDER: Mayor Herrera called the Regular City Council meeting to order at 6:41 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. M/Herrera reported that Council) began the evening in a Study Session at 5:30 p.m. with a discussion regarding the Library Ballot Measure. PLEDGE OF ALLEGIANCE: M/Herrera led the Pledge of Allegiance. INVOCATION: Mindy Chamberlain, Early Childhood Director, Diamond Canyon Christian Church gave the Invocation. ROLL CALL: Council Members Chang, Tanaka, Tye, Mayor Pro Tem Zirbes and Mayor Herrera. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; Michael Jenkins, City Attorney; Bob Rose, Community Services Director; David Liu, Public Works Director; Linda Magnuson, Finance Director; Nancy Fong, Community Development Director; Marsha Roa, Public Information Manager; Rick Yee, Senior Engineer; Ryan McLean, Senior Management Analyst and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 M/Herrera introduced City Manager James DeStefano. M/Herrera thanked ACM/Doyle for his tenure as Interim City Manager. RECESS: M/Herrera recessed the City Council meeting at 6:47 p.m. RECONVENED: M/Herrera reconvened the City Council meeting at 7:05 p.m. AUGUST 1, 2006 PAGE 2 CITY COUNCIL 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2.1 Update by Rick Meza with SCE regarding the electrical problems suffered during the recent heat wave. Mr. Meza stated that on Tuesday of last week Edison customers exceeded the record for usage and as a result, 1400 Edison transformers failed affecting more than 1.1 million customers. D.B suffered some outages throughout the City generally as a result of overheated transformers that blew out. Mr. Meza said that residents could help these situations by setting their thermostats at 78 degrees, using fans (particularly during afternoon hours from 12:00 inoon to 6:00 p.m.), block direct sunlight, close doors and vents in unused rooms and take a personalized home energy-saving audit online at www.sce.com; businesses should also set their thermostats at 78 degrees, use fans and when possible shift power -intensive work processes to morning or evening hours. SCE allows residents to purchase a new energy-efficient refrigerator and obtain a rebate. They can also turn in old non -efficient refrigerators for a $50 rebate. SCE offers air-conditioning cycling programs for businesses and residential from June through September. A device is attached to the unit that will turn off the unit when ISO asks Edison to shed load. When residents and business suffer outages or general service problems they should call 800-611-1911. M/Herrera felt it was a critical matter for some D.B. residents who were without power for as much as 48 -hours. Mr. Meza responded to M/Herrera that the blown out transformers were replaced with new transformers. M/Herrera reiterated that there were many people who felt desperate about the situation. She thanked staff for helping residents and thanked Mr. Meza for his explanations. C/Tye asked if the transformers were replaced only upon failure. Mr. Meza responded that SCE looks at all of their equipment over time and replaces it when deemed necessary. In this case the failure was due to overloading the system due to the unrelenting heat. Mr. Meza thanked staff for their assistance and residents and businesses for their patience and understanding. 2.2 Presentation regarding the Brea Canyon Road Separation Project update. PWD/Liu reported that construction had commenced and beginning on August 26 or 27 the contractor will close all lanes of the Southbound Brea Canyon Rd. between Spanish Ln. and Washington St. and will provide only one travel lane on Northbound Brea Canyon Rd. between Washington St. at AUGUST 1, 2006 PAGE 3 CITY COUNCIL the south and Spanish Ln. at the north. Access to the Metrolink station will be maintained from both directions on Brea Canyon Rd. The interim close is anticipated to continue to October/November at which time Brea Canyon Rd. will be closed in its entirety. 3, PUBLIC COMMENTS: Ron Everett said his opposition to the recent appointment of Osman Wei as a Planning Commissionerwas not personal. He said he honestly and objectively appealed this selection at the June 20 and July 18 Council meetings on grounds of serious ethical issues, conflicts of position interest and the perception if not reality of unfair negotiating and competitive advantage with the same person holding both Planning Commission and "The Country Estates" Homeowners Association Board Member positions at the same time. In his opinion, it was not right for one individual to hold two positions in separate but related complex intertwined government quasi -government positions at the same time with the competing formal conditions and the responsibilities that exist. He respectfully disagreed with CA/Jenkins on this matter and his counsel that recusal was a realistic mitigation for the many parties with interest behind the gates of "The Country Estates." Mr. Everett stated that his interest and commitment was for openness, better ethics, integrity and fairness for the benefit of all of D.B. Therefore, he determined that his only option was to make the aforementioned statement and resign his position on the Planning Commission. He offered his sincere thanks to staff and especially CDD/Fong, the Planning Department staff and to the City Manager. He welcomed CM/DeStefano back to D.B. and said he looked forward to his leadership. He thanked ACM/Doyle, all other departments of the City and the residents. Marie Buckland said she was sad that Mr. Everett felt compelled to resign his position. Robert Deerfield spoke about trash problems at 23612 Jubilee Ln. He contacted the City regarding a truck filled with trash to overflowing that was parked in a driveway. He said the City sent Code Enforcement out and all they did was put a tag on the door. He felt it presented a health situation and presented blight on the neighborhood. 4, RESPONSE TO PUBLIC COMMENTS: M/Herrera responded to Mr. Deerfield that staff would look into the trash problem. SCHEDULE OF FUTURE EVENTS: 5.1 Concerts in the Park (Cold Duck) 70's Top 40) — August 2, 2006 — 6:30 — 8:00 p.m., Sycamore Canyon Park, 22930 Golden Spgs. Dr. National Night Out. 5.2 Planning Commission Meeting — August 8, 2006 — 7:00 p.m., Auditorium, AQMD/Government Center, 21865 Copley Dr. AUGUST 1, 2006 PAGE 4 CITY COUNCIL 5.3 Concerts in the Park — (Mark Wood & the Parrot Head Band Jimmy Buffet Tribute Band) - August 9, 2006 — 6:30 — 8:00 p.m., Sycamore Canyon Park, 22930 Golden Spgs. Dr. Last Concert of the Series. 5.4 Traffic and Transportation Commission Meeting — August 10, 2006 — Adjourned due an anticipated lack of quorum. 5.5 City Council Meeting — August 15, 2006 — 6:30 p.m., Auditorium, AQMD/Government Center, 21865 Copley Dr. 6. CONSENT CALENDAR: C/Chang moved, C/Tanaka seconded to approve the Consent Calendar. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Tanaka, Tye, MPT/Zirbes, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 APPROVED CITY COUNCIL MINUTES: 6.1.1 Study Session of July 18, 2006—as submitted. 6.1.2 Regular Meeting of July 18, 2006 — as submitted. 6.2 RATIFIED CHECK REGISTER—containing checks dated June 26, 2006 and July 14, 2006 through July 27, 2006 totaling $852,376.41. 6.3 RREVIEWED AND APPROVED TREASURER'S STATEMENT — Month of June 2006. 6.4 APPROVED CONTRACT AMENDMENT NO.9 WITH DAVID EVANS AND ASSOCIATES, INC. FOR $50,000; PLUS A CONTINGENCY OF $5,000 FOR A TOTAL AUTHORIZATION OF $55,000 TO PROVIDE DESIGN SERVICES FOR LORBEER FOOTBALL FIELD AND SLOPE IMPROVEMENTS AT LORBEER MIDDLE SCHOOL. 6.5 APPROVED AMENDMENT TO GRAFFITI REMOVAL CONTRACT WITH GRAFFITI CONTROL SYSTEMS IN THE AMOUNT OF $3,000 FOR A TOTAL CONTRACT AMOUNT OF $48,000 FOR FY 2005-06 BUDGET. 6.6 (a) APPROVED PLANS AND SPECIFICATIONS AND AWARDED CONSTRUCTION CONTRACT FOR THE GRAND AVENUE STREET IMPROVEMENTS PROJECT, PHASE II IN THE AMOUNT OF $1,453,000 TO SULLY -MILLER CONTRACTING COMPANY; AND AUTHORIZED A CONTINGENCY AMOUNT OF $102,000 FOR CONTRACT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER FOR A TOTAL AUTHORIZATION AMOUNT OF $1,555,000. AUGUST 1, 2006 PAGE 5 CITY COUNCIL (b) APPROVED CONTRACT AMENDMENT WITH DMS CONSULTANTS, INC. (DMS) FOR CONSTRUCTION MANAGEMENT SERVICES IN THE AMOUNT OF $114,462 PLUS A CONTINGENCY AMOUNT OF $10,000 FOR CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $124,462 FOR 'THE GRAND AVENUE STREET IMPROVEMENTS PROJECT, PHASE II. 6.7 APPROVED SECOND READING AND ADOPTED ORDINANCE NO. 05(2006) REVISING THE CITY'S PURCHASING SYSTEM AND AMENDING THE DIAMOND BAR MUNICIPAL CODE. 6.8 APPROPRIATED $2,000 DONATION FROM THE DIAMOND BAR COMMUNITY FOUNDATION TO THE FY 2006-07 BUDGET FOR THE "SUNDAY AT THE CENTER" FINE ARTS SHOW SCHEDULED FOR SUNDAY, NOVEMBER 19, 2006 AT THE DIAMOND BAR CENTER. 6.9 ADOPTED RESOLUTION NO. 2006-66: ESTABLISHING AN APPROVED VENDOR LIST AS DEFINED BY ORDINANCE NO. 05(2006). 7. PUBLIC HEARINGS: 7.1 COMMUNITY FACILITIES DISTRICT 2006-1 (DIAMOND BAR LIBRARY). M/Herrera opened the Public Hearing at 7:35. She reported that Council received staff's report and a report from Muni -Financial and Stradling Yocca Carlson & Rauth and had discussed the matter during the tonight's study session and that the discussion and items introduced would be entered into and become a part of the record. ACM/Doyle reported that tonight was the culmination of a process that began in May 2006 to create a bonding mechanism ballot measure to provide funds for construction of a new library as well as, increased operating expenses. The items before Council this evening are the final two actions necessary to place the measure on the November ballot. The subsequent resolution asks the County to consolidate the election with the November 2006 election. This is a $13.1 million bond issuance that creates a revenue stream of approximately $500,000 (today's dollars) for increased operating costs with a built in CPI index escalator. Council directed two changes to the resolutions that are contained within tonight's packet: 1) eliminate language for a Citizens' Oversight: Committee and 2) Council determined to have community members represent arguments in favor and against the ballot measure. Brian Forbath, the City's Bond Counselor, explained the purpose of the resolutions. The first resolution establishes the Community Facilities District 2006-1 and approves the final tax rates for the district that were introduced about a month ago upon adoption of the Resolution of Intention. AUGUST 1, 2006 PAGE 6 CITY COUNCIL Additionally, the Resolution calls for an election to be held on November 7, 2006. The second Resolution determines the necessity to incur bonded indebtedness in the amount of $13.1 million with about $11 million going toward construction and the remainder toward the cost of the bond. If adopted, this Resolution would also call for, the ballot measure to be presented on the November 7, 2006 ballot. Both of the Resolutions are statutory requirements under the Mello -Roos Act that are required to be put before the City Council in order to proceed with the formation of a Community Facilities District and the ultimate issuance of bonds by the district if approved by the registered voters within the district. Chris Fischer, MuniFinancial reviewed the facilities report provided in Council's packet. The Community Facilities District Facilities Report was initially presented Ito Council about a month ago as The Rate and Method of Apportionment, the technical document that spelled out how to levy and apportion the tax among various types of property within the district. The Community Facilities District Facilities Report enhances the initial report by including what the District is proposed to finance, the boundaries of the District and detail on the facility and services that would be included in the proposed District. The rates have not changed since the Council adopted the original documents: The rate for a single-family property is $89 made up of $61.20 for the facilities and $21.80 to finance the services for the library; the rates for multi -family and commercial follow. Exhibits to the report include Exhibit A) the description of the boundaries and a boundary map; Exhibit B) cost estimates, facilities breakdown (cost of construction, furniture, fixtures and equipment, architectural engineering, project management, development contingencies). The total project cost is currently estimated to be $15 million with the CFD proposing to finance $11 million of that amount upon approval of the CFD; Exhibit C) rate and method of the apportionment previously adopted. Betty Johnson said that she and her husband had resided in D.B. for 40 years and felt that a new library was very important to the community; that it would make essential reading materials available locally and that parking would improve. She said she strongly supported the City Council's commitment to fund a new library for D.B. Jerry Boykin encouraged the City Council to pass the resolutions. Costs and rates have been increasing consistently and it would be a good time to lock in a rate. He believed that if the City built a new library the people would come. John Forbing, a 30 -year resident appreciated that the Council had placed this matter on the agenda and would appreciate it even more when the resolutions were passed so that the residents would have an opportunity to cast their vote in favor of or against a new library. He would like to have a new library because there is currently no parking and no room for community meetings and, it is very difficult to use the present facility because it has AUGUST 1, 2006 PAGE 7 CITY COUNCIL outgrown the area needs. As Chairman of the Historical Society he has received items that the library no longer had room to store because the facility has outgrown its ability to store documents that were entrusted to them. The Historical Society does not have the means and facilities to properly catalogue and document the history of the City and the City needs a place within a new facility to document the history of D.B. by way of historical photos and documents. Priscilla Ankrah said that since they were was little she and her sister Claudia have been avid readers and have enjoyed visiting the D.B. Library and reading books together. With the dawn of a new library there are endless possibilities and as a student of Diamond Ranch High School she sincerely hopes that construction of a new D.B. Library would be supported. Gwen Robinson also supported a new D.B. Library that would greatly benefit the community. Studies have shown that libraries return $5 for every $1 invested. Libraries are community based — they bring the community together and instill pride in the community. In addition, good libraries help increase property values, bring in new businesses and create activities that benefit cities. Accessibility is important and the current facility has a terrible traffic program and terrible parking lot problems and these problems primarily keep many of the City's seniors and families away from the library. She felt that a new library was extremely important for the community — not just for safety, for advancement of education and well being of the community as a whole. Joseph Hsu said that when he and his family moved to D.B. about seven years ago they were surprised that the library was so small and cramped. Everyone should agree that education is very important especially for the next generation. A library is the best place to show that the entire community supports education. He is a working father with a very busy schedule but he volunteers a lot of his time and volunteered his experience in assisting the City with computers, graphic design, data analysis and the internet because he wanted to help make the library a dream come true. He believed that with everyone working together toward a common goal the community would have a better tomorrow. Mike Shay, a 34 -year resident said that good services like good schools increase property values in any community. For that reason alone he believed D.B. residents would support the November 7 proposition. A new library for this community is overdue. D.B. is a well-educated community and as has been discussed many times a library can become the heart of this City. The residents look forward to a beautiful facility providing services that will meet the needs of the community. This has been an ongoing and long process and the decision tonight is about the flag that stands for freedom — freedom of speech and freedom of choice. The residents hope that the leaders of this community will allow the citizens to enjoy that freedom on November 7. AUGUST 1, 2006 PAGE 8 CITY COUNCIL Roger Meyer, a 30 plus year resident thanked the Council for their foresight to allow the people of D.B. to vote on an issue that would affect their taxes. He thanked staff for putting the proposition together in such a timely fashion and said he believed a new library would be a monument to the resident of D.B. showing their wisdom and knowledge in giving the youth a place to go and learn. Ms. Ling, resident and part time real estate agent thanked the Council Members who have worked so hard to maintain a good quality of life for its residents. She said she appreciated the school districts for their high standard of education. Ninety-nine percent of her clients choose to live in D.B. because the City has the best school districts. A modern library is one of the most important elements of literacy and education and it would vastly improve the image: of D.B. Beverly D'Errico, a 20 -year resident thanked the Mayor and City Council for allowing residents to speak on this issue. She concurred with other speakers that the current library is too small and the City is overdue for a new facility that will service the community. She asked that Council pass the Resolutions. Al Rumpilla, a 34 -year resident said he was not opposed to education but was opposed to a new library because it would be used by only a small group of people most of the time. He felt the City would be better served by putting a computer in each residence providing access to the Internet because every book ever written was available through the Internet. A library is not going to give: that to the kids or to the adults. He felt this Council would be surprised about this matter like the first City Council was surprised when it found D.B. could not really get away from the County. His biggest concern was the tax implication to residents because not all D.B. residents have the kind of income it takes to support additional taxes. Many residents are on a fixed income. He believes that when the majority of residents find out what is going on they will step forward and vote "no" in November. He invited concerned citizens to call him at 861-8898 to help form opposition committees. Wanda Tanaka said she agreed with John Forbing that the City needs a place to house historical artifacts in the new library so that everyone can learn the history of this beautiful City. C/Tanaka said he was a little concerned about the high cost of construction but had faith in the consultants and the City's Counsel. He felt it was important that the project move forward for the good of all residents and that it was good for the residents to have an opportunity to vote on the matter. Further, he believed that a newer, larger facility with ample parking that would provide needed services to the residents would be a good offset of the construction costs. AUGUST 1, 2006 PAGE 9 CITY COUNCIL C/Tye clarified for Mr. Rumpilla that the new library would not be a City library but a County library, which was one of the major drawbacks he discerned during discussions with constituents that residents were making a decision to build a facility that the County would operate. However, Council Members may believe that they know what is best for the community and in this instance it is perfectly appropriate for the citizens of D.B. to vote on this issue. C/Chang explained that the library building and the land would belong to the 60,000 residents of D.B. and whether or not it would be run by the County or by the City was at the discretion of D.B. MPT/Zirbes said it had been about two years that D.B. had talked about a new library. The City attempted to get bond grant funds and a task force was appointed to look at ways to improve the existing library while looking at ways to finance a new library if the bond measure failed. The bond measure failed and the Council has been working for several months to come up with a plan to build a new facility. He felt it was a good proposal and that folks in D.B. elect the five City Council Members to make decisions for them. He did not believe the residents elected the City Council Members to make a decision to spend $13 or $15 imillion to build a library but that a decision by the Council to give the residents an opportunity to vote on the matter was something the residents wanted. M/Herrera stated that residents were afforded the opportunity to file a written protest about the forming of the CFD. M/Herrera asked CC/Cribbins if she had received any letters of protest. CC/Cribbins responded that she had not received any protests. M/Herrera closed the Public Hearing at 8:15 p.m. MPT/Zirbes moved, C/Chang seconded to Adopt Resolution No. 2006-67 and Resolution No. 2006-68. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: NOES: COUNCIL MEMBERS ABSENT: COUNCIL MEMBERS Chang, Tanaka, Tye, MPT/Zirbes, M/Herrera None None ACM/Doyle announced that the deadline for filing complaints regarding this measure was August 18, 2006. AUGUST 1, 2006 PAGE 10 CITY COUNCIL 8. COUNCIL CONSIDERATION: 8.1 ADOPT RESOLUTION NO. 2006-69: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR, CALIFORNIA, ACTING AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2005-1 OF THE CITY OF DIAMOND BAR (DIAMOND BAR LIBRARY), REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 7, 2006 WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO § 10403 OF THE E=LECTIONS CODE CM/DeStefano reported that this Resolution requests the Board of Supervisors of the County of Los Angeles to consolidate the special municipal election to be held on November 7 with the statewide general election. Staff recommends that the City Council approve staff's recommendation. MPT/Zirbes moved, C/Tanaka seconded to adopt Resolution No. 2006-69. C/Tye said it was his intention to vote affirmatively to place this matter on the November 7 ballot. However, he wanted no one to be confused about his personal feelings about a new library. Although the current facility is not the most up to date library he believed that when he served on the task force that the goal was for a better library and not a brand new library or an expensive library. He said he would not vote to tax himself but that it was appropriate to have the public make the decision. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Tanaka, Tye, MPT/Zirbes, M/Herrera NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 8.2 APPROVE FIRST READING OF ORDINANCE NO. 06(2006): AMENDING SECTION 18.108.050 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO FLOODPLAIN MANAGEMENT REGULATIONS. PWD/Liu reported that flood damage was not covered under most homeowners' insurance policies. However, through a program administered by the Federal Emergency Management Agency (FEMA) residents can protect themselves from financial loss due to flooding. Under FEMA's National Flood Insurance Program (NFIP) Federally funded backed flood insurance is available in communities that adopt and enforce regulations in order to prevent and mitigate flood losses. Nationwide almost 20,000 communities have joined the program and the City of D.B. has been participating in the: NFIP and adopted a floodplain management ordinance AUGUST 1, 2006 PAGE 11 CITY COUNCIL that is codified in Title 18 of the City's Municipal Code. To adequately inform property owners of flood risks and to determine appropriate rates for flood insurance coverage FEMA responded by modernizing and maintaining digital flood insurance rate maps for almost 20,000 communities across the United States. He showed an aerial map of D.B. that depicted flood maps/geographical areas defined by FEMA in accordance with varying levels of flood risk such as low, moderate or high-risk. Based on FEMA's update three zones were designated within the City of D.B. The City is designated Zone X which is considered to be a low to moderate risk flood zone with less than one percent chance of annual flooding with an average flood depth of less than one foot. Zone A and Zone AO have been designated for a small area around Brea Canyon Rd. and Lycoming St., an area considered to be high-risk for flooding. For Zone A there is a one percent annual chance of flooding and a 26 percent change of flooding over the life of a 30 -year mortgage. For Zone AO there is a one percent or greater chance of shallow flooding each year usually in the form of sheet flow with an average depth ranging from one to three feet. This area also has a 26% chance of flooding over the life of a 30 -year mortgage. As a condition of the NFIP the City of D.B. must adopt the new Flood Insurance Study as well as the Digital Flood Insurance Rate Maps prior to September 20 of this year. Additionally, the City must ensure that its regulations are in compliance with Federal regulations. Section 18.108.050 entitled "Basis for Establishing the Areas of Special Flood Hazards" was amended to meet the minimum requirements set forth in the NFIP so that D.B. residents may continue to have flood insurance available to them. Residents may visit FEMA's Website at www.fema.gov or www.floodsmart.gov, Staff recommends approval of First Reading of Ordinance 2006-06 by Title Only and waive full reading. C/Chang moved, C/Tye seconded to approve First Reading by Title Only of Ordinance No. 06(2006) and waive full reading. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS NOES: COUNCIL MEMBERS ABSENT: COUNCIL MEMBERS Chang, Tanaka, Tye, MPT/Zirbes, M/Herrera None None 9. COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Tanaka reported that this year he had the opportunity to attend all but one of the Concerts in the Park. That same evening he attended Casino Night. On Monday, July 24 he hosted a Chinese delegation from Fujian Province. A majority of the delegates worked for the planning division of their city and were interested to learn about the efficiency of the D.B. Planning Department. Wednesday through Friday of last week he and C/Tye attended the League of California Cities 2006 Mayors and Council Members Academy Executive Forum, attended informative general sessions and took advantage of networking opportunities. On Friday, July 28 he AUGUST 1, 2006 PAGE 12 CITY COUNCIL and M/Herrera attended the Inaugural Regional Chamber of Commerce Installation and dinner. He congratulated Nef Cortez on being installed as President and said that Supervisor Don Knabe performed excellently as the installing officer. Tomorrow is "National Night Out" in conjunction with the Concerts in the Park event. C/Tye congratulated CSD/Rose and his staff on obtaining approval of the Lorbeer Middle School agreement for joint use of fields. Finally, the PUSD has signed off and the project moves forward. He was pleased to join C/Tanaka at the League of Cities. There are 478 cities and 58 counties in the state and it is true that "we are better together." He said he was truly saddened and disappointed by Ron Everett's decision to resign from the Planning Commission. Although he did not agree with Mr. Everett's decision and had not been successful in discouraging him from resigning It was because of Ron's integrity and character that C/Tye chose him to be on the Planning Commission and it was because of his integrity and character that he had resigned. C/Tye thanked C/Everett for his service on the Planning Commission. Tomorrow is the next to the last Concert in the Park and he is looking forward to hearing Cold Duck and celebrating "National Night Out." C/Chang said that he was glad that tonight Council approved a revision to the City's purchasing system and code, which he felt would greatly benefit the City and its operations. The purchasing system is concerned with items in excess of $25,000 and each year the Council will approve a list of approved vendors that can be considered under the City's purchasing system. He thanked staff for improving the purchasing system. MPT/Zirbes welcomed CIM/DeStefano back to D.B. He too was happy to see the Lorbeer Middle School move forward and believed that by next summer the fields should be looking like other parks in the City. It is admirable that CSD/Rose and his staff never lost sight of the goal and continued to move forward to benefit the residents. He said he was also pleased that the library matter would finally go to a vote of the people on November 7 and anyone who has an argument pro or con should submit them to the: City Clerk by August 18. MPT/Zirbes suggested that staff add other utility companies — Edison, the gas company, the water company, Adelphia, etc. to the City's website. MPT/Zirbes thanked the D.B. Sheriff's team for their excellent work in making D.B. a safe City. M/Herrera welcomed new City Manager Jim DeStefano and said it was great to have him at the helm. She hoped it was a good first meeting for him. M/Herrera told ACM/Doyle she said lovely things about him while he was off tending to City business and ACM/Doyle assured M/Herrera that he would watch the replay. M/Herrera thanked ACM/Doyle on behalf of the City Council for serving as the City's Interim City Manager. As always he did a fabulous job. ACM/Doyle has a lot of energy, is very forceful and is very committed and dedicated. ACM/Doyle accomplishes everything he sets out to do. D.B. is very proud to have ACM/Doyle on staff. She thanked him for all that he had done for D.B. ACM/Doyle and CM/DeStefano handled most of the details of the Four Corners Transportation Summit in Diamond Bar and it was a fantastic event attended by more than 200 individuals from cities throughout the four counties. D.B. is absolutely determined to AUGUST 1, 2006 PAGE 13 CITY COUNCIL fix its transportation problems and many of the problems are regional problems so with the coalition of many cities and private organizations the goals will be accomplished. One of the major goals is to finally fix the SR57/60 interchange. She thanked staff for their hard work which makes the Council look good. ADJOURNMENT: With no further business to conduct, M/Herrera adjourned the regular City Council meeting at 8:47 p.m. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of 2006. CAROL HERRERA, MAYOR CITY OF DIAMOND BAR Agenda No. 6.2 MINUTES OF THE PARKS & RECREATION COMMISSION HEARING BOARD ROOM OF S.C.A.Q.M.D./THE GOVERNMENT CENTER 21865 Copley Drive JUNE 22, 2006 CALL TO ORDER: Chairman Dave Grundy called the Parks and Recreation Commission meeting to order at 7:05 p.m. in the SCAQMD/Government Center Building Hearing Board Room, 21865 Copley Drive, Diamond Bar, Caliifornia 91765. PLEDGE OF ALLEGIANCE: Commissioner Herndon led the Pledge of Allegiance. ROLL CALL: Present: Commissioners Lew Herndon, Ruth Low, and Vice Chairman Ted Owens and Chairman Dave Grundy. Absent: Commissioner Benny Liang was excused. Staff Present: Bob Rose, Director of Community Services; Anthony Jordan, Parks and Maintenance Superintendent; Ryan Wright, Recreation Supervisor II; Krista Berentis, Recreation Coordinator; Alison Meyers, Recreation Specialist. PRESENTATION OF 2006 CITY YOUTH SOCCER SPORTSMANSHIP AWARDS. Chair/Grundy recessed the meeting at 7:15 p.m. Chair/Grundy reconvened the meeting at 7:20 p.m. MATTERS FROM THE AUDIENCE: None Offered. CALENDAR OF EVENTS: As Listed in the Agenda and reported by CSD/Rose. C/Low asked why the July 4th event was moved to DBHS from Sycamore and CSD/Rose responded due to the Target project and lack of parking. 1. CONSENT CALENDAR 1.1 Approval of Minutes for May 25, 2006 Regular Meeting. C/Low moved, VC/Owens seconded to approve the May 25, 2006 Minutes as amended. C/Herndon again asked that the minutes include his request that staff look into changing the zoning of the property adjacent Pantera Park. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Herndon, Low, VC/Owens, Chair/Grundy June 22, 2006 PAGE 2 P&R COMMISSION NOES: COPAMISSIONERS: None ABSENT: COMMISSIONERS: Liang 2. INFORMATIONAL ITEMS 2.1 Recreation Program Report — RSII/Wright RSII/Wright acknowledged that the Diamond Bar Community Foundation donated $3600 for the purchase of "Border Patrol" pads as well as $2000 for the June 28, 2006 Concert in the Park. The City will be working with the Los Angeles County Fair to promote the D.B. Day at the Fair on September 14. C/Herndon asked how 53 Volunteens compared to previous years and RSII/Wright responded that nearly 50 individuals participated last year. Typically, the number is 40-50. RSII/Wright explained the recruiting and selection process forthe Volunteen program. 2.2 Diamond Bar Community Foundation Oral Report. RS/Meyers reported that members would be selling glow necklaces and bracelets during the! July 41h celebration. The Foundation plans to attend the June 28 Concerts in the Park as well as the July 5 Concerts in the Park to sell the remaining glow sticks. The Foundation is planning the annual Gala event and researching a scholarship program for all D.B. youth who wish to participate in youth sports. Chair/Grundy wanted to know how many members were in the Foundation and was the Foundation able to meet quorum for the meetings. RS/Meyers responded that there are approximately 10 members that meet quarterly and correspond via the Internet between quarterly meetings. Achieving a quorum for the quarterly meeting has not been a problem. RS/Meyers responded to C/Low that if an individual is interested in joining the Foundation they, attend a meeting to be interviewed and submit their credentials. The Foundation considers the individual's application and if the members feel that the individual's goals are compatible with the Foundation the Board invites the individual to join. 2.3 Parks Report — PMS/Jordan presented staff's report on repairs at the Diamond Bar Center and various park locations. PMS/Jordan also reported that the fine grading and installation of the irrigation system took, place today at Summitridge Park If all goes well sod will be laid beginning next Tuesday, June 27. Nine trees were planted at Sycamore Canyon Park this week to replace the nine hazardous trees that were removed in May. June 22, 2006 PAGE 3 P&R COMMISSION C/Herndon asked if the City could seek reimbursement for the window that was improperly installed. PMS/Jordan responded that it was out of warranty and there was no recourse. 2.4 CIP Program Report a. Sycamore Canyon Park ADA Retrofit — Phase III — CSD/Rose reported that staff was waiting for the final bid document from the landscape architect. The goal is to have a contractor awarded by the time the 2006 Concerts in the Park program concludes in order to begin construction in late August. There were two items left off of the estimate that resulted in an additional $:30,000 cost. There are Prop 40 funds available to cover these costs. 2.5 Lot Adjacent to Pantera Park CSD/Rose reported that the parcel information was forwarded to David Evans & Associates and the grading estimate should be available for the July Commission meeting. C/Herndon wanted to know what the grading estimate was based on and CSD/Rose responded that it would be based on the size of the parcel and amount of elevation change as to what size pad could be created. The estimate will include an access road from Pantera Drive up the steep slope. C/Herndon asked for what the pad would be designated and CSD/Rose responded that the intent was for the area to become a Sports Complex for athletic facilities if feasible. C/Herndon said that he originally proposed that the City look into whether or not a contractor would joint venture to develop part of the property and provide the City with a sports complex. He wondered how much space would be needed for a sports complex. CSD/Rose explained that the Sports Center Task Force estimated it would require a 75 -acre site to meet the City's needs. The property adjacent to Pantera Park is a two parcel 57 -acre site. CSD/Rose offered to provide a copy of the Task Force Report and Recommendations to the Commissioners. VC/Owens asked if the City had a Parks Master Plan. CSD/Rose offered to provide another copy for the Commissioners. 2.5 Batting Cages RSII/Wright presented staffs report regarding Council's approval of a budget item in the amount of $150,000 to provide batting cages at Peterson Park and Pantera Park. The donation by Girls Softball would be used to cover repairs and maintenance. Staff has not yet heard from Little League regarding their proposed donation. RSII/Wright explained that the lighting would be projected downward to avoid spillage into the streets, other portions of the park and adjacent neighborhoods. June 22, 2006 PAGE 4 P&R COMMISSION C/Herndon said he was very encouraged about Council's support of this project. 3. OLD BUSINESS: None 4. NEW BUSINESS 4.1 SCHEDULE COMMISSIONERS FOR NEXT SERIES OF PARK WALK- THROUGHS. PARK DATE COMMISSIONER Pantera Peterson TBD VC/Owens Paul C. Grow TBD TBD VC/Owens Heritage TBD Chair/Grundy Summitridge C/LowTBD C/Low C/Herndon said he was generally available Monday, Thursday and Friday mornings. Commissioners requested that SAA/Somenzi contact them via email to schedule the walkthroughs. 4.2 JULY - PARKS AND RECREATION MONTH. CSD/Rose reported that with the Commission's recommendation the City Council is scheduled to adopt a Resolution declaring July as Parks and Recreation Month. The presentation is scheduled for July 18 and he asked that Commissioners be available to receive the proclamation on that date. C/Herndon moved, VC/Owens seconded to recommend Council approval of a Resolution proclaiming July as Parks and Recreation Month. Without objection, the motion was so ordered. Chair/Grundy said he would attend the July 18 City Council meeting and invited his colleagues to participate. 4.3 REVIEW OF DIAMOND BAR CENTER FACILITY USE POLICY. CSD/Rose presented' staff's report. Chair/Grundy said he liked the new format. Following discussion regarding the statements regarding use of fire and redundancy with respect to exclusion of animals at the facility, the Commission concurred to continue the matter to the July meeting to give staff an opportunity to wordsmith the document. Chair/Grundy asked staff Ito keep "Batting Cages" on the agenda as an Informational Item. June 22, 2006 PAGE 5 P&R COMMISSION 5. ANNOUNCEMENTS: C/Low thanked staff for providing excellent reports to the Commission. She said she was happy to see the September 14 D.B. Day at the Fair included on the calendar. She felt it was an excellent opportunity to promote a joint project between the City and the Fair for the City's youth. Additionally, the committee is seeking nominations for "hometown heroes" who will be honored during the event. C/Herndon said that during the last meeting C/Low spoke about art in the City and he understood the Commission would be provided copies of studies done in other cities. CSD/Rose reiterated that staff discussed the matter with ICDD/Fong who plans to speak to the matter at the July Commission meeting. VC/Owens thanked staff for the very informative monthly reports. Chair/Grundy commended the City Council for approving funds for batting cages. When he participated in the Sports Complex Task Force it became very apparent to him that attempts to increase athletic facilities in the City would be a challenge. He felt it was admirable that the Council was always looking for ways to increase opportunities for sports groups to better utilize the City fields. He said he looked forward to the 2006 Concerts in the Park series and the upgrades at Sycamore Canyon Park. ADJOURNMENT: Upon motion by C/Herndon seconded by C/Low and with no further business before the Parks & RecrE,ation Commission, Chair/Grundy adjourned the meeting at 8:39 p.m. Respectfully Submitted, Bob Rose, Secretary Attest: Dave Grundy, Chairman CITY COUNCIL Agenda # 6-3 Meeting Date: August 15, 2006 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana 01-2p TITLE: Ratification of Check Register dated July 28, 2006 through August 9, 2006. RECOMMENDATION: Ratify Check Register containing checks dated July 28, 2006 through August 9, 2006 totaling $593,638.76. FINANCIAL IMPACT: Expenditure of $593,638.76 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 July 27, 2006 through August 9, 2006 for $593,638.76 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: v L/ Finance bir6ctor Assistant City -manager Attachments: Affidavit and Check Register – 07/28/06 through 08/09/06 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 July 28, 2006 through August 9, 2006 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Fund # Description Amount 001 General Fund $120,719.99- 112 Prop A - Transit Fund 1,595.00 115 Int. Waste Mgt Fund 1,878.85 118 AB2766 - AQMD Fund 700.00 125 CDBG Fund 5,747.42 139 LLAD #39 Fund 8,751.93 141 LLAD #41 Fund 14,618.69 250 Capital Improvement Project Fund 439,626.88 $593,638.76 Signed: Linda G. Magnusbn Finance Director City of Diamond Bar - Check Register 07/28/06-08/09/06 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/3/2006 71833 ADELPHIA MODEM SVCS -COUNCIL 0014010 42130 46.95 $46.95 8/3/2006 71834 AGRICULTURAL COM WGHTS & MEASURES WEED ABATEMENT -DIST 39 1395539 42210 8,751.93 $31,528.69 8/3/2006 AGRICULTURAL COM WGHTS & MEASURES WEED ABATEMENT -DIST 41 1415541 45519 14,618.69 8/3/2006 71840 AGRICULTURAL COM WGHTS & MEASURES WEED ABATENENT-PARKS 0015340 42210 8,158.07 $1,250.00 8/3/2006 71835 ARAMARK WORK APPAREL & UNIFORM SVCS UNIFORM SVCS -PARKS 0015310 42130 20.25 $107.00 8/3/2006 ARAMARK WORK APPAREL & UNIFORM SVCS UNIFORMS SVCS -PUB WORKS 0015554 42130 6.50 8/3/2006 71840 ARAMARK WORK APPAREL & UNIFORM SVCS UNIFORM SVCS -PUB WRKS 0015554 42130 6.50 $1,250.00 8/3/2006 ARAMARK WORK APPAREL & UNIFORM SVCS UNIFORM SVCS -PARKS DEPT 0015310 42130 20.25 8/3/2006 71841 ARAMARK WORK APPAREL & UNIFORM SVCS UNIFORM SVC -PUB WRKS 0015554 42130 6.50 $299.40 8/3/2006 ARAMARK WORK APPAREL & UNIFORM SVCS UNIFORM SVCS -PARKS 0015310 42130 20.25 8/3/2006 71842 ARAMARK WORK APPAREL & UNIFORM SVCS UNIFORM SVCS -PUB WRKS 0015554 42130 5.50 $590.70 8/3/2006 ARAMARK WORK APPAREL & UNIFORM SVCS UNIFORM SVCS -PARKS 0015310 42130 20.25 8/3/2006 71836 1 ISAAC AZIZ PER DIEM -GIS TRAINING 1185098 1 42330 1 350.001 $350.00 8/3/2006 71837 BEAR STATE AIR CONDITIONING SVCS IN QUARTERLY A/C SVCS 0015333 45300 773.00 $1,512.34 8/3/2006 BEAR STATE AIR CONDITIONING SVCS IN A/C-MAINT 0015340 42210 229.65 8/3/2006 71840 BEAR STATE AIR CONDITIONING SVCS IN MAINT-HERITAGE PARK 0015340 42210 509.69 $1,250.00 8/3/2006 718311 BUSINESS TELECOMMUNICATION SYS INC. PH.SVCS-I.T. 0014070 42125 159.50 $232.00 8/3/2006 BUSINESS TELECOMMUNICATION SYS INC. PH.SVCS-I.T. 0014070 1 42125 1 72.50 8/3/2006 1 71839 ICASINO DE PARIS CORP ISR CASINO NIGHT 0015350 41200 1 1,250.001 $1,250.00 8/3/2006 DAY & NITE COPY CENTER PRINTS -RECREATION 0015350 42110 21.65 8/3/2006 1 71840 ICITY OF SIGNAL HILL IMEMBERSHIP DUES-JUL-DEC 0015510 1 44240 1 1,250.001 $1,250.00 8/3/2006 1 71841 ICOLOR ME MINE ICONTRACT CLASS INSTRUCTOR 0015350 1 45320 1 299.401 $299.40 8/3/2006 1 71842 ICONTACT OFFICE SOLUTIONS ICOPIER MAINT-JUN/JUL 0014090 1 42100 1 590.70 $590.70 8/3/2006 71843 DAY & NITE COPY CENTER PRINT SVCS -FPL 2002-03 001 23010 566.09 $592.05 8/3/2006 DAY & NITE COPY CENTER PRINTS -RECREATION 0015350 42110 21.65 8/3/2006 DAY & NITE COPY CENTER SUPPLIES -GENERAL 0014090 42110 4.31 Page 1 City of Diamond Bar - Check Register 07/28/06-08/09/06 Check Date Check Number 1 Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/3/2006 71844 DBWV BARBARIANS REIMB-CONCERT IN PARK 0015350 45305 1 96.50 $96.50 8/3/2006 71845 CAROL DENNIS PROF.SVCS-CC 7/18/06 0014030 44000 400.00 $550.00 8/3/2006 ICAROL DENNIS IPROF.SVCS-PLNG COMM 0015210 44000 1 1 150.00 8/3/2006 1 71846 IKEN DESFORGES IPER DIEM -GIS TRNG 1 1185098 1 42330 1 350.00 $350.00 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-195 001 23010 14.40 8/3/2006 1 71847 IDIAMOND BAR HILLS CLUB FACILITY RENTAL -SPRING 1 0015350 1 42140 1 i,o80.001 $1,080.00 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESSS MAIL -FPL 2006-20 001 23010 14.40 8/3/2006 1 71848 IDIANA CHO & ASSOCIATES ICONSULTANT SVCS -JUN 06 11255215 1 44000 1 2,030.001 $2,030.00 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-205 001 23010 14.40 1 8/3/2006 1 71849 IDISNEYLAND 'DAY CAMP TRIP 8123%06 I 0015350 1 4241U I 2,868.001 $2,8b8.UU 1 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-203 001 23010 14.40 8/3/2006 1 71850 DIVERSIFIED PARATRANSIT INC SHUTTLES SVCS -CONCERTS 1125350 1 45310 1 555.00 $555.00 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2004-68 001 23010 14.40 8/3/2006 1 71851 EVERGREEN INTERIORS PLNT SVC@DBCTR 07/06 0015333 1 45300 1 165.00$165.00 8/3/2006 71852 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-195 001 23010 14.40 $177.20 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-195 001 23010 14.40 8/3/2006 71854 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-194 001 23010 14.40 $42,878.13 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESSS MAIL -FPL 2006-20 001 23010 14.40 8/3/2006 71855 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-65 001 23010 14.40 $1,221.00 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-205 001 23010 14.40 8/3/2006 71856 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-204 001 23010 14.40 $174.37 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-203 001 23010 14.40 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2006-205 001 23010 14.40 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2004-68 001 23010 14.40 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2004-68 001 23010 14.40 8/3/2006 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -GENERAL 0014090 42120 18.80 8/3/2006 1 71853 DAVID FERNANDEZ CONT. CLASS INSTRUCTOR 1 0015350 1 45320 1 1,147.50 $1,147.50 8/3/2006 1 71854 FIRST REGIONAL BANK RETENTION PAYABLE -SEQUEL 1 250 1 20300 1 42,878.13 $42,878.13 8/3/2006 1 71855 FOOD FROM THE HEARTH CATERING SR CASINO NIGHT 1 0015350 1 45300 1 1,221.00 $1,221.00 8/312006 1 71856 FOOTHILL BUILDING MATERIALS INC SUPPLIES -ROAD MAINT 1 0015554 1 41250 1 174.37 $174.37 Page 2 Check Date I Check City of Diamond Bar - Check Register 07/28/06-08/09/06 Vendor NameI Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/3/2006 71857 IJASON FUENTES REIMB-SUPPLIES 1 0015554 1 41250 1 216.491 $216.49 8/3/2006 71858 IGRAFFITI CONTROL SYSTEMS IGRAFFITI REMOVAL -JUN 06 1 0015230 1 45520 1 6,240.001 $6,240.00 8/3/2006 71859 HALL & FOREMAN, INC. PRORSVCS-INSPECTION 0015510 45227 4,900.00 $7,412.94 8/3/2006 71865 HALL & FOREMAN, INC. PROF SVCS -INSPECTION 0015510 45227 1,387.94 $115.02 8/3/2006 71866 HALL & FOREMAN, INC. PROF.SVCS-PLAN CHECKS 0015551 45223 1,125.00 $533.27 8/3/2006 71860 JHULS ENVIRONMENTAL MGT LLC CONSULTANT SVCS -MAY 06 1155515 44000 1,125.00 $1,448.35 8/3/2006 71865 HULS ENVIRONMENTAL MGT LLC CONSULTING SVCS-SYC CYN 1155515 44000 323.35 $115.02 8/3/2006 I 71861 (INLAND EMPIRE STAGES ISR EXCURSION-CALIENTE 1125350 1 45310 1--1,040.001 $1,040.001 8/3/2006 71862 INLAND VALLEY DAILY BULLETIN P/HRG-LIBRARY DIST 0014030 42115 943.20 $1,041.60 8/3/2006 71865 INLAND VALLEY DAILY BULLETIN AD-SYC CYN PK 2505310 46415 98.40 $115.02 8/3/2006 71863 KENS HARDWARE SUPPLIES -DBC 0015333 41200 148.27 $646.73 8/3/2006 71865 KENS HARDWARE SUPPLIES -RECREATION 0015350 41200 148.80 $115.02 8/3/2006 71866 KENS HARDWARE SUPPLIES -ROAD MAINT 0015554 41250 32.94 $533.27 8/3/2006 71867 KENS HARDWARE SUPPLIES -ROAD MAINT 0015554 41250 77.39 $3,225.00 8/3/2006 71868 KENS HARDWARE SUPPLIES -PARKS 0015340 42210 175.68 $2,203.34 8/3/2006 71869 KENS HARDWARE SUPPLIES -ROAD MAINT 0015554 41250 16.87 $5,973.37 8/312006 KENS HARDWARE SUPPLIES -ROAD MAINT 0015554 41250 8.00 8/3/2006 IKENS HARDWARE SUPPLIES -ROAD MAINT 0015554 41250 38.78 8/3/2006 71864 IKIMLEY HORN AND ASSOCIATES INC IDESIGN SVCS -PROSPECTORS 2505510 46411 1,636.911 $1,636.91 8/3/2006 71865 KRUEGER INTERNATIONAL INC SUPPLIES -DBC 0015333 41200 115.02 $115.02 8/3/2006 71866 KWIK COVERS SUPPLIES -COMM SVCS 0015350 1 41200 533.271 $533.27 8/3/2006 71867 ILA OPINION P/HRG-LIBRARY DIST 0014030 42390 3,225.001 $3,225.00 8/3/2006 71868 ILANGUAGE LINK TRANSLATION-PHRG ADS 0014030 44000 2,203.341 $2,203.34 8/3/2006 71869 JLDM ASSOCIATES INC. ICONSULTANT SVCS -JUN 06 1255215 1 44000 1 3,233.751 $5,973.37 Page 3 City of Diamond Bar - Check Register 07/28/06-08/09/06 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/3/2006 71869... LDM ASSOCIATES INC. CONSULTANT SVCS -JUN 06 0015210 44250 100.00 $5,973.37.,. 8/3/2006 71872 LDM ASSOCIATES INC. PROF.SVCS-FPL 2006-201 001 23010 105.00 i i 8/3/2006 LDM ASSOCIATES INC. PROF.SVCS-FPL 2006-208 001 23010 330.00 8/3/2006 71873 LDM ASSOCIATES INC. PROF.SVCS-FPL 2006-209 001 23010 728.29 $600.00 8/3/2006 LDM ASSOCIATES INC. PROF.SVCS-FPL 2004-68 001 23010 56.25 8/3/2006 71874 LDM ASSOCIATES INC. PROF.SVCS-FPL 2006-194 001 23010 313.43 $75.00 8/3/2006 1 JLDM ASSOCIATES INC. PROF.SVCS-FPL 2006-195 001 23010 1,106.65 8/3/2006 71870 LEIGHTON & ASSOCIATES, INC. PROF.SVCS-EN 03-397 001 23012 192.50 $192.50 8/3/2006 LEIGHTON & ASSOCIATES, INC. ADMIN FEE -EN 03-397 001 23012 34.65 8/3/2006 71872 LEIGHTON & ASSOCIATES, INC. ADMIN FEE -EN 03-397 001 34650 I 1 34.65 i i 8/3/2006 1 71871 ISHERI LIEBE ICONTRACT CLASS INSTRUCTOR 10015350 1 45320 1 828.001 $828.00 8/3/2006 INORRIS NORRIS REPKE INC ENGINEERING SVCS -JUN 06 0015510 1 45221 11,497.50 8/3/2006 1 71872 ILIGHTING RESOURCES LLC IBATTERY RECYCLING SVCS 11155515 1 44000 1 430.501 $430.50 8/3/2006 1 71873 IMAD SCIENCE CORP CONTRACT CLASS INSTRUCTOR 1 0015350 1 45320 1 600.00 $600.00 8/3/2006 71874 MISAC IT PRACTICES REVIEW 0014070 42315 75.00 $75.00 813/2006 1 71875 IMUNICIPAL ENGINEERING RESOURCES 1PROF. SVCS -ENG CONSULT 1 0015510 1 45221 1 4,250.00 $4,250.00 8/3/2006 71876 INEW MILLENNIUM CONSTRUCTION INC HIP PROG-1411 PECAN GROVE 1 1255215 1 44000 1 483.671 $483.67 8/3/2006 71877 REPKE INC ENGINEERING SVCS -MAY 06 0015510 45221 9,648.50 $21,146.00 8/3/2006 INORRIS NORRIS REPKE INC ENGINEERING SVCS -JUN 06 0015510 1 45221 11,497.50 8/3/2006 71878 JOLYMPIC STAFFING SERVICES PROF.SVCS-PLNG 0015210 1 44000 1 158.88 $158.88 8/3/2006 1 71879 IP & D CONSULTANTS INC ICONSULTANT SVC-ANNEXATN 0015210 1 44220 1 4,134.00 $4,134.00 8/3/2006 1 71880 IPAETEC COMMUNICATIONS INC. PH.SVCS-CITY HALL 0014090 1 42125 1 859.371 $859.37 8/3/2006 71881 IPEPR GRAPHICS PRNTG-PUBLIC INFO 0014095 1 42110 1 150.001 $150.00 8/3/2006 71882 IPIPER JAFFRAY JBND REMARKETNG-APR-JUN 06 0014090 1 44000 1 4,213,421 $4,213.42 Page 4 City of Diamond Bar - Check Register 07/28/06-08/09/06 UrlecK nate L;necK Number Vendor Name Transaction Description Fund/ Dept 8/3/20061 71883 IPURKISS ROSE RSI IDESIGN SVCS -PAUL GROW PK 2505310 Acct # Amount Total Check Amount ISTREET SWEEP 7/3-7121/06 464159,110.24 42126 42126 $9,110.24 8/3/2006 71884 R F DICKSON COMPANY ISTREET SWEEP 7/3-7121/06 0015554 42126 42126 SAN GABRIEL VALLEY TRIBUNE LEGAL AD -FPL -2006-209 45501 1 9,323.441 $9,323.44 LEGAL AD- FPL 2006-198 8/3/2006 ELECT SVCS -TRAFFIC CONTRL SAN GABRIEL VALLEY TRIBUNE LEGAL An-FP1 2008 210 12.96 41.20 8/3/2006 71885 MARIA RIVERA PRK REFUND DBC 001 0015510 42126 89.76 23002 1 500.001 $500.00 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 104.37 8/3/2006 71886 SAFEWAY SIGN COMPANY SUPPLIES -ROAD MAINT 0015554 42126 58.42 41250 296.62 $296.62 8/3/200671887 71891 SAN GABRIEL VALLEY TRIBUNE LEGAL AD-P/HEARING 8/3/2006 42126 42126 SAN GABRIEL VALLEY TRIBUNE LEGAL AD -FPL -2006-209 8/3/2006 $974.66 SAN GABRIEL VALLEY TRIBUNE LEGAL AD- FPL 2006-198 8/3/2006 ELECT SVCS -TRAFFIC CONTRL SAN GABRIEL VALLEY TRIBUNE LEGAL An-FP1 2008 210 0015510 I 42115 I 260.681 $1,351.64 001 23010 2Z 001 23010 64 vvi 1 23010 1 21 8/3/2006 71890 SIGN CONTRACTORS INC BANNERS -COMM SVCS 0015350 1 45300 2,603.00 $2,603.00 8/3/2006 8/3/2006 71891 SOUTHERN CALIFORNIA EDISON SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL ELECT SVCS -TRAFFIC CONTRL 0015510 0015510 42126 42126 114.51 $974.66 8/3/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 12.96 41.20 8/3/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 89.76 8/3/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 104.37 8/3/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 58.42 8/3/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 86.97 8/3/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 57.63 8/3/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 43.83 8/3/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 90.66 8/3/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 69.46 8/3/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 73.90 8/3/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 92.67 8/3/2006 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 38.32 Page 5 City of Diamond Bar - Check Register 07/28/06-08/09/06 Check Date Check Number Vendor Name Transaction Description 8/3/2006 71892 STANDARD INSURNCE OF OREGON AUG LIFE PREM. 8/3/2006 21106 STANDARD INSURNCE OF OREGON AUG SUPP LIFE INS PREM 8/3/2006 001 STANDARD INSURNCE OF OREGON STD/LTD-AUG 8/3/2006 71893 STEP INSIDE DESIGN Fund/ Dept Acct # Amount Total Check Amount $36.00 001 21106 734.43 $2,042.39 001 21106 42.00 71894 001 21112 1,265.96 8/3/2006 71893 STEP INSIDE DESIGN PUBLICATIONS -INFO SYS $36.00 0014095 42320 36.00 8/3/2006 8/3/2006 71894 DYN GROUP INC Tf=OMDYN TGROUP INC CONSULTANT SVCS -WK 6/21 CONSULTING SVCS -WK 6/30 $2,625.00 0014070 0014070 44000 44000 675.00 1,950.00 8/3/2006 71895 THE KOREA TIMES INC PHRG-NOTICE-LIBRARY DIST $1,051.00 0014030 42390 1,051.00 8/3/2006 71896 THE KOSMONT COMPANIES ICONSULTANT SVCS-.Il1N nR - - $375A0 nnir )An ------ � AA/t!1/ +wvv 375.00 8/3/2006 71897 THOMSON WEST PUBLICATIONS-C/CLEKR $194.88 1 0014030 42320 1 194.88 8/3/2006 71898 TRENCH PLATE RENTAL CO PWKS-EQUIP RENTAL $120.00 0015554 42130 120.00 8/3/2006 71899 STEVE TYE REIMB-LEAGUE CONF $167.63 0014010 42330 167.63 8/3/2006 8/3/2006 71900 UNITED SITE SERVICES OF CA INC UNITED SITE SERVICES OF CA INC EQ RENTAL EQ RENTAL -CONCERTS $908.26 0015350 0015350 42130 42130 454.13 454.13 8/3/2006 71901 UNITED STATES POSTAL SERVICE REPLENISH POSTAGE METER $5,000.00 0014090 42120 5,000.00 8/3/2006 8/3/2006 8/3/2006 8/3/2006 71902 VERIZON CALIFORNIA VERIZON CALIFORNIA VERIZON CALIFORNIA VERIZON CALIFORNIA PH.SVCS-MAPLE HILL PH.SVCS-REAGAN PH.SVCS-DBC PH.SVCS-DBC $485.83 0015340 0015340 0015333 0015333 42125 42125 42125 42125 90.11 90.11 90.36 215.25 8/3/2006 8/3/2006 8/3/2006 8/3/2006 8/3/2006 71903 VERIZON WIRELESS -LA VERIZON WIRELESS -LA VERIZON WIRELESS -LA VERIZON WIRELESS -LA VERIZON WIRELESS -LA CELL SVCS-EOC CELL SVCS-DESFORGES CELL SVCS-AZIZ CELL SVCS-CMGR CELL SVCS-EOC $201.37 0014440 0014070 0014070 0014030 0014440 42125 42125 42125 42125 42125 0.10 60.43 60.43 35.42 44.99 8/3/2006 71904 VISION INTERNET PROVIDERS INC WEB HOSTING SVCS-JUL a��n nn 0014070 1 44030 1 150.00 Page 6 City of Diamond Bar - Check Register 07/28/06-08/09/06 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # 38.82 Amount 8/3/2006 8/3/2006 71905 IVISION VISION SERVICE PLAN SERVICE PLAN AUG 06 -VISION PREM AUG 06 -COBRA VISION 001 001 21107 21107 0014411 1,188.17 46.77 Total Check Amount $1,234.94 8/3/200671906 71908 VULCAN MATERIALS COMAPANY SUPPLIES -ROAD MAINT 0015554 41250 38.82 44.00 109.50 146.00 37.72 $37.72 8/3/2006 ..T 1907 WALNUT/DIAMOND BAR STATION FUND MTG SUPPLIES -SHERIFF 0014411 42325 WELLS FARGO BANK MTG-CMGR 500.00 $500.00 8/3/2006 8/3/2006 8/3/2006 71908 WARREN SIECKE WARREN SIECKE WARREN SIECKE PROF.SVCS-EN 06-508 ENGINEERING SVCS -MAY 06 ENGINEERING SVCS -MAY 06 001 0015554 0015554 23012 44520 44520 38.82 44.00 109.50 146.00 8/3/2006 71909 8/3/2006 8/3/2006 8/3/2006 E SANITARY SUPPLY E SANITARY SUPPLY E SANITARY SUPPLY E SANITARY SUPPLY SI IPPI IFC_HFPITAGF PK SUPPLIES -DBC SUPPLIES -DBC SUPPLIES -DBC vu 1534 V '+22 1 U WELLS FARGO BANK 4215.26 0015333 42210 38.82 896.49 0015333 42210 LEAGUE CONF-CMGR 498.72 0015333 42210 8/3/2006 64.95 8/3/2006 71910 WELLS FARGO BANK MTG-CMGR 0014030 42325 38.82 8/3/2006 WELLS FARGO BANK LEAGUE CONF-CMGR 0014030 42330 435.00 8/3/2006 WELLS FARGO BANK MTG-CMGR 0014030 42325 24.28 8/3/2006 8/7/2006 WELLS FARGO BANK ICSC CONF-CMGR 0014030 42330 260.00 8/3/2006 1 71911 WEST COAST ARBORISTS INC TREE MAINT SVCS -JUN 06 0015558 45509 4,221.25 8/3/2006 WEST COAST ARBORISTS INC TREE WATERING SVCS -JUN 06 0015558 45510 600.00 $299.50 $1,888.42 $758.10 $593,638.76 Page 7 $4,821.25 8/7/2006 71912 IWELLS FARGO BANK IMTGS - COUNCIL 0014010 42325 222.481 $222.48 $593,638.76 Page 7 CITY COUNCIL Agenda # 6. 4 Meeting Date: August 15, 2006 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana TITLE: Rejection of Claim — Filed by Firma and Carmen Lopez - June 21, 2006. RECOMMENDATION: Carl Warren & Co., the City's claims administrator, recommends the City Council reject the claim filed by Firman and FINANCIAL IMPACT: There is no financial implication associated with rejecting this claim. The claim for damage is for the sum of approximately $2,000,000. Should the claim be successful, it will be paid by the JPIA. BACKGROUND: On June 21, 2006, Firman and Carmen Lopez filed a Claim for Damages with the City alleging that since they entered into an Agreement with the City during the 1999 Slope Stabilization Project on Minnequa Dr., the City is responsible for the movement of earth on this property. It is recommended th{ to a City the adeny the claim. Upn Carl Warn n &tion Co. by the City Council, appropriate notice shall be sen L� PREPARED BY: Tommye ribbins, City Clerk REVIEWED BY: Asst. Ci y Man er CITY COUNCIL Agenda # 6 5 Meeting Date: August 15, 2006 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana e TITLE: SECOND READING OF ORDINANCE NO. 06 (2006) -AN ORDINANCE OF THE CITY OF DIAMOND BAR AMENDING DIAMOND BAR MUNICIPAL CODE SECTION 18.108.050 RELATING TO FLOODPLAIN MANAGEMENT REGULATIONS. RECOMMENDATION: Approve second reading by title only and adopt Ordinance No. 06(2006). FINANCIAL IMPACT: The proposed amendment will have no Financial impact to the City. BACKGROUND/DISCUSSION: At the August 1, 2006 City Council meeting, Ordinance No. 06(2006) which revised the amends the Diamond Bar Municipal Code. amendment to the City's Municipal Code ai effective September 14, 2006. PREPARED BY: Kimberly Molina, Associate Engineer REVIEWE Y: David G. Liu, Director of Public Works Attachment: (A) Ordinance No. 06(2006) the City Council approved the first reading of City's Floodplain Management Ordinance and Upon approval of the second reading, the id Floodplain Management Ordinance will be Date prepared: August 7, 2006 Ordinance No. 06(2006) AN ORDINANCE OF THE CITY OF DIAMOND BAR AMENDING SECTION 18.108.050 OF THE DIAMOND BAR MUNICIPAL CODE RELATING TO FLOODPLAIN MANAGEMENT REGULATIONS The City Council of the City of Diamond Bar Does Ordain as Follows: Section 1. Section 18.108.050 of Chapter 18.108 of Title 18 of the Diamond Bar Municipal Code is hereby amended to read as follows: Section 18.108.050 Basis for establishing the areas of special flood hazard The areas of special flood hazard, areas of flood -related erosion hazards and areas of mudslide (i.e., mudflow) hazards identified by the Federal Emergency Management Agency or the Federal Insurance Administration in a scientific and engineering report entitled "Flood Insurance Study of the County of Los Angeles," dated July 6, 1998, with accompanying Flood Insurance Rate Maps (FIRM's) and Flood Boundary and Floodway Maps (FBFM's), dated December 2, 1980, and all subsequent amendments and/or revisions thereto, is hereby adopted by reference and declared to be a part of this Chapter. This flood insurance study is on file at the City Hall. This flood insurance study is the minimum area of applicability of this ordinance and may be supplemented by studies for other areas which allow implementation of this ordinance and which are recommended to the City Council by the floodplain administrator. Section 2. The City Clerk is directed to certify to the passage and adoption of the Ordinance and to cause it to be published or posted as required by law. PASSED, APPROVED AND ADOPTED by the City Council of the City of Diamond Bar at a regular meeting the day of August, 2006, by the following vote: AYES: NOES: ABSENT: ABSTAIN ATTEST: Councilmember: Councilmember: Councilrnember: Councilmember: TOMMYE CRIBBINS, CITY CLERK CAROL HERRERA, MAYOR CITY COUNCIL Agenda # 8.1 Meeting Date: 8/15/06 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma a TITLE: ADOPTION OF RESOLUTION N . 2 03-60F APPROVING SEVEN (7) CHANGES TO THE FACILITY USE POLICY FO THE DIAMOND BAR CENTER: 1) REVISE CANDLE PERMIT PROCESS; 2) REVISE DEPOSIT VERBIAGE FOR SYCAMORE, OAK, WILLOW, PINE AND MAPLE ROOM USE; 3) ADD "CONSECUTIVE" TO MAXIMUM HOURS OF ALCOHOL USE; 4) REVISE WHERE ANIMALS ARE PERMITTED AT DIAMOND BAR CENTER AND SUMMIT RIDGE PARK; 5)CLARIFY CLEAN-UP RESPONSIBILITIES; 6) REVISE REFUND POLICY TO REDUCE AMOUNT OF NOTICE REQUIRED FOR SYCAMORE, OAK, WILLOW, PINE AND MAPLE ROOM; 7) AUTHORIZE CITY MANAGER TO HAVE THE DISCRETION TO MAKE OPERATIONAL CHANGES TO THE FACILITY USE POLICY. RECOMMENDATION: It is recommended that the City Council adopt Resolution No. 2003-60F. FINANCIAL IMPACT: None. BACKGROUND: The Diamond Bar Center opened in March, 2004. The City Council has adopted the Facility Use Policy to assure that the Center is operated in a manner that best serves the residents of the City of Diamond Bar. The policies are periodically reviewed and revised to ensure that the goals of the City Council are met. The last revision was approved by the City Council on April 19, 2005. Staff and the Parks and Recreation Commission recently completed a review of the policies and are recommending six (6) changes. A seventh (7) recommendation has been added to grant the authority to the City Manager to make daily operational changes that pertain to the Diamond Bar Center Facility Use Policy; this item has been added for the City Council's consideration. The Parks and Recreation Commission reviewed the proposed changes at their June 22 and July 27, 2006 meetings and recommend their approval to the City Council. DISCUSSION: Staff and the Parks and Recreation Commission recommend the following changes to the Facility Use Policy: Staff is also recommending that operational policy changes be delegated to the City Manager while policy changes pertaining to the fees would still be reviewed & recommended by the Parks & Recreation Commission and then proposed to the City Council for approval. Summary of Proposed Changes: 1. Revise candle permit process for DBC - Section VIII, Number 4 (pg. 13). 2. Revise Deposit verbiage for Sycamore, Oak, Willow, Pine and Maple Room use - Section VI, Number 2, Letter B, items i and ii (pg. 9). 3. Add "consecutive" to maximum hours of alcohol use - Section VIII, Number 1, Letter J (pg. 13). 4. Revise where animals are permitted at Diamond Bar Center and Summit Ridge Park - Section VIII, Number 5 (pg. 14). 5. Clarify clean-up responsibilities - Section VIII, Number 14 (pg. 15) 6. Revise refund policy to reduce amount of notice required for Sycamore, Oak, Willow, Pine and Maple Room - Section VI, Number 2, Letter C, items i and ii (pg. 9). 7. Add City Manager authority to make operational changes to the Diamond Bar Center Facility Use Policy or recommend that items be brought to City Council for consideration - Section II (pg. 2). Detail of Proposed Changes: (Stroke threM I "t, ~ ,'t version followed by clean version) 1. Revise candle permit process for DBC. Section VIII, Number 4 (Pg. 13). Proposed chan es to policy text: 4. Incense, fog, , �d or smoke use is not permitted in the Diamond Bar Center , '. Fire and Center Management trictl rohibited with and theitt n app Bar p p �spes+#+GPF' approval from Diamond Fure Marshall's written and him/her nreseRGe at the event whole the annrnVed fire 9r The eRly eXGeptien to this is- 'lea lights tyjffn 1sed if tea light design meets City L.A. County Fire Depa is allowed without a permit by licensed caterers if heater is placed under a chafing dish on a table with no Quests seated at the table. 2 Clean Version: 4. Incense, fog, hazer or smoke use is not permitted in the Diamond Bar Center at any time. Fire and open flame are strictly prohibited without written approval from Diamond Bar Center Management in the form of a permit issued by the City Building and Safety Official. Typical uses of fire and open flame that may be considered for approval include: a.) Tea lights that meet the design standards of the L.A. County Fire Department; b.) Regular style birthday candles no more than 3 1/2 inches in height that are placed in a cake (pastry or ice cream) and lit for a short duration and then extinguished after the singing of a celebratory song (relight candles are not allowed); Request for permit, along with sample candle or open flame device, must be submitted to the Diamond) Bar Center staff a minimum of 7 days prior to event. The use of fog and smoke generating machines and hazers are prohibited. Sterno heaters for food warming are allowed without a permit by licensed caterers if heater is placed under a chafing dish on a table with no guests seated at the table. Propane containers (or similar Class I and II liquid fuels) are prohibited inside the Diamond Bar Center at all times. Intent of Change: Revise candle permit process for DBC — Currently, users seeking a candle permit have to travel to a County Fire Station located in Pomona to obtain the permit. The revised policy allows the user to complete the candle permit application at the Diamond Bar Center. Staff then transmits the application to Diamond Bar's Building & Safety Department for approval. The revised policy results in a much more convenient process for the user. Also, the revised policy allows birthday candles without the need for a permit. 2. Revise Deposit verbiage for Sycamore, Oak, Willow, Pine and Maple Room use. Section VI, Number 2, Letter B, items i and ii (Pg. 9). Proposed changes to policy text: B. Deposits Required for Sycamore, Oak, Willow, Pine and Maple Room use: Rental fees exceeding $58 $1000 require a minimum deposit of $500 payable with an approved application. The remaining balance is due 30 days prior to the event. Rental fees less than $588 $1OOQ require a minimum deposit of half of the amount of the rental fee payable with an approved application. The remaining balance is due 30 days prior to the event. Clean Version: B. i. Rental fees exceeding $1000 require a minimum deposit of $500 payable with an approved application. The remaining balance is due 30 days prior to the event. Rental fees less than $1000 require a minimum deposit of half of the amount of the rental fee payable with an approved application. The remaining balance is due 30 days prior to the event. Intent of Change: Revise Deposit verbiage for Sycamore, Oak, Willow, Pine and Maple Room use — Reduces the amount of deposit required of users whose fees are more than $500 and less than $1,000. As an example, a user with $600 fees is currently required to pay a $500 deposit. The revised policy requires a $300 deposit for a user with $600 fees. 3. Add "consecutive" to maximum hours of alcohol use. Section VIII, Number 1, Letter,J (pg. 13). Proposed changes to policy text: J. The service of alcohol at any event is limited to a maximum of five (5) hours. Clean Version: J. The service of alcohol at any event is limited to a maximum of five consecutive (5) hours. Intent of Change: Add "consecutive" to maximum hours of alcohol use — Clarifies the number of hours a user may serve alcohol. 4. Revise where animals are permitted at Diamond Bar Center and Summit Ridge Park. Section VIII, Number 5 (pg 14).. Proposed changes to poli, text: 5. Animals are not permitted in!i the Diamond Bar Center except those that serve as aides to physically challenged individuals. This includes, but is not limited to, guide dogs for the blind and dogs for the hearing or physically impaired. Diamond Bar Municipal Code section 12.00.260 specifically prohibits animals iR parks AS (except leashed dogs and cats, and horses on equestrian trails) unless permitted by the Director. Permits will be considered when animal is provided by an insured business and the following conditions are met: 1. Animal must remain under the control of the business animal handler at all times 2. Business must provide one million dollars in liability/property damage insurance listing the City of Diamond Bar as an additional insured, per Section VII. 3. User of facility must pay a $1,000 cleaning/property damage deposit -ate asphalt paFkino Into as spenifierl by DiameAd BaF renter Management, all II times while ren site. —quest in writing fnr the animal to be permuted Clean Version: 5. Animals are not permitted inside the Diamond Bar Center except those that serve as aides to physically challenged individuals. This includes, but is not limited to, guide dogs for the blind and dogs for the hearing or physically impaired. Diamond Bar Municipal Code section 12.00.260 specially prohibits animals outside the Diamond Bar Center or in Summit Ridge Park (except leashed dogs and cats, and horses on equestrian trails) unless permitted by the Director. Permits will be considered when animal is provided by an insured business and the following conditions are met: 1. Animal must remain under the control of the business animal handler at all times 2. Business must provide one million dollars in liability/property damage insurance listing the City of Diamond Bar as an additional insured, per Section VII. 3. User of facility must pay a $1,000 cleaning/property damage deposit. 4 Intent of Change: Revise where animals are permitted at Diamond Bar Center and Summit Ridge Park — Allows horse drawn carriages to travel on colored concrete to drop off passengers at formal entrance to Grand View Ballroom. Current policies limit animals to asphalt area, which is quite a walk to the formal entrance of the ballroom. The revised policy also eliminates the $100 staff monitoring fee. 5. Clarify clean-up responsibilities. Section VIII, Number 14 (pg. 15). Proposed changes to policy text: 14. Clean up is the user's responsibility. This includes the wiping of table tops, ensuring chairs are clean, removing all trash from floors, disposing of all trash into proper receptacles -and rome.ring to „, tside d .mpsteFs mopping of kitchen floor, wiping of counter tops and kitchen equipment, cleaning up all spillage in refrigerators/freezers, ovens, and removal of all user - owned or leased (non -City owned) items. Clean-up time is the hour following the exit time of guests from the facility. At this time all personal/rental items must be removed from the facility. Storage is not provided at the Diamond Bar Center. During this time thp r,'PARinq ef tables and ., must be Gempleted by the user Clean Version: 14. Clean up is the user's responsibility. This includes the wiping of table tops, ensuring chairs are clean, removing all trash from floors, disposing of all trash into proper receptacles, mopping of kitchen floor, wiping of counter tops and kitchen equipment, cleaning up all spillage in refrigerators/freezers, ovens, and removal of all user -owned or leased (non -City owned) items. Clean-up time is the hour following the exit time of guests from the facility. At this time all personal/rental items must be removed from the facility. Storage is not provided at the Diamond Bar Center. Intent of Change: Clarify clean-up responsibilities — Eliminates the requirement for users to take the trash out to the trash dumpsters when cleaning up after their event. It is more effective for City maintenance staff to take the trash out to the trash dumpster. 6. Revise refund policy to reduce amount of notice required for Sycamore, Oak, Willow, Pine and Maple Room. Section VI, Number 2, Letter C, items i and ii (pg. 9). Proposed changes to policy text: C. Cancellation of Sycamore, Oak, Willow, Pine and Maple Room use i. Groups D and E reserving meeting rooms shall adhere to the following cancellation policy: a. Weekday r Reservations cancelled 39 15 days or more prior to the event will receive a refund of fees minus $50. b. Weekday f Reservations cancelled 2-9 14 days or less prior to the event will receive a 50% refund of the rental fee and a full refund of the cleaning deposit. ii. All Group C organizations reserving meeting rooms shall adhere to the following cancellation policy: a. # Reservations cancelled 39 15 or more days in advance 9FOUP shall receive a af} entire full refund and this will not count toward one of their twelve meeting room uses. b. If Reservations cancelled less tha; 38 14 days or less in advance Vis# will receive no a 50% refund of the rental fees, a full refund of the cleaning deposit, and this will count toward one of their twelve allotted uses. Clean Version: C. Cancellation of Sycamore, Oak, Willow, Pine and Maple Room use i. Groups D and E reserving meeting rooms shall adhere to the following cancellation policy: a. Reservations cancelled 115 days or more prior to the event will receive a refund of fees minus $50. b. Reservations cancelled 114 days or less prior to the event will receive a 50% refund of the rental fee and a full refund of the cleaning deposit. ii. All Group C organizations reserving meeting rooms shall adhere to the following cancellation policy: a. Reservations cancelled '15 or more days in advance shall receive a full refund and this will not count toward one of their twelve meeting room uses. b. Reservations cancelled '14 days or less in advance will receive a 50% refund of the rental fees, a full refund of the cleaning deposit and this will count toward one of their twelve allotted uses. 0 Intent of Change: Revise refund policy to reduce amount of notice required for Sycamore, Oak, Willow, Pine and Maple Room – Because the demand for use of these rooms is not as strong as for the Grand View Ballroom, staff believes the penalties for canceling a reservation should be less severe. 7. Add City Manager has the discretion to make operational changes to the Diamond Bar Center Facility Use Policy or recommend that items be brought to City Council for consideration – Section II (pg. 2). I!. PURPOSE OF THE USE POLICY Proposed changes to the policy text: The purpose of this Use Policy is to assure that the Center is operated in a manner that best serves the residents of the City of Diamond Bar. It is intended to ensure that the use of the facility is granted in a fair and equitable manner for meetings, activities, and events, which are recreational, social, and/or civic iin nature, offering services of interest and need to the community. Fees charged for the use of the facility are intended to recoup on-going maintenance and operation costs of the facility. City facilities are not to be used for personal and/or private gain. Clean Version: The purpose of this Use Policy is to assure that the Center is operated in a manner that best serves the residents of the City of Diamond Bar. It is intended to ensure that the use of the facility is granted in a fair and equitable manner for meetings, activities, and events, which are recreational, social, and/or civic in nature, offering services of interest and need to the community. Fees charged for the use of the facility are intended to recoup on-going maintenance and operation costs of the facility. City facilities are not to be used for personal and/or private gain. The City Manager has the discretion to make operational policy changes while policy changes pertaining to the fees will be reviewed and recommended by the Parks & Recreation Commission and then proposed to the City Council. Intent of Change: Revise policy to give City Manager the discretion to make operational changes to the policy—Expedites the process to make minor changes that affect the daily operation of the Diamond Bar Center to better serve our customers. 7 Attachments: Resolution No. 200'-60F Current Facility Use Policy for the Diamond Bar Center Adopted by the City Council on 4/19/05 PREPARED AND REVIEWED BY: Bob Rose Director of Community Services RESOLUTION NO. 2003-60F A RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF DIAMOND BAR RESCINDING RESOLUTION NO. 2003-60E AND REVISING THE POLICIES AND FEES FOR THE USE OF THE DIAMOND BAR CENTER OPERATED BY THE CITY OF DIAMOND BAR A. Recitals (i) The City Council adopted Resolution No. 2003-60E on April 19, 2005 revising policies and fees for the use of the Diamond Bar Center; (ii) Staff has been utilizing the revised policies and fees to schedule reserved use since their adoption on April 19, 2005; (iii) Staff believes that the changes listed in Exhibit A will result in a more efficient and effective operation of the Diamond Bar Center; (iv) All legal prerequisites to the adoption of this Resolution have occurred. B. Resolution NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Diamond Bar That: The use of the Diamond Bar Center shall be governed by the policies described in the Facility Use Policy for the Diamond Bar Center., attached hereto as Exhibit A, and incorporated herein by this reference as though set forth in full. 2. Resolution No. 2003-60E is hereby rescinded. PASSED, APPROVED AND ADOPTED this day of 2006. CAROL HERRERA Mayor ATTEST: TOMMYE CRIBBINS City Clerk 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 this day of 2006, by the following vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS ABSENT: COUNCILMEMBERS ABSTAIN: COUNCILMEMBERS TOMMYE CRIBBINS, City Clerk City of Diamond Bar 10 City of Diamond Bar DIAMOND BAR CENTER 1600 S. Grand Avenue Diamond Bar, CA 91765 Facility Use Policy Adopted by City Council on April 19, 2005 Resolution No. 2003-60E Facility Use Information 909.839.7070 City of Diamond Bar Table of Contents Section Topic Page I. DESCRIPTION OF FACILITY 3 II. PURPOSE OF THE USE POLICY 3 III. DEFINITION OF TERMS 4 IV. GROUP PRIORITY RATING 4 V. APPLICATION PROCEDURES 5 VI. ROOMS AVAILABLE FOR USE 7 1. Grand View Ballroom Use 7 2. Sycamore, Oak, Willow, Pine and Maple Room Use 9 (Meeting Rooms and Senior Room) 3. Kitchen Facilities Use 1 I VII. LIABILITY AND INSURANCE 12 VIII. GENERAL OPERATING REGULATIONS 13 IX. VARIANCES 16 X. FACILITY USE FEE SCHEDULE 18 XL EQUIPMENT RENTAL FEE SCHEDULE 21 XII. TENANT USERS INSURANCE INFORMATION 22 1 City of Diamond Bar Diamond Bar Center Facility Use Policy DESCRIPTION OF FACILITY The City of Diamond Bar Diamond Bar Center ("Center" or "facility") is a 22,500 square foot facility owned and operated by the City of Diamond Bar and located at 1600 S. Grand Avenue. The facility consists of assembly rooms, meeting rooms, activity rooms, a senior citizen room, banquet rooms, and a catering kitchen. All of these rooms are available for use in accordance with the terms of this Facility Use Policy ("Use Policy"), which is administered by the Community Services Division of the City. All rooms listed are for multi-purpose use: a. Grand View Ballroom —stage, patio/balcony, room maybe separated into 5 separate rooms. Dining capacity: 438 Dining capacity w/500 sq. ft. dance floor: 405 Dining capacity w/1000 sq. ft. dance floor: 372 Theatre capacity: 822 b. Sycamore Room — with enclosed patio, dining capacity: 60; theater capacity: 100 c. Willow Room — Computer Room; 10 computer stations d. Pine Room — Senior Room, dining capacity: 66; theater capacity: 120 e. Oak Room — Dance/exercise, hardwood floors, theater capacity: 185 (No dining in Oak Room) f. Maple Room — Craft Room, dining capacity: 32; theater capacity: 60 II. PURPOSE OF THE USE POLICY The purpose of this Use Policy is to assure that the Center is operated in a manner that best serves the residents of the City of Diamond Bar. It is intended to ensure that the use of the facility is granted in a fair and equitable manner for meetings, activities, and events, which are recreational, social, and/or civic in nature, offering services of interest and need to the community. Fees charged for the use of the facility are intended to recoup on-going maintenance and operation costs of the facility. City facilities are not to be used for personal and/or private gain. The City Manager has the discretion to imake operational policy changes while policy changes pertaining to the fees will be reviewed and recommended) by the Parks & Recreation Commission and then proposed to the City Council. 2 III. DEFINITION OF TERMS 1. "Center Director" means the administrative head of the Diamond Bar Center, or its staff, under the direction of the City of Diamond Bar Community Services Division. 2. "City" means the City of Diamond Bar, acting through its officials, representatives, agents, and employees. 3. "User" means an individual who or group which obtains a confirmed reservation to use the Diamond Bar Center pursuant to the terms of this Use Policy. 4. "Applicant" means an individual or ,group, which submits a completed City of Diamond Bar Facility Use Application and required deposit to use the Diamond Bar Center pursuant to the terms of this Use Policy. The date requested by the applicant will Ibe held as long as the requirements and deadlines of the Facility Use Policy are met. 5. "Confirmed Reservation" means a reservation issued by the City upon approval of a Facility Use Application for use of the facility or some portion thereof by an applicant, after all requirements of the Facility Use Policy are met. 6. "Inquiry" means when an individual or representative of a group seeks information about available dates for possible use by that individual or group. An available date can not be held for possible use by making an inquiry. 7. "Soft Reservation" means when an individual or representative of a group makes an appointment with staff to submit a written application, to sign the contract and to pay the required deposit for a specific room, date and time. The date for possible use will be held from the time the appointment to meet with staff is made until the meeting date and time. The meeting; with staff shall occur within seven (7) calendar days of setting the appointment, or else the soft reservation will be forfeited. IV. GROUP PRIORITY RATING An individual or group seeking !permission to utilize the facilities at the Center will be classified in one of the following priority groups. These classifications are used to establish 1) priority of use, 2) applicability of a fee, and 3) amount of the fee, if any. The priority groups are as follows: A. GROUP A- Activities conducted and/or sponsored by the City of Diamond Bar. B. GROUP B- Activities conducted by the City recognized Senior citizen membership groups. C. GROUP C: i. C-1- Activities conducted by Governmental agencies other than the City of Diamond Bar, which provide some service to the Diamond Bar community (e.g. County of Los Angeles agencies, districts and authorities, and elected officials; State of California departments and elected officials, multi -city organizations and joint powers authorities to which the City belongs. Federal agencies, departments and elected officials; etc.) ii. C-2- Activities conducted by the two local school districts, Pomona Unified School District and Walnut Valley Unified School District. iii. C-3- Activities conducted by Diamond Bar based non-profit service organizations. To qualify as a local non-profit organization, the organization shall have a minimum membership of 60% Diamond Bar residents or 60% Diamond Bar business addresses (e.g. Boy Scouts, Girl Scouts, Little League, Rotary Club, etc.). A membership roster and the Articles of Incorporation indicating status as a Diamond Bar based non-profit (for example: 501(C)(3) organization shall be submitted as a condition of an organization receiving classification in this group. D. GROUP D: Private events conducted by Diamond Bar residents. E. GROUP E Non-resident private events and non-resident groups, and organizations and businesses and commercial functions. (Examples: Commercial functions, resident and non-resident business meetings, or non-resident private affairs.) 2. Priority for use of the facility will be in alphabetical sequence, with Group A applicants receiving the highest priority and Group E applicants the lowest priority. V. APPLICATION PROCEDURES 1. An individual or representative of a group may inquire about the availability of a specific room, date and time as well as rental rates by telephone or in-person at the Center during regular business hours. An available date can not be held for possible use by making an inquiry. 2. An individual or representative of a group can hold a date for possible use by making an appointment with staff to submit a written application, to sign the contract and to pay the required deposit for a specific room, date and time. The date for possible use will be held from the time the appointment with staff is made until the appointment date and time. The meeting with staff shall occur within seven (7) calendar days of setting the appointment, or else the held date (soft reservation) shall be forfeited. 3. All applicants must complete a City of Diamond Bar Facility Use Application ("Application") and pay all applicable fees at the time of submitting the application. 4. The applicant shall be classified and assigned a Group in accordance with the definitions and priority rankings set forth in Section N of this Use Policy. 5. Reservations may be made no earlier than: Group A: no limit. Group B: Up to six (6) months in advance for subsidized and/or discounted use, fifteen (15) months in advance when not subsidized or discounted. Staff will schedule senior facility use 15 months in advance. Scheduling of actual user will be done 6 months in advance during meeting with Group B users that submitted facility use requests. Groups C-1, C-2 and C-3: Up to fifteen (15) months in advance. Group D: Up to fifteen (15) months in advance. Group E: Up to twelve (12) months in advance. 6. Reservations will be taken per the advance reservation schedule, listed in number 5 above, beginning on the first day of the month, for the entire month, at 7:30am. If the first of the month falls on a holiday, then reservations will be taken beginning on the next regular business day for the Diamond Bar Center at 7:30am. 4 In the event that two or more people are interested in renting the Grandview Ballroom, who have the same priority ranking, and show up to reserve the facility on the first day it becomes available at 7:30am, a lottery for the dates will take place. At 7:30am, the lottery will begin with all parties who are present at the time the doors to the Diamond Bar Center are opened by staff. The lottery will run as follows: A staff member will allow one individual from each party to draw a number. The party with the lowest number after individuals from each party have drawn will have first choice of date (one date only) for the month in question. The next choice will go to next lowest number, and so on. Once all the available dates have been taken, the next lowest number, as well as the remaining numbers in order, will be placed on the wait list. 7. Hours of operation are limited to Sunday through Thursday 7:30am — 11:OOpm and Friday and Saturday 7:30am - 12:00 midnight. A one (1) hour clean up is mandatory at the end of each event for Grand Ballroom use. Requests for alternate hours require special written approval and may be subject to additional fees. 8. Weekends are defined as beginning at 5:00 pm on Friday and ending at 11:00 pm on Sunday. Any reserved time that falls between this period of time shall be considered a weekend and will be charged weekend rate. Use on New Year's Eve shall be charged weekend rates and shall require minimum use of 2/3 Grand Ballroom. 9. Observed Holidays — Thanksgiving Day Christmas Eve, Christmas Day and New Years Day — No use shall be scheduled on observed holidays without Center Director's approval. 10. Upon approval of an application, a facility rental contract will be issued authorizing the requested use of the facility. The Center Director may attach such conditions to the contract as she/he may determine necessary for the protection of the public health, safety and welfare and the Center facility. Applicants shall not transfer, assign, or sublet use of the Center or apply for use on behalf of another person or organization. 11. Applications shall be accompanied by proof of liability insurance consistent with the provisions of this Use Policy, a refundable cleaning deposit, and fees per the attached fee schedule. 12. Use will be approved based on availability in accordance with priority rankings. In the event that a higher priority user submits a written application for the same room, date and time during the soft reservation period, then the higher priority user will have seven (7) calendar days to sign the contract and pay the required deposit to bump the soft reservation of a lower priority user. Use may be denied and the application rejected for the following reasons: A. That the Center is physically incapable of accommodating the proposed activity by reason of the nature of the activity or the number of people estimated to be in attendance. B. That the user has failed to demonstrate its ability to provide adequate security to assure that the event is conducted in a safe manner. C. That the applicant has failed to agree to comply with all of the conditions of this Use Policy or those set forth in the facility use permit. D. That the activity is likely to cause physical damage to the Center or its equipment. E. That conditions for the issuance of a facility use permit have not been fulfilled. F. That any law or regulation is violated by an intended use. G. That another event is already scheduled on the requested date. H. That the applicant previously used the facility and failed to comply with applicable rules or conditions, or due to damage or lack of cleaning, did not receive all of its cleaning deposit back. That the applicant has twice before cancelled a scheduled event in the facility without prior notice. 13. If at any time prior to or during the scheduled event the applicant/user is not in compliance with the policies and regulations stated in this Use Policy or the conditions of the facility use permit, and after notice of noncompliance, has failed or refused to comply (or compliance is no longer possible), the City, acting by and through the Director of Community Services or his/her designee, may cancel the reservation or terminate the event. Under those circumstances, no deposits and/or fee(s) previously paid by the applicant shall be returned. 14. The City reserves the right to cancel a permit issued for any event or activity for its convenience. In the event of such a cancellation, notice shall be given as far in advance as possible and a full refund will be made. Every effort will be made to find a suitable alternative facility if cancellation by the City is necessary. VI. ROOMS AVAILABLE FOR USE Banquet Room Use A. Reservation Procedures for Banquet Room Use All potential users shall complete an Application a minimum of 30 days prior to the event. Reservations made less than 30 days in advance of the event will be accepted only if the facility and required staffing elements are readily available. Additional fees may be required from service providers when limited advance notice is provided. All applicable fees must be paid at time of submittal of City of Diamond Bar Facility Use Application. Fees paid are subject to cancellation policy. iii. No reservation shall be confirmed until appropriate fees, deposits, permits/ licenses, and insurance are obtained and paid. iv. Fees for reservations made within 30 days of the event must be paid by credit card, cashier's check or cash. V. Weekend use of Banquet Room requires a minimum five (5) hour rental period and minimum 2/3 rental of the Banquet Room. Rental time must include set-up and clean-up time. B. Deposits Required for Banquet Room Use Rental fees exceeding $500 require a minimum rental fee deposit of $500 payable with an approved application. The remaining balance is due at least 30 days prior to the event. 0 Rental fees less than $500 require a minimum deposit of half of the amount of the rental fee payable with an approved application. The remaining balance is due at least 30 days prior to the event. C. Cancellation of Banquet Room Permit by Applicant Groups D and E reserving the banquet room shall adhere to the following cancellation policy: a. Weekend reservations cancelled 90 days or more prior to the event will receive a refund of fees minus $100. b. Weekend reservations cancelled 30-89 days prior to the event will receive a refund of fees minus $500 or amount of rental fee deposit, whichever is less. c. Weekend reservations cancelled 29 days or less prior to the event will receive no refund of the rental fees and a full refund of the cleaning deposit. d. Weekday reservations cancelled 30 days or more prior to the event will receive a refund of fees minus $100. e. Weekday reservations cancelled 29 days or less prior to the event will receive a 50% refund of the rental fee and a full refund of the cleaning deposit. Groups C-1, C-2 and C-3 reserving the banquet room shall adhere to the following cancellation policy: a. Weekday reservations cancelled 30 days or more prior to the event will receive a full refund minus $10. If cancellation is received 29 days or less prior to the event there will be a $100 cancellation fee and the reservation/ cancellation will count as one of the group's allotted uses. b. For weekend use, cancellation shall comply with the cancellation policy as stated in Section VI. C. i. D. Recurring Banquet Room Use by Group B Organizations (Senior Groups) i. Senior use of banquet room at no cost is limited to weekdays. Room may be reserved up to six months in advance. ii. Each City -recognized senior organization may reserve one use of banquet room per week. iii. Banquet room may be used only when expected attendance exceeds 115 people for banquet style and 200 people for auditorium style seating. iv. Weekend use of Banquet Room by senior groups requires payment of fees according to the rental rates for Group C organizations and is subject to Group C cancellation charges. When the fee for use is not discounted, the room may be reserved up to fifteen months in advance. When the Banquet Room is not reserved for weekend use six (6) months or less prior to desired use, Diamond Bar -based non-profit Senior Groups may reserve use of Banquet Room for the discounted rate of $30 per hour of use, with a two-hour minimum, plus $60 per 100 people for set-up, take down and clean-up. Such use shall not interfere with any other scheduled use of facility, and must receive prior approval from the Center Director. Discounted weekend use of Banquet Room by senior groups is limited to one time per calendar year. E. Recurring Banquet Room Use by Group C-3 Organizations (Diamond Bar Based Non-profit service organizations). Non-profit organizations in this classification are allowed two 2 uses of the banquet room per calendar year. These uses apply Monday -Friday (before 5:00 pm on Friday) only and the group shall pay $20 per hour of use plus cleaning deposit. The two (2) allocated uses include a maximum of two hours immediately prior to the start of the event for set up at no charge and one hour of clean up immediately following the event at no charge. Any additional time needed prior to and/or following the event will be charged at the prevailing rental rate. iii. After the two (2) allocated uses in the same 12 month period, non-profit users in this classification will be charged prevailing weekday rates. iv. Weekend use requires full payment according to the approved rental rate for this classification. F. Refunds of Security andl Cleaning Deposits Security and cleaning deposits shall be refunded if proper cleanup is completed and no breakage or damage has occurred. This determination will be made by the Center staff. ii. The user shall be required to pay the full cost of breakage or damage (over and above the deposited funds), regardless of the amount. If damage occurs and it is less than the deposit, the difference shall be refunded. iii. Refunds will be mailed two (2) to four (4) weeks after the event. 2. Sycamore, Oak, Willow, Pine and Maple Room Use (Meeting Rooms and Senior Room) A. Reservation Procedures for Meeting Room, Sycamore, Oak, Willow, Pine and Maple Room Use All potential users shall complete an Application a minimum of 30 days prior to the event. ii. Reservations made less than 30 days in advance of the event will be accepted only if the facility and required staffing elements are readily available. Additional fees may be required from service providers when limited advance notice is provided. All applicable fees must be paid at time of submittal of City of Diamond Bar Facility Use Application. Fees paid are subject to cancellation policy. iii. No reservation shall be confirmed until appropriate fees, deposits, permits/ licenses, and insurance are obtained and paid. iv. Minimum use is 2 hours of rental time. Fees for reservations made within 30 days of the event must be paid by credit card, cashier's check or cash. V. Pine Room (senior room) can be reserved only two (2) months in advance. B. Deposits required for Sycamore, Oak, Willow, Pine and Maple Room use: Rental fees exceeding $1000 require a minimum deposit of $500 payable with an approved application. The remaining balance is due 30 days prior to the event. Rental fees less than $1000 require a minimum deposit of half of the amount of the rental fee payable with an approved application. The remaining balance is due 30 days prior to the event. C. Cancellation of Sycamore, Oak, Willow, Pine and Maple Room use Groups D and E reserving meeting rooms shall adhere to the following cancellation policy: a. Reservations cancelled 15 days or more prior to the event will receive a refund of fees minus $50. b. Reservations cancelled 14 days or less prior to the event will receive a 50% refund of the rental fee and a full refund of the cleaning deposit. All Group C organizations reserving meeting rooms shall adhere to the following cancellation policy: a. Reservations cancelled 15 or more days in advance shall receive a full refund and this will not count toward one of their twelve meeting room uses. b. Reservations cancelled 14 days or less in advance will receive a 50% refund of the rental fees, a full refund of the cleaning deposit and this will count toward one of their twelve allotted uses. D. Recurring Use of meeting room, game room, activity room by Group B Organizations (Senior Groups) Senior use of meeting room, game room, and activity room is limited to weekdays. Rooms may be reserved up to six months in advance. Each City -recognized senior organization may reserve one use of one meeting room, game room or activity room per week. E. Recurring Use of Pine Room (Senior Room) by Group B Organizations (Senior Groups) Senior use of senior room is available seven (7) days per week, during regular operating hours of facility. Room may be reserved up to six months in advance. ii. Each City -recognized senior organization may reserve two uses of senior room per week. 0 iii. When senior room is not scheduled for senior use, use may be offered to other users, per meeting room policies. F. Recurring Use of Meeting Rooms by Group C-3 Organizations (Diamond Bar Based Non-profit service organizations). Non-profit organizations in this classification are allowed twelve (12) uses of meeting rooms per calendar year. These uses apply Monday -Friday (Friday before 5:00 pm) only and the group shall pay $20 per hour plus cleaning deposit. After the twelve; (12) allocated uses, non-profit users in this classification will be charged the prevailing rental rates. iii. The twelve (12) allocated uses include a maximum of two hours immediately prior to the start of the event for set up at no charge and one hour of clean up immediately following the event at no charge. Any additional time needed prior to and/or following the event will be charged at the prevailing rental rate. Kitchen Facilities Use A. Reservation Procedures for Kitchen Facilities Use The kitchen is divided into two sections: a. General Use Section b. Catering Kitchen The General Use Section is available at no cost to all users scheduled at the Diamond Bar Center on a first come, first served basis. Use shall be coordinated between the users to best meet the needs of all users. Equipment available includes coffee maker (user provides coffee/service), ice machine, sink, and refrigerator (items must be removed after each scheduled use). iii. The Catering Kitchen is available only to users scheduled for a catered event at the Diamond Bar Center. Use of the Catering Kitchen must be requested on the same Application that is submitted for room use. Fee for use of Catering Kitchen is stated on the fee schedule. Equipment available includes refrigerator/freezer (items must be removed after each scheduled use), microwave oven, convection oven, warming top, hot food service unlit, warming ovens (2), and a sink. B. Kitchen Use Policies: Only licensed caterers may provide food service for events scheduled at this facility. ii. The kitchen is designed for food warming and serving. NO COOKING IS ALLOWED IN THIS FACILITY. iii. Storage for Priority Groups A, B & C-3 that are recurring users may be available on a first-come, first-served basis, for a period not to exceed six months. After six months, if demand exceeds supply, storage space will be allocated through random drawing. 10 VII. LIABILITY AND INSURANCE 1. All users of the facility shall procure and maintain, at their own expense and for the duration of the event covered, comprehensive general liability and property damage liability insurance, against all claims for injuries against persons or damages to property which may arise from or in connection with the use of the facility by the user, its agents, representatives or employees in the amount of one million dollars ($1,000,000.00), combined single limit. (If alcohol is to be served, insurance coverage stall include coverage for serving alcohol beverages). 2. All of user's insurance shall: A. Name the City of Diamond Bar, its employees, officials, agents, (collectively hereinafter "City and City personnel") as additional or co-insured on an endorsement. B. Contain no special limitations on the scope of protection afforded to City and City personnel. C. Be the primary insurance and any insurance or self-insurance maintained by City or City personnel shall be in excess of the user's insurance and shall not contribute with it. D. Shall be "date of occurrence" rather than "claims made" insurance. E. Shall apply separately to each insured against the limits of the insurer's liability F. Shall be written by insurance companies qualified to do business in California and rated "A" or better in the most recent edition of Best Rating Guide, The Key Rating Guide, or in the Federal Register, and only if they are of a financial category Class VIII or better, unless such rating qualifications are waived by the City's Risk Manager due to unique circumstances. G. The applicant's policy must include a 30 -day written cancellation notice. Certificate of Insurance -- The City of Diamond Bar requires the following information on all certificates and/or additional insured endorsements: A. Wording must read exactly, with no exceptions accepted: "Additional Insured: City of Diamond Bar, its officials, employees, and agents." B. Additional insured endorsements must accompany the Certificate of Insurance and indicate policy number, date, name of insurance company and name of "insured". C. Certificate must be an original. No copies will be accepted. D. The Certificate of Insurance must be filed with the Diamond Bar Center not later than the date of final payment or fourteen (14) days prior to the event, whichever is earlier. If a certificate is not on file by this date, insurance fees will be added to the final payment. E. If alcohol is to be served insurance coverage shall include coverage for serving alcohol beverages). 4. Indemnification Clause -- To the full extent permitted by law, user shall defend, indemnify and hold harmless City, its officials, employees and agents, from any liability, claims, suits, actions, arbitration proceedings, administrative proceedings, regulatory proceedings, losses, expenses or costs of any kind, 11 whether actual, alleged or threatened, actual attorney fees incurred by City, court costs, interest, defense costs including expert witness fees and any other costs or expenses of any kind whatsoever without restriction or limitation incurred. in relation to, as a consequence of or arising out of or in any way attributable actually, allegedly or impliedly, in whole or in part to the use of facility by user. All obligations under this provision are to be paid by the user as they are incurred by the City. 5. If the applicant is unable to provide adequate insurance, the City of Diamond Bar, for a fee, will make available Tenant/User insurance coverage. Please see section XII for information and fees for Tenant/Userinsurance coverage. 6. The insurance requirements set forth above are inapplicable when planned attendance is less than 25 people and the event consists of a meeting utilizing facility tables and chairs only and no alcohol is to be served. VIII. GENERAL OPERATING REGULATIONS The Use and Service of Alcohol - The use of alcohol in the Center is exclusively by written permission in advance and must comply with applicable law and the provisions of this Use Policy. Failure to comply with any regulations will result in immediate revocation of the permission to use alcohol and termination of the event. Additional regulations and specifications may be required in the facility use permit for any event. A. "Alcohol use" refers to any beverage that contains any amount of alcohol. B. Security is required to be present at all events at which alcohol is served. Cost of the security is the responsibility of the user and is payable directly to the City approved security firm. Hazard II & III events with alcohol are required to have additional security, as determined by the Center Director. C. Alcohol shall not be served to minors. The user's failure to comply, monitor and enforce this provision is grounds for terminating the activity immediately and forfeiture of the refundable deposits and all of the room fees. D. Injuries caused to any person as a result of alcoholic beverages being served and/or consumed on City premises, including, but not limited to the Diamond Bar Center, shall be the sole responsibility of the organization, its sponsor or the adult representative, who, as a condition of signing the use permit for the facility agree to indemnify the City for any such injuries. E. Permission to serve alcohol shall not be granted for any event where the majority (50% plus one) of guests in attendance will be under the age of 21. F. Alcohol may neither be served nor sold prior to the scheduled start of the event nor until the approved security officer(s) arrive(s) at the Center unless the requirement for security has been waived all together. G. Alcohol may not be served nor consumed outside of the room approved for use. Serving or consuming alcohol on patios adjoining the room approved for use is permitted. H. Alcohol may not be served nor consumed in the parking lot without obtaining a special alcohol permit approved by the ]Director of Community Services. 12 I. License Requirements (when alcohol is to be sold). No sales or requests for donations for alcohol are permitted without a license from the State Alcoholic Beverage Control Board (A.B.C.) A copy of your Diamond Bar Center contract must be furnished to A.B.C. when applying for this license. iii. A copy of the A.B.C. license must be furnished to the Diamond Bar Center a minimum of seven working clays prior to the event. iv. A copy of the A.B.C. license must be posted in plain public view near the bar, or other location, where the alcohol is being served. Non -Profit Organizations: A one -day alcoholic beverage permit can only be issued to Non-profit organizations and only if the proceeds are going back to that Non -Profit organization, vi. Private Parties: Private parties i.e. weddings, anniversaries, birthdays, meetings, or anyone other than a Non -Profit organization, shall not sell alcohol on their own, but must arrange this through a licensed caterer. The caterer must have a License (Type 47 or 48), which enables the caterer to sell beer, wine, & distilled spirits (hard liquor). If the caterer does not have this license the private party cannot sell alcohol. NO EXCEPTIONS. It is illegal for a private party to sell alcohol on their own J. The service of alcohol at any event is limited to a maximum of _five consecutive (5) hours. K. All alcohol must be distributed from behind a table or a bar by an adult, over the age of 21 who is to be responsible for insuring that no minors are served. L. When serving champagne, all bottles must be opened in the kitchen prior to serving. Champagne bottles may not be opened in the banquet rooms. All unopened bottles must be stored in the kitchen. M. Security service must be present through the clean up hour. 2. Supervision by Center Staff is necessary for the public's safety and well-being. Center staff shall be responsible for and have complete authority over the facility being used, all equipment, participants, and activities. The staff shall have authority to request changes in activities or cessation of activities, Users must comply with these requests and instructions. Staff shall be responsible for enforcement of all policies, rules, and regulations. The Center Staff shall have the authority to deny or terminate the use of the facility if a determination is made by Center Staff that the use does not conform to the requirements of Center use policies and regulations and/or may cause damage to the facility. The City reserves the right to require security whenever it deems it appropriate. 3. Tobacco use of any kind or smoking is not permitted in the Diamond Bar Center. Smoking is permitted in designated outdoor areas only. 4. Incense, fog, hazer or smoke use its not permitted in the Diamond Bar Center at any time. Fire and open flame are strictly prohibited without written approval from Diamond Bar Center Management in the form of a permit issued by the City Building and Safety Official. Typical uses of fire and open flame that may be considered for approval include: a.) Tea lights that meet the design standards of the L.A. County Fire 13 Department; b.) Regular style birthday candles no more than 3 1/2 inches in height that are placed in a cake (pastry or ice cream) and lilt for a short duration and then extinguished after the singing of a celebratory song (relight candles are not allowed); Request for permit, along with sample candle or open flame device, must be submitted to the Diamond Bar Center staff a minimum of 7 days prior to event. The use of fog and smoke generating; machines and hazers are prohibited. Sterno heaters for food warming are allowed without a permit by licensed caterers if heater is placed under a chafing dish on a table with no guests seated at the table. Propane containers (or similar Class I and II liquid fuels) are prohibited inside the Diamond Bar Center at all times. Animals are not permitted inside the Diamond Bar Center except those that serve as aides to physically challenged individuals. This includes, but is not limited to, guide dogs for the blind and dogs for the hearing or physically impaired. Diamond Bar Municipal Code section 12.00.260 specially prohibits animals outside the Diamond Bar Center or in Summit Ridge Park (except leashed dogs and cats, and horses on equestrian trails) unless permitted by the Director. Permits will be considered when animal is provided by an insured business and the following conditions are met: 1. Animal must remain under the control of the business animal handler at all times 2. Business must provide one million dollars in liability/property damage insurance listing the City of Diamond Bar as an additional insured, per Section VII. 3. User of facility must pay a $1,000 cleaning/property damage deposit. Illegal Activities shall not be permitted. All groups and individuals using the Center shall comply with City, County, State, and Federal laws. Fighting, gambling and lewd conduct are prohibited. Removal of Equipment from the building is prohibited without permission of Center Director. Moving, rearranging, or altering equipment for purposes other than its intended use is also prohibited. City equipment shall not be removed from the facility. Facility User's Property (equipment, supplies, etc.) must be removed from Center immediately following activity. The Center reserves the right to remove any remaining items from the premises and have them stored at the owner's expense. Iirsuch equipment or supplies are not claimed within two (2) weeks after notice to the applicant/user, the Center reserves the right to dispose of such material in any manner it deems appropriate and retain any proceeds received from such disposal. Any cost to the City, including but not limited to administrative costs, incurred to dispose of the unclaimed property in excess of the revenue received from such disposal shall be billed to the user with payment due and payable in thirty (30) days. Advertising Materials may be telt with the Center Director for approval and will be displayed when deemed appropriate and as space permits. Any item posted which has not been approved will be removed and discarded. 10. In the event of damage, destruction or defacement, the applicant shall be liable for all expenses required to repair, restore or replace the facility, its furnishing, or equipment to its original condition. IL . Minimum group attendance to request a meeting room is five (5) people. The estimated attendance will be used to determine appropriate room placement. The Center Director has the authority to determine appropriate room placement based on attendance and nature of event. 12. Sleeping or lodging is not permitted in the Center. 13. Allocation of Rooms shall be the sole responsibility of the Center Director. The City reserves the right to direct requests for rooms to other City facilities which are deemed more appropriate for the type of 14 request or deny requests if they are deemed inappropriate for the facility. All requests must be in writing and submitted to the Center Director on the required forms. 14. Clean up is the user's responsibility. This includes the wiping of table tops, ensuring chairs are clean, removing all trash from floors, disposing of all trash into proper receptacles, mopping of kitchen floor, wiping of counter tops and kitchen equipment, cleaning up all spillage in refrigerators/freezers, ovens, and removal of all user -owned or leased (non -City owned) items. Clean-up time is the hour following the exit time of guests from the facility. At this time all personal/rental items must be removed from the facility. Storage is not provided. at the Diamond Bar Center. 15. Food and Beverage - No food or beverages that cause permanent stains to the facility are allowed. Food and beverages must remain in rented room. 16. Minors - Groups of minors shall be supervised by one adult for every 10 minors, age 12 and under and one adult for every 20 minors under the age of 18 and over the age of 12 at all times while they are using the Center. Events that are specifically geared to minors may be required to have security guards present during the event and cleanup. 17. Revocation for Violation - Reservations may be cancelled at any time by the Center Director if there has been a violation of applicable ruffles or conditions of the facility use permit. 18. Public Portions - The City shall have the right to control and operate the Center, including the heating and air conditioning systems and common use areas, in a manner deemed best by the City. 19. Discrimination By User Groups - The City of Diamond Bar shall not rent, lease, or allow use of its public facilities by any person or organization that illegally discriminates on the basis of race, color, creed, marital status, sex, religion, national origin, ancestry, sexual preference, or handicap condition. 20. Parking Lot - The use of the parking lot is to service the facility. Exceptions may be issued through approval of a Variance as provided in Section IX. Requests to use the parking lot will be considered under "events not covered" (see paragraph 21 below) for appropriate use, fees, and service. 21. Events Not Covered - Special events or requests not covered in this Use Policy must be submitted in writing and shall be reviewed by the City to determine appropriate use, fees, and services. A Variance may be required as provided in Section IX. 22. Decorations require prior approval by the Center Director. No signs or decorations are to be taped, nailed or otherwise attached to walls, windows, ceilings, or drapes. Decorations must be fireproof. Patio decorations must have prior approval. No rice, birdseed, confetti, or other similar items shall be thrown in or around the facility. Fire and open flame are strictly prohibited without specific, prior approval from Diamond Bar Center Management and the Fire Marshall's written approval and his/her presence at the event while the approved fire or open flame is in use. (User of facility is responsible for all L.A. County Fire Department fees related to the required presence of the Fire Marshall.) The only exception to this is tea lights, which can be used if tea light design meets City and L.A. County Fire Department standards. See paragraph 4 above for more details. The use of fog generating machines is prohibited. Balloons must be secured and not released. Metallic ribbons may not be attached to balloons. A fee will be assessed if facility janitorial staff has to retrieve released balloons. 23. Security of Entrances - All entrance doors on the premises shall be locked when the facility is not in use. All door openings to public corridors shall be kept closed except for normal ingress and egress. During use of the Center, all exit doors shall be unlocked and shall not be blocked in any manner. 15 IX. VARIANCES An applicant may request a variance from one or more of the rules set forth below in the event that unusual circumstances make it impossible or infeasible to conduct the event within the precise parameters of this Use Policy. Variances may be requested only from the following requirements: Hours of use beyond closing times stated in this document. Relief from cancellation fees when facility is then used by an alternate party that pays fees similar to or more than the cancelled event (for the same date and approximate time as the cancelled event). If variance is granted, a $5.00 refund processing fee will be deducted from refund amount. iii. Use of the parking lot for any purpose other than parking the cars of facility users in marked stalls. iv. Additional recurring Weekday use by priority Group C organizations and/or subsidized/discounted weekend use by priority Group B organizations. V. Additional set-up time for any use by priority Group B or C organizations. Organization will be charged actual costs borne by the City, if any. Such use shall not interfere with any other scheduled use of facility, and must receive prior approval from the Center Director. vi. Large events that involve the use of multiple rooms and/or spaces not normally scheduled for use and uses that may result in parking of event attendees in areas beyond the boundary of the Diamond Bar Center parking lot, or events not covered in this Use Policy. vii. Waiver of fees ]Por Group C-1 (governmental) organizations when it is determined that the use by the Governmental Organization will provide a substantial and measurable benefit to the Diamond Bar community or the event is sanctioned by the City Council through adoption of a Resolution. Requests for waiver or discount of fees will not be accepted nor considered except for variances listed above. Variance Request Procedures: Variances must be requested in writing at the time of submission of the Facility Use Application. The request must set forth the unusual circumstances that justify a deviation from the ordinary rules. ii. Variances will be granted only upon a finding that: 1) the circumstances presented are unusual and not likely to recur often; 2) the grant of the variance will net set a precedent; and 3) the variance will not be detrimental to the public health, safety or welfare, or disruptive to other events occurring in the facility at the same time, or to the immediately surrounding neighborhood. The request for a variance will be acted upon at the time the application is approved. 16 In the event a variance is granted, the applicant will pay any supplemental fee necessary to compensate the City for additional costs associated with the variance. Denial of a variance may be appealed within ten days to the City Manager. The City Manager's decision will be final. 17 X. -- Facility Use Fee Schedule Groups A: City of Diamond Bar Sponsored Activities— No fees Group B: City recognized Senior membership groups Group B: No fees for regular weekday use Group C-1, C-2 & C-3: Other Governmental Agencies, Local School Districts and Local Non-profit Service Groups Room Weekday Rates Weekend Rates Cleaning Deposit Grand View Ballroom $100/hr* $200/hr* $500 Minimum 5 hour rental during weekend hours $100/hr for each additional hour after the first 5 hours Grand View Ballroom $67.50/hr* $135/hr* $350 (Divided 2/3) Minimum 5 hour rental during weekend hours $67.5/hr for each additional hour after the first 5 hours Grand View Ballroom $4.5/hr $100 (Divided 1/3) $100 Banquet Room (divided $27hr 115) $90/hr $100 Pine Room (Senior) $45/hr Sycamore Room with $45/hr $90/hr $100 Patio Oak Room $45/hr $90/hr $100 Willow Room $45/hr $90/hr $100 (Computer) Maple Room $25/hr $50/hr $100 *Rental of Entire Grand View Ballroom or 2/3 Grand View Ballroom includes catering kitchen, foyer and patio. 1. Tables and chairs are included in the room rental fee. 2. Replacement fee will be assessed if equipment is damaged or destroyed. 3. Tenet/Users Insurance — This insurance is provided under separate contract with the City's insurer. See section XII for information and fees. Fees are subject to change without advance notice. Fees are passed through to user. Group D: Diamond Bar Residents Private Events Room Weekday Rates Weekend Rates Cleaning Deposit Grand View Ballroom $150/hr* $300/hr* $500 Minimum 5 hour rental during weekend hours $150/hr for each additional hour after the first 5 hours Grand View Ballroom $100/hr* $200/hr* $350 (divided 2/3) Minimum 5 hour rental during weekend hours $100/hr for each additional hour after the first 5 hours Grand View Ballroom $50/hr $100 (divided 1/3) li Banquet Room (divided $30/hr $100 1/5) Pine Room (Senior) $50/hr $100/hr $100 Sycamore Room with $50/hr $100/hr $100 Patio Oak Room $50/hr $100/hr $100 Willow Room $50/hr $100/hr $100 (Computer) Maple Room $27/hr $55/hr $100 Catering Kitchen $50/event $100 *Rental of 2/3 Grand View Ballroom or Entire Grand View Ballroom includes catering kitchen, foyer and patio. 1. Tables and chairs are included in the room rental fee. 2. Replacement fee will be assessed ifequipment is damaged or destroyed. 3. Tenet/Users Insurance — This insurance is provided under separate contract with the City's insurer. See section XII for information and fees. Fees are subject to change without advance notice. Fees are passed through to user. 19 Group E: Non Residents and All Businesses Room Weekday Rates Weekend Rates Cleaning Deposit Grand View Ballroom $200/hr* $400/hr* $500 Minimum 5 hour rental during weekend hours $200/hr for each additional hour after the first 5 hours Grand View Ballroom $135/hr* $270/hr* $350 (divided 2/3) Minimum 5 hour rental during weekend hours $135/hr for each additional hour after the first 5 hours Grand View Ballroom $55/hr $100 (divided 1/3) Banquet Room (divided $35/hr $100 1/5) Pine Room (Senior) $55/hr $110/hr $100 Sycamore Room with $55/hr $110/hr $100 Patio Oak Room $55/hr $110/hr $100 Willow Room $55/hr $110/hr $100 (Computer) Maple Room $30/hir $60/hr $100 Catering Kitchen $50/event i_—$100 *Rental of 2/3 Grand View Ballroom or Entire Grand View Ballroom includes catering kitchen, foyer and patio. 1. Tables and chairs are included in the room rental fee. 2. Replacement fee will be assessed if equipment is damaged or destroyed. 3. Tenet/Users Insurance — This insurance is provided under separate contract with the City's insurer. See section XII for information and fees. Fees are subject to change without advance notice. Fees are passed through to user. 20 XI. — Equipment Rental Fee Schedule: Groups C, D and E Equipment Rental Fee Portable Bar (2) $25 each Keyboard $50 Karaoke Machine $20 Compact Disc Player (Portable) $20 TVNCR/DVD $20 Coffee Pot (55 cu) $20 Coffee Pot (100 cu) $40 AV Projector $20 Overhead Projector $20 Microphone cordless $20 Dance Floor — 500 sq. ft. thru 1000 sq. ft. $200 Dance Floor- less than 500 sq. ft. $100 Table Signs: 1-10 $10 Table Signs: 1-20 $20 Table Signs: 1-30 $30 Table Signs: 1-40 $40 Projection Screen No charge Easel No charge Flags No charge Podium with microphone No charge • Tables and chairs are included in the room rental fee. • Linens, cutlery and decorations are not included with the room rental fee. • Replacement fee will be assessed if equipment is damaged or destroyed. Package Fee Options: Reception/Party Package Option A: $225 — Includes Dance floor up to 1,000 sq. ft. and any other equipment offered by the city for rent. Reception/Party Package Option B: $125 — Includes Dance floor less than 500 sq. ft. and any other equipment offered by the city for rent. Business Meeting Package: $50 — Includes all Equipment offered by the city for rent (except dance floors). Outdoor Usage Fee: $100 --Used in conjunction with Grand View Ballroom rental, specific outdoor area will be designated to renter/party. (Also requires an additional $200 cleaning deposit with use). 21 XII. -- Tenant/User Insurance Coverage Information and Fees ♦ This section is provided to those who do not have their own insurance that meets the requirements of the Diamond Bar Center Facility Use Policies. ♦ If the applicant is unable to provide adequate insurance, the City of Diamond Bar, for a fee, makes available the Tenant/User insurance coverage described in the following five pages. How to use this section: 1. Locate the type of activity you plan to conduct on Hazard Schedules I, II, or III. 2. Determine the number of people you expect at your activity. For multiple day activities, estimate the total attendance for all the days the activity will take place. Multiple day events are limited to five consecutive days, unless additional days are approved by the insurance provider. 3. The estimated premium amount corresponds with the Hazard Class I, II or III for your total estimated attendance (page 26). 4. If alcoholic beverages are to be served, add $65.65 for each day of the event to the premium amount from page 26. Alcoholic beverages are allowed only at Hazard Class I events, unless approved by the insurance provider. 5. See sample calculations of premium on the bottom of page 26. 6. Rates are subject to change without notice. 7. For assistance with or questions about Tenant/User insurance coverage, please contact the Diamond Bar Center Staff at 909.839.7070. 22 a� TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK DATE: �`- �;� �' 1 PHONE:'`. j `1 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 j DATE: I S PHONE: I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature