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HomeMy WebLinkAbout03/20/2007City Council Agendc7 Tuesday, March 20, 2007 6:00 p.m. — Closed 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 Steve Tye Mayor Pro Tem Jack Tanaka Council Member Wen Chang Council Member Ron Everett Council Member Carol Herrera 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, AS WELL AS BY STREAMING VIDEO OVER THE INTERNET AND BY REMAINING IN THE ROOM YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. THIS MEETING WILL BE RE -BROADCAST EVERY SATURDAY AT 9:00 A.M. AND EVERY TUESDAY AT 8:00 P.M. ON CHANNEL 3, AND IS ALSO AVAILABLE ON THE CITY WEB SITE AT WWW.CITYOFDIAMONDBAR.COM CITY OF DIAMOND BAR CITY COUNCIL AGENDA March 20, 2007 Next Resolution No. 2007-21 Next Ordinance No. 05 (2007) CLOSED SESSION: 6:00 p.m., CC -8 Public Comments on Closed Session Agenda 0. Government Code Section 54956.9(a) — Pending Litigation — (2 Cases) (1) Courson v. Diamond Bar - Case No. BS106935 (2) Rodriguez v. Diamond Bar, et a. — Case No. 06CCO2992 CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Pastor Bob Stebe, Northminister Presbyterian Church ROLL CALL: Council Members Chang, Everett, Herrera, Mayor Pro Tem Tanaka, Mayor Tye APPROVAL OF AGENDA: Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: NEW BUSINESS OF THE MONTH: 1.1 Presentation of Certificate Plaque to Near New Novels Bookstore, 962 N. Diamond Bar Blvd. as the New Business of the Month, March, 2007. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: MARCH 20, 2007 PAGE 2 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 State of the City — March 22, 2007 — 6:30 — 8:00 p.m., Diamond Bar Center, 1600 S. Grand Ave. 5.2 Parks and Recreation Commission Meeting — March 22, 2007 — 7:00 p.m AQMD/Government Center Auditorium, 21865 Copley Dr. 5.3 Planning Commission Meeting — March 27, 2007 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.4 City Council Meeting — April 3, 2007 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 6. CONSENT CALENDAR: 6.1 Planning Commission Minutes — Regular Meeting of February 13, 2007 - Receive and file. 6.2 Traffic and Transportation Commission Minutes — Regular Meeting of February 8, 2007 - Receive and file. 6.3 Ratification of Check Register — Ratification of Check Register dated March 1 through March 14, 2007 totaling $502,425.12. Requested by: Finance Department MARCH 20, 2007 PAGE 3 6.4 Approve Exoneration of Surety Bond No. 6042559 in the Amount of $500,000 and Surety Bond No. 6023789 in the Amount of $78,928 Posted by Pulte Home Corp. for Tract 52267 to Complete Off -Site Public Improvements and Sewer Improvements. Recommended Action: Approve. Requested by: Public Works Department 6.5 Appropriate $61,000 of the General Fund Balance Reserve (Restricted from the Previous Sale of Prop. A Funds) to FY 2006/07 Public Works Budget for the State Route 57/60 Freeway Congestion Relief Strategy and Approve Contract Amendment with Sasaki Transportation Services in the Amount of $61,000 for Professional Services Related to State Route 57/60 Freeway Congestion Relief Strategy. Recommended Action: Appropriate and Approve Requested by: Public Works Department 6.6 Approve for Second Reading by Title Only, Waive Full Reading of Ordinance No. 02(2007), 03(2007) and 04(2007) for the Proposed Project Known as South Pointe West Development Consisting of a 99 Single Family Residential Subdivision, a Public Park and Open Space Areas on Approximately 34.52 Acres Generally Located South of Larkstone Dr., East of Morning Sun Ave. (Assessors Parcel Number 8765-005-01, 02, 03 and 07, and Portions of 8765-005-905 and 8763-026-901). (a) Ordinance No. 02(2007): Approving Development Agreement No. 2005-01. Recommended Action: Approve Second Reading, Waive Full Reading and Adopt. (b) Ordinance No. 03(2007): Approving Zone Change No. 2006-03, Changing the Zoning District from R-15,000 and RPD 10,000 to Specific Plan (SP) for the Project and Recreation (REC) for the Future Park. Recommended Action: Approve Second Reading, Waive Full Reading and Adopt. MARCH 20, 2007 PAGE 4 (c) Ordinance No. 04(2007) Approving Specific Plan No. 2005-01 for the Project Area. Recommended Action: Approve Second Reading, Waive Full Reading and Adopt. Requested by: Community Development Department 6.7 Approve Contract with EDAW, Inc. to Provide Environmental Consulting Services to the City for Review of the Aera Energy LLC Project ($307,435) and Authorize a 10% Contingency to be Approved by the City Manager for a Total Authorization of $337,435. Recommended Action: Approve. Requested by: City Manager 6.8 Draft Fiscal Impact Analysis of the Proposed Aera Energy Development Project. Recommended Action: Receive and file draft document. Requested by: City Manager 7. PUBLIC HEARINGS: None 8. COUNCIL CONSIDERATION: None 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Agenda No. 6.1 MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION FEBRUARY 13, 2007 CALL TO ORDER: Acting Chairperson Nolan called the meeting to order at 7:03 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner Lee led the Pledge of Allegiance. Present: Commissioners Kwang Ho Lee, Osman Wei, and Acting Chairperson Kathleen Nolan Absent: Vice Chairman TonyTorng and Chairman Steve Nelson were excused. Also present: Nancy Fong, Community Development Director; Ann Lungu, Associate Planner; Gregg Kovacevich, Assistant City Attorney, Linda Smith, Development Services Associate and Stella Marquez, Senior Administrative Assistant. 2. MATTERS FROM THE AUDIENCEIPUBLIC COMMENTS: None Offered. 3 APPROVAL OF AGENDA: As Submitted 4 CONSENT CALENDAR: 4.1 Minutes of the Regular Meeting of February 13, 2007. CMei moved, C/Nolan seconded to approve the Minutes of February 13, 2007, as presented. Motion carried by the following Roll Call vote: AYES: NOES: ABSTAIN: ABSENT: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: COMMISSIONERS: 5. OLD BUSINESS: None Wei, AChair/Nolan None Lee VC/Torng, Chair/Nelson FEBRUARY 13, 2007 PAGE 2 PLANNING COMMISSION 6. NEW BUSINESS: None 7. CONTINUED PUBLIC HEARINGS: 7.1 Conditional Use Permit No 2004-17(2) and Tree Permit No. 2004-10 — in accordance to Sections 22.48 and 22.66.050 of the Diamond Bar Municipal Code, the applicant requested a one-year extension of time approval to begin construction on the previously approved application to construct an approximate 1,382 square foot two-story addition with 990 square foot two- story balcony and patio cover colonnade in the rear of an existing single- family residence. The request also included the removal and replacement of protected/preserved oak and walnut trees to grade and construct the series of retaining walls in areas of varying topography from two to seven feet exposed height. The grading and walls create a new pad for a basketball court, swimming pool and spa. Staffs Development Review No. 2004-17(1) approval deleted the guesthouse on November 18, 2005. PROJECT ADDRESS: 2800 Steeplechase Lane Diamond Bar, CA 91765 PROPERTY OWNER: Robert and Mary Chang 2800 Steeplechase Lane Diamond Bar, CA 91765 APPLICANT: Kent Wu 1274 E. Center Court Drive #211 Covina, CA 91724 And Focus Engineering, Inc. 25 Mauchly #317 Irvine, CA 92618 DSA/Smith presented staffs report and recommended Planning Commission approval of a one-year extension for Development Review No. 2004-17(2) and Tree Permit No. 2004-10, Findings of Fact, and conditions of approval as listed within the resolution. AC/Nolan opened the public hearing. FEBRUARY 13, 2007 PAGE 3 PLANNING COMMISSION Kent Wu, applicant requested the Planning Commission approve the one- year extension and offered to answer questions. AC/Nolan closed the public hearing. C/Lee moved, C/Wei seconded to approve a one-year extension for Development Review No. 2004-17(2) and Tree Permit No. 2004-10, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Lee, Wei, AC/Nolan NOES: COMMISSIONERS: None ABSENT COMMISSIONERS: VC/Torng, Chair/Nelson 7.2 Conditional Use Permit No. 2006-16 and Development Review No. 2006-36 — In accordance to Sections 2258, 22.48 and 22.42 of the Diamond Bar Municipal Code, this was a request to install and co -locate a wireless telecommunications facility #LA0454A with six antenna mounted on a new structurally modified park light pole consistent with the City Council's Capital Improvement Project (CIP) for Sports Field Lighting at Peterson Park and to construct an enclosed equipment building to match existing park facilities. PROJECT ADDRESS: PROPERTY OWNER Peterson Park 24142 E. Sylvan Glenn Road Diamond Bar, CA 91765 City of Diamond Bar 21825 Copley Drive Diamond Bar, CA 91765 APPLICANT: Royal Street Communications c/o Core Communications Ms. Maree Hoeger 2923 Saturn Street #A Brea, CA 92821 DSA/Smith presented staffs report and recommended Planning Commission approval of Conditional Use Permit No. 2006-16 and Development Review No. 2006-36, Findings of Fact, and conditions of approval as listed within the resolution. FEBRUARY 13, 2007 PAGE 4 PLANNING COMMISSION AC/Nolan opened the public hearing. Maree Hoeger, representing the applicant, explained the project and asked for Commission approval. AC/Nolan closed the public hearing. C/Wei moved, C/Lee seconded, to approve Conditional Use Permit No. 2006-16 and Development Review No. 2006-36, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Wei, Lee, AC/Nolan NOES: COMMISSIONERS: None ABSENT COMMISSIONERS: VC/Torng, Chair/Nelson 7.3 Development Review No. 2006-28 and Tree Permit NO. 2006-07 — In accordance to Sections 22.48, 22.42 and 22.38 of the Diamond Bar Municipal Code, this was a request to demolish an existing home of approximately 5,000 square feet and construct a new home of approximately 23,996 square feet with four levels, a seven car garage and viewing lounge. This request also included a tennis court, 935 square foot second house and retaining walls not to exceed an exposed height of seven feet. The Development Review is a design/architectural review. The Tree Permit is required for the preservation of California pepper and walnut trees. PROJECT ADDRESS: 2260 Indian Creek Road Diamond Bar, CA 91765 PROPERTY OWNER: Mr. and Mrs. Derek Lee 2260 Indian Creek Road Diamond Bar, CA 91765 APPLICANT: ConDocS, Inc. Aaron Walker 4531 Belham Court Westlake Village, CA 91361 FEBRUARY 13, 2007 PAGE 5 PLANNING COMMISSION AssocP/Lungu presented staffs report and recommended Planning Commission approval of Development Review No. 2006-28 and Tree Permit No. 2006-07, Findings of Fact, and conditions of approval as listed within the resolution. Aaron Walker and Todd Spiegel, architects, offered to respond to Commissioner's questions. Mr. Walker responded to C/Wei that the square footage of the second house was reduced to 895 square feet. C/Wei asked that a condition be added to clarify acceptance by the adjacent neighbor of the stockpiled dirt. AC/Nolan opened the public hearing. Khalid Javaid, 2250 Indian Creek Road, east of the project said he was concerned about retaining walls along the driveway area, drainage, water runoff, erosion, noise and pollution during construction, and loss of his view and wanted to be sure that the City had addressed these issues prior to approval. AC/Nolan closed the public hearing. CDD/Fong responded to Mr. Javaid that Condition 12 of the resolution addresses the drainage issue; Condition 10 includes strict requirements for pollution discharge and erosion during construction. The proposed home has two viewable levels from the street; the rear property terraces down to reveal four levels, and Diamond Bar has no view protection ordinance. Noise during construction is covered by a temporary condition within the resolution. C/Lee moved, C/Wei seconded to approve Development Review No. 2006-28 and Tree Permit No. 2006-07, Findings of Fact, and conditions of approval as listed within the resolution with the addition of a condition to require the recipient of the exported dirt within the adjacent lot must obtain the necessary permits from the City; and, with the elimination of Condition 3 on page 5. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Lee, Wei, AC/Nolan NOES: COMMISSIONERS: None ABSENT COMMISSIONERS: VC/Torng, Chair/Nelson FEBRUARY 13, 2007 PAGE 6 PLANNING COMMISSION 8. PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: C/Lee expressed condolence to the family of Council Member Bob Zirbes, a great man with deep courage and conviction of his beliefs, whom he has admired and respected. Diamond Bar has lost a great public servant and human asset. He will live in the memory of the residents and the City for years to come. C/Wei offered his condolence to the family of Council Member Bob Zirbes and said he admired his courage and the work he has done for the City on behalf of the residents. He wished everyone a Happy Valentine's Day. AC/Nolan expressed her sympathy to the Zirbes family. Bob Zirbes was a close personal friend of hers and her husband Dan. Bob was personally responsible for helping her and Dan, a former Planning Commissioner, to get back on track with their volunteerism after their children were grown. Bob was dedicated in his service to the Diamond Bar Improvement Association and in particular, Paint the Town and Classic Car Show events. Last year she chaired the Classic Car Show to allow Bob a respite to help him fight through his illness. She and others will continue to pursue City activities, as Bob would want them to do. As such, this years proceeds will be donated to the City of Hope in his name and the show will be dedicated to him. 9. STAFF COMMENTS/INFORMATIONAL ITEMS. 9.1 Public Hearing dates for future projects. CDD/Fong reported that services for Bob Zirbes would be held on Friday. Commissioners Nolan and Wei are scheduled to participate in the Planners Institute in San Diego March 21, 22 and 23. She also believed that VC/Torng was planning to attend and wanted to know if C/Lee would be attending. C/Lee responded that he would not be able to attend. CDD/Fong announced that there would be a study session on February 27. 2007, at 6:00 p.m. with CM/DeStefano reporting on potential future development in Diamond Bar. 10. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. FEBRUARY 13, 2007 PAGE 7 PLANNING COMMISSION ADJOURNMENT: With no further business before the Planning Commission, AC/Nolan adjourned the regular meeting at 7.43 p.m. Attest: Respectfully Submitted, Nancy Fong�velppl4nt Community Director kathieen Nolan, Acting Chairman Agenda No. 6 .2 CITY OF DIAMOND BAR MINUTES OF THE TRAFFIC AND TRANSPORTATION COMMISSION MEETING FEBRUARY 8, 2007 CALL TO ORDER: Vice Chair Shay called the meeting to order at 7:00 p.m. in the South Coast Air Quality Ma nag ement/Government Center Hearing Board Room, 21865 Copley Drive, Diamond Bar, California 91765. PLEDGE OF ALLEGIANCE: Commissioner Lin led the Pledge of Allegiance. ROLL CALL: Commissioners Jimmy Lin, Kenneth Mok and Vice Chairman Michael Shay Absent: Commissioner Liana Pincher and Chairman Jack Shah were excused. Also Present: David Liu, Public Works Director; Rick Yee, Senior Engineer; Kimberly Molina, Associate Engineer, Erwin Ching, Junior Engineer, and Marcy Hilario, Senior Administrative Assistant. APPROVAL OF MINUTES: Minutes of the November 9, 2006 meeting C/Lin moved, C/Mok seconded to approve the minutes as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: NOES: COMMISSIONERS: ABSENT: COMMISSIONERS: PUBLIC COMMENTS: CONSENT CALENDAR: IV. ITEMS FROM STAFF Lin, Mok, VC/Shay None Pincher, Chair/Shah None Offered None A. Traffic Enforcement Update - Received and filed on the following items: 1. Citations: November and December 2006; January 2007 2. Collisions: November and December 2006; January 2007 3. Street Sweeping: November and December 2006; January 2007 FEBRUARY 8, 2007 PAGE 2 T&T COMMISSION V. OLD BUSINESS: A. Neighborhood Traffic Management Program Pilot Projects AE/Molina reported on the status of the Neighborhood Traffic Management Program Pilot Project. On February 6t', the City Council approved staff's recommendations to approve modifications to the existing Neighborhood Traffic Management Program Pilot Project areas as identified and continue to monitor the program over the next five months at which time additional speed and volume data would be collected. Once a thorough engineering analysis is completed, staff will return to Council with a final report of the pilot projects. Council also approved staffs recommendations that the City Council receive and file the presentation, approve the proposed modifications, direct staff to continue engineering evaluation of the pilot projects, and approve the modifications to the Neighborhood Traffic Management Program Manual and Guidelines. VC/Shay asked staff to respond to residents asking why the City would not merely install stop signs rather than implement costly mitigation tools. DPW/Liu responded that stop signs are traffic control devices, not traffic calming devices as the project tools are intended to be. In addition, in order for the City to place stop signs, a warrant study is conducted to see if certain criteria can be met. The intent of the Neighborhood Traffic Management Program is to address specific neighborhood traffic issues such as speeding and cut -through traffic and in order to do that, the City has to use traffic calming tools such as speed cushions, traffic circles, etc. PWD/Liu responded to VC/Shay that there are many factors involved when considering whether traffic -calming devices tend to damage vehicles such as the type of vehicle, the speed at which one traverses a calming device and so forth. However, these devices have been used successfully for a number of years by many other jurisdictions and are accepted standards of practice. C/Mok asked if the public was advised about why certain gaps were left between calming devices. DPW/Liu responded that individuals who participated in the public meetings, workshops, and the most recent open house were informed and there was extensive public outreach to the affected residents of the five areas. C/Lin said he concurred with staff about the devices being used to calm traffic. People are resistant to change and when they first see these types of devices they feel inconvenienced. After a while, they become used to the devices and opposition diminishes over time. A very comprehensive nationwide study reveals that if cities install stop signs at intersections where they are not warranted, it actually increases the speed of traffic between stop signs. DPW/Liu is correct that a stop sign is not a traffic -calming device. FEBRUARY 8, 2007 PAGE 3 T&T COMMISSION C/Mok inquired about residents having stated that they did not receive notices from the City regarding any meetings or providing any information about the pilot project. PWD/Liu responded to C/Mok stating that the City sends information in the form of individual notices and Diamond Bar Newsletters. Recommendation: Receive and file. VI. NEW BUSINESS: None VII. STATUS OF PREVIOUS ACTION ITEMS None VIII. ITEMS FROM COMMISSIONERS C/Mok thanked staff for their hard work on the NTMP. VC/Shay and C/Lin echoed C/Mok's sentiments. IX. INFORMATIONAL ITEMS A. Caltrans 57/60 Freeway Construction Project SE/Yee reported that Caltrans expects to have the HOV lanes open this month. The westbound Brea Canyon on-ramp was re -opened January 19th. B. Grand Avenue Improvements Project — Phase II SE/Yee stated that Phase II has been completed and a walk-thru is scheduled for next week. C. Industry's Grand Avenue Bride Widening/Interchange Project SE/Yee reported that the project team is putting together a strategy on how to approach Caltrans to gain their support for one of the preferred alternatives in order to be able to compete for transportation funds. D. Lemon Avenue On/Off Ramps Project PWD/Liu reported that the application is requesting MTA to utilize regional grants to pay for construction engineering and costs of the improvements being designed for this project. SE/Yee stated that federal appropriations have been set aside for the project and there is a balance of the project that is currently unfunded. E. Prospectors Road Street Rehabilitation Project AE/Molina reported that changes within the February 6' budget amendment call for adding a portion of landscaping along Prospectors Road, which will be included in the rehab project requiring adjustments to plans and specs before going out to bid the beginning of March. FEBRUARY 8, 2007 PAGE 4 T&T COMMISSION F. Washington Street Cul -de -Sac AE/Molina stated that this project should go out to bid within the next two weeks. G. Brea Canyon Road ACE Grade Separation Project SE/Yee reported that Brea Canyon was closed from Washington Street to Spanish Lane. The road closure will be extended to Lycoming mid-March for a period of two weeks to provide MWD an opportunity to conduct pipe work. Once the pipe work is completed, the closure will revert back to Washington Street to Spanish Lane. Completion schedule has been extended to Summer, 2008. H. SR57/60 Feasibility Study PWD/Liu reported that, in all likelihood, the study would not be ready until summer because the consultant was waiting for the completion of the HOV project to collect more accurate traffic data. Pomona Valley Intelligent Transportation System (PVITS) SE/Yee reported that the City held its first contract negotiation meeting with Transcore, the preferred consultant. Staff hopes to go to City Council for award of contract the first meeting in April. At the request of Chair/Shah AE/Molina reported on staff's responses to an email from Mr. Lal regarding the NTMP Pilot Project as it related to Jubilee Lane and Rancheria. X. SCHEDULE OF FUTURE CITY EVENTS: As listed in the Agenda. PWD/Liu introduced new staff member Erwin Ching, Junior Engineer. ADJOURNMENT: There being no further business to come before the Traffic and Transportation Commission, VC/Shay adjourned the meeting at 7:55 p.m. in memory of Council Member Bob Zirbes. R77!aI vid . Liu, Secretary Attest: 4 f Vice hair Michael ay Agenda # C, _ j Meeting Date: March 20, 2007 CITY COUNCIL ""�.._ i 1 AGENDA REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Mang TITLE: Ratification of Check Register dat d March 1, 2007 through March 14, 2007 totaling $502,425.12. RECOMMENDATION: Ratify. FINANCIAL IMPACT: Expenditure of $502,425.12 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 March 1, 2007 through March 14, 2007 for $502,425,12 is being presented for ratification. All payments have been made in compliance with the City's purchasing policies and procedures. Payments have been reviewed and approved by the appropriate departmental staff and the attached Affidavit affirms that the check register has been audited and deemed accurate by the Finance Director. PREPARED BY: Linda G. Magnuson Finance Director REVIEWED BY: _ Finance ector Assistant City Manager Attachments: Affidavit and Check Register — 03/01/07 through 03/14/07. 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 March 1, 2007 through March 14, 2007 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Description Amount General Fund $446,776.02 Community Organization Support Fd 50.00 Prop A - Transit Fund 5,323.39 Int. Waste Mgt Fund 6,981.89 AB2766-AQMD Fund 1,355.34 CDBG Fund 2,429.98 Capital Improvement Project Fund 39,508.50 $502,425.12 Signed: Li da G. Magnus Finance Director City of Diamond Bar - Check Register 03/01/07 thru 03/15/2007 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 3/8/2007 06600008 PAYROLL TRANSFER PIR TRANSFER - PP5 115 10200 6,638.14 $138,807.26 3/8/2007 74511 PAYROLL TRANSFER PIR TRANSFER - PP5 118 10200 1,355.34 $297.00 3/8/2007 PAYROLL TRANSFER P/R TRANSFER - PP5 125 10200 869.98 3/8/2007 74512 PAYROLL TRANSFER PIR TRANSFER - PP5 001 10200 124,620.41 $441.00 3/8/2007 PAYROLL TRANSFER 112 10200 5,323.39 3/1/2007 74510 JAARP IMATURE DRIVING CLASS 1 0015350 1 45300 1 190.001 $190.00 3/1/2007 TINA CHANG CONTRACT CLASS -WINTER 0015350 1 45320 1 54.00 3/1/2007 74511 JABRAKADOODLE CORP CONTRACT CLASS -WINTER 1 0015350 1 45320 1 297.001 $297.00 3/1/2007 74512 JAGI ACADEMY CORP CONTRACT CLASS -WINTER 1 0015350 1 45320 1 441.001 $441.00 3/1/2007 1 74513 ICHRISTINE ANN ANGELI CONTRACT CLASS -WINTER 1 0015350 1 45320 1 78.001 $78.00 3/1/2007 74514 IBEAR STATE AIR CONDITIONING SVCS IN MAINT-HERITAGE PK 1 0015340 1 42210 1 702.501 $702.50 3/1/2007 74515 IBLUESKY CAFE MTG SUPPLIES-H/R 1 0014060 1 42325 1 42.221 $42.22 3/1/2007 1 74516 JBNI BUILDING NEWS SUPPLIES -COMM SVCS 1 0015340 1 41200 1 760.241 $760.24 3/1/2007 74517 ICAROL HERRERA IPER DIEM -LEAGUE CONF 1 0014010 1 42330 1 210.00 $210.00 3/1/2007 74518 ICENTER ICE SKATING ARENA ICONTRACT CLASS -WINTER 0015350 1 45320 1 168.001 $168.00 3/1/2007 74519 TINA CHANG CONTRACT CLASS -WINTER 0015350 45320 126.00 $180.OD 3/1/2007 TINA CHANG CONTRACT CLASS -WINTER 0015350 1 45320 1 54.00 3/1/2007 74520 CINGULAR WIRELESS CELL CHRGS-POOL VEH 0014090 42125 46.63 $91.45 3/1/2007 CINGULAR WIRELESS CELL CHRGS-POOL VEH 0014090 42125 21.03 3/1/2007 74522 CINGULAR WIRELESS CELL CHRGS-POOL VEH 0014090 42125 23.79 $52.00 3/1/2007 1 74521 IWILLA CLARK JPK REFUND -DBC 1 001 1 36615 450.00 $450.00 3/1/2007 DAY & NITE COPY CENTER PRINT SVCS-P/WORKS 0015510 1 42110 98.51 3/1/2007 1 74522 ILOS ANGELES COUNTY PUBLIC WORKS PUBLICATIONS-P/WORKS 0015510 1 42320 1 52.001 $52.00 3/1/2007 74523 JDAY & NITE COPY CENTER PRINT SVCS-P/WORKS 0015510 42110 164.54 $436.25 3/1/2007 DAY & NITE COPY CENTER PRINT SVCS-P/WORKS 0015510 1 42110 98.51 Page 1 City of Diamond Bar - Check Register 03/01/07 thru 03/15/2007 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 3/1/2007 74523... DAY & N1TE COPY CENTER PRINT SVCS-P/WORKS 0015510 42110 173.20 $436.25. 3/1/2007 74524 DENNIS CAROL PROF.SVCS-WCCA MTG 0014030 44000 200.00 $375.00 3/1/2007 DENNIS CAROL PROF.SVCS-CNCL MTG 0014030 44000 175.00 3/1/2007 74525 IDIAMOND BAR FRIENDS OF THE LIBRARY PARK REFUND -DBC 1 001 1 23002 1 100.001 $100.00 3/1/2007 DOG DEALERS INC CONTRACT CLASS -WINTER 0015350 45320 211.60 3/1/2007 74526 JDMS CONSULTANTS CIVIL ENGINEERS INC CONSTRCTN SVCS -GRAND AVE 1 2505510 1 46411 1 2,145.001 $2,145.00 3/1/2007 74527 DOG DEALERS INC CONTRACT CLASS -WINTER 0015350 45320 63.60 $479.40 3/1/2007 DOG DEALERS INC CONTRACT CLASS -WINTER 0015350 45320 211.60 3/1/2007 74529 DOG DEALERS INC CONTRACT CLASS -WINTER 0015350 45320 204.20 $350.00 3/1/2007 1 74528 JDAVID DOYLE IPER DIEM -LEAGUE CONF 0014030 1 42330 1 315.001 $315.00 3/1/2007 EVERGREEN INTERIORS PLANT MAINT-DB LIBRARY 0014090 1 42210 100.00 3/1/2007 1 74529 IRONALD EVERETT IPER DIEM -LEAGUE CONF 0014010 1 42330 1 350.001 $350.00 3/1/2007 74530 EVERGREEN INTERIORS PLANT MAINT-CITY HALL 0014090 42210 215.00 $315.00 3/1/2007 EVERGREEN INTERIORS PLANT MAINT-DB LIBRARY 0014090 1 42210 100.00 3/1/2007 74531 1EXTERIOR PRODUCTS INC SUPPLIES -RECREATION 1 0015350 41200 554.091 $554.09 3/1/2007 GRAND MOBIL IVEH MAINT-ROAD MAINT 0015554 1 42200 38.66 311/2007 74532 IGATEWAY FRIENDS CHURCH JPK REFUND -HERITAGE 1 001 23002 50.001 $50.00 3/1/2007 74533 GRAND MOBIL VEH MAINT-COMM SVCS 0014090 1 42200 48.69 $87.35 3/1/2007 GRAND MOBIL IVEH MAINT-ROAD MAINT 0015554 1 42200 38.66 3/1/2007 74534 IGRENLOCH MULTIMEDIA PRODUCTIONS ICONSULTANT SVCS-A/V 1 0014095 1 44000 1 1,400.001 $17400.00 3/1/2007 HINDERLITER, DE LLAMAS & ASSOCIATES AUDIT SVCS -SALES TAX 3RD 0014090 44010 2,669.55 3/1/2007 1 74535 JALEXANDRA HARADA JPK REFUND -DBC 1 001 1 23002 1 500.Ool $500.00 3/1/2007 1 74536 ILEW HERNDON PER DIEM -CPRS CONF 0015350 1 44100 1 140.00 $140.00 3/1/2007 74537 IHINDERLITER, DE LLAMAS &ASSOCIATES CONTRACT SVCS -1ST QTR 0014090 44010 900.00 $3,569.55 3/1/2007 HINDERLITER, DE LLAMAS & ASSOCIATES AUDIT SVCS -SALES TAX 3RD 0014090 44010 2,669.55 3/1/2007 74538 HIRSCH PIPE AND SUPPLY INC MAINT-PARKS 0015333 1 41200 1 48.721 $48.72 Page 2 City of Diamond Bar - Check Register 03/01/07 thru 03/15/2007 3/1/2007 74540 JENKINS & HOGIN, LLP LEGAL SVCS -SCRIBBLES JAN 0014020 44021 960.91 Total Check Amount Check Date Check Number Vendor Name LEGAL SVCS -JAN 07 Transaction Description 44020 Fund/ Dept Acct # Amount 74547 JENKINS & HOGIN, LLP LEGAL SVCS -COMM SVCS JAN 0014020 44020 33.20 $350.00 $880.00 3/1/2007 74539 JINLAND ROUNDBALL OFFICIALS OFFICIAL SVCS -FEB 07 1 0015350 1 45300 1 880.00 3/1/2007 74540 JENKINS & HOGIN, LLP LEGAL SVCS -SCRIBBLES JAN 0014020 44021 960.91 $7,034.91 3/1/2007 JENKINS & HOGIN, LLP LEGAL SVCS -JAN 07 0014020 44020 2,091.60 3/1/2007 74547 JENKINS & HOGIN, LLP LEGAL SVCS -COMM SVCS JAN 0014020 44020 33.20 $350.00 3/1/2007 JENKINS & HOGIN, LLP LEGAL SVCS-P/WORKS JAN 0014020 44020 929.60 3/1/2007 74548 JENKINS & HOGIN, LLP PK REFUND -SCE JAN 0014020 44020 432.00 $50.00 3/1/2007 JENKINS & HOGIN, LLP PK REFUND-AERA ENERGY 0014020 44021 330.00 3/1/2007 74549 JENKINS & HOGIN, LLP LEGAL SVCS -COM DEV JAN 0014020 44020 2,257.60 3/1/2007 7451.1 KIDZ LOVE SOCCER CONTRACT CLASS -WINTER 0015350 45320 833.40 $2,430.00 3/1/2007 KIDZ LOVE SOCCER CONTRACT CLASS -WINTER 0015350 45320 1,596.60 3/1/2007 1 74542 IRUTH KIM JPK REFUND -DBC 1 001 1 23002 1 500.00 $500.00 3/1/2007 74543 HORN AND ASSOCIATES INC REHAB PROJ-PROSPECTORS 2505510 R46411 2,562.00 $4,000.00 3/1/2007 IKIMLEY KIMLEY HORN AND ASSOCIATES INC REHAB PROJ-PROSPECTORS 2505510 R46411 1,438.00 3/1/2007 1 74544 IL R LOCKSMITHING MAINT-HIR 0014060 1 41200 1 89.201 $89.20 3/1/2007 74545 LEAGUE OF CALIFORNIA CITIES LEAGUE MTG-CMGR 0014030 42325 35.00 $140.00 3/1/2007 LEAGUE OF CALIFORNIA CITIES LEAGUE MTG-COUNCIL 0014010 42325 35.00 3/1/2007 74547 LEAGUE OF CALIFORNIA CITIES LEAGUE MTG-COUNCIL 0014010 42325 35.00 $350.00 3/1/2007 LEAGUE OF CALIFORNIA CITIES LEAGUE MTG-COUNCIL 0014010 42325 35.00 3/1/2007 1 74546 IJIN LIM LEE RECREATION REFUND 001 134740 1 59.00 $59.00 3/1/2007 1 74547 IKAREN LEOS JPK REFUND -DBC 1 001 1 23002 1 350.001 $350.00 3/1/2007 1 74548 LORBEER MIDDLE SCHOOL ICOMM ORG SUPPORT FUND 1 0114010 1 42355 1 50.001 $50.00 3/1/2007 1 74549 LOS ANGELES COUNTY PUBLIC WORKS TRAFFIC MAINT-DEC 06 0015554 1 45507 1 845.771$845.77 3/1/2007 1 74550 ILOS ANGELES COUNTY PUBLIC WORKS SEWER LINE SVCS -PARKS 0015340 1 45300 1 177.50 $177.50 3/1/2007 1 74551 ILOS ANGELES COUNTY SHERIFF'S DEPT. ISTAR SVCS -JAN 07 0014411 1 45401 1 9,224.11 $9,224.11 Page 3 City of Diamond Bar - Check Register 03/01/07 thru 03/15/2007 Check Date I Check Number Vendor Name Transaction Description I Fund/ Dept I Acct # I Amount I Total Check Amount 3/1/2007 74552 JIMANAGED HEALTH NETWORK IMAR 07 -EAP PREMIUMS001 001 21115 1 147.34 $147.34 3/1/2007 PERS HEALTH ADMIN FEE -MAR 07 0014090 40086 404.00 3/1/2007 74553 EUN JU MIN PK REFUND -DBC 1 001 1 36615 1 400.00 $400.00 3/1/2007 PRINCE SHANT CORP FUEL-NGHBRHD IMP 0015230 42310 238.45 3/1/2007 74554 jMUNICIPAL CODE CORPORATION PUBLICATIONS-CMGR 1 0014030 1 42320 1 166.491 $166.49 3/1/2007 PRINCE SHANT CORP FUEL -COMM SVCS 0015310 42310 439.23 3/1/2007 74555 NEXTEL COMMUNICATIONS lArr CHRGS-P/W,CS,CD 0014090 42130 1 590.51 $590.51 3/1/2007 74556 JONTARIO ICE SKATING CENTER ICONTRACT CLASS -WINTER 0015350 1 45320 172.801 $172.80 3/1/2007 74557 ORANGE COAST FENCING ICONTRACT CLASS -WINTER 0015350 45320 72.001 $72.00 3/1/2007 74558 TED OWENS PER DIEM -CPRS CONF 0015350 44100 210.001 $210.00 3/1/2007 74559 ARACELI PEREZ JPK REFUND -DBC 001 23002 1 500-001 $500.00 3/1/2007 74560 PERS HEALTH MAR 07 -HEALTH INS PREMS 001 21105 26,007.50 $26,543.74 3/1/2007 PERS HEALTH ADMIN FEE -MAR 07 0014090 40086 404.00 3/1/2007 74565 PERS HEALTH ADMIN FEE -MAR 07 0014060 40093 132.24 $585.00 3/1/2007 74561 1POSITIVE PROMOTIONS SUPPLIES -RECREATION 1 0015350 1 41200 172.90 $172.90 3/1/2007 3/1/2007 74562 PRINCE SHANT CORP FUEL-NGHBRHD IMP 0015230 42310 183.61 $1,709.47 3/1/2007 PRINCE SHANT CORP FUEL -ROAD MAINT 0015554 42310 232.53 3/1/2007 74565 PRINCE SHANT CORP FUEL -COMM SVCS 0015310 42310 369.10 $585.00 3/1/2007 PRINCE SHANT CORP FUEL-NGHBRHD IMP 0015230 42310 238.45 3/1/2007 PRINCE SHANT CORP FUEL -ROAD MAINT 0015554 42310 246.55 3/1/2007 PRINCE SHANT CORP FUEL -COMM SVCS 0015310 42310 439.23 3/1/2007 74,963 IRALPHS GROCERY/FOOD 4 LESS SUPPLIES -RECREATION 0015350 1 41200 1 122.92 $132.92 3/1/2007 RALPHS GROCERY/FOOD 4 LESS SUPPLIES -RECREATION 0015350 1 41200 10.00 3/1/2007 74564 IMONICA RODRIGUEZ RECREATION REFUND 001 1 34740 64.00 $64.00 3/1/2007 74565 SHARP SEATING DEP-ROSE PARADE TCKTS 0015350 1 45310 585.001 $585.00 Page 4 City of Diamond Bar - Check Register 03/01/07 thru 03/15/2007 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 3/1/2007 3/1/2007 74566 SKATE EXPRESS SKATE EXPRESS CONTRACT CLASS -WINTER CONTRACT CLASS -WINTER 0015350 0015350 45320 45320 88.00 56.00 $144.00 3/1/2007 1 74567 ISMART & FINAL SUPPLIES -SR BINGO 1 0015350 1 41200 1 188.531 $188.53 3/1/2007 1 74568 ISO COAST AIR QUALITY MGT DISTRICT LEASE -CITY HALL MAR 1 0014090 1 42140 1 21,810.601 $21,810.60 3/1/2007 1 74569 IJACK SOMERS IRECREATION REFUND 1 001 1 34740 1 15.00 $15.00 3/1/2007 74570 STANDARD INSURNCE OF OREGON MAR 07 -LIFE INS PREMS 001 21106 1,222.96 $2,727.87 3/1/2007 STANDARD INSURNCE OF OREGON IMAR 07-STD/LTD 001 21112 1,504.91 3/1/2007 3/1/2007 74572 THE GAS COMPANY GAS 74571 TENNIS ANYONE CONTRACT CLASS WINTER 0015340 45320 3,437.00 $3,53/1/2007 3/1/2007 TENNIS ANYONE CONTRACT CLASS -WINTER 700515350 15350 45320 95.90 3/1/2007 1 74573 ITIME WARNER IINTERNET SVCS -HERITAGE PK 1 0015340 1 42126 1 39.951 $39.95 3/1/2007 1 74574 JTRIFYTT SPORTS ICONTRACT CLASS -WINTER 1 0015350 1 45320 1 702.001 $702.00 3/1/2007 1 74575 ISTEVE TYE IPER DIEM -LEAGUE CONF 1 0014010 1 42330 1 280.00 $280.00 3/1/2007 74576 UNITED PARCEL SERVICE —7SVCS-HERITAGE PARK 0015340 42126 219.78 $1,622.82 3/1/2007 ITHE GAS COMPANY IGAS SVCS -DBC 0015333 42126 1,403.04 3/1/2007 1 74573 ITIME WARNER IINTERNET SVCS -HERITAGE PK 1 0015340 1 42126 1 39.951 $39.95 3/1/2007 1 74574 JTRIFYTT SPORTS ICONTRACT CLASS -WINTER 1 0015350 1 45320 1 702.001 $702.00 3/1/2007 1 74575 ISTEVE TYE IPER DIEM -LEAGUE CONF 1 0014010 1 42330 1 280.00 $280.00 3/1/2007 74576 UNITED PARCEL SERVICE EXPRESS MAIL -GENERAL 0014090 42120 21.11 $37.57 3/1/2007 UNITED PARCEL SERVICE EXPRESS MAIL -GENERAL 0014090 1 42120 1 16.46 3/1/2007 1 74577 JUS POSTAL SERVICE (HASLER) POSTAGE -MAIL SYSTEMS 1 0014090 42120 1 5,000.001 $5,000.00 3/1/2007 74578 IJORGE VERDUGO JPK REFUND -DBC 001 23002 100.00 $100.00 3/1/2007 1 74579 IVERIZON CALIFORNIA PH.SVCS-SYC CYN PK 1 0015340 1 42125 1 95.231 $95.23 3/1/2007 74580 VERIZON WIRELESS -LA CELL CHRGS-I.T 0014070 42125 50.69 $211.55 3/1/2007 VERIZON WIRELESS -LA CELL CHRGS-CMGR 0014030 42125 65.37 3/1/2007 VERIZON WIRELESS -LA CELL CHRGS-EOC 0014440 42125 44.80 3/1/2007 VERIZON WIRELESS -LA CELL CHRGS-I.T 0014070 42125 50.69 Page 5 City of Diamond Bar - Check Register 03/01/07 thru 03/15/2007 Check Date l Check Number Vendor Name I Transaction Description I Fund/ Dept I Acct # Amount I Total Check 3/1/2007 74581 VISION SERVICE PLAN MAR 07 -VISION PREM 001 21107 1,253.06 $1,299.83 3/1/2007 VISION SERVICE PLAN MAR 07 -VISION PREM 001 21107 46.77 3/1/2007 1 74582 IWALNUT VALLEY WATER DISTRICT JPK REFUND -DBC 1 001 1 23002 350.001 $350.00 3/1/2007 WAXIE SANITARY SUPPLY SUPPLIES -DBC 0015333 41200 47.06 3/1/2007 74583 ICE HONG WANG CONTRACT CLASS -WINTER 0015350 45320 540.001 $540.00 3/1/2007 WAXIE SANITARY SUPPLY SUPPLIES -PARKS 0015340 42210 305.88 3/1/2007 74584 IWARREN SIECKE ITRAFFIC SIGNAL SVCS -JAN 2505510 1 46412 1 3,400.001 $3,400.00 3/1/2007 74585 WAXIE SANITARY SUPPLY SUPPLIES -DBC 0015333 41200 703.39 $1,152.67 3/1/2007 WAXIE SANITARY SUPPLY SUPPLIES -DBC 0015333 41200 47.06 3/1/2007 74589 WAXIE SANITARY SUPPLY SUPPLIES -DBC 0015333 41200 96.34 $410.00 3/1/2007 WAXIE SANITARY SUPPLY SUPPLIES -PARKS 0015340 42210 305.88 3/1/2007 74586 WEBROOT SOFTWARE INC ICOMP MAINT-I.T 0014070 1 42205 1,293.00 $1,293.00 3/1/2007 74587 WELLS FARGO BANK NATL LEAGUE CONF-DOYLE 0014030 42330 530.00 $595.00 3/1/2007 WELLS FARGO BANK MEMBERSHIP DUES -HIR 0014060 42315 65.00 3/1/2007 1 74588 IWELLS FARGO BANK INATL LEAGUE CONF-MCLEAN 0014030 1 42330 317.30 $317.30 3/7/2007 BEST WESTERN SUTTER HOUSE JCPRS CONF-C/S COMMNRS 0015310 42330 748.20 3/1/2007 1 74589 IWELLS FARGO BANK INAT LEAGUE CONF-COUNCIL 1 0014010 1 42330 410.00 $410.00 3/1/2007 74590 IMARICRES WONG JPK REFUND -DBC 1 001 1 23002 100.001 $100.00 3/1/2007 74591 PAUL WRIGHT JAIV SVCS-P/C,CMTG,T/D 1 0014090 1 44000 297.50 $297.50 3/7/2007 74592 BEST WESTERN SUTTER HOUSE CPRS CONF-COMM SVCS STAFF 0015350 42330 1,247.00 $1,995.20 3/7/2007 BEST WESTERN SUTTER HOUSE JCPRS CONF-C/S COMMNRS 0015310 42330 748.20 3/8/2007 1 74600 JADAPT CONSULTING INC PRMTNL SUP - RECYCLING 1155516 1 41400 1 243.751 $243.75 3/8/2007 74601 JADVANTEC CONSULTING ENGINEERS INC PROF SVCS - SIGNAL TIMING 0015510 44000 1,971.60 $6,771.60 3/8/2007 ADVANTEC CONSULTING ENGINEERS INC PROF SVCS - SGNL WARRANTS 1 0015551 45222 4,800.00 3/8/2007 1 74602 JALL WEATHER ROOFING IHIP - 2480 SUNBRIGHT 1 1255215 1 44000 1 1,060.001 $1,060.00 Page 6 City of Diamond Bar - Check Register 03/01/07 thru 03/15/2007 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount 381.91 Total Check Amount 3/8/2007 74603 AMERICAN MESSAGING EQUIP RNTL - 03/07-05/07 0014090 1 42130 99.53 42210 $99.53 3/8/2007 74604 JARAMARK WORK APPAREL & UNIFORM SVCS IRD MAINT - UNIFORMS 1 0015554 1 41250 214.22 $214.22 3/8/2007 1 74605 3/8!2007 3/8/2007 1 74606 AT & T 3/8/2007 AT & T WORK APPAREL & UNIFORM SVCS CS UNIFORM SVCS WORK APPAREL & UNIFORM SVCS ICS -UNIFORM SVCS ERAL - PHONE SVCS ERAL - PHONE SVCS 0015310 1 42130 0015310 42130 0014090 I 42125 0014090 42125 26.751 $53.50 26.75 $43.21 3/8/2007 74607 IBENESYST PAYROLL DED - PP5 001 21105 381.91 $5,195.76 $381.91 3/8/2007 74608 BEST LIGHTING PRODUCTS IPARKS MAINT - SYC CYN PK 0015340 42210 130.00 3/8/2007 1 $130.00 3/8/2007 1 74609 CHRIS BLASNEK 3/8/2007 CHRIS BLASNEK 3/8/2007 1 74610 BUSINESS TELECOMMUNICATION SYS INC. 3/8/2007 BUSINESS TELECOMMUNICATION SYS INC. DIEM -OTS CONFI 0014411 42330 5,500. DIEM -OTS CONF 0014411 42330 -5,500. PHONE EQUIP - MAINT 0014070 42125 PHONE EQUIP - MAINT 0014070 42125 3/8/2007 74611 ICORNERSTONE BIBLE COMMUNITY CHURCH ICONTR CLASS INSTR-FALL 06 0015350 45320 5,195.761 $5,195.76 3/8/2007 1 74612 CRAFCO INC ROAD MAINT - SUPPLIES 0015554 1 41250 562.46 $562.46 3/8/2007 74613 CSUS/OTS SUMMIT JOTS CONF - BLASNEK 1 0014411 42330 250.001 $250.00 _____APEER 3/8/2007 74614 TDROSENBLIT & LITVAK LLP IPROF SVCS- CODE ENF 1/07 0015230 1 45213 843.551$843.55 3/8/2007 74615 JDAY & NITE COPY CENTER PLNG - PRINTING SVCS 1 0015210 1 42110 320.421 $320.42 3/8/2007 74616 IDELTA CARE PMI DNTL PREMIUMS - 03/07 001 1 21104 1 387.951 $387.95 3/8/2007 1 74617 DELTA DENTAL 3/8/2007 DELTA DENTAL PREMIUMS -MARCH 001 21104 2,542, A PREMIUMS -MARCH 001 21104 188. $2,731.41 3/8/2007 1 74618 DENNIS CAROL PROF SVC-PLNG COM 1/23 0015210 44000 225.00 $300.00 3/8/2007 DENNIS CAROL PROF SVC-PLNG COM 2/13 0015210 44000 75.00 Page 7 City of Diamond Bar - Check Register 03/01/07 thru 03/15/2007 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 3/8/2007 1 74619 IDIRECT CONNECTION INCORP JNTMP NOTICES - MAILING 0015510 1 42115 1 271.171 $271.17 3/8/2007 74620 IEVERGREEN INTERIORS IPLANT SVCS - DBC 0015333 1 45300 1 165.001 $165.00 3/8/2007 74621 FEDERAL EXPRESS EXPRESS MAIL - GEN GOVT 0014090 1 42120 22.31 $142.11 3/8/2007 FEDERAL EXPRESS EXPRESS MAIL - GEN GOVT 0014090 1 42120 119.80 3/8/2007 1 74622 1EXPRESS TEL ILONG DIST SVCS -02/07 1 0014090 1 42125 1 58.611 $58.61 3/8/2007 INLAND VALLEY DAILY BULLETIN LEGAL AD -FPL 02-63 001 23010 317.50 3/8/2007 1 74623 IGO LIVE TECHNOLOGY INC JCONSULTANTFEBIMAR 07 1 0014070 1 44000 1 4,875.001 $4,875.00 3/8/2007 INLAND VALLEY DAILY BULLETIN LEGAL AD FPL 06-232 001 23010 160.00 3/8/2007 1 74624 IGRAPHICS UNITED PRINT SVCS-REC GUIDE 1 0014095 1 44000 1 8,196.001-$8,196.00 $287.72 3/8/2007 INLAND VALLEY DAILY BULLETIN LEGAL AD-CRESTLINE 0015210 42115 201.25 3/8/2007 1 74625 IHIRSCH & ASSOCIATES INC. IDESIGN SVC-SYC CYN 1 2505310 1 R46415 1 3,262.501 $3,262.50 3/8/2007 1 74626 JINLAND EMPIRE MAGAZINE IMAR 07 ADS -DBC 1 0014095 1 42115 1 1,095.001 $1,095.00 3/8/2007 1 74627 JINLAND ROUNDBALL OFFICIALS 1OFFICIAL SVC -MAR 07 1 0015350 1 45300 1 480.001 $480.00 3/8/2007 74628 INLAND VALLEY DAILY BULLETIN LEGAL AD FPL 06-247 001 23010 190.00 $1,475.00 3/8/2007 INLAND VALLEY DAILY BULLETIN LEGAL AD -FPL 02-63 001 23010 317.50 3/8/2007 74630 INLAND VALLEY DAILY BULLETIN LEGAL AD FPL 04-83 001 23010 160.00 $100.00 3/8/2007 INLAND VALLEY DAILY BULLETIN LEGAL AD FPL 06-232 001 23010 160.00 3/8/2007 74631 INLAND VALLEY DAILY BULLETIN LEGAL AD -FPL 06-224 001 23010 225.00 $287.72 3/8/2007 INLAND VALLEY DAILY BULLETIN LEGAL AD-CRESTLINE 0015210 42115 201.25 3/8/2007 1 JINLAND VALLEY DAILY BULLETIN ILEGAL AD -FPL 06-219 001 23010 221.25 $350.00 3/8/2007 1 74629 IJUDICIAL DATA SYSTEMS CORPORATION PRKING CITE ADMN 01/07 0014411 1 45405 1 1,019.641 $1,019.64 3/8/2007 1 74630 ILIGHTING RESOURCES LLC RECYCLING SVC -BATTERY 1155515 1 44000 1 100.001 $100.00 3/8/2007 1 74631 IMANCHESTER GRAND HYATT OTS CONF-BLASNEK 0014411 1 42330 1 287.721 $287.72 3/8/2007 1 74632 IRYAN MCLEAN IPER DIEM-NLC CONF 0014030 1 42330 1 350.001 $350.00 3/8/2007 74633 1 MSA -LA & OA CHAPTER IRD MAINT TRNG-STAFF 0015551 1 42340 1 190.001 $190.00 Page 8 City of Diamond Bar - Check Register 03/01/07 thru 03/15/2007 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount $21,865.91 3/8/2007 1 74634 JMZN CONSTRUCTION INC HIP PROG-20827 CLIFFSIDE 1255215 44000 500.0-0-F—$500.00 0015340 1 42210 3/8/2007 1 74635 OLYMPIC STAFFING SERVICES TEMP SVCS -02/18/07 0015310 44000 158.88 $158.88 3/8/2007 3/8/2007 1 74636 74637 JPAETEC ORKIN PEST CONTROL INC IGOPHER COMMUNICATIONS INC. CONTROL-SYC CYN LONG DIST SVC -GENERAL 0015340 1 0014090 1 42210 42125 75.00 853.211 $75.00 $853.21 3/8/2007 3/8/2007 3/8/2007 74638 PERS RETIREMENT FUND PERS RETIREMENT FUND PERS RETIREMENT FUND RETIRE CONTRIB-ER RETIRE CONTRIB-EE SURVIVOR BENEFIT 001 001 001 21109 21109 21109 13,358.62 8,461.72 45.57 3/8/2007 $21,865.91 1 3/8/2007 1 74639 IPOMONA JUDICIAL DISTRICT PRKG CITATION FEE -JAN 07 1 2,825.001 $2,825.001 3/8/2007 74640 PROTECTION SERVICE INDUSTRIES LP ALARM SVC -DBC 0015333 42210 52.50 3/8/2007 3/8/2007 PROTECTION SERVICE INDUSTRIES LP JALARM SVC -HERITAGE 0015340 1 42210 1 74.76 3/8/2007 3/8/2007 74648 THE SAN GABRIEL VALLEY NEWSPAPER GR THE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD - FPL2002-63 LEGAL AD - FPL2006-219 001 001 23010 23010 $127.26 3/8/2007 74641 IL A COUNTY REGISTRAR RECORDER ILIBRARY ELECTION SVCS1 0014030 1 42390 1 53,674.861 $53,674.86 3/8/2007 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD - FPL2006-232 001 23010 187.75 187.75 3/8/2007 74642 REINBERGER PRINTWERKS BUSINESS CARDS - CITY CC 0014095 42110 1,675.711 $1,675.71 3/8/2007 74643 S C SIGNS &SUPPLIES LLC RD MAINT- SIGNS 0015554 41250 81.891 $81.89 3/8/2007 74644 SAFEWAY SIGN COMPANY SUPPLIES -ROAD MAINT 0015554 41250 134.24 $134.24 3/8/2007 74645 ISECTRAN SECURITY INC. COURIER SVCS - MAR 07 1 0014090 44000 302.641 $302.64 3/8/2007 3/8/2007 74646 ISIMPSON ADVERTISING INC SVCS -MAR 07 NEWSLETTER 74647 ISTATE DISBURSEMENT UNIT PAYROLL DED -0426064 0014095 001 44000 21114 1500.00 100.00 $1,100.00 $100.00 3/8/2007 3/8/2007 74648 THE SAN GABRIEL VALLEY NEWSPAPER GR THE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD - FPL2002-63 LEGAL AD - FPL2006-219 001 001 23010 23010 349.04 $1,214.86 3/8/2007 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD - FPL2004-83 001 23010 245.16 3/8/2007 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD - FPL2006-232 001 23010 187.75 187.75 3/8/2007 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD - FPL2004-85 001 23010 245.16 Page 9 City of Diamond Bar - Check Register 03/01/07 thru 03/15/2007 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 3/8/2007 74649 THOMSON WEST CA CODE UPDATES 0014030 42320 230.101 $230.10 3/8/2007 1 74650 ITIME WARNER IMODEM SVCS - COUNCIL 1 0014010 1 42130 1 44.951 $44.95 3/8/2007 VERIZON CALIFORNIA PH SVCS-REAGAN PARK 0015340 42125 89.69 3/8/2007 1 74651 ITOSHIBA BUSINESS SOLUTIONS INC COPY MACHINE MAINT-DBC 1 0015333 1 42200 95.10 $95.10 3/8/2007 VERIZON CALIFORNIA PH SVCS - DATA MODEM 0014090 42125 28.95 3/8/2007 L 74652 TRAFFIC CONTROL SERVICE INC ISIGNAGE - NTMP PILOT PROJ 0015554 41250 598.47 $598.47 3/8/2007 IVERIZON CALIFORNIA IPH SVCS - DIAL IN MODEM 0014090 42125 67.27 3/8/2007 74653 ITRENCH PLATE RENTAL CO JEQUIPMNT RENTAL 0015554 142130 120.00 $120.00 3/8/2007 74654 US POSTMASTER NOTICES-NTMP MTG 0014090 42120 302.81 $302.81 3/8/2007 74655 VALLEY CREST LANDSCAPE MAINT INC IPARK MAINT - SUMMITRDGE 0015340 42210 29.60 $29.60 3/8/2007 74656 IVANTAGEPOINT TRNSFR AGNTS-303248 IPAYROLL DED - PP5 001 21108 1 24,932.751 $24,932.75 3/8/2007 74657 VERIZON CALIFORNIA PH SVCS -MAPLE HILL PK 0015340 42125 89.69 $307.40 3/8/2007 VERIZON CALIFORNIA PH SVCS-REAGAN PARK 0015340 42125 89.69 3/8/2007 74661 VERIZON CALIFORNIA PH SVCS - FAX - C MGR 0014030 42125 2.11 $26,701.00 3/8/2007 VERIZON CALIFORNIA PH SVCS - DATA MODEM 0014090 42125 28.95 3/8/2007 WR #19 VERIZON CALIFORNIA PH SVCS - GENERAL 0014090 42125 29.69 $58,417.65 3/8/2007 IVERIZON CALIFORNIA IPH SVCS - DIAL IN MODEM 0014090 42125 67.27 3/8/2007 74658 WARREN SIECKE TR ENGR SVCS - 10/06 0015554 44520 475.50 $3,406.00 3/8/2007 WARREN SIECKE TR ENGR SVCS - 10/06 0015551 45222 1,835.50 3/8/2007 74661 WARREN SIECKE TR ENGR SVCS - 10/06 0015551 45222 1,095.00 $26,701.00 3/8/2007 74659 WELLS FARGO BANK MEETING - HR 1/30 0014060 42325 116.10 $1,381.52 3/8/2007 WELLS FARGO BANK NLC CONF-CITY MGR 0014030 42330 772.30 3/8/2007 74661 WELLS FARGO BANK LEAGUE CM CONF - CMGR 0014030 42330 533.12 $26,701.00 3/8/2007 WELLS FARGO BANK MTG - CREDIT CJPIA 0014030 42325 -40.00 3/8/2007 74660 IWEST COACH CORPORATION ISUPPLIES - GENERAL 0014090 1 41200 1 10.831 $10.83 3/8/2007 74661 IZUSSER COMPANY INC CONST -SLOPE REPAIR 250 1 20300 1 26,701.00 $26,701.00 3/1/2007 WR #19 UNION BANK OF CALIFORNIA, NA DBC -LEASE PYMT #19 0014090 1 42140 1 58,417.65 $58,417.65 Page 10 City of Diamond Bar - Check Register 03/01/07 thru 03/15/2007 Check Date Check Number venaor Name I Transaction Description Fund/ Dept I Acct # Amount I Total Check Page 11 $502,425.12 Agenda # 6.4 Meeting Date: March 20, 2007 CITY COUNCIL AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man TITLE: EXONERATION OF SURETY B ND NO. 6042559 IN THE AMOUNT OF $500,000.00 AND SURETY BOND NO. 6023789 IN THE AMOUNT OF $78,928.00 POSTED BY PULTE HOME CORPORATION FOR TRACT 52267 TO COMPLETE OFF-SITE PUBLIC IMPROVEMENTS AND SEWER IMPROVEMENTS. RECOMMENDATION: Approve the exoneration. FINANCIAL IMPACT: This action has no financial impact on the City. BACKGROUND: In accordance with Section 66462 of the Subdivision Map Act, the City entered into agreement with the subdivider, Pulte Home Corporation, to complete various improvements for Tract No. 52267. The subdivider guaranteed faithful performance of said agreement by posting with the City surety bonds for grading, storm drain improvements, on-site street improvements, sanitary sewer improvements, off-site street improvements, domestic water and reclaimed water, landscape and irrigation, deck removal and monumentation. To date, the surety bonds for grading and sanitary sewer improvements have been reduced. The monumentation bond was exonerated by Council on December 16, 2003, the domestic/reclaimed water and deck removal bonds were exonerated on February 6, 2007, and the on-site street improvements were exonerated in March 6, 2007 by Council. The exoneration for the off-site improvements came before the Council on March 6, 2007. The staff report requested exoneration for a $5,000.00 surety bond when the exoneration request should have been for $500,000.00 for off-site improvements. To accurately reflect the true exoneration amount, a second request for exoneration of the off-site improvements is being submitted to Council for consideration. DISCUSSION: Upon receiving written request from Pulte Home Corporation on November 17, 2006, the Planning and Building & Safety Divisions as well as Public Works Department have verified that completion of all conditions for the off-site public improvements have been met. Public Works staff has inspected the off-site improvements and have deemed them to remain in satisfactory condition. Additionally, Los Angeles County Sewer Maintenance Division has verified that the sewer system of P.C. DB -99-01 for Tract 52267 is currently under maintenance by the County. The following surety bonds are recommended for exoneration: Surety Bond No. 6042559 in the amount of $500,000.00 Surety Bond No. 6023789 in the amount of $78,928.00 The remaining bonds (Grading, Landscaping and Irrigation, and Storm Drain) are still under review by the City for exoneration. PREPARED BY: Kimberly Molina, Associate Engineer Date Prepared: March 12, 2007 REVIEWED BY: i David G. Liu, Director of Public Works Attachments: LETTER OF REQUEST, November 17, 2006 Pa November 17, 2006 �._ Kimberley Maleena Dept. of Public Works City of Diamond Bar _. 21825 E. Copley Drive Diamond Bar, CA 91765-4177 Dear Kimberley: We request that the subdivision bonds posted for this project be processed for release. These bonds include the following: Bond No. Surety Co. Scope of Work Bond Amount 6023786 Safeco Grading $502,276.80 6023787 Safeco Storm drain improvements $264,503.00 6023788 Safeco Street improvements $233,367.00 6023789 Safeco Sewer system improvements $78,928.00 6042559 Safeco Off-site improvements $500,000.00 6042581 Safeco Domestic & reclaim water $160,000.00 6042582 Safeco Landscape & irrigation $500,000.00 6110216 Safeco Deck removal L $8,000.00 Please call me if there is any additional information that you need in order to process this request. Sincerely, Marla Miller Assistant Community Development Manager encow�.a.b 4 5'� Of Pulte Home Corporation Coastal Division 2 Technology Drive Irvine, CA 92618 949.623.3700 949.623.3747 Direct Line 619.520.4616 Cell Agenda # ___E_5__ Meeting Date: March 20, 2007 CITY COUNCIL ��r AGENDA REPORT r9g9 TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma TITLE: Appropriate $61,000 of the General Fund Balance Reserve (Restricted from the Previous Sale of Proposition A Funds) to the Fiscal Year 2006/2007 Public Works Budget for the State Route 57/60 Freeway Congestion Relief Strategy and Approve Contract Amendment with Sasaki Transportation Services in the Amount of $61,000 for Professional Services Related to the State Route 57/60 Freeway Congestion Relief Strategy RECOMMENDATION: Appropriate and Approve Contract Amendment. FINANCIAL IMPACT: The General Fund Reserve Balance will be reduced by $61,000 to fund professional engineering services related to the State Route 57/60 Freeway Congestion Relief Strategy. DISCUSSION: Currently, two regionally significant interchange projects (Lemon Avenue/SR-60 and the Grand Avenue/SR-57/60 Interchange Improvements) are moving forward with minimal consideration of how these improvements fit into the broader SR -57/60 solution to traffic congestion. Project alternatives and traffic study reports are being developed for the aforementioned projects, but their scope does not adequately address regional traffic concerns nor the specific issues of concern to the City of Diamond Bar. The current traffic studies utilize a methodology that is point specific and does not consider the operational issues of bottlenecks, multiple hours of congestion, and complex weaving conditions. The services of Sasaki Transportation and their subconsultant, Fehr & Peers, will provide the City with the information needed to provide appropriate direction and comment on the development of these ongoing regional projects. These engineering services will include preparation of a transportation simulation model that will address system wide performance of both the freeway and the major arterials in Diamond Bar. Since Diamond Bar has made the 57/60 interchange the focus and pivot point for achieving i the City's regional transportation goals, this modeling information will be key to understanding how these regional interchange projects may or may not fit into the broader solution. The services included as part of this request represents only the first phase of the overall analysis effort that Sasaki Transportation and Fehr & Peers can provide. It is anticipated that a future request will be made of the Council to retain the engineering services for remaining analyses needed to evaluate these regional projects as they continue to develop. PREPARED BY: Rick Yee, Senior Engineer Date Prepared: March14, 2007 REVIEWED BY: David �.Liu, irector of Public Works Attachment: Contract Amendment to Sasaki Transportation Services Agreement 2 AMENDMENT NO. 1 TO THE CONSULTING SERVICES AGREEMENT This Amendment No. 1 is made and entered into this 20th day of March 2007, between the the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter referred to as "CITY") and Sasaki Transportation Services (hereinafter referred to as "CONSULTANT"). A. RECITALS: (1) The CITY has heretofore entered into an Agreement, with CONSULTANT to provide On -Call Traffic Engineering Services, which the Agreement was dated October 23, 2006. (ii.) The CONSULTANT submitted a proposal, a full, true and correct copy of which is attached hereto as Exhibit "A" to provide engineering services related to the State Route 57/60 Congestion Relief Strategy. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT: Section 1: Section 1. A. Scope of Services of the Agreement is hereby amended to read as follows: "A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "A", dated March 14, 2007, for the engineering services related to the State Route 57/60 Congestion Relief Strategy, follows: Section 2: Section 3 of the Agreement is hereby amended to read as Compensation. "City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "A". Payment will be made only after submission of proper invoices in the foram specified by City. Section 3: Each party to this Amendment No. 1 acknowledges that no representation by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Amendment No. 1 shall be valid and binding. Any modification of this Amendment No. 1 shall be effective only if it is in writing signed by the parties. Total payment to Consultant pursuant to this Agreement shall not exceed ($61,000.00) dollars." IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 as of the day and year first set forth above: APPROVED AS TO FORM: City Attorney ATTEST: CITY OF DIAMOND BAR ommye Cribbins, City Clerk CONSULTANT: STEVEN S. SASAKI Steve S. Sasaki, P.E. James UeStefano, City Manager ('_7lifnmi.� 1—;*—.d C-L—L_._ v nam rurv7Eo. AU rights reserved This data includes rAXff aeon rakes w th pennisson from Canadian eutlori ies ® Her Male9Y the Queen in Right of Canada Ma.; '14 07 10:26p Sasaki Trans Serve (949)464-1178 p.2 AMENDMENT NO.1 TO THE CONSULTING SERVICES AGREEMENT This Amendment No. 1 is made and entered into this 20th day of March 2007, between the the CITY OF DIAMOND BAR, a Municipal Corporation (hereinafter reierred to as "CITY") and Sasaki Transportation Services (hereinafter referred to as "CONSULTANT"). A. RECITALS: (1) The CITY has heretofore entered into an Agreement, with CONSULTANT to provide On -Call Traffic Engineering Services, which the Agreement was dated October 23, 2006. (ii.) The CONSULTANT submitted a proposal, a full, true and correct copy of which is attached hereto as Exhibit "A" to provide engineering services related to the State Route 57/60 Congestion Relief Strategy. NOW, THEREFORE, it is agreed by and between CITY and CONSULTANT: Section 1: Section 1. A. Scope of Services of the Agreement is hereby amended to read as follows: "A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are as described in Exhibit "A", dated March 14, 2007, for the engineering services related to the State Route 57/60 Congestion Relief Strategy. Section 2: Section 3 of the Agreement is hereby amended to read as follows: Compensation. "City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "A". Payment will be made only after submission of proper invoices in the form specified by City. Section 3: Each party to this Amendment No. i acknowledges that no representation by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Amendment No. i shall be valid and binding. Any modification of this Amendment No. 1 shall be effective only if it is in writing signed by the parties. Total payment to Consultant pursuant to this Agreement shall not exceed ($61,000.00) dollars." M3r� 14 07 10:27p Sasaki Trans Serve (949)464-1178 p.3 IN WITNESS WHEREOF, the parties hereto have executed this Amendment No. 1 as of the day and year first set forth above: APPROVED AS TO FORM City Attorney ATTEST: CITY OF DIAMOND BAR Tommye Cribbins, City Clerk DATE: CONSULTANT: STEVEN S. SASAKI 4,� / d;�rk Steve S. Sasaki, P.E. James DeStefano, City Manager 2 Agenda # 6 _ h ( a , h ,(-) Meeting Date: March 20. 2007 CITY COUNCIL i� ' • • TO: Honorable Mayor and Members f the City Council VIA: James DeStefano, City Mana er TITLE: SECOND READING OF ORDINANCE NO. 02 (2007) FOR DEVELOPMENT AGREEMENT NO. 2005-01, ORDINANCE NO. 03 (2007) FOR ZONE CHANGE NO. 2006-03 AND ORDINANCE NO. 04 (2007) FOR SPECIFIC PLAN NO. 2005-01. THE PROPOSED PROJECT IS KNOWN AS SOUTH POINTE WEST DEVELOPMENT AND CONSISTED OF A 99 SINGLE FAMILY RESIDENTIAL SUBDIVISION, A PUBLIC PARK AND OPEN SPACE AREAS ON APPROXIMATELY 34.52 ACRES GENERALLY LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE. (ASSESSOR PARCEL NUMBERS 8765-005-01, 02, 03 AND 07, AND PORTIONS OF 8765-005-905 AND 8763-026-901) RECOMMENDATION: Approved second reading by title only and adopt the following Ordinances: 1. Ordinance No. 02 (2007) for Development Agreement No, 2005-01 2. Ordinance No. 03 (2007) for Zone Change No. 2006-03, changing the zoning districts from RPD -10,000 and R1-15,000 to Specific Plan (SP) and Recreation (REC) 3. Ordinance no. 04 (2007) for Specific Plan No. 2005-01 to establish a Specific Plan for the project area. BACKGROUND/DISCUSSION: On March 6, 2006, the City Council conducted a public hearing, received additional public testimony and concluded the public hearing. The Council deliberated on the merits of the project and unanimously adopted the Findings of Facts and Statement of Overriding Consideration and the EIR Addendum. The Council adopted the first reading for the Development Agreement, Zone Change, Specific Plan, and approved the Resolutions for the General Plan Amendment, Vesting Tentative Tract No. 062623, Conditional Use Permit, Development Review and Tree Permit. Upon approval of the second reading the Development Agreement, Zone Change and Specific Plan will be effective April 21, 2007. Prepared By Nancy Fong, A CL�11 Community Development Director Attachments Reviewed By David Doyle Assistant City Manager 1. Ordinance No. 02 (2007) for Development Agreement No. 2005-01 2. Ordinance No. 03 (2007) for Zone Change No. 2006-03 3. Ordinance No. 04 (2007) for Specific Plan No. 2005-01 ORDINANCE NO. 02 (2007) AN ORDINANCE OF THE CITY OF DIAMOND BAR APPROVING DEVELOPMENT AGREEMENT NO. 2005-01 AUTHORIZING DEVELOPMENT OF A SITE COMPRISED OF APPROXIMATELY 34.52 ACRES GENERALLY LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE, AND WEST OF BREA CANYON ROAD (ASSESSORS PARCEL NUMBERS 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, AND PORTIONS OF 8765-005-905, 8763- (126-907, AND 8763-026-901) WITH A 99 -UNIT SINGLE-FAMILY RESIDENTIAL CONDOMINIUM PROJECT. A. RECITALS The applicant, South Pointe West, LLC, filed an application for Development Agreement 2005-01 for a site comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road (Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, and portions of 8765-005-905, 8763-026-907, and 8763-026-901). 2. In accordance to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project, which found that the proposed project may have remaining significant impacts that require adoption of "Findings of Facts and Statement of Overriding Considerations". 3. On December 19, 2006, the Diamond Bar City Council conducted a duly noticed public hearing on the EIR for the South Pointe West Project and approved Resolution No. 2006-78 certifying Environmental Impact Report (EIR) No. 2005-01 (SCH No. 2005111118) as complete and adequate. 4. The applicant has requested approval of Specific Plan 2005-01 (South Pointe West Specific Plan) that is being reviewed concurrently with this application, which includes a land use plan that divides the property into four sub -planning areas (Open Space, Low -Medium Density Residential, Park, and Circulation) and includes standards and guidelines for future development of the specific plan site. 5. Public hearing notices were mailed to approximately 518 property owners of record within a 1,000 -foot radius of the project site. Three public places within the City of Diamond Bar were posted with the public hearing notices and a display board was posted at the project site. Notification of the public hearing for this project was properly advertised in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. CC -DA 6. On November 14, 2006, and continued to November 28, 2006, the Planning Commission of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the Application, and approved Resolution No. 2006-54 recommending that the City Council approve the Developemtn Agreement No. 2005-01. 7. On December 19, 2006, and continued to January 16, February 6, February 20, and March 6, 2007, the City Council of the City of Diamond Bar conducted a duly noticed public hearing on Zone Change No. 2006- 03; 8. The City Council has determined that the proposed Development Agreement represents a consistent, logical, appropriate and rational land use designation and an implementing tool that furthers the goals and objectives of the City General Plan. 9. The documents and other materials constituting the administrative record of the proceedings upon which the City's decision is based are located at the City of Diamond Bar, Community Development Department, Planning Division, 21825 Copley Drive, Diamond Bar, CA 91765. B ORDINANCE NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby ordain as follows: 1. The City Council hereby specifically finds that all of the facts set forth in the Recitals, Part I of this Resolution are true and correct. 2. The City Council finds that the initial study prepared for the project identified above in this Resolution concluded that an Environmental Impact Report (EIR) No. 2005-01, (SCH No. 20051 1 1 1 1 8) be prepared. An EIR has been prepared according to the requirements of the California Environmental Quality Act (CEQA) and guidelines promulgated thereunder. On December 19, 2006, the City Council reviewed the EIR and adopted Resolution No. 2006-78 certifying the EIR as complete and adequate after conducting and concluding a duly noticed public hearing. On December 20, 2006, the City filed a Notice of Determination with the Los Angeles County Clerk's office pursuant to Section 15094 of the CEQA Guidelines. 3. Following the certification of the EIR, in response to comments received during the public hearings of January 16, February 6 and February 20, 2007, the Council caused the Applicant to prepare a Traffic Impact Analysis Addendum (Traffic Addendum). The Traffic Addendum included additional traffic counts on selected street segments and intersections with CC -DA South Pointe Middle School in session, studied the results of different limitations on vehicular use (exit only, entry only and emergency only) of the secondary gate at Morning Sun Avenue and Shepherd Hills Road, and considered the pedestrian safety issues with respect to the residential streets in the unincorporated area of Los Angeles County located near to the project's secondary Morning Sun Avenue gate. 4i. At the continued public hearing March 6, 2007, the Council reviewed the Traffic Addendum report dated February 22, 2007. The Council finds that the traffic volume expected to be generated by the Project is within the City adopted Traffic Impact Analysis Guidelines and that after construction of the Project the streets will continue to operate at an acceptable Level of Service. Furthermore, the Council finds that the Traffic Addendum concludes that there is no impact to pedestrian safety as a result of the traffic generated by the proposed project. The City's independent consultant has reviewed the Traffic Addendum and determined that it is complete and accurate. 5. The Council finds that certified EIR (which includes the previous Traffic Impact Analysis dated June 23, 2006) together with the Traffic Addendum dated February 22, 2007 are a complete and accurate assessment of traffic impacts from the Project. Further, the Council finds that the additional data analyzed in the Traffic Addendum did not result in the introduction of any new significant impact that has not been previously disclosed in the FEIR. The Council determines that according to CEQA Guidelines Section 15162 none of the criteria exists requiring a supplemental or subsequent EIR. 6. The Council has reviewed the Addendum to the Certified EIR and determined that the Addendum complies with Section 15164 of the CEQA Guidelines. 7. Based on the findings and conclusions set forth herein, the City Council hereby finds the approval of Development Agreement No. 2005-01, with finalization and execution by the City Manager, for South Point West based on the following findings, as required by 22.62.030(e) of the Municipal Code is in conformance with California Government Code Section 65864 et seq.: a. The Development Agreement would be in the best interest of the City. Development Agreement No. 2005-01 implements the proposed South Point West project and provides significant benefits of $1.5 million and other impact fees to the City. The proposed South Point West project will also transform a vacant site into a functional and attractive development that will provide additional housing within the City. Consequently, the Agreement is in the best interest of the City and its residents. CC -DA b. The Development Agreement is consistent with the General Plan, any applicable Specific Plan and the Development Code. South Point West, the subject of Development Agreement 2005-01, is consistent with the General Plan (as amended), is the subject of an appropriate Specific Plan and meets all applicable standards of the Development Code. The administrative record and findings of this Resolution demonstrate conformance with City requirements. c. The Development Agreement would promote the public interest and welfare of the City. As stated above, South Pointe West is a 99 -unit residential and neighborhood park development that preserves open space and provides additional housing and recreational opportunities within the community. It retains a substantial portion of the site as open space and limits development to the least environmentally sensitive areas of the site. Development Agreement No. 2005-01 implements this development plan and thus promotes the public interest and welfare. d. The proposed Development Agreement, prepared in accordance with Government Code Section 65864 et seq., and Chapter 22.62 of the Development Code establishes a mutually beneficial agreement between the City and the applicant setting forth obligations and benefits to the City and the developer. 8. The City Council does hereby approve South Pointe West Development Agreement No. 2005-01 attached hereto and incorporated herein by reference. The City Council shall: (1) Certify to the adoption of this Ordinance; and (2) Provide notice to South Pointe West, LLC, the applicant, that the time limit within which judicial review of the decision represented by this Ordinance must be sought is governed by the provision of the California Code of Civil Procedures Section 1094.6; and (3) Forthwith transmit a certified copy of this Ordinance by certified mail to, South Pointe West, LLC, 2632 W. 237th Street, Suite 201, Torrance, CA 90505. APPROVED AND ADOPTED THIS 6TH DAY OF MARCH 2007, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. CC -DA Steve Tye, Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the 6th day of March 2007 and was finally passed at a regular meeting of the City Council of the City of Diamond Bar held on 20th day of March, 2007, by the following vote: AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: ATTEST: Tommye Cribbins, City Clerk MDA Recorded at request of Clerk, City Council City of Diamond Bar When recorded return to City of Diamond Bar 21825 Copley Drive Diamond Bar, CA 91765 Attention: City Clerk Fxemot from Filing Fees Gov. Code section 6103 SOUTH POINTE WEST DEVELOPMENT AGREEMENT NO. A STATUTORY DEVELOPMENT AGREEMENT between CITY OF DIAMOND BAR a California municipal corporation and JCCL-SOUTH POINTE WEST, LLC, a Delaware limited liability company ("Developer") DEVELOPMENT AGREEMENT This Development Agreement (hereinafter "Agreement") is entered into effective on the Effective Date (defined below) by and between the City of Diamond Bar (hereinafter "CITY"), and JCCL-South Pointe West, LLC, a Delaware limited liability company (hereinafter "DEVELOPER"): RECITALS WHEREAS, CITY is authorized to enter into binding development agreements with persons having legal or equitable interests in real property for the development of such property, pursuant to Section 65864 et seg. of the Government Code and Chapter 22.62 of the City's Municipal Code (collectively the "DA Laws"); and WHEREAS, DEVELOPER, as of the Effective Date, owns the real property which is the subject of this Agreement (the "Property"); and WHEREAS, DEVELOPER has requested CITY to enter into a development agreement and proceedings have been taken in accordance with the DA Laws and all other rules and regulations of CITY; and WHEREAS, by electing to enter into this Agreement, CITY shall bind future City Councils of CITY by the obligations specified herein and limit the future exercise of CITY's ability to regulate development on the Property; and WHEREAS, the terms and conditions of this Agreement have undergone extensive review by CITY and the City Council and have been found to be fair, just and reasonable; and WIIEREAS, the best interests of the citizens of the City of Diamond Bar and the public health, safety and welfare will be served by entering into this Agreement; and WHEREAS, all of the procedures of the California Environmental Quality Act have been met with respect to the Project and the Agreement; and WHEREAS, this Agreement and the Project are consistent with the Diamond Bar General Plan and any Specific Plan applicable thereto, and WHEREAS, all actions taken and approvals given by CITY have been duly taken or approved in accordance with all applicable legal requirements for notice, public hearings, findings, votes, and other procedural matters; and WHEREAS, development of the Property in accordance with this Agreement will provide substantial benefits to CITY and will further important policies and goals of CITY; and WHEREAS, this Agreement will eliminate uncertainty in planning and provide for the orderly development of the Property, ensure progressive installation of necessary improvements, provide for public services appropriate to the development of the Property, and generally serve the purposes for which development agreements under the DA Laws are intended; and WHEREAS, DEVELOPER has incurred and will in the future incur substantial costs in excess of the generally applicable requirements in order to assure vesting of legal rights to develop the Property in accordance with this Agreement. COVENANTS NOW, THEREFORE, in consideration of the above recitals and of the mutual covenants hereinafter contained and for other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the parties agree as follows: DEFINITIONS AND EXHIBITS. 1.1 Definitions. The following terms when used in this Agreement shall be defined as follows: 1.1.1 "Agreement" means this Development Agreement. 1.1.2 "CITY" means the City of Diamond Bar, a municipal corporation and general law city. 1.1.3 "City Council" means the City Council of the CITY. 1. 1.4 "Condominium" means an estate in real property as defined in Civil Code Sections 783 and 1351(f); Condominium units as defined in Civil Code Section 1351(f) are DU's as defined in this Agreement. 1.1.5 "Current Development Approvals" mean all Development Approvals approved or issued prior to the Effective Date. Current Development Approvals includes the Approvals incorporated herein as Exhibit "C" and all other Development Approvals that are a matter of public record on the Effective Date. 1. 1.6 "Development" means the improvement of the Property for the purposes of completing the structures, improvements and facilities comprising the Project including, but not limited to: grading; the construction of infrastructure and public and private facilities related to the Project whether located within or outside the Property; the construction of buildings and structures; and the installation of landscaping. "Development" does not include the maintenance, repair, reconstruction or redevelopment of any building, structure, improvement or facility after the construction and completion thereof. 1.1.7 "Development Approvals" mean all permits and other entitlements for use subject to approval or issuance by CITY in connection with development of the Property including, but not limited to: (a) specific plans and specific plan amendments; (b) tentative and final subdivision and parcel maps; (c) conditional use permits and site plans; (d) zoning; (e) design review approvals; and (f) grading and building permits. 1.1.8 "Development Exaction" means any requirement of CITY in connection with or pursuant to any Land Use Regulation or Development Approval for the dedication of land, the construction of improvements or public facilities, or the payment of fees in order to lessen, offset, mitigate or compensate for the impacts of development on the environment or other public interests. 1.1.9 "Development Impact Fee" means a monetary exaction other than a tax or special assessment, whether established for a broad class of projects by legislation of general applicability or imposed on a specific project on an ad hoc basis, that is charged by a local agency to the applicant in connection with approval of a development project for the purpose of defraying all or a portion of the cost of public facilities related to the development project, but does not include fees specified in Government Code Section 66477, fees collected by CITY for other public agencies other than the CITY, fees for processing applications for governmental regulatory actions or approvals, fees collected under development agreements adopted pursuant to Article 2.5 (commencing with Section 65864 of Chapter 4 of the Government Code), or fees collected pursuant to agreements with redevelopment agencies which provide for the redevelopment of property in furtherance or for the benefit of a redevelopment project for which a redevelopment plan has been adopted pursuant to the Community Redevelopment Law (Part l (commencing with Section 33000) of Division 24 of the Health and Safety Code). "Development Impact Fee" expressly excludes processing fees and charges of every kind and nature imposed by CITY to cover the estimated actual costs to CITY of processing applications for Development Approvals or for monitoring compliance with any Development Approvals granted or issued, including, without limitation, fees for zoning variances; zoning changes; use pen -nits; building inspections; building pen -nits; filing and processing applications and petitions filed with the local agency formation commission or conducting preliminary proceedings or proceedings under the Cortese -Knox -Hertzberg Local Government Reorganization Act of 2000, Division 3 (commencing with Section 56000) of Title 5 of the Government Code; the processing of maps under the provisions of the Subdivision Map Act, Division 2 (commencing with Section 66410) of Title 7 of the Government Code; or planning services under the authority of Chapter 3 (commencing with Section 65100) of Division I of Title 7 of the Government Code, fees and charges as described in Sections 51287, 56383, 57004, 65104, 65456, 65863.7, 65909.5, 66013, 66014, and 66451.2 of the Government Code, Sections 17951, 19132.3, and 19852 of the Health and 4 Safety Code, Section 41901 of the Public Resources Code, and Section 21671.5 of the Public Utilities Code, as such codes may be amended or superceded, including by amendment or replacement. 1.1.10 "Development Plan" means the Current Development Approvals and the Existing Land Use Regulations applicable to development of the Property. 1.1.11 "DEVELOPER" means JCCL- South Pointe West, LLC, and/or its assignee(s), transferee(s) or successor(s)in interest (as permitted under Section 2.4 hereof) to all or any part of the Property. 1.1.12 "DU's" means single-family and Condominium/townhouse residential dwelling units, including detached and attached units for sale to the general public but do not include residential units developed for rental purposes. 1.1.13 "Effective Date" means the date that is 31 days following the date that this Agreement is approved by the City by final action of the City Council. 1.1.14 "EIR" means that certain Environmental Impact Report No. SCH No. 2005111118 as described in Exhibit "C" attached hereto. 1.1.15 "Existing Land Use Regulations" mean all Land Use Regulations in effect on the Effective Date. Existing Land Use Regulations include the Regulations incorporated herein as Exhibit "D" and all other Regulations that are a matter of public record on the Effective Date. 1.1.16 "Land Use Regulations" mean all ordinances, resolutions, codes, rules, regulations and official written policies of CITY governing the development and use of land, including, without limitation, the permitted use of land, the density or intensity of use, subdivision requirements, the maximum height and size of proposed buildings, the provisions for reservation or dedication of land for public purposes, and the design, improvement and construction standards and specifications applicable to the development of the property, as modified or supplemented by the Current Development Approvals. "Land Use Regulations" does not include any CITY ordinance, resolution, code, rule, regulation or official policy, governing: (a) the conduct of businesses, professions, and occupations; (b) taxes and assessments; (c) the control and abatement of nuisances; (d) the granting of encroachment permits and the conveyance of rights and interests that provide for the use of or the entry upon public property; or (e) the exercise of the power of eminent domain. 1.1.17 "Lot" means a legal subdivided lot. M 1.1.18 "Mortgagee" means a mortgagee of a mortgage, a beneficiary under a deed of trust or any other security -device lender, and their successors and assigns. 1.1.19 "Park Parcel" means that real property described in Exhibit E and incorporated herein by reference to be conveyed to City by the Walnut Valley Unified School District and / or by Developer for the development of a public park pursuant to the terms of this Agreement. 1.1.20 "Project" means the development of the Property as contemplated by the Development Plan as such Plan may be further defined, enhanced or modified pursuant to the provisions of this Agreement. 1.1.21 "Property" means the real property described on Exhibit "A-1" and shown as South Pointe West Specific Plan Map on Exhibit "B" to this Agreement. 1.1.22 "Reservations of Authority" means the rights and authority excepted from the assurances and rights provided to DEVELOPER under this Agreement and reserved to CITY under Section 3.6 of this Agreement. 1.1.23 "Specific Plan" means the South Pointe West Specific Plan No. 2005-01 approved by the City, Ordinance No. XX (2007). 1.1.24 "Subsequent Development Approvals" means all Development Approvals approved by the City subsequent to the Effective Date in connection with development of the Property. 1.1.25 "Subsequent Land Use Regulations" means any Land Use Regulations adopted and effective after the Effective Date of this Agreement. 1.2 Exhibits. The following documents are attached to, and by this reference made a part of, this Agreement: Exhibit "A-1" -- Legal Description of Property. Exhibit "B" -- Map of Specific Plan Area Exhibit "C" -- Current Development Approvals. Exhibit "D" -- Existing Land Use Regulations. Exhibit "E" — Description of Park Parcel Exhibit "F" -- Park Plans and Specifications Schedule 1 — Entitlement Processing Schedule Schedule 2 — Project Impact Fees 3 2. GENERAL PROVISIONS. 2.1 Binding Effect of Agreement. The Property is hereby made subject to this Agreement. Development of the Property is hereby authorized and shall be carried out only in accordance with the terms of this Agreement. 2.2 Ownership/Option. DEVELOPER represents and covenants that, as of the Effective Date, it is the owner of the fee simple title to the Property 2.3 Term. The term of this Agreement shall commence on the Effective Date and shall continue for a period of five (5) years thereafter. This Agreement shall be void and of no force and effect ii DEVELOPER is not the owner of fee simple title to the Property and if the Walnut Valley Unified. School District or developer, as applicable, has not conveyed to the City the park parcel by December 31, 2007. 2.4 Assignment. 2.4.1 Right to Assign. DEVELOPER shall have the right to sell, transfer or assign the Property in whole or in part (provided that no such partial transfer shall violate the Subdivision Map Act, Government Code Section 66410, et seg.), to anyperson, partnership, joint venture, firm or corporation at any time during the term of this Agreement; provided, however, that any such sale, transfer or assignment shall include the assignment and assumption of the rights, duties and obligations arising under or from this Agreement and be made in strict compliance with the following conditions precedent: (a) No sale, transfer or assignment of any right or interest under this Agreement shall be made unless made together with the sale, transfer or assignment of all or a part of the Property. (b) Concurrent with any such sale, transfer or assignment, or within fifteen (15) business days thereafter, DEVELOPER shall notify CITY, in writing, of such sale, transfer or assignment and shall provide CITY with an executed agreement, in a form reasonably acceptable to CITY, by the purchaser, transferee or assignee and providing therein that the purchaser, transferee or assignee expressly and unconditionally assumes all the duties and obligations of DEVELOPER under this Agreement. Any sale, transfer or assignment not made in strict compliance with the foregoing conditions shall constitute a default by DEVELOPER under this Agreement. Notwithstanding the failure of any purchaser, transferee or assignee to execute the agreement required by Paragraph (b) of this Subsection 2.4.1, the burdens of this Agreement shall be binding upon such purchaser, transferee or assignee, but the benefits of this Agreement shall not inure to such purchaser, transferee or assigner: until and unless such agreement is executed, and the CITY approves of such purchaser, transferee, or assignee, which approval shall not be unnecessarily withheld so long as the requirements for Release of DEVELOPER are met in Section 2.4.2 below. 2.4.2 Release of DEVELOPER. Notwithstanding any sale, transfer or assignment, DEVELOPER shall continue to be obligated under this Agreement as to that portion of the Property 7 sold, transferred or assigned unless DEVELOPER is given a release in writing by CITY, which release shall be provided by CITY upon the full satisfaction by DEVELOPER of the following conditions: (a) DEVELOPER no longer has a legal or equitable interest in all or any part of the Property sold; (b) DEVELOPER is not then in default under this Agreement; (c) DEVELOPER has provided CITY with the notice and executed agreement required under Paragraph (b) of Subsection 2.4.1 above; (d) The purchaser, transferee or assignee provides CITY with security equivalent to any security previously provided by DEVELOPER to secure performance of its obligations hereunder; and (e) The purchaser, transferee, or assignee is a limited liability company in which DEVELOPER, either of DEVELOPER'S Members (or their affiliates) is a Member, or a merchant home builder of DU's generally recognized by the Southern California Building Industry Association as a quality, financially sound, developer. 2.4.3 Subsequent Assi ent. Any subsequent sale, transfer or assignment after an initial sale, transfer or assignment shall be made only in accordance with and subject to the terms and conditions of this Section. 2.4.4 Tennination of Agreement With Respect to Individual Lots Upon Sale to Public and Completion of Construction. The restrictions and requirements of Subsection 2.4. l shall not apply to the sale or lease (for a period longer than one year) of any (i) Lot that has been finally subdivided and/or any (ii) Condominium unit that is described on a condominium plan approved by the City as defined in Civil Code Section 1351(e) (the "Condominium Plan") individually (and not in "bulk") to a member of the public or other ultimate user. Notwithstanding any other provisions of this Agreement, this Agreement shall terminate with respect to any Lot or Condominium unit and such Lot or Condominium unit shall be released and no longer be subject to this Agreement without the execution or recordation of any further document upon satisfaction of both of the following conditions: (a) The Lot has been finally subdivided and individually (and not in "bulk") sold or leased (for a period longer than one year) to a member of the public or other ultimate user; (b) The Condominium unit is described on a Condominium Plan approved by the City and individually (and not in bulk) sold or leased (for a period longer than one year) to a member of the public or other ultimate user; and, (c) A final certificate of occupancy or similar certificate has been issued for a building on the Lot or for the Condominium unit, and the fees set forth under Section 4 of this Agreement have been paid. 2.5 Amendment or Cancellation of Agreement. This Agreement may be amended or cancelled in whole or in part only by written consent of all parties or their respective successors or assigns with respect to their respective portions of the Property in the manner provided for in Government Code Section 65868. This provision shall not limit any remedy of CITY or DEVELOPER as provided by this Agreement. 2.6 Termination. This Agreement shall be deemed terminated and of no further effect upon the occurrence of any of the following events: (a) Expiration of the stated tern of this Agreement as set forth in Section 2.3. (b) Entry of a final judgment setting aside, voiding or annulling the adoption of the ordinance approving this Agreement. (c) The adoption of a referendum measure overriding or repealing the ordinance approving this Agreement. (d) Completion of the Project in accordance with the terms of this Agreement, including, without limitation, issuance of all required occupancy permits and acceptance by CITY or applicable public agency of all required dedications. Except as provided in Section 4, upon the termination of this Agreement, no party shall have any further right or obligation hereunder except with respect to any obligation to have been performed prior to such termination or with respect to any default in the performance of the provi sions of this Agreement that has occurred prior to such termination or with respect to any obligations that are specifically set forth as surviving this Agreement. 2.7 Notices. (a) As used in this Agreement, "notice" includes, but is not limited to, the communication of notice, request, demand, approval, statement, report, acceptance, consent, waiver, appointment or other communication required or permitted hereunder. (b) All notices shall be in writing and shall be considered given either: (i) when delivered in person to the recipient named below; or (ii) on the date of deliveryshown on the return receipt, after deposit in the United States mail in a sealed envelope as either registered or certified mail with return receipt requested, and postage and postal charges prepaid, and addressed to the recipient named below; or (iii) on the date of delivery shown in the records of the telegraph company after transmission by telegraph to the recipient named below. All notices shall be addressed as follows: If to CITY.- City ITY: City of Diamond Bar 21825 Copley Drive Diamond Bar, CA 91765 M Attention: City Manager with a copy to: Jenkins & Hogin 1230 Rosecrans Ave., Suite 110 Manhattan Beach, CA 90266 Attn: Michael Jenkins, Esq. If to DEVELOPER: JCCL-South Pointe West, LLC Attn: Kurt Nelson 2632 VV. 237th Street, Suite 200 Torrance, California 90505 with a copy to: Lewis Operating Corp. Attn: W_ Bradford Francke, Esq. P. O. Box 670 Upland, CA 91785-0670 1156 N. Mountain Avenue Upland, CA 91786-3633 (c) Either party may, by notice given at any time, require subsequent notices to be given to another person or entity, whether a party or an officer or representative of a party, or to a different address, or both. Notices given before actual receipt of notice of change shall not be invalidated by the change. DEVELOPMENT OF THE PROPERTY. 3.1 Rights to Develop. Subject to the terms of this Agreement including the Reservations of Authority, DEVELOPER shall have a vested right to develop the Property in accordance with, and to the extent of, the Development Plan. The Project shall remain subject to all Subsequent Development Approvals required to complete the Project as contemplated by the Development Plan. Except as otherwise provided expressly in this Agreement, the permitted uses of the Property, the density and intensity of use, the maximum height and size of proposed buildings, the design, improvement, and construction standards applicable to development of the Property, and provisions for reservation and dedication of land for public purposes and Development Exactions shall be those set forth in the Development Plan. Without limiting the foregoing, CITY and DEVELOPER agree that the maximum density permitted for the Property is 99 DU's as provided in the Specific Plan, 3.2 Effect of Agreement on Land Use Regulations. Except as otherwise provided expressly under the terms of this Agreement including the Reservations of Authority, the rules, trs. regulations and official policies of the City governing permitted uses of the Property, the density and intensity of use of the Property, the maximum height and size of proposed buildings, and the design, improvement and construction standards and specifications applicable to development of the Property shall be the Existing Land Use Regulations as modified by the Specific Plan and as reflected in the other Current Development Approvals. In connection with any Subsequent Development Approval, CITY shall exercise its discretion in accordance with the Development Plan, and as provided by this Agreement including, but not limited to, the Reservations of Authority. CITY shall accept for processing, review and action all applications for Subsequent Development Approvals, and such applications shall be processed in the normal manner for processing such matters, provided CITY shall use its best efforts to comply with the processing schedule attached hereto as Schedule 1. 3.3 Timing of Development. The parties acknowledge that DEVELOPER cannot at this time predict when or the rate at which phases of the Property will be developed. Such decisions depend upon numerous factors that are not within the control of DEVELOPER, such as market orientation and demand, interest rates, absorption, completion and other similar factors. Since the California Supreme Court held in Pardee Construction Co. v City of Camarillo (1984) 37 Cal.3d 465, that the failure of the parties therein to provide for the timing of development resulted in a later adopted initiative restricting the timing of development to prevail over such parties' agreement, it is the parties' intent to cure that deficiency by acknowledging and providing that DEVELOPER shall have the right to develop the Property in such order and at such rate and at such times as DEVELOPER, in its sole and absolute discretion deems appropriate, subject only to any timing or phasing; requirements set forth in the Development Plan. Developer shall have the right to obtain permits and commence improvements to the Property (including construction of DU's) prior to approval and recordation of the final subdivision map. Any such commencement of improvement by DEVELOPER prior to approval and recordation of the final subdivision map shall be at DEVEILOPER's risk, and DEVELOPER shall effect recordation of the approved, final subdivision map prior to occupancy of any DU. 3.4 Phasing Plan. Development of the Property shall be subject to all timing and phasing requirements established by the Development Plan. 3.5 Changes and Amendments. The parties acknowledge that development of the Project will require Subsequent Development Approvals and may include changes that are appropriate and mutually desirable in the Current Development Approvals. In the event DEVELOPER finds that a change in the Current Development Approvals is necessary or appropriate, DEVELOPER shall apply for a Subsequent Development Approval to effectuate such change and CITY shall process and act: on such application in accordance with the Existing Land Use Regulations, except as otherwise provided by this Agreement, including, without limitation, the Reservations of Authority. If approved, any such change in the Current Development Approvals shall be incorporated herein as an addendum to Exhibit "C", and may be further changed from time to time as provided in this Section. Unless otherwise required by law, as determined in CITY's reasonable discretion, a change to the Current Development Approvals shall be deemed "minor" and not require an amendment to this Agreement but instead require only the approval of the City Manager (or its designee) provided such change does not: 11 (a) Alter the permitted uses of the Property as a whole; or, (b) Increase the density or intensity of use of the Property as a whole; or, (c) Increase the maximum height of pennitted buildings; or, (d) Delete a requirement for the reservation or dedication of land for public purposes within the Property as a whole or modify the Development Exactions; or, (e) Constitute a project requiring a subsequent or supplemental environmental impact report pursuant to Section 21166 of the Public Resources Code; or (f) Pen -nit material changes to the architecture, design, or materials provided for in the Current Development Approvals or Subsequent Development Approvals for the Project; or (g) Extend the tenn of this Agreement; or (h) Reduce the benefits to the CITY or Development Exactions provided for in this Agreement. For the: purposes hereof, changes to the interior floor plan (including without limitation, changes in the number of bedrooms) which do not alter the height or footprint of the DU, density or intensity of use, and minor changes in architecture, design or materials shall be permitted. 3.6 Reservations of Authority. 3.6.1 Limitations, Reservations and Exceptions. Notwithstanding any other provision of this Agreement, the following Subsequent Land Use Regulations shall apply to the development of the Property. (a) Processing fees and charges of every kind and nature imposed by CITY to cover the estimated actual costs to CITY of processing applications for Development Approvals or for monitoring compliance with any Development Approvals granted or issued. (b) Procedural regulations relating to hearing bodies, petitions, applications, notices, findings, records, hearings, reports, recommendations, appeals and any other matter of procedure. (c) Regulations governing construction standards and specifications including, without limitation, the CITY's Building Code, Plumbing Code, Mechanical Code, Electrical Code, Fire Code and Grading Code that are applied uniformly and on a City-wide basis to all development projects of a similar type as the Project. (d) Regulations imposing Development Exactions except as set forth in this Agreement; provided, however, that no such subsequently adopted Development Exaction shall be applicable to development of the Property unless such Development Exaction is applied uniformly to development, either throughout the CITY or within a defined area of benefit that includes the 12 Property. No such subsequently adopted Development Exaction shall apply if its application to the Property would prevent or increase the cost of development of the Property for the uses and to the density or intensity of development set forth in the Development Plan. In the event any such subsequently adopted Development Exaction fulfills the same purposes, in whole or in part, as the fees set forth in Section 4 of this Agreement, CITY shall allow a credit against such subsequently adopted Development Exaction for the fees paid under Section 4 of this Agreement to the extent such fees fulfill the same purposes. (e) Regulations that may be in conflict with the Development Plan but that are reasonably necessary to protect the public health and safety of the residents of the Project or immediate community. To the extent possible, any such regulations shall be applied and construed so as to provide DEVELOPER with all of the rights and assurances provided under this Agreement. (f) Regulations that are not in conflict with the Development Plan. Any regulation, whether adopted by initiative or otherwise, limiting the rate or timing of development of the Property shall be deemed to conflict with the Development Plan and shall therefore not be applicable to the development of the Property. (g) Regulations that are in conflict with the Development Plan provided DEVELOPER has given written consent to the application of such regulations to development of the Property. (h) Regulations that impose non-discriminatory City-wide taxes. assessments and/or fees, including but no limited to franchise fees or business taxes upon all residents or nonresidential users (commercial or industrial) of real property in the CITY similar to the DU's or the Commercial Component but not including any Development Exaction or other fee designed to mitigate the impacts of the development of the Project. 3.6.2 Subsequent Development Approvals. This Agreement shall not prevent CITY, in acting on Subsequent Development Approvals, from applying Subsequent Land Use Regulations that do not conflict with the Development Plan, nor shall this Agreement prevent CITY from denying or conditionally approving any Subsequent Development Approval on the basis of the Existing Land Use Regulations or any Subsequent Land Use Regulation not in conflict with the Development Plan. Without limiting the foregoing, DEVELOPER acknowledges that nothing in this Agreement limits the right of the City to conduct design review in accordance with its Existing Land Use Regulations prior to issuing any building permits for improvements on the Property. DEVELOPER further acknowledges that such design review may result in modifications to the conceptual elevations and site plans included in the Specific Plan. 3.6.3 Modification or Suspension by State or Federal Law. In the event that State or Federal laws or regulations, enacted after the Effective Date of this Agreement, prevent or preclude compliance with one or more of the provisions of this Agreement, such provisions of this Agreement shall be modified or suspended as may be necessary to comply with such State or Federal laws or regulations, provided, however, that this Agreement shall remain in full force and effect to the extent it is not inconsistent with such laws or regulations and to the extent such laws or regulations do not render such remaining provisions impractical to enforce. 13 3.6.4 Intent. The parties acknowledge and agree that CITY is restricted in its authority to limit its police power by contract and that the foregoing limitations, reservations and exceptions are intended to reserve to CITY all of its police power that cannot be so limited. This Agreement shall be construed, contrary to its stated terrns if necessary, to reserve to CITY all such power and authority that cannot be restricted by contract. 3.7 Public Works. If DEVELOPER is required by this Agreement to construct any improvements that will be dedicated to CITY or any other public agency upon completion, and if DEVELOPER is required by applicable laws to do so, DEVELOPER shall perforin such work in the same manner and subject to the same requirements as would be applicable to CITY or such other public agency should it have undertaken such construction. 3.8 Provision of Real Property Interests by CITY. In any instance where DEVELOPER is required to construct any public improvement on land not owned by DEVELOPER, DEVELOPER shall at its sole cost and expense provide or cause to be provided, the real property interests necessary for the construction of such public improvements. This Section 3.8 is not intended by the parties to impose upon the DEVELOPER an enforceable duty to acquire land or construct any public improvements on land not owned by DEVELOPER, except to the extent that the DEVELOPER elects to proceed with the development of the Project, and then only in accordance with valid conditions consistent with the Development Plan imposed by the CITY upon the development of the Project under the Subdivision Map Act or other legal authority. 3.9 Regulation by Other Public Agencies. It is acknowledged by the parties that other public agencies not within the control of CITY possess authority to regulate aspects of the development of the Property separately from or jointly with CITY and this Agreement does not limit the authority of such other public agencies. 3.10 Tentative Tract Map Extension. Notwithstanding the provisions of Section 66452.6 of the Government Code, no tentative subdivision map or tentative parcel map, heretofore or hereafter approved in connection with development of the Property, shall be granted an extension of time except in accordance with the Existing Land Use Regulations. 3.11 Vesting Tentative Maps. If any tentative or final subdivision map, or tentative or final parcel map, heretofore or hereafter approved in connection with development of the Property, is a vesting snap under the Subdivision Map Act (Government Code Section 66410, et seg.) and if this Agreement is determined by a final judgment to be invalid or unenforceable insofar as it grants a vested right to develop to DEVELOPER, then and to that extent the rights and protections afforded DEVELOPER under the laws and ordinances applicable to vesting maps shall supersede the provisions of this Agreement. Except as set forth immediately above, development of the Property shall occur only as provided in this Agreement, and the provisions in this Agreement shall be controlling over any conflicting provision of law or ordinance concerning vesting maps. 4. PUBLIC BENEFITS. 4.1 Intent. The parties acknowledge and agree that development of the Property will result in substantial public needs that will not be fully met by the Development Plan and further ILA, acknowledge and agree that this Agreement confers substantial private benefits on DEVELOPER that should be balanced by commensurate public benefits. Accordingly, the parties intend to provide consideration to the public to balance the private benefits conferred on DEVELOPER by providing more fully for the satisfaction of the public needs resulting from the Project. Developer's obligations under this Section 4 shall survive any termination of this Agreement except termination under Section 7.5. 4.2 Development Impact Fees/Traffic Fee. 4.2.1 City Traffic Fee. DEVELOPER shall pay to the City a development impact fee (the "City Traffic hnpact Fee") equal to the "fair share" cost of those traffic improvements allocable to the Property as determined by the Project traffic study in accordance with Government Code Section 66000 et seq. 4.2.2 Time of Pninent. The City Traffic Fee required pursuant to Subsection 4.2.1 for the Property shall be paid to CITY on the dates set forth in Schedule 2. During the term of this Agreement, commencing as of the Effective Date, the City Traffic Fee shall not be increased with respect to this Project, 4.2.3 In -Lieu Construction. DEVELOPER shall be entitled to credit against the City Traffic Fee for the construction of any of the improvements for which those fees are paid. Such credit shall be equal to the City's program costs for such improvement(s) listed on the "Fair Share" studies used by City to determine those fees. 4.3 Project Park Requirement. 4.3.1 Quimby Fees. DEVELOPER currently contemplates the construction of 99 Condominium/townhouse DU's for which DEVELOPER shall pay Quimby Act Fees in the amount and at the times set forth in Schedule 2 attached hereto in accordance with Chapter 21.32.040(D) of the City's Municipal Code (the "Quimby Act Fees"). CITY agrees that the Quimby Act Fees shall not be increased during the term of this Agreement. CITY and DEVELOPER agree that the Quimby Act Fetes were detennined by using the fair market value of land located in the CITY reasonably suitable for park purposes as mutually agreed by CITY and DEVELOPER. 4.3.2 Improvement Credits. Completion of all park improvements to the satisfaction of City shall be deemed to have fully satisfied all of DEVELOPER's Quimby Act Fee obligations. 4.3.3 Park Improvement and Dedication. DEVELOPER shall construct and dedicate to CITY a fully improved neighborhood park on the Park Parcel described in Exhibit E and incorporated herein by reference. The plans and specifications for the park, including grading, landscape, hardscape, signage, furniture and play equipment, are set forth in Exhibit F, and incorporated herein by reference. The park shall be under construction by the time City issues a building pen -nit for the 25th DU and completed to CITY's satisfaction prior to issuance of a building permit: for the 75th DU of the Project; building permits after the 75th DU shall not be issued until and unless the park is timely commenced and completed to CITY's satisfaction. In the event that the Walnut Valley Unified School District and / or developer, as applicable, does not convey the Park 15 Parcel to the City, then this Agreement and all of the entitlements approved concurrently herewith for development of the Project shall be null and void and of no effect 4.4 Development Agreement Fees. 4.4.1 Residential Fees. In consideration of the vested rights to be accorded DEVELOPER under this Agreement and CITY's release of the deed restriction limiting the development of the Property, Developer agrees to pay to the CITY a development agreement fee computed as follows: 4.4.1.1 Upon the issuance of certificates of occupancy for each DU in the Project, $10,000 per DU; 4.4.1.2 Upon issuance of certificates of occupancy for the last fifty (50) DUs, Developer shall pay into an escrow account an additional $10,000 per DU (for a total of $500,000). Upon close of escrow for conveyance of the last DU in the Project, City will be paid from the escrow account an amount representing 20% of all gross sales of DUs in excess of $89,000,000, but in no event to exceed $500,000 in total additional fees to City. Any amounts remaining in the escrow account after City is paid its 20% share shall revert to Developer,. Any interest earned on the principal amount in the account shall be provided to City. 4.4.1.3 The total development agreement fee shall be the amount paid pursuant to subsection 4.4.1.1 ($990,000) plus the amount (if any) paid pursuant to the formula contained in subsection 4.4.1.2. 16 4.5 Processing Fees. 4.5.1 DEVELOPER shall pay to CITY all applicable processing fees regularly charged by CITY, the amount of which may be increased from time to time on a City-wide, non- discriminatory basis. 4.5.2 Within 30 days of DEVELOPER'S receipt of an invoice from CITY, DEVELOPER shall reimburse CITY for additional costs incurred by CITY in connection with preparing, reviewing, or evaluating this Agreement and the Development Approvals. Such reimbursement shall include staff time and materials charges in excess of those charges included within CITY'S usual processing fees, including overtime, and shall include the City Attorney's fees. 4.5.3 DEVELOPER shall reimburse CITY for any and all actual costs incurred, including staff time at standard CITY rates, in monitoring and enforcing DEVELOPER's performance of its obligations hereunder. This reimbursement is exclusive of the annual review fee provided for in Section 5.1 herein. 4.6 No Additional Impact Fees. Except for the City Traffic Fee and the Quimby Fees, the City may not impose any new, additional, or increased Development Impact Fees upon the Property during the term of this Agreement. DEVELOPER acknowledges that a reasonable relationship exists between the Development Impact Fees, Development Exactions and Processing Fees imposed herein and in the Development Approvals and the impacts of the Project on the City and the community and CITY's costs of processing. DEVELOPER agrees not to challenge the legality of the Development Impact Fees, Development Exactions and Processing Fees. 5. REVIEW FOR COMPLIANCE. 5.1 Periodic Review. The City Manager (or its designee) shall review this Agreement annually, on or before the anniversary of the Effective Date, in order to ascertain the good faith compliance by DEVELOPER with the terms of the Agreement. DEVELOPER shall submit an Annual Monitoring Report, in a form acceptable to the City Manager (or its designee), within 30 days after written notice from the City Manager (or its designee). The Annual Monitoring Report shall be accompanied by an annual review and administration fee sufficient to defray the estimated costs of review and administration of the Agreement during the succeeding year. The amount of the annual review and administration fee shall be set annually by resolution of the City Council. 5.2 Special Review. The City Council may order a special review of compliance with this Agreement at any time. The City Manager (or its designee) shall conduct such special reviews. 5.3 Procedure. (a) During either a periodic review or a special review, DEVELOPER shall be required to demonstrate good faith compliance with the terms of the Agreement. The burden of proof on this issue shall be on DEVELOPER. (b) Upon completion of a periodic review or a special review, the City Manager (or its designee) shall submit a report to the City Council setting forth the evidence concerning 17 good faith compliance by DEVELOPER with the terms of this Agreement and his or her recommended finding on that issue. (c) If the City Council finds on the basis of substantial evidence that DEVELOPER has complied in good faith with the terms and conditions of this Agreement, the review shall be concluded_ (d) If the City Council makes a preliminary finding that DEVELOPER has not complied in good faith with the terms and conditions of this Agreement, the City Council may modify or tenminate this Agreement as provided in Section 5.4 and Section 5.5. Notice of default as provided under Section 7.4 of this Agreement shall be given to DEVELOPER prior to or concurrent with, proceedings under Section 5.4 and Section 5.5. 5.4 Proceedings Upon Modification or Termination. If, upon a finding under Section 6.3, CITY detennines to proceed with modification or tennination of this Agreement, CITY shall give written notice to DEVELOPER of its intention so to do. The notice shall be given at least ten calendar days prior to the scheduled hearing and shall contain: (a) The time and place of the hearing; (b) A statement as to whether or not CITY proposes to terminate or to modify the Agreement; and, (c) Such other information as is reasonably necessary to inform DEVELOPER of the nature of the proceeding. 5.5 Hearing on Modification or Termination. At the time and place set for the hearing on modification or tennination, DEVELOPER shall be given an opportunity to be heard. DEVELOPER shall be required to demonstrate good faith compliance with the terms and conditions of this Agreement. The burden of proof on this issue shall be on DEVELOPER. If the City Council finds, based upon substantial evidence, that DEVELOPER has not complied in good faith with the terms or conditions of the Agreement, the City Council may terminate this Agreement or modify this Agreement and impose such conditions as are reasonably necessary to protect the interests of the CITY. The decision of the City Council shall be final, subject only to judicial review pursuant to Section 1094.5 of the Code of Civil Procedure. 5.6 Certificate of Agleement Compliance. If, at the conclusion of a periodic or special review, DEVELOPER is found to be in compliance with this Agreement, CITY shall, upon request by DEVELOPER, issue a Certificate of Agreement Compliance ("Certificate") to DEVELOPER stating that after the most recent periodic or special review and based upon the information known or made known to the City Manager (or its designee) and City Council that (1) this Agreement remains in effect and (2) DEVELOPER is not in default. The Certificate shall be in recordable form, shall contain information necessary to communicate constructive record notice of the finding of compliance, shall state whether the Certificate is issued after a periodic or special review and shall state the anticipated date of commencement of the next periodic review. DEVELOPER may record the Certificate with the Los Angeles County Recorder. W:3 Whether or not the Certificate is relied upon by assignees or other transferees or DEVELOPER, CITY shall not be bound by a Certificate if a default existed at the time of the periodic or special review, but was concealed from or otherwise not known to the City Manager (or its designee) or City Council. 6. PREVAILING WAGES. 5.1 Public Works Detennination. DEVELOPER has been alerted to the requirements of California Labor Code section 1770 et seg., including, without limitation S.B. 975, which require the payment of prevailing wage rates and the performance of other requirements if it is determined that this Development Agreement constitutes a public works contract. It shall be the sole responsibility of DEVELOPER to determine whether to pay prevailing wages for any or all work required by this Development Agreement. As a material part of this Development Agreement, DEVELOPER agrees to assume all risk of liability arising from any decision not to pay prevailing wages for work required by this Development Agreement. 6.2 Indemnification. As a further material part of this Development Agreement, DEVELOPER agrees to indemnify, defend and hold harmless the CITY, its officials, officers, employees, consultants and agents from any and all claims, liability, loss, costs, damages, expenses, fines and penalties, of whatever type or nature, including all costs of defense and attorneys' fees, arising from any alleged failure of the DEVELOPER or DEVELOPER's contractors to comply with the prevailing wage laws of the State of California. If the CITY or any of the other indemnified parties is named as a party in any dispute arising from the failure of DEVELOPER or DEVELOPER's contractors to pay prevailing wages, DEVELOPER agrees that the CITY and those other indemnified parties may appoint their own independent counsel, and DEVELOPER agrees to pay all attorneys' fees and defense costs of the CITY and the other indemnified parties as billed, in addition to all other damages, fines, penalties, and losses incurred by the CITY and those other indemnified parties as a result of the action. DEFAULT AND REMEDIES. 7.1 (a) DEVELOPER's Remedies . It is acknowledged by the parties that CITY would not have entered into this Agreement if it were to be liable in damages under this Agreement, or with respect to this Agreement or the application thereof. In addition, the parties agree that monetary damages are not an adequate remedy for DEVELOPER if CITY should be determined to be in default hereunder. The parties further agree that specific perfonnance shall be DEVELOPER's only remedy under this Agreement and DEVELOPER may not seek monetary damages in the event of a default by CITY under this Agreement. DEVELOPER covenants not to sue for or obtain monetary damages for breach by CITY of any provisions of this Agreement. (b) CITY's Remedies. The parties agree that CITY shall have limited remedies for monetary damages and specific perfonnance as provided in this Section 7.2 CITY shall not have; any right to compel specific performance with respect to the construction of the Project or any obligation to construct the Project. Further, CITY shall have no right to monetary damages as a result of DEVELOPER's failure to construct the project. However, CITY shall have the right to sue for monetary damages for failure by DEVELOPER to pay any amounts owing under this 19 Agreement including without limitation any amounts owing pursuant to Sections 4 and 5.1. In no event shall CITY be entitled to consequential damages or punitive damages for any breach of this Agreement. CITY shall also have the right to seek monetary damages for reimbursements of the actual costs incurred by CITY to construct, complete, demolish, remove or restore any physical infrastructure improvement in the public right of way that DEVELOPER commences constructing but fails to complete. Further, nothing in this Agreement precludes CITY from exercising its rights to enforce bonds or other security furnished by DEVELOPER to CITY as required in the Development Plan. 7.2 Release. DEVELOPER, for itself, its successors and assignees, hereby releases the CITY, its officials, officers, agents and employees from any and all claims, demands, actions, or suits of any kind or nature arising out of any liability, known or unknown, present or future, including, but not limited to, any claim or liability, based or asserted, pursuant to Article I, Section 19 of the California Constitution, the Fifth Amendment of the United States Constitution, or any other law or ordinance that seeks to impose any other liability or damage, whatsoever, upon the CITY because it entered into this Agreement or because of the terms of this Agreement. 7.3 Termination or Modification of Agreement for Default of DEVELOPER. Subject to the provisions contained in Subsection 5.5 herein, CITY may terminate or modify this Agreement for any failure of DEVELOPER to perform any material duty or obligation of DEVELOPER under this Agreement, or to comply in good faith with the terms of this Agreement (hereinafter referred to as "default"); provided, however, CITY may terminate or modify this Agreement pursuant to this Section only after providing written notice to DEVELOPER of default setting forth the nature of the default and the actions, if any, required by DEVELOPER to cure such default and, where the default can be cured, DEVELOPER has failed to take such actions and cure such default within 60 days after the effective date of such notice or, in the event that such default cannot be cured within such 60 day period but can be cured within a longer time, has failed to commence the actions necessary to cure such default within such 60 day period and to diligently proceed to complete such actions and cure such default. 7.4 Tennination of Agreement for Default of CITY. DEVELOPER may terminate this Agreement only in the event of a default by CITY in the perfonnance of a material term of this Agreement and only after providing written notice to CITY of default setting forth the nature of the default and the actions, if any, required by CITY to cure such default and, where the default can be cured, CITY has failed to take such actions and cure such default within 60 days after the effective date of such notice or, in the event that such default cannot be cured within such 60 day period but can be cured within a longer time, has failed to commence the actions necessary to cure such default within such 60 day period and to diligently proceed to complete such actions and cure such default. THIRD PARTY LITIGATION. 8.1 General Pian Litigation. CITY has determined that this Agreement is consistent with its General Plan, and that the General Plan meets all requirements of law. DEVELOPER has reviewed the General Plan and concurs with CITY's determination. 20 CITY shall have no liability in damages under this Agreement for any failure of CITY to perforin under this Agreement or the inability of DEVELOPER to develop the Property as contemplated by the Development Plan of this Agreement as the result of a judicial determination that on the Effective Date, or at any time thereafter, the General Plan, or portions thereof, are invalid or inadequate or not in compliance with law. 8.2 Third Party Litigation Concerning Agreement. DEVELOPER shall defend, at its expense, including attorneys' fees, indemnify, and hold harmless CITY, its agents, officials, officers, independent contractors, subcontractors, and employees from any claim, action or proceeding against CITY, its agents, officials, officers, independent contractors, subcontractors, or employees to attack, set aside, void, or annul the approval of this Agreement or the approval of any Subsequent Development Approval granted pursuant to this Agreement. CITY shall promptly notify DEVELOPER of any such claim, action or proceeding, and CITY shall cooperate in the defense. If CITY fails to promptly notify DEVELOPER of any such claim, action or proceeding, or if CITY fails to cooperate in the defense, DEVELOPER shall not thereafter be responsible to defend, indemnify, or hold harmless CITY. CITY may, in its discretion, participate in the defense of any such claim, action or proceeding, at DEVELOPER's expense, with counsel of CITY's choosing.. 8.3 Indemnity. In addition to the provisions of Section 8.2 above, DEVELOPER shall indemnify and hold CITY, its officials, officers, agents, employees and independent contractors free and harmless from any liability whatsoever, based or asserted upon any act or omission of DEVELOPER, its officers, agents, employees, subcontractors and independent contractors, for property damage, bodily injury, or death (DEVELOPER's employees included) or any other element of damage of any kind or nature, relating to or in any way connected with or arising from the activities contemplated hereunder, including, but not limited to, the study, design, engineering, constriction, completion, failure or conveyance of the public improvements, save and except claims for damages to the extent arising through the gross active negligence or willful misconduct of CITY_ DEVELOPER shall defend, at its expense, including attorneys' fees, CITY, its officers, officials, agents, employees, subcontractors and independent contractors in any action or proceeding based upon such alleged acts or omissions. CITY may, in its discretion, participate in the defense of any such action or proceeding. This indemnity provision shall survive the termination of this Agreement. 8.4 Environment Assurances. DEVELOPER shall indemnify and hold CITY, its officers, officials, agents, independent contractors, subcontractors, and employees free and harmless from any liability, based or asserted, upon any act or omission of DEVELOPER, its officers, agents, employees, subcontractors, predecessors in interest, successors, assigns and independent contractors for any violation of any federal, state or local law, ordinance or regulation relating to industrial hygiene or to environmental conditions on, under or about the Property, including, but not limited to, soil and groundwater conditions, and DEVELOPER shall defend, at its expense, including attorneys' fees, CITY, its officers, officials, independent contractors, subcontractors, agents and employees in any action based or asserted upon any such alleged act or omission. CITY may, in its discretion, participate in the defense of any such action. 8.5 Reservation of Rights. With respect to Sections 8.2, 8.3 and 8.4 herein, CITY reserves the right to either (1) approve the attorney(s) that DEVELOPER selects, hires or otherwise engages to defend CITY hereunder, which approval shall not be unreasonably withheld, or (2) conduct its 21 own defense, provided, however, that DEVELOPER shall reimburse CITY forthwith for any and all reasonable expenses incurred for such defense, including attorneys' fees, upon billing and accounting therefor. 8.6 Survival. The provisions of this Sections 8.1 through 8. 6, inclusive, shall survive the termination of this Agreement. 9. MORTGAGEE PROTECTION. The parties hereto agree that this Agreement shall not prevent or limit DEVELOPER, in any manner, at DEVELOPER's sole discretion, from encumbering the Property or any portion thereof or any improvement thereon by any mortgage, deed of trust or other security device securing financing with respect to the Property. CITY acknowledges that Mortgagees providing such financing may require certain Agreement interpretations and modifications and agrees upon request, from time to time, to meet with DEVELOPER and representatives of such Mortgagees to negotiate in good faith any such request for interpretation or modification. CITY will not unreasonably withhold its consent to any such requested interpretation or modification provided such interpretation or modification is consistent with the intent and purposes of this Agreement. Any Mortgagee of the Property shall be entitled to the following rights and privileges: (a) Neither entering into this Agreement nor a breach of this Agreement shall defeat, render invalid, diminish or impair the lien of any mortgage on the Property made in good faith and for value, unless otherwise required by law. (b) The Mortgagee of any mortgage or deed of trust encumbering the Property, or any part thereof, which Mortgagee, has submitted a request in writing to the CITY in the manner specified herein for giving notices, shall be entitled to receive written notification from CITY of any default by DEVELOPER in the performance of DEVELOPER's obligations under this Agreement. (c) If CITY timely receives a request from a Mortgagee requesting a copy of any notice of default given to DEVELOPER under the terms of this Agreement, CITY shall provide a copy of that notice to the Mortgagee within ten (10) days of sending the notice of default to DEVELOPER. The Mortgagee shall have the right, but not the obligation, to cure the default during the remaining cure period allowed such party under this Agreement. (d) Any Mortgagee who comes into possession of the Property, or any part thereof, pursuant to foreclosure of the mortgage or deed of trust, or deed in lieu of such foreclosure, shall take the Property, or part thereof, subject to the terms of this Agreement. Notwithstanding any other provision of this Agreement to the contrary, no Mortgagee shall have an obligation or duty under this Agreement to perform any of DEVELOPER's obligations or other affinmative covenants of DEVELOPER hereunder, or to guarantee such performance; provided, however, that to the extent that any covenant to be performed by DEVELOPER is a condition precedent to the performance of a covenant by CITY, the performance thereof shall continue to be a condition precedent to CITY's performance hereunder, and further provided that any sale, transfer 22 or assignment by any Mortgagee in possession shall be subject to the provisions of Section 2.4 of this Agreement. 10. MISCELLANEOUS PROVISIONS. 10.1 Recordation of Agreement. This Agreement and any amendment or cancellation thereof shall be recorded with the Los Angeles County Recorder by the City Clerk within the period required by Section 65868.5 of the Government Code. 10.2 Entire AP-reement. This Agreement sets forth and contains the entire understanding and agreement of the parties, and there are no oral or written representations, understandings or ancillary covenants, undertakings or agreements that are not contained or expressly referred to herein. No testimony or evidence of any such representations, understandings or covenants shall be admissible in any proceeding of any kind or nature to interpret or determine the terms or conditions of this Agreement. 10.3 Severability. If any term, provision, covenant or condition of this Agreement shall be determined invalid, void or unenforceable, the remainder of this Agreement shall not be affected thereby to the extent such remaining provisions are not rendered impractical to perform taking into consideration the purposes of this Agreement. Notwithstanding the foregoing, the provision of the public benefits set forth in Section 4 of this Agreement, including the payment of the fees set forth therein, are essential elements of this Agreement and CITY would not have entered into this Agreement but for such provisions, and therefore in the event such provisions are determined to be invalid., void or unenforceable, this entire Agreement shall be null and void and of no force and effect whatsoever. 10.4 Interpretation and Goveming Law. This Agreement and any dispute arising hereunder shall be govemed and interpreted in accordance with the laws of the State of California. This Agreement shall be construed as a whole according to its fair language and common meaning to achieve the objectives and purposes of the parties hereto, and the rule of construction to the effect that ambiguities are to be resolved against the drafting party shall not be employed in interpreting this Agreement, all parties having been represented by counsel in the negotiation and preparation hereof. 10.5 Section Headings. All section headings and subheadings are inserted for convenience only and shall not affect any construction or interpretation of this Agreement. 10.6 Singular and Plural. As used herein, the singular of any word includes the plural. 10.7 Time of Essence. Time is of the essence in the performance of the provisions of this Agreement as to which time is an element. 10.8 Waiver. Failure by a party to insist upon the strict perfonnance of any of the provisions of this Agreement by the other party, or the failure by a party to exercise its rights upon the default of the other party, shall not constitute a waiver of such party's right to insist and demand strict compliance by the other party with the teens of this Agreement thereafter. 23 10.9 No Third Party Beneficiaries. This Agreement is made and entered into for the sole protection and benefit of the parties and their successors and assigns. No other person shall have any right of action based upon any provision of this Agreement. 10.10 Force Majeure. Neither party shall be deemed to be in default where failure or delay in performance of any of its obligations under this Agreement is caused by floods, earthquakes, other Acts of God, fires, wars, riots or similar hostilities, strikes and other labor difficulties beyond the party's control, (including the party's employment force), government regulations, court actions (such as CEQA challenge(s), restraining orders or injunctions), or other causes beyond the party's control. If any such events shall occur, the term of this Agreement and the time for performance by either party of any of its obligations hereunder maybe extended by the written agreement of the parties for the period of time that such events prevented such performance, provided that the tenor of this Agreement shall not be extended under any circumstances for more than five (5) years. 10.11 Mutual Covenants. The covenants contained herein are mutual covenants and also constitute conditions to the concurrent or subsequent performance by the party benefited thereby of the covenants to be performed hereunder by such benefited party. 10.12 Successors in Interest. The burdens of this Agreement shall be binding upon, and the benefits of this Agreement shall inure to, all successors in interest to the parties to this Agreement. All provisions of this Agreement shall be enforceable as equitable servitudes and constitute covenants running with the land_ Each covenant to do or refrain from doing some act hereunder with regard to development of the Property: (a) is for the benefit of and is a burden upon every portion of the Property; (b) runs with the Property and each portion thereof; and, (c) is binding upon each party and each successor in interest during ownership of the Property or any portion thereof. 10.13 Counterparts. This Agreement maybe executed by the parties in counterparts, which counterparts shall be construed together and have the same effect as if all of the parties had executed the same instrument. 10.14 Jurisdiction and Venue. Any action at law or inequity arising under this Agreement or brought by a party hereto for the purpose of enforcing, construing or detenmining the validity of any provision of this Agreement shall be filed and tried in the Superior Court of the County of Los Angeles, State of California, and the parties hereto waive all provisions of law providing for the filing, removal or change of venue to any other court. 10.15 Project as a Private Undertaking. It is specifically understood and agreed by and between the parties hereto that the development of the Project is a private development, that neither party is acting as the agent of the other in any respect hereunder, and that each party is an independent contracting entity with respect to the terns, covenants and conditions contained in this Agreement. No partnership, joint venture or other association of any kind is formed by this Agreement. The only relationship between CITY and DEVELOPER is that of a government entity regulating the development of private property and the developer of such property. 10.16 Further Actions and Instruiments. Each of the parties shall cooperate with and provide reasonable assistance to the other to the extent contemplated hereunder in the performance of all 24 obligations under this Agreement and the satisfaction of the conditions of this Agreement. Upon the request of either party at any time, the other party shall promptly execute, with acknowledgment or affidavit if reasonably required, and file or record such required instruments and writings and take any actions as maybe reasonably necessaryunder the terms of this Agreement to carry out the intent and to fulfill the provisions of this Agreement or to evidence or consummate the transactions contemplated by this Agreement. 10.17 Eminent Domain. No provision of this Agreement shall be construed to limit or restrict the exercise by CITY of its power of eminent domain. 10.18 Agent for Service of Process. In the event DEVELOPER is not a resident of the State of California or it is an association, partnership or joint venture without a member, partner or joint venturer resident of the State of California, or it is a foreign corporation, then in any such event, DEVELOPER shall file with the City Manager (or its designee), upon its execution of this Agreement, a designation of a natural person residing in the State of California, giving his or her name, residence and business addresses, as its agent for the purpose of service of process in any court action arising out of or based upon this Agreement, and the delivery to such agent of a copy of any process in any such action shall constitute valid service upon DEVELOPER. If for any reason service of such process upon such agent is not feasible, then in such event DEVELOPER may be personally served with such process out of Los Angeles County and such service shall constitute valid service upon DEVELOPER. DEVELOPER is amenable to the process so served, submits to the jurisdiction of the Court referenced in Section 10.14 so obtained and waives any and all objections and protests thereto. DEVELOPER for itself, assigns and successors hereby waives the provisions of the Hague Convention (Convention on the Service Abroad of Judicial and Extra Judicial Documents in Civil or Commercial Matters, 20 U.S.T. 361, T.I.A.S. No. 6638). 10.19 Authority to Execute. The person or persons executing this Agreement on behalf of DEVELOPER warrants and represents that he or she/they have the authority to execute this Agreement on behalf of his or her/their corporation, partnership or business entity and warrants and represents that he or she/they has/have the authority to bind DEVELOPER to the performance of its obligations hereunder. 10.20 DEVELOPER ACKNOWLEDGES AND AGREES THAT DEVELOPER THOROUGHLY REVIEWED THIS AGREEMENT THE RIGHTS AND OBLIGATIONS OF DEVELOPER UNDER THIS AGREEMENT, WITH LEGAL COUNSEL, AND DEVELOPER HAS EQUAL BARGAINING POWER AND THE REQUISITE EXPERIENCE, SOPHISTICATION, AND FINANCIAL STRENGTH TO UNDERSTAND, INTERPRET, AND AGREE TO THE TERMS OF THIS AGREEMENT, INCLUDING, WITHOUT LIMITATION, THE TERMS OF SECTION 4.4 OF THIS AGREEMENT. DEVELOPER ACKNOWLEDGES AND .AGREES THAT IT HAS EVALUATED THE RISKS AND MERITS OF OBLIGATIONS AND BENEFITS OF THIS AGREEMENT AND IS WILLING AND ABLE TO BEAR THE ECONOMIC RISK OF THIS AGREEMENT AND ALL REMEDIES RELATED THERETO. 25 I WITNESS WHEREOF, the parties hereto have executed this Agreement on the day and year set forth below. Dated: "DEVELOPER" JCCL-SOUTH POINTE WEST, LLC a Delaware limited liability company By: South Pointe West Investors, LLC a California limited liability company By: _ Name: Title: By: Lewis-LJCC Member, LLC, a Delaware limited liability company LEWIS OPERATING CORP., a California corporation — sole manager By:_ Name: Title: "CITY" CITY OF DIAMOND BAR Dated: By: Name: Title: 26 STATE OF CALIFORNIA ) ) ss. COUNTY OF On before me, a Notary Public in and for said county and state, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. Signature STATE; OF CALIFORNIA ) ) ss. COUNTY OF On _ before me, a Notary Public in and for said county and state, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. Signature EXHIBIT "A-1" TO SOUTH POINTE WEST DEVELOPMENT AGREEMENT Legal Description of Property EXHIBIT "A-2" TOSOUTH POINTE WEST DEVELOPMENT AGREEMENT Description of Annexable Property Exhibit "A-2" EXHIBIT "A-3" TO SOUTH POINTE WEST DEVELOPMENT AGREEMENT Notice of Annexation Recording requested by: TITLE COMPANY Order No_ When recorded return to: (Space Above This Line for Recorder's Use Only) NOTICE OF ANNEXATION FOR SOUTH POINTE WEST Exhibit "A-3" NOTICE OF ANNEXATION SOUTH POINTE WEST DEVELOPMENT AGREEMENT THIS NOTICE OF ANNEXATION ("Notice of Annexation") is executed by the City of Diamond Bar ("City") and JCCL-South Pointe West, LLC, a Delaware limited liability company ("Developer") this day of , 200_ pursuant to and in accordance with that certain South Pointe West Development Agreement between the City of Diamond Bar and Developer approved , 200_ (Ordinance _(200_) (the "Development Agreement'). RECITALS A. Developer is the owner of that certain real property located in the City of Diamond Bar, County of Los Angeles, State of California, more particularly described and set forth in Exhibit "A" attached hereto and incorporated herein by this reference (the "Annexable Property"). B. Section 1.1.22 of Development Agreement requires that Developer annex the Annexable Property into the Development Agreement within thirty (3 0) days after its acquisition of title to the Annexable Property. NOW, THEREFORE, in accordance with the foregoing recitals and pursuant to Section 1.1.22 of the Development Agreement, City and Developer agree as follows: ARTICLE 1 ANNEXATION 1.1 Annexation of Annexable Property. City and Developer hereby declare that the Annexable Property is annexed to and made part of the Property already subject to the Development Agreement. This Notice of Annexation constitutes a notice of annexation as described in Section 1.1.20 of the Development Agreement. By virtue of such annexation, the Annexation Property is and shall be part of the Property and subject to each and all of the terms and conditions of the Development Agreement. ARTICLE 2 GENERAL PROVISIONS 2.1 Amendment. This Notice of Annexation may be amended only in accordance with the provisions of the Development Agreement. 2.2 Inurement. This Notice of Annexation, and each of the covenants, conditions, restrictions, reservations, easements, liens and charges set forth in the Development Agreement, shall run with the Annexable Property and shall inure to the benefit of and be binding upon Developer and its successors -in -interest to the Annexable Property, for such duration and according to such terms and provisions as set forth in the Development Agreement. Exhibit "A-3" Assignment / Notice of Annexation Page 2 2.3 Defined Terms. Unless otherwise defined herein, all capitalized words and phrases used in this Notice of Annexation shall have the same meanings given them in the Development Agreement. IN WITNESS WHEREOF, the City and Developer have executed this Notice of Annexation as of the date first above written to be effective upon its recordation in the Official Records of Los Angeles County, California. "CITY" CITY OF DIAMOND BAR By: Name: Title: "DEVELOPER" JCCL-SOUTH POINTE WEST, LLC a Delaware limited liability company By: South Pointe West Investors, LLC a California limited liability company Lewis-LJCC Member, LLC, a Delaware limited liability company LEWIS OPERATING CORP., a California corporation — sole manager STATE OF CALIFORNIA ) ) ss. COUNTY OF On before me, , a Notary Public in and for said county and state, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose naive is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. Signatare STATE OF CALIFORNIA ) ) ss. COUNTY OF On before me, a Notary Public: in and for said county and state, personally appeared personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. Signature Exhibit "A-3" EXHIBIT A ANNEXABLE PROPERTY VESTING TENTATIVE TRACT MAP NO. 063623 .SOUTH POINTE WEST CITY OF DIAMOND BAR, CALIFORNIA ABBREVIATIONS PROJECT MAP 91 1 JO U? «nxac�r 1 ?'1 _. _.. J�`.�' l�A 1 r2� ear �NtxOl im ist.°�'� LOTSUMAVPY N'`� pF_smexrst s S efFT p m f n _ nss F an M^"rue piss ac rora Exhibit "A-3" GENERAL NOTES snr.Fs a(u riaFn as��).�FNnm). x rr.y PUBLIC UTILITIES EMP99) GENERAL DESIGN NOTES rr�scr srsrpv, ssras upns..w Ic Nr�n,c. .e o.sn.cr .. n. rru ayes ..°r m o �•ro rens w,m .mlw... �.,s EASEMENT NOTES LEGAL DESCRIPTION BENCHMARK CONDOMINIUM NOTE OWNER/SUBDMDER OwJ vv. nm ♦ PENSIONS PPEPARED 9Y: fi ASSOCIATES F CONDOMINIUM/ VESTING TENTATIVE TRACT MAP NO. 063623 SOUTH POINTE WEST City Of Diamond Bar, California •l, il W: . I • EXHIBIT "C" TO SOUTH POINTE DEVELOPMENT AGREEMENT Current Development Approvals A. Certified Final EIR No. 2005-01, SCH 2005111118, Findings of Facts, Statement of Overriding Considerations and Mitigation Monitoring Program B. General Plan Amendment No. 2005-01, changing the three smaller parcels (APN: 8765-005-001 through 003) within the project site from Low Density Residential to Planning Area 4/Specific Plan, and changing the Planning Area 4/Specific Pan for the future public park to Park. C. Zone Change No. 2006-03, changing the zoning district from R-15,000 and RPD 10,000 to Specific Plan (SP) for the project and Recreation (REC) for the future park. D. Specific Plan No. 2005-01 for the project area. E. Vesting Tentative Tract Map No. 63623, a 99 -unit single-family residential subdivision for condominium purposes. F_ Conditional Use Permit No. 2005-05, Development Review No. 2005-27 and Tree Permit No. 2005-06. EXHIBIT "D" TO SOUTH POINTE WEST DEVELOPMENT AGREEMENT Existing Land Use Regulations 1. City of Diamond Bar, Development Code Adopted November 3, 1998. 2. City of Diamond Bar, General Plan Adopted July 25, 1995. Exhibit "D" Q C EXHIBIT "E" TO SOUTH POINTE DEVELOPMENT AGREEMENT Description of Park Parcel 3.24 acres of land described as a portion of Lot 49 of Tract No. 32576, Assessor parcel map no. 8765-005-905. 1.44 acres of land described as Lot A of Vesting Tentative Tract Map No. 63623 VESTING TENTATIVE TRACT MAP N0. 063623 SOUTH POINTE WEST CITY OF DIAMOND BAR, CALIFORNIA PROJECT MAP r mwm r rtTi>R � M t ]�001TK L ABBREVIATIONSLnrwwea i.aMe�� �•� O5 L0T z w�A LOT SUMMARY n ® s+ar z on •LrrtEn �r,cr¢st usrorxnu ravAc m...rrt rrt rt _ a.0 c _ srnffr asewc `eu°Nr�iwo+r.e M1 .ten. iuew S OP9laMGF range 'm" rr< ,w"�.•r�.nu¢cro+tt4 �.,r nwK r.wAc n >l urc i r az yolk .n ronu aranc on�rtp orw tav esneer arn. .n�¢ruor La 1Aw • G R EXHIBIT "F" TO SOUTH POINTE DEVELOPMENT AGREEMENT Park Plans and Specifications Exhibit "F'" City of Diamond Bar Larkstone Park General Specifications Revised 3/6/07 Overriding Consideration: Construction Plans and specifications for Larkstone Park shall be approved by the Community Services Director before the start of any work. The Improvement information set forth below shall serve as the general specifications for the construction of Larkstone Park. The Community Services Director, City Manager and other City staff shall cooperate with Developer in the finalization of the specific plans and specifications, share information with Developer concerning the procurement of improvement materials (such as benches, pllay equipment, etc.) for existing City parks (Pantera Park, Starshine Park, etc.), and shall be flexible in final park specifications, all in a good faith effort to keep Developer's expense for improvement of Larkstone Park reasonable. The project: plans and specifications utilized include: 1. Sycamore Canyon Park Trail and Trail Head Project completed January 10, 2006. 2. Starshine Park Improvement Project completed June 29, 2005. 3. Sycamore Canyon Park Improvement Project Phase II completed August 10, 2005. 4. Brea Canyon Cut-off Improvement Project completed December 8, 2005 5. Brea Canyon Road / Gerndal Landscape Project completed December 8, 2005. 6. Diamond Bar Center Landscaping Plan approved by City Council October 5, 2004. 7. Pantera Park Pre -fab restroom building currently under design by RJM Design Group. 8. Sycamore Canyon Park Improvement Project Phase III (Under construction as of 3/6/07). Improvements to Upper Pad: 1. Tot Lot for 5-12 year olds with accessible rubberized fibar surfacing, sand and sump drain. • Landscape Structures Play Equipment per Starshine Park specs (#2 above). • Surface America Rubberized Fibar Surfacing per Starshine Sycamore Canyon Park Improvement Project Phase III specs (#8 above). Gail Materials play area sand per Starshine Park specs (#2 above). Sump Drain per Starshine Park specs (#2 above). 2. Tot Lot for 2-5 year olds with accessible rubberized fibar surfacing, sand and sump drain. • Landscape Structures Play Equipment per Starshine Park specs (#2 above). • Surface America Rubberized Fibar Surfacing per Starshine Sycamore Canyon Park Improvement Project Phase III specs (#8 above). • Gail Materials play area sand per Starshine Park specs (#2 above). • Sump Drain per Starshine Park specs (#2 above). 3. Concrete Perimeter walkway with security lights and 4 trash receptacles. 5 foot wide X 4 inch thick concrete walkway per Starshine Park specs (#2 above). • Trash receptacles (Quick Crete model QRCAL-2436-WD19-P2 Light Sandblast - Natural Gray C-1) per Sycamore Canyon Park Improvement Project Phase II specs (#3 above). • Security Lights manufactured by Kim, model 1A/AR3/250MH/120/DB- PNV/PRA20/4188/A/DB-P per Starshine Park specs (42 above). 4. Trail head to Larkstone Trail per Sycamore Canyon Park Trail and Trail Head specs (#1 above) • Single -sided Information Kiosk model L1087 from R.G. Detmers & Asso. • 5 foot wide X 3 inch thick decomposed granite path with binder from Gail Materials. 5. Grass play area • Marathon II Sod per Sycamore Canyon Park Trail and Trail Head specs (#1 above). 6. Picnic area with 1 table, 1 barbecue and 1 trash receptacle per location — 2 locations • Concrete pads, concrete picnic tables (Quick Crete model Q-LBT-96PT), barbecues (LA Steelcraft model 300) and trash receptacles (Quick Crete model QRCAL- 2436-WD19-P2 Light Sandblast -Natural Gray C-1) per Sycamore Canyon Park Improvement Project Phase II specs (#3 above). 7. Park benches — 3 each Wabash Decorative benches per Sycamore Canyon Park Trail and Trail Head specs (#1 above). 8. Drinking fountain • Most Dependable Fountains model 440 with sand trap and sump drain per Sycamore Canyon Park Trail and Trail Head specs (#1 above). 9. Restroom building. • 400 sq ft. pre -fab building from The Public Restroom Company per Pantera Park pre -fab restroom specs (#7 above). • Security lights required on outside of building. Automatic electrical timer to control restroom lights and all security lights in Larkstone Park. • E=lectrical outlets outside building for two beverage vendor machines (vendors to be provided by others). 10. Parking lot for 11 cars plus one handicap stall per Sycamore Canyon Park Trail and Trail Head specs (#1 above). • 2'/s" Class 'C' A.C. Pavement. • 2" of %" Minus crushed rock leveling course. • 6" of 1'/z' Minus crushed rock base. • 90% compacted subgrade. • Security Lights manufactured by Kim, model 1A/AR3/250MH/120/DB- PNV/PRA20/4188/A/DB-P per Starshine Park specs (#2 above). 11. Monument park identification sign per existing monument sign at Starshine Park. 12. Automatic irrigation controller (Edison powered) and irrigation system. • C:alsense Controller model ET2000-24-RR-SSE-R-FM-1 B Radio Controlled per Brea Canyon Cut-off Improvement Project specs (#4 above).* • Febco Backflow device with stainless steel protective cage from Strongbox, model SBBC-45SS per Starshine Park specs (#2 above).* • Remote Control Valves from Hunter, model IVC -101G -FSB -ASR in purple valve box per Starshine Park specs (#2 above). • Must meet all WVWD Recycled Water requirements including purple pipe and purple boxes. 13. Trees to be planted per Starshine Park specs (#2 above). • Trees to include are: London Plane, Liquid Ambar, Jacaranda, Canary Island Pine, Camphor, Australian Willow and crape myrtle as an accent tree. • 'Trees to be minimum size of 24 inch box. Improvements to Lower Pad: Concrete Perimeter walkway with security lights and 4 trash receptacles. 5 foot wide X 4 inch thick concrete walkway per Starshine Park specs (#2 above). • Trash receptacles (Quick Crete model QRCAL-2436-WD19-P2 Light Sandblast - Natural Gray C-1) per Sycamore Canyon Park Improvement Project Phase II specs (#3 above). • Security Lights manufactured by Kim, model 1A/AR3/250MH/120/DB- P/W/PRA20/4188/A/DB-P per Starshine Park specs (#2 above). 2. Grass play area • Marathon II Sod per Sycamore Canyon Park Trail and Trail Head specs (#1 above). 3. Picnic area with 1 Table, 1 barbecue and 1 trash receptacle — 1 location • Concrete pad, concrete picnic table (Quick Crete model Q-LBT-96PT), barbecue (LA Steelcraft model 300) and trash receptacle (Quick Crete model QRCAL- 2436-WD19-P2 Light Sandblast -Natural Gray C-1) per Sycamore Canyon Park Improvement Project Phase II specs (#3 above). 4. Drinking fountain • Most Dependable Fountains model 440 with sand trap and sump drain per Sycamore Canyon Park Trail and Trail Head specs (#1 above). 5. Flowering garden area per planting plan specs for Brea Canyon Road / Gerndal Landscape Project (#5 above). Planting material to include: Indian Hawthorn, Rockrose, Lily of the Nile, Daylily, Pink Carpet Rose, Gazania Mitsuwa "Yellow" and Crape Myrtle trees. . 6. Parking lot for 6 cars including one handicap stall per Sycamore Canyon Park Trail and Trail Head specs (#1 above). • 2 '/z" Class `C' A.C. Pavement. • 2" of 3/4" Minus crushed rock leveling course. • 6" of 1'/2" Minus crushed rock base. • 90% compacted subgrade. • Security lights manufactured by Kim, model 1A/AR3/250MH/120/DB- PNV/PRA20/4188/A/DB-P per Starshine Park specs (#2 above). 7. Park benches — 2 each • Wabash Decorative benches per Sycamore Canyon Park Trail and Trail Head specs (#1 above). 8. Monument park identification sign per existing monument sign at Starshine Park. 9. Automatic irrigation controller (Edison powered) and irrigation system. • Calsense Controller model ET2000-24-RR-SSE-R-FM-1 B Radio Controlled per Brea Canyon Cut-off Improvement Project specs (#4 above).* • Febco Backflow device with stainless steel protective cage from Strongbox, model SBBC-45SS per Starshine Park specs (#2 above).* • Remote Control Valves from Hunter, model IVC -101G -FSB -ASR in purple valve box per Starshine Park specs (#2 above). • Must meet all WVWD Recycled Water requirements including purple pipe and purple boxes. 10. Trees to be planted per Starshine Park specs (#2 above). • Trees to include are: London Plane, Liquid Ambar, Jacaranda, Canary Island Pine, Camphor, Australian Willow and crape myrtle as an accent tree. • Trees to be minimum size of 24 inch box. Slopes Planting: Planting Plan Per Diamond Bar Center Landscaping specs (#6 above) • Automatic irrigation controller (Edison powered) and irrigation system per Brea Canyon Cut-off Improvement Project specs (#4 above).* • Calsense Controller model ET2000-24-RR-SSE-R-FM-1 B Radio Controlled per Brea Canyon Cut-off Improvement Project specs (#4 above).* • Febco Backflow device with stainless steel protective cage from Strongbox, model SBBC-45SS per Starshine Park Improvement Project (#2 above).* • Remote Control Valves from Hunter, model IVC -101 G -FSB -ASR in purple valve box per Starshine Park specs (#2 above). • Must meet all WVWD Recycled Water requirements including purple pipe and purple boxes. • Slope planting material to include: Oaks, California Peppers, Walnuts, London Planes (trees to be minimum 24 inch box), toyon, pyracantha, acacia redolens and cotoneaster per Diamond Bar Center Landscaping specs (#6 above). * Two water meters will be required by Walnut Valley Water District (WVWD), one for domestic and one for landscaping. One automatic irrigation controller should control irrigation to the entire site. Two backflow prevention devices will be required, one to each water meter. SCHEDULEI TO SOUTH POINTE WEST DEVELOPMENT AGREEMENT Entitlement Processing Schedule Schedule 1 SCHEDULE2 TO SOUTH POINTE WEST DEVELOPMENT AGREEMENT Project Impact Fees FEE DESCRIPTION AMOUNT TIME OF PAYMENT City Traffic Fee [To be Determined per Section 4.2.1] Quimby Fee $8,501 per DU total $841,000 Schedule 2 Residential — prior to each certificate of occupancy Prior to each certificate of occupancy ORDINANCE NO. 03 (2007) AN ORDINANCE OF THE CITY OF DIAMOND BAR APPROVING ZONE CHANGE NO.2006-03 CHANGING THE EXISTING ZONING TO SPECIFIC PLAN FOR PROPERTY COMPRISED OF APPROXIMATELY 34.52 ACRES GENERALLY LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE, AND WEST OF BREA CANYON ROAD (ASSESSORS PARCEL NUMBERS 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, AND PORTIONS OF 8765-005-905, 8763-026-907, AND 8763- 026-901) A. RECITALS The applicant, South Pointe West, LLC, has filed an application for Zone Change No. 2006-03 for a site comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road, and identified as Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, and portions of 8765-005-905, 8763-026-907, and 8763-026-901. 2. Pursuant to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project, which found that the proposed project may have remaining significant impacts that require adoption of "Findings of Facts and Statement of Overriding Considerations." Per CEQA Guidelines Section 15090, the EIR was reviewed by the City Council before project approval; 3. Pursuant to CEQA Guidelines Sections 15092 and 15093, a resolution certifying the EIR, adopting a mitigation monitoring plan, and adopting "Findings of Facts and Statement of Overriding Considerations" was approved by the City Council prior to considering this resolution; 4. The applicant has requested approval of Specific Plan No. 2005-01 (South Pointe West Specific Plan) that is being reviewed concurrently with this application, which includes a land use plan that divides the property into four sub -planning areas (Open Space, Low -Medium Density Residential, Park, and Circulation) and includes standards and guidelines for future development of the specific plan site; 5. The applicant has specifically requested the City to approve the following: (a) Zone Change No. 2006-03, revising the City's zoning map to change the land use designation for the project site to Specific Plan and Recreation. 6. Public hearing notices were mailed to approximately 518 property owners of record within a 1,000 -foot radius of the project site. Three public places within the City of Diamond Bar were posted with the public hearing notices and a display board was posted at the project site. On December 8, 2006, notification of the public hearing for this project was properly advertised in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. 7. On November 14 and continued to November 28, 2006, the Planning Commission of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the application and approved Resolution No. 2006-53 recommending the City Council approve Zone Change No. 2006-03; 8. On December 19, 2006, and continued to January 16, February 6, February 20, and March 6, 2007, the City Council of the City of Diamond Bar conducted a duly noticed public hearing on Zone Change No. 2006- 03; 9. The City Council has determined that the proposed Zone Change represents a consistent, logical, appropriate and rational land use designation and implementing tool that furthers the goals and objectives of the City General Plan. 10. The documents and other materials constituting the administrative record of the proceedings upon which the City's decision is based are located at the City of Diamond Bar, Department of Community Development Department, Planning Division, 21825 Copley Drive, Diamond Bar, CA 91765. B ORDINANCE NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby ordain as follows: The City Council hereby specifically finds that all of the facts set forth in the Recitals, Part A of this Ordinance are true and correct. 2. The City Council finds that the initial study prepared for the project identified above in this Resolution concluded that an Environmental Impact Report (EIR) No. 2005-01, (SCH No. 2005111118) be prepared. An EIR has been prepared according to the requirements of the California 2 cc-zc Environmental Quality Act (CEQA) and guidelines promulgated thereunder. On December 19, 2006, the City Council reviewed the EIR and adopted Resolution No. 2006-78 certifying the EIR as complete and adequate after conducting and concluding a duly noticed public hearing. On December 20, 2006, the City filed a Notice of Determination with the Los Angeles County Clerk's office pursuant to Section 15094 of the CEQA Guidelines. 3. Following the certification of the EIR, in response to comments received during the public hearings of January 16, February 6 and February 20, 2007, the Council caused the Applicant to prepare a Traffic Impact Analysis Addendum (Traffic Addendum). The Traffic Addendum included additional traffic counts on selected street segments and intersections with South Pointe Middle School in session, studied the results of different limitations on vehicular use (exit only, entry only and emergency only) of the secondary gate at Morning Sun Avenue and Shepherd Hills Road, and considered the pedestrian safety issues with respect to the residential streets in the unincorporated area of Los Angeles County located near to the project's secondary Morning Sun Avenue gate. 4. At the continued public hearing March 6, 2007, the Council reviewed the Traffic Addendum report dated February 22, 2007. The Council finds that the traffic volume expected to be generated by the Project is within the City adopted Traffic Impact Analysis Guidelines and that after construction of the Project the streets will continue to operate at an acceptable Level of Service. Furthermore, the Council finds that the Traffic Addendum concludes that there is no impact to pedestrian safety as a result of the traffic generated by the proposed project. The City's independent consultant has reviewed the Traffic Addendum and determined that it is complete and accurate. 5. The Council finds that certified EIR (which includes the previous Traffic Impact Analysis dated June 23, 2006) together with the Traffic Addendum dated February 22, 2007 are a complete and accurate assessment of traffic impacts from the Project. Further, the Council finds that the additional data analyzed in the Traffic Addendum did not result in the introduction of any new significant impact that has not been previously disclosed in the FEIR. The Council determines that according to CEQA Guidelines Section 15162 none of the criteria exists requiring a supplemental or subsequent EIR. 6. The Council has reviewed the Addendum to the Certified EIR and determined that the Addendum complies with Section 15164 of the CEQA Guidelines. 7. This City Council does hereby find, as required by Municipal Code Section 22.70.050 and in conformance with California Government Code Section 65853 and 65860, that Zone Change No. 2006-03 is consistent with the General Plan, as follows: a. The amendment to the Zoning Map is internally consistent with the General Plan and the adopted goals and policies of the City. The Zoning Map does not presently reflect the General Plan designation for the Property, PA-4/SP (Planning Area-4/Specific Plan). Zone Change No. 2006-03 will place the City's Zoning Map in conformance with the General Plan by designating the Property as SP (Specific Plan) and REC (Recreation) for the future public park. The property is approximate 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road (Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, and portions of 8765-005-905, 8763-026- 907, and 8763-026-901) shall have a zoning district designation of SP - Specific Plan and REC - Recreation. 8. The City Council does hereby approve Zone Change No. 2006-03 based on the above findings, as required by Municipal Code Section 22.70.050 and in conformance with California Government Code Section 65853 and 65860, subject to the following conditions of approval: a. The zone change shall not take effect until and unless Development Agreement No. 2005-01 is approved and in effect. b. The zone change shall not take effect until and unless the South Pointe West Specific Plan No. 2005-01 is approved and in effect. The City Council shall: (1) Certify the adoption of this Ordinance; (2) Provide notice to South Pointe West, LLC, the applicant, that the time within which judicial review of the decision represented by this Ordinance must be sought is governed by the provisions of the California Code of Civil Procedure Section 1094.6; and (2) Forthwith transmit a certified copy of this Ordinance to the applicant, South Pointe West, LCC, forthwith. 4 cc-zc APPROVED AND ADOPTED THIS 6TH DAY OF MARCH 2007, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. ltw Steve Tye, Mayor I, Tomrnye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the 6th day of March 2007 and was finally passed at a regular meeting of the City Council of the City of Diamond Bar held on the 20th day of March, 2007, by the following vote: AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: ATTEST: Tommye Cribbins, City Clerk 5 cc-zc ORDINANCE NO. 04 (2007) AN ORDINANCE OF THE CITY OF DIAMOND BAR APPROVING THE SOUTH POINTE WEST SPECIFIC PLAN, SPECIFIC PLAN NO. 2005-01, FOR PROPERTY COMPRISED OF APPROXIMATELY 34.52 ACRES GENERALLY LOCATED SOUTH OF LARKSTONE DRIVE, EAST OF MORNING SUN AVENUE, AND WEST OF BREA CANYON ROAD (ASSESSORS PARCEL NUMBERS 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, AND PORTIONS OF 8765-005-905, 8763-026-907, AND 8763-026-901) A. RECITALS The applicant, South Pointe West, LLC, has filed an application for Specific Plan No. 2005-01 for a site comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road, and identified as Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765-005-07, and portions of 8765-005-905, 8763-026-907, and 8763-026-901. 2. Pursuant to Development Code Section 22.60.040 and Government Code Section 65451 as part of the application for Specific Plan 2005-01, the applicant has submitted the South Pointe West Specific Plan that contains a land use plan that divides the property into four sub -planning areas (Open Space, Low -Medium Density Residential, Park, and Circulation), proposed infrastructure improvements, implementation measures, a discussion of the plan's relationship to the General Plan, and land use development standards and guidelines for future development of the specific plan site with a 99 -unit residential condominium project with an approximately 4.7 -acre neighborhood park. 3. The application is being reviewed by the City Council concurrently with General Plan Amendment No. 2005-01, Zone Change No. 2006-03, Development Agreement No. 2005-01, Conditional Use Permit No. 2005-01, Development Review No. 2005-27, Tree Permit No. 2005- 06, Vesting Tentative Tract Map No. 63623, and Environmental Impact Report No. 2005-01. 4. Pursuant to the provisions of the California Environmental Quality Act (CEQA), Section 15164 et seq., an Environmental Impact Report (EIR) has been prepared for the project, which found that the proposed project may have remaining significant impacts that require adoption of "Findings of Facts and Statement of Overriding Considerations". Per CEQA Guidelines Section 15090, the EIR was reviewed by the City Council before approval of Specific Plan No. 2006-01; 5. Pursuant to CEQA Guidelines Sections 15092 and 15093, the City Council approved a resolution certifying the EIR, adopting a mitigation monitoring plan, and adopting "Findings of Facts and Statement of Overriding Considerations"; 6. The applicant has specifically requested the City to approve the following: (a) Specific Plan No. 2005-01, approving the South Pointe West Specific Plan for the project site. T. Public hearing notices were mailed to approximately 518 property owners of record within a 1,000 -foot radius of the project site. Three public places within the City of Diamond Bar were posted with the public hearing notices and a display board was posted at the project site. Notification of the public hearing for this project was properly advertised in the San Gabriel Valley Tribune and Inland Valley Daily Bulletin newspapers. 8. On November 14, 2006, and continued to November 28, 2006, the Planning Commission of the City of Diamond Bar conducted and concluded a duly noticed public hearing on the application, and approved Resolution No. 2006-55 recommending the City Council approve Specific Plan No. 2006-03; 9.. On December 19, 2006, and continued to January 16, February 6, February 20, and March 6, 2007, the City Council of the City of Diamond Bar conducted a duly noticed public hearing on the application. On February 20, 2007, held a public hearing on a second reading of Specific Plan No. 2005-01. 10. The City Council has determined that the proposed Specific Plan represents a consistent, logical, appropriate and rational land use designation and implementing tool that furthers the goals and objectives of the City General Plan. 11. The documents and other materials constituting the administrative record of the proceedings upon which the City's decision is based are located at the City of Diamond Bar, Community Development Department, Planning Division, 21825 Copley Drive, Diamond Bar, CA 91765. B ORDINANCE NOW, THEREFORE, the City Council of the City of Diamond Bar does hereby ordain as follows: The City Council hereby specifically finds that all of the facts set forth in 2 CC -SP the Recitals, Part A of this Ordinance are true and correct. 2. The City Council finds that the initial study prepared for the project identified above in this Resolution concluded that an Environmental Impact Report (EIR) No. 2005-01, (SCH No. 2005111118) be prepared. An EIR has been prepared according to the requirements of the California Environmental Quality Act (CEQA) and guidelines promulgated thereunder. On December 19, 2006, the City Council reviewed the EIR and adopted Resolution No. 2006-78 certifying the EIR as complete and adequate after conducting and concluding a duly noticed public hearing. On December 20, 2006, the City filed a Notice of Determination with the Los Angeles County Clerk's office pursuant to Section 15094 of the CEQA Guidelines. 3. Following the certification of the EIR, in response to comments received during the public hearings of January 16, February 6 and February 20, 2007, the Council caused the Applicant to prepare a Traffic Impact Analysis Addendum (Traffic Addendum). The Traffic Addendum included additional traffic counts on selected street segments and intersections with South Pointe Middle School in session, studied the results of different limitations on vehicular use (exit only, entry only and emergency only) of the secondary gate at Morning Sun Avenue and Shepherd Hills Road, and considered the pedestrian safety issues with respect to the residential streets in the unincorporated area of Los Angeles County located near to the project's secondary Morning Sun Avenue gate. 4. At the continued public hearing March 6, 2007, the Council reviewed the Traffic Addendum report dated February 22, 2007. The Council finds that the traffic volume expected to be generated by the Project is within the City adopted Traffic Impact Analysis Guidelines and that after construction of the Project the streets will continue to operate at an acceptable Level of Service. Furthermore, the Council finds that the Traffic Addendum concludes that there is no impact to pedestrian safety as a result of the traffic generated by the proposed project. The City's independent consultant has reviewed the Traffic Addendum and determined that it is complete and accurate. 5. The Council finds that certified EIR (which includes the previous Traffic Impact Analysis dated June 23, 2006) together with the Traffic Addendum dated February 22, 2007 are a complete and accurate assessment of traffic impacts from the Project. Further, the Council finds that the additional data analyzed in the Traffic Addendum did not result in the introduction of any new significant impact that has not been previously disclosed in the FEIR. The Council determines that according to CEQA Guidelines Section 15162 none of the criteria exists requiring a supplemental or subsequent EIR. 3 CC -SP 6. The Council has reviewed the Addendum to the Certified EIR and determined that the Addendum complies with Section 15164 of the CEQA Guidelines. 7. The City Council hereby specifically finds and determines that, having considered the record as a whole including the findings set forth below, and changes and alterations which have been incorporated into and conditioned upon the proposed project set forth in the application, there is no evidence before this City Council that the project proposed herein will have the potential of an adverse effect on wild life resources or the habitat upon which the wildlife depends. Based upon substantial evidence, this City Council hereby rebuts the presumption of adverse effects contained in Section 753.5 (d) of Title 14 of the California Code of Regulations. 8. Based on the findings and conclusions set forth herein, the City Council hereby finds as follows: (a) The project is to develop vacant land comprised of approximately 34.52 acres generally located south of Larkstone Drive, east of Morning Sun Avenue, and west of Brea Canyon Road (Assessors Parcel Numbers 8765-005-01, 8765-005-02, 8765-005-03, 8765- 005-07, and portions of 8765-005-905, 8763-026-907, and 8763- 026-901) with 99 single-family condominiums and a public park. (b) The current General Plan land use designations for the site include PA-4/SP (Planning Area-4/Specific Plan), School and RL (Low - Density Residential). General Plan Amendment 2005-01 being consider concurrently with this applicant proposes to remove a map restriction limiting the numbers of residences on the site and to change the land use designation for the entire Specific Plan area to PA-4/SP and the neighborhood park site to Park. With approval of the General Plan Amendment, the Application will be consistent with the General Plan land use designation. (c) The project site is within the R-1-15000 (Single Family Residence - Minimum Lot Size 15,000 Square Feet) and RPD -10000 (Residential Planned Development with 10,000 -square -foot lot size) Zones. Zone Change No. 2006-03 is being reviewed concurrently with the Application that requests that the City Council approve the zone change from the current zoning to Specific Plan for General Plan compliance. (d) Generally to the project site is surrounded by existing single-family homes on the north, south and west. The South Pointe Middle School is located just to the northeast of the project site. Vacant land is borders the site on the east. 4 CC -SP (e) The application involves a request for the following: adoption of the South Pointe West Specific Plan for development of the site with 99 residential condominiums and an approximately 4.68 -acre neighborhood park. Specific Plan: Pursuant to Subdivision Code Section 22.060 of the City's Development Code and 65451, the City Council finds as follows the follows: (f) The South Pointe West Specific Plan document submitted by the applicant contains plans showing the distribution, location and extent of the uses of land, including open space. (g) The South Pointe West Specific Plan includes the proposed distribution, location and extent and intensity of major components of public and private transportation, sewage, water, drainage, solid waste disposal, energy, and other essential facilities proposed to be located within the area covered by the plan and needed to support the land uses described in the plan. (h) The South Pointe West Specific Plan includes standards and criteria for development to proceed, and standards for the conservation, development, and utilization of natural resources. (i) The South Pointe West Specific Plan includes a program of implementation measures including regulations, programs, public works projects, and financing measures necessary to carry out the project. (j) The South Pointe West Specific Plan includes a statement attesting to the consistency of the specific plan with the City's General Plan. 5. Based on the findings and conclusions set forth above, the City Council approves Specific Plan No. 2005-01 with the following conditions: a. GENERAL (1) This approval for South Pointe West Specific Plan shall be null and void and of no affect unless the EIR (SCH No. 2005111118) is certified, the Mitigation Monitoring Program, Findings of Facts and Statement of Overriding Considerations are adopted, and General Plan Amendment No. 2005-01, Zone Change No. 2006-03, Conditional Use Permit No. 2005-01, Development Review No. 2005-27, Tree Permit No. 2005-06, and Development Agreement No. 2005-01, are approved. This approval is valid for three 5 CC -SP years. Two extensions of time, one year each may be approved pursuant to Development Code Section 22.66. (2) The approval for South Pointe west Specific Plan shall not take effect until and unless Development Agreement No. 2005-01 is approved and in effect. (3) In addition to the conditions in this Ordinance, the project shall comply with all conditions of approval in City Council Resolution No. 2007-xx for Vesting Tentative Tract No. 063623 and City Council Resolution No. 2007-xx for CUP No. 2005-01, DR No. 2005-27 and TP No. 2005-06. (4) The project shall comply with the Mitigation Monitoring Program for EIR 2005-01, SCH No. 2005111118. A copy is attached hereto and referenced herein. b. SPECIFIC PLAN (5) Within 60 days from the date of the City Council approval of the South Pointe West Specific Plan, the applicant shall submit to the Planning Division for review and approval a revised South Pointe West Specific Plan documents with the following changes: a. The Open Space — Sub -Planning Areas 4A, 413, and 4C section of the plan shall specify the uses permitted with these areas as open space and recreational and prohibit development with any residential, institutional, religious places of worship, schools or colleges uses. b. Under Section C — Development Standards, the minimum depth development standard shall pertain to the condominium footprint and the front yard setback. C. Under Section C — Development Standards, the standard pertaining to side yard interior setback shall be deleted. d. Under Section C — Development Standards, the street side yard setback shall be clarified as to whether it is measured to the inside or outside edge of the sidewalk. (6) Within 60 days from the City Council approval date of the South Pointe West Specific Plan, the applicant shall submit a detailed design of the park showing all the elements and amenities for Community Development Director's and Community Services Director's review and approval. 6 ccsP (7) The South Pointe West Specific Plan shall be revised to be consistent with all setbacks contained in the project site plan. The City Council shall: (1) Certify to the adoption of this Ordinance; (2) Provide notice to South Pointe West, LLC, the applicant, that the time within which judicial review of the decision represented by this Ordinance must be sought is governed by the provisions of the California Code of Civil Procedure Section 1094.6; and (3) Forthwith transmit a certified copy of this Ordinance to the applicant, South Pointe West, LLC, forthwith. APPROVED AND ADOPTED THIS 6TH DAY OF MARCH 2007, BY THE CITY COUNCIL OF THE CITY OF DIAMOND BAR. V Steve Tye, Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond Bar held on the 6th day of March 2007 and was finally approved at a regular meeting of the City Council of the City of Diamond Bar on 20th day of March 2007, by the following vote: AYES: Councilmembers: NOES: Councilmembers: ABSENT: Councilmembers: ABSTAIN: Councilmembers: ATTEST: Tommye Cribbins, City Clerk 7 CC -SP Agenda # 6.7 Meeting Date: March 20. 2007 CITY COUNCIL ,..M... ' , 1 • TO: honorable Mayor and Member of the City Council FROM: James DeStefano, City Man g TITLE: Approve contract with EDAW, Inc. to provide environmental consulting services to the City for review of the Aera Energy LLC project ($307,435) and authorize a 10% contingency to be approved by the City Manager for a total authorization of $337,435 RECOMMENDATION: Approve FINANCIAL IMPLICATION: The project proponent, Aera Energy LLC, has entered into an agreement with the City to reimburse the City for all costs associated with this contract. BACKGROUND: Aera Energy LL -C is the owner of approximately 2,935 acres of land immediately south of the City's Municipal boundary. For the past 100 years this land has been operated as a working oil field. Now that the oil field is nearing the end of its useful life the property owner has proposed a development project to replace the oil operations. For a considerable amount of time, the Aera Energy LLC (Developer) has been processing its proposed project with the counties of Orange and Los Angeles to develop entitlements for the entire 2,935 acres. The Developer is now seeking to process entitlements for a portion of the total acreage (1,940 acres) through the City. The Developer intends to process the remaining acreage, approximately 995 acres, for entitlements through development applications with the Counties of Los Angeles and Orange. DISCUSSION: The Developer has asked the City for consideration of several entitlement requests to permit the Construction of 2,800 homes, a 20 acre commercial shopping center, public parks, public open spaces and related public facilities. Prior to any consideration of the project and public decision making regarding the merits of the proposal, an environmental impact report must be prepared as required by Gty Code and State Law and completed in the manner required by the California Environmental Quality Act. In December 2006 the City Council approved a pre -annexation agreement with the Developer. The agreement outlined a lengthy review process for the requested entitlements leading to possible annexation of the 1,940 acre portion of the overall project area. A critical first step in that process is the development of the project's Environmental Impact Report. The Developer has previously prepared environmental information (e.g. traffic report and biological studies). The City must determine whether or not the information has been prepared properly in order to accept the data and incorporate the material into the environmental impact report. EDAW will review the data submitted and assisted by City staff, will cause correction to the information, as necessary. EDAW will prepare the environmental Impact report which will be distributed by the City, as Lead Agency, for public review. The Developer's proposed project is very large and complex. The City awaits the developer's environmental information and has not commenced a review of the proposed project components. The City development requirements and requested project revisions may cause additional studies to be undertaken which may require additional costs and will extend the scheduled completion of the Draft EIR presently anticipated for July 2007. Upon completion of the Draft EIR the document will be transmitted to public agencies for review and made available to the general public for review and comments. All comments provided to the City will be documented and responses prepared. Changes made to the Draft EIR as a result of comments received during the public review process will be documented and incorporated within the Final EIR. It is presently anticipated that the Final EIR will be completed in November 2007 however, the environmental documentation and review process is expected to require several additional months of preparation time prior to any City public hearing decisions on the merits of the developers' proposal. The City solicited proposals from experienced environmental consulting firms to review and analyze the technical studies submitted by the Developer and create the Environmental Impact Report in accordance with the California Environmental Quality Act (CEQA). The consultant proposals are on file with the Cite Clerk. After a thorough review of all the submitted proposals, City staff recommends the City Council approve the contract with EDAW in the amount of $307,435 and authorize a contingency of $30,000 for additional work authorized by the City Manager for a total contract authorization of $337,435. PREPARED BY: David Doyle, Assistant City Manager ATTACHMENT - Consulting Services Agreement W IN WITNESS WHEREOF, the parties hereto have executed this Agreement as of the date first written above. City of (Diamond Bar EDAW, Inc. By: — By: Steve Tye, Mayor ATTEST: in Tommye Cribbins, City Clerk Approved as to Form: in City Attorney 8 Aera Energy Master Plan Environmental Impact Report City of Diamond Bay Scope of Work EDAW, Inc. March 8, 2007 The following scope of work is a refinement to EDAW's preliminary scope of work for the Aera Energy Master Plan Environmental Impact Report (EIR) peer review, which was originally presented to the City of Diamond Bar (City) in our January 29, 2007 proposal. This scope of work has been refined and expanded to provide a more interactive role with the City and Aera's consultants, as requested at our February 22, 2007 meeting with the City and the project team and the expected role of Diamond Bar as the CEQA lead agency. In order to provide an understanding of the changes that have occurred to the scope of work, revisions have been provided in track changes. TASK 1: PROJECT MOBILIZATION 1.1: Kickoff Meeting EDAW will meet with the City of Diamond Bar, Aera Energy, and other members of the planning team to discuss the project, the status of any ongoing technical studies and to clarify any assumptions for the review process. The kickoff meeting will provide the opportunity to discuss points of contact; communication protocols with other members of the planning team; environmental issues; and any other logistical, technical, or procedural concerns. A focus of this meeting will be to provide the EDAW team with the documents to be reviewed, to discuss the project and its related components, and to discuss any project challenges that the technical team has encountered to -date. 1.2: Project Area Reconnaissance This task: includes a project team site visit. It is assumed that Aera Energy will lead the site visit. The EDAW project management and technical team will attend the site visit to gain an understanding of the project site. TASK 2: PROJECT TEAM MEETINGS EDAW will meet with the Aera Energy consultant team to review the status of the project, receive updates on the status of EIR revisions, work collaboratively on technical issues, and provide guidance on behalf of the City of Diamond Bar. At a minimum, these team meetings will be attended by EDAW project manager, an assistant planner, and The Planning Center project manager. In addition, some meetings will require attendance by EDAW's technical specialists. Included in this task will be meetings focused on technical issue areas, where Aera's technical specialists will meet with EDAW specialists to provide an overview of the 6 project and initiate a collaborative working relationship between the technical team members. It is also anticipated that several of the meetings could be attended by the City of Diamond Bar staff. EDAW will record and circulate brief meeting summaries, which will detail team action items. EDAW will be available to work with The Planning Center and the City of Diamond Bar to ensure that the requirements of the Memorandum of Understanding (MOU) between the City, and the counties of Los Angeles and Orange are being addressed. EDAW will consult with The Planning Center to collaborate on appropriate approaches to involvement of these agencies. This effort will include discussing strategies for addressing input received from the MOU signatories. This scope of work assumes that The Planning Center will be responsible for direct coordination with the counties of Los Angeles and Orange. For budgetary purposes, it is assumed that the team meetings will occur on average every other week. In addition, it is assumed that one-third of the meetings will be held at The Planning Center, one-third will be held in San Diego, and one-third will be held in the City of Diamond Bar. The number of meetings allocated assumes completion of the Draft EIR in July 2007 and the Final EIR in November 2007. Should this schedule be extended, additional meetings may be warranted, which could require a scope of work and budget amendment. In total, 20 team meetings have been allocated under this task and others in this scope of work. TASK 3 PROJECT DESCRIPTION EDAW will review the project description to ensure that all the necessary components of the project are adequately described. Our team will take the necessary time to carefully understand the key elements of a project description. In our review of the project description, a key consideration will be whether the project objectives are sufficient and provide the appropriate connection to the alternatives analysis. It will also be important for the project description to address all of the actions necessary for implementation of the project, including those actions that will be necessary for annexation to the City of Diamond Bar (e.g., sphere of influence amendment, General Plan amendment, prezoning, and annexation application). As a responsible agency for the project, the Local Agency Formation Commission (LAFCO) will need to be involved in the definition of the project and the related organizational actions. In addition, the level of detail provided on any necessary infrastructure improvements for the master plan will be considered, in light of the technical assessment contained in the ADEIR. Also included in this task is review of the project description by members of the technical team. EDAW will work with The Planning Center to revise the project description to ensure it is reflective of the City of Diamond Bar's participation, objectives, and involvement. EDAW will work with the City and The Planning Center to review the project objectives in consideration of the guidance provided by CEQA. The City of Diamond Bar will 10 review the project objectives to ensure their concurrence with the vision of the project. In addition, EDAW will compare the project objectives with the alternatives developed to -date, and will consider whether the objectives are appropriate to frame the consideration of alternatives. The Planning Center is assumed to be the main author of the revised project description. TASK 4: NOTICE OF PREPARATION AND ENVIRONMENTAL SCOPING 4.1: Notice of Preparation Serving at the City's EIR consultant, EDAW will author a draft and final Notice of Preparation (NOP). The NOP will be submitted to the City and the Aera team for review and consideration. Once comments are received, EDAW will revise the NOP for public circulation. EDAW will assist The Planning Center with review and revision of the distribution list for the NOP. If necessary, EDAW could also distribute the NOP. 4.2: Scoping Meeting During the 30 -day NOP comment period, EDAW will lead a public scoping meeting. EDAW will prepare draft notices and materials for the meeting. The EDAW project management team will attend and lead the scoping meeting. It is assumed that the scoping meeting will be held in the City of Diamond Bar. It is assumed that a single scoping meeting will be held for the project to provide an opportunity for the public and agencies to comment on the scope of the EIR. EDAW will prepare a matrix summarizing the oral and written comments received at the scoping meeting. 4.3: NOP Comments Evaluation Once the NOP comments are received, EDAW will review the comments against the technical data currently available. EDAW will summarize the NOP comments for the City's consideration, including any refinements that may be warranted to the analyses that will be relied upon for the EIR. TASK 5: THRESHOLDS OF SIGNIFICANCE Because the City will be the Lead Agency for the revised EIR, the thresholds of significance for each topical analysis will need to be expanded to incorporate the City's evaluation criteria. For this task, it is assumed that The Planning Center will provide a summary, of proposed revisions to the EIR thresholds of significance and analysis methodologies to appropriately incorporate the City's authority and anticipated jurisdiction over the project. EDAW will review the proposed thresholds of significance and analysis methodologies and will offer revisions or expansions based on the anticipated needs of the City and input from City staff. 11 TASK 6: ADMINISTRATIVE DRAFT EIR REVIEW EDAW has conducted a preliminary review of the current ADEIR. Based on this review, it appears that the document provides a comprehensive and sound analysis of the Aera Master Planned Community. To assure this initial impression, EDAW will provide a comprehensive review of the document and associated technical studies, enlisting our technical experts, where appropriate. Our review will focus on legal adequacy, organization, technical adequacy, and anticipated agency expectations. In addition, with the recognition that there is always more than one way of accomplishing a common goal, we will provide suggestions for alternative approaches and mitigation measures if we feel they may be in the interest of the City of Diamond Bar and Aera Energy. This interactive approach will ensure that the Final EIR meets the objectives of the whole team. The following reviews will occur through this task. Where these technical reviews encompass several of the environmental analysis sections included in the ADEIR, these references have been provided in parentheses. The order of reviews in this task will not necessarily occur consecutively. This task will be coordinated with The Planning Center to ensure efficiencies. We expect that our initial reviews will focus on those subject areas that are not expected to change significantly with the inclusion of the City of Diamond Bar's participation. Later reviews will address those sections and technical reports that are currently undergoing revision. 6.1: Geotechnical In this task, EDAW team member Wilson Geosciences Inc. will conduct a technical peer review of the geotechnical report, the erosion and sedimentation portions of the runoff reports, and a review of the associated ADEIR sections. This proposed site area in the Puente Hills is impacted primarily by active faulting (Whittier fault Alquist-Priolo Earthquake Fault Zone), potential landslides and liquefaction, previous use as an oil field, and strong earthquakes. Wilson Geoscience Inc. will provide input on the general adequacy of the geotechnical report for this geologically challenging area and, if necessary, recommendations for possible additional study. 6.2: Hydrology and Water Quality (Flood, Water Quality) EDAW's senior hydrology and water quality scientist will review the ADEIR technical reports and sections pertaining to storm drainage, water quality, and hydrological concerns. EDAW will consider potential impacts that may create localized water quality issues and cumulative downstream concerns. Specific controls for managing construction and runoff will be discussed relative to the master plan. The peer review of the hydrology and water quality analysis shall consider existing surface and groundwater conditions, applicable water quality standards and regulatory requirements, appropriate water quality significance thresholds, anticipated hydrologic and wateir quality impacts resulting from implementation of the proposed improvements, 12 evaluation of construction -related surface water quality impacts and mitigation measures and best management practices (BMPs) required to mitigate the significant surface and groundwater quality impacts of the project. Compliance with post - construction storm water management requirements will also be addressed in terms of jurisdictional (i.e., municipal) regulations as well as state and federal mandates. Any recommendations for modification or expansions to the analysis and related mitigation measures will be made. 6.3: Public Services (Education, Fire/Sheriff) EDAW will examine the ADEIR analyses pertaining to public services, including the schools study completed by Jeanette C. Justis Associates and the correspondence received from the involved agencies. This review will also address fire safety issues, which are addressed in a separate section of the ADEIR. A particular focus of our analysis will be to consider whether the necessary public services can be provided to the project and to consider to what degree off-site facilities or improvements may be necessary. The environmental impacts of any necessary public service improvements must also be considered in the ADEIR. EDAW will examine the other technical sections of the ADEIR to ensure the connection between public service improvements and any secondary environmental effects is made. 6.4: Noise EDAW's senior acoustical expert will conduct a thorough technical review of the noise analysis completed by Giroux and Associates. This review will consider consistency with local standards for each jurisdiction (Los Angeles County, Orange County, and the City of Diamond Bar). The complexity posed by having several local agencies involved will be considered. If refinements to the study approach and mitigation measures are necessary, they will be recommended. 6.5: Air Quality EDAW's senior air quality expert will conduct a thorough technical review of the air quality analysis completed by Giroux and Associates. This review will consider consistency with the South Coast Air Quality Management District (SCAQMD) methodologies and standards. Specific attention will be paid to any updates that may be necessary based on the changing standards and requirements within the region. EDAW will conduct spot-checks of references and regulatory standards to ensure adequacy and consistency with SCAQMD requirements. The appropriateness of the recommended mitigation measures will be reviewed and any refinements will be recommended. 6.6: Biological Resources Extensive biological resource analysis has been completed in support of the ADEIR. Senior EDAW biologists will review the technical studies to determine whether the 13 methodologies and conclusions are sound. Appropriate regulatory agency representatives will be contacted to clarify concerns or preferred mitigation approaches. Prior to any agency contact, EDAW will coordinate with the Aera team (e.g., The Planning Center) to ensure the correct contact is made and to establish any appropriate contact: protocols. Our senior biologists will pay particular attention to the appropriateness of project mitigation measures. If alternative mitigation measures may be warranted or possible, EDAW will provide this input. It is anticipated that supplemental field or survey work will not be necessary, and is not included in this scope of work. 6.7: Cultural Resources A senior EDAW cultural resource specialist will review the cultural resource study, prepared by John Minch and Associates. This review will focus on the study methodology, thresholds of significance, and the appropriateness of the mitigation measures identified for the project. Consideration will be given to the extent of conducted surveys given the programmatic stage of the project. In addition, the ADEIR section will be reviewed to ensure the methods and recommended measures are appropriately characterized in the ADEIR, and that mitigation measures provide the necessary level of detail and description of performance standards to ensure that potential impacts to known and unknown cultural resources are addressed. EDAW will provide Native American consulting services for the City of Diamond Bar as mandated by Senate Bill (SB) 18 due the General Plan Amendment that will be necessary for project implementation. EDAW will contact the Native American Heritage Commission for a sacred lands search and a list of SB 18 contacts. In consultation with the City, EDAW will draft a Native American contact letter for distribution on City of Diamond Bar letterhead. The contact letter will be followed with phone calls. Based on the size and complexity of the project, it is anticipated that EDAW will organize up to three (3) consultation meetings between tribal representatives and city staff. In addition, EDAW staff will conduct up to two (2) field trips with City and Native American representatives. EDAW will provide written documentation of contacts, along with meeting minutes and field trip notes. 6.8: Mineral Resources The ADEIR mineral resource section will be reviewed to ensure the potential for impacts to mineral resources is appropriately addressed and substantiated in the ADEIR. 6.9: Agricultural Resources The ADEIR agricultural resource section will be reviewed to ensure the potential for impacts to these resources is appropriately addressed and substantiated in the ADEIR. The subject of agricultural resources and methodologies for their assessment is an area where there are differing views within the environmental and consultant communities. EDAW is well versed in the differing views and analysis methodologies regarding this 14 topic; we have a particular expertise in this regard, and have authored several articles and presentations on the topic. Our review will focus on the methodologies used for the analysis, and will consider whether they are the most conservative approach in light of the case law and statutes that provide guidance on this topic. If warranted, we will recommend any adjustments which may bolster the conclusions of the analysis. 6.10: Visual Quality EDAW will review the visual analysis in consideration of the guidance provided by CEQA and the CEQA Guidelines. Although the consideration of visual impacts can be subjective, the clear definition of thresholds of significance and connectivity of the analysis to the thresholds of significance can provide clarity in a visual analysis. Of particular concern for the project will be whether the project substantially changes the character of the site and surroundings and whether scenic resources would be damaged or removed. Because the project would result in development of a large portion of land that is currently open space, these considerations will be of particular concern. Special attention will be given to the definition of scenic resources, using the general plans and regulatory documents of the involved agencies as guidance. In addition, consideration will be given to the hillsides and ridgelines and to what degree the invollved jurisdictions characterize these as important resources. To the extent possible, the ADEIR visual quality section should rely upon adopted regulatory standards and guidance for these definitions. Where these definitions are not available, the ADEIR analysis could create the substantiation to defend the conclusions regarding visual impacts. In our review of the ADEIR visual quality section, we will also pay particular attention to any identified mitigation measures to consider whether the measures directly address the impact in enough detail to reduce any identified impacts to a less -than -significant level. It is our understanding that the ADEIR also identifies some visual impacts as significant and unavoidable. We will review these findings and determine whether they are substantiated. In addition, EDAW will determine if alternatives should be considered to address these identified impacts. 6.11: Transportation/Traffic As part of this task, EDAW team member Fehr & Peers will participate in a meeting with LSA Associates, the consultant responsible for developing the traffic and circulation analysis. This meeting will provide an opportunity to review the approach and methodologies used in the study. It is our understanding that a separate traffic analysis has been conducted for Los Angeles and Orange counties. The approach for incorporation of any applicable standards or requirements specific to the City of Diamond Bar will be discussed. Fehr & Peers will then conduct a peer review of the documents and any relevant technical appendices. A focus of this review will be whether the methods are applicable to the context and for defensibility related to CEQA requirements and recent court cases. Additionally, Fehr & Peers will conduct spot- checks of technical calculations and will identify any issues that may need additional information to develop a comprehensive analysis. Consideration will be paid to different methodologies or thresholds that may be necessary to address the needs of the 15 multiple jurisdictions involved in the project. Specific attention will be paid to the identified mitigation measures, considering whether they are adequate with respect to the needs of the City of Diamond Bar. Fehr & Peers will consider whether alternative mitigation measures are possible, and whether the mitigation measure triggers and fair - share contributions are proportional to the project's impact. Mechanisms may be suggested for on-going monitoring of the project and a protocol may be developed for how individual maps will be reviewed (and further studies needed) subsequent to master plan approval. 6.12: Sewage Disposal In this task, EDAW will conduct a technical peer review of the ADEIR section focused on sewage disposal to determine whether the appropriate study methodologies have been considered. In addition, EDAW will review this section for its compliance with CEQA, including the adequacy of significance conclusions and any identified mitigation measures. 6.13: Utilities The utilities analysis will need to address all the improvements necessary to provide utility service connections to the project site. Considerations in our review will be to determine whether the analysis addresses any off-site improvements or connections that may be necessary. The utilities analysis should be oriented toward LAFCO review and use of the document for any service boundary changes necessary for the project. As part of this task, EDAW will conduct a thorough technical review of the Water Supply Analysis. Our team has particular experience developing water supply assessments for public agencies in response to SB 610; based upon this expertise, we will provide any input that we feel is necessary to ensure the assessment is regarded as technically sound. 6.14: Environmental Safety EDAW's senior hazardous materials specialist will review the environmental safety section of the ADEIR and the Phase 1 Environmental Site Assessment to determine its adequacy in methodology, approach, and impact definition. In addition, the ADEIR section will be reviewed to consider the adequacy of any mitigation measures requiring additional study, and whether the measures provide for the necessary performance standards to ensure CEQA compliance. 6.15: Land Use The land use section will be reviewed by a senior land use and CEQA specialist. Specific attention will be paid to the policy analysis and how the policy analysis is integrated into the environmental analysis. Consistencies and inconsistencies with existing and proposed local land use plans and policies should be identified and addressed, in compliance with Section 15125(d) of the CEQA Guidelines, which direct 16 all EIRs to discuss any inconsistencies between a proposed project and applicable general plans and regional plans. The plans and policies of the City of Diamond Bar, Los Angeles County, and Orange County should be addressed. In addition, it is assumed that this section of the ADEIR considers whether any environmental impacts related to land use could occur. Of particular importance in a land use analysis is the definition of thresholds of significance, and what constitutes a significant environmental impact. EDAW will make any necessary recommendations in light of these considerations. 6.16: Population, Housing, and Employment EDAW will review the population, housing, and employment section of the ADEIR, paying particular attention to the distinction between environmental and social issues. In addition, this section of the ADEIR should also address to what degree secondary environmental impacts could occur from potential social issues related to housing and employment. In particular, EDAW will consider the identified thresholds of significance and their linkage to the environmental evaluation provided in this section. 6.17: Recreation The ADEIR recreation section will be reviewed to ensure the potential for impacts to recreation resources and any secondary environmental effects are appropriately addressed and substantiated in the ADEIR. 6.18: Cumulative Analysis The required components of the cumulative assessment are included in several section; of the ADEIR. The assumptions regarding cumulative impacts are provided in the Environmental Setting section of the ADEIR, while the technical cumulative analyses are provided in each of the environmental resource chapters. EDAW will review these sections to determine their sufficiency. Of particular focus will be consideration for the extent of projects or growth assumptions that are included in the assumptions regarding cumulative impacts, or what can be referred to as the "cumulative baseline." Our review of the cumulative analyses will be based on an understanding of other projected growth, uses proposed in the vicinity of the property, and specific known projects, which would be added to specific impacts of the project. We will consult with each of the counties and the City of Diamond Bar to determine the sufficiency of the cumulative baseline. In addition, the cumulative analyses will be reviewed to ensure that they create a logical connection between the cumulative baseline and potential cumulative impacts. The cumulative analysis should include the following elements: A discussion of related projects (the cumulative baseline). It is typically best if the baseline is discussed issue by issue (i.e., land use, air quality, traffic, noise, biological resources, etc.), since the cumulative baseline or study area may differ by topic. 17 • A conclusion as to whether the baseline for each environmental topic is significant. • If environmental impacts under the baseline are significant, a discussion and determination as to whether the project would contribute considerably and therefore cause a cumulatively significant effect. • If environmental impacts under the baseline are not significant, a discussion and determination as to whether the project plus baseline exceed significance thresholds, and therefore result in a collectively significant effect. • If there is a significance finding, the cumulative assessment should identify mitigation measures to reduce the key impacts to a less -than -significant level. If mitigation measures are not available, the reasons that they are not available must be substantiated. EDAW will evaluate the components of the cumulative assessment in light of this guidance. If necessary, EDAW will recommend additions or revisions to the cumulative assessment in order to address the necessary requirements of CEQA and the CEQA Guidelines. 6.19: Alternatives to the Proposed Project The alternatives analysis will be reviewed for sufficiency in light of the guidance provided by CEQA, the CEQA Guidelines, and applicable case law. The focus of the alternatives considered should be those alternatives that could avoid or substantially lessen the significant environmental impacts identified in the technical sections of the ADEIR. The alternatives analysis can often be the subject of litigation, and thus our review will afford special attention to whether the analysis meets the intent of the law. For example, we may have suggestions for ways to expand the alternatives analysis to provide a clear record of why particular alternatives have been rejected from consideration (e.g., not meeting project objectives or infeasibility). In our review of the alternatives analysis, we will consider the concerns that were previously raised by comments in response to the Notice of Preparation to ensure that the analysis is responsive. In addition, we will consider the significant environmental impacts identified for the project in the issues analyses, and whether the alternatives analysis adequately discusses alternative scenarios that may avoid or reduce the identified environmental impacts. While it is not a requirement of a lead agency to analyze every possible alternative or to adopt the environmentally preferable alternative, the EIR must provide the enough detail and discussion so that decision -makers can make an informed choice about the options that are available. This task will address the review of up to 8 alternatives. This includes the alternatives included in the ADEIR that was made available to EDAW for initial review, plus one additional alternative. Should additional alternatives be added for consideration, a scope of work and budget amendment may be necessary. 6.20: Other ADEIR Sections 18 EDAW will review all other sections required to assemble a full and complete ADEIR. This task will include the table of contents, executive summary, introduction, environmental setting, growth inducement, effects not found to be significant, unavoidable significant effects, significant irreversible environmental changes, references, and individuals and agencies consulted. We will pay specific attention to the required contents of an EIR as specified by the CEQA Guidelines to ensure that no element is overlooked. 6.21: Global Warming There is now a strong legal, as well as a scientific, basis for the argument that CEQA documents should begin to address global warming issues. This basis includes the recent signing of AB 32 by the Governor, which integrated specific language regarding global warming into the Health and Safety code. In addition, there are several active lawsuits on EIRs where the challenges include the claim that global warming was not adequately addressed. While the level of detail require for a global warming evaluation does not need to be exhaustive, it should be addressed in the EIR. EDAW has been working directly with Jim Moose of the Remy, Thomas, Moose, and Manley, arguably the leading CEQA law firm, on this issue, and can provide specific guidance to the planning team on how to integrate this issue into the environmental analysis. TASK 7: REVISED ADMINISTRATIVE DRAFT EIR This task accommodates EDAW's involvement in reviewing revisions to the sections and technical reports considered in Task 6. It is anticipated that a complete revised ADEIR will be provided to the EDAW team after incorporating comments made during Task 6. EDAW's review will be concurrent with the City of Diamond Bar's review. Included in this Task is EDAW's participation in team meetings (up to 2 meetings accounted for in Task 2) to review the City's comments on the revised ADEIR and provide direction to the Aera team. TASK 8: PUBLIC REVIEW DRAFT EIR EDAW will prepare the Notice of Completion and the Notice of Availability, and submit the notices and the requisite documents (provided by The Planning Center) to the State Clearinghouse. In addition, the Notice of Availability will be submitted to the County Clerk. EDAW will be reimbursed the cost of filing the Notice of Availability with the County Clerk. EDAW will assist The Planning Center with review and revision of the distribution list for the Notice of Availability. If necessary, EDAW could also assist with the distribution of the notices and environmental documents. EDAW will be available to support the City in the 45 -day public review process for the Draft EIR. This task includes attendance and presentation support at a public meeting to receive oral comments on the Draft EIR. 19 TASK 9: FINAL EIR At the completion of the Draft EIR public review period, EDAW will review the public comments received on the Draft EIR concurrent with The Planning Center's review. EDAW will provide input on the issues that need to be addressed in the response to comments. The Planning Center will be responsible for the development of response to comments. This will include responses to letters as well as oral comments received at any public meetings. After The Planning Center develops the responses to comments, EDAW will conduct a review of the draft responses. This review will focus on the sufficiency and responsiveness of the written responses. Because the number of comments to be received during the public review period is difficult to predict, this scope of work estimates the level of effort to a review of 30 comment letters, with an average of 10 comments per letter and the associated responses and Draft EIR revisions. After EDAW has provided input into the draft response to comments, it is assumed that The Planning Center will finalize the response to comments and prepare the Administrative Draft EIR, which will include the responses to comments and the associated revisions to the Draft EIR. Based on this volume of anticipated comments, it is assumed that the Final EIR (comments and responses) will not exceed 200 pages. However, depending on the number and complexity of the comments received, additional effort may be required. In our peer review of the Final EIR, our technical experts will be engaged as necessary to address and review technical issues of concern. This task assumes up to 2 meetings (accounted for in Task 2) with the City of Diamond Bar and the planning team. This task is limited to the professional hours, as shown in the accompanying spreadsheet. Should additional effort be necessary for completion of this task based upon the volume or complexity of the comments received on the Draft EIR, and contract and budget amendment would be necessary. TASK 10: MMRP, FINDINGS OF FACT, AND STATEMENT OF OVERRIDING CONSIDERATIONS EDAW will review of the Mitigation Monitoring Program, the Findings of Fact and Statement of Overriding Considerations. EDAW will provide comments on initial drafts of these documents. In addition, EDAW will review revised versions of the documents to ensure our comments are incorporated appropriately. TASK 11: PUBLIC HEARINGS On the City's behalf, EDAW will be available to attend and participate in the public hearings for certification of the Final EIR and consideration of project approval. This scope of work assumes up to three hearings will be necessary for the project. Up to two 20 preparatory meetings are included in this task to review the staff report, presentation, and define roles for the meetings. EDAW will prepare the Notice of Determination and file it with the State Clearinghouse, if desired by the City of Diamond Bar. 21 Environmental Impact Report EXHIBIT B 22 March 2007 — Nov 2007 CONSULTING SERVICES AGREEMENT This Agreement is made and entered into this 20th day of March 2007, between the City of Diamond Bar, a Municipal Corporation (hereinafter referred to as "City") and EDAW, Inc. ("Consultant"). RECITALS A. City desires to utilize the services of Consultant as an independent contractor to provide consulting services to City as set forth in Exhibit "A". B. Consultant represents that it is fully qualified to perform such consulting services by virtue of its experience and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 11. Consultant's Services A. Scope of Services. The nature and scope of the specific services to be performed by Consultant are described in Exhibit "A", dated January 29, 2007. Consultant shall be compensated a not -to - exceed amount of $307,435 for services identified in Exhibit A based on services provided to City. Payment to be made as specified in this agreement. A contingency amount of up to $30,000 is available for additional work not included in the current scope of services and is only authorized after written approval by the City. B. Level of Services/Time of Performance. The level and time of the specific services to be performed by Consultant are as set forth in Exhibit "A". Consultant agrees that it has the manpower and will dedicated sufficient resources to meet the timeline attached as Exhibit "B". It is understood that acts of the City, developer, courts or nature may affect Consultants ability to meet the timeline and Consultant shall not be liable for delays resulting for acts of these independent parties. 2. Term of Agreement. This contract shall take effect immediately and shall continue until completion of the project unless earlier terminated pursuant to the provisions herein. LAS99 1435683-3.075285.0011 -i- 3 Compensation. City agrees to compensate Consultant for each service which Consultant performs to the satisfaction of City in compliance with the schedule set forth in Exhibit "A." Payment will be made only after submission of proper invoices in the form specified by City. Total payment to Consultant pursuant to this Agreement shall not exceed $307,435 without written addendum. 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Consultant's proposal, the provisions of this Agreement shall control. 5. Addresses. City: City Manager City of Diamond Bar 21825 East Copley Drive Diamond Bar, CA 91765-4177 6. Status as Independent Consultant. Consultant: EDAW, Inc. 1420 Kettner Blvd, Suite 620 San Diego, CA 92101 A. Consultant is, and shall at all times remain, as to City, a wholly independent contractor. Consultant shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Consultant or any of Consultant's employees, except as set forth in this Agreement. Consultant shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. B. Consultant agrees to pay all required taxes in amounts paid to Consultant under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Consultant and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Consultant, then Consultant agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Consultant shall fully comply with the workers' compensation law regarding Consultant and Consultant's employee's. Consultant further agrees to indemnify and hold City harmless from any failure of Consultant to comply with applicable workers' compensation laws. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification arising under this Section 6. 2 7'. Standard of Performance. Consultant shall perform all work at the standard of care and skill ordinarily exercised by members of the profession under similar conditions working in the State of California. 8. Indemnification. Consultant agrees to indemnify the city, its officers, designated agents, volunteers, and employees, against, and will hold and save them and each of them harmless from all actions, claims, damages to persons or property, penalties, obligations, or liabilities that may be asserted or claimed by any person, firm, entity, corporation, political subdivision or other organization arising out of the negligent acts, and/or errors or omissions of Consultant, its agents, employees, subcontractors, or invitees, including each person or entity responsible for the provision of services hereunder. In the event there is more than one person or entity named in the Agreement as a Consultant, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. A. Consultant shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the City (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000.00 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Consultant, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance, with minimum combined single limits coverage of $500,000.00; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000.00; and (4) workers' compensation insurance with a minimum limit of $500,000.00 or the amount required by law, whichever is greater. City, its officers and employees, shall be named as additional insureds on the policy(ies) as to comprehensive general liability, property damage, and automotive liability. The policy(ies) as to comprehensive general liability, property damage, and automobile liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. B. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City thirty (30) days prior written notice thereof. Consultant agrees that it will not cancel, reduce or otherwise modify the insurance coverage. C. All policies of insurance shall pursuant to the terms of this Agreement; shall b which is admitted to do business in the State o - 3 cover the obligations of Consultant issued by an insurance company California or which is approved in writing by the City; and shall be placed with a current A.M. Best's rating of no less than A VII. D. Consultant shall submit to City (1) insurance certificates indicating compliance with the minimum workers' compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less than one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement," or a substantially similar form which the City has agreed in writing to accept. 110. Confidentiality. Consultant, in the course of its duties, may have access to confidential data of City, private individuals, or employees of the City. Consultant covenants that all data, documents, discussion, or other information developed or received by Consultant or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Consultant without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. Notwithstanding the foregoing, to the extent Consultant prepares reports of a proprietary nature specifically for and in connection with certain projects, the City shall not, except with Consultant's prior written consent, use the same for other unrelated projects. 11. Ownership of Materials. All materials provided by Consultant in the performance of this Agreement shall be and remain the property of City without restriction or limitation upon its use or dissemination by City. 12. Conflict of Interest. A. Consultant covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which may be affected by the services to be performed by Consultant under this Agreement, or which would conflict in any manner with the performance of its services hereunder. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest which would conflict in any manner with the performance of its services pursuant to this Agreement. B. Consultant covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Consultant's covenant under this section shall survive the termination of this Agreement. 13. Termination. Either party may terminate this Agreement with or without cause upon fifteen (15) days' written notice to the other party. However, Consultant shall not terminate this Agreement during the provision of services on a particular 4 project. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15t") day following delivery of the notice. In the event of such termination, City agrees to pay consultant for services satisfactorily rendered prior to the effective date of termination. Immediately upon receiving written notice of termination, Consultant shall discontinue performing services. 14. Personnel. Consultant represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Consultant or under its supervision, and all personnel engaged in the work shall be qualified to perform such services. Consultant reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right to determine the assignment of its own employees to the performance of Consultant's services under this Agreement, but City reserves the right, for good cause, to require Consultant to exclude any employee from performing services on City's premises. 15. Non -Discrimination and Equal Employment Opportunity. A. Consultant shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such non-discrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Consultant will, in all solicitations or advertisements for employees placed by or on behalf of Consultant state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 115. Assignment. Consultant shall not assign or transfer any interest in this Agreement nor the performance of any of Consultant's obligations hereunder, without the prior- written consent of City, and any attempt by Consultant to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 17. Performance Evaluation. For any contract in effect for twelve months or longer, a written annual administrative performance evaluation shall be required within ninety (90) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City during the review period, either orally or in writing, shall be considered. City shall meet with Consultant prior to preparing the written report. If any noncompliance with the Agreement is found, City may direct Consultant to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 18. Compliance with Laws. Consultant shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. 19. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Consultant constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Consultant, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. 240. Attorney's Fees. In the event that either party to this Agreement shall commence any legal of equitable action or proceeding to enforce or interpret the provisions of this Agreement, the prevailing party in such action or proceeding shall be entitled to recover its costs of suit, including reasonable attorney's fees and costs, including costs of expert witnesses and consultants. 21. Notices. Any notices, bills, invoices, or reports required by this Agreement shall be deemed received on (a) the day of delivery if delivered by hand during regular business hours or by facsimile before or during regular business hours; or (b) on the third business day following deposit in the United States mail, postage prepaid, to the addresses heretofore set forth in the Agreement, or to such other addresses as the parties may, from time to time, designated in writing pursuant to the provisions of this section. 22. Governing Law. This Contract shall be interpreted, construed and enforced in accordance with the laws of the State of California. 23. Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be the original, and all of which together shall constitute one and the same instrument. 24. Entire Agreement. This Agreement, and any other documents incorporated herein by specific reference, represent the entire and integrated agreement between Consultant and City. This Agreement supersedes all prior oral or written negotiations, representations or agreements. This Agreement may not be M amended, nor any provision or breach hereof waived, except in a writing signed by the parties which expressly refers to this Agreement. Amendments on behalf of the City will only be valid if signed by the City Manager or the Mayor and attested by the City Clerk. 25. Exhibits. All exhibits referred to in this Agreement are incorporated herein by this reference. 7 Agenda 4 6.8 MeetingDate: DIAMOND BAR II MY COUNCILI! _�'�AGENDA REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Manr TITLE: Draft Fiscal Impact Analysis of th Proposed Aera Energy Development Project RECOMMENDATION: Receive and file draft document. FINANCIAL IMPLICATION: The draft report indicates that the Aera Energy development proposal as it is presently described incorporating several assumptions will result in over $1 million of annual net revenue to the City. BACKGROUND: Aera Energy LLC, the Property Owner and Developer, owns approximately 2,935 acres of land immediately south of the City's municipal boundary. For the past 100 years this land has been operated as a working oil field. The oil field is nearing the end of its useful life and the property owner has proposed a development project to replace the oil operations. For a considerable amount of time, the Property Owner has been in discussion with the Counties of Orange and Los Angeles regarding the processing of land use entitlements in order to develop housing and related uses over approximately fifty percent of the 2,935 acres. Recent discussions between the City staff and Developer have identified potential areas of mutual benefit associated with the annexation of a portion of the 2,935 acres into the City of Diamond Bar. Area Energy is now requesting the City process entitlements for a portion of the total acreage (1,940 acres) including annexation into the City. The remaining Aera acreage, approximately 995 acres, will be considered for development entitlements by the counties of Los Angeles and Orange. The City engaged the services of Keyser Marston Associates Inc. (KMA) to perform a financial review of the Aera Energy proposal for development and annexation to the City. As part of the KMA study, certain assumptions were built into the analysis including the percent of the developed property held in private control and that acreage to be owned and maintained (such as roadways and park land) by the public. The study, originally prepared in December 2006, and recently updated, is considered a "Draft" as the assumptions built into the KMA analysis will continue to be revised as land uses are clarified and public / private ownership and maintenance related responsibilities become apparent. FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT 3/7/2007 W@ Numbers and analysis not final; Should not be relied on. EXHIBIT A ANNUAL GENERAL FUND IMPACTS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT 3/712007 Genera! Fund Net Revenues $5,000,000 $4,5D0,000 $4,000,000 $3,500,000 $3,000,000 $2,500,000 $2,000,000 $1,500,000 $1,000,000 $500,000 $0 ElExpenses ❑ Revenues Numbers and analysis not final; Prepared by: Keyser Marston Associates, Inc. Should not be relied on. Filename: 11630.0011DIamondBafFiscal_3 7 07.x1s; 3172007; EXHIBIT B COMPOSITION OF ANNUAL REVENUES AND EXPENSES AERA MASTER PLAN COMMUNITY CITY GENERAL FUND REVENUES Total Revenues: $4,301,000 Million Gas Tax 3% Property Transfer Tax 5% Sales Tax 10% Property Tax 35% :his. Tax 3% Prepared by: Kayser Marston Associates, Inc. Filename: 11630.001 /DemondaarFisaal_3 7 07 .1st 3/7/2007; g CITY GENERAL FUND EXPENSES Total Expenses: $3,109,000 Million Public Works 13% Administration & Support 9% Community Services 9% WORKING DRAFT 3/7/2007 Legislative 1% Replacement Reserves& Community Insurance )evelopment-\ , r 2% 3% J Safety / Police 63% DRAFT Numbers and analysis not final; Should not be relied on. Motor Vehicle '. License Fees 44% Prepared by: Kayser Marston Associates, Inc. Filename: 11630.001 /DemondaarFisaal_3 7 07 .1st 3/7/2007; g CITY GENERAL FUND EXPENSES Total Expenses: $3,109,000 Million Public Works 13% Administration & Support 9% Community Services 9% WORKING DRAFT 3/7/2007 Legislative 1% Replacement Reserves& Community Insurance )evelopment-\ , r 2% 3% J Safety / Police 63% DRAFT Numbers and analysis not final; Should not be relied on. Table 7 PROJECT DESCRIPTION FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT 3/7/2007 RESIDENTIAL MARKET RATE Single Family Detached Single Family Attached AFFORDABLE (Deed Restricted) Single Family Detached Single Family Attached Apartments TOTAL RESIDENTIAL COMMERCIAL In -Line Shops Supermarket Restaurants Cinema Office Total Community Shopping Center INFRASTRUCTURE TO BE MAINTAINED BY GENERAL FUND 15% of Park Entry Road Brea Canyon Road to Golf Course entry Golf Course entry to County line INFRASTRUCTURE TO BE PRIVATELY OWNED AND MAINTAINED 85% of Park' Open Space Interior Streets Storm Drain System DEVELOPMENT PROGRAM 2,200 Units 600 Units 2,800 Units 0 Units 0 Units 0 Units 0 Units 2,800 Units 72,000 SF 52,000 SF 16,000 SF 50,000 SF 10,000 SF 200,000 SF 6.75 ac 218,000 sf 4,600 linear ft 353,800 sf 8,000 linear ft 360,000 sf 9,000 linear ft 38.25 ac n/a n/a n/a INFRASTRUCTURE TO BE MAINTAINED BY LANDSCAPING AND LIGHTING DISTRICT Street Lights n/a Landscaped Medians n/a Notes: ' Aera estimates 45 acres of parks will be required based on the development program; 85% will be built within the gated portion of the community and 15% will be maintained by the City. Source: Aera 11.16.2006 Prepared by: Keyser Marson Associates, Inc. CRAFT Filename: 11630.001/DiamondBarFiscal_3707.xls; 3/7/2007; jj Numbers and analysis not final; Should not be relied on. Table 1a SUMMARY OF PROPOSED FUNDING OF MAINTENANCE / OPERATING COSTS FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR. CA WORKING DRAFT 3/7/2007 Landscape & Fire General Lighting Protection Water Fund HOA District District District Total Legislative 100% Administration & Support 100% Community Development / Planning 100% Equipment Replacement & Insurance 100% Base Community Services / Recreation 100% On -Site Park 15% On -Site Open Space Base Public Works 100% Public Roads (Inc[. roadway, sidewalks, curbs, 100% gutters, signs, signals) Interior Streets (incl. roadway, sidewalks, curbs, gutters, signs, signals) Drainage / Stormwater System - Public Roads 100% Drainage / Stormwater System - Interior Streets Street Lights - Public Roads Street Lights - Interior Streets Landscaped Areas - Public Roads Landscaped Areas - Interior Streets Water and Sewer Public Safety / Police 100% Fire Prepared by Keyser Marston Associates, Inc. Filename: 11630.0G11Dlamond3arRscai_3 7 07.x1s; 3/7/2007; jj 85% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% 100% DRAFT Numbers and analysis not final; Should not be relied on. Table 2 ANNUAL GENERAL FUND IMPACT: FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT 3/7/2007 ANNUAL GENERAL FUND REVENUE / % OF EXPENSE AT BUILDOUT TOTAL RECURRING GENERAL FUND AND PUBLIC WORKS FUND REVENUES Motor Vehicle License Fees $1,875,000 44% Property Tax $1,514,000 35% Sales Tax $434,000 10% Property Transfer Tax $198,000 5% Gas Tax $148,000 3% Franchise Tax $132,000 3% TOTAL $4,301,000 100% RECURRING GENERAL FUND AND PUBLIC WORKS FUND EXPENSES' Public Safety / Police $1,952,000 63% Community Services $291,000 9% Administration & Support $284,000 9% Public Works $406,000 13% Community Development $85,000 3% Legislative $44,000 1% Replacement Reserves & Insurance $47,000 2% TOTAL $3,109,000 NET ANNUAL GENERAL AND PUBLIC WORKS FUND $1,192,000 REVENUE (EXPENSE) Notes: ' Excludes expenses to maintain parks and roads within gated portions of the community; fire expenses covered through fire service district. DR1118-iFT Numbers and analysis not final; Should not be relied on. Prepared by: Keyser Marston Associates, Inc. Filename: 11630.001 /DiamondearFiscal_3 7 07.x1s; 3/7/2007; jj Table 3 EXISTING POPULATION AND EMPLOYMENT FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT 3/712007 RESIDENT DAY&NIGHTTIME POPULATION' EMPLOYMENT' EQUIVALENTS POPULATION 0.35 peremployee 1.00 per resident CITY OF DIAMOND BAR 59,722 19,431 66,523 79,153 Notes: ' State of California, Department of Finance, E-1 City/County Population Estimates, with Annual Percent Change, January 1, 2005 and 2006. Sacramento, California, May 2006. 111/06 Estimate. ' Clantas 2006 ] Population plus employment. un Numbers and analysis not final; Should not be relied on. Prepared by: Keyser Marston Associates, Inc. Filename: 11630.001/DiamcndBarFiscal_3 7 07 As. 317/2007; jj Table 4 POPULATION AND EMPLOYMENT ESTIMATES FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA RESIDENTIAL MARKET RATE Single Family Detached Single Family Attached AFFORDABLE (Deed Restricted) Single Family Detached Single Family Attached Apartments COMMERCIAL Community Shopping Center WORKING DRAFT 3/7/2007 POPULATION DAY & UNIT OR RESIDENT NIGHTTIME 2 BASIS SIZE' EMPLOYMENT EQUIVALENTS POPULATION TOTAL 9,135 9,460 Population 8,960 Employment 500 Notes: ' Per Aera. 11.16.2006. ' Total population plus employment. 3 Based on the average household size for the Aera project in Yorba Linda, CA per Aare 11.13.2006 and equal to the average household size for owner occupied units in Diamond Bar per the 2000 U.S. Census. Prepared by. Keyser Marston Associates, Inc. Di Filename: 11630.001/DiamondBarFiscal 3 7 07.xls; 3/712007; jj F Numbers and analysis not final; Should not be relied on. 1.00 household size: 3 per resident 2,200 DU 3,300 SF 3.20 7,040 7,040 7,040 600 DU 2,000 SF 3.20 920 1,920 1 920 2,800 DU 8,960 8,960 8,960 0 DU 3.20 0 0 0 0 DU 3.20 0 0 0 0 DU 3.20 0 0 0 0 DU 0 0 0 employment 0.35 density per 1,000: per employee 200,000 Sq. Ft. 2.50 500 175 500 TOTAL 9,135 9,460 Population 8,960 Employment 500 Notes: ' Per Aera. 11.16.2006. ' Total population plus employment. 3 Based on the average household size for the Aera project in Yorba Linda, CA per Aare 11.13.2006 and equal to the average household size for owner occupied units in Diamond Bar per the 2000 U.S. Census. Prepared by. Keyser Marston Associates, Inc. Di Filename: 11630.001/DiamondBarFiscal 3 7 07.xls; 3/712007; jj F Numbers and analysis not final; Should not be relied on. Table 5 - A GENERAL FUND REVENUE SOURCE ASSUMPTIONS FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR. CA DRAFT Numbers and analysis not final; Should not be relied on. WORKING DRAFT Property Taxes 1 5.1917418% City share of 1 % property tax, based on AV. Property Transfer Tax 2 $0.55 Per $1,000 of AV at transfer Turnover Residential - Market rate 12.50% Assumed Annually Residential -Affordable 6.25% Assumed Annually Sales Tax, City's Portion 3 1% Local Share of Sales Tax $4,842 Taxable Sales Per Resident Gas Tax $985,750 Revenues in 2006/07 59,722 Residents $16.51 Per Resident Motor Vehicle License Fees ° $3,398,067 Property Tax Based Revenues for 2004-05 $5,446,642,517 2004-05 Diamond Bar gross AV $0.624 Per $1,000 in AV growth $370,000 Population Based Revenues for 2006-07 59,722 Residents $6.20 Per Resident Franchise Tax $960,000 Revenues for 2006-07 66,523 Resident Equivalents $14.43 Per Resident Equivalent Notes: ' Based on tax rate area ratios in neighboring parcels within the City of Diamond Bar (see Appendix C - 1). ' Calculated on turnover of residential units, based on rate per Diamond Bar City Code. Commercial property assumed to be subject to extensive hold periods. ' See Appendix tables D - 1 to D - 3. ' Estimated in accordance with SB 1096 based on data from the California State Controller's Office. Only property tax based revenues have been included, Health and Welfare Reallignment MVLF is driven by case loads and is treated as a cost recovery revenue deducted from net Health and Sanitation and Public Assistance Costs. Source: City of Diamond Bar, Budget for the Fiscal Year 2006-2007 (See Appendix A - 1 and A - 2). Prepared by: Keyser Marston Associates, Inc. Filename: 11630.001\DiamondBarFiscal_3 7 07.xls; 3/7/2007; jj Table 5 - B ANNUAL GENERAL FUND REVENUES FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA GENERAL FUND REVENUES PROPERTY TAX (City Share) PROPERTY TRANSFER TAX' Residential - Market Rate Residential - Affordable Subtotal SALES TAX (1% local share) MOTOR VEHICLE LICENSE FEES Assessed value based revenue Papulation based revenue Subtotal GAS TAX FRANCHISE TAX WORKING DRAFT 3/7/2007 TOTAL AT BASIS MEASURE' BUILDOUT 2,916,000 AV added ($000s) 5.1917418% of 1% prop tax $1,514,000 2,874,000 AV added ($000s) $0.55/$1,000 AV, 12.50% turnover $198,000 0 AV added ($000s) $0.55/$1,000 AV, 6.25% turnover L0 $198,000 8,960 residents $4,842 per resident $434,000 2,916,000 AV added ($000s) $0.624 per $1,000 in AV $1,819,000 8,960 residents $6.20 per resident $56,000 $1,875,000 8,960 residents $16.51 per resident $148,000 9,135 resident equivalents $14.43 per resident equiv. $132,000 TOTAL GENERAL FUND REVENUES $4,301,000 Notes: 'Calculated based an turnover of residential units. Commercial property assumed to be subject to extensive hold periods. 3 See Table 5 - A. Prepared by: Keyser Marston Associates, Inc. Filename: 11630.001 /DiamondBarFscal_3 7 07.x1s; 3!7/2007; jJ Dfl�i�yjj �'� r Numbers and analysis not final; Should not be relied on. Table 5 - C SUMMARY OF ANNUAL GENERAL FUND REVENUES FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT 3/712007 RECURRING GENERAL FUND REVENUES Property Tax Property Transfer Tax Sales Tax Motor Vehicle License Fees Gas Tax Franchise Tax Prepared by: Keyser Marston Associates, Inc. Filename: 111330.001/DlamondBarFIscaI_3 7 07 xls: 3/7/2007: jj TOTAL REVENUES AT BUILDOUT $1,514,000 $198,000 $434,000 $1,875,000 $148,000 $132,000 1,000 Numbers and analysis not final; Should not be relied on. Table 6 - A GENERAL FUND OPERATING EXPENSES ASSUMPTIONS' FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT 3/7/2007 Legislative Administration & Support Public Safety / Police Fire Community Development Community Services Public Works Replacement Reserves & Insurance Notes: ' For City service departments. 2 Assumes 1 employee = 0.35 residents (see Table 3). $1,272,740 Expenses in 2006/07 25% Percent Variable Costs 66,523 Resident Equivalents 3 $4.78 Per Resident Equivalent $4,140,735 Expenses in 2006107 50% Percent Variable Costs 66,523 Resident Equivalents 2 $31.12 Per Resident Equivalent $1,859,017 Estimated by LASD s 5% Annual increase from 2005/06 $1,952,000 Estimated for 2006107 Service provided by the Consolidated Fire Protection District of Los Angeles County $1,241,180 Expenses in 2006/07 50% Percent Variable Costs 66,523 Resident Equivalents 2 $9.33 Per Resident Equivalent $2,859,670 Expenses in 2006107 50% Percent Variable Costs 59,722 Residents $23.94 Per Resident 6.75 Park Acres 4 294,030 Park Square Footage $1,474,610 Expenses in 2006107 50% Percent Variable Costs 66,523 Resident Equivalents z $11.08 Per Resident Equivalent $343,350 Expenses in 2006/07 100% Percent Variable Costs 66,523 Resident Equivalents 2 $5.16 Per Resident Equivalent ' Police services in Diamond Bar are contracted to the Los Angeles County Sheriffs Department (LASD). The cost to serve the project has been estimated by LASD based on the cost of 1 crime patrol car and 1 traffic patrol car 24 hours per day 7 days a week and 1 motorcycle officer 40 hours per week (without relief). Adjusted upwards by KMA by 5% from 2005106 to 20061D7 costs consistent wdh estimates In the City's budget and typical annual increases noted by LASD. ' Park acres to be maintained by City are 15% of the total 45 park acres in the project, per Aera 11.16.2006 (see Table 1). Source: City of Diamond Bar, Budget for the Fiscal Year 2006-2007 (See Appendix A - 1 and A - 2). Prepared by: Keyser Marston Associates, Inc. s• 1 j i Filename: 11630.001/DiamondBarFlscai_3 7 07.xlk; 3/7/2007; j) Numbers and analysis not final; Should not be relied on. InNIT. ANNUAL GENERAL FUND EXPENSES FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA GENERAL FUND EXPENSES Legislative Administration & Support Public Safety / Police Community Development Community Services Base Community Services (per Budget) Additional Park Area Total Community Services Public Works Base Public Works (per Budget) Additional Entry Road a Total Public Works Replacement Reserves & Insurance WORKING DRAFT 3/7/2007 TOTAL AT BASIS MEASURE' BUILDOUT 9,135 resident equivalents $4.78 per resident equiv. 9,135 resident equivalents $31.12 per resident equiv. Estimated by LASD' 9,135 resident equivalents $9.33 per resident equiv 8,960 residents $23.94 per resident 294,030 square feet $0.26 per square foot 2 9,135 resident equivalents $11.08 per resident equiv. 9,135 resident equivalents $5.16 per resident equiv. $44,000 $284,000 $1,952,000 $85,000 $215,000 $76,00 $291,000 $101,000 $305,000 $406,000 $47,000 TOTAL GENERAL FUND EXPENSES $3,109,000 Notes: ' See Table 6 - A. Assumes 50% active and 50% passive park; at $0.22 and $0.30 per square foot, respectively, per City staff. See Table 6 - C. Prepared by: Keyser Marston Associates, Inc. Filename: 11630.001 /Diamond Barl'iscal_3 7 07.xis, 3/7/2007: jj r��o Numbers and analysis not final; Should not be relied on. Table 6 - C ADDITIONAL PUBLIC ROAD MAINTENANCE COSTS FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT 3%71/2007 TOTAL AT BASIS MEASURE BUILDOUT $0.20 per square foot Brea Canyon Golf Course per linear foot 3 $3,024 $624 Public Entry Rd. to Golf Entry to per square foot' $6,026 Street Maintenance Cost Detail ' Rd. Course Entry County Line Total $29,970 Roadway 218,000 353,800 360,000 931,800 square feet 2 Pavement Delineation 4,600 8,000 9,000 21,600 linear feet 2 Traffic Signals 5 n/a n/a 5 number 4 Signage 218.000 353.800 360,000 931,800 square feet Curb and Gutter Repair 4,600 8,000 9,000 21,600 linear feet z Sidewalk 43,600 75,200 81,000 199,800 square feet 5 Drainage System 218,000 353,800 360,000 931,800 square feet TOTAL GENERAL FUND EXPENSES Per Square Foot CLARIFICATIONS NEEDED: Signage amount/oost per unit Sidewalk square footage Review all $0.20 per square foot $186,360 $0.14 per linear foot 3 $3,024 $624 per signal $3,120 $0.01 per square foot' $6,026 $1.00 per linear foot 3 $21,600 $0.15 per square foot 3 $29,970 $0.06 per square foot $54,976 $305,077 $0.33 Notes: ' Except landscaping and street lighting, assumed to be maintained by landscaping and lighting assessment distract. ' Per Aera: 11.16.2006 for Public Entry Rd., 3.1.2007 for Brea Canyon Rd. and Golf Course entry to County line. ' Estimated based on KMA experience in other similar projects. 4 Per City staff for Public Entry Rd.: one 4 -way interior signalized intersection, one traffic light at Brea Canyon and Highway 57. No info given for Brea Canyon/Golf Course to County line. 5 For Public Entry Rd., estimated based on sidewalk area at 20% of street surface area, per KMA experience in similar projects. Per Aare 3.1.2007 for Brea CanyoNGotf Course to County line. Prepared by: Keyser Marston Associates, Inc. Filename: 11630.00ADiamondBarFiscal_3 7 07.xls: 317/2007: jj Numbers and analysis not final; Should not be relied on. Table 6 - D SUMMARY OF ANNUAL GENERAL FUND EXPENSES FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT 3/7/2007 RECURRING GENERAL FUND EXPENDITURES Legislative Administration & Support Public Safety / Police Community Development Community Services Public Works Replacement Reserves & Insurance Prepared by: Keyser Marston Associates, Inc. Filename: 11630.001UamondBarFiscal_3 7 0Txls; 317/2007; jj TOTAL EXPENSES AT BUILDOUT $44,000 $284,000 $1,952,000 $85,000 $291,000 $406,000 $47,000 109,000 Numbers and analysis not final; Should not be relied on. APPENDIX A: GENERAL FUND ANALYSIS INPUTS WORKING DRAFT Appendix A - 1 SUMMARY OF GENERAL FUND REVENUE SOURCES' FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, Cf WORKING DRAFT f AMOUNTS NET BUDGET DEDUCTED FROM AFTER 2006-07 SERVICE COSTS DEDUCTIONS COMMENTS I ASSUMPTIONS REVENUES INCLUDED IN ANALYSIS Property Taxes Property Taxes - HOX Sales Taxes Franchise Tax Property Transfer Tax VLF VLF - Property Tax in Lieu Transfer in from Gas Tax Fund Subtotal $3,315,000 $0 $3,315,000 Projected based on development program $30,000 $0 $30,000 Projected based on development program $4,000,000 $0 $4,000,000 Based on new retail, residents, expenditure patterns $960,000 $0 $960,000 Projected based on resident equivalents (electric, gas, cable) $425,000 $0 $425,000 Projected based on homes values, assumed turnover rate $370,000 $0 $370,000 Projected based on residents $3,868,000 $0 $3,868,000 Projected based on increases in Assessed Valuation 985,750 $0 $985,750 Projected based on residents. assumes transferred to the $617,500 $617,500 $0 General Fund par current budget $13,953,750 $0 $13,953,750 Planning Fees REVENUES DEDUCTED FROM SERVICE COSTS ANALYSIS Fines & Forfeitures Transient Occupancy Tax $700,000 Vehicle Code Fines $390,000 $390.000 $0 Law Enforcement Program Revenue General Fines $22,000 $22,000 $0 Law Enforcement Program Revenue Municipal Code Fines $500 $500 $0 Law Enforcement Program Revenue Parking Fines $165,000 $165,000 $0 Law Enforcement Program Revenue Vehicle Impound Fees $15,000 $15,000 $0 Law Enforcement Program Revenue False Alarm Fees $25,000 $2100 LO Fire Program Revenue Subtotal $617,500 $617,500 $0 Building Permit Fees $750400 $750,400 $0 Buiming a Safety Program Revenue Planning Fees $410000 $410,000 $0 Community Developme l/Planning Program Revenue Engineering Fees $967,000 $967.000 $0 Engineering Program Revenue Recreation Fees $676,385 $676,385 $0 Recreation Program Revonub Transfer ln-AB2766 70,000 $70,000 $0 Duval.Svcs - Online permittinglinspocrions for air quality Transfer In - Safe Parks 53,000 $53,000 $0 Recr, - Prop A Activities - youth master plan Implementation Subtotal $3,544,285 $3,544,285 $0 REVENUES EXCLUDED FROM THE ANALYSIS Transient Occupancy Tax $700,000 $0 $700,000 A notal is not anticipated in the subject development Federal Grants $70,000 $0 $70,000 independent of sublan development Transfer In - Prop C Fund 9,000 $0 $9,000 independent of subject development Transfer In - Int. Wast Mgt. Fd 185,000 $0 $185,000 independent of subject devalopment Transfer In - COPS Fund 180,300 $0 $180,300 mdepndertofsubjectdeveiapmedt Off Highway Tax $1,000 $0 $1,000 independent of subject development Use of Money and Property $1,282,900 $0 $1,282,900 independent of subject development Economic Dev. Fund Balance $715,650 $0 $715,850 independent of subject development ERAF III State Takeaway ($397,475 N ($397,475 independent of subject development Subtotal $2,746,575 $0 $2,746,575 Total General Fund $20,244,610 $3,544,285 $16,700,325 Notes: ' For funding City departmental services Source: City of Diamond Bar. Proposed Budget for the Fiscal Year 2006-2007. Prepared by: Keyser Marston Associates, Inc. Filename:W-W\Empleye.\jiohnston\woBViscal-impact\DiamondBar\DlamondBalFiscal_3.7.07.xis; 3116/2D07; 9:11 AM; tj Appendix A - 2 SUMMARY OF GENERAL FUND BUDGET EXPENDITURES FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT (LESS) NET GF EXP 2006.07 PROGRAM INCLUDED IN BUDGET REVENUE' ANALYSIS GENERAL FUND Legislative City Council $171,600 $0 $171,600 City Attorney $165,000 $0 $165,000 City Manager/City Clerk $9936 140 $0 $936,140 Total $1,272,740 $0 $1,272.740 Administration and Support Finance $420,3D0 $0 $420,300 Human Resources $241,415 $0 $241,415 Information Systems $1,268,590 $0 $1,268,590 General Government $1,632,640 $0 $1,632,640 Public Information $577,790 $0 $577.790 Total $4,140,735 $0 $4,140,735 Public Safety ( Police Law Enforcement $4,987,000 ($592,500) $4,394,500 Volunteer Patrol $9,250 $0 $9,250 Fire $40,900 ($25,000) $15,900 Animal Control $112,500 $0 $112,500 Emergency Preparedness $43,290 §-D $43,290 Total $5,192,940 ($617,500) $4,575,440 Community Development Community Dev./Planning $916,630 ($480,000) $436,630 Building & Safety $482,600 ($750,400) ($267,800) Neighborhood Improvement $356,500 $0 $356,500 Economic Development $715,850 $0715 860 Total $2,471,580 ($1,230,400) $1,241,180 Community Services Community Services Admin $470,760 $0 $470,760 Diamond Bar Center -Oper. $864,730 $0 $884,730 Park Operations $730,510 $0 $730,510 Recreation $1,603,055 ($729.386) 773 670 Total $3,589,055 ($729,385) $2,859,670 Public Works Public Works - Admin $647,890 $0 $647,890 Engineering $316,150 ($967,000) ($650,850) Road Maintenance $1,135,750 $0 $1,135,750 Landscape Maintenance IM1 820 10 $341.820 Total $2,441,610 ($967,000) $1,474.610 Replacement Reserves & Insurance $343,350 $0 $343,350 (transfer out) $19,452,010 ($3,544,285) $15,907,725 Notes: Program revenue identified on Appendix Table A- 1. Source: City of Diamond Bar. Proposed Budget for the Fiscal Year 2006-2007 Prepared by: Keyser Marston Associates, Inc. Fitename: \�f-fsllEmployeetijohnslon\work\fiscal-impacilDiamondaaADiamondBar iscal_3,707 xls; 3116/20071 9:11 AM; jj APPENDIX B: ASSESSED VALUATION WORKING DRAFT Appendix B - 9 ASSESSED VALUATION AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT VALUE TOTAL ASSESSED BASIS PER UNIT VALUE AT BUILDOUT MARKET RATE VALUE ADDED Single Family Detached 2,200 DU $1,110,000 $2,442,000,000 Single Family Attached 600 DU $720,000 ' $432.000.000 Total 2,800 $1,030,000 $2,874,000,000 AFFORDABLE VALUE ADDED Single Family Detached 0 DU $0 Single Family Attached 0 DU $00 Total $0 COMMERCIAL VALUE ADDED 2 Community Shopping Center 200,000 SF $210 2 $42,000,000 Notes: 'Based on estimates from Aera 11.16.06. 3 Estimated based on Marshall and Swift Valuation Service, and land and site improvements value of $25 per sq. ft. Prepared by Keyser Marston Associates, Inc. Filename: \\sf-fst\Employee\➢ohnston\work\fiscal-impact\DiamondBar\DiamondBarFiscal_3.7.07.xis; B-1 value added; 3/16/2007; jj APPENDIX C: TAX RATES WORKING DRAFT - Appendix C - 1 TAX RATIO DISTRIBUTION FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT TAX RATE AREA 10068' AGENCIES RATIO Los Angeles County General 0.248744616 LA County Accumulated Capital Outlay 0.000110142 LA County Library 0.022368177 Consolidated Fire Protection District of LA County 0.169363881 LA County Fire - FFW 0.006156475 County Lighting Maintenance District No. 10006 0.020156003 LA County Flood Control Dr. Imp. Dist. Maintenance 0.001643522 LA County Flood Control Maintenance 0.009300947 Greater LA County Vector Control 0.000354735 County Sanitary District No. 21 Operating 0.012213084 Three Valley Metropolitan Water District Original Area _. _. 0.004089167167 Walnut Valley Water District 0.000725305 Walnut Valley Water District Imp. Dist. #3 0.006585074 Walnut Valley Water District Imp. Dist, #4 0.001599968 Educational Revenue Augmentation Fund 0.078135050 Educational Augmentation Fund Impound 0,133937622 County School Services 0.001366065 Children's Instil. Tuition Fund 0.002711165 Mt. San Antonio Community College 0.029260376 Mt. San Antonio Children's Center Fund 0.000282427 Walnut Valley Unified School District 0.190573308 County School Service Fund - Walnut Valley 0.007573791 Dev. Center Handicapped Minors - Walnut Valley 0.000831682 7715T_ Notes ' Tax rate area for Diamond Bar parcels neighboring Aare development. Source: Motllfled ATI Ratio Report FY 2006-07, Los Angeles County Auditor -Controller. Prepared by Keyser Marston Associates, Inc. Filename: \\sf-fsl\Employee\jjohnston\work\fiscal-impact\DiamondBar\DiamondBarFiscal_3.7.07.xls; C-1 tax rates; 3/16/2007; jj APPENDIX D: WORKING DRAFT Appendix D - 9 TAXABLE RETAIL SALES PER CAPITA FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY WORKING DRAFT CITY OF DIAMOND BAR, CA 2005 CITY OF % of AERA COMMUNITY % of DIAMOND BAR' Total AT BUILDOUT 2 Total Taxable Retail Sales ($000s) General Merchandise $23,581 8.2% $3,538 8.2% Apparel $941 0.3% $141 0.3% HF&A $1,828 0.6% $274 0.6% Grocery $15,207 5.3% $2,281 5.3% Restaurants & Bars $49,841 17.2% $7,478 17.2% Building Materials & Farm Implements $8,117 2.8% $1,218 2.8% Service Stations $87,243 30.2% $13,089 30.2% Other Retail Stores $102,405 35.4% $15,364 35.4% Total Taxable Retail Sales $289,163 100.0% $43,383 100.0% Population 3 Taxable Retail Sales per Capita 59,722 $4,842 Notes: ' California Retail Survey, 2006 Edition. 2 Distributed based on 2005 taxable retail sales per capita, and percent of spending per category. ' See Table 3 and 4. 8,960 $4,842 Prepared by Keyser Marston Associates, Inc. Filename: \\sf-fst\Employee\jjohnston\work\fiscal-impact\DiamondBarlDiamondBarFiscal_3.7.07x1s; D-1; 3116/2007; jj Appendix D - 2 TAXABLE RETAIL SALES IN COMMUNITY SHOPPING CENTER FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT RETAIL ESTIMATED PERCENT TAXABLE SQ.FT. f SALES PSF z TAXABLE' SALES ($000s) Agra Master Plan Retail In -Line Shops 72,000 $220 90% $14,300 Supermarket 52,000 $600 50% $15,600 Restaurants 16,000 $400 100% $6,400 Cinema Food and Beverage 50,000 $30 100% $1,500 Office (Second Floor) 10,000 $0 0% $0 200,000 $189 78% $37,800 Notes: ' Per Aare drawing 11.16.2006. 3 Per Dollars & Cents of Shopping Centers: 2004, Restaurant Industry Operations Report 2004, KMA experience in similar projects. Prepared by Keyser Marston Associates, Inc. Filename: \\sf-fsl\Employee\jjohnston\work\fiscal-impact\DiamondBar\Di a mondearFiscal_3.7.07.x1s; D-2; 3/16/2007; jj Appendix D - 3 TAXABLE SALES ALLOCATED TO PROJECT FISCAL IMPACT ANALYSIS AERA MASTER PLAN COMMUNITY CITY OF DIAMOND BAR, CA WORKING DRAFT Taxable Sales Comparison Total Annual Sales Residents/Retail Sq. Ft. Per Resident/Retail Sq. Ft. Notes; ' See Table D - 1. 3 See Table D - 2. BASED ON NEW BASED ON RESIDENTS' NEW RETAIL 2 $43,353,000 8,960 res. es Prepared by Keyser Marston Associates, Inc. Filename: \\sf-fst\Employee\jjohnston\work\flscal-impact\DiamondBar\DiamondBarFiscal_3.7.07.xls; D-3; 3/16/2007; h $37,800,000 $37,800,000 200,000 sf $189/sf g � o Ob olo .n1�lplW Wm m�m.W WI W m-iWiW W W:a',W Wlm WIW IW:;O o W NI l0 0 0'. z a c vAmllS'POIa OI]J U SiImICN�<a��oao �xm 2� m lam lm m'I, 0 02 0 01.9 n 3P � m13 nv° < S � °� �i q � 0 0 P1 o�ha mm�Dw� d �Iw Ch mlW lie �w=ala �K. �I�S�. o m-91 8,. .; �ppCr hm � : 0. 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March 8, 2007 The following scope of work is a refinement to EDAW's preliminary scope of work for the Aera Energy Master Plan Environmental Impact Report (EIR) peer review, which was originally presented to the City of Diamond Bar (City) in our January 29, 2007 proposal. This scope of work has been refined and expanded to provide a more interactive role with the City and Aera's consultants, as requested at our February 22, 2007 meeting with the City and the project team and the expected role of Diamond Bar as the CEQA lead agency. In order to provide an understanding of the changes that have occurred to the scope of work, revisions have been provided in track changes. TASK 1: PROJECT MOBILIZATION 1.1: Kickoff Meeting EDAW will meet with the City of Diamond Bar, Aera Energy, and other members of the planning team to discuss the project, the status of any ongoing technical studies and to clarify any assumptions for the review process. The kickoff meeting will provide the opportunity to discuss points of contact; communication protocols with other members of the planning team; environmental issues; and any other logistical, technical, or procedural concerns. A focus of this meeting will be to provide the EDAW team with the documents to be reviewed, to discuss the project and its related components, and to discuss any project challenges that the technical team has encountered to -date. 1.2: Project Area Reconnaissance This task includes a project team site visit. It is assumed that Aera Energy will lead the site visit The EDAW project management and technical team will attend the site visit to gain an understanding of the project site. TASK 2: PROJECT TEAM MEETINGS EDAW will meet with the Aera Energy consultant team to review the status of the project, receive updates on the status of EIR revisions, work collaboratively on technical issues, and provide guidance on behalf of the City of Diamond Bar. At a minimum, these team meetings will be attended by EDAW project manager, an assistant planner, and The Planning Center project manager. In addition, some meetings will require attendance by EDAW's technical specialists. Included in this task will be meetings focused on technical issue areas, where Aera's technical specialists will meet with EDAW specialists to provide an overview of the project and initiate a collaborative working relationship between the technical team members. It is also anticipated that several of the meetings could be attended by the City of Diamond Bar staff. EDAW will record and circulate brief meeting summaries, which will detail team action items. EDAW will be available to work with The Planning Center and the City of Diamond Bar to ensure that the requirements of the Memorandum of Understanding (MOU) between the City and the counties of Los Angeles and Orange are being addressed. EDAW will consult with The Aera Energy Master Plan Environmental Impact Report Scope of Work March 8, 2007 Page 2 of 12 Planning Center to collaborate on appropriate approaches to involvement of these agencies. This effort will include discussing strategies for addressing input received from the MOU signatories. This scope of work assumes that The Planning Center will be responsible for direct coordination with the counties of Los Angeles and Orange. For budgetary purposes, it is assumed that the team meetings will occur on average every other week. In addition, it is assumed that one-third of the meetings will be held at The Planning Center, one-third will be held in San Diego, and one-third will be held in the City of Diamond Bar. The number of meetings allocated assumes completion of the Draft EIR in July 2007 and the Final EIR in November 2007. Should this schedule be extended, additional meetings may be warranted, which could require a scope of work and budget amendment. In total, 20 team meetings have been allocated under this task and others in this scope of work. TASK 3: PROJECT DESCRIPTION EDAW will review the project description to ensure that all the necessary components of the project are adequately described. Our team will take the necessary time to carefully understand the key elements of a project description. In our review of the project description, a key consideration will be whether the project objectives are sufficient and provide the appropriate connection to the alternatives analysis. It will also be important for the project description to address all of the actions necessary for implementation of the project, including those actions that will be necessary for annexation to the City of Diamond Bar (e.g., sphere of influence amendment, General Plan amendment, prezoning, and annexation application). As a responsible agency for the project, the Local Agency Formation Commission (LAFCO) will need to be involved in the definition of the project and the related organizational actions. In addition, the level of detail provided on any necessary infrastructure improvements for the master plan will be considered, in light of the technical assessment contained in the ADEIR. Also included in this task is review of the project description by members of the technical team. EDAW will work with The Planning Center to revise the project description to ensure it is reflective of the City of Diamond Bar's participation, objectives, and involvement. EDAW will work with the City and The Planning Center to review the project objectives in consideration of the guidance provided by CEQA. The City of Diamond Bar will review the project objectives to ensure their concurrence with the vision of the project. In addition, EDAW will compare the project objectives with the alternatives developed to -date, and will consider whether the objectives are appropriate to frame the consideration of alternatives. The Planning Center is assumed to be the main author of the revised project description. TASK 4: NOTICE OF PREPARATION AND ENVIRONMENTAL SCOPING 4.1: Notice of Preparation Serving at the City's EIR consultant, EDAW will author a draft and final Notice of Preparation (NOP). The NOP will be submitted to the City and the Aera team for review and consideration. Once comments are received, EDAW will revise the NOP for public circulation. EDAW will Aera Energy Master Plan Environmental Impact Report Scope of Work March 8, 2007 Page 3 of 12 assist The Planning Center with review and revision of the distribution list for the NOP. If necessary, EDAW could also distribute the NOP. 4.2: Scoping Meeting During the 30 -day NOP comment period, EDAW will lead a public scoping meeting. EDAW will prepare draft notices and materials for the meeting. The EDAW project management team will attend and lead the scoping meeting. It is assumed that the scoping meeting will be held in the City of Diamond Bar. It is assumed that a single scoping meeting will be held for the project to provide an opportunity for the public and agencies to comment on the scope of the EIR. EDAW will prepare a matrix summarizing the oral and written comments received at the scoping meeting. 4.3: NOP Comments Evaluation Once the NOP comments are received, EDAW will review the comments against the technical data currently available. EDAW will summarize the NOP comments for the City's consideration, including any refinements that may be warranted to the analyses that will be relied upon for the EIR. TASK 5: THRESHOLDS OF SIGNIFICANCE Because the City will be the Lead Agency for the revised EIR, the thresholds of significance for each topical analysis will need to be expanded to incorporate the City's evaluation criteria. For this task, it is assumed that The Planning Center will provide a summary of proposed revisions to the EIR thresholds of significance and analysis methodologies to appropriately incorporate the City's authority and anticipated jurisdiction over the project. EDAW will review the proposed thresholds of significance and analysis methodologies and will offer revisions or expansions based on the anticipated needs of the City and input from City staff. TASK 6: ADMINISTRATIVE DRAFT EIR REVIEW EDAW has conducted a preliminary review of the current ADEIR. Based on this review, it appears that the document provides a comprehensive and sound analysis of the Aera Master Planned Community. To assure this initial impression, EDAW will provide a comprehensive review of the document and associated technical studies, enlisting our technical experts, where appropriate. Our review will focus on legal adequacy, organization, technical adequacy, and anticipated agency expectations. In addition, with the recognition that there is always more than one way of accomplishing a common goal, we will provide suggestions for alternative approaches and mitigation measures if we feel they may be in the interest of the City of Diamond Bar and Aera Energy. This interactive approach will ensure that the Final EIR meets the objectives of the whole team. The following reviews will occur through this task. Where these technical reviews encompass several of the environmental analysis sections included in the ADEIR, these references have been provided in parentheses. Aera Energy Master Plan Environmental Impact Report Scope of Work March 8, 2007 Page 4 of 12 The order of reviews in this task will not necessarily occur consecutively. This task will be coordinated with The Planning Center to ensure efficiencies. We expect that our initial reviews will focus on those subject areas that are not expected to change significantly with the inclusion of the City of Diamond Bar's participation. Later reviews will address those sections and technical reports that are currently undergoing revision. 6.1: Geotechnical In this task, EDAW team member Wilson Geosciences Inc. will conduct a technical peer review of the geotechnical report, the erosion and sedimentation portions of the runoff reports, and a review of the associated ADEIR sections. This proposed site area in the Puente Hills is impacted primarily by active faulting (Whittier fault Alquist-Priolo Earthquake Fault Zone), potential landslides and liquefaction, previous use as an oil field, and strong earthquakes. Wilson Geoscience Inc. will provide input on the general adequacy of the geotechnical report for this geologically challenging area and, if necessary, recommendations for possible additional study. 6.2: Hydrology and Water Quality (Flood, Water Quality) EDAW's senior hydrology and water quality scientist will review the ADEIR technical reports and sections pertaining to storm drainage, water quality, and hydrological concerns. EDAW will consider potential impacts that may create localized water quality issues and cumulative downstream concerns. Specific controls for managing construction and runoff will be discussed relative to the master plan. The peer review of the hydrology and water quality analysis shall consider existing surface and groundwater conditions, applicable water quality standards and regulatory requirements, appropriate water quality significance thresholds, anticipated hydrologic and water quality impacts resulting from implementation of the proposed improvements, evaluation of construction -related surface water quality impacts and mitigation measures and best management practices (BMPs) required to mitigate the significant surface and groundwater quality impacts of the project. Compliance with post -construction storm water management requirements will also be addressed in terms of jurisdictional (i.e., municipal) regulations as well as state and federal mandates. Any recommendations for modification or expansions to the analysis and related mitigation measures will be made. 6.3: Public Services (Education, Fire/Sheriff) EDAW will examine the ADEIR analyses pertaining to public services, including the schools study completed by Jeanette C. Justis Associates and the correspondence received from the involved agencies. This review will also address fire safety issues, which are addressed in a separate section of the ADEIR. A particular focus of our analysis will be to consider whether the necessary public services can be provided to the project and to consider to what degree off-site facilities or improvements may be necessary. The environmental impacts of any necessary public service improvements must also be considered in the ADEIR. EDAW will examine the other technical sections of the ADEIR to ensure the connection between public service improvements and any secondary environmental effects is made. Aera Energy Master Plan Environmental Impact Report Scope of Work March 8, 2007 Page 5 of 12 6.4: Noise EDAW's senior acoustical expert will conduct a thorough technical review of the noise analysis completed by Giroux and Associates. This review will consider consistency with local standards for each jurisdiction (Los Angeles County, Orange County, and the City of Diamond Bar). The complexity posed by having several local agencies involved will be considered. If refinements to the study approach and mitigation measures are necessary, they will be recommended. 6.5: Air Quality EDAW's senior air quality expert will conduct a thorough technical review of the air quality analysis completed by Giroux and Associates. This review will consider consistency with the South Coast Air Quality Management District (SCAQMD) methodologies and standards. Specific attention will be paid to any updates that may be necessary based on the changing standards and requirements within the region. EDAW will conduct spot-checks of references and regulatory standards to ensure adequacy and consistency with SCAQMD requirements. The appropriateness of the recommended mitigation measures will be reviewed and any refinements will be recommended. 6.6: Biological Resources Extensive biological resource analysis has been completed in support of the ADEIR. Senior EDAW biologists will review the technical studies to determine whether the methodologies and conclusions are sound. Appropriate regulatory agency representatives will be contacted to clarify concerns or preferred mitigation approaches. Prior to any agency contact, EDAW will coordinate with the Aera team (e.g., The Planning Center) to ensure the correct contact is made and to establish any appropriate contact protocols. Our senior biologists will pay particular attention to the appropriateness of project mitigation measures. If alternative mitigation measures may be warranted or possible, EDAW will provide this input. It is anticipated that supplemental field or survey work will not be necessary, and is not included in this scope of work. 6.7: Cultural Resources A senior EDAW cultural resource specialist will review the cultural resource study, prepared by John Minch and Associates. This review will focus on the study methodology, thresholds of significance, and the appropriateness of the mitigation measures identified for the project. Consideration will be given to the extent of conducted surveys given the programmatic stage of the project. In addition, the ADEIR section will be reviewed to ensure the methods and recommended measures are appropriately characterized in the ADEIR, and that mitigation measures provide the necessary level of detail and description of performance standards to ensure that potential impacts to known and unknown cultural resources are addressed. EDAW will provide Native American consulting services for the City of Diamond Bar as mandated by Senate Bill (SB) 18 due the General Plan Amendment that will be necessary for project implementation. EDAW will contact the Native American Heritage Commission for a sacred lands search and a list of SB 18 contacts. In consultation with the City, EDAW will draft a Aera Energy Master Plan Environmental Impact Report Scope of Work March 8, 2007 Page 6 of 12 Native American contact letter for distribution on City of Diamond Bar letterhead. The contact letter will be followed with phone calls. Based on the size and complexity of the project, it is anticipated that EDAW will organize up to three (3) consultation meetings between tribal representatives and city staff. In addition, EDAW staff will conduct up to two (2) field trips with City and Native American representatives. EDAW will provide written documentation of contacts, along with meeting minutes and field trip notes. 6.8: Mineral Resources The ADEIR mineral resource section will be reviewed to ensure the potential for impacts to mineral resources is appropriately addressed and substantiated in the ADEIR. 6.9: Agricultural Resources The ADEIR agricultural resource section will be reviewed to ensure the potential for impacts to these resources is appropriately addressed and substantiated in the ADEIR. The subject of agricultural resources and methodologies for their assessment is an area where there are differing views within the environmental and consultant communities. EDAW is well versed in the differing views and analysis methodologies regarding this topic; we have a particular expertise in this regard, and have authored several articles and presentations on the topic. Our review will focus on the methodologies used for the analysis, and will consider whether they are the most conservative approach in light of the case law and statutes that provide guidance on this topic. If warranted, we will recommend any adjustments which may bolster the conclusions of the analysis. 6.10: Visual Quality EDAW will review the visual analysis in consideration of the guidance provided by CEQA and the CEQA Guidelines. Although the consideration of visual impacts can be subjective, the clear definition of thresholds of significance and connectivity of the analysis to the thresholds of significance can provide clarity in a visual analysis. Of particular concern for the project will be whether the project substantially changes the character of the site and surroundings and whether scenic resources would be damaged or removed. Because the project would result in development of a large portion of land that is currently open space, these considerations will be of particular concern. Special attention will be given to the definition of scenic resources, using the general plans and regulatory documents of the involved agencies as guidance. In addition, consideration will be given to the hillsides and ridgelines and to what degree the involved jurisdictions characterize these as important resources. To the extent possible, the ADEIR visual quality section should rely upon adopted regulatory standards and guidance for these definitions. Where these definitions are not available, the ADEIR analysis could create the substantiation to defend the conclusions regarding visual impacts. In our review of the ADEIR visual quality section, we will also pay particular attention to any identified mitigation measures to consider whether the measures directly address the impact in enough detail to reduce any identified impacts to a less -than -significant level. It is our understanding that the ADEIR also identifies some visual impacts as significant and unavoidable, We will review these findings and determine whether they are substantiated. In addition, EDAW will determine if alternatives should be considered to address these identified impacts. Aera Energy Master Plan Environmental Impact Report Scope of Work March 8, 2007 Page 7 of 12 6.11: Transportation/Traffic As part of this task, EDAW team member Fehr & Peers will participate in a meeting with LSA Associates, the consultant responsible for developing the traffic and circulation analysis. This meeting will provide an opportunity to review the approach and methodologies used in the study. It is our understanding that a separate traffic analysis has been conducted for Los Angeles and Orange counties. The approach for incorporation of any applicable standards or requirements specific to the City of Diamond Bar will be discussed. Fehr & Peers will then conduct a peer review of the documents and any relevant technical appendices. A focus of this review will be whether the methods are applicable to the context and for defensibility related to CEQA requirements and recent court cases. Additionally, Fehr & Peers will conduct spot- checks of technical calculations and will identify any issues that may need additional information to develop a comprehensive analysis. Consideration will be paid to different methodologies or thresholds that may be necessary to address the needs of the multiple jurisdictions involved in the project. Specific attention will be paid to the identified mitigation measures, considering whether they are adequate with respect to the needs of the City of Diamond Bar. Fehr & Peers will consider whether alternative mitigation measures are possible, and whether the mitigation measure triggers and fair -share contributions are proportional to the project's impact. Mechanisms may be suggested for on-going monitoring of the project and a protocol may be developed for how individual maps will be reviewed (and further studies needed) subsequent to master plan approval. 6.12: Sewage Disposal In this task, EDAW will conduct a technical peer review of the ADEIR section focused on sewage disposal to determine whether the appropriate study methodologies have been considered. In addition, EDAW will review this section for its compliance with CEQA, including the adequacy of significance conclusions and any identified mitigation measures. 6.13: Utilities The utilitles analysis will need to address all the improvements necessary to provide utility service connections to the project site. Considerations in our review will be to determine whether the analysis addresses any off-site improvements or connections that may be necessary. The utilities analysis should be oriented toward LAFCO review and use of the document for any service boundary changes necessary for the project. As part of this task, EDAW will conduct a thorough technical review of the Water Supply Analysis. Our team has particular experience developing water supply assessments for public agencies in response to SB 610; based upon this expertise, we will provide any input that we feel is necessary to ensure the assessment is regarded as technically sound. 6.14: Environmental Safety EDAW's senior hazardous materials specialist will review the environmental safety section of the ADEIR and the Phase 1 Environmental Site Assessment to determine its adequacy in methodology, approach, and impact definition. In addition, the ADEIR section will be reviewed Aera Energy Master Plan Environmental Impact Report Scope of Work March 8, 2007 Page 8 of 12 to consider the adequacy of any mitigation measures requiring additional study, and whether the measures provide for the necessary performance standards to ensure CEQA compliance. 6.15: Land Use The land use section will be reviewed by a senior land use and CEQA specialist. Specific attention will be paid to the policy analysis and how the policy analysis is integrated into the environmental analysis. Consistencies and inconsistencies with existing and proposed local land use plans and policies should be identified and addressed, in compliance with Section 15125(d) of the CEQA Guidelines, which direct all EIRs to discuss any inconsistencies between a proposed project and applicable general plans and regional plans. The plans and policies of the City of Diamond Bar, Los Angeles County, and Orange County should be addressed. In addition, it is assumed that this section of the ADEIR considers whether any environmental impacts related to land use could occur. Of particular importance in a land use analysis is the definition of thresholds of significance, and what constitutes a significant environmental impact. EDAW will make any necessary recommendations in light of these considerations. 6.16: Population, Housing, and Employment EDAW will review the population, housing, and employment section of the ADEIR, paying particular attention to the distinction between environmental and social issues. In addition, this section of the ADEIR should also address to what degree secondary environmental impacts could occur from potential social issues related to housing and employment. In particular, EDAW will consider the identified thresholds of significance and their linkage to the environmental evaluation provided in this section. 6.17: Recreation The ADEIR recreation section will be reviewed to ensure the potential for impacts to recreation resources and any secondary environmental effects are appropriately addressed and substantiated in the ADEIR. 6.18: Cumulative Analysis The required components of the cumulative assessment are included in several sections of the ADEIR. The assumptions regarding cumulative impacts are provided in the Environmental Setting section of the ADEIR, while the technical cumulative analyses are provided in each of the environmental resource chapters. EDAW will review these sections to determine their sufficiency. Of particular focus will be consideration for the extent of projects or growth assumptions that are included in the assumptions regarding cumulative impacts, or what can be referred to as the "cumulative baseline." Our review of the cumulative analyses will be based on an understanding of other projected growth, uses proposed in the vicinity of the property, and specific known projects, which would be added to specific impacts of the project. We will consult with each of the counties and the City of Diamond Bar to determine the sufficiency of the cumulative baseline. Aera Energy Master Plan Environmental Impact Report Scope of Work March 8, 2007 Page 9of12 In addition, the cumulative analyses will be reviewed to ensure that they create a logical connection between the cumulative baseline and potential cumulative impacts. The cumulative analysis should include the following elements: • A discussion of related projects (the cumulative baseline). It is typically best if the baseline is discussed issue by issue (i.e., land use, air quality, traffic, noise, biological resources, etc.), since the cumulative baseline or study area may differ by topic. • A conclusion as to whether the baseline for each environmental topic is significant, • If environmental impacts under the baseline are significant, a discussion and determination as to whether the project would contribute considerably and therefore cause a cumulatively significant effect. • If environmental impacts under the baseline are not significant, a discussion and determination as to whether the project plus baseline exceed significance thresholds, and therefore result in a collectively significant effect. • If there is a significance finding, the cumulative assessment should identify mitigation measures to reduce the key impacts to a less -than -significant level. If mitigation measures are not available, the reasons that they are not available must be substantiated. EDAW will evaluate the components of the cumulative assessment in light of this guidance. If necessary, EDAW will recommend additions or revisions to the cumulative assessment in order to address the necessary requirements of CEQA and the CEQA Guidelines. 6.19: Alternatives to the Proposed Project The alternatives analysis will be reviewed for sufficiency in light of the guidance provided by CEQA, the CEQA Guidelines, and applicable case law. The focus of the alternatives considered should be those alternatives that could avoid or substantially lessen the significant environmental impacts identified in the technical sections of the ADEIR. The alternatives analysis can often be the subject of litigation, and thus our review will afford special attention to whether the analysis meets the intent of the law. For example, we may have suggestions for ways to expand the alternatives analysis to provide a clear record of why particular alternatives have been rejected from consideration (e.g., not meeting project objectives or infeasibility). In our review of the alternatives analysis, we will consider the concerns that were previously raised by comments in response to the Notice of Preparation to ensure that the analysis is responsive. In addition, we will consider the significant environmental impacts identified for the project in the issues analyses, and whether the alternatives analysis adequately discusses alternative scenarios that may avoid or reduce the identified environmental impacts. While it is not a requirement of a lead agency to analyze every possible alternative or to adopt the environmentally preferable alternative, the EIR must provide the enough detail and discussion so that decision -makers can make an informed choice about the options that are available. This task will address the review of up to 8 alternatives. This includes the alternatives included in the ADEIR that was made available to EDAW for initial review, plus one additional alternative. Should additional alternatives be added for consideration, a scope of work and budget amendment may be necessary. Aera Energy Master Plan Environmental Impact Report Scope of Work March 8, 2007 Page 10 of 12 6.20: Other ADEIR Sections EDAW will review all other sections required to assemble a full and complete ADEIR. This task will include the table of contents, executive summary, introduction, environmental setting, growth inducement, effects not found to be significant, unavoidable significant effects, significant irreversible environmental changes, references, and individuals and agencies consulted. We will pay specific attention to the required contents of an EIR as specified by the CEQA Guidelines to ensure that no element is overlooked. 6.21: Global Warming There is now a strong legal, as well as a scientific, basis for the argument that CEQA documents should begin to address global warming issues. This basis includes the recent signing of AB 32 by the Governor, which integrated specific language regarding global warming into the Health and Safety code. In addition, there are several active lawsuits on EIRs where the challenges include the claim that global warming was not adequately addressed. While the level of detail require for a global warming evaluation does not need to be exhaustive, it should be addressed in the EIR. EDAW has been working directly with Jim Moose of the Remy, Thomas, Moose, and Manley, arguably the leading CEQA law firm, on this issue, and can provide specific guidance to the planning team on how to integrate this issue into the environrnental analysis. TASK 7: REVISED ADMINISTRATIVE DRAFT EIR This task accommodates EDAW's involvement in reviewing revisions to the sections and technical reports considered in Task 6. It is anticipated that a complete revised ADEIR will be provided to the EDAW team after incorporating comments made during Task 6. EDAW's review will be concurrent with the City of Diamond Bar's review. Included in this Task is EDAW's participation in team meetings (up to 2 meetings accounted for in Task 2) to review the City's comments on the revised ADEIR and provide direction to the Aera team. TASK 8: PUBLIC REVIEW DRAFT EIR EDAW will prepare the Notice of Completion and the Notice of Availability, and submit the notices and the requisite documents (provided by The Planning Center) to the State Clearinghouse. In addition, the Notice of Availability will be submitted to the County Clerk. EDAW will be reimbursed the cost of filing the Notice of Availability with the County Clerk. EDAW will assist The Planning Center with review and revision of the distribution list for the Notice of Availability. If necessary, EDAW could also assist with the distribution of the notices and environmental documents. EDAW will be available to support the City in the 45 -day public review process for the Draft EIR. This task includes attendance and presentation support at a public meeting to receive oral comments on the Draft EIR. Aera Energy Master Plan Environmental Impact Report Scope of Work March 8, 2007 Page 11 of 12 TASK 9: FINAL EIR At the completion of the Draft EIR public review period, EDAW will review the public comments received on the Draft EIR concurrent with The Planning Center's review. EDAW will provide input on the issues that need to be addressed in the response to comments. The Planning Center will be responsible for the development of response to comments. This will include responses to letters as well as oral comments received at any public meetings. After The Planning Center develops the responses to comments, EDAW will conduct a review of the draft responses. This review will focus on the sufficiency and responsiveness of the written responses. Because the number of comments to be received during the public review period is difficult to predict, this scope of work estimates the level of effort to a review of 30 comment letters, with an average of 10 comments per letter and the associated responses and Draft EIR revisions. After EDAW has provided input into the draft response to comments, it is assumed that The Planning Center will finalize the response to comments and prepare the Administrative Draft EIR, which will include the responses to comments and the associated revisions to the Draft EIR. Based on this volume of anticipated comments, it is assumed that the Final EIR (comments and responses) will not exceed 200 pages. However, depending on the number and complexity of the comments received, additional effort may be required. In our peer review of the Final EIR, our technical experts will be engaged as necessary to address and review technical issues of concern. This task assumes up to 2 meetings (accounted for in Task 2) with the City of Diamond Bar and the planning team. This task is limited to the professional hours, as shown in the accompanying spreadsheet. Should additional effort be necessary for completion of this task based upon the volume or complexity of the comments received on the Draft EIR, and contract and budget amendment would be necessary. TASK 10: MMRP, FINDINGS OF FACT, AND STATEMENT OF OVERRIDING CONSIDERATIONS EDAW will review of the Mitigation Monitoring Program, the Findings of Fact and Statement of Overriding Considerations. EDAW will provide comments on initial drafts of these documents. In addition, EDAW will review revised versions of the documents to ensure our comments are incorporated appropriately. TASK 11: PUBLIC HEARINGS On the City's behalf, EDAW will be available to attend and participate in the public hearings for certification of the Final EIR and consideration of project approval. This scope of work assumes up to three hearings will be necessary for the project. Up to two preparatory meetings are included in this task to review the staff report, presentation, and define roles for the meetings. Aera Energy Master Plan Environmental Impact Report Scope of Work March 8, 2007 Page 12 of 12 EDAW will prepare the Notice of Determination and file it with the State Clearinghouse, if desired by the City of Diamond Bar.