Loading...
HomeMy WebLinkAbout09/04/2007�ty Counci Gl Agenda Tuesday, September 4, 2007 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 ProTem Jack Tanaka Council Member We Chang Council Member Ron Everett Council Member Carol Herrera City Manager James DeSte/ano City Attorney Michael Jenkins City Clerk Tommy 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 City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Please refrain from smoking eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same, THIS MEETING IS BEING BROADCAST LIVE BY 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 WEBSITE AT WWW.CITYOFDIAMONDBAR.COM CITY OF DIAMOND BAR CITY COUNCIL AGENDA September 4, 2007 Next Resolution No. 2007-55 Next Ordinance No. 07 (2007) CALL TO ORDER: 6:30 p.m. PLEDGE OF ALLEGIANCE: Mayor INVOCATION: Pastor Bob Stebe, Northminster Presbyterian Church ROLL CALL: Council Members Chang, Everett, Herrera, Mayor Pro Tem Tanaka, Mayor Tye APPROVAL OF AGENDA: Mayor 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: BUSINESS OF THE MONTH: 1.1 Presentation of City Tile to Randy and Yolanda Bender, owners of Dream Dinners, 365 S. Diamond Bar Blvd., as Business of the Month, September, 2007. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntarv). 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. September 4, 2007 PAGE 2 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission Meeting — September 11, 2007 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.2 Traffic and Transportation Commission Meeting — September 13, 2007 — 7:00 p.m., AQMD/Government Center Hearing Board Room, 21865 Copley Dr. 5.3 City Council Meeting — September 18, 2007 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 6. CONSENT CALENDAR: 6.1 City Council Minutes: (a) Study Session of August 21, 2007 — Approve as submitted. (b) Regular Meeting of August 21, 2007 — Approve as submitted. 6.2 Planning Commission Minutes — Regular Meeting of July 24, 2007 - Receive and file. 6.3 Parks and Recreation Commission Minutes — Regular Meeting of July 26, 2007 - Receive and file. 6.4 Ratification of Check Register — Ratification of Check Register dated August 16 through August 29, 2007 in the amount of $1,351,934.05. Requested by: Finance Department 6.5 Approval of Preliminary Treasurer's Statement — July, 2007. Recommended Action: Approve. Requested by: Finance Department 6.6 Approve Notice of Completion for the 2006-07 Community Development Block Grant Curb Ramp Installation Project at Various Locations throughout the City Specifically the Neighborhoods Surrounding Walnut Elementary School, Golden Springs Elementary School and Diamond Point Elementary School. Recommended Action: Receive and File. Requested by: Public Works Department September 4, 2007 PAGE 3 6.7 Adopt Resolution No. 2007 -XX: Approving the Application for Grant Funds for the California Clean Water, Clean Air, Safe Neighborhoods, and Coastal Protection Bond Act of 2002, the Water, Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, and the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Prop 84) for the Development of the Summitridge Park Southern Route Trail. Recommended Action: Adopt. Requested by: Community Services Department 6.8 Adopt Resolution No. 2007 -XX: Approving the Application for Grant Funds from the Recreational Trails Program Under the "Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users" for the Summitridge Park Southern Trail Project. Recommended Action: Adopt. Requested by: Community Services Department 6.9 Adopt Resolution No. 2007 -XX: Approving the Application for Grant funds for the California Clean Water, Clean Air, Safe Neighborhoods, and Coastal Protection Bond Act of 2002, the Water, Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002, and the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Prop 84) for Sycamore Canyon Park Trail Phase IV, Restoration Project. Recommended Action: Adopt. Requested by: Community Services Department 7. PUBLIC HEARINGS: None 8. COUNCIL CONSIDERATION: None 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: Agenda No CITY OF DIAMOND BAR CITY COUNCIL STUDY SESSION AUGUST 21, 2007 STUDY SESSION: M/Tye called the Study Session to order at 5:30 p.m. in Room CC -8 of the South Coast Air Quality Management District/Government Center, 21865 Copley Dr., Diamond Bar, CA. Present: Council Members Chang, Everett, Herrera, MPT/Tanaka and Mayor Tye. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; Michael Jenkins, City Attorney; Bob Rose, Community Services Director; David Liu, Public Works Director; Nancy Fong, Community Development Director; Greg Gubman, Planning Manager; Ken Desforges, IS Director; Linda Magnuson, Finance Director; Ryan McLean, Senior Management Analyst; Rick Yee, Senior Engineer; Kimberly Molina, Associate Engineer; Alfredo Estevez, Desktop Support Technician and Tommye Cribbins, City Clerk Also Present: Traffic and Transportation Commissioners Jimmy Lin, Liana Pincher, Jack Shah, Vice Chairman Kenneth Mok and Chairman Michael Shay; the team from Sasaki Transportation Services, Inc. including, Steve Sasaki and Steve Brown; John Balas with the City of Industry and representatives from MTA. No. CONCEPTUAL FREEWAY IMPROVEMENTS TO STATE ROUTES 57/60 UPDATE PWD/Liu introduced the five Traffic and Transportation Commissioners who were in attendance for tonight's presentation. Steve Brown provided a PowerPoint presentation outlining the MTA's Conceptual Improvements for State Routes 57 and 60 and asked the City to provide input on the selection of three alternatives for further study. ► CITY OF INDUSTRY'S PROPOSED GRAND AVENUE INTERCHANGE IMPROVEMENTS UPDATE Steve Brown continued with part 2 of his presentation. C/Herrera asked if the September presentation would include cost estimates. Mr. Brown recommended that his firm present the best alternative to solve the traffic problems and minimize impacts to property. He suggested that the City not use costs as the driving factor in making its decision since funding will come from a variety of sources, the majority of which would be borne by entities other than the City. C/Everett asked for timeframes regarding implementation. 6.1(a) AUGUST 21, 2007 PAGE 2 CC STUDY SESSION Mr. Brown responded that it would be difficult to determine implementation time. However, if everything went well and the approval process could be completed in another year or two, ground -breaking could take place in three to four years with completion in three to five years thereafter. C/Herrera asked if any of the alternatives meshed with the Grand Avenue "big fix?" Mr. Brown responded by saying "some better than others" and went on to explain that it would depend on whether the alternative was a double -deck or a split 57/60. Mr. Brown responded to C/Chang that the double deck would begin further west and extend beyond Diamond Bar Blvd. C/Chang agreed with John Balas with the City of Industry that the presentation should include priorities, budget and timeframe. T&T Commissioner Lin commented that a physical analysis should be performed prior to making recommendations to be sure the recommendations would ultimately work. T&T Commissioner Shah felt that Alternative 3 totally ignored Golden Springs Dr. Mr. Balas stated that Golden Springs Dr. is now on everyone's radar including the City of Industry. PUBLIC COMMENTS: None Offered. ADJOURNMENT: With no further business to come before the City Council, M/Tye adjourned the Study Session at 6:18 p.m. TOMMYE CRIBBINS, City Clerk The foregoing minutes are hereby approved this day of 2007. STEVE TYE, Mayor Corrected header to read August 21, 2007 instead of August 7, 2007. MINUTES OF THE CITY COUNCIL Agenda No. 6.1(b) REGULAR MEETING OF THE CITY OF DIAMOND BAR AUGUST 21, 2007 CLOSED SESSION: 5:00 p.m., Room CC -8 Public Comments on Closed Session Agenda DRAFT 10. Government Code Section 54956.9(a) — Pending Litigation —1 Case People of the State of California v. Ratan Hospitality, LLS (Scribbles) Case No. BC 351925 STUDY SESSION: 00. Conceptual Freeway Improvements to State Route 57/60 Update City of Industry's Proposed Grand Avenue Interchange Improvements Update. CALL TO ORDER: Mayor Tye called the regular City Council meeting to order at 6:33 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. PLEDGE OF ALLEGIANCE: Boy Scout Mario Verlangieri led the Pledge of Allegiance. INVOCATION: Pastor Mark Hopper, Evangelical Free Church of Diamond Bar gave the invocation. ROLL CALL: Council Members Chang, Everett, Herrera, Mayor Pro Tem Tanaka and Mayor Tye. Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; Michael Jenkins, City Attorney; Bob Rose, Community Services Director; David Liu, Public Works Director; Nancy Fong, Community Development Director; Greg Gubman, Planning Manager; Ken Desforges, IS Director; Linda Magnuson, Finance Director; Ryan McLean, Senior Management Analyst; Rick Yee, Senior Engineer; Kimberly Molina, Associate Engineer; Alfredo Estevez, Desktop Support Technician and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: As Presented. 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 CDD/Fong introduced Greg Gubman, Planning Managerwho comes from the City of Claremont. AUGUST 21, 2007 PAGE 2 CITY COUNCIL 1.2 M/Tye presented a City Tile to Lt. Chris Blasnek upon his departure for a new assignment within the Los Angeles County Sheriff's Department. 1.3 MPT/Tanaka presented Certificate of Recognition to Diamond Bar High School student Jenny Yu for being named "Leo of the Year" for 2006-07. BUSINESS OF THE MONTH: 1.4 C/Herrera presented a Certificate Plaque to Dr. Kenvis Ngow, owner of Reflection Dental, 21220 Golden Springs Drive as New Business of the Month for August 2007. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: None Offered. [t�;111-7�C�IK�]PtlPtl�l����l Mangal Gulshan offered "Best Wishes" to Lt. Blasnek at his new assignment. 4. RESPONSE TO PUBLIC COMMENTS: None 5. SCHEDULE OF FUTURE EVENTS: 5.1 Last of the 2007 Concerts in the Park Series (Gregory Wolfe — Rod Stewart Tribute) — August 22, 2007 — 6:30 p.m. to 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Drive. 5.2 Last of the 2007 Movies Under the Stars — "Madagascar' — August 22, 2007 — Immediately following the Concert in the Park, Sycamore Canyon Park, 22930 Golden Springs Drive. 5.3 Parks and Recreation Commission Meeting—August 23, 2007-7:00 p. m., AQMD/Government Center Hearing Board Room, 21825 Copley Drive. 5.4 Planning Commission Meeting — August 28, 2007 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive.. 5.5 Labor Day Holiday — September 3, 2007 — City Offices closed in observance of Labor Day. City Offices reopen Tuesday, September 4, 2007. 5.6 City Council Meeting — September 4, 2007 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Drive. AUGUST 21, 2007 PAGE 3 CITY COUNCIL 6. CONSENT CALENDAR: C/Herrera moved, MPT/Tanaka seconded to approve the Consent Calendar. Motion carried by the following Roll Call: AYES: COUNCIL MEMBERS: Chang, Everett, Herrera, MPT/Tanaka, M/Tye NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 CITY COUNCIL MINUTES — Regular Meeting of August 7, 2007 — approved as amended. 6.2 RATIFICATION OF CHECK REGISTER — dated August 2, 2007 through August 15, 2007 totaling $492,914.14. 6.3 RECEIVED AND FILED GENERAL PLAN STATUS REPORT FOR 2003 THROUGH 2006. 6.4 APPROVED REDUCTION OF 90% OF SURETY BOND NO. 275735 POSTED BY RATAN HOSPITALITY, LLC FOR PARCEL MAP 22987 (BEST WESTERN HOTEL PROPERTY) TO COMPLETE STREET IMPROVEMENTS FORA PORTION OF GENTLE SPRINGS LANE. 6.5 APPROVED APPROPRIATION OF $7,000 FROM THE GENERAL FUND BALANCE RESERVE AND A CONTRACT AMENDMENT WITH INTERNATIONAL SERVICES, INC. TO INCLUDE AN ADDITIONAL CROSSING GUARD AT DIAMOND BAR BOULEVARD AND MOUNTAIN LAUREL WAY FOR FY 2007-08. 7. PUBLIC HEARINGS: None 8. COUNCIL CONSIDERATION None 9. COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Chang announced that the City's E -Waste collection was very successful and thanked residents for their participation. He commended the Public Works Division on the recent and non -intrusive upgrades to the City's major boulevards. C/Everett said the roads look good. Both the Sheriff and Fire Department representatives had commented to him that due to the coordination between the service providers and the City the upgrades made had made it safe for the community. He thanked the Traffic and Transportation Commissioners for joining the City Council in participating in tonight's Study Session. He congratulated newly hired Planning Manager Greg Gubman. He said it was an honor to recognize Lt. Chris Blasnek on his promotion this evening. He congratulated Leo of the Year Jenny Yu and thanked all of the Leos for their AUGUST 21, 2007 PAGE 4 CITY COUNCIL service. He thanked Dr. Ngow for being a part of D.B. C/Everett invited everyone to join him and others at the final Concert in the Park and the last Movie under the Stars. He commented on and encouraged residents to study the General Plan status report. He invited everyone to enjoy the last week of summer and wished the students a good school year. C/Herrera thanked staff for compiling and providing the General Plan status report, a document that reminds the City of its direction. She found the progressions since 2004 particularly interesting. The City continues to have projects for which it can be proud. In addition, the City values its open space, parks and programs. Diamond Bar cares very much about its public safety, speed of vehicles on streets and in and around schools. She said she would miss Chris Blasnek who was a wonderful traffic director. She also wished that everyone would enjoy the last days of summer and have a relaxing time. MPT/Tanaka attended the SCAG Emergency Preparedness conference, the last two concerts in the park, the joint Chamber Mixer at the Fairplex, the Weekly News 10th Anniversary celebration, Summer's Last Blast at Heritage Park, the Youth Summer Baseball League's picnic and award's ceremony and the Pomona Unified School District's new teacher orientation. He thanked the Diamond Bar Volunteer Patrol for their work on behalf of the City. M/Tye said he was encouraged by Jenny Yu as well as by her being recognized by the Leo's and, he was encouraged by Mario Vergangied and the fact that the City's youth take advantage of the opportunities available to them and also that there are strong leaders rising in the ranks. He also welcomed Planning Manager Greg Gubman. He encouraged drivers to be careful as the school session commences. He invited residents to participate in the Thursday, September 13 Diamond Bar Day at the Fair (there will be a very important announcement) and the last in the Concerts in the Park series and Movies after Dark tomorrow night. ADJOURNMENT: With no further business to conduct, M/Tye adjourned the regular City Council meeting at 7:17 p.m. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this _ day of 2007. STEVE TYE, MAYOR Agenda No, 6.2 MINUTES OF THE CITY OF DIAMOND BAR REGULAR MEETING OF THE PLANNING COMMISSION JULY 24, 2007 CALL TO ORDER: Chairman Nelson called the meeting to order at 7:05 p.m. in the South Coast Air Quality Management District/Government Center Auditorium, 21865 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Vice Chairman Torng led the Pledge of Allegiance. 1. ROLL CALL Present: Commissioners Kwang Ho Lee, Kathleen Nolan, Osman Wei, Vice Chairman Tony Torng and Chairman Steve Nelson. Also present: Nancy Fong, Community Development; Ann Lungu, Associate Planner; David Alvarez, Planning Technician; Dave Meyer, Planning Consultant; Brad Wohlenberg, Assistant City Attorney, and Stella Marquez, Senior Administration Assistant. 2. MATTERS FROM THE AUDIENCE/PUBLIC COMMENTS: None. 3. APPROVAL OF AGENDA: As Submitted. 4. CONSENT CALENDAR: 4.1 Minutes of Regular Meeting of July 10, 2007. VC/Torng moved, C/Lee seconded to approve the Consent Calendar as presented. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: VC/Torng, Lee, Nolan, Wei, Chair/Nelson NOES: COMMISSIONERS: None ABSENT COMMISSIONERS: None 5. OLD BUSINESS: None 6. NEW BUSINESS: None. JULY 24, 2007 PAGE 2 PLANNING COMMISSION 7. PUBLIC HEARINGS: 7.1 Conditional Use Permit No. 2007-09, Development Review No. 2007-22 and Variance No. 2007-05 — In accordance with Code Sections 22.58, 2248, 2254 and 22.42, the applicant requested to install a telecommunications facility #LA73XCO17. The installation consists of antenna attached to a faux elm tree commonly referred to as a "monoelm" and an equipment building to match the existing park structures. A Conditional Use Permit approval was required in order to operate a cell site; Development Review approval was required for the design/architectural review, and the Variance approval was required for the 45 foot tall "monoelm," which exceed the 35 -foot maximum height allowed for a structure. PROJECT ADDRESS: PROPERTY OWNER APPLICANT: Ronald Reagan Park 2201 Peaceful Hills Drive Diamond Bar. CA 91765 City of Diamond Bar Sprint Nextel 310 Commerce Irvine, CA 92602 CDD/Fong stated for the record that staff received a petition signed by residents and four letters in opposition to the project. PT/Alvarez presented staff's report and recommended Planning Commission approval of Conditional Use Permit No. 2007-09, Development Review No. 2007-22 and Variance No. 2007-05, Findings of Fact, and conditions of approval as listed within the resolution. In response to VC/Torng, CDD/Fong confirmed that the distance of the antenna was 60 feet to the basketball court, 100 feet to the tennis court and more than 200 feet to the neighboring residential property. PT/Alvarez read the FCC guideline requirements. ACA/Wohlenberg presented an overview of the FCC health issues as follows: The Telecommunications Act forbids local governments from disapproving a wireless facility based on health concerns. Federal law mandates cities to follow only the FCC health guidelines. The FCC health guidelines are based on surface heating and the amount of energy generated by a facility. The maximum power facility with the maximum number of antennas is considered to be safe under the FCC JULY 24, 2007 PAGE 3 PLANNING COMMISSION guidelines 10 meters away. Therefore, once 33 feet is reached, the most powerful cell tower possible is considered to be safe within the FCC guidelines. Generally, public protest centers on health effects and that is something that cities are not allowed to address in consideration of these types of applications. VC/Torng asked if there were cell sites in other city parks and CDD/Fong responded that other wireless antennas were approved in Pantera Park, Peterson Park and Summitridge Park. Two monoelms were approved for Summitridge Park but have not yet been constructed. C/Nolan and VC/Torng drove by the site and did not speak with anyone regarding this issue. Chair/Nelson opened the public hearing. Ed Gala, Sprint Nextel, explained the project and potential coverage area that would extend into residential areas. Mr. Gala said that it was common practice to place these facilities in city parks. He showed an example of an installation that blended with the surrounding landscape. C/Lee asked if there was a functional or technical difference between a 35 - foot and 40 -foot antenna except for the appearance. Mr. Gala responded yes, that originally the RF Engineer was seeking a height of 55 feet. Staff informed Sprint Nextel that the height limit was 35 feet and after testing the 35 -foot antenna, the RF Engineer discovered that 35 feet was the minimum height for operation and the variance requesting an additional five feetwas to provide a more realistic appearance for the monoelm. C. Stephen Davis, 20763 East Rim Lane, said his house lies directly across the street from the park's picnic structure. He reviewed staff's report and found that it did not include a copy of the lease stipulating the amount of income this installation would provide to the City. He questioned that CEQA standards would not apply to this project. Since Diamond Bar is short of parkland the idea of converting a portion of a park to commercial use should be troubling. There is no discussion about alternate locations that are available for placement of this site that would possibly have less impact on residential property and there is no discussion aboutthe impact of the project on property values. He said it was also troubling to him that this would JULY 24, 2007 PAGE 4 PLANNING COMMISSION provide service not for Diamond Bar residents but for residents of other cities and areas and felt staff's report was somewhat superficial and did not consider other impacts that affect the adjacent neighborhood. Chun Kong Chen, 20718 E. Mill Lane, felt the City should maintain the characteristics of the park and not use parkland for commercial ventures. He felt the fake tree would be a danger to kids using the park because they would be inclined to climb it. Tony Lee, 20836 Quail Run Drive, said he understood the need to provide wireless service but felt the Commission might want to consider alternatives because other cell service providers have been able to provide quality service without the need for this tower. Rejay Butah, 20793 East Rim Lane, hoped the Commission would consider all of the points made by Mr. Davis and other residents. He said the tower would be in his line of site and wondered if anyone had considered what would happen to the property values in the adjacent neighborhoods if this project were constructed. Mr. Gala responded to speakers that in terms of alternative sites, his company typically explores at least six sites before making a selection. The reason for locating the site in the proposed spot is to connect other sites and eliminate dead spots. Co -location is preferred. However, in this case that option was not available for a site that would provide the necessary coverage. Second, this site was chosen because it lies at the crest of the hill and better coverage will be provided toward the northwest and southerly areas. With respect to park space, the building is 10x20 (200 square feet) and the monoelm has a 10x10 footprint for a total of 300 square feet in a two -acre park. The antenna generates no noise and the only noise would be from the building air conditioners. If there were no roof the air conditioner would not be necessary and there would be no noise generated. However, the City's parks department asked that the building mimic the restroom structure. Residents will have the benefit of increased service. In addition, this antenna provides in-home Wi-Fi coverage. Mr. Gala referred to articles indicating cell sites have no effect on property values and entered the article into the public record. VC/Torng asked Mr. Gala to elaborate on the necessity of this tower since Verizon provides coverage in the area. Mr. Gala responded that the data indicates the particular area of the park has marginal coverage at best and JULY 24, 2007 PAGE 5 PLArIARG COMMISSIOR the RF Engineers identify areas lacking coverage and direct Sprint Nextel to find a location within the coverage gap. It is very expensive for Sprint to build cell sites and if it was not needed it would not be built. VC/Torng asked if kids could climb the monoelm. Mr. Gala responded that it could be fenced with security fencing. In addition, there is nothing for kids to grab onto to facilitate climbing. CDD/Fong said she believed no one would visit the area because the trees were very close to the edge of the slope. VC/Torng agreed with speakers that there would be kids in the area because it was only 60 feet to the basketball court. He felt the site would be too close to people in a park with heavy use. Mr. Gala indicated to VC/Torng that Sprint Nextel could provide a security fence. VC/Torng wanted to make certain that this was the optimal site and that residents and park users would be fully protected. CDD/Fong indicated to VC/Torng that staff looked at the site to make certain it was away from the residential area and would have a minimal impact to users of the park. CSD/Rose, CM/DeStefano and CDD/Fong personally walked the site to determine the best location for the monoelm and staff believes the selected location provides the least impact upon usage of the park. As far as preventing children or adults from climbing the tree there could be fencing around the base. However, staff would prefer to see more decorative material such as wrought iron rather than chain-link fencing with green mesh. In addition, the equipment building area is not a heavily used area of the park. VC/Torng referred to a picture showing the basketball court and picnic area close to the tower. He felt the tower should be another 20 feet from that area in accordance with the 68 feet required distance from residences and if there is some other possible location it should be considered. Mr. Gala said the tower could be moved closer to the residences and awayfrom the basketball court. The equipment building was placed in an area to provide a shorter run to the transformer so that the trenching would be on the backside of the tennis courts. CDD/Fong reiterated that the location is away from the residential area; it is not impeding on any picnic structures, and is within a growth of trees to render it nearly invisible. Staff believes the area selected is the least intrusive on the adjacent residential and park areas. VC/Torng asked if the antenna could be moved further west into the trees to make it more invisible and further away from the residences. Mr. Gala said JULY 24, 2007 PAGE 6 PLANNING COMMISSION that one reason for choosing the particular location was because there was a gap in the trees and the trees would not have to be trimmed to provide line of site. Building, trees and other structures degrade the signal. C/Nolan asked if there was a difference in safety concerns with kids trying to climb on monoelms as opposed to regular trees and what percentage of use would be available to Diamond Bar as opposed to surrounding communities. She also asked if additional growth of the natural trees would provide more cover for the monoelm. CDD/Fong said that the surrounding pine trees would grow to 50 or 60 feet at maturity and the monoelm would be shielded and shaded by the pine trees. Mr. Gala said that the tree growth could minimize and degrade the service. The reason this particular spot was selected because there was a gap allowing for direct line of site west and east and due south. He said he did not know the percentage of use by D.B. as opposed to other areas. CDD/Fong stated that in accordance with the coverage map the majority of the service area would be in Diamond Bar. CDD/Fong said the attraction of the monoelm to climbers would be no different from any other trees. Mr. Gala responded to Chair/Nelson that typically these projects take about three months to construct including about a week of heavy construction. C/Wei said he did not believe anyone would be able to climb a tree with a three-foot diameter unless they had climbing equipment. Also, the center of the post is 16 feet away from the top of the slope so there would be plenty of room to move the post seven or eight feet further from the basketball court and picnic tables. Ye Jung, 20777 Missionary Ridge felt the majority of the coverage would benefit Rowland Heights and not Diamond Bar. Mr. Lee said he did not believe Sprint had adequately addressed the Verizon partnership and asked the Commission to focus on that issue as it deliberated. He asked if the distance between the equipment building and the tower would preclude the City from redesign of the park in the future and if the City had conducted decibel studies on the air conditioning system and were there considerations for micro towers for the areas left uncovered. And would the increase in power mean that other carriers could use the site as constructed or would the power output have to be increased with additional usage. JULY 24, 2007 PAGE 7 PLANNING COMMISSION Chair/Nelson asked why Sprint Nextel did not consider co -location with Verizon to which Mr. Gala said he was not sure about the location of the Verizon facility to which speakers referred. Mr. Gala offered to bring the RF Engineer to meet with the Commission at its next meeting. A speaker suggested two other possible locations that involved water tanks and not parks. A speaker took exception to placement of the antenna in the proposed location because there was no benefit to the City. C/Lee asked what consequences the City could expect if this project were approved. ACA/Wohlenberg responded that the Telecommunications Act requires denial of a wireless facility to be in writing and it must be based on substantial evidence in the public record. Therefore, the evidence would need to be reviewed to see if the project had reached that level of substantial evidence. Reaching that level can be difficult when a facility meets the code and does not appear to violate any of the City's requirements for development projects. Sprint would have to bring court action and seek to have the Commission and Council's decision overturned. A number of cities have been involved in such litigation and it tends to be long and difficult. If there is evidence in the record to support the denial it can be supported. At the request of Chair/Nelson, ACA/Wohlenberg stated that the project was brought forward to the Commission based on the recommendation that the project falls within one of the categorical exemptions within CEQA. When companies go before the California Public Utilities Commission to get permission to begin offering telecommunications services, they go through the CEQA process at that time. Therefore, permission to offer the services and build the system has undergone a CEQA review at the state level and when individual projects come forward to cities such as Diamond Barthe City is required to review the project to determine whether there are substantial impacts that would require additional CEQA review. In this case, staff felt that this project fit within the categorical exemption for minor new construction Section 15303(d). ACA/Wohlenberg responded to Chair/Nelson that he was comfortable that the City was on solid ground with its findings. There are a number of uses that could be considered commercial use. However, these types of uses are public utility uses such as cable television use within parks and residential areas, electrical systems and other various telecommunication companies, telephone companies and so forth. JULY 24, 2007 PAGE 8 PLANNING COMMISSION C/Nolan asked about the question of AC noise. CDD/Fong stated that AC units in residential zones are required to be five feet away from the property line. This facility has a residential type of air conditioning unit because it is a small structure. It is climate controlled inside and the noise generated would be very minimal and at considerable distance from the residential area. A speaker spoke about noise generating from the basketball and tennis court areas, which does not relate to this application. Those considerations relate to park use only and would be appropriately discussed in front of the Parks and Recreation Commission. VC/Torng moved, C/Wei seconded, to continue this matter to August 14, 2007, to allow the applicant an opportunity to consider other locations including co -location sites; direct staff to consider mitigation measures such as moving the picnic tables further from the facility and/or moving the facility further from the basketball and tennis courts, and receive a report from the applicant and/or staff regarding other sites that were considered and eliminated; direct staff or the applicant to provide a picture from the park side, and direct staff to make reference to the CEQA exemption. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS NOES: COMMISSIONERS ABSENT COMMISSIONERS VC/Torng, Wei, Lee, Nolan Chair/Nelson None None RECESS: Chair/Nelson recessed the Planning Commission meeting at 8:34 p.m. RECONVENE: Chair/Nelson reconvened the Planning Commission meeting at 8:41 p.m. 7.2 DEVELOPMENT REVIEW NO. 2007-17 — In accordance with Development Code Section 22.48, the applicant requested approval of plans to demolish an existing dwelling unit and construct a new three-story 11,818 square foot single-family residence with an attached 3,180 square foot garage. The subject property is zoned R-1 (40,000) and contains 57,934 gross square feet of land area. PROJECT ADDRESS: 2488 Alamo Heights Road Diamond Bar, CA 91765 JULY 24, 2007 PAGE 9 PLANNING COMMISSION PROPERTY OWNER: Wei An Wu 22110 Roundup Drive Walnut, CA 91789 APPLICANT: Ming K. Lan, Architect 2791 N. Saturn Street, Unit "C" Brea, CA 92821 PC/Meyer presented staffs report and recommended Planning Commission approval of Development Review No. 207-17, Findings of Fact, and conditions of approval as listed within the resolution. C/Wei questioned whether the photo accurately depicted the project area. CDD/Fong showed the correct photograph to replace the incorrect photograph contained in the packet. VC/Torng said he drove by the site. Chair/Nelson opened the public hearing. Ming Lan said he was present to address any questions the Commission might have. Chair/Nelson closed the public hearing. C/Lee moved, C/Wei seconded to approve Development Review No. 2007-17, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Lee, Nolan, Wei, VC/Torng Chair/Nelson NOES: COMMISSIONERS: None ABSENT COMMISSIONERS: None 7.3 DEVELOPMENT REVIEW NO. 2007-10 — In accordance with Development Code Section 22.48, the applicant requested approval of plans to demolish an existing dwelling unit and construct a new three-story 11,158 square foot single-family residence with an attached 2,093 square foot garage. The subject property is zoned R-1 (40,00) and contains 49,429 gross square feet of land area. JULY 24, 2007 PAGE 10 PLANNING COMMISSION PROJECT ADDRESS: PROPERTY OWNER: 2695 Shady Ridge Lane Diamond Bar, CA 91765 Mr. and Mrs. Rustom 23505 Grand Rim Lane Diamond Bar, CA 91765 APPLICANT: Sergio Antadze XIArt Group, Inc. 17037 Chatsworth Street, Suite 207 Granada Hills, CA 91344 PC/Meyer presented staff's report and recommended Planning Commission approval of Development Review No. 2007-10, Findings of Fact, and conditions of approval as listed within the resolution. C/Wei said he understood that there was a septic tank disposal system and that there was a limitation on the size depending on the number of bedrooms. CDD/Fong pointed out that staff included a numberof conditions that addressed the matter of the expansion or replacement of the septic tank and presented the list of conditions to the Planning Commissioners. C/Wei said he believed there was a typo or mistake on the basement plan A-1.03. He wanted to know why within the so-called "mechanical room" there was a closet and full bathroom. PC/Meyer stated that there was another "mechanical room" adjacent to the area and it could have been a common auto cad error. The architects are present and can clarify the matter. The area is obviously a bedroom and would be considered thus by the concerned agencies. PC/Meyer responded to C/Wei that basement bedrooms are permitted as long as they have light and air and contain an emergency exit. VC/Torng asked that the agenda be corrected to show the property address as 2695 Shady Ridge Lane and that the square footage on page 2 be corrected to 11,158. VC/Torng said he visited the site. Chair/Nelson opened the public hearing. JULY 24, 2007 PAGE 11 PLANNING COMMISSION The Project Manager said the "mechanical room" was a typo. It has an emergency egress and she has been working with staff to determine the proper usage of the room. VC/Torng asked if the applicant understood the septic tank conditions and she said she understood and that the applicant would of course comply with all of the requirements. Chair/Nelson closed the public hearing. C/Nolan moved, VC/Torng seconded to approve Development Review No. 2007-10, Findings of Fact, and conditions of approval as listed within the resolution. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Nolan, VC/Torng, Lee, Wei Chair/Nelson NOES: COMMISSIONERS: None ABSENT COMMISSIONERS: None 7.4 Development Review No. 2006-38 and Minor Variance No. 2007-06 — In accordance with Development Code 22.48 the applicant is requesting approval of plans to construct a new three-story 11,321 square foot single- family residence with an attached 1,350 square foot garage. The subject property is zoned R-1 (40,000) and contains 50,767 gross square feet of land area. PROJECT ADDRESS PROPERTY OWNER: 22909 Ridgeline Road Diamond Bar, CA 91765 Paul Ghotra 24251 Delta Drive Diamond Bar, CA 91765 APPLICANT: Sam Ghogal United Land Development Corp. 23415 Pleasant Meadow Diamond Bar, CA 91765 JULY 24, 2007 PAGE 12 PLANNING COMMISSION PC/Meyer presented staff's report and recommended Planning Commission approval of Development Review No. 2006-38 and Minor Variance No. 2007-06, Findings of Fact, and conditions of approval as listed within the resolution. C/Wei asked for explanation of the front yard setback, eight foot retaining wall height and landscaping. PC/Meyer explained that he has been working with the architect on this project for a little over a year, reviewed the plans eight different times, provided the architect with direction from the Planning Commission and pleaded with the architect to comply and has therefore submitted the plans as they were presented to staff. If the Commission finds circumstances that the design of the project is appropriate for reducing the front yard setback to achieve community goals it is within the Commission's purview to do so. With respect to landscaping, the applicant has declined to provide staff with that information although basic observation and by measuring to scale indicates the project would comply, the landscape plan would be required on the final construction plans before the plans were moved forward to the building department. Since time has passed and staff has reviewed the same set of plans eight times the plans now before the Commission are as good as staff will be able to obtain and staff is seeking the Commission's direction. CDD/Fong stated that a condition of approval has been added to the project to drop the second story balcony and eliminate the roof deck in order to reduce the building bulk in conformance with the intent of the Hillside Ordinance. C/Lee said he drove by the project area. Chair/Nelson opened the public hearing. Sam Bhogal, applicant and chief engineer, said he did not understand why staff did not have a complete set of drawings including a landscape plan. Sheet #3.1, 3.2 and 3.3 are landscape plans and show the curvature of the rear walls. CDD/Fong said the issue regarding the landscape plan is that the applicant has not provided a percentage of landscaping, which is information required of all applicants. JULY 24, 2007 PAGE 13 PLANNING COMMISSION Mr. Bhogal said he was never informed that he needed calculations on the landscape plan. The landscape architect will be glad to provide the information. He referred to the drawings depicting the landscape plan. The most important factor involved in building this home was that the house is located on the west side of the ridgeline. This is a steep slope and homes built on this street have a shorter front yard and every neighbor to this property has a minorvariance for the steep slope and he expected PC/Meyer would have explained this to the Commission. Since this is a steep slope the applicant is asking for only a two -foot minor variance on the retaining wall. Every single house built on the west side of the street has enjoyed that variance. The applicant has met all of the other conditions and needs the Commission's approval tonight. C/Lee wanted to know if the applicant could tell the Commission how much of a rear yard setback would be needed according to what other homeowners in the area had been granted. Mr. Bhogal responded thatthere is a house next door to the project that has only a 10 -foot front yard and other houses have only a 12- foot front yard. The applicant is requesting an additional six feet and his statement was that more than 90 percent of the homes on this street received the minor setback approval. CDD/Fong clarified that C/Lee's request was about the rear yard setback from the edge of the building. There is an average of more than 25 feet of setback and the closest point is about 10 feet. The majority of the rear yard is more than 25 feet. She indicated to C/Lee that the house could not be pushed back any further because of the slopes; its restricted use in the rear yard. Mr. Bhogal said the applicant has done everything to meet all of the requirements and is asking for only a two -foot minor variance for the retaining wall in the back and four feet in the front, which is something everyone is enjoying on Ridge Lane. C/Nolan asked if the adjacent homes were built prior to the current standard to which CDD/Fong responded that some homes were built prior to incorporation. Chair/Nelson acknowledged the topographical challenges of the site. Looking at the front yard area if the standard code is for 50 percent of the front yard area to be landscaped did the applicant consider not putting in the loop driveway. Most neighbors do not have a looped driveway but rather a JULY 24, 2007 PAGE 14 PLANNING COMMISSION driveway into their garages. Mr. Bhogal responded that there is a huge front lot and he could work within the standards to make sure that it did not exceed the percentage allowed for the hardscape and landscape. CDD/Fong stated that the 50 percent front yard landscape requirements are based on the current development standards of a 30 -foot setback and not on the reduced amount of front yard setback with the variance. Therefore, the applicant must meet the 50 percent landscape requirement based on that standard. VC/Torng asked the applicant to show the Commission how much of the second story deck and roof would be cut. CDD/Fong used an overhead to depict the requirement. VC/Torng asked for concurrence from the applicant. Mr. Bhogal said it was a balcony for the upper level and the applicant gladly accepts the condition and make the necessary adjustments. C/Wei asked if it was correct that shortly after the City incorporated the setbacks in "The Country Estates" were set at 30 feet. Any houses built prior to that time were 20 or 22 feet and CDD/Fong confirmed that it was correct and indicated that all of tonight's projects were approved based on a 30 -foot setback requirement. VC/Torng asked if the retaining wall height could be reduced. CDD/Fong said it was possible to reduce the height by building a third retaining wall in order to achieve the proposed grading pad design. Staff would like to stay within the six-foot height requirement to be consistent with the Hillside Ordinance. At the same time it would require more grading to reduce the retaining wall to six feet and build another four -foot retaining wall further out from the property. Mr. Bhogal said the objective could be achieved without the minor variance. However, the applicant is already building four walls behind the house, which he felt was enough. CDD/Fong said that the length of the majority distance of the retaining wall is eight feet. Chair/Nelson closed the public hearing. C/Nolan moved to approve Development Review No. 2006-38 and Minor Variance No. 2007-06, subject to the 50 percent requirement for landscaping be based on the 30 -foot regular front yard setback, Findings of Fact, and conditions of approval as listed within the resolution. The motion died for lack of a second. JULY 24, 2007 PAGE 15 PLANNING COMMISSION CDD/Fong acknowledged that some of the Commissioners were concerned about the retaining wall height. One option was to make a motion to direct the applicant to redesign the project to meet the 30 -foot setback and exclude the request for a Minor Variance for the retaining wall height. A second option was that the Commission could grant the Minor Variance for the front yard setback and direct the applicant to redesign the retaining walls so there would be no Minor Variance Chair/Nelson seconded C/Nolan's motion Chair/Nelson said he did not see this as setting a bad precedent but rather as recognizing the constraints of the project site and he would rather have a higher retaining wall than an additional four to six feet of area disturbance. C/Lee was concerned about whether "The Country Estates" Homeowners Association would approve this project because if the HOA approved this project the Commission's approval would be more meaningful. ACA/Wohlenberg stated thatthe Commission renders its approvals based on compliance with City codes. If there is an HOA matter, it is entirely private and outside the jurisdiction of the Commission. CDD/Fong responded to C/Lee that if the applicant is required to modify the plans he would have to process the revised application with the City. ACA/Wohlenberg pointed out that if the Commissioner were to attempt to trigger its approval based on an HOA approval, it would probably be an unlawful delegation of the Commission's authority. C/Wei said his concern was how much variance between the applicant's request and the City's codes should be allowed for this particular project Mr. Bhogal stated "The Country Estates" Homeowners Association approved the project with the minor variance in the front and the back. Chair/Nelson indicated to Mr. Bhogal that the Commission was not concerned about the HOA approval, thanked the applicant for pointing it out and reminded the Commissioners that the revelation should not be a consideration during deliberation. JULY 24, 2007 PAGE 16 PLANNING COMMISSION Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Nolan, Chair/Nelson, Lee, VC/Torng NOES: COMMISSIONERS: Wei ABSENT COMMISSIONERS: None 7.5 Development Review No. 2006-25 and Variance No. 2006-01 — In accordance with Development Code Section 22.48, the applicant requested approval of plans to construct a new three-story 7,780 square foot single- family residence with an attached 1,069 square foot garage. The subject property is zoned R-1 (40,000) and contains 195,149 gross square feet of land area (4.48 acres). PROJECT ADDRESS: APROPERTY OWNER: APPLICANT: 1948 Flint Rock Road Diamond Bar, CA 91765 Christopher and Heidi Leu 2354 Arcdale Avenue Rowland Heights, CA 91748 Pete Volbeda, Architect 615 N. Benson Avenue, Unit "C" Upland, CA 91786 PC/Meyer presented staff's report and recommended that the Planning Commission open the public hearing, receive public input and consider the project as proposed. C/Wei pointed out a typo on the blueprints. He said he was troubled about the floor area calculation for the so-called "second" unit in the R-1 zone and about the setback and building height variance. PC/Meyer said that staff had considered the same questions and offered that the architect could address those issues. He referred to the City's Development Code with a definition of second dwelling units and "guesthouses." VC/Torng said he could not find the second unit on the plans and that he also had questions about the numbers indicated on the plans. PC/Meyer responded that staff had difficulty with the inconsistency in the figures as well and that there was no second unit because the second dwelling unit was on the first (basement) floor. JULY 24, 2007 PAGE 17 PLANNING COMMISSION VC/Torng said he drove to the site and viewed the property. Chair/Nelson opened the public hearing. Pete Volbeda, Applicant, said this project was previously approved. However, the soils engineer indicated the homeowner could not build on the buttress fill as proposed. The reason the owner proposed the current design was because they did not want three stories. Mr. Volbeda said his reason for changing the design was to move the house away from the buttress fill. The new design incorporates one eight -foot retaining wall instead of two and reduces the size of the house. He admitted there was a discrepancy with respect to height of the house and said he would meet with staff to get the height to 35 feet eliminating the need for a variance. Neither proposal has any usable rear yard beyond the rear slope. The new proposal also asks for three stories instead of two stories. Chair/Nelson closed the public hearing. Chair/Nelson asked if the applicant could reduce the size of the house down and Mr. Volbeda responded that this size was not unusual for "The Country Estates" and that if the dwelling were reduced to a smaller size the owners would probably not build the home. C/Lee moved, C/Wei seconded to direct staff to prepare a Resolution of Denial for Development Review No. 2006-25 and Variance No. 2006-01. CDD/Fong responded to VC/Torng that the Planning Commission could direct staff that the maximum variance the Commission would consider is a 20 percent reduction — a Minor Variance. VC/Torng asked the maker of the motion to amend his motion to include the clarification. CDD/Fong clarified that the motion was to accept the option to deny the proposed project and to direct staff to prepare a Resolution of Denial for the August 14, 2007 meeting. Motion carried by the following Roll Call vote: AYES: COMMISSIONERS: Lee, Wei, Nolan, VC/Torng Chair/Nelson NOES: COMMISSIONERS: None ABSENT COMMISSIONERS: None JULY 24, 2007 PAGE 18 PLANNING COMMISSION PUBLIC HEARINGS: None PLANNING COMMISSIONER COMMENTS/INFORMATIONAL ITEMS: VC/Torng re-emphasized that he wanted consideration of the 20 percent reduction. C/Lee acknowledged that several individuals attended tonight's meeting and said they believed the Sprint Nextel project was beneficial for Rowland Heights and not Diamond Bar. In his opinion, all individuals should be treated the same no matter where they live. C/Wei felt there were many variances requested and the most important part of the code is, in his opinion, the setbacks. If the City gives different variances to different projects it might cause some consternation in the future. Chair/Nelson agreed with C/Wei because if people felt so narrow minded it would be likened to Diamond Bar putting a gate back across Grand Avenue. The world is a small place and everyone needs to pull together for the benefit of all. 10. STAFF COMMENTS/INFORMATIONAL ITEMS. 10.1 Public Hearinq dates for future projects. 11. SCHEDULE OF FUTURE EVENTS: As listed in tonight's agenda. ADJOURNMENT: With no further business before the Planning Commission, Chair/Nelson adjourned the regular meeting at 10:27 p.m. Attest: Nancy Fon teve Nelson. Chairman Su Director Agenda No. 6.3 CITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION S.C.A.Q.M.D./THE GOVERNMENT CENTER AUDITORIUM 21865 Copley Drive Diamond Bar, CA 91765 JULY 26, 2007 CALL TO ORDER: Chairman Owens called the Parks and Recreation Commission meeting to order at 7:03 p.m. in the SCAQMD/Government Center Building Auditorium, 21865 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Vice Chairman Low led the Pledge of Allegiance. ROLL CALL: Present: Commissioners Dave Grundy, Benny Liang, Vice Chairman Ruth Low and Chairman Ted Owens. Absent: Commissioner Lew Herndon was excused. Staff Present: Bob Rose, Director of Community Services; Anthony Jordan, Parks and Maintenance Superintendent; Sara Somogyi, Recreation Services Manager and Marisa Somenzi, Senior Administrative Assistant. MATTERS FROM THE AUDIENCE: None CALENDAR OF EVENTS: As Listed in the Agenda and reported by CSD/Rose. 1. CONSENT CALENDAR VC/Low moved, C/Grundy seconded, to approve the Consent Calendar as amended. 1.1 Approval of Minutes for the June 28, 2007 Regular Meeting. 2. INFORMATIONAL ITEMS 2.1 RECREATION PROGRAM PRESENTATION — RSM/Somogyi VC/Low said she would advocate for an adult soccer program. C/Grundy said that if the City decided to consider offering an adult soccer program he would share his observations with staff. 2.2 PARKS REPORT — PMS/Jordan C/Liang asked if there was a Mahjong table at the Diamond Bar Center and JULY 26, 2007 PAGE 2 P&R COMMISSION RSM/Somogyi responded yes, there are multiple tables and the seniors play bridge and Mahjong every Wednesday. 2.3 CIP PROGRAM REPORT — CSD/Rose a. Paul C. Grow Park ADA Retrofit — Construction slated to commence on August 13. b. Lorbeer Middle School — Football Field & Slope Improvements —work in process and on schedule. C. Batting Cages at Peterson and Pantera Parks — Bid received was $135,000 more than the engineer's original estimate of $130,000. Staff is recommending that the City Council reject all bids on August 7. In that event, staff may come back to the Commission to request the project be scaled back to one location (Peterson Park). However, the project would have to be re -bid in order to select a contractor to construct this project. CSD/Rose responded to Chair/Owens that all bidders presented consistently higher bids. The low bidder assumed that the $130,000 cost estimate was a per -site estimate because the estimate was so low when compared to their bid price. Trail Access at Steep Canyon at Clear Creek Canyon and at the Diamond Bar Center— revised plans in plan check and should be out to bid sometime in August. 3. OLD BUSINESS: 3.1 PARK AND FACILITY NAMING POLICY CSD/Rose responded to VC/Low that it was not intended that any one of the criteria would take precedence over another. VC/Low felt there was a difference between naming and re -naming and that there should be separate policies. CSD/Rose responded that staff's direction from the Commission during its last meeting was to eliminate the re -naming portion of the document and use just one set of criteria. Chair/Owens said he asked for a consolidation of the document to one policy. His point was to consolidate the "renaming" of existing facilities policies with the "naming" policy and create one document. CSD/Rose indicated that the report presented tonight by staff is a consolidation of the naming and renaming policies, as staff understood the Commissions direction. C/Grundy recommended that the draft document be emailed to the Commissioners for recommendations so that staff could present a more cohesive and agreeable document. CSD/Rose responded to VC/Low that the Commission would have to form a JULY 26, 2007 PAGE 3 P&R COMMISSION sub -committee to work on the document in order to avoid Brown Act conflicts. Chair/Owens and VC/Low volunteered to serve as the subcommittee and agreed to meet on Monday, July 29 at 6:00 p.m. at City Hall to consider the policy. 3.2 RESOLUTION RECOMMENDING THAT A FUTURE FACILITY IN DIAMOND BAR BE NAMED TO HONOR BOB ZIRBES — tabled until the naming/renaming policy document was completed. 4. NEW BUSINESS: None 5. ANNOUNCEMENTS: VC/Low felt the Concerts in the Park were fabulous and a huge hit and believed that the investment in the screen and equipment was money well spent forthe benefit of the community. Chair/Owens agreed with VC/Low. He asked CSD/Rose for an update on the Council's action approving the contract between the school district. CSD/Rose responded that the City distributes the money to the school district and the federal government would reimburse the City so long as the school district completed the project according to the rules laid out by the grant. Otherwise, the school district would have to reimburse the City. In accordance with the grant funds and the Joint Use Agreement with the school district, the facilities have to be available for use by the public. Chair/Owens said that he and VC/Low attended the recent City Council meeting to receive the Parks and Recreation Proclamation proclaiming July as the City's Parks and Recreation Month. C/Grundy pointed out that D.B. made the list of Family Circle's 10 best cities in the nation in which to raise a family. He congratulated the City on the occasion of this recognition. CSD/Rose reported that the City received a number of checks totaling about $11,650 from AYSO as a contribution toward planting new sod on a soccer field at Pantera Park. Staff will prepare a thank you letter for the Commissioners' signatures for the next meeting. JULY 26, 2007 PAGE 4 P&R COMMISSION ADJOURNMENT: On motion by C/Grundy, seconded by C/Liang and with no further business before the Parks & Recreation Commission, Chair/Owens adjourned the meeting at 7:53 p.m. Respectfully Submitted, BOB ROSE, SECRETARY Attest: TED OWENS, CHAIRMAN CITY COUNCIL Agenda # 6 d Meeting Date.' September 4, 2007 AGENDA REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City M na TITLE: Ratification of Check Register dat d August 16, 2007 through August 29, 2007 totaling $1,351,934.05. RECOMMENDATION: Ratify. FINANCIAL IMPACT: Expenditure of $1,351,934.05 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 August 16, 2007 through August 29, 2007 for $1,351,934.05 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 \--r`5 fjPp Finance./Director Assistant City Minager Attachments: Affidavit and Check Register -08/16/07 through 08/29/07. 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 August 16, 2007 through August 29, 2007 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Description Amount General Fund $1,016,858.53 Prop A - Transit Fund 47,366.47 Int. Waste Mgt Fund 10,156.38 AB2766 - AQMD Fund 1,200.50 CDBG Fund 10,962.46 LLAD #38 Fund 21,439.27 LLAD #39 Fund 16,311.55 LLAD#41 Fund 11,313.34 Capital Improvement Project Fund 216,325.55 $1,351,934.05 Signed: Linda G. Magnuson Finance Director City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/23/2007 07 -PP 17 PAYROLL TRANSFER P/R TRANSFER -07 -PP 17 112 10200 4,133.36 $154,496.56 8/23/2007 76818 PAYROLL TRANSFER P/R TRANSFER -07 -PP 17 115 10200 4,627.28 $25.00 8/23/2007 PAYROLL TRANSFER P/R TRANSFER -07 -PP 17 118 10200 1,200.50 8/23/2007 76819 PAYROLL TRANSFER P/R TRANSFER -07 -PP 17 125 10200 962.46 $13,281.00 8/23/2007 PAYROLL TRANSFER P/R TRANSFER -07 -PP 17 001 10200 143,572.96 8/24/2007 1 082407M JU S DEPARTMENT OF EDUCATION REFUND -EDUCATION GRANT 1 001 1 31632 1 20,208.001 $20,208.00 8/16/2007 ADVANTEC CONSULTING ENGINEERS INC ENGINEERING SVCS -MAY 07 0015551 1 45222 1 1,081.60 8/16/2007 1 76818 ICORRINE ACUNA IRECREATION REFUND 1001 1 34780 1 25.00 $25.00 8/16/2007 1 76819 JADVANCED APPLIED ENGINEERING INC JEURB RAMP INSTALL-JUL 07 1 2505310 1 46420 1 13,281.001 $13,281.00 8/16/2007 1 76820 JADVANCED INFRASTRUCTURE MGT, INC ICONSULTANT SVCS -AUG 07 1 0014050 1 44000 1 6,130.001 $6,130.00 8/16/2007 76821 ADVANTEC CONSULTING ENGINEERS INC ENGINEERING SVCS -MAY 07 0015551 1 45222 1 3,280.00 $4,361.60 8/16/2007 ADVANTEC CONSULTING ENGINEERS INC ENGINEERING SVCS -MAY 07 0015551 1 45222 1 1,081.60 8/16/2007 1 76822 JAGI ACADEMY CORP ICONTRACT CLASS -SUMMER 1 0015350 1 45320 1 1,575.001 $1,575.00 8/16/2007 ALLIANT INSURANCE SERVICES INC SPECIAL EVENT INS -JAN -APR 001 23004 227.29 8/16/2007 1 76823 AJAX SIGN GRAPHICS INC. SUPPLIES -NAMEPLATE 0014090 1 41200 1 13.961 $13.96 8/16/2007 1 76824 JALFREDO J ESTEVEZ JEMPLOYEE COMP LOAN FROG001 1255215 1 13135 1 1,169.95 $1,169.95 8/16/2007 76825 ALLIANT INSURANCE SERVICES INCSPECIAL EVENT INS -JAN -APR 001 23004 1,831.82 $2,059.11 8/16/2007 ALLIANT INSURANCE SERVICES INC SPECIAL EVENT INS -JAN -APR 001 23004 227.29 8/16/2007 76826 ALLIANT INSURANCE SERVICES INC SPECIAL EVENT INS -APR -JUN 001 23004 1,987.16 $6,519.24 8/16/2007 ALLIANT INSURANCE SERVICES INC SPECIAL EVENT INS -APR -JUN 001 23004 2,476.75 8/16/2007 76828 ALLIANT INSURANCE SERVICES INC SPECIAL EVENT INS -APR -JUN 001 23004 2,055.33 $1,250.00 8/16/2007 1 76827 JBILUE SKY CAFE JMTG SUPPLIES-H/R 1 0014060 1 42325 1 64.411 $64.41 8/16/2007 1 76828 ICITY OF SIGNAL HILL IMEMBERSHIP DUES-JUL-DEC 1 0015510 1 44240 1 1,250.001 $1,250.00 8/16/2007 1 76829 ICOMMUNITY DEVELOPMENT COMMISSION IHIP PROG-2480 SUNBRIGHT 1255215 144000 1 10,000.00 $10,000.00 8/16/2007 1 76830 ICONSTANCE J. LILLIE ICONTRACT CLASS -SUMMER 1 0015350 45320 433.801 $433.80 Page 1 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 8/16/2007 76834 DENNIS CAROL PROF.SVCS-CC 8/7 0014030 44000 225.00 $325.00 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/16/2007 1 76831 JDAY & NITE COPY CENTER IFRINT SVCS-H/R 0014060 1 41200 1 189.Ool $189.00 8/16/2007 DIAMOND BAR HAND CAR WASH CAR WASH -COMM SVCS 0015310 42200 49.96 8/16/20071 76832 IJAMES DESTEFANO REIMS -LEAGUE CONF 0014030 1 42330 1 353.791 $353.79 8/16/2007 DIAMOND BAR PETTY CASH MTG-CMGR 0014030 42325 9.00 8/16/2007 1 76833 IYAO DENG IRECREATION REFUND 1 001 1 34760 1 95.001 $95.00 8/16/2007 76834 DENNIS CAROL PROF.SVCS-CC 8/7 0014030 44000 225.00 $325.00 8/16/2007 1 DENNIS CAROL PROF.SVCS-P&R COMM 0015350 44000 100.00 8/16/2007 1 76835 IDIAMOND BAR CHINESE ASSOCIATION JPK REFUND-PANTERA 001 1 23002 1 300.00 $300.00 8/16/2007 76836 DIAMOND BAR HAND CAR WASH CAR WASH -ROAD MAINT 0015554 4220010.99 6.00 $207.82 8/16/2007 1 DIAMOND BAR HAND CAR WASH CAR WASH-NGHBRHD IMP 0015230 42200 31.97 8/16/2007 DIAMOND BAR HAND CAR WASH CAR WASH -POOL VEH 0014090 42200 114.90 8/16/2007 DIAMOND BAR HAND CAR WASH CAR WASH -COMM SVCS 0015310 42200 49.96 8/16/2007 76837 DIAMOND BAR PETTY CASH PARKING -COUNCIL 0014010 42325 6.00 $295.67 8/16/2007 1 DIAMOND BAR PETTY CASH PARKING-CMGR 0014030 42325 6.00 8/16/2007 DIAMOND BAR PETTY CASH PARKING -COMM SVCS 0015350 42325 6.00 8/16/2007 DIAMOND BAR PETTY CASH MTG-CMGR 0014030 42325 10.00 8/16/2007 DIAMOND BAR PETTY CASH PROF.SVCS-FPL 07-263 001 23010 15.00 8/16/2007 DIAMOND BAR PETTY CASH MTG-CMGR 0014030 42325 9.00 8/16/2007 DIAMOND BAR PETTY CASH SUPPLIES -RECYCLING 1155516 41200 40.58 8/16/2007 DIAMOND BAR PETTY CASH SUPPLIES-H/R 0014060 41200 5.98 8/16/2007 DIAMOND BAR PETTY CASH SUPPLIES -TINY TOT 0015350 41200 9.83 8/16/2007 DIAMOND BAR PETTY CASH SUPPLIES -COMM SVCS 0015350 41200 15.28 8/16/2007 DIAMOND BAR PETTY CASH SUPPLIES -RECYCLING 1155516 41200 20.00 8/16/2007 DIAMOND BAR PETTY CASH MTG SUPPLIES-P/WORKS 1155515 42330 20.00 8/16/2007 DIAMOND BAR PETTY CASH PARKING-DAYCAMP 10015350 42410 132.00 8/16/2007 76838 DIEHL EVANS AND COMPANY LLP PROF.SVCS-AUDITING 0014050 44010 1,000.00 $3,000.00 8/16/2007 1 DIEHL EVANS AND COMPANY LLP PROF.SVCS-AUDITING 0014050 44010 2,000.00 8/16/2007 1 76839 IDIVERSIFIED PARATRANSIT INC IDIAMOND RIDE SVCS-JUL 07 1 1125553 1 45529 1 30,762.601 $30,762.60 Page 2 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/16/2007 1 76840 DMS CONSULTANTS JENGINEERING SVCS -JUN 07 2505510 1 46411 1 11,570.001 $11,570.00 8/16/2007 1 76841 IDMS CONSULTANTS CIVIL ENGINEERS INC IST IMPROVEMENT -GRAND AVE 1 2505510 1 46411 1 1,480.001 $1,480.00 8/16/2007 GRAND MOBIL VEH MAINT-COMM SVCS 0015310 1 42200 1 290.49 8/16/2007 1 76842 IDURHAM SCHOOL SERVICES TRANSPORTATION -EXCURSION 1 1125350 1 45310 1 7,642.381 $7,642.38 8/16/2007 IMPAC GOVERNMENT SERVICES TRNG-E CHIN 0015510 42340 339.00 8/16/2007 1 76843 IGO LIVE TECHNOLOGY INC ICONSULTANT SVCS -WK 8/3 1 0014070 1 44000 1 31000.00 $3,000.00 8/16/2007 IMPAC GOVERNMENT SERVICES GRANICUS CONF-P/INFO 0014095 42330 329.00 8/16/2007 1 76844 ICHAD GONELLA CONTRACT CLASS -SUMMER 1 0015350 1 45320 1 1,173.001 $1,173.00 8/16/2007 76845 GRAND MOBIL VEH MAINT-ROAD MAINT 0015554 1 42200 1 401.69 $692.18 8/16/2007 GRAND MOBIL VEH MAINT-COMM SVCS 0015310 1 42200 1 290.49 8/16/2007 1 76846 IGRAYBAR SUPPLIES -DBC 1 0015333 1 41200 1 460.861 $460.86 8/16/2007 IMPAC GOVERNMENT SERVICES ICSC CONF-N FONG 0015210 42340 260.00 8/16/2007 1 76847 IRAQUEL COREEN HERNANDEZ ICONTRACT CLASS -SUMMER 0015350 1 45320 1 3,158.401 $3,158.40 8/16/2007 76849 IMPAC GOVERNMENT SERVICES TRNG-D ALVAREZ 0015210 42340 339.00 $8,047.73 8/16/2007 IMPAC GOVERNMENT SERVICES ICSC CONF-N FONG 0015210 42340 260.00 8/16/2007 IMPAC GOVERNMENT SERVICES PUBLICATIONS-P/WKS 0015510 42320 336.84 8/16/2007 IMPAC GOVERNMENT SERVICES TRNG-E CHIN 0015510 42340 339.00 8/16/2007 IMPAC GOVERNMENT SERVICES MTG SUPPLIES-T&T COMM 0015510 42320 41.26 8/16/2007 IMPAC GOVERNMENT SERVICES GRANICUS CONF-P/INFO 0014095 42330 329.00 8/16/2007 IMPAC GOVERNMENT SERVICES CHAIRS-I.T 0014070 46220 1,664.35 8/16/2007 IMPAC GOVERNMENT SERVICES COMP MAINT-I.T. 0014070 42205 835.00 8/16/2007 IMPAC GOVERNMENT SERVICES SUPPLIES -4TH JULY/CONCERT 0015350 41200 342.29 8/16/2007 IMPAC GOVERNMENT SERVICES MTG-INFO SYS 0014070 42325 60.00 8/16/2007 IMPAC GOVERNMENT SERVICES COMP MAINT-I.T. 0014070 42205 395.00 8/16/2007 . IMPAC GOVERNMENT SERVICES SUPPLIES-P/WORKS 0015510 41200 38.94 8/16/2007 IMPAC GOVERNMENT SERVICES SUPPLIES -ROAD MAINT 0015554 41250 81.18 8/16/2007 IMPAC GOVERNMENT SERVICES SEMINAR -J GARCIA 0015510 42340 225.00 8/16/2007 IMPAC GOVERNMENT SERVICES SUPPLIES-H/R 0014060 41200 81.74 8/16/2007 IMPAC GOVERNMENT SERVICES MMASC CONF-MCLEAN 0014030 42330 325.96 8/16/2007 IMPAC GOVERNMENT SERVICES SUPPLIES -COMM SVCS 0015340 41200 84.79 8/16/2007 IMPAC GOVERNMENT SERVICES MTG SUPPLIES-P/WKS 0015510 42325 42.48 8/16/2007 IMPAC GOVERNMENT SERVICES MTG SUPPLIES -GENERAL 0014090 42325 33.39 Page 3 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/16/2007 76849... IMPAC GOVERNMENT SERVICES SUPPLIES-P/INFO 0014095 41200 10.75 $8,047.73... 8/16/2007 76854 IMPAC GOVERNMENT SERVICES COMP MAINT-FY 06/07 0014070 42205 610.20 $828.00 8/16/2007 IMPAC GOVERNMENT SERVICES MTG SUPPLIES-PLNG 0015210 42325 51.01 8/16/2007 76855 IMPAC GOVERNMENT SERVICES EQ MAINT-PARKS 0015340 46250 1,469.23 $64.00 8/16/2007 IMPAC GOVERNMENT SERVICES SUPPLIES-MCLEAN 0014030 41200 10.37 8/16/2007 IMPAC GOVERNMENT SERVICES SUPPLIES -COMM SVCS 0015340 41200 30.12 8/16/2007 IMPAC GOVERNMENT SERVICES SUPPLIES -COMM SVCS 0015350 41200 10.83 8/16/2007 1 76850 INLAND VALLEY DAILY BULLETIN LEGAL AD -FPL 2007-261 1 001 1 23010 1 186.251 $186.25 8/16/2007 76851 INTERNATIONAL PROTECTIVE SVCS INC. CROSSING GUARD SVCS-JUL 0014411 454103 ,157.26 $20,256.48 8/16/2007 INTERNATIONAL PROTECTIVE SVCS INC. CROSSING GUARD SVCS -MAY 0014411 45410 11,003.52 8/16/2007 76854 INTERNATIONAL PROTECTIVE SVCS INC. CROSSING GUARD SVCS -JUN 0014411 45410 6,064.44 $828.00 8/1612007 INTERNATIONAL PROTECTIVE SVCS INC. CROSSING GUARD SVCS -JUN 0014411 45410 31.26 8/16/2007 76852 KENS HARDWARE SUPPLIES -COMM SVCS 0015310 42200 35.28 $1,227.62 8/16/2007 KENS HARDWARE SUPPLIES -PARKS 0015340 42210 879.36 8/16/2007 76854 KENS HARDWARE SUPPLIES -DBC 0015333 41200 237.90 $828.00 8/16/2007 KENS HARDWARE SUPPLIES -GENERAL 0014090 41200 75.08 8/16/2007 76853 KIMLEY HORN AND ASSOCIATES INC ST REHAB PROJ-PROSPECTORS 2505510 46411 7,794.70 $7,794.70 8/16/2007 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-170 001 34430 -57.38 8/16/2007 1 76854 1GABRIELA KLEIN ICONTRACT CLASS -SUMMER 1 0015350 1 45320 1 828.00 $828.00 8/16/2007 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-266 001 23010 79.65 8/16/2007 1 76855 ILA HABRA FENCE CO INC SUPPLIES -PARKS 1 0015340 1 42210 1 64.001 $64.00 8/16/2007 76856 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-266 001 34430 -79.65 $3,730.00 8/16/2007 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-170 001 34430 -57.38 8/16/2007 LDM ASSOCIATES INC. PROF.SVCS-FPL 2007-266 001 23010 442.50 8/16/2007 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-266 001 23010 79.65 8/16/2007 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-256 001 34430 -27.00 8/16/2007 LDM ASSOCIATES INC. PROF.SVCS-FPL 2007-170 001 23010 318.75 8/16/2007 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-170 001 23010 57.38 8/16/2007 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-10 001 34430 -102.83 8/16/2007 LDM ASSOCIATES INC. PROF.SVCS-FPL 2007-256 001 23010 150.00 8/16/2007 LDM ASSOCIATES INC. IADMIN FEE -FPL 2007-256 001 23010 27.00 Page 4 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/16/2007 76856... LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-253 001 34430 -182.48 $3,730.0F_ 8/16/2007 76859 LDM ASSOCIATES INC. PROF.SVCS-FPL 2007-10 001 23010 571.25 $371,528.63 8/16/2007 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-10 001 23010 102.83 8/16/2007 76860 LDM ASSOCIATES INC. ADMIN FEE -FPL 2006-234 001 34430 -100.35 $275.60 8/16/2007 LDM ASSOCIATES INC. PROF.SVCS-FPL 2007-253 001 23010 1,013.75 8/16/2007 76861 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-253 001 23010 182.48 $156.97 8/16/2007 LDM ASSOCIATES INC. ADMIN FEE -FPL 2006-215 001 34430 -80.78 8/16/2007 76862 LDM ASSOCIATES INC. PROF.SVCS-FPL 2006-234 001 23010 557.50 $324.00 8/16/2007 LDM ASSOCIATES INC. ADMIN FEE -FPL 2006-234 001 23010 100.35 8/16/2007 76863 LDM ASSOCIATES INC. CONSULTANT SVCS-JUL 0015210 44250 227.50 $650.00 8/16/2007 LDM ASSOCIATES INC. PROF.SVCS-FPL 2006-215 001 23010 448.75 8/16/2007 1 LDM ASSOCIATES INC. ADMIN FEE -FPL 2006-215 001 23010 80.78 8/16/2007 76857 LEWIS ENGRAVING INC. ENGRAVING SVCS -BADGES 0014090 42113 44.19 $107.44 8/16/2007 1 LEWIS ENGRAVING INC. SUPPLIES-P/WORKS 0015510 41200 1 63.25 8/16/2007 76858 LOS ANGELES COUNTY PUBLIC WORKS INDUSTRIAL WASTE -MAY 0015510 1 45530 1 1,077.61 $1,077.61 8/16/2007 MINUTEMAN PRESS R & D BLUEPRINT PRINT SVCS-P/WORKS 0015510 42110 1 32.48 8/16/2007 1 76859 LOS ANGELES COUNTY SHERIFF'S DEPT. ICONTRACT SVCS-JUL 07 0014411 1 45401 1 371,528.631 $371,528.63 8/16/2007 1 76860 ILOS ANGELES TIMES PUBLICATIONS -FY 07/08 1 0014090 1 42320 1 275.601 $275.60 8/16/2007 1 76861 ALICE E LYONS SUPPLIES -COMM SVCS 0015350 1 41200 1 156.97 $156.97 8/16/2007 1 76862 KAREN MAY CONTRACT CLASS -SUMMER 1 0015350 1 45320 1 324.00 $324.00 8/16/2007 1 76863 MERCURY DISPOSAL SYSTEMS INC SUPPLIES -RECYCLING 1 1155516 1 41200 1 650.00 $650.00 8/16/2007 76864 MINUTEMAN PRESS R & D BLUEPRINT PRINT SVCS-PIWORKS 0015510 42110 317.83 $350.31 8/16/2007 MINUTEMAN PRESS R & D BLUEPRINT PRINT SVCS-P/WORKS 0015510 42110 1 32.48 8/16/2007 1 76865 IMITCHELL PEST CONTROL INC ITREE MAINT-COMM SVCS 0015558 1 45509 1 150.001 $150.00 8/16/2007 1 76866 NAHMMA NAHMMA CONF-J LEE 1155515 1 42330 1 395.00 $395.00 8/16/2007 1 76867 NEXTEL COMMUNICATIONS A/R CHRGS-P/W,C/S,C/D 0014090 1 42130 1 533.24 1 $533.24 Page 5 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/16/2007 8/16/2007 76868 NORRIS REPKE INC NORRIS REPKE INC SLURRY SEAL -ZONE 1 PROF.SVCS-PLAN CHECK 2505510 0015510 46411 45221 1 14,530.001 1 1,200.00 $15,730.00 8/16/2007 76869 HEATHER NUQUES JEONTRACT CLASS -SUMMER 1 0015350 1 45320 1 132.00 $132.00 8/16/2007 76870 OFFICE MAX CONTRACT INC SUPPLIES -TRANSIT 112555341200 1 44000 318.75 $597.07 8/16/2007 1 OFFICEMAX CONTRACT INC SUPPLIES -GEN GOVT 0014090 41200 80.08 8/16/2007 76874 OFFICEMAX CONTRACT INC SUPPLIES -GENERAL 0014090 41200 42.55 $216.00 8/16/2007 OFFICEMAX CONTRACT INC SUPPLIES -GENERAL 0014090 41200 155.69 8/16/2007 76871 OLYMPIC STAFFING SERVICES TEMP SVCS -WK 8/5 FIN 0014050 1 44000 198.60 $357.48 8/16/2007 1 OLYMPIC STAFFING SERVICES TEMP SVCS -WK 8/5 CS 0015310 44000 158.88 1 8/16/2007 76872 ORKIN PEST CONTROL INC GOPHER CONTRL-SYC CYN PK 0015340 42210 60.50 $236.50 8/16/2007 1 ORKIN PEST CONTROL INC GOPHER CONTRL-DIST 38 1385538 42210 57.75 8/16/2007 76874 ORKIN PEST CONTROL INC GOPHER CONTRL-SYC CYN PK 0015340 42210 60.50 $216.00 8/16/2007 ORKIN PEST CONTROL INC GOPHER CONTRL-DIST 38 1385538 42210 57.75 8/16/2007 1 76873 1 PERVO PAINT CO SUPPLIES -ROAD MAINT 1 0015554 1 41250 1 1,837.601 $1,837.60 8/16/2007 1 SASAKI TRANSPORTATION SVCS. ENGINEERING SVCS -JUN 07 0015510 1 44000 3,716.87 8/16/2007 1 76874 IPHILIP H WILLIAMS REIMB-SUPPLIES DBC 1 0015333 1 41200 1 216.001 $216.00 8/16/2007 1 76875 IR F DICKSON COMPANY IDEBRIS DIVERSION SVCS -APR 1 1155515 1 45500 3,206.401 $3,206.40 8/16/2007 1 76876 IS C SIGNS & SUPPLIES LLC SUPPLIES -ROAD MAINT 0015554 1 41250 193.77 $193.77 8/16/2007 1 76877 SASAKI TRANSPORTATION SVCS. ENGINEERING SVCS -JUN 07 0015551 45221 1 750.00 $4,466.87 8/16/2007 1 SASAKI TRANSPORTATION SVCS. ENGINEERING SVCS -JUN 07 0015510 1 44000 3,716.87 8/16/2007 1 76878 ISKYHAWKS SPORTS ACADEMY CONTRACT CLASS -SUMMER 1 0015350 1 45320 1 3,243.001$3,243.00 8/16/2007 76879 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DBC 0015333 42126 8,446.82 $8,705.66 8/16/2007 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 244.50 8/16/2007 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 38 1385538 42126 14.34 8/16/2007 1 76880 ISOUTHERN CALIFORNIA EDISON jPK REFUND -DBC 1 001 1 23002 1 350,001 $350.00 W�- City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/16/2007 76881 SPORTS EDUCATORS OF AMERICA YTH BASEBALL CLINIC 0015350 45300 800.00 $800.00 8/16/2007 76882 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD -FPL 2006-234 001 23010 223.60 $1,146.42 8/16/2007 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD -FPL 2005-150 001 23010 229.48 8/16/2007 76884 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD -FPL 2007-266 001 23010 226.54 $468.00 8/16/2007 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD -FPL 2007-70 001 23010 237.32 8/16/2007 THE SAN GABRIEL VALLEY NEWSPAPER GR LEGAL AD -FPL 2006-215 001 23010 229.48 8/16/2007 76883 TIME WARNER IMODEM SVCS -COUNCIL 0014010 42130 44.95 $44.95 8/16/2007 TRUGREEN LANDCARE C/WIDE MAINT-PARKS APR 0015340 45300 1 8,122.30 8/16/2007 1 76884 ITRIFYTT SPORTS CONTRACT CLASS -SUMMER 0015350 1 45320 1 468.00 $468.00 8/16/2007 76885 TRUGREEN LANDCARE C/WIDE MAINT-DIST 41 APR 1415541 1 45500 1 3,409.35 $28,311.85 8/16/2007 TRUGREEN LANDCARE C/WIDE MAINT-PARKS APR 0015340 45300 1 8,122.30 8/16/2007 TRUGREEN LANDCARE C/WIDE MAINT-DIST 38 APR 1385538 45500 1 5,576.55 8/16/2007 TRUGREEN LANDCARE C/WIDE MAINT-DIST 39 APR 1395539 45500 1 11,203.65 8/16/2007 1 76886 VERIZON CALIFORNIA PH.SVCS-HERITAGE PK 0015340 1 42125 1 38.051 $38.05 8/16/2007 76887 WALNUT VALLEY WATER DISTRICT WATER SVCS -PARKS 0015340 42126 22,417.62 $53,811.77 8/16/2007 WALNUT VALLEY WATER DISTRICT WATER SVCS -DBC 0015333 42126 2,722.93 8/16/2007 WALNUT VALLEY WATER DISTRICT WATER SVCS -DIST 38 1385538 42126 15,674.18 8/16/2007 WALNUT VALLEY WATER DISTRICT WATER SVCS -DIST 39 1395539 42126 5,107.90 8/16/2007 WALNUT VALLEY WATER DISTRICT WATER SVCS -DIST 41 1415541 42126 7,889.14 8/16/2007 76888 WELLS FARGO BANK EXCURSION -DAY CAMP 0015350 42410 75.00 $1,367.79 8/16/2007 WELLS FARGO BANK EXCURSION -DAY CAMP 0015350 42410 92.00 8/16/2007 WELLS FARGO BANK GRANICUS TRNG-ESTEVEZ 0014070 42330 479.40 8/16/2007 WELLS FARGO BANK SUPPLIES -COMM SVCS 0015350 41200 170.53 8/16/2007 WELLS FARGO BANK EXCURSION -DAY CAMP 0015350 42410 85.00 8/16/2007 WELLS FARGO BANK SUPPLIES -RECREATION 0015350 41200 136.56 8/16/2007 WELLS FARGO BANK GRANICUS TRNG-ESTEVEZ 0014070 42330 257.30 8/16/2007 WELLS FARGO BANK EXCURSION -DAY CAMP 0015350 42410 72.00 8/16/2007 1 76889 WELLS FARGO BANK SEMINARS -COUNCIL 0014010 1 42330 1 937.66 $937.66 Page 7 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/16/2007 1 76890 JPAULWRIGHT A/V SVCS-P/C,CNCL,T/D 0014090 1 44000 1 455.001 $455.00 8/16/2007 76891 YOSEMITE WATER EQ RENTAL-JUL 07 0015310 42130 1 13.25 $39.35 8/16/2007 YOSEMITE WATER WATER SUPPLIES-JUL 07 0015350 41200 1 26.10 8/23/2007 1 76902 ABRAKADOODLE CORP CONTRACT CLASS -SUMMER 0015350 1 45320 1 693.00 $693.00 8/23/2007 ARAMARK WORK APPAREL & UNIFORM SVCS UNIFORM SVCS -WK 8/16 0015310 1 42130 1 26.75 8/23/2007 1 76903 JADVENT LEARNING LLC REFUND -FPL 2006-229 1 001 1 23010 1 349.071 $349.07 8/23/2007 1 76904 AGI ACADEMY CORP CONTRACT CLASS -SUMMER 1 0015350 1 45320 1 126.00 $126.00 8/23/2007 1 76905 ALBERTSONS SUPPLIES -COMM SVCS 1 0015350 1 41200 1 13.69 $13.69 8/23/2007 1 76906 AMERICOMP GROUP INC 1PRINTER MAINT-JULY-SEPT 0014070 1 45000 1 1,490.501 $1,490.50 8/23/2007 1 76907 CHRISTINE ANN ANGELI ICONTRACT CLASS -SUMMER 0015350 1 45320 1 111.00 $111.00 8/23/2007 76908 ARAMARK WORK APPAREL & UNIFORM SVCS UNIFORM SVCS -WK 8/9 0015310 1 42130 1 26.75 $53.50 8/23/2007 ARAMARK WORK APPAREL & UNIFORM SVCS UNIFORM SVCS -WK 8/16 0015310 1 42130 1 26.75 8/23/2007 1 76909 AWESOME EVENTS EQ RENTAL -DUNK TANK 0015350 1 41200 1 75.001 $75.00 8/23/2007 1 76910 STACEY BAE RECREATION REFUND 1 001 1 34760 1 295.00 $295.00 8/23/2007 1 76911 IBENESYST FLEX ADMIN SVCS -3RD QTR 1 0014060 1 42346 1 85.00 $85.00 8/23/2007 1 76912 BENESYST 8/24/07-P/R DEDUCTIONS 001 1 21105 1 381.911 $381.91 8/23/2007 1 76913 JOSEPHINE BLANCO RECREATION REFUND 1 001 1 23002 1 192.46 $192.46 8/23/2007 1 76914 IKATHY BREAUX CONTRACT CLASS -SUMMER 1 0015350 1 45320 1 633.60 $633.60 8/23/2007 1 76915 MARIA CASTANON PK REFUND -DBC 1 001 1 23002 1 50.00 $50.00 8/23/2007 1 76916 CHARTER OAK GYMNASTICS, INC. CONTRACT CLASS -SUMMER 0015350 45320 1 900.00 $900.00 8/23/2007 1 76917 JEAN CHOW IRECREATION REFUND 001 1 34780 1 55.00 $55.00 Page 8 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/23/2007 1 76918 JCJ CONCRETE CONSTRUCTION INC INSTALL-CDBG CURB RAMP 1 2505310 1 46420 1 145,042,871 $145,042.87 8/23/2007 1 76919 CM SCHOOL SUPPLY SUPPLIES -TINY TOT 1 0015350 1 41200 1 17.69 $17.69 8/23/2007 DAVID EVANS AND ASSOCIATES INC CONSTRUCTION-SYC CYN PK 2505310 46415 6,136.00 8/23/2007 1 76920 ICOMSERCO COMMUNICATIONS INC ICOMP EQ -SOFTWARE 1 0014070 1 46230 1 5,410.581 $5,410.58 8/23/2007 DAVID EVANS AND ASSOCIATES INC CONSTRUCTION-LORBEER 2505510 46420 1,264.50 8/23/2007 76921 CA PARK & RECREATION SOCIETY CPRS CONF-L MEYER 1 0015350 42330 345.00 $345.00 8/23/2007 1 76922 CREATOR'S TOUCH CONTRACT CLASS -SUMMER 0015350 45320 1,404.00 $1,404.00 8/23/2007 1 76923 VICTORIA CROSS REIMB-SUPPLIES 1 0014060 142347 1 66.12 $66.12 8/23/2007 76924 DAVID EVANS AND ASSOCIATES INC DESIGN SVCS -COLD SPRING 2505510 46416 818.00 $20,068.50 8/23/2007 DAVID EVANS AND ASSOCIATES INC CONSTRUCTION-SYC CYN PK 2505310 46415 6,136.00 8/23/2007 76926 DAVID EVANS AND ASSOCIATES INC CONSTRUCTION-SYC CYN PK 2505310 46415 11,850.00 $350.00 8/23/2007 DAVID EVANS AND ASSOCIATES INC CONSTRUCTION-LORBEER 2505510 46420 1,264.50 8/23/2007 1 76925 MIKE DAVIS RECREATION REFUND 1 001 1 34780 1 60.001 $60.00 8/23/2007 DIVERSIFIED PARATRANSIT INC SHUTTLE SVCS -CONCERTS 1125350 45310 2,,-- ,3 8/23/2007 1 76926 IMADELEINE DENOGEAN IPK REFUND -DBC 1 001 1 23002 1 350.00 $350.00 8/23/2007 1 76927 DEPARTMENT OF JUSTICE PRE-EMPLOYMENT SCREENING 1 0014060 1 42345 1 224.00 $224.00 8/23/2007 8/23/2007 76928 DIVERSIFIED PARATRANSIT INC SHUTTLE SVCS -JULY 4TH 1125350 45310 2,164.50 $4,509.38 8/23/2007 DIVERSIFIED PARATRANSIT INC SHUTTLE SVCS -CONCERTS 1125350 45310 2,,-- ,3 8/23/2007 1 76929 EDUCATION TO GO CONTRACT CLASS -SUMMER 0015350 1 45320 1 260.00 $260.00 8/23/2007 1 76930 ILYNN ESTRADA JPK REFUND -DBC 001 1 36615 1 400.00 $400.00 8/23/2007 1 76931 EVERGREEN ENVIRONMENT INC INSTALL BARRIERS-SYC CYN 2505310 46415 1 2,000.00 $2,000.00 8/23/2007 1 76932 1EXPRESS TEL LONG DIST SVCS -JULY 0014090 42125 1 57.42 $57.42 8/23/2007 1 76933 IJOSEPH FLORES PK REFUND-REAGAN 1 001 1 23002 1 50.00 $50.00 8/23/2007 1 76934 IFRANCHISE TAX BOARD ISLRY ATTCHMT-8/24 1 001 1 21114 1 100.00 $100.00 Page 9 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/23/2007 76935 THELMA FREITAS RECREATION REFUND 001 34730 59.00 $59.00 8/23/2007 1 76936 IJASON FUENTES REIMB-SUPPLIES 1 0015554 1 41250 1 227.311 $227.31 8/23/2007 HINDERLITER, DE LLAMAS & ASSOCIATES CONTRACT SVCS -1ST QTR 0014090 44010 900.00 8/23/2007 1 76937 IGLADWELL GOVERNMENTAL SVCS INC CONSULTANT SVCS -ELECTIONS 1 0014030 1 42390 1 1,591.25 $1,591.25 8/23/2007 HINDERLITER, DE LLAMAS & ASSOCIATES CONTRACT SVCS -2ND QTR 0014090 44010 900.00 8/23/2007 1 76938 IGO LIVE TECHNOLOGY INC CONSULTANT SVCS -WK 8/17 0014070 1 44000 1 51100.00 $5,100.00 8/23/2007 1 76939 IHALL & FOREMAN, INC. SWPPP TRNG-E CHING 1 0015510 1 42340 1 180.00 $180.00 8/23/2007 76940 HINDERLITER, DE LLAMAS & ASSOCIATES AUDIT SVCS -SALES TAX 4TH 0014090 44010 25,940.06 $40,636.32 8/23/2007 HINDERLITER, DE LLAMAS & ASSOCIATES CONTRACT SVCS -1ST QTR 0014090 44010 900.00 8/23/2007 76942 HINDERLITER, DE LLAMAS & ASSOCIATES AUDIT SVCS -SALES TAX 0014090 44010 12,896.26 $50.00 8/23/2007 HINDERLITER, DE LLAMAS & ASSOCIATES CONTRACT SVCS -2ND QTR 0014090 44010 900.00 8/23/2007 1 76941 JINLAND ROUNDBALL OFFICIALS 13FFICIAL SVCS -AUG 20 0015350 1 45300 1 720.001 $720.00 8/23/2007 1 76942 JANE INOUYE PK REFUND-REAGAN 001 123002 1 50.00 $50.00 8/23/2007 1 76943 IJOYCE Y LEE ICSCQA CONF-J LEE 1155515 1 42330 1 520.001 $520.00 8/23/2007 1 76944 IJUDICIAL DATA SYSTEMS CORPORATION IPARKING CITE ADMIN-JUL 07 1 0014411 1 45405 1 784.84 $784.84 8/23/2007 1 76945 1 KIDZ LOVE SOCCER CONTRACT CLASS -SUMMER 1 0015350 1 45320 1 2,818.80 $2,818.80 8/23/2007 1 76946 AMY KIM RECREATION REFUND 134760 1 115.00 $115.00 8/23/2007 1 76947 JEVONS KUNG jPK REFUND-REAGAN 1 001 1 23002 1 50.00 $50.00 8/23/2007 1 76948 JKWIK COVERS SUPPLIES -COMM SVCS 0015350 41200 508.47 $508.47 8/23/2007 1 76949 IL A COUNTY REGISTRAR RECORDER VIMS SECURE CARD -ELECTION 0014030 42390 168.00 $168.00 8/23/2007 1 76950 IKIM LESSING PK REFUND-SYC CYN PK 001 23002 50.001 $50.00 8/23/2007 1 76951 ISHERI LIEBE ICONTRACT CLASS -SUMMER 0015350 1 45320 1 612.00 $612.00 Page 10 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/23/2007 76952 LIEBERT CASSIDY WHITMORE LEGAL SVCS-JUL 07 0014020 44021 81.00 $81.00 8/23/2007 76953 LOS ANGELES UNIFIED SCHOOL DISTRICT PROF.SVCS-BILINGUAL 0014060 44000 80.00 $160.00 8/23/2007 1 LOS ANGELES UNIFIED SCHOOL DISTRICT PROF.SVCS-BILINGUAL 0014060 44000 80.00 8/23/2007 76954 KELENE LUTGEN IRECREATION REFUND 1 001 1 34760 1 35.00 $35.00 8/23/2007 1 MCE CORPORATION SIDEWALK MAINT-JUNE 07 0015554 45504 65,690.95 8/23/2007 1 76955 IMAD SCIENCE CORP ICONTRACT CLASS -SUMMER 1 0015350 1 45320 1 1,584.001 $1,584.00 8/23/2007 1 76956 JJULIE MAWHORTER IRECREATION REFUND 1 001 1 34780 1 230.001 $230.00 8/23/2007 76957 MCE CORPORATION RIGHT-OF-WAY MAINT-JUN 07 0015554 455223,602.55 115.00 $123,221.60 8/23/2007 1 MCE CORPORATION SIDEWALK MAINT-JUNE 07 0015554 45504 65,690.95 8/23/2007 76959 MCE CORPORATION ROAD MAINTENANCE -JUN 0015554 45502 53,928.10 $265.00 8/23/2007 1 76958 ICHING MENG IRECREATION REFUND 1 001 1 34760 1 115.00 $115.00 8/23/2007 1 1 HAKEEM MILBES PK REFUND -DBC 001 36615 -200.00 8/23/2007 1 76959 JUM MICHAEL IRECREATION REFUND 1 001 1 34780 1 265.001 $265.00 8/23/2007 76960 HAKEEM MILBES PK REFUND -DBC 001 23002 500.00 $300.00 8/23/2007 1 1 HAKEEM MILBES PK REFUND -DBC 001 36615 -200.00 8/23/2007 1 76961 IPATRICK MONTOYA ICONTRACT CLASS -SUMMER 1 0015350 1 45320 217.80 $217.80 8/23/2007 1 LUIS NUNEZ PROPERTY DAMAGE 001 36615 -136.00 8/23/2007 1 76962 JUSA NAMBA JPK REFUND-PANTERA 1 001 1 23002 150.00 $150.00 8/23/2007 76963 LUIS NUNEZ PK REFUND -DBC 001 23002 500.00 $364.00 8/23/2007 1 LUIS NUNEZ PROPERTY DAMAGE 001 36615 -136.00 8/23/2007 1 76964 IMARTHAOBATA IRECREATION REFUND 001 1 34730 1 10.00 $10.00 8/23/2007 1 PERS HEALTH I SEPT 07-HELATH INS PREMS 1 001 21105 1 25,866.67 8/23/2007 1 76965 IMARY OKWANDU JPK REFUND -DBC 001 1 23002 1 100.001 $100.00 8/23/2007 1 76966 JORKIN PEST CONTROL INC IMAINT SVCS-PANTERA PK 10015340 1 42210 1 82.501 $82.50 8/23/2007 76967 PERS HEALTH ADMIN FEE -SEPT 07 0015350 40090 -1,101.44 $24,927.16 8/23/2007 1 PERS HEALTH I SEPT 07-HELATH INS PREMS 1 001 21105 1 25,866.67 Page 11 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/23/2007 8/23/2007 1 76967... PERS HEALTH PERS HEALTH ADMIN FEE -SEPT 07 ADMIN FEE -SEPT 07 0014090 0014060 40086 40093 161.60 0.33 $24,927.16... 8/23/2007 76968 PERS RETIREMENT FUND RETIRE CONTRIB-ER 001 21109 325.56 $542.44 8/23/2007 PERS RETIREMENT FUND RETIRE CONTRIB-EE 001 21109 208.88 $500.00 8/23/2007 76972 PERS RETIREMENT FUND SURVIVOR BENEFIT 001 21109 8.00 $184.86 8/23/2007 76969 PERS RETIREMENT FUND RETIRE CONTRIB-ER 001 21109 13,430.74 $22,083.09 8/23/2007 PERS RETIREMENT FUND RETIRE CONTRIB-EE 001 21109 8,608.64 $500.00 8/23/2007 76972 PERS RETIREMENT FUND SURVIVOR BENEFIT 001 21109 43.71 $184.86 8/23/2007 76970 REPUBLIC ELECTRIC TRAFFIC SIGNAL-D/B BLVD 0015554 45507 1,749.14 $17,846.08 8/23/2007 REPUBLIC ELECTRIC C/WIDE TRFFC MAINT-MAY 0015554 45507 5,416.33 $500.00 8/23/2007 76972 REPUBLIC ELECTRIC C/WIDE TRFFC MAINT-JUN 0015554 45507 3,284.32 $184.86 8/23/2007 REPUBLIC ELECTRIC C/WIDE TRFFC SIGNAL -JUN 0015554 45507 7,396.29 8/23/2007 1 8/23/2007 1 76971 IRESCUE ROOTER IREFUND-EN 07-565 1 001 1 23012 1 500.00 $500.00 8/23/2007 SMART & FINAL SUPPLIES -SR BINGO 0015350 41200 185.12 $500.00 8/23/2007 1 76972 IRIGEL PRODUCTS AND SERVICES EQ MAINT-ROAD MAINT 1 0015554 1 42200 1 184.86 $184.86 $73.55 8/23/2007 1 8/23/2007 1 76973 RAFAEL RODRIGUEZ JPK REFUND -HERITAGE 001 1 23002 1 50.00 $50.00 8/23/2007 1 76974 IRICK ROJO JPK REFUND -DBC 001 1 23002 1 400.00 $400.00 8/23/2007 1 76975 ITANI ROSS IRECREATION REFUND 001 1 34760 1 170.001$170.00 8/23/2007 1 76976 ROTARY CLUB OF WALNUT VALLEY REIMB-FOOD BOOTH 0015350 1 41200 1 72.501 $72.50 8/23/2007 76977 SMART & FINAL SUPPLIES -RECREATION 0015350 41200 30.43 $449.23 8/23/2007 SMART & FINAL SUPPLIES -SR BINGO 0015350 41200 185.12 $500.00 8/23/2007 76979 SMART & FINAL SUPPLIES -SR BINGO 0015350 41200 233.68 8/23/2007 1 76978 ISO CAL SANITATION JEQ RENTALS -PAUL GROW PK 1 2505310 1 46415 1 558.48 $558.48 $500.00 8/23/2007 1 76979 ISHARIF SOOFI JPK REFUND -DBC 1 001 1 23002 1 500.001 $73.55 8/23/2007 1 76980 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 38 1 1385538 1 42126 1 58.70 Page 12 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 8/23/2007 1 76980... ISOUTHERN CALIFORNIA EDISON JELECT SVCS -DIST 41 1415541 1 42126 1 14.851 $73.55 ... 8/23/2007 76981 STANDARD INSURNCE OF OREGON SEPT 07 -LIFE INS PREMS 001 21106 1,069.21 - $2,567.93 8/23/2007 STANDARD INSURNCE OF OREGON SEPT 07-SUPP LIFE INS PRM 001 21106 72.00 8/23/2007 76983 STANDARD INSURNCE OF OREGON SEPT 07-STD/LTD 001 21112 1,426.72 $40.49 8/23/2007 1 76982 ITERESA STEVENSON IRECREATION REFUND 001 1 34780 1 95.001 $95.00 8/23/2007 ELIZABETH TABESH RECREATION REFUND 001 34780 71.00 8/23/2007 1 76983 ISTITCHES UNIFORMS & EMBROIDERY SUPPLIES -RECREATION 0015350 1 41200 1 40.49 $40.49 8/23/2007 76984 ELIZABETH TABESH RECREATION REFUND 001 34780 82.00 $153.00 8/23/2007 ELIZABETH TABESH RECREATION REFUND 001 34780 71.00 8/23/2007 76985 TANDEM PRIVATE SECURITY SECURITY SVCS-JUL 07 0015350 42353 1 68.00 $306.00 8/23/2007 1 TANDEM PRIVATE SECURITY SECURITY SVCS -APR 07 0015350 42353 1 238.00 8/23/2007 1 76986 ITRACY TANG RECREATION REFUND 001 1 34780 1 82.001 $82.00 8/23/2007 THE GAS COMPANY GAS SVCS -DBC 0015333 42126 177.10 8/23/2007 1 76987 ITELEPACIFIC COMMUNICATIONS T1 INTERNET SVCS -AUG 07 0014070 1 44030 1 525.361 $525.36 8/23/2007 1 76988 TENNIS ANYONE CONTRACT CLASS -SUMMER 0015350 1 45320 1 11,591.30 $11,591.30 8/23/2007 1 76989 ITHE COMDYN GROUP INC CONSULTANT SVCS -WK 8/3 0014070 1 44000 1 975.001 $975.00 8/23/2007 76990 THE GAS COMPANY GAS SVCS -HERITAGE PK 0015340 42126 62.14 $239.24 8/23/2007 THE GAS COMPANY GAS SVCS -DBC 0015333 42126 177.10 8/23/2007 1 76991 ITHE LORDS PLACE IPK REFUND -HERITAGE 1 001 1 23002 1 50.00 $50.00 8/23/2007 1 US HEALTHWORKS MEDICAL GROUP PC PRE-EMPLOYMENT SCREENING 1 0014060 42345 1 204.00 8/23/2007 1 76992 ITIME WARNER INTERNET SVCS -HERITAGE 1 0015340 1 42126 1 131.741 $131.74 8/23/2007 1 76993 ITOSHIBA BUSINESS SOLUTIONS INC COPIER MAINT-DBC 1 0015333 1 42200 1 52.571 $52.57 8/23/2007 1 76994 TRAFFIC CONTROL SERVICE INC SUPPLIES -ROAD MAINT 1 0015554 1 41250 1 1,098.671 $1,098.67 8/23/2007 76995 US HEALTHWORKS MEDICAL GROUP PC PRE-EMPLOYMENT SCREENING 0014060 42345 1 126.00 $330.00 8/23/2007 1 US HEALTHWORKS MEDICAL GROUP PC PRE-EMPLOYMENT SCREENING 1 0014060 42345 1 204.00 Page 13 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Check Date Check Number Vendor Name I Transaction Description I Fund/ Dept I Acct # Amount I Total GhecK 8/23/2007 1 76996 JUS POSTAL SERVICE (HASLER) POSTAGE SVCS -AUG 0014090 1 42120 1 5,000.001$5,000.00 8/23/2007 76997 VALLEY CREST LANDSCAPE MAINT INC ADDL MAINT-PANTERA PK 0015340 42210 15,840.00 $51,791.45 8/23/2007 1 VALLEY CREST LANDSCAPE MAINT INC ADDL MAINT-BOWCREEK SLOPE 0015340 42210 14,535.00 8/23/2007 77002 VALLEY CREST LANDSCAPE MAINT INC ADDL MAINT- SYC CYN PK 0015340 42210 3,958.00 $50.00 8/23/2007 VALLEY CREST LANDSCAPE MAINT INC ADDL MAINT-PANTERA PK 0015340 42210 15,840.00 8/23/2007 77003 VALLEY CREST LANDSCAPE MAINT INC ADDL MAINT-PETERSON PK 0015340 42210 1,139.73 $200.00 8/23/2007 VALLEY CREST LANDSCAPE MAINT INC ADDL MAINT-PETERSON PK 0015340 42210 478.72 8/23/2007 76998 VANGUARD VAULTS LA INC DATA STORAGE SVCS-JUL 0014070 45000 595.00 $1,190.00 8/23/2007 1 VANGUARD VAULTS LA INC DATA STORAGE SVCS -AUG 0014070 45000 595.00 8/23/2007 1 76999 IVANTAGEPOINT TRNSFR AGNTS-303248 8/24/07-P/R DEDUCTIONS 1 001 1 27108 1 5,170.51 $5,170.57 8/23/2007 77000 VERIZON CALIFORNIA PH.SVCS-PANTERA PK 0015340 1 42125 1 89.50 $179.00 8/23/2007 1 VERIZON CALIFORNIA PH.SVCS-SYC CYN PK 0015340 1 42125 1 89.50 8/23/2007 1 77001 ISAVITAVERMA RECREATION REFUND 1001 1 34780 1 66.00 $66.00 8/23/2007 MICHAEL BOUVENANE PROPERTY DAMAGE 001 36615 -700.00 8/23/2007 1 77002 JANGELICAVIZCARRONDO IPK REFUND -PETERSON 1 001 1 23002 1 50.00 $50.00 8/23/2007 1 77003 IMICHAEL BOUVENANE IPK REFUND -DBC 1 001 1 23002 1 200.001 $200.00 8/23/2007 77004 MICHAEL BOUVENANE PK REFUND -DBC 001 23002 500.00 $400.00 8/23/2007 MICHAEL BOUVENANE PROPERTY DAMAGE 001 36615 -700.00 8/23/2007 1 77005 JSANDRA WAKELAND IPK REFUND -HERITAGE PK 1 001 1 23002 1 200,001 $200.00 8/23/2007 WELLDYNERX SHARPS FROG SVCS 1155515 44000 444.36 8/23/2007 1 77006 IWALNUT VALLEY KIWANIS CLUB REIMB-FD BOOTH CONCERT 0015350 1 45305 1 390.001 $390.00 8/23/2007 1 77007 WALNUT VALLEY UNIFIED SCHOOL DIST IFACILITY RENTAL-JUL 1 0015350 1 42140 1 2,282.001 $2,282.00 8/23/2007 77008 WELLDYNERX SHARPS FROG SVCS 1155515 44000 232.76 $677.12 8/23/2007 WELLDYNERX SHARPS FROG SVCS 1155515 44000 444.36 8/23/2007 1 77009 IJONGIL WOO IRECREATION REFUND 1 001 1 34780 1 65.001 $95.00 Page 14 City of Diamond Bar - Check Register 08/16/07 thru 08/29/07 Vendor Name 1 1 ransaction uescription Page 15 Dept I Acct# I Amount i otai cnecK $1,351,934.05 CITY COUNCIL TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man TITLE: Treasurer's Statement — July2007 , RECOMMENDATION: Approve the July 2007, Preliminary Treasurer's Statement, FINANCIAL IMPACT: No Fiscal Impact BACKGROUND: Agenda # 6_5 Meeting Date: Sept 4, 2007 AGENDA REPORT Per City policy, the Finance Department presents the monthly Treasurer's Statement for the City Council's review and approval. This statement shows the preliminary July cash balances for the various funds, with a breakdown of bank account balances, investment account balances, and the effective yield earned from investments. This statement also includes a separate investment portfolio report which details the activities of the City's investments. All investments have been made in accordance with the City's Investment Policy. Since there are still adjustments being made to the cash balances between funds for the Fiscal 06-07 year end, the beginning balances of the statement being presented for the month of July 2007 has been changed and termed preliminary. Once the year end numbers have been finalized revised June and July treasurer's statements will be represented to the City Council for approval. PREPARED BY: Linda G. Magnuson, Finance Director 1571 y; sffI 9'- ' �J'�h 1,� (A V1 Depart eve Head Assista tCity Manager Attachments: Treasurer's Statement, Investment Portfolio Report CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT July 31, 2007 (Preliminary) SUMMARY OF CASH DEMAND DEPOSITS: GENERAL ACCOUNT '.BEGINNING... PAYROLL ACCOUNT 41,604.46 TRANSFERS...- .ENDING PETTY CASH ACCOUNT BALANCE RECEIPTS DISBURSEMENTS IN (OUT) BALANCE GENERAL FUND $32,387,672.95 1,544,809.01 $1,805,977.65 ($61,484.10) $32,065,020.21 LIBRARY SERVICES FUND 0.00 (Bond Proceeds Account) TOTAL INVESTMENTS 0.00 COMMUNITY ORG SUPPORT FD (4,232.68) Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. There are two LAIF 650.00 account's withdrawals require 30 days notice. In addition, the City has started investing in longer term investments. (4,882.68) GAS TAX FUND 460,910.15 101,801.83 562,711.98 TRANSIT TX (PROP A) FD 965,147.35 140,620.62 283,797.88 822,970.09 TRANSIT TX (PROP C) FD 1,757,424.64 54,666.64 1,812,091.28 ISTEA Fund 0.00 0.00 INTEGRATED WASTE MGT FD 343,347.91 43,479.25 18,634.23 368,192.93 TRAFFIC IMPROVEMENT FUND 382,500.00 382,500.00 AB2928-TR CONGESTION RELIEF FD 442,069.23 442,069.23 AIR QUALITY IMPRVMNT FD 87,901.63 488.51 10,914.17 77,475.97 TRAILS & BIKEWAYS FD (29,678.00) 2,853.00 (26,825.00) PARK FEES FD 219,871.83 21,750.00 241,621.83 PROP A - SAFE PARKS ACT FUND (2,016.41) (2,016.41) PARK & FACILITIES DEVEL. FD 1,743,470.61 1,743,470.61 COM DEV BLOCK GRANT FD (11,829.93) 10,000.00 41,456.46 (43,286.39) CITIZENS OPT -PUBLIC SAFETY FD 111,982.03 361.13 111,620.90 NARCOTICS ASSET SEIZURE FD 334,164.69 334,164.69 CA LAW ENFORCEMENT EQUIP PRGI 76,462.39 76,462.39 LANDSCAPE DIST #38 FD 50,369.17 3,726.11 26,399.41 27,695.87 LANDSCAPE DIST #39 FD 111,307.84 1,936.50 37,062.55 76,181.79 LANDSCAPE DIST #41 FD 104,227.90 700.61 23,794.88 81,133.63 GRAND AV CONST FUND 0.00 0.00 CAP IMPROVEMENT PRJ FD (2,565,804.64) 180,700.22 (2,746,504.86) SELF INSURANCE FUND 1,392,567.89 309,759.00 1,082,808.89 EQUIPMENT REPLACEMENT FUND 170,280.22 170,280.22 COMPUTER REPLACEMENT FUND 94,798.06 94,798.06 PUBLIC FINANCING AUTHORITY FUNI 321,746.78 1,040.67 297,903.88 61,484.10 86,367.67 TOTALS $38,945,661.61 $1,927,872.75 13,037,411.46 $0.00 $37,836,122.90 SUMMARY OF CASH DEMAND DEPOSITS: GENERAL ACCOUNT ($395,680.25) PAYROLL ACCOUNT 41,604.46 CHANGE FUND 250.00 PETTY CASH ACCOUNT 1,000.00 TOTAL DEMAND DEPOSITS ($352,825.79) INVESTMENTS: US TREASURY Money Market Acct. $357,248.40 LOCAL AGENCY INVESTMENT FD 28,745,332.62 FED HOME LOAN BANK NOTES 9,000,000.00 CASH WITH FISCAL AGENT: US TREASURY Money Market Account 86,367.67 LOCAL AGENCY INVESTMENT FD 0.00 (Bond Proceeds Account) TOTAL INVESTMENTS $38,188,948.69 TOTAL CASH $37,836,122.90 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. There are two LAIF accounts set up. The regular account's funds are available for withdrawal within 24 hours. The LAIF Bond Proceeds account's withdrawals require 30 days notice. In addition, the City has started investing in longer term investments. These investments are detailed on the attached Investment Report. All investments are placed in accordance with the City of Diamond Bar's Investment Policy. The abovl� Summary estimated persid'itur James DeStefano, Treasurer sufficient cash flow liquidity to meet the next six month's CITY OF DIAMOND BAR INVESTMENT PORTFOLIO REPORT for the Month of July 2007 Source of Fair Market Value: Wells Fargo Institutional Securities, LLC Curr Month Purchase Maturity Amount Current Par / Fair Market Interest Institution Investment Type Rating Date Date Term At Cost Original Par Value " Received Rate State of California Local Agency Inv Fund AAA 28,745,332.62 28,732,254.13 - 5.255 Wells Fargo Bank US Treasury Money Market AAA $357,248.40 357,248.40 2,076.77 4.590 Union Bank -(Fiscal Agent) US Treasury Money Market AAA 86,367.67 86,367.67 1,040.67 5.010 Wells Fargo Inst Securities Federal Home Loan Note AAA 09/28/05 09/28/07 2.0 Yrs 1,000,000 1,000,000 998,300.00 - 4.350% Wells Fargo Inst Securities Farm Credit Note AAA 09/27/05 03/27/08 2.5 Yrs 1,000,000 1,000,000 995,400.00 - 4.540 Wells Fargo Inst Securities Federal Home Loan Note AAA 06/04/07 12/04/08 1.5 Yrs 1,000,000 1,000,000 1,000,200.00 5.350 Wells Fargo Inst Securities Fannie Mae Note AAA 01/12/07 01/12/09 2.0 Yrs 1,000,000 1,000,000 1,000,100.00 1,790.92 5.375% Wells Fargo Inst Securities Federal Home Loan Note AAA 02/08/07 02/02/09 2.0 Yrs 1,000,000 1,000,000 999,500.00 5.300 Wells Fargo Inst Securities Federal Home Loan Note AAA 11/07/06 05/07/09 2.5 Yrs 1,000,000 1,000,000 1,000,000.00 - 5.460 Wells Fargo Inst Securities Federal Home Loan Note AAA 12/29/06 06/29/09 2.5 Yrs 1,000,000 1,000,000 998,400.00 - 5.300 Wells Fargo Inst Securities Federal Home Loan Note AAA 11/14/06 08/14/09 2.75 Yrs 1,000,000 1,000,000 999,600.00 - 5.510 Wells Fargo Inst Securities Federal Home Loan Note AAA 04/21/07 12/21/09 2.5 Yrs 1,000,000 1,000,000 997 200.00 - 5.300 Totals for month $ 38,188,948.69 $ 38,164,570.20 $ 4,908.36 Less Investments matured during the month 0.00 Total Investments: $ 38,188,948.69 2006-07 Actual Interest Income $1,713,186.70 2007-08 Budgeted Interest Income $1,089,000.00 Actual Year -To -Date Interest Income $4,908.36 Percent of Interest Received to Budget 0.451% Source of Fair Market Value: Wells Fargo Institutional Securities, LLC CITY COUNCIL TO: Honorable Mayor and Members of VIA: James DeStefano, City Agenda # 6.6 Meeting Date :September 4, 2007 AGENDA REPORT City Council TITLE: NOTICE OF COMPLETION FOR THE 2006-2007 COMMUNITY DEVELOPMENT BLOCK GRANT CURB RAMP INSTALLATION PROJECT AT VARIOUS LOCATIONS THROUGHOUT THE CITY SPECIFICALLY THE NEIGHBORHOODS SURROUNDING WALNUT ELEMENTARY SCHOOL, GOLDEN SPRINGS ELEMENTARY SCHOOL, AND DIAMOND POINT ELEMENTARY SCHOOL. RECOMMENDATION: Receive and File. FINANCIAL IMPACT: There is no financial impact. BACKGROUND/DISCUSSION: The City Council awarded a construction contract to CJ Construction, Inc. on June 5, 2007 in an amount not to exceed $160,886.25 with a contingency amount of $7,152.00, for a total authorization amount of $ 168,038.25. The City authorized the Notice to Proceed for the Project on July 9, 2007. The project consisted of the construction of 66 new curb ramps and associated curb, gutter and sidewalk replacement in various locations throughout the City, specifically the neighborhoods surrounding Walnut Elementary School, Golden Springs Elementary School and Diamond Point Elementary School. CJ Construction, Inc. has completed all work required in accordance with the plans and specifications as approved by the City. A final job walk was conducted on August 9, 2007, and staff is recommending acceptance of these improvements. Final construction cost of the project is $161,158.75 which is $272.50 over the original contract amount due to additional sidewalk, curb and gutter construction requested by the City. Kimberly Molina, Associate Engineer Date Prepared: August 27, 2007 REVIEWE Y: zx- Davi . Liu, Director of Public Works Attachments: Notice of Completion RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21825 COPLEY DRIVE DIAMOND BAR, CALIFORNIA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, most be filed within 10 days after completion. Notice is bereby given that: 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below, in the property hereinafter described: 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is 21825 Cooley Drive 4. The nature of the interest or estate of the owner is; (if other tb. fee, strike "Ia fee" and mem for exarryle,'yorebcser under contact ofpurcbase," or'9essee') 5. The full names and full addresses of all persons, if any, who hold title with the undersigned as joint tenants or as tenants in common are: NAMES ADDRESSES 6. A work of improvement on the property hereinafter described was completed on August 9 2007. The work done was: 2006-2007 Community Development Block Grant Curb Ramp Installation Project at various locations throughout the City, sp cificallv the neiahborhoods surrounding Walnut Elementary School, Golden Springs El tary School, and Diamond Point Elementary Sebool. 7. The name of the contractor, if any, for such work of improvement was CJ Construction Inc. June 19 2007 (Ifoo..orsawr for work ofimprovemmtaz a whole,irsoft one") (Dateofc.n of S. The property on which said work of improvement was completed is in the City of Diamond Bar, County of Los Angeles, State of California, and is described as follows various eurb ranre locations throughout the City 9. The street address Dated Voi5cabon for Individual Owner JN. street address has been officially assigned, in,out `none) CITY OF DIAMOND BAR Signature of owner or corporate of sw of owrernamed in peo, aph 2 orhis agent VERIFICATION I, the umdusignm, say: I am the Director of Public Works the declarant of the foregoing ('}evident of,'YNao or of," "A px* nof;"'Ownrc of"emJ notice of completion; I have read said notice of completion and know the contests thereof, the same is tore of my own knowledge. I declare under penalty ofperjuy that the foregoing is our and correct. Executed on 20 — at Diamond Bar , Cadfomia. (pate of s3gnenrre) (City where signed) (Personal u,g Ww oftne individual who es wearing thetthe eootents of the notice of-soo lion are We) CITY COUNCIL Agenda # 6.7 Meeting Date: September 4 2007 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Man q, PREPARED BY: Bob Rose, Director of Community fervices TITLE: ADOPTION OF RESOLUTION NO. 07 -XX OF THE CITY COUNCIL OF CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOODS, AND COASTAL PROTECTION BOND ACT OF 2002, THE WATER, SECURITY, CLEAN DRINKING WATER, COASTAL AND BEACH PROTECTION ACT OF 2002, AND THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROP 84) FOR THE DEVELOPMENT OF THE SUMMITRIDGE PARK SOUTHERN ROUTE TRAIL. RECOMMENDATION: Adopt. BACKGROUND: The City Council adopted the Trails Master Plan in May 2001. The Summitridge Park Southern Trail is the undeveloped area that will link the Diamond Bar Center Trailhead to the Steep Canyon Trailhead and link with the Summitridge Park Trail and the Canyon Route Trail. This trail once developed will be accessible from Dare Court along the southern edge of the canyon below Summitridge Park. DISCUSSION: Staff is preparing the Rivers and Mountains Conservancy grant program application. The application is due September 8, 2007. This resolution is a required element of the grant application. REVIEWED BY: Director of Community Services Resolution No. 2007 - RESOLUTION OF THE CITY COUNCIL OF CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOODS, AND COASTAL PROTECTION BOND ACT OF 2002, THE WATER, SECURITY, CLEAN DRINKING WATER, COASTAL AND BEACH PROTECTION ACT OF 2002, AND THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTION BOND ACT OF 2006 (PROP 84) FOR THE DEVELOPMENT OF THE SUMMITRIDGE PARK SOUTHERN ROUTE TRAIL. WHEREAS, the people of the State of California have enacted the Clean Water, Clean Air, Safe Neighborhoods, and Coastal Protection Bond Act of 2002, the Water, Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 (Prop 50), and the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Prop 84) which provides funds for the RMC Grant Program; and WHEREAS, the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy (RMC) has been delegated the responsibility for the administration of the grant program in its jurisdiction, setting up necessary procedures; and WHEREAS, said procedures established by RMC require the Applicant's Governing Body to certify by resolution the approval of the Application before submission of said Application to the State; and WHEREAS, the Applicant will enter into a Contract with the State of California for the Project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Diamond Bar hereby: 1. Approves the filing of an Application for local assistance funds from the RMC 2007 Grant Program under the Clean Water, Clean Air, Safe Neighborhoods, and Coastal Protection Bond Act of 2002, the Water, Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 (Prop 50), and the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Prop 84); and 2. Certifies that the Project is consistent with local or regional land use plans or Programs (or if it is not, that the project is still approved); and 3. Certifies that the Project is consistent with Common Ground and Phase 11 Final Report; and 4. Certifies that the Applicant has or will have sufficient funds to operate and maintain the Project; and 5. Certifies that the Applicant has reviewed and understands the General Provisions contained in the Procedural Guide; and 6. Appoints the City Manager, James DeStefano as agent to conduct all negotiations, execute, and submit all documents including, but not limited to, Applications, agreements, payment requests and so on, which may be necessary for the completion of the Project. Approved and Adopted on the 4th day of September, 2007. Steve Tye, Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on September 4, 2007, by the following vote: Ayes: Council Members: Noes: Council Members: Absent: Council Members: Abstained: Council Members: City Clerk City of Diamond Bar Agenda # 6.8 Meeting Date: September 4, 2007 CITY COUNCIL,: AGENDA REPORT X989 TO: Honorable Mayor and Members of he City Council i VIA: James DeStefano, City Mana e PREPARED BY: Bob Rose, Director of Community ervices TITLE: ADOPTION OF RESOLUTION NO. 07 -XX OF THE CITY COUNCIL OF THE CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE RECREATIONAL TRAILS PROGRAM UNDER THE "SAFE, ACCOUNTABLE, FLEXIBLE, EFFICIENT TRANSPORTATION EQUITY ACT: A LEGACY FOR USERS" FOR THE SUMMITRIDGE PARK SOUTHERN TRAIL PROJECT. RECOMMENDATION: Adopt. BACKGROUND: The City Council adopted the Trails Master Plan in May 2001. The Southern Trail is the undeveloped area that will link the Diamond Bar Center Trailhead to the Steep Canyon Trailhead and link with the Summitridge Park Trail and the Canyon Route Trail. This trail once developed will be accessible from Dare Court along the southern edge of the canyon below Summitridge Park. DISCUSSION: Staff is preparing the Recreational Trails Program grant application. The application is due October. This resolution is a required element of the grant application. REVIEWED BY: Bob c Director of Community Services RESOLUTION NO. 2007 - RESOLUTION OF THE CITY COUNCIL OF CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE RECREATIONAL TRAILS PROGRAM FOR THE DEVELOPMENT OF SUMMITRIDGE PARK SOUTHERN ROUTE TRAIL WHEREAS, the "Safe, Accountable, Flexible, Efficient Transportation Equity Act: A Legacy for Users" provides funds to the State of California for Grants to federal, state, local and non-profit organizations to acquire, develop and/or maintain motorized and non -motorized trail Projects; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program within the State, setting up necessary procedures governing Project Application under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the Applicant to certify by resolution the approval of Application before submission of said Application to the State; and WHEREAS, the Applicant will enter into a Contract with the State of California to complete the Project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Diamond Bar hereby: 1. Approves the filing of an Application for the Recreational Trails Program; and 2. Certifies that the Project is consistent with the City of Diamond Bar's general plan and 3. Certifies that the City of Diamond Bar has or will have available prior to commencement of any work on the Project included in this Application, sufficient funds to operate and maintain the Project; and 4. Certifies that the City of Diamond Bar has reviewed, understands, and agrees to the General Provisions contained in the Contract shown in the Procedural Guide; and 5. Appoints the City Manager as agent to conduct all negotiations, execute and submit all documents, including, but not limited to Applications, agreements, amendments, payment requests and so on, which may be necessary for the completion of the Project. 6. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. Approved and Adopted the day of .12007. Steve Tye, Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do here Resolution was passed, approved and adopted at a regular meeting Diamond Bar held on September 4, 2007, by the following vote: Ayes: Noes: Absent: Abstained Council Members: Council Members: Council Members: Council Members: by certify that the foregoing of the City Council of the City of City Clerk City of Diamond Bar CITY COUNCIL Agenda # 6 Meeting Date: N 9/04/07 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Mana e TITLE: RESOLUTION OF THE CITY COUNCIL OF CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOODS, AND COASTAL PROTECTION BOND ACT OF 2002, THE WATER, SECURITY, CLEAN DRINKING WATER, COASTAL AND BEACH PROTECTION ACT OF 2002, AND THE SAFE DRINKING WATER, WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTIONBOND ACT OF 2006 (PROP 84) FOR SYCAMORE CANYON PARK TRAIL PHASE IV, RESTORATION PROJECT RECOMMENDATION: Adopt. BACKGROUND: The City Council adopted the Trails Master Plan in May 2001. Sycamore Canyon Park Trail Phase IV is the fourth and last phase of the trail. This project area is the mesa adjacent to Rio Lobos that is difficult to reach because of a 33% grade in the hill leading to the area. By developing railway tie steps and a decomposed granite trail with pars course, benches, trash receptacles and signs the residences may benefit from low impact exercise while enjoying the natural surroundings of the restoration habitat in the center of the trail. DISCUSSION: Staff is preparing the Rivers and Mountains Conservancy grant program application. The application is due September 8, 2007. This resolution is a required element of the grant application. Director of Community Services RESOLUTION NO. 2007 - RESOLUTION OF THE CITY COUNCIL OF CITY OF DIAMOND BAR APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE CALIFORNIA CLEAN WATER, CLEAN AIR, SAFE NEIGHBORHOODS, AND COASTAL PROTECTION BOND ACT OF 2002, THE WATER, SECURITY, CLEAN DRINKING WATER, COASTAL AND BEACH PROTECTION ACT OF 2002, AND THE SAFE DRINKING WATER,\WATER QUALITY AND SUPPLY, FLOOD CONTROL, RIVER AND COASTAL PROTECTIONBOND ACT OF 2006 (PROP 84) FOR SYCAMORE CANYON PARK TRAIL PHASE IV, RESTORATION PROJECT WHEREAS, the people of the State of California have enacted the Clean Water, Clean Air, Safe Neighborhoods, and Coastal Protection Bond Act of 2002, the Water, Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 (Prop 50), and the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Prop 84) which provides funds for the RMC Grant Program; and WHEREAS, the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy (RMC) has been delegated the responsibility for the administration of the grant program in its jurisdiction, setting up necessary procedures; and WHEREAS, said procedures established by RMC require the Applicant's Governing Body to certify by resolution the approval of the Application before submission of said Application to the State; and WHEREAS, the Applicant will enter into a Contract with the State of California for the Project; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Diamond Bar hereby: 1. Approves the filing of an Application for local assistance funds from the RMC 2007 Grant Program under the Clean Water, Clean Air, Safe Neighborhoods, and Coastal Protection Bond Act of 2002, the Water, Security, Clean Drinking Water, Coastal and Beach Protection Act of 2002 (Prop 50), and the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 (Prop 84); and 2. Certifies that the Project is consistent with local or regional land use plans or Programs (or if it is not, that the project is still approved); and 3. Certifies that the Project is consistent with Common Ground and Phase// Final Report; and 4. Certifies that the Applicant has or will have sufficient funds to operate and maintain the Project; and Certifies that the Applicant has reviewed contained in the Procedural Guide; and and understands the General Provisions Appoints the City Manager, James DeStefano as agent to conduct all negotiations, execute, and submit all documents including, but not limited to, Applications, agreements, payment requests and so on, which may be necessary for the completion of the Project. Approved and Adopted on the 4t" day of September, 2007. Steve Tye Mayor I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution was passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on day of , 2007, by the following vote: Ayes: Council Members: Noes: Council Members: Absent: Council Members: Abstained: Council Members: City Clerk City of Diamond Bar