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HomeMy WebLinkAbout07/15/2008Tuesday, July 15, 2008 5:45 p.m. — Closed Session CC -8 6:30 p.m. — Regular Meeting The Government Center South Coast Air Quality Management District/ Main Auditorium 21865 Copley Drive Diamond Bar, CA 91765 Mayor Jack Tanaka Mayor Pro Tem Ron Everett Council Member Wen Chang Council Member Carol Herrera Council Member Steve Tye City Manager James DeStefano City Attorney Michael Jenkins City Clerk Tommye Cribbins Copies of staff reports or other written documentation relating to agenda items are on file in the Office of the City Clerk, and are available for public inspection. If you have questions regarding an agenda item, please contact the City Clerk at (909) 839-7010 during regular business hours. In an effort to comply with the requirements of Title II of the Americans with Disabilities Act of 1990, the: City of Diamond Bar requires that any person in need of any type of special equipment, assistance or accommodation(s) in order to communicate at a City public meeting, must inform the City Clerk a minimum of 72 hours prior to the scheduled meeting. Please refrain from smoking, eating or drinking in the Council Chambers. The City of Diamond Bar uses recycled paper and encourages you to do the same. DIAMOND BAR CITY COUNCIL MEETING RULES Welcome to the meeting of the Diamond Bar City Council. Meetings of the Diamond Bar City Council are open to the public and are cablecast live on Channel 3. You are invited to attend and participate. PUBLIC INPUT Members of the public may address the Council on any item of business on the agenda during the time the item is taken up by the Council. In addition, members of the public may, during the Public Comment period address the Council on any Consent Calendar item or any matter not on the agenda and within the Council's subject matter jurisdiction. Persons wishing to speak should submit a speaker slip to the City Clerk. Any material to be submitted to the City Council at the meeting should be submitted through the City Clerk. Speakers are limited to five minutes per agenda item, unless the Mayor determines otherwise, The !Mayor may adjust this time limit depending on the number of people wishing to speak, the complexity of the matter, the length of the agenda, the hour and any other relevant consideration. Speakers may address the Council only once on an agenda item, except during public hearings, when the applicant/appellant may be afforded a rebuttal. Public comments must be directed to the City Council. Behavior that disrupts the orderly conduct of the meeting may result in the speaker being removed from the Council chambers. INFORMATION RELATING TO AGENDAS AND ACTIONS OF THE COUNCIL Agendas for regular City Council meetings available 72 hours prior to the meeting and are posted in the City's regular posting locations, on DBTV Channel 3, and on the City's website at www.cityofdiamondbar.com. A full agenda packet is available for review during the meeting in the foyer just outside the Council chambers. The City Council may take action on any item listed on the agenda. ACCOMMODATIONS FOR THE DISABLED A cordless microphone is available for those persons with mobility impairments who cannot access the podium in order to make a public comment. Sign language interpretation is available by providing the City Clerk three business days' notice in advance of a meeting. Please telephone (909) 839-7000 between 7:30 a.m. and 5:30 p.m. Monday through Thursday and 7:30 a.m. to 4:30 p.m. on Fridays. HELPFUL PHONE NUMBERS Copies of agendas, rules of the Council, Cassette/Video tapes of meetings (909) 839-7010 Computer access to agendas: www.cityofdiamondbar.com General Information: (909) 839-7000 THIS MEETING IS BEING BROADCAST LIVE BY TIME -WARNER FOR AIRING ON CHANNEL 3, AS WELL AS BY STREAMING VIDEO OVER THE INTERNET AND BY REMAINING IN THE ROOM YOU ARE GIVING YOUR PERMISSION TO BE TELEVISED. THIS MEETING WILL BE RE -BROADCAST EVERY SATURDAY AT 9:00 A.M. AND EVERY TUESDAY AT 8:00 P.M. ON CHANNEL 3, AND IS ALSO AVAILABLE ON THE CITY WEB SITE AT WWW.CITYOFDIAMONDBAR.COM CITY OF DIAMOND BAR CITY COUNCIL AGENDA July 15, 2008 Next Resolution No. 2008-30 Next Ordinance No. 04 (2008) CLOSED SESSION: 5:45 p.m., Room CC -8 Public Comments on Closed Session Agenda ► Government Code Section 54956.9(c) Initiation of Litigation — One Case. ► Government Code Section 54956.8 — Conference with Real Property Negotiator Property Address: Vacant land at Washington & Lincoln APN # 8719-010-014, 015(portions) Agency Negotiator: City Manager Under Negotiation: Price and Terms CALL TO ORDER: PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: APPROVAL OF AGENDA: 6:30 p.m. Presentation of Colors by Troop 730 Ahmad H. Sakr, Ph.D Islamic Education Center Council Members Chang, Herrera, Tye, Mayor Pro Tem Everett, Mayor Tanaka Mayor Written materials distributed to the City Council within 72 hours of the City Council meeting are available for public inspection immediately upon distribution in the City Clerk's Office at 21825 Copley Dr., Diamond Bar, California, during normal business hours. July 15, 2008 PAGE 2 1. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: NEW BUSINESS OF THE MONTH: 1.1 Presentation of Certificate Plaque to (DPS) Document Protection Services 745 S. Lemon Ave., as New Business of the Month, July, 2008. 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 3. PUBLIC COMMENTS: "Public Comments" is the time reserved on each regular meeting agenda to provide an opportunity for members of the public to directly address the Council on Consent Calendar items or matters of interest to the public that are not already scheduled for consideration on this agenda. Although the City Council values your comments, pursuant to the Brown Act, the Council generally cannot take any action on items not listed on the posted agenda. Please complete a Speaker's Card and give it to the City Clerk (completion of this form is voluntary). There is a five- minute maximum time limit when addressing the City Council. 4. RESPONSE TO PUBLIC COMMENT: Under the Brown Act, members of the City Council may briefly respond to public comments but no extended discussion and no action on such matters may take place. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Concerts in the Park — Rodeo Drive (Broadway) — July 16, 2008 — 6:30 - 8:00 p.m., Sycamore Canyon Park, 22930 Golden Spgs. Dr. 5.2 Movies Under the Stars — TMNT — July 16, 2008 — Immediately following Concerts in the Park, Sycamore Canyon Park, 22930 Golden Spgs. Dr. 5.3 Planning Commission Meeting — July 22, 2008 — 7:00 p.m., AQMD Government Center, Auditorium, 21865 Copley Dr. 5•.4 Concerts in the Park — Silverados (Country) — July 23, 2008 — 6:30 — 8:00 p.m., Sycamore Canyon Park, 22930 Golden Spgs. Dr. 5.5 Movies Under the Stars — Flushed Away — July 23, 2008 - Immediately following Concerts in the Park, Sycamore Canyon Park, 22930 Golden Spgs. Dr. 5.6 Parks and Recreation Commission Meeting — July 24, 2008 — 7:00 p.m., AQMD Government Center Hearing Board Room, 21865 Copley Dr. 5.7 Concerts in the Park — Jumpin Joz (Swing) — July 30, 2008 — 6:30 — 8:00 p.m., Sycamore Canyon Park, 22930 Golden Spgs. Dr. July 15, 2008 PAGE 3 5.8 Movies Under the Stars — Space Jam — July 30, 2008 - Immediately following Concerts in the Park, Sycamore Canyon Park, 22930 Golden Spgs. Dr. 5.9 City Council Meeting — August 5, 2008 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 6. CONSENT CALENDAR: 6.1 City Council Minutes — Regular Meeting of July 1, 2008 — Approve as Submitted. 6.2 Parks and Recreation Commission Minutes — Regular Meeting of May 22, 2008 - Receive and file. 61.3 Ratification of Check Register — Ratification of Check Register dated June 26, 2008 through July 9, 2008 totaling $890,327.10. 6.4 Treasurer's Statement - month of May, 2008. Recommended Action: Approve. 6.5 Adopt Resolution No. 2008 -XX: Granting Consent and Jurisdiction to the County of Los Angeles in the Matter of Annexation of Territory Known as City of Diamond Bar Annexation No. 2007-20 to County Lighting District LLA -1, Diamond Bar Zone. Recommended Action: Adopt. Requested by: Community Development Department 6.6 Exoneration of Surety Bond No. 734179S in the Amount of $600,000 Posted by JCCL-South Pointe West, LLC for Tentative Tract 63623 to Complete Reconstruction of Morning Sun Avenue and Associated Storm Drain Improvements. Recommended Action: Approve. Requested by: Public Works Department 6.7 Approval of a One -Year Contract Extension with International Services, Inc. for Crossing Guard Services from August 1, 2008 through July 31, 2009 Incorporating a 3.1% CPI Rate Increase. Recommended Action: Approve. Requested by: Public Works Department July 15, 2008 PAGE 4 6.8 Acceptance of Work Performed by FS Construction for Construction of Batting Cages at Peterson and Pantera Parks; Direct City Clerk to File Notice of Completion and Release the Retention Thirty -Five Days after the Recordation Date. Recommended Action: Accept; direct and Authorize release. Requested by: Community Services Department 7. PUBLIC HEARINGS: None 8. COUNCIL CONSIDERATION: 8.1 Approval of Modifications to Diamond Ride (Dial -A -Cab) Program. Recommended Action: Approve Modifications. Requested by: Public Works Department 8.2 Adopt Interim Ordinance No. 0X(2008): Pursuant to Government Code Section 65858 Prohibiting Certain Group Residential Uses Inconsistent with Residential Zones and Providing Reasonable Accommodation Provisions for the Disabled and Declaring the Urgency Thereof. Recommended Action: Adopt and Direct Staff as recommended. Requested by: City Attorney 9. COUNCIL SUB -COMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: 10. ADJOURNMENT: MINUTES OF THE CITY COUNCIL Agenda No. 6.1 REGULAR MEETING OF THE CITY OF DIAMOND BAR JULY 1, 2008 CLOSED SESSION: 6:00 P.M. — Room CC -8 Public Comments on Closed Session Agenda ► Government Code Section 54956.9(c) — Initiation of Litigation — One Case ► Government Code Section 54956.8 — Conference with Real Property Negotiator Property Address: Summitridge Mini -Park APN #8701013902 Agency Negotiator: City Manager Under Negotiation: Price and Terms CALL TO ORDER: Mayor Tanaka called the regular City Council meeting to order at 6:40 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. PLEDGE OF ALLEGIANCE: INVOCATION: ROLL CALL: Everett and Mayor Tanaka. C/Tye led the Pledge of Allegiance. None. Council Members Chang, Herrera, Tye, Mayor Pro Tem Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; Mike Jenkins, City Attorney; Bob Rose, Community Services Director; Susan Full, Senior Accountant; Nancy Fong, Community Development Director; Greg Gubman, Planning Manager; Ken Desforges, IS Director; Kimberly Molina, Associate Engineer; Lauren Hidalgo PIO Specialist; and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: M/Tanaka requested that Item 1.1 under Special Presentation be removed from tonight's agenda. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.2 C/Tye proclaimed July 2008 Parks and Recreation Month and presented the proclamation to Parks and Recreation Chairman Ruth Low. NEW BUSINESS OF THE MONTH 1.3 M/Tanaka presented a City Tile to Michiko Tanaka, owner, Kyala Sushi & Japanese Cuisine, 1178 S. Diamond Bar Blvd. as Business of the Month for July 2008. JULY 1, 2008 PAGE 2 CITY COUNCIL 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: 2.1 Brandon Goshi, with Metropolitan Water District presented a Power Point presentation on the Statewide Water Crisis. Responding to C/Tye question regarding the judge's ruling on the Delta Smelt, Mr. Goshi stated that he is not an attorney; however, he would suppose that injunctions would be part of a Federal Court enforced action. He stated that the preferred approach is to identify permanent biological process solutions that work statewide within the ruling. C/Herrera said she appreciated the suggestions for local mitigation such as city created ordinances and asked if Mr. Goshi could provide examples of ordinances passed by other cities. Mr. Goshi responded by stating that the MWD is compiling a library of ordinances that cities have put together to identify and enforce prohibitive water usage, which will be available to the Three Valleys Water District and ultimately to the City of D.B. 3. PUBLIC COMMENTS: Jerry Hamilton thanked C/Tye and CM/DeStefano for their assistance to an elderly resident. He asked Council for help from Dial -A -Ride in getting low-income seniors and disabled individuals to senior events and classes at the D.B. Center. 4. RESPONSE TO PUBLIC COMMENTS: None Offered. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Independence Day Holiday — City Offices closed Friday, July 4, 2008 in observance of Independence Day. Offices will reopen on Monday, July 7, 2008. 5.2 4th of July Celebration (Concert and Fireworks) — July 4, 2008 — 5:00 p.m. to 9:30 p.m., Diamond Bar High School, 21400 Pathfinder Rd. — performance by the Ravelers — Fireworks begin at 9:00 p.m. 5.3 Planning Commission Meeting — July 8, 2008 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.4 Concerts in the Park (Suave — Latin Variety) — July 9, 2008 — 6:30 p.m. to 8:00 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr. 5.5 Movies under the Stars (Surf's Up) July 9, 2008 — Immediately following the Concerts in the Park event, Sycamore Canyon Park, 22930 Golden Springs Dr. JULY 1, 2008 PAGE 3 CITY COUNCIL 5.6 Traffic and Transportation Commission Meeting — July 10, 2008 — 7:00 p.m., AQMD/Government Center Hearing Board Room, 21865 Copley Dr. 5.7 City Council Meeting — July 15, 2008 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 6. CONSENT CALENDAR: M/Tanaka asked that Item 6.4 be pulled for discussion. C/Herrera moved, C/Tye seconded, to approve the Consent Calendar with the exception of Item 6.4. Motion carried by the following Roll Call: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, MPT/Everett, M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 CITY COUNCIL MINUTES - Regular Meeting of June 17, 2008 — Approved as Submitted. 6.2 RECEIVED AND FILED TRAFFIC AND TRANSPORTATION COMMISSION MINUTES - Regular Meeting of May 8, 2008. 6.3 RATIFIED CHECK REGISTER — dated June 12, 2008 through June 25, 2008 totaling $677,130.91. 6.5 AWARDED CONTRACT TO "AND 1 OFFICIALS" TO OFFICIATE THE CITY'S YOUTH AND ADULT BASKETBALL PROGRAMS FOR THE PERIOD OF JULY 1, 2008 THROUGH JUNE 30, 2009 IN AN AMOUNT NOT -TO -EXCEED $35,000. 6.6 AWARDED CONTRACT TO TENNIS ANYONE FOR RECREATION TENNIS CLASSES FOR THE PERIOD OF JULY 1, 208 THROUGH JUNE 30, 2009 IN THE AMOUNT OF $65,000. MATTERS WITHDRAWN FROM CONSENT CALENDAR: 6.4 APPROVAL OF A CONSULTING SERVICES AGREEMENT WITH GARY L. NEELY FOR GOVERNMENTAL AFFAIRS CONSULTING SERVICES FOR 18 MONTHS AT $1,620 PER MONTH. M/Tanaka asked if reports have been provided by the consultant to the City. CM/DeStefano responded that reports from the Consultant are typically provided verbally and then he determines the appropriate dissemination of the information. The items reported are usually describing water issues, legislation, etc. M/Tanaka asked how many reports have been provided to the City Council during the past 12 months. JULY 1, 2008 PAGE 4 CITY COUNCIL CM/DeStefano estimated one per month to the Council. M/Tanaka wondered how the Council should evaluate and justify the monthly cost of this contract. MPT/Everett said he was likewise concerned and appreciated and respected staff's evaluation. Without staff's positive evaluation that there is substance he would not be able to approve the agreement. The contract calls for monthly written reports and absent those reports he would not be able to support continuing the contract. CM/DeStefano stated that the previous contract was less specific with respect to information that was required of the consultant in terms of briefings and written material. The present contract includes requests for written reports on a monthly basis outlining the tasks, services and status of assigned tasks, as well as, reports to the City regarding meetings at which the City requires attendance. C/Herrera stated that D.B. is a contract City and therefore contracts with various individuals and entities that assist staff. D.B. does not have a large number of staff members and must rely on independent contractors to gather information and alert the City to situations that might affect the City. This consultant also attends the San Gabriel Rivers and Mountains Conservancy meetings and as a result, found out that grants were being given for various projects, which ultimately led to CSD/Rose's success in procuring hundreds of thousands of dollars in grant funds for the City. Staff members do not have the time to attend all meetings and need to keep abreast of what the various organizations and agencies offer. The use of consultants is a very effective way for D.B. to get the job done. This contract totals $29,000 and this consultant was instrumental in making the City aware of about $200,000 of grant monies the City ultimately secured and has therefore more than justified the cost of his contract. In her opinion, she believes it is beneficial for D.B. to continue this contract. C/Tye agreed that Mr. Neely was responsible for assisting the City in getting grant funds but that it was irrelevant because that was then and this is now. He asked his colleagues why they were concerned about receiving certain information directly from this particular contractor when there was not the same concern with other contractors. C/Tye stated that he felt the Council should trust the judgment of the Community Development Department recommending approval of the contract. M/Tanaka said he had served on the Council for three years and had never seen a single report nor had any conversation with the consultant and it was therefore difficult for him to evaluate the return of this investment. He felt that the Council was already represented in at least 50% of the meetings this consultant was asked to attend. In addition, other contracts appear to him to be more "performance oriented". He said he would expect written reports JULY 1, 2008 PAGE 5 CITY COUNCIL and conversation with the Council about his activities and participation. C/Chang felt that C/Tye's comments about other consultants involved tangible results whereas this contract covers attendance and reporting from entities at which Council Members are present and have access to the same information available to staff. On behalf of the taxpayers he would prefer to see tangible results for the effective use of the City's money. CM/DeStefano responded to M/Tanaka that the consultant's services is a result of experience and relationships that the consultant has cultivated over the years and to some extent, those experiences and relationships are unique to this consultant particularly to such assignments as working with the City's adjacent neighbors on various projects and activities. There are aspects that could be provided by others but he would not be able to recommend an individual or firm off the top of his head that was capable of serving the community to the extent that this individual has been able to serve and would likely require two or three different individuals or firms to cover the same issues that are incorporated within this contract. M/Tanaka said he was concerned about the "stadium" project because the Council was not given information about what was happening until the City of Industry broke the story in a newspaper article about an NFL Stadium just north of the City. CM/DeStefano responded by stating that in the staff report regarding assignments related to nearby large development projects was not meant to imply that but for this consultant the City would not have known, because that is not the case. The City was aware of those projects and the City has sources to track these types of projects. This consultant has a unique relationship with the City of Industry and the developer of the proposed NFL Stadium which gives the City the insight and opportunity to get answers that might not otherwise be available through a personal contact from staff. The large AERA project is unique because this consultant has a longstanding relationship with the former City Manager of Yorba Linda who has a very good relationship with a member of the AERA Energy development team. By asking Mr. Neely to assist the City he is able to do that for the City only when asked through the contacts he has that go right back to the developer. To that end, the former City Manager of Yorba Linda is now a consultant to the developer and the conversations that can occur may be unique to this consultant where staff would not be able to achieve the result. It is an added value simply because of the consultant's relationships and background and not necessarily a level of expertise that allows the City to interpret information it might not otherwise be able to obtain. M/Tanaka asked if there was a conflict of interest if the consultant was employed by a neighboring city. JULY 1, 2008 PAGE 6 CITY COUNCIL CM/DeStefano responded that the consultant would need to deal with any conflict of interest matters on a personal and professional basis by disclosing where there may be a conflict of interest, potential conflict of interest or implied conflict of interest. Staff has been very cautious with Mr. Neely and Mr. Neely has been very responsive. For example, he had had a conversation with Mr. Neely several months ago when he learned that the City of Industry wanted the Honda property because he had not learned of it through Mr. Neely. Mr. Neely reminded CM/DeStefano that he was not a party to the conversations on the City of Industry's side and did not know about the City of Industry's intention and was therefore unable to convey the information to CM/DeStefano. CM/DeStefano said he was upset with Mr. Neely because he thought Mr. Neely should have known but he understood the situation in which he was placed as a consultant to more than one entity. That happens with other consultants from time to time as well and the City tries to understands the potential for conflict after pushing an issue and getting a response from the consultant that it was not an area that the consultant could assist D.B. with because he was servicing the City of Industry as well. CM/DeStefano said he would presume that the same would hold true if the City of Industry were pushing the consultant to reveal information about D.B. M/Tanaka asked if the City could advertise this contract. CM/DeStefano said that it could; however, as he previously stated this consultant provides unique specific services to adjacent cities, developers, water districts, environmental organizations, etc. and it would likely have to be broken up into separate contracts in order to get the expertise in the various areas. C/Herrera stated that to M/Tanaka's concern, D.B. has numerous consultants that work for the City and Council has never asked any of those consultants to serve D.B. exclusively. Most if not all other contractors work for other cities — that is the nature of the work. C/Tye expressed that it would be prohibitively expensive if consultants such as the Sacramento consultant or legal counsel were exclusive to D.B. C/Tye asked how many reports his colleagues had seen from Gonzales & Associates, for example. If the Council wants reports it should not hold this consultant to a different standard than other consultants. MPT/Everett said he appreciated the deliberation. He said he wanted to continue to stand tall on the issues of conflict of interest and integrity and therefore would use this example to confront each of the City's contracted consultants and those who apply for contracts to respect the conflict of interest and conflict of responsibility. He said that in this instance he respects the judgment of the City Manager and staff that they are sensitive to those issues. He also would not want to burden a consultant with extra and unnecessary report writing so he would trust that a monthly status report JULY 1, 2008 PAGE 7 CITY COUNCIL would be extra support for value received by the City. C/Chang felt D.B. and the City of Industry had a good working relationship and that D.B. appreciated Mr. Neely's contributions. However, if there were ever a conflict of interest between the two cities what would happen to Mr. Neely's contract. To prevent any possible conflict of interest D.B. should contract with Mr. Neely for projects on a case by case basis only so there would be no conflict. M/Tanaka asked if the Council could deal directly with the consultants. CM/DeStefano responded affirmatively, stating that certain Council Members have done so over the years depending on the scope of the proposal. C/Herrera said that in 2006 when she was Mayor an email arrived in her inbox on a Saturday that discussed transportation and plans that Orange County had for the 91 Freeway and what impacts it might have to D.B. At the time she did not know that much about what Orange County was doing — staff was off for the weekend and she wanted to respond to the email so she emailed Mr. Neely who attends a lot of transportation meetings who in turn sent a very comprehensive email back to her about what was being contemplated for the 91 Freeway and transportation remedies so that she was able to knowledgably respond to the inquiry from the resident. There have been numerous occasions when Mr. Neely helped her with information and that service is available to all Council Members. Mr. Neely has a wealth of knowledge on many topics and experience and that is the point of using this consultant. M/Tanaka said his concern was that if that information was not being filtered through the Council he had question about the Council being able to receive the information. C/Tye said that if the Mayor at the time is asking the questions the information will be conveyed and that is where the information was provided. This consultant is very available to individual Council Members and the question is not how many times a Council Member has been copied on a topic that was specific to the Mayor at the time but rather, how many times has the Mayor or Council Members reached out to ask for information. Page 4, Item 12 of the contract specifically addresses conflicts of interest. There have been no conflicts of interest; the Council and staff are not aware of any conflicts of interest and yet, Council Members want to change the way the contract is held because there might be a conflict of interest. In the time this consultant has worked on behalf of the City and provided for more than what he has cost the City, there has not been one conflict of interest. C/Tye moved to approve Consent Calendar Item 6.4. JULY 1, 2008 PAGE 8 CITY COUNCIL C/Chang said that if a consultant works for two contiguous cities a conflict has already taken place so he does not understand C/Tye indicating there is no possibility for a conflict of interest. The Council should prevent any possible or potential conflict of interest. He respects Mr. Neely's ability but would prefer to engage his services on a project by project basis rather than engage him in an annual consulting contract, which C/Chang said he believed was improper for the City. MPT/Everett felt it was worth the Council's time to discuss the matter. He said he would prefer to have the contract include areas of involvement and areas of expertise to assist any Council Member and certainly the Mayor. He did not know what was going on and felt staff had endeavored to discern the information. When there is communication to two individuals even with the City of Attorney that is probably the highest level of confidentiality and propriety and it seems that a response back on the elements of MTA Authority reply would be educational to the entire Council and would like to see it. He felt there was great value to the assistance that can be provided and to copy all members of Council would be respectful and educational. He felt good about the understanding, the concerns and the value and he learned a value of which he was not previously aware and some of the general efforts and support for Community Development. Although he initially thought C/Chang's idea of project by project was a good one he felt it would be a waste of time. C/Tye again moved approval. C/Herrera seconded the motion. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Herrera, Tye, MPT/Everett, NOES: COUNCIL MEMBERS: Chang, M/Tanaka ABSENT: COUNCIL MEMBERS: None 7. PUBLIC HEARINGS: 7.1 PUBLIC HEARINGS FOR LIGHTING AND LANDSCAPE DISTRICTS NOS. 38, 39 AND 41 (Continued from June 17, 2008). AE/Molina presented staff's report and stated that at this time staff is not recommending a change to the amount of the assessments. It was recommended that the Mayor open the Public Hearing, receive testimony, close the public hearing and adopt the Resolutions in a single motion. (a) Adopt Resolution No. 2008-27 — Levying an Assessment on City of Diamond Bar Landscaping Assessment District No. 38 for FY 2008- 09. (b) Adopt Resolution No. 2008-28 — Levying an Assessment on City of Diamond Bar Landscaping Assessment District No. 39 for FY 2008- 09. JULY 1, 2008 PAGE 9 CITY COUNCIL (c) Adopt Resolution No. 2008-29 — Levying an Assessment on City of Diamond Bar Landscaping Assessment District No. 41 for FY 2008- 09. M/Tanaka opened the Public Hearing. With no one present who wished to speak on this matter, M/Tanaka closed the Public Hearing. C/Chang moved, MPT/Everett seconded, to Adopt Resolution No. 2008-27, 2008-28 and 2008-29. Motion carried by the following Roll Call vote: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, MPT/Everett, M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 8. COUNCIL CONSIDERATION: None 9. COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Herrera thanked her colleagues for attending the SCAG Meeting on June 19th to vote for her as the District 37 Delegate. It was a close vote which meant that every Council Member's vote was very important to her and she was very grateful to each Council Member for taking time from his busy schedule to help her. During the past several months she and others have been very busy working with SCAG on its Regional Transportation Plan. A few months ago SCAG included in its plan a mandate to designate the SR60 for dedicated truck lanes. The plan was not acceptable to D.B. and she and her colleagues worked hard to build a coalition of support for opposition to the plan. She stated that MPT/Everett spoke on a couple of occasions to the group and as a delegate she will now be able to work from outside of the organization to make certain that no such plans are contemplated and can help influence her colleagues on the SCAG Board to stand with D.B. to come up with better solutions. Her election is an important step forward for D.B. Last week was the highly anticipated and warmly greeted opening of Chili's Restaurant. The food is outstanding and she highly recommends residents visit the restaurant as well as the other businesses in the City. D.B. needs its residents to support local businesses. This Friday will be a fabulous 4th of July celebration and hoped that everyone would enjoy a very happy and safe 4th of July. C/Chang responded to Jerry Hamilton's comments by stating that the ingress/egress to the Diamond Bar Center has a very deep ditch adjacent to Grand Ave. and busses cannot traverse the area. Once the ditch is fixed the City will work with the bus company to see if it is willing to provide service to the Center. He spoke about the drought and global warming and the need for individual water conservation. He congratulated Chili's on their grand opening and felt the establishment would enhance the City's quality of life. He asked everyone to JULY 1, 2008 PAGE 10 CITY COUNCIL cooperate with the Humane Society as they conduct their survey. A cat license is new and is intended to protect the community and pet owners. He called attention to clothing recycling boxes around town which are not permitted in the public right- of-way. If residents find boxes in the right-of-way or on their property they should report the offense to the City. He announced that athletic fields would be closed until the end of August during renovations at Pantera Park and at Lorbeer Middle School. Slurry seal and striping is being done at the Diamond Bar Center and basketball courts are being resurfaced at Maple Hills Park, Heritage Park, Pantera Park and Ronald Reagan Park. He asked residents to keep in mind that it is very dry and that fireworks are not allowed in the City. However, there will be a controlled fireworks show on Friday the 4th at Diamond Bar High School. C/Tye stated that last Tuesday he attended the Chapman University Economic Update. He read from an Orange County Register article that spoke to the deficit that the State of California faces and what actions could possibly be taken to remedy the deficit. Referring to the City News and C/Herrera's quote regarding the impact that the D.B. City Council had on SCAG's decision to unanimously adopt the City Council's request for modification. He congratulated M/Tanaka for being named to one of the subcommittee's for California Contract Cities. As C/Herrera indicated, she was elected on a very close vote to SCAG and it is with great pride that he was grateful the entire City Council showed up to show its support along with several other cities and get C/Herrera elected to that very, very important position. The long awaited ribbon -cutting ceremonies forthe opening of Chili's took place and that Saturday night, the wait was 30-45 minutes. He is hoping that after everyone has tried the restaurant the wait will be an hour. He hoped to see everyone at Diamond Bar High School on Friday for the annual 4th of July Celebration and again a week from tomorrow night at Sycamore Canyon Park for the Concerts in the Park followed by a Movie. MPT/Everett congratulated C/Herrera who competed smartly and aggressively to gain a position on SCAG. He appreciated the Contract Cities Association joint meeting with Walnut that showcased the Diamond Bar Center and thanked staff and M/Tanaka for signing on in a leadership capacity with the Contract Cities. MPT/Everett announced that longtime PUSD School Board Member Candelario Mendoza passed away last week. At the age of 89 he was still serving his community after serving his country in General Patton's Third Army. He was the first Mexican -American teacher hired by the district. He leaves behind his wife Alicia of 34 -years and two sons, Nick and Dennis Mendoza. A memorial service will be held in September at the District Office. For those who wish to contribute they may make their donations to the Candelario Mendoza Scholarship Fund at the District. An Eagle Court of Honor was held for Jonathan Lake Lovelace on Saturday, June 22. On Saturday night he attended Mt. SAC Hilmer Lodge Stadium where he and other spectators watched a band competition with Diamond Bar Pacific Crest Youth Band coming in third. He spoke regarding the new face of the City's News. He referenced an article that he had read regarding Capt. Ivan Castro who is a blind soldier serving in the military. JULY 1, 2008 PAGE 11 CITY COUNCIL M/Tanaka said he and his colleagues co -hosted the California Contract Cities Association Director's dinner meeting at the Diamond Bar Center. He attended the Regional Chamber Board meeting where President Aziz Amiri conducted his last meeting as president for the year. Later that evening was the San Gabriel Council of Governments meeting followed by presentation of the Jack Phillips Award to two recipients. Both he and MPT/Everett attended Troop 730 Eagle Scout Ceremony and the Chili's ribbon -cutting. He attended a ceremony honoring members and families of those military service men and women serving. This event was coordinated by Alba Mossier of Prime -America and D.B. resident and hosted by the Chamber of Commerce of Azusa and the Regional Chamber of Commerce of the San Gabriel Valley. He attended the LA Sanitation District meeting and that afternoon he attended the Chamber Mixer hosted by Holiday Inn. Immediately after that he and his wife joined C/Tye at Sycamore Canyon Park where DB 4 -Youth in Action sponsored a teen night concert and movie. On Friday he attended the Tiny - Tots graduation program for pre-schoolers from Heritage and Pantera Parks. MPT/Everett, C/Chang and M/Tanaka attended the Corp of the Crest at Mt. SAC which included 13 outstanding drum and bugle corps, sanctioned by Drum Corps International. On Sunday the D.B. Evergreen Seniors held their first Chinese Folk Dance performance at Mt. SAC theatres with the theme "Life begins at Age 70". ADJOURNMENT: With no further business to conduct, M/Tanaka adjourned the regular City Council meeting at 8:52 p.m. in memory of Candelario J. Mendoza, PUSD School Board Member. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of 2008. JACK TANAKA, MAYOR Agenda No. 6.2 CITY OF DIAMOND BAR MINUTES OF THE PARKS & RECREATION COMMISSION S.C.A.Q.M.D./THE GOVERNMENT CENTER HEARING BOARD ROOM 21865 Copley Drive Diamond Bar, CA 91765 May 22, 2008 CALL TO ORDER: Chairman Low called the Parks and Recreation Commission meeting to order at 7:00 p.m. in the SCAQMD/Government Center Hearing Board Room, 21865 Copley Drive, Diamond Bar, CA 91765. PLEDGE OF ALLEGIANCE: Commissioner Owens led the Pledge of Allegiance. ROLL CALL: Present:: Commissioners Dave Grundy, Ted Owens, Vice Chairman Lew Herndon and Chairman Ruth Low. Commissioner Benny Liang arrived at 7:05 p.m. Staff Present: Anthony Jordan, Parks and Maintenance Superintendent; Christy Murphey, Recreation Supervisor II; Marcy Hilario, Senior Administrative Assistant. MATTERS FROM THE AUDIENCE: None CALENDAR OF EVENTS: As Listed in the agenda and reported by PMS/Jordan. CONSENT CALENDAR Approval of Minutes for the April 24, 2008 Regular Meeting. VC/Herndon moved, C/Grundy seconded, to approve the Minutes of the April 24, 2008 Regular meeting as presented. Without objection, the motion was so ordered with C/Liang abstaining. 2. INFORMATIONAL ITEMS 2.1 RECREATION PROGRAM REPORT — RSII/Murphey C/Owens asked if the proposal for 2008 applied to existing or new contract instructors and RSII/Murphey responded that it applied to all instructors for existing and new classes. RSII/Murphey said she did not believe it had been a problem for residents with the City accepting non- resident registration. RSII/Murphey responded to C/Owens that adult basketball games are held on Sundays from noon to 9:00 p.m. Typically, there are six leagues. C/Grundy asked if Heritage rentals actually netted a profit and MAY 22, 2008 PAGE 2 P&R COMMISSION RSII/Murphey indicated no — that it should indicate "revenue" for all facilities. VC/Herndon asked how the revenue of $76,000 for the Spring Contract Classes compared with previous years. RSII/Murphey explained that there was about a 10 percent increase from year to year during the previous two years due to increased activities and more enrolment. C/Owens recommended the Commission regularly thank donors as a standard practice. Commissioners concurred as long as donors continued to be declared in the report. VC/Herndon asked if the City sent thank you letters and RSII/Murphey said she would have to check with appropriate staff to confirm and report back to the Commission at its June meeting. VC/Herndon said he was confused about the difference in the youth basketball revenues. Chair/Low suggested all reports be made uniform for ease of understanding. C/Owens wanted to see the subsidy amount and percentage paid by the City. C/Liang suggested showing it as "per participant net cost" to City. Commissioners concurred. 2.2 PARKS REPORT — PMS/Jordan C/Grundy asked if there was a particular weakness in the way the light standards are set up making it easier for thieves to pull copper wires. PMS/Anthony explained how the lighting boxes are installed to allow for maintenance and inspection. At Peterson Park where everything is in the ground the boxes were lowered two inches into the ground and covered by top soil and grass, and each location was GPS'd. C/Grundy asked if the boxes were locked and PMS/Jordan said that to some extent, they are tamper proof boxes because it takes a special key to unscrew the nuts. The vaults are made of concrete and can be cracked with a sledge hammer. C/Grundy asked if it was possible for staff to research the matter to determine if there were more tamper -proof boxes or vaults that could be used. PMS/Jordan responded to VC/Herndon that at Heritage Park Community Center condensation from the cooling unit and collection of leaves in the flashing have in the past caused leakage during rainstorms. Ongoing maintenance is conducted to make sure further problems are mitigated and do not result in damage to the ceiling tiles that were replaced. Chair/Low asked if the City had a policy of alerting residents in and around park areas to be more aware of what is going on in the parks due to the increase in vandalism. MAY 22, 2008 ' PAGE 3 P&R COMMISSION 2.3 CIP PROGRAM AND SPECIAL PROJECTS REPORT — PMS/Jordan a. Batting Cages at Peterson and Pantera Parks — construction commenced May 21 and is scheduled to be completed by June 4. Council approved the batting cage use policy at the last meeting. b. Trail Access at Steep Canyon at Clear Creek Canyon and at the Diamond Bar Center — Plans and Specs were released for bid — bids are due on June 12. Engineer estimates the cost to be $190,000 and the approved budget is $250,000. Staff expects to award the bid at the June 17 City Council meeting with construction commencing four to six weeks hence with completion scheduled for October 10, 2008. C. Sycamore Canyon Park Trail — Phase III — Construction documents are in the design phase to be completed this summer with construction scheduled to commence in the fall. d. Sycamore Canyon Park Trail — Phase IV — Contract for the design was awarded to Architera Design Group by the City Council on May 20. Construction should commence before summer 2009. e. Sycamore Canyon Park ADA Retrofit Phase IV — Staff received seven proposals and contract was awarded to Matlock Associates on April 15. The firm has submitted a conceptual plan that adds an additional toilet in the women's restroom, a companion restroom for a total increase of two fixtures. f. Storage Container Pad at Pantera Park — Plans and specs have been released for bid with bids due June 11. The engineer's estimate for the project is $123,000 — approved budget is $256,000 — award of contract is scheduled for the June 17 City Council meeting. If completed on schedule the project should conclude by September 19. g. Emergency Generator at Diamond Bar Center — Plans and Specs were released with bids due on June 5. Estimate for the project is $173,000 — budget is $147,000 thus requiring City Council approval of an additional appropriation. Award of contract is scheduled for June 17. Construction schedule is 45 -days and is scheduled for completion by September 19. h. Parks Master Plan Update — An RFP to obtain a consultant to help staff and the Commission pursue the 10 -year update requirement is underway. The scope of work will involve public meetings and workshops as well as, the review of policy documents for the parks. In addition, staff would like to develop a Master Plan for Summitridge Park during this process. Responses are due June 5 with award of contract scheduled for the June 17 City Council meeting. The Commission may wish to consider establishing a two -member subcommittee to work with staff on the update of the Parks Master Plan. i. Trails Master Plan Update — Update of the Trails Master Plan has been placed on hold until Phase II and III of the Sycamore Canyon Trails are constructed to allow for time to test the phases prior to adding the details to the Master Plan. The subcommittee should MAY 22„ 2008 PAGE 4 P&R COMMISSION begin meeting again in October. Chair/Low asked what the Parks Master Plan Update RFP was meant to accomplish and PMS/Jordan responded that as community needs change and facilities uses are reviewed the plan is updated accordingly. Chair/Low was concerned that the Commission and residents would not have sufficient time to provide input. VC/Herndon reiterated his prior request that the Commission be able to review the trails access plans and specs. He felt that the Commission had provided input early on in various projects that went on to City Council without being reviewed by the Commission. He wanted the Commission to be involved in a review process before items went to City Council for consideration. The Commission concurred. 3. OLD BUSINESS: None 4. NEW BUSINESS: None 5. ANNOUNCEMENTS: VC/Herndon stated that the Diamond Ranch baseball team went to CIF playoffs and won its first two playoff games and was one game away from being No. 1 in the league. The team beat Santa Monica (the No. 1 seed team) and on Friday beat San Dimas. Tomorrow, the team will play Santa Maria at home at 3:15 p.m. This is the first time in the school's history that the team has accomplished these statistics. C/Owens congratulated Diamond Ranch. He has attempted to find out whether the EIR for the proposed City of Industry NFL Stadium was ready for review. He asked if staff would provide the Commission with information about when this matter might go before City Council. PMS/Jordan said he would look into the matter. Chair/Low reminded everyone that Monday is Memorial Day and thanked all who have served their country. ADJOURNMENT: With no further business before the Parks & Recreation Commission, Chair/Low adjourned the meeting at 8:03 p.m. Respectfully Submitted, Bob Rose, Secretary Attest: Chairman Ruth Low CITY COUNCIL Agenda # 6 _ -1 Meeting Date: July 15, 2008 AGENDA REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Ma 4a TITLE: Ratification of Check Register dated June 26, 2008 through July 9, 2008 totaling $890,327.10. RECOMMENDATION: Ratify. FINANCIAL IMPACT: Expenditure of $890,327.10 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 June 26, 2008 through July 9, 2008 for $890,327.10 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: Finanbel,Oirector Assistaff City Mapger Attachments: Affidavit and Check Register — 06/26/08 through 07/09/08. 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 June 26, 2008 through July 9, 2008 has been audited and is certified as accurate. Payments have been allowed from the following funds in these amounts: Description Amount General Fund $608,324.23 Prop A - Transit Fund 181,944.77 Int. Waste Mgt Fund 8,524.14 AB2766 - AQMD Fund 1,200.33 CDBG Fund 4,110.49 LLAD 38 Fund 1,803.57 LLAD 39 Fund 1,735.62 LLAD 41 Fund 1,753.69 Capital Improvement Project Fund 56,184.92 Computer Equipment Repl Fd 24,745.34 $890,327.10 Signed: Linda G. Magrlukn Finance Director City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 6/26/2008 08 -PP 13 PAYROLLTRANSFER P/R TRANSFER 08/PP 13 iib 10200 1,200.33 $158,388.47 6/26/2008 80740 PAYROLL TRANSFER P/R TRANSFER 08/PP 13 125 10200 1,765.49 $126.00 6/2612008 PAYROLL TRANSFER P/R TRANSFER 08/PP 13 001 10200 145,567.43 6/26/2008 80741 PAYROLL TRANSFER P/R TRANSFER 08/PP 13 112 10200 4,454.18 $11.90 6/26/2008 PAYROLL TRANSFER P/R TRANSFER 08/PP 13 115 10200 5,401.04 6/26/2008 80738 ADVANCED APPLIED ENGINEERING INC PROF.SVCS-EN 07-552 001 23012 120.00 $1,500.00 6/26/2008 ADVANCED APPLIED ENGINEERING INC PROF.SVCS-EN 07-552 001 23012 810.00 6/26/2008 80740 ADVANCED APPLIED ENGINEERING INC PROF.SVCS-EN 07-552 001 23012 570.00 $126.00 6/26/2008 1 80739 JAJAX SIGN GRAPHICS INC. SUPPLIES -NAMEPLATE 1 0014090 1 41200 1 11.611 $11.61 6/26/2008 ARROYO GEOTECHNICAL CORP ADMIN FEE -EN 04466 001 23012 266.40 6/26/2008 1 80740 JAMERICAN RED CROSS CPR RECERT-REC STAFF 0015350 1 42340 1 126.001 $126.00 6/26/2008 ARROYO GEOTECHNICAL CORP PROF.SVCS-EN 07-575 001 23012 660.00 6/26/2008 1 80741 JAMERICANA ART CHINA CO SUPPLIES -CITY MUG 1 0014090 1 41400 1 11.9ol $11.90 6/26/2008 ARROYO GEOTECHNICAL CORP ADMIN FEE -EN 07-575 001 34650 -118.80 6/26/2008 1 80742 JAMERICOMP GROUP INC SUPPLIES -TONER 10014070 45000 1 371.30 $371.30 6/26/2008 ARROYO GEOTECHNICAL CORP ADMIN FEE -EN 06-510 001 23012 169.20 6/26/2008 1 80743 JAMERITECH BUSINESS SYSTEMS INC 1COPIER MAINT-MAY 08 1 0014090 1 42100 1 950.471 $950.47 6/26/2008 ARROYO GEOTECHNICAL CORP PROF.SVCS-EN 07-589 001 23012 955.00 6/26/2008 1 80744 JANTHONY SANTOS PER DIEM-MMASC CONF 0014030 1 42330 1 110.001 $110.00 6/26/2008 ARROYO GEOTECHNICAL CORP ADMIN FEE -EN 07-589 001 34650 -171.90 6/26/2008 1 80745 IFERMIN ARCEO IFACILITY REFUND -DBC 1001 123002 1 500.001 $500.00 6/26/2008 80746 ARROYO GEOTECHNICAL CORP PROF.SVCS-EN 04466 001 23012 1,480.00 $4,035.00 6/26/2008 ARROYO GEOTECHNICAL CORP ADMIN FEE -EN 04466 001 23012 266.40 6/26/2008 ARROYO GEOTECHNICAL CORP ADMIN FEE -EN 04466 001 34650 -266.40 6/26/2008 ARROYO GEOTECHNICAL CORP PROF.SVCS-EN 07-575 001 23012 660.00 6/26/2008 ARROYO GEOTECHNICAL CORP ADMIN FEE -EN 07-575 001 23012 118.80 6/26/2008 ARROYO GEOTECHNICAL CORP ADMIN FEE -EN 07-575 001 34650 -118.80 6/26/2008 ARROYO GEOTECHNICAL CORP PROF.SVCS-EN 06-510 001 23012 940.00 6/26/2008 ARROYO GEOTECHNICAL CORP ADMIN FEE -EN 06-510 001 23012 169.20 6/26/2008 ARROYO GEOTECHNICAL CORP ADMIN FEE -EN 06-510 001 34650 -169.20 6/26/2008 ARROYO GEOTECHNICAL CORP PROF.SVCS-EN 07-589 001 23012 955.00 6/26/2008 ARROYO GEOTECHNICAL CORP ADMIN FEE -EN 07-589 001 23012 171.90 6/26/2008 ARROYO GEOTECHNICAL CORP ADMIN FEE -EN 07-589 001 34650 -171.90 Page 1 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 6/26/2008 80749 CALIFORNIA CONTRACT CITIES ASSOC. CCCA MTG-CMGR 0014030 42325 28.50 Check Date Check Number Vendor Name CALIFORNIA CONTRACT CITIES ASSOC. Transaction Description 0015510 Fund/ Dept Acct # Amount Total Check Amount 80752 CDW GOVERNMENT INC. COMP EQ-I.T. 5304070 46230 17,958.68 $195.00 $702.48 6/26/2008 1 80747 BENESYST 6/27/08-P/R DEDUCTIONS 001 1 21105 1 702.48 6/26/2008 80753 CDW GOVERNMENT INC. SUPPLIES-I.T. 0014070 41200 6/26/2008 1 80748 IBUSINESS TELECOMMUNICATION SYS INC. PH. SVCS -JUNE 08 0014070 1 42125 1 270.251 $270.25 6/26/2008 80749 CALIFORNIA CONTRACT CITIES ASSOC. CCCA MTG-CMGR 0014030 42325 28.50 $57.00 6/26/2008 1 CALIFORNIA CONTRACT CITIES ASSOC. CCCA MTG-D LIU 0015510 42325 28.50 6/26/2008 80750 CDW GOVERNMENT INC. SUPPLIES -TRANSIT 1125553 46230 69.84 $20,167.47 6/26/2008 1 CDW GOVERNMENT INC. SUPPLIES -BATTERIES 5304070 46230 1,888.66 6/26/2008 80752 CDW GOVERNMENT INC. COMP EQ-I.T. 5304070 46230 17,958.68 $195.00 6/26/2008 CDW GOVERNMENT INC. SUPPLIES-I.T. 0014070 41200 26.17 6/26/2008 80753 CDW GOVERNMENT INC. SUPPLIES-I.T. 0014070 41200 224.121 1 6/26/2008 1 80751 REGINA CHANG RECREATION REFUND 1 001 1 34780 1 100.00 $100.00 6/26/2008 1 D & J MUNICIPAL SERVICES INC PROF.SVCS-PLAN CHECK 2505310 46415 360.00 6/26/2008 1 80752 WINNIE CHEUNG RECREATION REFUND 1 001 34760 1 195.001 $195.00 6/26/2008 D & J MUNICIPAL SERVICES INC PROF.SVCS-INSPECTION 2505310 46415 3,075.00 6/26/2008 1 80753 COMMERCIAL DOOR METAL SYSTEMS INC METAL DOORS -HERITAGE PK 1 0015340 1 42210 1 1,920.00 $1,920.00 6/26/2008 80754 D & J MUNICIPAL SERVICES INC PROF.SVCS-PLAN CHECK 2505310 46415 360.00 $8,145.00 6/26/2008 1 D & J MUNICIPAL SERVICES INC PROF.SVCS-PLAN CHECK 2505310 46415 360.00 6/26/2008 D & J MUNICIPAL SERVICES INC PROF.SVCS-INSPECTION 2505510 46416 4,350.00 6/26/2008 D & J MUNICIPAL SERVICES INC PROF.SVCS-INSPECTION 2505310 46415 3,075.00 6/26/2008 80755 DENNIS CAROL PROF.SVCS-CC MTG 0014030 44000 300.00 $400.00 6/26/2008 1 IDENNIS CAROL IPROF.SVCS-T & T MTG 0015510 44000 1 100.00 6/26/2008 1 80756 DIAMOND BAR INTERNATIONAL DELI MTG SUPPLIES -4 CORNERS 0014090 42325 160.00 $390.00 6/26/2008 1 DIAMOND BAR INTERNATIONAL DELI MTG SUPPLIES-CNCL 0014090 42325 1 230.00 6/26/2008 80757 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2007-295 001 23010 45.00 $114.91 6/26/2008 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -FPL 2007-250 001 23010 32.50 6/26/2008 EXPRESS MAIL CORPORATE ACCOUNT EXPRESS MAIL -GENERAL 0014090 42120 37.41 6/26/2008 1 80758 FAUX THEMES REPLACEMNT- CITY PLAQUES 1 0014090 1 42210 1 7,930.001 $7,930.00 Page 2 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 6/26/2008 6/26/2008 80759 FEDEX FEDEX EXPRESS MAIL -GENERAL EXPRESS MAIL -GENERAL 0014090 0014090 42120 42120 162.82 121.46 $284.28 6/26/2008 80760 IJANICE GARCIA PER DIEM-MMASC CONF 0014030 42330 -110.00 $0.00 6/26/2008 �FREDDYGALLEGOS FREDDY GALLEGOS PER DIEM-MMASC CONF 0014030 42330 110.00 1 1 6/26/2008 1 80761 IJANICE GARCIA FACILITY REFUND -DBC 1 001 1 23002 1 100.00 $100.00 6/26/2008 1GOVIS LLC CONSULTANT SVCS -JUNE 08 0014070 1 R44000 4,197.93 1 1 6/26/2008 1 80762 IGO LIVE TECHNOLOGY INC ICONSULTANT SVCS -WK 6/20 1 0014070 1 44000 1 1,500.001 $1,500.00 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-PLAN CHECK 0015551 R45223 1,470.00 6/26/2008 1 80763 RENEE GOERTZ RECREATION REFUND 1 001 1 34760 1 120.001 $120.00 6/26/2008 80764 GOVIS LLC CONSULTANT SVCS -JUNE 08 1125553 46235 5,000.00 $9,197.93 6/26/2008 1GOVIS LLC CONSULTANT SVCS -JUNE 08 0014070 1 R44000 4,197.93 1 1 6/26/200880765 80767 H2O PRESSURE WASHING INC MAINT SVCS -DBC 0015333 42210 125.00 $275.00 6/26/2008 H2O PRESSURE WASHING INC IMAINT SVCS-PANTERA PK 0015340 42210 150.00 6/26/2008 80767 HALL & FOREMAN, INC. PROF.SVCS-PLAN CHECK 0015551 R45223 4,955.74 $19,417.23 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-EN 03-363 001 23012 750.00 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-INSPECTIONS 0015510 R45227 107.81 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-PLAN CHECK 0015551 R45223 1,470.00 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-PLAN CHECK 0015551 R45223 322.00 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-PLAN CHECK 0015551 45223 248.03 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-EN 05-496 001 23012 225.00 6/26/2008 HALL & FOREMAN, INC. PRORSVCS-INSPECTIONS 0015510 45227 133.83 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 07-598 001 34650 -65.63 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-INSPECTIONS 0015510 45227 201.33 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-PLAN CHECK 0015551 45223 178.90 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 03-363 001 34650 -683.13 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-EN 07-598 001 23012 262.50 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 07-598 001 23012 65.63 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 04-463 001 34650 -56.25 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-EN 03-363 001 23012 2,732.50 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 03-363 001 23012 683.13 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 04-456 1 001 34650 -318.75 Page 3 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 6/26/2008 80767... HALL & FOREMAN, INC. PROF.SVCS-EN 04-463 001 23012 225.00 $19,417.23- 19,417.23-6/26/2008 6/26/2008 80769 HALL & FOREMAN, INC. ADMIN FEE -EN 04-463 001 23012 56.25 $75.00 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 01-323 001 34650 -187.50 6/26/2008 80770 HALL & FOREMAN, INC. PROF.SVCS-EN 04-456 001 23012 1,275.00 $355.00 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 04-456 001 23012 318.75 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -FPL 2007-256 001 34430 -111.60 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-EN 01-323 001 23012 750.00 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 01-323 001 23012 187.50 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 05-479 001 34650 -336.22 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-FPL 2007-256 001 23010 620.00 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -FPL 2007-256 001 23010 111.60 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 03-363 001 23012 -187.50 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-EN 05-479 001 23012 1,344.86 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 05-479 001 23012 336.22 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 05-479 001 23012 468.75 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 05-479 001 34650 -468.75 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 03-363 001 23012 187.50 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 06-524 001 23012 95.32 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 06-524 001 34650 -95.32 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-EN 05-479 001 23012 1,875.00 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 04-420 001 23012 58.37 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 04-420 001 34650 -58.37 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-EN 06-524 001 23012 381.27 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 05-496 001 23012 56.25 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 05-496 001 34650 -56.25 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-EN 04-420 001 23012 233.46 6/26/2008 HALL & FOREMAN, INC. PROF.SVCS-EN 05-485 001 23012 1,125.00 6/26/2008 HALL & FOREMAN, INC. ADMIN FEE -EN 05-485 001 23012 281.25 6/26/2008 1 IHALL & FOREMAN, INC. 1ADMIN FEE -EN 05-485 1 001 1 34650 1 -281.25 6/26/2008 1 80768 ISANDRA HAMILTON IFACILITY REFUND -DBC 1 001 1 23002 1 100.001 $100.00 6/26/2008 1 80769 IFERDI HANDOJO IRECREATION REFUND 1 001 1 34740 1 75.001 $75.00 6/26/2008 1 80770 PATRICIA HOGAN RECREATION REFUND 1 001 1 34720 1 208.00 $355.00 Page 4 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 6/26/2008 80770... PATRICIA HOGAN RECREATION REFUND 001 34730 147.00 $355.00... 6/26/2008 80771 HP EXPRESS SERVICES ANNL COMP MAINT-I.T. 0014070 42205 7,621.00 $9,106.00 6/26/2008 HP EXPRESS SERVICES ANNL COMP MAINT-I.T. 1125553 42205 1 1 1,485.00 6126/2008 1 80772 ILONG HUOT FACILITY REFUND -DBC 1001 1 23002 1 800.001 $800.00 6/26/2008 80773 VALLEY DAILY BULLETIN LEGAL AD -FPL 2008-316 001 23010 217.50 $456.25 6/26/2008 JINLAND INLAND VALLEY DAILY BULLETIN LEGAL AD -FPL 2008-313 001 23010 238.75 6/26/2008 1 80774 ISTEVE JOHNSON IRECREATION REFUND 1 001 1 34780 1 30.001 $30.00 6/26/2008 1 80775 IJUDICIAL DATA SYSTEMS CORPORATION IPARKING CITE ADMIN -MAY 1 0014411 1 45405 1 246.60 $246.60 6/26/2008 1 80776 IKENNETH L DESFORGES REIMB-MICRSFT TRNG 1 0014070 1 42335 1 467.63 $467.63 6/26/2008 1 80777 IKENS HARDWARE SUPPLIES -ROAD MAINT 1 0015554 1 41250 1 118.531 $118.53 6/26/2008 1 80778 ISUK KYUN KIM IRECREATION REFUND 1 001 1 34780 1 55.001 $55.00 6/26/2008 1 80779 IGABRIELA KLEIN ICONTRACT CLASS -SPRING 1 0015350 1 45320 1 1,188.001 $1,188.00 6/26/2008 80780 ILAE ASSOCIATES INC ICONSULTANT SVCS -MAY 0015510 1 45221 1 4,955.001 $4,955.00 6/26/2008 80782 LDM ASSOCIATES INC. ADMIN FEE -FPL 2005-167 001 23010 22.05 $8,988.59 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2005-167 001 34430 -22.05 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-293 001 34430 -75.85 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2008-304 001 34430 -156.38 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2007-293 001 23010 421.38 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-293 001 23010 75.85 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2008-312 001 34430 -23.63 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2008-304 001 23010 868.75 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2008-304 001 23010 156.38 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2008-306 001 34430 -136.40 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2008-312 001 23010 131.25 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2008-312 001 23010 23.63 Page 5 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 6/26/2008 80782... LDM ASSOCIATES INC. ADMIN FEE -FPL 2008-314 001 34430 -118.13 $8,988.59... 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2008-306 001 23010 757.80 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2008-306 001 23010 136.40 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-299 001 34430 -157.95 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2008-314 001 23010 656.25 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2008-314 001 23010 118.13 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-256 001 34430 -146.83 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2007-299 001 23010 877.50 6126/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-299 001 23010 157.95 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-250 001 34430 -240.28 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2007-256 001 23010 815.76 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-256 001 23010 146.83 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2008-312 001 34430 -86.85 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2007-250 001 23010 1,334.90 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-250 001 23010 240.28 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2008-314 001 34430 -56.03 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2008-312 001 23010 482.50 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2008-312 001 23010 86.85 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-256 001 34430 -73.35 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2008-314 001 23010 311.25 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2008-314 001 23010 56.03 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2005-150 001 34430 -18.90 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2007-256 001 23010 407.50 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-256 001 23010 73.35 6/26/2008 LDM ASSOCIATES INC. CONSULTANT SVCS -APR 08 0015210 44250 637.50 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2005-150 001 23010 105.00 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2005-150 001 23010 18.90 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2007-253 001 23010 408.75 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-253 001 23010 73.58 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-253 001 34430 -73.58 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2007-250 001 23010 580.00 6/2612008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-250 001 23010 104.40 6/26/2008 LDM ASSOCIATES INC. ADMIN FEE -FPL 2007-250 001 34430 -104.40 6/26/2008 LDM ASSOCIATES INC. PROF.SVCS-FPL 2006-234 001 23010 70.00 6/26/2008 JLDM ASSOCIATES INC. JADMIN FEE -FPL 2006-234 001 23010 12.60 Page 6 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 6/26/2008 6/26/2008 80782... LDM ASSOCIATES INC. LDM ASSOCIATES INC. ADMIN FEE -FPL 2006-234 PROF.SVCS-FPL 2005-167 001 001 34430 23010 -12.60 122.50 $8,988.59 ... 6/26/2008 1 80783 IMIKYUNG LEE IRECREATION REFUND 1 001 1 34780 1 55.001 $55.00 6/26/2008 80784 LEIGHTON & ASSOCIATES, INC. PROF. VCS -EN 07-598 001 23012 550.37 $550.37 6/26/2008 1 LEIGHTON & ASSOCIATES, INC. ADMIN FEE -EN 07-598 001 23012 99.07 6/26/2008 80787 LEIGHTON & ASSOCIATES, INC. ADMIN FEE -EN 07-598 001 34650 -99.07 $20.00 6/26/2008 80785 LEWIS ENGRAVING INC. ENGRAVING SVCS -BADGE 0014090 42113 13.85 $27.70 6/26/2008 1 LEWIS ENGRAVING INC. ENGRAVING SVCS -BADGE 0014090 42113 13.85 6/26/2008 1 80786 IGERARD LI IRECREATION REFUND 1 001 1 34760 1 195.00 $195.00 6/26/2008 1 IVILMA VILMA MILLER PROPERTY DAMAGE 001 36615 1 -34.00 6/26/2008 1 80787 JULY LIN IRECREATION REFUND 001 34780 1 20.00 $20.00 6/26/2008 MINUTEMAN PRESS R & D BLUEPRINT PRINT SVCS-P/WORKS 0015510 42110 19.49 6/26/2008 1 80788 ILOS ANGELES COUNTY PUBLIC WORKS ISIGNAL MAINT-APR 1 0015554 1 45507 1 251.71 $251.71 6/26/2008 MINUTEMAN PRESS R & D BLUEPRINT PRINT SVCS-P/WORKS 0015510 42110 169.24 6/26/2008 1 80789 ISHALINI MALHOTRA RECREATION REFUND 001 34780 1 20.00 $20.00 6/26/2008 1 80790 IMANAGEMENT SOLUTIONS INC PROF.SVCS-H/R 1 0014060 1 44000 1 6,050.001$6,050.00 6/26/2008 1 80791 IMARISA SOMENZI REIMB-TUITION 1 0014060 1 42341 1 91.001 $91.00 6/26/2008 80792 MILLER FACILITY REFUND -DBC 001 23002 500.00 $466.00 6/26/2008 1 IVILMA VILMA MILLER PROPERTY DAMAGE 001 36615 1 -34.00 6/26/2008 80793 MINUTEMAN PRESS R & D BLUEPRINT PRINT SVCS-PLNG 0015210 42110 21.87 $330.05 6/26/2008 MINUTEMAN PRESS R & D BLUEPRINT PROF.SVCS-P/WORKS 0015510 42110 54.95 6/26/2008 MINUTEMAN PRESS R & D BLUEPRINT PRINT SVCS-P/WORKS 0015510 42110 14.16 6/26/2008 MINUTEMAN PRESS R & D BLUEPRINT PRINT SVCS-P/WORKS 0015510 42110 19.49 6/26/2008 MINUTEMAN PRESS R & D BLUEPRINT PRINT SVCS-P/WORKS 0015510 42110 30.85 6/26/2008 MINUTEMAN PRESS R & D BLUEPRINT PRINT SVCS-P/WORKS 0015510 42110 169.24 6/26/2008 IMINUTEMAN PRESS R & D BLUEPRINT PRINT SVCS-P/WORKS 0015510 42110 19.49 6/26/2008 1 80794 IMUNICIPAL SOFTWARE CORPORATION TRNG-MUNICIPAL SOFTWARE 0014070 I R46235 1 31,513.001 $31,513.00 Page 7 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 6/26/2008 80795 GARY L NEELY CONSULTANT SVCS -JAN -MAY 0015210 44210 1 8,100.00 $8,100.00 6/26/2008 80796 PETE NIJJAR FACILITY REFUND -DBC 001 23002 500.00 $246.00 6/26/2008 1 PETE NIJJAR PROPERTY DAMAGE 001 36615 -254.00 1 6/26/2008 80797 NINYO & MOORE INC ADMIN FEE -EN 01-323 001 34650 -211.82 $1,176.75 6/26/2008 1 NINYO & MOORE INC PROF.SVCS-EN 01-323 001 23012 1,176.75 6/26/2008 80806 NINYO & MOORE INC ADMIN FEE -EN 01-323 001 23012 211.82 $671.91 6/26/2008 1 80798 OLYMPIC STAFFING SERVICES TEMP SVCS -WK 6/12 1 0015210 1 44000 1 158.88$158.88 6/26/2008 1 80799 ROGER PEARCE FACILITY REFUND-PANTERA 1 001 1 23004 1 122.46$122.46 6/26/2008 80800 PERS HEALTH ADMIN FEE -JULY 08 0014060 40093 82.46 $25,942.76 6/26/2008 1 PERS HEALTH ADMIN FEE -JULY 08 0014090 40086 388.00 6/26/2008 80806 PERS HEALTH JULY 08 -HEALTH INS PREM 001 21105 25,472.30 $671.91 6/26/2008 80801 PERS RETIREMENT SURVIVOR BENEFIT 001 21109 8.00 $542.44 6/26/2008 1 PERS RETIREMENT RETIRE CONTRIB-EE 001 21109 208.88 6/26/2008 80806 PERS RETIREMENT RETIRE CONTRIB-ER 001 21109 325.56 $671.91 6/26/2008 80802 PERS RETIREMENT FUND SURVIVOR BENEFIT 001 21109 47.43 $23,850.89 6/26/2008 1 PERS RETIREMENT FUND RETIRE CONTRIB-EE 001 21109 9,303.43 6/26/2008 80806 PERS RETIREMENT FUND RETIRE CONTRIB-ER 001 21109 14,500.03 $671.91 6/26/2008 1 80803 IPERVO PAINT CORP SUPPLIES -ROAD MAINT 1 0015554 1 41250 1 2,444.241 $2,444.24 6/26/2008 1 80804 REINBERGER PRINTWERKS PRINT SVCS -BUS CARDS 0014095 42110 149.39 $592.13 6/26/2008 1 REINBERGER PRINTWERKS SUPPLIES -LABELS 0014090 42110 442.74 1 6/26!2008 80805 IRONALD M EVERETT REIMB-MAYORS CONF 0014010 1 42330 1 708.79 $708.79 6/26/2008 1 80806 IS & S WORLDWIDE INC SUPPLIES -SUMMER CAMP 1 0015350 1 41200 1 671.91 $671.91 6/26/2008 1 80807 IS C SIGNS & SUPPLIES LLC SUPPLIES -ROAD MAINT 1 0015554 1 41250 1 778.32 $778.32 6/26/2008 1 80808 ISAFEWAY SIGN COMPANY SUPPLIES -ROAD MAINT 0015554 1 41250 1 134.241 $134.24 Page 8 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 6/26/2008 80809 SAGO FACILITY REFUND -MAPLE HIL 001 23002 200.00 $190.00 6/26/2008 1 JDANYEH DANYEH SAGO INSURANCE REFUND 001 23004 -10.00 6/26/2008 80810 METALS INC SUPPLIES -DBC 0015333 41200 93.12 $186.24 6/26/2008 1 ISCHORR SCHORR METALS INC SUPPLIES -COMM SVCS 0015350 41200 1 1 93.12 6/26/2008 80811 ISIS SELIM FACILITY REFUND -DBC 001 23002 500.00 $466.00 6/26/2008 JISIS SELIM PROPERTY DAMAGE 001 36615 -34.00 6/26/2008 1 80812 1PRAVINA SHAH IFACILITY REFUND -DBC 1001 1 23002 1 500,001 $500.00 6/26/2008 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 38 1385538 42126 67.95 6/26/2008 1 80813 ISIEGEL DISPLAY PRODUCTS SUPPLIES -DBC 10015333 1 41200 1 22.611 $22.61 6/26/2008 1 80814 ISIMPSON ADVERTISING INC IGRAPHIC DESIGN -INFO SYS 0014095 1 44000 1 975.001 $975.00 6/26/2008 80815 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 566.88 $652.91 6/26/2008 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 38 1385538 42126 67.95 6/26/2008 80819 SOUTHERN CALIFORNIA EDISON ELECT SVCS -DIST 41 1415541 42126 18.08 $7,293.66 6/26/2008 60816 STANDARD INSURNCE OF OREGON WATER SUPPLIES-C/HALL 0014090 41200 229.93 $240.18 6/26/2008 ISPARKLETTS SPARKLETTS EQ RENTAL -MAY 08 0014090 1 42130 10.25 6/26/2008 80817 STANDARD INSURNCE OF OREGON JULY 08-STD/LTD 001 21112 1,526.67 $2,781.63 6/26/2008 STANDARD INSURNCE OF OREGON JULY 08-SUPP LIFE INS PRE 001 21106 99.50 6/26/2008 80819 STANDARD INSURNCE OF OREGON JULY 08 -LIFE INS PREMS 001 21106 1,155.46 $7,293.66 6/26/2008 1 80818 ISTATE DISBURSEMENT UNIT SLRY ATTCHMT-000932977 1 001 1 21114 1 375.151 $375.15 6/26/2008 THE COMDYN GROUP INC PROF SVCS-I.T. WK 6/6 0014070 44000 1,008.00 6/26/2006 1 80819 ISTU13BIES PROMOTIONS PROMO ITEMS -PUBLIC INFO 0014095 41400 7,293.661 $7,293.66 6/26/2008 1 80820 IGARYTAM IFACILITY RENTAL-PANTERA 1 001 23002 122.46 $122.46 6/26/2008 1 80821 ITELEPACIFIC COMMUNICATIONS IT1 INTERNET SERVICE -JUNE 1 0014070 1 44030 1 525.361 $525.36 6/26/2008 80822 THE COMDYN GROUP INC PROF SVCS-I.T. WK 6/6 0014070 44000 2,681.25 $7,666.63 6/26/2008 THE COMDYN GROUP INC PROF SVCS-I.T. WK 6/6 0014070 44000 1,008.00 Page 9 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 6/26/2008 6/26/2008 80822... THE COMDYN GROUP INC THE COMDYN GROUP INC PROF SVCS-I.T. WK 616 PROF SVCS-I.T. WK 6/20 0014070 0014070 44000 44000 2,323.42 1,653.96 $7,666.63... 6/26/2008 80823 THE GAS COMPANY GAS SVCS -HERITAGE 0015340 42126 92.20 $500.07 6/26/2008 ITHE GAS COMPANY GAS SVCS -DBC 0015333 1 42126 407.87 1 1 6/26/2008 1 80824 TIME WARNER IMODEM SVCS -COUNCIL 1 0014010 1 42130 1 44.951 $44.95 6/26/2008 80825 TRAFFIC CONTROL SERVICE INC SUPPLIES -ROAD MAINT 0015554 41250 487.20 $2,741.87 6/26/2008 TRAFFIC CONTROL SERVICE INC SUPPLIES -ROAD MAINT 0015554 1 41250 2,254.67 1 1 6/26/2008 1 80826 JELLEN TRAN FACILITY REFUND-REAGAN 1 001 1 23002 1 50.00 $50.00 6/26/2008 1 80827 QUEENIE TRAN IRECREATION REFUND 1 001 1 34780 1 30.001 $30.00 6/26/2008 80828 TRENCH PLATE RENTAL CO EQ RENTAL -MAY 08 0015554 42130 297.80 $631.50 6/26/2008 TRENCH PLATE RENTAL CO 1EQ RENTAL -JUN 08 0015554 42130 1 1 333.70 6/26/2008 1 80829 TRG LAND INC PROF.SVCS-SITE D PLAN 0015240 1 R44000 1 7,925.431 $7,925.43 6/26/2008 80831 US BANK APA CONF-GUBMAN 0015210 42330 30.23 $9,039.62 6/26/2008 US BANK SUPPLIES -COMM SVCS 0015350 41200 345.75 6/26/2008 US BANK MTG SUPPLIES -COMM DEV 0015210 42325 75.68 6/26/2008 US BANK PUBLICATIONS-PLNG 0015210 42320 157.35 6/26/2008 US BANK MMASC CONF-CMGR STAFF 0014030 42330 1,000.00 6/26/2008 US BANK CPRS TRNG-COMM SVCS 0015350 42325 200.00 6/26/2008 US BANK SUPPLIES -COMM SVCS 0015350 41200 181.70 6/26/2008 US BANK MTG SUPPLIES-P/WKS 0015510 42325 39.05 6/26/2008 US BANK SWANA TRNG-GALLEGOS 0015510 42340 50.00 6/26/2008 US BANK MEMBERSHIP-SANTOS/GALLGS 0014030 42315 130.00 6/26/2008 US BANK AD-H/R 0014060 42115 93.75 6/26/2008 US BANK CALPELRA CONF-H/R 0014060 42330 550.00 6/26/2008 US BANK SUPPLIES-P/WKS 0015510 41200 39.51 6/26/2008 US BANK INTEROP CONF-AZIZ 0014070 42330 1,000.00 6/26/2008 US BANK SUPPLIES -COMM SVCS 0015350 41200 117.61 6/26/2008 1 IUS BANK IMTG SUPPLIES -COUNCIL 1 0014010 1 41200 1 52.05 Page 10 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 6/26/2008 80831... US BANK APA/ICSC CONF-FONG 0015210 42330 321.05 $9,039.62 ... 6/26/2008 80833 US BANK SUPPLIES -COMM SVCS 0015340 41200 1,461.50 $4,978.09 6/26/2008 US BANK PUBLICATIONS -COMM SVCS 0015310 42320 50.80 6/26/2008 80834 US BANK AERIAL IMAGERY -TRANSIT 1125553 42205 274.00 $100.00 6/26/2008 US BANK ANNL MAINT/SUPPORT-TRNST 1125553 42205 1,990.00 6/26/2008 80835 US BANK TRNG-I.T. 0014070 42330 59.95 6/26/2008 US BANK EQ MAINT-COMM SVCS 0015310 42200 5.40 6/26/2008 US BANK MAINT-PARKS 0015340 42210 200.00 6/26/2008 US BANK MEMO CREDIT-I.T. 0014070 42205 -840.00 6/26/2008 US BANK EQ MAINT-COMM SVCS 0015310 42200 21.64 6/2612008 US BANK APA CONF-GUBMAN 0015210 42330 27.95 6/26/2008 US BANK TRNG-COMM SVCS 0015310 42340 15.51 6/2612008 US BANK GRAPHIC PROJECTS-P/INFO 0014095 41200 530.00 6/26/2008 US BANK MTG SUPPLIES-P/INFO 0014095 42325 150.00 6/2612008 US BANK CAMERA MAINT-DBC 0015333 42210 267.87 6/26/2008 US BANK MTG SUPPLIES -GENERAL 0014090 42325 286.88 6/26/2008 US BANK MTG SUPPLIES-P/INFO 0014095 42330 35.39 6/26/2008 US BANK PROF.SVCS-DEMO REPORT 0014095 1 44000 119.00 6/26/2008 1 80832 IVALLEY TROPHY SUPPLIES -RECREATION 1 0015350 1 41200 1 649.501 $649.50 6/26/2008 VERIZON CALIFORNIA PH.SVCS-DBC 0015333 42125 70.41 6/26/2008 1 80833 VANTAGEPOINT TRNSFR AGNTS-303248 6/27/08-P/R DEDUCTIONS 001 21108 1 4,978.09 $4,978.09 6/26/2008 VERIZON CALIFORNIA PH.SVSC-DIAL ACCESS MODEM 0014090 42125 71.97 6/26/2008 80834 CLORIS VARGAS FACILITY REFUND -DBC 001 23002 100.00 $100.00 6/26/2008 VERIZON CALIFORNIA PH.SVCS-DATA MODEM 0014090 42125 33.71 6/26/2008 80835 JOCELYN VARNAL FACILITY REFUND-SYC CYN 001 23004 20.001$20.00 6/26/2008 80836 VERIZON CALIFORNIA PH.SVCS-FAX LINE CMGR 0014090 42125 229.53 $832.09 6/26/2008 VERIZON CALIFORNIA PH.SVCS-DBC 0015333 42125 70.41 6/26/2008 VERIZON CALIFORNIA PH.SVCS-HERITAGE PK 0015340 42125 87.97 6/26/2008 VERIZON CALIFORNIA PH.SVSC-DIAL ACCESS MODEM 0014090 42125 71.97 6/26/2008 VERIZON CALIFORNIA PH.SVCS-INFO TO GO 0014090 42125 338.50 6/26/2008 VERIZON CALIFORNIA PH.SVCS-DATA MODEM 0014090 42125 33.71 6126/2008 1 80837 VERIZON WIRELESS -LA CELL CHRGS-DESFORGES 0014070 1 42125 50.41 $240.65 6/26/2008 1 VERIZON WIRELESS -LA CELL CHRGS-AZIZ 0014070 42125 50.41 Page 11 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 6/26/2008 80837... VERIZON WIRELESS -LA CELL CHRGS-CMGR 0014030 42125 95.44 $240.65 ... 6/26/2008 80840 VERIZON WIRELESS -LA CELL CHRGS-EOC 0014440 42125 44.25 $2,404.93 6/26/2008 IVERIZON WIRELESS -LA CELL CHRGS-EOC 0014090 42125 0.14 6/26/2008 80838 VISION INTERNET PROVIDERS INC WEB SITE UPDATE-I.T. 0014070 1 44030 1,805.00 $1,955.00 6/26/2008 1 VISION INTERNET PROVIDERS INC ]MONTHLY HOSTING -JUN 0014070 44030 150.00 6/26/2008 1 80839 IVISION SERVICE PLAN IJUL 08 -VISION PREMIUMS 1 001 1 21107 1 1,211.98 $1,211.98 6/26/2008 1 WEST COAST ARBORI STS INC TREE WATERING -MAY 08 0015558 1 45510 650.00 6/26/2008 1 80840 WCT PRODUCTS INCORPORATED SUPPLIES -ROAD MAINT 0015554 1 41250 1 2,404.93 $2,404.93 6/26/2008 1 80841 WEBTRENDS INC COMP MAINT-FY 08/09 0014070 1 42205 1 660.00 $660.00 6/26/2008 1 80842 IWELLS FARGO BANK CCCA CONF-COUNCIL 0014010 1 42330 1 540.281 $540.28 6/2612008 1 80843 WEST COAST ARBORISTS INC TREE MAINT-MAY 08 0015558 45509 1 6,832.00 $7,482.00 6/26/2008 1 WEST COAST ARBORI STS INC TREE WATERING -MAY 08 0015558 1 45510 650.00 6/26/2008 1 80844 ALAN WIRTH FACILITY REFUND -HERITAGE 1 001 1 23002 1 200.00 $200.00 6/26/2008 80845 CINDY WONG RECREATION REFUND 001 34760200.00 262.50 $195.00 6/2612008 1 CINDY WONG RECREATION REFUND 001 23002 _[_-5.00 6/26/2008 1 80846 IPAUL WRIGHT A!V SVCS -P/C, CNCL MTG 0014090 1 44000 1 262.50 $262.50 6/26/2008 1 80847 YVONNE WU RECREATION REFUND 001 1 34780 1 100.00 $100.00 6/26/2008 1 80848 IREV JOSHUA YEH IFACILITY REFUND -DBC 001 23002 500.001 $500.00 6/26/2008 1 80849 HAU PING YIU IRECREATION REFUND 001 34780 60.00 $60.00 6/26/2008 1 80850 YOLANA YOUNG IFACILITY REFUND -PETERSON 001 23002 50.00 $50.00 6/26/2008 1 80851 IMARILENEZUNIGA IRECREATION REFUND 001 23004 20.001 $20.00 6/27/2008 1 80852 IRUBEN PATRICK GALLEGOS JR IPER DIEM-MMASC CONF 0014030 42330 110.00 $110.00 Page 12 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 7/3/2008 80853 ALLIANT INSURANCE SERVICES INC SPCL EVENT iNS-CONCERTS 1 0015350 1 45305 1,666.251 $1,666.25 7/3/2008 1 80854 ALLIANT INSURANCE SERVICES INC SPCL EVENT INS -JULY 4TH 0015350 1 45300 1 1,874.001 $1,874.00 7/3/2008 1 ICATALINA BALLAST BULB COMPANY SUPPLIES -DBC 0015333 41200 185.01 7/3/2008 1 80855 AMERICOMP GROUP INC SUPPLIES -TONERS 0014070 1 45000 1 3,973.84 $3,973.84 7/3/2008 CDW GOVERNMENT INC. TECH SUPPORT-I.T. 2505510 46412 4,245.69 7/3/2008 1 80856 ARROWHEAD IWATER SUPPLIES -DBC 0015333 1 41200 1 42.761 $42.76 7/3/2008 1 80857 AT & T PH.SVCS-GENERAL 0014090 42125 24.81 $24.81 7/3/2008 1 80858 BENESYST IFLEX ADMIN SVCS -3RD QTR 0014060 42346 85.001 $85.00 7/3/2008 1 80859 ILISSETTE BLANCO RECREATION REFUND 001 34760 395.00 $395.00 7/3/2008 1 80860 IBOND LOGISTIX LLC LEASE REVENUE BONDS -DBC 1 0014090 44000 4,000.00 $4,000.00 7/3/2008 1 80861 IRENE BURGUAN BAND -CONCERT IN PARK 0015350 45305 1,000.00 $1,000.00 7/3/2008 1 80862 ICALIFORNIA JPIA TRNG-M ROA SEPT 8-10 0014095 42340 675.00 $675.00 7/3/2008 1 80863 CATALINA BALLAST BULB COMPANY SUPPLIES -DBC 0015333 1 41200 125.58 $310.59 7/3/2008 1 ICATALINA BALLAST BULB COMPANY SUPPLIES -DBC 0015333 41200 185.01 7/3/2008 80864 CDW GOVERNMENT INC. COMP SOFTWARE-I.T. 0014070 41200 31.39 $45,944.31 7/3/2008 1 CDW GOVERNMENT INC. TECH SUPPORT-I.T. 5304070 46230 4,898.00 7/3/2D08 80867 CDW GOVERNMENT INC. COMP EQ-I.T. 2505510 46412 36,769.23 $100.00 7/3/2008 CDW GOVERNMENT INC. TECH SUPPORT-I.T. 2505510 46412 4,245.69 7/3/2008 1 80865 COMPUCOM COMPUTER MAINT-I.T. 0014070 42205 10,108.96 $10,834.07 7/3/2008 1 ICOMPUCOM COMPUTER MAINT-I.T. 0014070 42205 1 725.11 7/3/2008 1 80866 ICOUNTRY GARDEN CATERERS INC ICATERING SVCS-CCCA 1 0014090 1 44000 1 5,154.02 $5,154.02 7/3/2008 DAVID A DOYLE IREIMB-CCCA MUNI CONF 0014030 1 42330 181.03 7/3/2008 1 80867 SYLVIA CRABTREE IFACILITY REFUND -DBC 1 001 1 23002 1 100.00 $100.00 7/3/2008 80868 DAVID A DOYLE REIMB-NPELRA CONF 0014030 42330 277.60 $458.63 7/3/2008 DAVID A DOYLE IREIMB-CCCA MUNI CONF 0014030 1 42330 181.03 Page 13 Check Date I Check City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Vendor Name Transaction Description Fund/ Dept VAcct # I Amount I Total Check Amount 7/3/2008 80869 DAVID EVANS AND ASSOCIATES INC CONSTRUCTION-SYC CYN PK 2505310 46415 1,900-001 $1,900.00 7/3/2008 DEPT OF TRANSPORTATION TRAFFIC SIGNAL MAINT-APR 0015554 45507 370.64 7/3/2008 80870 ILLOYD DEGUZMAN RECREATION REFUND 001 36615 400.001 400.00 7/3/2008 DEPT OF TRANSPORTATION TRAFFIC SIGNAL MAINT-JAN 0015554 45507 776.03 7/3/2008 80871 DELTA DENTAL JULY 08 DENTAL PREM 001 21104 2,631.89 $2,631.89 7/3/2008 80872 DEPT OF TRANSPORTATION TRAFFIC SIGNAL MAINT-MAR 0015554 45507 634.83 $4,123.78 7/3/2008 DEPT OF TRANSPORTATION TRAFFIC SIGNAL MAINT-APR 0015554 45507 370.64 7/3/2008 80874 DEPT OF TRANSPORTATION TRAFFIC SIGNAL MAINT-DEC 0015554 45507 838.12 $7,580.00 7/3/2008 DEPT OF TRANSPORTATION TRAFFIC SIGNAL MAINT-JAN 0015554 45507 776.03 7/3/2008 DEPT OF TRANSPORTATION TRAFFIC SIGNAL MAINT-FEB 0015554 45507 1,504.161 1 7/3/2008 1 80873 DIAMOND BAR MOBIL IVEH MAINT-POOL VEH 1 0014090 1 42200 1 359.941 $359.94 7/3/2008 EDAW INC ADMIN FEE -FPL 2007-263 001 23010 1,031.38 7/3/2008 1 80874 DISNEYLAND EXCURSION -DAY CAMP 7/9 1 0015350 1 42410 1 7,580.00 $7,580.00 7/3/2008 80875 EDAW INC PROF.SVCS-FPL 2007-263 001 23010 5,729.88 $5,729.88 7/3/2008 EDAW INC ADMIN FEE -FPL 2007-263 001 23010 1,031.38 7/3/2008 EDAW INC ADMIN FEE -FPL 2007-263 001 34430 -1,031.38 7/3/2008 80876 EVERGREEN INTERIORS PLANT SVCS -DBC 0015333 45300 1 171.60 $301.60 7/3/2008 EVERGREEN INTERIORS PLANT SVCS -HERITAGE PK 0015340 1 45300 1 130.00 7/3/2008 80877 JEXCAL VISUAL JSWPP TRNG KITS 0015510 44240 1 905,751 $905.75 7/3/2008 80878 EXTERMINETICS OF SO CAL INC PEST CONTROL SVCS -DBC 0015333 1 1 45300 1 75.00 $115.00 7/3/2008 1EXTERMINETICS OF SO CAL INC RODENT CONTROL SVCS -DBC 0015333 1 45300 40.00 7/3/2008 80879 GFB FRIEDRICH & ASSOCIATES INC. PROF.SVCS-DIST 38 MAY 1385538 44000 1,483.95 $5,206.85 7/3/2008 GFB FRIEDRICH & ASSOCIATES INC. PROF.SVCS-DIST 39 MAY 1395539 44000 1,483.95 7/3/2008 GFB FRIEDRICH & ASSOCIATES INC. PROF.SVCS-DIST 41 MAY 1415541 44000 1,483.95 7/3/2008 GFB FRIEDRICH & ASSOCIATES INC. PROF.SVCS-DIST 38 APR 1385538 44000 251.67 7/3/2008 GFB FRIEDRICH & ASSOCIATES INC. PROF.SVCS-DIST 39 APR 1395539 44000 251.67 7/3/2008 GFB FRIEDRICH & ASSOCIATES INC. PROF.SVCS-DIST 41 APR 1415541 44000 251.661 1 7/3/2008 1 80880 IKEN HEWETT FACILITY REFUND -DBC 1 001 1 23002 1 350.001 $350.00 Page 14 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date lCheckNumberl Vendor Name I Transaction Description Fund/ Dept I Acct # I Amount I Total Check 7/3/2008 1 80881 IHINDERLITER, DE LLAMAS & ASSOCIATES JAUDIT SVCS -DOC TAX 1 0014050 1 44000 1 5,819.591 $5,819.59 7/3/2008 1 80882 ALFREDO INTON FACILITY REFUND -DBC 001 23002 100.00 $125.00 7/3/2008 1 ALFREDO INTON FACILITY REFUND -DBC 001 36615 25.00 7/3/2008 80883 JACK F TANAKA EIMB-CCCA MUNI CONF 0014010 42330 105.04 $167.66 7/3/2008 1 JACK F TANAKA rREIMB-LEAGUECONF 0014010 42325 62.62 7/3/2008 80884 ICITY OF LA VERNE PRKG CITE HRGS-JUN 08 0014411 45405 1 130.001 $130.00 7/3/2008 LEAD TECH ENVIRONMENTAL HIP PROG-766 SUMMERWOOD 1255215 44000 425.00 7/3/2008 80885 ILANTERMAN DEV CENTER/COMM INDUSTRIE PARKWAY MAI NT -MAY 08 0015558 45503 1 1,982.76 $1,982.76 7/3/2008 80886 LEAD TECH ENVIRONMENTAL HIP PROG-766 SUMMERWOOD 1255215 44000 275.00 $2,345.00 7/3/2008 LEAD TECH ENVIRONMENTAL HIP PROG-766 SUMMERWOOD 1255215 44000 425.00 7/3/2008 80888 LEAD TECH ENVIRONMENTAL HIP PROG-1781 AUTUMGLOW 1255215 44000 225.00 $45.00 7/3/2008 LEAD TECH ENVIRONMENTAL HIP PROG-626 RITTER 1255215 44000 675.00 7/3/2008 80889 LEAD TECH ENVIRONMENTAL HIP PROG-332 ROCK RIVER 1255215 44000 275.00 $1,490.00 7/3/2008 LEAD TECH ENVIRONMENTAL IHIP PROG-332 ROCK RIVER 1255215 1 44000 470.00 7/3/2008 80887 ILIANA PINCHER IT & T COMM-JUL/SEPT 1 0015510 1 44100 90.001 $90.00 7/3/2008 LOS ANGELES COUNTY PUBLIC WORKS INDUSTRIAL WASTE -DEC 07 0015510 45530 2,376.69 7/3/2008 1 80888 IJIMMY LIN T & T COMM- SEPT 1 0015510 44100 45.001 $45.00 7/3/2008 LOS ANGELES COUNTY PUBLIC WORKS INDUSTRIAL WASTE -FEB O8 0015510 45530 1,849.14 7/3/2008 1 80889 ILIVESOUND CONCEPTS SOUND SYS -4TH OF JULY 1 0015350 42130 1,490.001 $1,490.00 7/3/2008 1 80890 ILIVESOUND CONCEPTS ISOUND SYS -CONCERTS 1 0015350 45305 620.001 $620.00 7/3/2008 1 80891 ILORMAN EDUCATIONS SERVICES TRNG-D GONZALES 0014030 42340 359.001 $359.00 7/3/2008 1 80892 ILOS ANGELES COUNTY FIRE DEPARTMENT IFIRE PROTECTION -FY 08109 0014421 1 45404 1 7,359.00 $7,359.00 7/3/2008 80893 LOS ANGELES COUNTY PUBLIC WORKS INDUSTRIAL WASTE -MAR 08 0015510 45530 3,587.64 $11,966.17 7/3/2008 LOS ANGELES COUNTY PUBLIC WORKS INDUSTRIAL WASTE -DEC 07 0015510 45530 2,376.69 7/3/2008 LOS ANGELES COUNTY PUBLIC WORKS INDUSTRIAL WASTE -JAN 08 0015510 45530 4,152.70 7/3/2008 LOS ANGELES COUNTY PUBLIC WORKS INDUSTRIAL WASTE -FEB O8 0015510 45530 1,849.14 Page 15 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 7/3/2008 80894 LOS ANGELES UNIFIED SCHOOL DISTRICT BILINGUAL TEST SVCS-H/R 0014060 44000 80.00 $80.00 7/3/2008 F80895 LOWE'S BUSINESS ACCOUNT SUPPLIES -PARKS 0015340 42210 23.18 $39.32 7/3/2008 LOWE'S BUSINESS ACCOUNT SUPPLIES -RECREATION 0015310 41200 16.14 7/3/2008 1 80896 JALICE E LYONS BALLOONS -4TH OF JULY 1 0015350 45300 335.581 $335.58 7/3/2008 E CORPORATION ROAD MAINT-APR 08 0015554 45502 24,824.44 7/3/2008 1 80897 IMAGIC AND VARIETY ENTERTAINMENT ENTERTAINMENT -4TH OF JULY 0015350 45300 800.00 $800.00 7/3/2008 METROLINK PASSES RETURNED -MAY 08 1125553 45535 -2,341.00 7/3/2008 1 80898 IMARIELA ALVAREZ REIMB-REC SUPPLIES 0015350 41200 51.59 $51.59 7/3/2008 IMETROLINK CITY SUBSIDY -MAY 08 1125553 45533 17,169.45 7/3/2008 1 80899 IVIVIAN MARQUEZ FACILITY REFUND -DBC 001 23002 500.001 $500.00 7/3/2008 8097MCE E CORPORATION RIGHT-OF-WAY MAINT-APR 0015554 45522 4,970.49 $58,291.93 7/3/2008 E CORPORATION ROAD MAINT-APR 08 0015554 45502 24,824.44 7/3/2008 80905 CORPORATION ADDL ROAD MAINT-APR 08 0015554 45502 28,497.00 $750.00 7/3/2008 80901 MERCURY DISPOSAL SYSTEMS INC RECYCLING FEES -JUN 08 1155515 44000 556.49 $1,613.10 7/3/2008 MERCURY DISPOSAL SYSTEMS INC RECYCLING FEES -MAY 08 1155515 44000 460.51 7/3/2008 80905 MERCURY DISPOSAL SYSTEMS INC RECYCLING FEES -APR 08 1155515 44000 596.10 $750.00 7/3/2008 80902 METROLINK METROLINK PASSES -MAY 08 1125553 45535 68,677.80 $165,457.00 7/3/2008 METROLINK CITY SUBSIDY -JUN 08 1125553 45533 16,839.77 7/3/2008 80905 METROLINK METROLINK PASSES -JUN 08 1125553 45535 69,504.98 $750.00 7/3/2008 METROLINK PASSES RETURNED -MAY 08 1125553 45535 -2,341.00 7/3/2008 80906 METROLINK PASSES RETURNED -JUN 08 1125553 45535 -4,394.00 $2,500.00 7/3/2008 IMETROLINK CITY SUBSIDY -MAY 08 1125553 45533 17,169.45 7/3/2008 80903 MOBILE ID SOLUTIONS COMPUTER EQUIP-I.T. 1125553 46230 2,594.75 $3,214.75 7/3/2008 MOBILE ID SOLUTIONS IMAINT SVCS-I.T. 1125553 46230 1 620.00 7/3/2008 80904 IKENNETH MOK IT & T COMM-JULY/SEPT 0015510 1 44100 1 90.001 $90.00 7/3/2008 80905 MUNICIPAL SOFTWARE CORPORATION PROF.SVCS-I.T. 0014070 R46235 750.001 $750.00 7/3/2008 80906 1HAIRABED H MURADIAN BAND -4TH OF JULY 0015350 45300 2,500.001 $2,500.00 Page 16 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 7/3/2008 80907 NEXTEL COMMUNICATIONS CELL CHRGS-P/W,C/S,C/D 0014090 42130 513.45 $513.45 7/3/2008 80908 INORRIS REPKE INC SLURRY SEAL -AREA 4 2505510 46411 3,845.00 $5,125.00 7/3/2008 80920 NORRIS REPKE INC SLURRY SEAL -AREA 4 2505510 46411 1,280.00 $5,000.00 7/3/2008 F 80909 JORIENTAL TRADING COMPANY INC SUPPLIES -COMM SVCS 0015350 41200 409.30 $409.30 7/3/2008 80920 PRINCE SHANT CORP FUEL -ROAD MAINT 0015554 42310 954.83 $5,000.00 7/3/2008 80910 ORKIN PEST CONTROL INC IPEST CONTROL SVCS-SYC CYN 0015340 42210 60.50 $60.50 7/3/2008 80911 KIRIT PANSURIA IFACILITY REFUND -DBC 001 36615 400.00 $400.00 7/3/2008 80912 PRINCE SHANT CORP FUEL-NGHBRHD IMP 0015230 42310 555.35 $1,893.72 7/3/2008 80920 PRINCE SHANT CORP FUEL -ROAD MAINT 0015554 42310 954.83 $5,000.00 7/3/2008 80915 PRINCE SHANT CORP FUEL -COMM SVCS 0015310 42310 383.54 $3,400.00 7/3/2008 80913 PROTECTION ONE INC ALARM SVCS -DBC 0015333 42210 52.50 $236.04 7/3/2008 80920 PROTECTION ONE INC ALARM SVCS-SYC CYN PK 0015340 42210 97.20 $5,000.00 7/3/2008 80915 PROTECTION ONE INC ALARM SVCS -HERITAGE PK 0015340 42210 86.34 $3,400.00 7/3/2008 80914 PYRO SPECTACULARS INC FIREWORKS -4TH OF JULY 0015350 45300 6,000.00 $6,000.00 7/3/2008 80920 RECY CAL SUPPLY CO SUPPLIES -RECYCLING 1155516 41200 352.93 $5,000.00 7/3/2008 80915 IR P LAURAIN & ASSOCIATES PROF.SVCS-JUNE 08 0014090 1 44000 3,400.001 $3,400.00 7/3/2008 80916 IFRANCES RAMOS-FLORES IRECREATION REFUND 001 1 34760 295.001 $295.00 7/3/2008 j80917 R ICHIKA RAVAL IFACILITY REFUND -DBC 001 123002 100.001—$100.00 7/3/2008 80918 RECY CAL SUPPLY CO SUPPLIES -RECYCLING 1155516 41200 472.94 $935.54 7/3/2008 80920 RECY CAL SUPPLY CO SUPPLIES -RECYCLING 1155516 41200 352.93 $5,000.00 7/3/2008 80921 RECY CAL SUPPLY CO SUPPLIES -RECYCLING 1155516 41200 109.67 $45.00 7/3/2008 1 80919 IREBECCA RIOS IFACILITY REFUND -DBC 001 23002 500.001 $500.00 7/3/2008 1 80920 ISAN GABRIEL VALLEY ECONOMIC PARTNER IMEMBERSHIP DUES -FY 08109 1 0015240 42315 5,000.001 $5,000.00 7/3/2008 80921 IJACK SHAH T & T COMM -JULY 1 0015510 44100 45.001 $45.00 Page 17 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 7/3/2008 1 80922 IMICHAEL SHAY T & T COMM -SEPT 0015510 44100 45.00 $45.00 7/3/2008 80923 SOUTHERN CALIFORNIA ASSC OF GOVNMNT IMEMBERSHIP DUES -FY 08/09 0014090 1 42315 1 5,175.001 $5,175.00 7/3/2008 80924 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 750.14 $4,313.08 7/3/2008 80926 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 1,249.35 $6.00 7/3/2008 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 722.53 7/3/2008 SOUTHERN CALIFORNIA EDISON ELECT SVCS -TRAFFIC CONTRL 0015510 42126 1,591.06 7/3/2008 80925 ISTA113 BACKHOE & EXCAVATION INC REFUND -PERMIT 1 001 1 23012 1 1,500.001 $1,500.00 7/3/2008 80926 ITOMMYE A CRIBBINS REIMB-FPPC SEMINAR 0014030 1 42325 1 6.001 $6.00 7/3/2008 80927 US HEALTHWORKS MEDICAL GROUP PC IUS PRE-EMPLOYMENT EXAM 0014060 42345 488.00 $732.00 7/3/2008 HEALTHWORKS MEDICAL GROUP PC PRE-EMPLOYMENT EXAM 0014060 42345 244.00 7/3/2008 80928 VERIZON CALIFORNIA PH.SVCS-REAGAN 0015340 42125 87.97 $765.73 7/3/2008 VERIZON CALIFORNIA PH.SVCS-DBC 0015333 42125 87.94 7/3/2008 VERIZON CALIFORNIA PH.SVCS-DBC 0015333 42125 501.85 7/3/2008 VERIZON CALIFORNIA PH.SVCS-MAPLE HILL 0015340 42125 87.97 7/3/2008 80929 WALNUT VALLEY KIWANIS CLUB FOOD REIMB-SNOW FEST0015350 0015333 1 45300 98.00 $124.00 7/3/2008 WALNUT VALLEY KIWANIS CLUB FOOD REIMB-CITY B/DAY 1 0015350 1 42353 26.00 7/3/2008 80930 ICLAIRE WANG IRECREATION REFUND 1 001 34760 1 195.001 $195.00 7/3/2008 80931 IWAXIE SANITARY SUPPLYSUPPLIES-DBC PROF.SVCS-SHARPS PROG 0015333 41200 545.85 $688.74 7/3/2008 WAXIE SANITARY SUPPLY SUPPLIES -DBC 0015333 1 41200 142.89 7/3/2008 80932 WELLDYNERX PROF.SVCS-SHARPS PROG 1155515 44000 126.96 $574.46 7/3/2008 WELLDYNERX PROF.SVCS-SHARPS PROG 1155515 44000 116.96 7/3/2008 WELLDYNERX PROF.SVCS-SHARPS PROG 1155515 44000 63.48 7/3/2008 WELLDYNERX PROF.SVCS-SHARPS PROG 1155515 44000 267.06 7/3/2008 80933 WELLS FARGO BANK CCCA CONF-COUNCIL 0014010 1 42330 681.10 $753.57 7/3/2008 WELLS FARGO BANK SUPPLIES -COUNCIL 0014010 1 41200 72.47 Page 18 City of Diamond Bar - Check Register 06/26/08 thru 07/09/08 Check Date Check Number Vendor Name Transaction Description Fund/ Dept Acct # Amount Total Check Amount 7/3/2008 80934 WELLS FARGO BANK CCCA CONF-COUNCIL 0014010 42330 518.28 $993.28 7/3/2008 WELLS FARGO BANK LEAGUE CONF-COUNCIL 0014010 42330 475.00 7/3/2008 7/3/2008 7/3/2008 80935 WELLS FARGO BANK WELLS FARGO BANK WELLS FARGO BANK ICSC CONF-CMGR STAFF MTG-MAY 08 CCCA CONF-CMGR 0014030 0014030 0014030 42330 42325 42330 370.70 344.57 899.81 $1,615.08 7/3/2008 80936 IWELLS FARGO BANK CCCA CONF-DOYLE 0014030 42330 1,043.59 $1,043.59 7/3/2008 7/3/2008 80937 LINDA WONG LINDA WONG FACILITY REFUND -DBC FACILITY RENTAL -DBC 001 001 23002 36615 350.00 100.00 $250.00 7/3/2008 80938 PAUL WRIGHT A/V SVCS-CNCL MTG 1 0014090 44000 140.00 $140.00 6/26/2008 W/T #055 UNION BANK OF CALIFORNIA, NA LEASE PAYMENT -DBC JUL 08 1 0014090 42140 39,327.771 $39,327.77 $890,327.10 Page 19 CITY COUNCIL �hCORPOar r98� TO: Honorable Mayor and Membe%rof a City Council VIA: James DeStefano, City Mang TITLE: Treasurer's Statement — May 2008 RECOMMENDATION: Approve. FINANCIAL IMPACT: No Fiscal Impact BACKGROUND: Agenda # 6.4 Meeting Date: July 15, 2008 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 May 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. PREPARED BY: Linda G. Magnuson, Finance Director Depa/// ent Head Attachments: Treasurer's Statement, Investment Portfolio Report Ebo - Assistant City Manager CITY OF DIAMOND BAR TREASURER'S MONTHLY CASH STATEMENT May 31, 2008 BEGINNING ... TRANSFERS... ENDING BALANCE RECEIPTS DISBURSEMENTS. IN (OUT) BALANCE GENERAL FUND $33,002,683.26 3,899,552.28 $2,046,060.07 ($47,413.23) $34,808,762.24 LIBRARY SERVICES FUND 0.00 PAYROLL ACCOUNT 28,822.23 0.00 COMMUNITY ORG SUPPORT FD (2,914.68) 600.00 (3,514.68) GAS TAX FUND 148,020.17 ($820,885.52) INVESTMENTS: 148,020.17 TRANSIT TX (PROP A) FD 1,057,902.49 160,930.38 208,609.23 1,010,223.64 TRANSIT TX (PROP C) FD 1,759,203.67 68,750.26 US TREASURY Money Market Account 1,827,953.93 ISTEA Fund 0.00 $44,108,990.41 0.00 INTEGRATED WASTE MGT FD 276,456.92 4,194.00 22,991.80 257,659.12 TRAFFIC IMPROVEMENT FUND 388,304.75 388,304.75 AB2928-TR CONGESTION RELIEF FD 339,483.92 339,483.92 AIR QUALITY IMPRVMNT FD 77,626.69 4,696.29 72,930.40 TRAILS & BIKEWAYS FD (26,825.00) (26,825.00) Prop 1B Bond Fund 914,164.22 914,164.22 PARK FEES FD 408,026.41 408,026.41 PROP A - SAFE PARKS ACT FUND 0.00 0.00 PARK & FACILITIES DEVEL. FD 1,076,448.38 1,076,448.38 COM DEV BLOCK GRANT FD 4,701.91 37,638.00 10,045.88 32,294.03 CITIZENS OPT -PUBLIC SAFETY FD 134,940.21 170.00 134,770.21 NARCOTICS ASSET SEIZURE FD 353,819.10 802.51 354,621.61 CA LAW ENFORCEMENT EQUIP PRGI 79,542.99 79,542.99 LANDSCAPE DIST #38 FD 76,110.54 27,253.11 19,992.71 83,371.04 LANDSCAPE DIST #39 FD 68,717.54 19,047.21 16,349.74 71,415.11 LANDSCAPE DIST #41 FD 111,587.04 14,390.98 7,368.98 118,609.04 GRAND AV CONST FUND 0.00 0.00 CAP IMPROVEMENT PRJ FD (645,641.75) 33,169.54 234,226.70 (846,698.91) SELF INSURANCE FUND 1,339,116.10 1,339,116.10 EQUIPMENT REPLACEMENT FUND 202,795.20 202,795.20 COMPUTER REPLACEMENT FUND 202,997.18 202,997.18 PUBLIC FINANCING AUTHORITY FUNI 268,552.45 367.66 22,699.55 47,413.23 293,633.79 TOTALS $41,615,819.91 $4,266,095.93 $2,593,810.95 $0.00 $43,288,104.89 SUMMARY OF CASH: DEMAND DEPOSITS: GENERAL ACCOUNT ($850,957.75) PAYROLL ACCOUNT 28,822.23 CHANGE FUND 250.00 PETTY CASH ACCOUNT 1,000.00 TOTAL DEMAND DEPOSITS ($820,885.52) INVESTMENTS: US TREASURY Money Market Acct. $729,705.84 LOCAL AGENCY INVESTMENT FD 38,085,650.78 FED HOME LOAN BANK NOTES 5,000,000.00 CASH WITH FISCAL AGENT: US TREASURY Money Market Account 293,633.79 TOTAL INVESTMENTS $44,108,990.41 TOTAL CASH $43,288,104.89 Note: The City of Diamond Bar is invested in the State Treasurer's Local Agency Investment Fund. The account's funds are available for withdrawal within 24 hours. 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 above summary provides sufficient cash flow liquidity to meet the next six month's estim"Nted expenditures. Treasurer CITY OF DIAMOND BAR INVESTMENT PORTFOLIO REPORT for the Month of May 2008 Institution Investment Type Rating Purchase Date Maturity Date Term Amount At Cost Current Par / Original Par Fair Market Value " Curr Month Interest Received Rate State of California Local Agency Inv Fund AAA 38,085,650.78 38,153,296.42 - 3.072% Wells Fargo Bank US Treasury Money Market AAA $729,705.84 729,705.84 604.39 1.358% Union Bank -(Fiscal Agent) US Treasury Money Market AAA 293,633.79 293,633.79 367.66 1.940% Wells Fargo Inst Securities Freddie Mac Note AAA 05/12/08 05/12/10 2.0 Yrs 1,000,000 1,000,000 996,790.00 3.350% Wells Fargo Inst Securities Freddie Mac Note AAA 05/15/08 11/15/10 2.5 Yrs 1,000,000 1,000,000 999,880.00 3.500% Wells Fargo Inst Securities Freddie Mac Note AAA 01/21/08 02/21/11 3.0 Yrs 1,000,000 1,000,000 991,970.00 3.600% Wells Fargo Inst Securities Farm Credit Note AAA 03/18/08 03/18/11 3.0 Yrs 1,000,000 1,000,000 997,190.00 3.600% Wells Fargo Inst Securities Freddie Mac MidlTerm Note AAA 04/15/08 04/15/11 3.0 Yrs 1,000,000 1,000,000 979,690.00 3.500% Totals for month $ 44,108,990.41 $ 44,142,156.05 $ 972.05 Less Investments matured during the month 0.00 Total Investments: $ 44,108,990.41 2006-07 Actual Interest Income $1,792,094.62 2007-08 Adjusted Budgeted Interest Income Actual Year -To -Date Interest Income Percent of Interest Received to Budget Allocation of Book Value of Investment by Type (By Percent) LAIF Fund Federal Agency 86.34% Securities 11.34% U.S Treasury Money Market 2.32% Total Investment - $44,108,990 Source of Fair Market Value: Wells Fargo Institutional Securities, LLC $1,099,000.00 $1,397,404.84 127.152% TYPE OF INVESTMENTS: Local Agency Investment Fund (LAIFI LAIF is an investment pool for local agencies which is managed by the State Treasurer and regulated by the State law. The City Investment Policy places no limit on this type of investment. U.S. Treasury Money Market Fund Money Market Funds are comprised of short term government securities, certificates of deposit and highly rated commercial paper. The City Investment Policy places no limit on this type of investment. Federal Agency Security Federal Agency Securities are issued by direct U.S Government agencies or quasi -government agencies. Many of these issues are guaranteed directly or indirectly by the United States Government. The City Investment Policy places a 40% limit on this type of investment. CITY COUNCIL Agenda # 6.5 Meeting Date: Ju1y15, 2008 AGENDA REPORT TO: Honorable Mayor and Members of the City Council tic VIA: James DeStefano, City Man+e TITLE: Approval of A Resolution granting onsent and jurisdiction to the County of Los Angeles in the matter of annexation of territory known as City of Diamond Bar Annexation No. 2007-20 to County Lighting District LLA -1, Diamond Bar Zone. RECOMMENDATION: Approve FINANCIAL IMPACT: The annexation of the Crestline Drive/Diamond Canyon ("Crestline") area into the City of Diamond Bar ("City") would result in additional revenues for the City in terms of a division of tax revenue presently received by Los Angeles County ("County") between the City and the County. BACKGROUND/DISCUSSION: In June 2007, the City filed an annexation application with Local Agency Formation Commission ("LAFCO") for the annexation of the Crestline area into the City. The annexation process requires multiple steps where each step is predicated upon completion of the previous step. The various steps are outlined in a table as shown in Attachment No. 3. A necessary step that must be completed before LAFCO will consider the annexation application is an approved property tax exchange agreement between the County and the City. Prior to the County approving the property tax exchange, a transfer of the County Lighting Maintenance Districts from the Unincorporated Zone to Diamond Bar Zone must occur. In April 2008, a request was made to the County's Public Works Department to initiate proceedings for the transfer of the Lighting Maintenance Districts. The transfer of the Lighting Maintenance Districts also requires several procedural steps including a Proposition 218 vote. The steps are as follows and may take more than six months to complete: • City Council review and consideration of a Resolution granting consent and jurisdiction to the County for the transfer of the Lighting Maintenance Districts. If the Resolution is approved by the Council, the City will submit the adopted Resolution to the Board of Supervisors, who would then approve a Resolution to initiate proceedings for the approval of the annexation area and the preparation of an Engineer's Report. The County will file with their Executive Office the Engineer's Report; a Resolution of Intention to increase the assessment rate from $5 to $13; initiate Proposition 218 balloting; and set a public hearing date (45 day public notice period required). The residents of Crestline area was informed by a letter dated April 14, 2008, (see attachment No, 4), that the increase in assessment of the Lighting Maintenance Districts is offset by the elimination of the County Library Assessment with the final annual property assessments being reduced from $30.72 to $28 a year. Approximately three weeks before the County mails the assessment ballots, the City will send a letter to the Crestline residents informing them of the upcoming ballot. The County will mail assessment ballots and notices to all benefited property owners within the proposed annexation area. • The County will hold a public hearing for the transfer of the Lighting Maintenance Districts, tabulate assessment ballots and determine whether a majority protest exists. If a majority protest exists, the proceedings for the annexation of territory will terminate. Should this occur, the City could consider the option of taking over the cost of the Lighting Maintenance Districts. However, the City woud have to review and analyze the fiscal impact at that time. If there is no majority protest of the annexation of territory to County Lighting District LLA -1, then the Diamond Bar Zone Lighting District would be approved. • The City will proceed with the approval of Joint Resolution for negotiated tax exchange. The approved Joint Resolution will be forwarded to LAFCO where the City's annexation application would be certified as complete. LAFCO will then hold a public hearing within 90 days of the application certification and adopt a Resolution that will approve, deny, or modify the annexation proposal within 35 days of the public hearing. A LAFCO protest hearing will only be scheduled if there is more than 25 percent protest by the residents of the annexation area. If LAFCO approves the annexation area, the County's Public Works will authorize Southern California Edison to transfer the operating and maintenance costs of the street lights from the Unincorporated Zone to Diamond Bar Zone. The Crestline area annexation then would be formally annexed into the City. Prepared y Reviewed By Nancy Fo A/elopment David Doyle Community Director Assistant City Manager Attachments: 1. Public Works Department letter from Los Angeles County 2. Draft Resolution 3. Annexation Process Table 4. April 14, 2008, Letter to Crestline Annexation residents 2 of Los y� 4 ¢ + k X �AUFoaN�P DEAN D. EFSTATHIOU, Acting Director COUNTY OF LOS ANGELES DEPARTMENT OF PUBLIC WORKS "To Enrich Lives Through Effective and Caring Service" 900 SOUTH FREMONT AVENUE ALHAMBRA, CALIFORNIA 91803-1331 Telephoue:(626)45R-5100 http://dpw.lacOLniy.gov ADDRESS ALL CORRESPONDENCE TO: P.O. BOX 1460 ALHA.MBRA, CALIFORNIA 91802-1460 IN REPLY PLEASE REFER TO FILE: T-5 June 26, 2008 Ms. Nancy Fong, AICP Community Development Director City of Diamond Bar 21825 Copley Drive Diamond Bar, CA 91765 Dear Ms. Fong: ANNEXATION OF TERRITORY KNOWN AS CITY OF DIAMOND BAR ANNEXATION NO. 2007-20 (ROWLAND HEIGHTS) COUNTY LIGHTING DISTRICT LLA -1, DIAMOND BAR ZONE CITY OF DIAMOND BAR In response to your request for the annexation of the territory known as the City of Diamond Bar Annexation No. 2007-20 (Rowland Heights) to the County Lighting Districts serving your City, please find the enclosed Resolution Granting Consent and Jurisdiction to the County of Los Angeles in the matter of annexation of territory to County Lighting District LLA -1, Diamond Bar Zone. We request that your City Council adopt this Resolution before Public Works initiates the annexation process. As you know, your City has submitted an application to the Local Agency Formation Commission of Los Angeles County (LAFCO) to initiate annexation of Los Angeles County territory known as the City of Diamond Bar Annexation No. 2007-20 (Rowland Heights) to the City of Diamond Bar. A portion of County Lighting Maintenance District 1687 and County Lighting District LLA -1, Unincorporated Zone is located within the proposed City annexation area. In order for the County to continue to administer the street lights located within the proposed annexation area, the area must be transferred to the County -administered Street Lighting Districts serving the City of Diamond Bar, County Lighting Maintenance District 10006 and County Lighting District LLA -1, Diamond Bar Zone. The transfer of lighting district jurisdiction from County Lighting Maintenance District 1687 to County Lighting Maintenance District 10006 will be included in the Joint Resolution'between the County of Los Angeles and the City of Diamond Bar approving and accepting the negotiated exchange of property 4?TeqKw I Ms. Nancy Fong June 26, 2008 Page 2 tax revenue resulting from the annexation of territory to the City of Diamond Bar. Upon LAFCO approval of the annexation, however, the territory will be excluded from County Lighting District LLA -1, Unincorporated Zone per Section 22613 of the Streets and Highways Code. City Council approval of the Resolution Granting Consent and Jurisdiction to the County of Los Angeles will initiate proceedings for the annexation of this territory to County Lighting District LLA -1, Diamond Bar Zone. Please have two copies of the enclosed Resolution executed and returned to us by July 17, 2008. If you have any questions, please contact Mr. David Stringer of our Street Lighting Section at (626) 300-4754, or myself at (626) 300-4700. Very truly yours, DEAN D. EFSTATHIOU Acting Director of Public Works WILLIAM J. WINTER Assistant Deputy Director Traffic and Lighting Division JPH:cn P:\tlpub\WPFILES\FILES\STLUPH\C&J LETTER TO CITY OF DIAMOND BAR.2.doc Enc. CITY COUNCIL RESOLUTION NO. 2008 -XX RESOLUTION GRANTING CONSENT AND JURISDICTION TO THE COUNTY OF LOS ANGELES IN THE MATTER OF ANNEXATION OF TERRITORY KNOWN AS CITY OF DIAMOND BAR ANNEXATION NO. 2007-20 TO COUNTY LIGHTING DISTRICT LLA -1, DIAMOND BAR ZONE WHEREAS, the City of Diamond Bar has initiated proceedings for the annexation of Los Angeles County territory known as City of Diamond Bar Annexation No. 2007-20 to the City of Diamond Bar; and WHEREAS, a portion of County Lighting Maintenance District 1687 and County Lighting District LLA -1, Unincorporated Zone is located within said territory; and WHEREAS, proceedings for the annexation of said territory to the City of Diamond Bar will transfer jurisdiction from County Lighting Maintenance District 1687 to County Lighting Maintenance District 10006, which serves the City of Diamond Bar; and WHEREAS, the negotiated tax exchange between County Lighting Maintenance District 1687 and County Lighting Maintenance District 10006 will be included in the Joint Resolution between the County of Los Angeles and the City of Diamond Bar approving and accepting the negotiated exchange of property tax revenue resulting from the annexation of Los Angeles County territory to the City of Diamond Bar; and WHEREAS, Section 22613 of the Streets and Highways Code states that whenever any territory of an assessment district is included within a city by annexation or incorporation, that territory is thereby excluded from the assessment district; and WHEREAS, to ensure a smooth transition of said territory from the County Lighting District LLA -1, Unincorporated Zone to the County Lighting District LLA -1, Diamond Bar Zone due to the exclusion of said territory from the assessment district upon City annexation, the City of Diamond Bar is requesting that the County of Los Angeles initiate proceedings for the annexation of said territory to County Lighting District LLA -1, Diamond Bar Zone; and WHEREAS, the Board of Supervisors of the County of Los Angeles is about to commence proceedings under Division 15 of the California Streets and Highways Code and Section 53753 of the Government Code for the annexation of said territory to County Lighting District LLA -1, Diamond Bar Zone and to the levy of assessments thereto. CD:Resolutions-CCiCrestlineAnnex-LighDist CCResojuly15 Rdoc NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Diamond Bar as follows: SECTION 1: The public interest, convenience, and necessity require the operation and maintenance of a street lighting system located within territory known as City of Diamond Bar Annexation No. 2007-20 proposed for annexation to County Lighting District LLA -1, Diamond Bar Zone. SECTION 2: This City Council hereby consents to the annexation of said territory designated by the attached map to County Lighting District LLA -1, Diamond Bar Zone. SECTION 3: This City Council hereby finds and determines that the land included within said territory will be benefited by the annexation to County Lighting District LLA -1, Diamond Bar Zone, and hereby consents to the inclusion of said land to County Lighting District LLA -1, Diamond Bar Zone, and to the assessments thereof. SECTION 4: The consent of the City of Diamond Bar is hereby given to the commencement of the proceedings for the annexation of said territory to County Lighting District LLA -1, Diamond Bar Zone, by the Board of Supervisors of the County of Los Angeles, and to the exercise of exclusive jurisdiction of said Board of Supervisors over all proceedings necessary thereto for the purpose of consummating the same, all in accordance with the provisions of Division 15 of the Streets and Highways Code and Section 53753 of the Government Code. SECTION 5: The annexation of said territory to County Lighting District LLA -1, Diamond Bar Zone, will be effective July 1, 2009, or the July 1 after the effective date of this jurisdictional change, whichever is later, provided there is no majority protest to the assessment balloting provisions under Section 53753 of the Government Code. SECTION 6: The Clerk of the City Council is hereby directed to certify and deliver two copies of this Resolution to the Department of Public Works of the County of Los Angeles. PASSED, APPROVED, AND ADOPTED this day of , 2008, by the following votes: Jack Tanaka, Mayor 2 I, Tommye Cribbins, City Clerk of the City of Diamond Bar, do hereby certify that the foregoing Resolution as passed, approved and adopted at a regular meeting of the City Council of the City of Diamond Bar held on the day of , 2008, by the following vote: AYES: Council Members: NOES: Council Members: ABSENT: Council Members: ABSTAIN: Council Members: 3 Tommye Cribbins, City Clerk CRESTLINE / DIAMOND CANYON ANNEXATION PROCESS Page 1 attachment 3 Steps/Tasks Date Comments/Status 1 Two scoping meetings (CEQA) 6/3/2006 Completed 2 Notice of Intent to Annex 3/6/2007 Approved - City Council Resolution No. 2007-20 3 Draft General Plan - Pre -zoning, 3/22/2007 Reviewed by staff Negative Declaration (CEQA) 4 Final General Plan — Pre -zoning, 04/07 Completed Negative Declaration 5 Community Meeting 4/25/2007 Completed 6 Planning Commission Meeting 5/22/2007 Completed 7 City Council Meeting 6/19/2007 Completed 8 File LAFCO Application 6/26/2007 Completed 9 City Council Meeting (second reading 7/17/2007 Approved — City Council Ordinance for Pre -zoning) No. 06 (2007) 10 LAFCO informed staff that LA County 9/30/07 requested an extension of annexation comment period to September 30, 2007. 11 Communications and meetings with LA Met and consulted with County staff County staff to discuss the process (CEO, CAO offices, Regional and steps for annexation. County staff Planning and Public Works to give us sample resolution for the Departments) on the procedural approval of property tax exchange steps and requirements for the annexation. 12 Submit LA County Street Light and 3/13/2008 Completed; sample resolution for Landscaping Transfer Request transfer lighting districts provided to Cit 6/30108 13 City to approve a Resolution granting 7/15/08 City Council review and consider consent and jurisdiction to LA County approval of Resolution for the transfer of Lighting Maintenance Districts 14 LA County to adopt a resolution to LA County - late August/early increase assessment rate, initiate September, 2008 Proposition 218 vote and set pubic hearing 15 Mail Informational letter to residents of City — approximately 3 weeks before Crestline annexation area the mailing of ballots by LA County Page 1 attachment 3 CRESTLINE / DIAMOND CANYON ANNEXATION PROCESS Page 2 attachment 3 Steps/Tasks Date Comments/Status 16 Mail ballots and tabulate ballots LA County — around mid September, 2008 17 Crestline Drive/Diamond Canyon To be scheduled by LA County Proposition 218 Election (tentatively around late October/early November, 2008 18 City Council Meeting — Adopt Tax City Council review and consider Transfer Resolution approval of Resolution 19 County Board of Supervisors — Adopt Supervisors will consider approval Tax Transfer Resolution of Resolution after Council action 20 LAFCO Public Hearing Hearing held 90 days after application certified as complete 21 LAFCO Resolution Approving the LAFCO will consider approval of Annexation Proposal annexation 35 days after application is complete 22 LAFCO Protest Hearing If applicable, will be held 30 days after LAFCO resolution 23 Crestline Drive/Diamond Canyon Annexation complete one year after Annexation Completion LAFCO approval Page 2 attachment 3 Jack Tanaka Mayor Ron Everett Mayor Pro Tem Wen P. Chang Council Member Carol Herrera Council Member April 14, 2008 City of Diamond Bar 21825 Copley Drive • Diamond Bar, CA 91765-4178 (909) 839-7000 • Fax (909) 861-3117 www.CityofDiamondBar.com To: Residents of the Crestline Drive/Diamond Canyon Area Regarding Upcoming Public Hearing and Assessment Election Last October, the City of Diamond Bar provided you information about the annexation application submitted to the Local Agency Formation Commission (LAFCO) for the Crestline Drive/Diamond Canyon area. Recently, additional information has come to our attention that we wanted to share with you regarding an upcoming annexation public hearing and necessary election to consider City assessments. Soon you will receive a notice of a public hearing to discuss the details of the proposed annexation. The City encourages you to attend this hearing to learn more about the annexation process, ask questions, and provide your thoughts to the City and LAFCO. In addition, you will receive a notice to participate in an election to become part of the City of Diamond Bar's Lighting District LLA -1 and Landscaping District 38. As a resident of unincorporated Los Angeles County you currently pay $30.72 for the specific assessments shown below. If your neighborhood is annexed to become part of the City of Diamond Bar, these assessments will be reduced to $28 a year. Detailed information is provided below: Annual Property Assessments Unincorporated Residents City Residents General Property Tax Same Same County Library Assessment $25.72/ r. $0 Landscaping Assessment District $5/ r. $13/ r. Lighting Assessment District $0 $15/ r. TOTAL ANNUAL ASSESSMENTS $30.721yr. $281 r. Steve Tye Council Member The City of Diamond Bar remains committed to establishing clear lines of communication and will continue to update you on the status of the annexation process as it progresses. If you have any questions or comments, please call me at (909) 839-7030. Since ly, Nancy F ng, AI P Commu ty elopment Director der 9- CITY COUNCIL Agenda # 6. 6 Meeting Date: July 15, 2008 AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Ma 7 TITLE: EXONERATION OF SURETY BO D NO. 734179S IN THE AMOUNT OF $600,000.00 POSTED BY JCCL-SOUTH POINTE WEST, LLC FOR TENTATIVE TRACT 63623 TO COMPLETE THE RECONSTRUCTION OF MORNING SUN AVENUE AND ASSOCIATED STORM DRAIN IMPROVEMENTS. RECOMMENDATION: Approve the exoneration. FINANCIAL IMPACT: This action has no financial impact on the City. BACKGROUND: As part of the entitlements granted through tentative tract map approval for the property located within the City of Diamond Bar but along Morning Sun Avenue which is in the unincorporated area of Los Angeles County known as the community of Rowland Heights, the subdivider for Tentative Tract 63623 was required to mitigate the landslide that occurred in 2005. Due to the unique nature of the landslide crossing over the City limits into the County of Los Angeles, work for the removal of the landslide included portions within the City limits as well as full reconstruction of Morning Sun Avenue within the County of Los Angeles limits. The subdivider, JCCL, Southpointe West, LLC., guaranteed faithful performance and labor and materials by posting with the City and the County of Los Angeles surety bonds for the reconstruction of Morning Sun Ave. and associated storm drain improvements. The City issued grading permits for the landslide repair within the City limits and the County of Los Angeles granted encroachment permits for work within their right-of-way along Morning Sun Ave. At the completion of the landslide removal, Leighton & Associates issued a report dated December 11, 2007 which determined that the removal of the landslide from the western portion of Tract 63623 and along Morning Sun Avenue was completed to their satisfaction and Morning Sun Avenue would be safe against hazards from landslides, settlement or slippage. The City's geotechnical engineering consultants concurred with Leighton's conclusion and the City Engineer's office accepted all grading activities for the landslide removal within City Limits. The County of Los Angeles has approved and accepted the work for the reconstruction of Morning Sun Avenue within the County of Los Angeles. DISCUSSION: Upon receiving written request from JCCL-South Pointe West, LLC., on July 7, 2008, the Public Works Department verified that completion of all conditions for the reconstruction of Morning Sun Avenue and associated storm drain improvements have been met. Additionally, Los Angeles County has verified that the improvements along Morning Sun Ave. have been approved and accepted for maintenance by the County. The following surety bond is recommended for exoneration: Surety Bond No. 734179S in the amount of $600,000.00 PREPARED BY: Kimberly Molina, Associate Engineer Date Prepared: July 8, 2008 REVIEWED BY: DaWd'G. Liu, Director of Public Works Attachments: LETTER OF REQUEST, July 7, 2008 Release by County of Los Angeles, June 16, 2008 PA JCCL-South Pointe West, LLC 1156 North Mountain Avenue / P. 0. Box 6701 Upland, California 91785-0670 Telephone: (909) 985-0971 FAX: (909) 949-6700 July 7, 2008 Ms. Kimberly Monlina Associate Engineer Public Works/Engineering Dept. City of Diamond Bar 21825 E. Copley Drive Diamond Bar, CA 91765-4178 Re: South Pointe West - Morning Sun Avenue Bond (Bond Number 7341795) Exoneration Request Dear Ms. Molina: This letter is to request a bond exoneration for the PRIVATE DEVELOPMENT/PUBLIC IMPROVEMENT BOND (Bond No. 734179S) in the sum of $600,000 for Faithful Performance and $600,000 for Labor and Materials. This bond covers the cost for off-site improvements pursuant to encroachment permit numbers 200702706 and 200702318 (reconstruction of Morning Sun Avenue and associated storm drain improvements located in the unincorporated area of Los Angeles County). Please note, that JCCL-South Pointe West, LLC is an affiliate of the Lewis Operating Corp. and all correspondences should be sent to the address above. As you may know, we have completed the abovementioned work earlier this year. On June 10, 2008, the Los Angeles County Department of Public Works approved and accepted this work for maintenance. I have attached letter from Shari Afshari, Assistant Deputy Director — Programs Development Division for your reference. We are in the hopes that the City of Diamond Bar will grant the bond exoneration and have this request on the agenda for consideration at the next available City Council meeting. I would like to t*nk you anAtt e City of Diamond Bar for the continued coordination efforts on this project. itted, Cc: Darren McCleve, JCCL-South Pointe West, LLC Attachment DEAN D. EFSTATH IOU, Acting Director June 16, 2008 COUNTY OF LOS ANGELES Mr. Leon Swails Lewis Operating Corp. P.O. Box 670 Upland, CA 91785 Dear Mr. Swails: DEPARTMENT OF PUBLIC WORKS 'To Enrich Lives Through Effective and Caring Service" 900 SOUTH FREMONT AVENUE ALHAMBRA, CALIFORNIA 91803-1131 Telephone: (626) 458.5100 hitp://dpw.lacounty.gov ADDRESS ALL CORRESPONDENCE TO: P.O. BOX 1460 ALHAMBRA, CALIFORNIA 91802-1460 IN REPLY PLEASE REFER TO FILE: PD -9 MORNING SUN IMPROVEMENTS The improvements pursuant to encroachment Permits Nos. 200702706 and 200702318 have been satisfactorily completed. On behalf of the County of Los Angeles, this work is hereby apprpVed and accepted for maintenance on June 10, 2008. Therefore, we release the followiPg listed surety bond: Bond No.: 734179S Original Faithful Performance Amount: $600,000 New Faithful Performance Amount: $0 Surety: Developers Surety and Indemnity Company If you have any questions, please contact Mr. James Yang of my staff at (626)458-5921. Very truly yours, DEAN D. EFSTATHIOU A Director of Public Works SHARI AFSH RI Assistant Depu rector Programs Deve opment Division JY:pr C080871 P:\pdpub\UAS\moming sun bond release.doc cc: County Counsel (Carole Suzuki) Mapping and Property Management (Allan Abramson) CITY COUNCIL Agenda # o . 7 Meeting Date: July 15, 2008 AGENDA REPORT TO: Honorable Mayor and Members of the City Council 1 VIA: James DeStefano, City Man te TITLE: APPROVAL OF A ONE-YEAR CONTRACT EXTENSION WITH INTERNATIONAL SERVICES, INC. FOR CROSSING GUARD SERVICES FROM AUGUST 1, 2008 THROUGH JULY 31, 2009 INCORPORATING A 3.1% CPI RATE INCREASE. RECOMMENDATION: Approve. FINANCIAL IMPACT: For Fiscal Year 2007-2008, the City budgeted $107,000 for crossing guard services. At a current hourly rate of $11.95 for the 2007-2008 school year, with a three-hour maximum per site, the City anticipates an expenditure of approximately $100,000 for crossing guard services covering seventeen (17) locations. This estimate includes summer school services. International Services, Inc. has submitted a letter requesting a contract extension (Exhibit "B") which reflects a 3.1% Consumer Price Index (CPI) increase. Cost -of -living changes are based on the Los Angeles/Anaheim/Riverside Area Index, covering the period of April 1, 2007 through April 1, 2008. As a result, the proposed hourly rate for crossing guard services is $12.32 per hour. If the rate increase is approved, there would be adequate budget for Fiscal Year 2008-2009. For Fiscal Year 2008-2009, a budget of $110,000 has been approved. BACKGROUND/DISCUSSION: The City's contract with its current crossing guard services provider, International Service, Inc., began on August 1, 2002 and will expire on July 31, 2008. Staff proposes to extend this current contract for one (1) more year based on the fact that crossing guard services are an essential need for public safety purposes. Crossing guard services are provided to assure the safety of school -aged children, pedestrians, parents, and others when crossing streets utilizing crosswalks in the vicinity of their respective schools. The City requires all crossing guards to be properly trained and supervised in order to carry out their responsibilities. It is expected that crossing guards will provide three hours of service per day for each intersection. • Crossing Guard Locations The following is a list of locations for schools within the Walnut Valley and Pomona Unified School Districts currently being served by Diamond Bar crossing guards. Walnut Valley Unified School District 1. Castle Rock Elementary Cold Springs Lane & at front of school 2. Castle Rock Elementary Castle Rock Road & Cold Springs Lane 3. Evergreen Elementary Harmony Hill Drive & Evergreen Springs 4. Evergreen Elementary Pathfinder Road & Evergreen Springs 5. Maple Hill Elementary Blenbury Drive & Maple Hill Road 6. Walnut Elementary Golden Springs Drive & Lemon Avenue 7. Walnut Elementary Glenwick Drive & Lycoming Drive 8. Quail Summit Elementary Quail Summit Drive & Winterwood Lane 9. Quail Summit Elementary Forrest Canyon near Park (mid -block) 10. Chaparral Middle School Diamond Bar Blvd. & Mountain Laurel Pomona Unified School District 11. Diamond Point Elementary 12. Diamond Point Elementary 13. Golden Springs Elementary 14. Golden Springs Elementary 15. Neil Armstrong Elementary 16. Neil Armstrong Elementary 17. Lorbeer Middle School RECOMMENDATION: Golden Springs & Sunset Crossing Road Sunset Crossing Road & Del Sol Lane Ballena Drive & Meadow Falls Drive EI Encino Drive & Prospect Valley Drive Beaverhead Dr. & Cottonwood Cove Dr. Clearview Crest Drive & Chicora Drive Diamond Bar Blvd. & Golden Springs Dr. Crossing guard services at the above listed seventeen (17) locations continue to provide students, parents, and teachers with an adequate protective measure needed in their day to day school activities. Furthermore, crossing guards provide a sense of security and continuity needed by the children who attend our public schools. To date, the performance of all crossing guards has been satisfactory. Staff is recommending the renewal of its contract with International Services, Inc. for an additional year. PREPARED BY: Marcy Hilario, Senior Administrative Assistant Date Prepared: July 8, 2008 REVIEWE Da d G. Liu Director of Public Works Attachment: Amendment No. 6 to the Agreement for Crossing Guard Services Exhibit A — July 16, 2002 Crossing Guard Services Agreement Exhibit B — June 4, 2008 Contract Extension Request 2 AMENDMENT NO. 6 TO THE AGREEMENT FOR CROSSING GUARD SERVICES This Amendment No. 6 to the City's Contract Agreement is made and entered into this 15th day of July, 2008 by and between the CITY OF DIAMOND BAR, a municipal corporation (hereinafter referred to as "CITY") and INTERNATIONAL SERVICES, INC. (hereinafter referred to as "CONTRACTOR"). A. Recitals: (i) The CITY has heretofore entered into an agreement with International Services, Inc. to provide Crossing Guard Services. A true and correct copy of which is attached hereto as Exhibit "A". (ii) CONTRACTOR has requested a one-year extension proposal ("PROJECT" hereinafter), a full, true and correct copy of which attached hereto as Exhibit "B" to extend said services for a period of one (1) year. NOW, THEREFORE, it is agreed by and between CITY and CONTRACTOR: B. Amendment to Agreement: Section 1: Section 2 of the agreement is hereby amended to read as follows: 2. Term of Agreement. The term of this Agreement shall commence August 1, 2008 and shall be extended through July 31, 2009. Section 2: Section 3 of the Agreement is hereby amended to read as follows: 3. Compensation. CITY agrees to compensate CONTRACTOR for each service, which CONTRACTOR performs to the satisfaction of CITY in compliance with the schedule set forth in Exhibits "A" and "B". Payments will be made only after submission of proper monthly invoices in the form specified by CITY. Payments to CONTRACTOR pursuant to this Agreement shall not exceed twelve dollars and thirty two cents ($12.32) per hour. Exhibit "B" of this agreement is hereby attached hereto and incorporated herein. Each party to this Supplemental Agreement acknowledges that no representation by any party which is not embodied herein nor any other agreement, statement, or promise not contained in this Supplemental Agreement shall be valid and binding. Any modification of this Supplemental Agreement shall be effective only if it is in writing signed by the parties. IN WITNESS WHEREOF, the parties hereto have executed this Supplemental Agreement as of the day and year first set forth above. "CITY" ATTEST: A Tommye Cribbins, City Clerk APPROVED AS TO FORM: By: City Attorney By: By: CITY OF DIAMOND BAR Jack Tanaka, Mayor "CONTRACTOR" INTERNATIONAL SERVICES Sam Karawia, President/CEO CROSSING GUARD SERVICES AGREEMENT THIS AGREEMENT is made as of July 16, 2002 by and between the City of Diamond Bar, a municipal corporation ("City") and International Services, Inc., ("Contractor"). RECITALS A. City desires to utilize the services of Contractor as an independent contractor to provide Crossing Guard Services to City as set forth in Exhibit "A" — Citys Request for Proposal dated April 30, 2002, including all it's appendices. B. Contractor represents that it is fully qualified to perform such Crossing Guard Services by virtue of its experience, licensing and the training, education and expertise of its principals and employees. NOW, THEREFORE, in consideration of performance by the parties of the covenants and conditions herein contained, the parties hereto agree as follows: 1. Contractor's Services. A. Scope of Services. The performed by Contractor are as described in Exhibit `B" — Contractor's Proposal. nature and scope of the specific services to be Exhibit "A" — City's Request for Proposals and B. Level of Services/Time of Performance. The level of and time of the specific services to be performed by Contractor are as set forth in Exhibit "B." C. Additional or Other Services. Any propose changes in the work to be performed under this Agreement shall be made only by written amendment to this Agreement. Contractor is not authorized to undertake any work, which would result in costs, expenses, or fees in excess of the costs contained in Exhibit "A" without the express written approval of the City Manager. Should the City require the Contractor to provide additional services beyond the Scope of Work described in Exhibit "A", for services not specifically described therein, the rates and quantities shall be negotiated between the City and Contractor. 2. Term of Agreement. This Contract shall take effect August 1, 2002, and shall continue until July 31, 2005, with the option, at the City's sole discretion, to award an additional two (2) years upon successful demonstration of exemplary contract performance, unless earlier terminated pursuant to the provisions herein. However, this contract will be subject to annual reviews prior to commencement of work for the following year. This review will evaluate work performed and level of service provided. Renewal is at the City's discretion. 3. Compensation. City agrees to compensate Contractor for each service, which Contractor performs to the satisfaction of City in compliance with the schedules set forth in Exhibit "A" and Exhibit "B". Payment will be made only after submission of proper monthly invoices in the form specified by City. 4. General Terms and Conditions. In the event of any inconsistency between the provisions of this Agreement and Contractor's proposal, the provisions of this Agreement shall control. 5. Addresses. City: Linda C. Lowry, City Manager Contractor: Bunce Pierce, V.P. City of Diamond Bar international Services, inc. 21825 East Copley Drive 3771 242"d Street, # 205 Diamond Bar, California 91765-4177 Torrance, CA 90505 6. Status as Independent Contractor. A. Contractor is, and shall at all times remain as to City, a wholly independent contractor. Contractor shall have no power to incur any debt, obligation, or liability on behalf of City or otherwise act on behalf of City as an agent. Neither City nor any of its agents shall have control over the conduct of Contractor or any of Contractor's employees, except as set forth in this Agreement. Contractor shall not, at any time, or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of City. Except as specified in writing by the City, Contractor shall have no authority, expressed or implied, to incur any obligation or liability against the City. B. Contractor agrees to pay all required taxes on amounts paid to Contractor under this Agreement, and to indemnify and hold City harmless from any and all taxes, assessments, penalties, and interest asserted against City by reason of the independent contractor relationship created by this Agreement. In the event that City is audited by any Federal or State agency regarding the independent contractor status of Contractor and the audit in any way fails to sustain the validity of a wholly independent contractor relationship between City and Contractor, then Contractor agrees to reimburse City for all costs, including accounting and attorney's fees, arising out of such audit and any appeals relating thereto. C. Contractor shall fully comply with the workers' compensation law regarding Contractor and Contractor's employees. Contractor further agrees to indemnify and hold City harmless from any failure of Contractor to comply with applicable worker's compensation laws. City shall have the right to offset against the amount of any fees due to Contractor under this Agreement any amount due to City from Contractor as a result of Contractor's failure to promptly pay to City any reimbursement or indemnification arising under this Section 6. 7. Standard of Performance. Contractor shall perform all work to the highest professional standards and in a manner reasonably satisfactory to the City Manager or her designee. 8. Indemnification. Contractor is skilled in the professional calling necessary to perform the services and duties agreed to be performed under this Agreement, and City is relying upon the skill and knowledge of Contractor to perform those services and duties. To the fullest extent permitted by law, Contractor hereby agrees, at its sole cost and expense, to defend, protect, indemnify, and hold harmless the City of Diamond Bar and its elected officials, officers, attorneys, agents, employees, volunteers, successors, and assigns (collectively "Indemnitees") from and against any and all damages, costs, expenses, liabilities, claims, demands, causes of action, proceedings, expenses, judgments, penalties, liens, and losses of any nature whatsoever, including fees of accountants, attorneys, or other professionals and all costs associated therewith, arising or claimed to arise, directly or indirectly, out of, in connection with, resulting from, or related to any act, failure to act, error, or omission of Contractor or any of its officers, agents, servants, employees, subcontractors, materialmen, suppliers or their officers, agents, servants or employees, arising or claimed to arise, directly or indirectly, out of, in connection with, resulting from, or related to this Agreement or the performance or failure to perform any term, provision, covenant, or condition of the Agreement, including this indemnity provision. This indemnity provision is effective regardless of any prior, concurrent, or subsequent active or passive negligence by Indemnitees and shall operate to fully indemnify Indemnitees against any such negligence. This indemnity provision shall survive the termination of the Agreement and is in addition to any other rights or remedies which Indemnitees may have under the law. Payment is not required as a condition precedent to an indemnitee's right to recover under this indemnity provision, and an entry of judgment against an Indemnitee shall be conclusive in favor of the Indemnitee's right to recover under this indemnity provision. Contractor shall pay Indemnitees for any attorneys fees and costs incurred in enforcing this indemnification provision. Notwithstanding the foregoing, nothing in this instrument shall be construed to encompass (a) Indemnitees' sole negligence or willful misconduct to the limited extent that the underlying Agreement is subject to Civil Code § 2782(a) or (b) the contracting public agency's active negligence to the limited extent that the underlying Agreement is subject to Civil Code § 2782(b). This indemnity is effective without reference to the existence or applicability of any insurance coverages which may have been required under the Agreement or any additional insured endorsements which may extend to Indemnitees. Contractor, on behalf of itself and all parties claiming under or through it, hereby waives all rights of subrogation and contribution against: the Indemnitees, while acting within the scope of their duties, from all claims, losses and liabilities arising out of or incident to activities or operations performed by or on behalf of the Contractor regardless of any prior, concurrent, or subsequent active or passive negligence,by the Indemnitees. In the event there is more than one person or entity named in the Agreement as a Contractor, then all obligations, liabilities, covenants and conditions under this Section 8 shall be joint and several. 9. Insurance. Contractor shall at all times during the term of this Agreement carry, maintain, and keep in full force and effect, with an insurance company admitted to do business in California and approved by the City (1) a policy or policies of broad -form comprehensive general liability insurance with minimum limits of $1,000,000 combined single limit coverage against any injury, death, loss or damage as a result of wrongful or negligent acts by Contractor, its officers, employees, agents, and independent contractors in performance of services under this Agreement; (2) property damage insurance with a minimum limit of $500,000; (3) automotive liability insurance, with minimum combined single limits coverage of $500,000; and (4) worker's compensation insurance with a minimum limit of $1,000,000 or the amount required by law, whichever is greater. City, its officers, employees, attorneys, and volunteers shall be named as additional insureds on the policy(ies) as to comprehensive general liability, property damage, and automotive liability. The policy (res) as to comprehensive general liability, property damage, automobile liability, and professional liability shall provide that they are primary, and that any insurance maintained by the City shall be excess insurance only. A. All insurance policies shall provide that the insurance coverage shall not be non -renewed, canceled, reduced, or otherwise modified (except through the addition of additional insureds to the policy) by the insurance carrier without the insurance carrier giving City thirty (30) day's prior written notice thereof. Contractor agrees that it will not cancel, reduce or otherwise Modify the insurance coverage. B. Contractor agrees that if it does not keep the insurance in full force and effect, and such insurance is available at a reasonable cost, City may take out the necessary insurance and pay the premium thereon, and the repayment thereof shall be deemed an obligation of Contractor and the cost of such insurance may be deducted, at the option of City, from payments due Contrctor. C. Contractor shall submit to City (1) insurance certificates indicating compliance with the minimum worker's compensation insurance requirements above, and (2) insurance policy endorsements indicating compliance with all other minimum insurance requirements above, not less that one (1) day prior to beginning of performance under this Agreement. Endorsements shall be executed on City's appropriate standard forms entitled "Additional Insured Endorsement". 10. Confidentiality. Contractor in the course of its duties may have access to confidential data of City, private individuals, or employees of the City. Contractor covenants that all data, documents, discussion, or other information developed or received by Contractor or provided for performance of this Agreement are deemed confidential and shall not be disclosed by Contractor without written authorization by City. City shall grant such authorization if disclosure is required by law. All City data shall be returned to City upon the termination of this Agreement. Contractor's covenant under this section shall survive the termination of this Agreement. 11. Ownership of Materials. performance of this Agreement shall be and limitation upon its use or dissemination by City 12. Conflict of Interest. All materials provided by Contractor in the remain the property of City without restriction or A. Contractor covenants that it presently has no interest and shall not acquire any interest, director or indirect, which may be affected by the services to be performed by Contractor under this Agreement, or which would conflict in any manner with the Performance of its services hereunder. Contractor further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Contractor shall avoid the appearance of having -any interest, which would conflict in any manner with the performance of its services pursuant to this Agreement. Further, the Contractor or its employees may be subject to the provisions of the California Political Reform Act of 1974 (the 'Act"), which (1) requires such persons to disclose financial interest that may forseeably be materially affected by the work performed under this Agreement, and (2) prohibits such persons from making, or participating in making, decisions that will forseeably financially affected such interest. if subject to the Act, the Contractor shall conform to all requirements of the Act. Failure to do so constitutes a material breach and is grounds for termination of this Agreement by the City. B. Contractor covenants not to give or receive any compensation, monetary or otherwise, to or from the ultimate vendor(s) of hardware or software to City as a result of the performance of this Agreement. Contractor's covenant under this section shall survive the termination of this Agreement. 13. Termination. City may terminate this Agreement with or without cause upon thirty (30) days written notice to Contractor. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Contractor for services satisfactorily completed and approved prior to the effective date of termination. Immediately upon receiving written notice of termination, Contractor shall discontinue performing services. Contractor may terminate this Agreement, or any program or service provided hereunder, at least ninety (90) days in advance of such termination. If this Agreement is terminated by the Contractor, the Contractor shall be compensated for services satisfactorily completed and approved prior to the effective date of termination. A. Breach of Agreement — If the Contractor defaults in the performance of any of the terms or conditions of this Agreement, it shall have ten (10) days after service upon it of written notice of such default in which to cure the default by rendering a satisfactory performance. In the event that the Contractor fails to cure its default within such period of time, the City shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be entitled by law, in equity, or under this Agreement. The failure of the City to object to any default in the performance of the terms and conditions of this Agreement shall not constitute a waiver of either that term or condition or any other term or condition of this Agreement. B. Mediation — Any dispute or controversy arising under this Agreement, or in connection with any of the terms and conditions hereof, shall be referred by the parties hereto for mediation. A third party, neutral mediation services shall be selected, as agreed upon by the parties and the costs and expenses thereof shall be borne equally by the parties hereto. In the event the parties are unable to mutually agree upon the mediator to be selected hereunder, the City Council shall select such a neutral, third party mediation service and the City Council's decision shall be final. The parties agree to utilize their good faith efforts to resolve any such dispute or controversy so submitted to mediation. It is specifically understood and agreed by the parties hereto that referral of any such dispute or controversy, and mutual good faith efforts to resolve the same thereby, shall be conditions precedent to the institution of any action or proceeding, whether at law or in equity with respect to any such dispute or controversy. 14. Personnel. Contractor represents that it has, or will secure at its own expense, all personnel required to perform the services under this Agreement. All of the services required under this Agreement will be performed by Contractor or under it supervision, and all personnel engaged in the work shall be qualified to perform such services. Contractor reserves the right to determine the assignment of its own employees to the performance of Contractor's services under this Agreement, but City reserves the right, for good cause, to require Contractor to exclude any employee from performing services on City's premises. 15. Financial Condition. Prior to entering into this Agreement, Contractor has submitted documentation acceptable to the City Manager, establishing that it is financially solvent, such that it can reasonably be expected to perform the services required by this Agreement. Within thirty (30) days of the first anniversary of the effective date of this Agreement, and each year thereafter throughout the term of this Agreement, Contractor shall submit such financial information as may be appropriate to establish to the satisfaction of the City Manager that Contractor is in at least as sound a financial position as was the case prior to entering into this Agreement. Financial information submitted to the City Manager shall be returned to Contractor after review and shall not be retained by City. 16. Non -Discrimination and Equal Employment Opportunity. A. Contractor shall not discriminate as to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation, in the performance of its services and duties pursuant to this Agreement, and will comply with all rules and regulations of City relating thereto. Such nondiscrimination shall include but not be limited to the following: employment, upgrading, demotion, transfers, recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. B. Contractor will, in all solicitations or advertisements for employees placed by or on behalf of Contractor state either that it is an equal opportunity employer or that all qualified applicants will receive consideration for employment without regard to race, color, creed, religion, sex, marital status, national origin, ancestry, age, physical or mental handicap, medical condition, or sexual orientation. C. Contractor will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement except contracts or subcontracts for standard commercial supplies or raw materials. 17. Assignment. Contractor shall not assign or transfer any interest in this Agreement nor the performance of any of Contractor's obligations hereunder, without the prior written consent of City, and any attempt by Contractor to so assign this Agreement or any rights, duties, or obligations arising hereunder shall be void and of no effect. 18. Performance Evaluation. This Contract shall take effect August 1, 2002, and shall continue until July 31, 2005, with the possibility of merit renewals, unless earlier terminated pursuant to the provisions herein. However, this contract will be subject to annual reviews prior to commencement of work for the following year. This review will evaluate work performed and level of service provided. The work product required by this Agreement shall be utilized as the basis for review, and any comments or complaints received by City during the review period, either orally or in writing, shall be considered. City shall meet with Contractor prior to preparing the written report. If any noncompliance with the Agreement is found, City may direct Contractor to correct the inadequacies, or, in the alternative, may terminate this Agreement as provided herein. 19. Compliance with Laws. Contractor shall comply with all applicable laws, ordinances, codes and regulations of the federal, state, and local governments. Contractor shall keep itself informed of all State and Federal laws and regulations that in any manner affect those employed by it or in any way affect the performance of its services pursuant to this Agreement. The Contractor shall, at all times, observe and comply with all such laws and regulations. The City, and its officers and employees, shall not be liable at law or in equity by reason of the failure of the Contractor to comply with this paragraph. A. To the extent that any or all of the services described in Exhibit "A" are or may be funded by other governmental entities, Contractor shall comply with all applicable rules and regulations to which the City is bound with the agencies providing the funding. 20. Non -Waiver of Terms, Rights and Remedies. Waiver by either party of any one or more of the conditions of performance under this Agreement shall not be a waiver of any other condition of performance under this Agreement. In no event shall the making by City of any payment to Contractor constitute or be construed as a waiver by City of any breach of covenant, or any default which may then exist on the part of Contractor, and the making of any such payment by City shall in no way impair or prejudice any right or remedy available to City with regard to such breach or default. IN WITLESS WHEREOF, the parties have executed this Agreement as oT the date first written above. Cly ATTEST: r City Clerk Appro�d as to form: Attomey CITY OF DIAMOND BAR 5' 1 `--- Wen Chang, hi "CONTRACTOR" u tematio` I Services. ''Ina. P -r- fl a n i` DIAMOND Request for Proposals (RFP) and Specifications Department: Project Name: Proposal Due Date: April 30, 2002 Department of Community and Development Services Public Works Division Crossing Guard Services MAY 20, 2002 Time: 10:00 a.m. Proposals must be submitted to the: City of Diamond Bar Department of Community and Development Services 21825 E. Copley Drive Diamond Bar, California 91765 Attn: David G. Liu, P.E. Director of Public Works PROPOSAL REQUIREMENTS A. General Invitation of Proposals The City of Diamond Bar is inviting qualified firms to submit proposals for Crossing Guard Services for a period of three (3) years commencing August 1, 2002, with the option, at the City's sole discretion, to award two (2) additional years upon successful demonstration of exemplary contract performance. The purpose of this Request for Proposals (RFP) is to have a qualified, professional and responsive firm to provide the Crossing Guard Services to the City of Diamond Bar. The Department of Community and Development Services — Public Works Division, will administer this Agreement. Copies of the Request for Proposals may be obtained at the Department of Community and Development Services, 21825 E. Copley Drive, Diamond Bar, California. Questions regarding the Request for Proposal should be directed to Linda Smith, Development Services Assistant, or David G. Liu, Director of Public Works, at (909) 396-5671. Proposals will be received by the City of Diamond Bar, hereinafter called the 'City," at the office of the Department of Community and Development Services, 21825 E. Copley Drive, Diamond Bar, California 91765, until 10:00 a.m., MAY 20, 2002. B. Scope of Work The professional firm's services will be employed to provide high quality, timely, expertise where needed. The scope of work includes, but is not limited to the monitoring, supervising -and-assuring-the-safety-of -school children pedestrians who utilize street intersections and crosswalks to and from school. Contractor shall perform all work to the highest professional standards and in a manner reasonably satisfactory to the City Manager or her designee. C. Examination of Work Area Prior to submitting a proposal, proposers are responsible for familiarizing themselves with the applicable schools and locations in order to understand the site and determine the range of hours for crossing guard services. Per location, the City will compensate up to a maximum of three (3) hours per guard. Should the hours for the crossing guard services exceed the maximum, the firm must obtain prior approval from the City. Submission of a proposal shall be deemed conclusive evidence that such a tour has been made by each proposer and shall constitute a waiver by each of all claims of error in the proposal, withdrawal of the proposal, or combination thereof, under the executed agreement, or any revision thereof. As a part of its specifications, the City will provide upon request all available information, which it deems, may be of assistance to perspective proposers. It should be noted that street intersections that are to receive school crossing guard services will be determined at the sole discretion of the City of Diamond Bar. D. Basis of Award City Council is not obligated to award a contract and reserves the right to reject all proposals. If City Council determines to award a contract, it is not obligated to make the award to the low proposer. Other factors will be considered by the City Council, such as evidence of satisfactory performance under other contracts, financial condition, and such other evidence as might convince City Council that any one proposal would provide the most effective, economic and reliable service to the City. The award, if given, will be within forty-five (45) calendar days after opening proposals. 2 The City will evaluate the information submitted. The evaluation will consider but not limited to the following criteria: 1. Approach to the work including task breakdown and staffing. 2. Experience and technical competence of your firm and key people on similar projects. 3. Reports of references, and the willingness to agree to all terms of the Professional Services Agreement. 4. Fee. - --- The City of Diamond Bar reserves the right to accept or reject any or all proposals or to waive any defects or irregularities in the proposals or selection processes. E. Execution of Agreement The agreement shall be signed by the successful proposer and returned with the required insurance within ten (10) days, not including Sundays and legal holidays, after the City has provided written notice that the contract has been awarded. Failure to execute agreement and file acceptable insurance documents as provided herein shall be just cause, at City option, for annulment of the contract award. Should the successful proposer decline to execute a contract, City Council has the option to either reject all proposals and call for new proposals or accept one of the other proposals. F. Qualifications of Proposers All proposers shall furnish satisfactory evidence to the City that they have operated or are presently operating a crossing guard service of the type similar to the operation described herein. If they have not operated such a system, they must show that they have had sufficient experience in comparable fields or employ qualified personnel to comply with the requirements of this agreement. 1. Work History/Experience: In order to determine the eligibility of the proposers, proposers shall submit a work history listing of other public entities for whom the proposer has performed similar work, including names, addresses, fax and telephone numbers. Existing services will be subject to inspection by the City. Proposers without the experiences herein described but with sufficient experience in a comparable field should show that they will have responsible management personnel who are qualified to plan, supervise, direct, and operate the service delineated in the specifications and contract. 2. Key Personnel: As an attachment to the proposal, all proposers shall include a listing, with qualifications, of personnel who have had experience in supervising, school crossing guards, and other employees who will be associated with the service. Also provide resumes of the key personnel involved with this service. For the project manager, include information for three recent services. K3 3. Services: Discuss the methods and procedures that will be used in providing the service and also as required in Other Specifications (below). 4. Equipment: As an attachment to the proposal, all proposers shall provide a list of all equipment to be used by the crossing guards. The City requires that the Contractor furnishes safety-reflectorized vests, stop signs, whistles, rain gears and identification badges. The City of Diamond Bar requires three - - - - ---cones-per- the- crosswalk, -one-in-the-middle-and-one-_at each curb,- 5. Employees: Contractor agrees that all individuals employed in this program will be employees of Contractor and Contractor will provide recruitment, hiring, and firing of employees. A Pre-employment Screening Program shall include: • Employment Reference Check • No prior felony convictions • Criminal background check/fingerprinting service for school crossing guards to be performed • Social Security Verification • Only documented, authorized Contractor employees are eligible to work or permitted on or in City facilities (Verification of INS 9 forms must be approved by City upon request) Contractor will ensure each individual is able to effectively comprehend and communicate in English; be in good physical and mental health (a medical history questionnaire is completed); individual is to provide their own transportation and work flexible hours. Employees are required to wear safety-reflectorized vests (provided by Contractor) while on duty. The Contractor shall investigate all public complaints concerning crossing guard services. In the event of a complaint, the Contractor shall contact the City of Diamond Bar, Public Works Division, at (909) 396-5671, within two (2) hours to advise status of remedy/resolution of said complaint. Contractor shall furnish a written report of the incident to City of Diamond Bar Public Works Division within five (5) business days after the occurrence. 6. Payroll: Contractor, including the actual processing/distribution of payroll checks, processing payroll reports, etc. will handle all payroll services. 7. Training Session: The Contractor shall provide a minimum of three (3) one hour training sessions for all employees hired as crossing guards for the City of Diamond Bar in traffic measures to be used in conjunction with their crossing guard duties. Contractor must provide all employees a Training Manual that governs the Crossing Guard Program and a copy to the City of 0 Diamond Bar. A signed Affidavit by each employee shall be forwarded to the City at the end of the training. A copy of the training manual shall be included in the Proposal. 8. Financial Responsibility: All proposers shall be required to demonstrate to the satisfaction of the City that they have adequate financial resources to perform the services required by these specifications. No contract will be awarded to any proposer who, as determined by the City, has an unsatisfactory ___p_erfor_mance lecor_d_or inadequate_ experience,__or-who__at_any_.time_lacks_the necessary financial resources to provide the services in strict accordance with the specifications. G. Other Specifications 1. Depending on each school's schedule, the firm is expected to assure and enforce safety and proper street crossing of school children. 2. Contractor shall designate one (1) of the Guards as a Supervisor and provide names, addresses and telephone numbers of at least one (1) Alternate during the term of the Agreement. Contractor must provide names, addresses and telephone numbers of all Guards. 3. On a monthly basis, the City of Diamond Bar requires supervisors to meet with school representatives for evaluation and comments, and City staff to assess and discuss existing problems that may have occurred. A monthly report, to be approved by the City, is to be submitted at the end of each month. 4. Contractor shall schedule an orientation meeting with the City of Diamond Bar personnel to coordinate the requirements of the Agreement no later than one week prior to the commencement of the Contract. Contractor shall contact Linda Smith, Development Services Assistant, at (909) 396-5776. 5. Contractor agrees to permit City of Diamond Bar to inspect its records with respect to services performed pursuant to the Agreement upon giving reasonable notice. 6. The Contractor must perform drug -screening test, and incorporate a written Corporate Policy on your organization's "Drug and Alcohol Free Environment." 7. Locations: Per the locations below, the City will compensate up to a maximum of three (3) hours per guard. Should the hours for the crossing guard services exceed, the firm must obtain prior approval from the City. 5 Diamond Bar Crossing Guard Locations, Revised July 9, 2001 School Location Walnut Valley Unified School District 1. Castle Rock Elementary Cold Springs Lane & at front of school 2. Castle Rock Elementary Castle Rock Road & Cold Spring Lane 3. Evergreen Elementary Harmony Hill Drive & Evergreen Springs Drive -- - - 4. Evergreen-E-lerrmentary--- -- -Pathfinder -Road-&-Evergreen -Springs Drive 5.Maple Hill Elementary Blenbury Drive & Maple Hill Road 6.Walnut Elementary Golden Springs Drive & Lemon Avenue 7.Walnut Elementary Glenwick Drive & Lycoming Drive 8. Quail Summit Elementary Quail Summit Drive & Winterwood Lane 9.Quail Summit Elementary Forrest Canyon near Park (mid -block) Pomona Unified School District 10. Diamond Point Elementary Golden Springs Drive & Sunset Crossing Road 11. Diamond Point Elementary Sunset Crossing Road & Del Sol Lane 12. Golden Springs Elementary Ballena Drive & Meadows Falls Drive 13. Golden Springs Elementary EI Encino Drive & Prospect Valley Drive 14. Neal Armstrong Elementary Beaverhead Drive & Cottonwood Cove Drive 15. Neal Armstrong Elementary Clearview Crest Drive & Chicora Drive 16. Lorbeer Middle School Diamond Bar Boulevard & Golden Springs Drive 8. Added and Deleted Locations: It is the intent of this contract to provide for school day coverage of the listed locations. Locations initially included in the schedule that are vacated by the order of the City Council will be deleted from. the list and the affected location deleted from the contract. Other additions and/or deletions of locations will be at the same hourly rate and daily hours allowed per location and the City Manager or her designee will allow appropriate adjustments subject to approval. H. Claim for Payment The Contractor shall submit a claim for payment to the City Manager or her designee every fourth week commencing with the fifth week for work completed during the previous 4 -week period. The claim shall enumerate the crossing guard services with supporting documents indicating the crossing guard the location and hours worked, any authorized additions and deletions (holidays) or additional work ordered by the City Manager or her designee. The claim, when submitted by the Contractor, shall constitute certification under penalty of perjury that the work claimed for payment was completed in accordance with the terms of the contract. f I. Term of Agreement This Contract shall take effect August 1, 2002, and shall continue until July 31, 2005, with the option, at the City's sole discretion, to award two (2) additional years upon successful demonstration of exemplary contract performance, unless earlier terminated pursuant to the provisions herein. However, this contract will be subject to annual reviews prior to commencement of work for the following year. This review will evaluate work performed and level of service provided. Renewal is at -the City's_dis_cr_etion._____ J. Termination of Contract Notwithstanding any other provision(s) of the Agreement, the City may terminate this Agreement with or without cause upon thirty (30) days written notice to Contractor. The effective date of termination shall be upon the date specified in the notice of termination, or, in the event no date is specified, upon the fifteenth (15th) day following delivery of the notice. In the event of such termination, City agrees to pay Contractor for services satisfactorily completed and approved prior to the effective date of termination. Immediately upon receiving written notice of termination, Contractor shall discontinue performing services. Contractor may terminate this Agreement, or any program or service provided hereunder, at least ninety (90) days in advance of such termination. If the Contractor terminates this Agreement, the Contractor shall be compensated for services satisfactorily completed and approved prior to the effective date of termination. K. Indemnification/Insurance See attached Agreement. L. Proposal Format and Content In addition to reading and understanding the requirements of Proposal Requirements, A -K, each proposal shall contain the following and be submitted using the same sequence. To preserve uniformity and to facilitate the award of a contract, all proposals must include the "Proposal Form" provided (Appendix "A"). However, supplementary sheets should be added as necessary to supplement and clarify responses to this Request for Proposal. Failure to use City form shall be grounds for non -consideration of the proposal. In addition, all proposals must comply with the following: 1. All submittals must meet the requirements set forth in the Request for Proposal. 2. All proposals must be submitted in a sealed envelope, addressed to the City at the above -referenced address. Each sealed envelope containing an Original Proposal and three (3) copies must be plainly marked on the outside as "Crossing Guard Services" with Contractor's name, address, and his/her license number, if applicable. If forwarded by mail, the sealed envelope containing the Proposal must be enclosed in another envelope addressed to 7 the City of Diamond Bar, c/o Department of Community and Development Services, 21825 E. Copley Drive, Diamond Bar, California, 91765. 3. A statement that this RFP shall be incorporated in its entirety as a part of the Contractor's quote. 4. A statement that this RFP with all of it's Appendix and the Contractor's proposal will jointly become the Scope of Work (Exhibit "A" and Exhibit "B" of the contract agreement) for this project. 5. A written statement of your firm's willingness to accept the terms of the -- _ agreement. - -- -- — --- - ---- - -- 6. A statement that the services to be provided, and fees therein, will be in accordance with the City's RFP. 7. A single and separate section with the heading "Exceptions to the City's Request for Proposals" containing a complete and detailed description of all of the exceptions to the provisions and conditions of this RFP upon which the Contractor's proposal is contingent and which shall take precedent over this RFP. 8. A written statement by the Contractor that all federal laws and regulations shall be adhered to notwithstanding any state or local laws and regulations. In case of conflict between federal, state, or local laws or regulations, the strictest shall be adhered to. 9. A written statement by the Contractor shall allow all authorized federal, state, county, and the City of Diamond Bar officials access to place of work, books, documents, papers, fiscal, payroll materials, and other relevant contract records pertinent to this project. All relevant records shall be retained for at least five (5) years. 10.A written statement that the Contractor will not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin. 11.A written statement that the Contractor shall comply with the California Labor Code. 12.A written statement that the Contractor shall comply with the Copeland Anti - kickback Act (18 USC 874 C) and the implementation regulation (29 CFR 3) issued pursuant thereto, and any amendments thereof. 13.A copy of the training manual shall be included in the Proposal. 14.A Statement of Qualifications as explained in Proposal Requirements, F and G, incorporated into the completed Attachment "A." All figures and notations must be typed or written in ink. Penciled proposals are not acceptable. Appendix "A" PROPOSAL FORM CROSSING GUARD SERVICES The undersigned as proposer declares that he has carefully examined the location of the proposed work, that he has examined the Specifications and read the accompanying instructions to proposers, and hereby proposes and agrees, if the proposal_ is -accepted, --to furnish_alHabor__anrLequipmenY_and-do_all _wodk-lequired- _by Specifications and Agreement. Name of Company: Address: Phonelfax: Contact Person: Years in business: The undersigned proposer further understands that the City of Diamond Bar, California reserves the right to award all or any part of this bid without any obligation to the City. The City also reserves the right to waive any informality in proposals. Proper Name of Bidder By: Print Signature of Bidder Dated: Approach to the work including task breakdown and staffing. 2. Experience and technical competence of your firm and key people on similar projects of equal complexity. 3. References: List of Four (4), including Agency, contact person, address, and phone number. 4. Resource Requirements and Fee Schedule/Hourly Rate Provide a man-hour and fee estimate for locations identified and hourly rates of all personnel assigned to the project. These rates will be used to negotiate any additional work the City may request. E May 17, 2002 INTERNATIONAL SERVICES, INC. SECURITY AND INVESTIGATION 3771 242nd Street, Suite 205 State License No. PPO 11025 Torrance, CA 90505 and Bonded (310) 791-5015 24 hrs. Service Mr. David G. Liu, P.E. City of Diamond Bar Dept. of Community and Development Services 21825 E. Copley Drive Diamond Bar, CA 91765 Dear Mr. Liu: International Services, Inc. (ISI) is pleased to present our proposal for Crossing Guard Services for the City of Diamond Bar. As the incumbent contractor, we have a special insight into your requirements and procedures. In accordance with the requirements of the RFP under Section L, Page 8, the following statements are included: • This RFP shall be incorporated in its entirety as part of our quotation. • The RFP with the appendices and our proposal will jointly become the Scope of Work (Exhibit "A" and Exhibit "B" of the contract agreement) for this project. • We accept all the terms and conditions stated in the RFP with no deviation or change and in accordance with the RFP. • We take no exceptions to any of the City of Diamond Bar's provisions and conditions contained in the RFP. • All federal, state and local laws will be adhered to and in the event of a conflict, the strictest will apply. • Any authorized government entity will have total and complete access to any of our books, records and papers relevant to this contract. • ISI is an equal opportunity employer and complies with all federal, state and local laws and will not discriminate against any employee or applicant for employment because of race, color, religion, sex or national origin. • ISI fully complies with the California Labor Code International Services, Inc. Page 2 • ISI complies with the Copeland Anti -kickback Act (18 USC 874 C) and the implementation regulation (29 CFR 3) issued and any amendments thereof. • A copy of our training manual is enclosed. This can be modified as required. • A Statement of Qualifications is included in our proposal. ISI is fully committed to all laws and business regulations. We are also a qualified federal, state and municipal contractor. We hope you carefully review our qualifications. You will determine that ISI is one of the best and provides the most cost effective program available. We thank you for your business and this opportunity, and we look forward to many years of continued services. Very Truly You , INT RNATIO L SERVICES, INC. Bunce Pierce, CPP Vice President BP/ac June 4, 2008 Rick Yee City Diamond Bar 21825 E Copley DR. Diamond Bar, CA 91765 INTERNATIONAL SERVICES, INC. SECURITY AND INVESTIGATIONS 3771 242ND Street, Suite 205 State License No. PPO 11025 Torrance, CA 90505 24 hrs. Service and Bonded (310) 791-5015 (310) 791-5009 Fax RE: Renewal of Crossing Guard Services for 2008-2009 School Year Dear Mr. Yee, Thank you for the opportunity for International Services, Inc. to be of continued service for your Cross Guard needs. We look forward to providing a year of quality service and support through a long lasting relationship. We would be happy to add the location you requested beginning July 31, 2008 to July 31, 2009. When factoring in the current schedule of your current contract, the calculations are as follows for the additional year of services. Upon the onset of the renewal period, we would request a CPI Increase in the amount of 3.1 % or $ .37, 1 have attached a copy of the current CPI at the time of this letter: Current bill rate: $11.95 per hour New Bill Rate 08-09: $12.32 per hour (Includes CPI adjustment) Thank you for the opportunity to be of service. Please confirm your amended agreement by signing and returning one copy of this letter. If you have any questions or concerns, please feel free to contact me. Thank you INTERNATIONAL SERVICES, INC. Sam Karawia President/CEO SM Signature - Mr. Rick Yee CITY COUNCIL Agenda # 6-19 Meeting Date: 7/15108 AGENDA REPORT TO: Honorable Mayor and Members of the City Council FROM: James DeStefano, City Mana e TITLE: ACCEPTANCE OF WORK PERF RMED BY FS CONSTRUCTION FOR THE CONSTRUCTION OF BATTING CAGES AT PETERSON AND PANTERA PARKS; DIRECTION TO THE CITY CLERK TO FILE THE PROPER NOTICE OF COMPLETION AND TO RELEASE THE RETENTION THIRTY-FIVE DAYS AFTER THE RECORDATION DATE. RECOMMENDATION: Accept the work performed by FS Construction; direct the City Clerk to file the Notice of Completion; and authorize the release of the retention. FINANCIAL IMPACT: There is $198,810 appropriated for this project. Total cost to complete the project is $180,955.92. Following is the breakdown of project costs: Project Costs: Construction Contractor (Includes Change Orders #1, 2 & 3) $ 156,991.58 Design & Construction Management / Observation $ 19,650.00 Plans & Specs Photocopies and Bid Release Ads $ 1,224.34 Inspection & Plan Check $ 3,090.00 TOTAL $ 180,955.92 Funds appropriated for this project: $ 198,810.00 BACKGROUND: The City Council awarded a contract in the amount of $150,710.50 to FS Construction on February 5, 2008 to construct Batting Cages at Peterson and Pantera Parks. Change Order #1 in the amount of $5,077.50 was approved by staff to add the following scope of work to the contract: 1. Install additional 185 LF of 1" electrical conduit @ $1.50 /LF $277.50 2. Provide and install an additional 12" X 12" catch basin at Pantera Park $800.00 3. Add fence post and footing at Peterson Park $1,000.00 4. Add fence post and footing at Pantera Park $1,000.00 5. Add 6' pedestrian gate at each park location @ $1,000 per location $2,000.00 Total: $5,077.50 This work was necessary so that the batting cages were constructed in the manner they are intended to operate. This additional work required that eight (8) days be added to the contract performance period. Change Order #2 in the amount of $2,200.00 was approved by staff to add the following scope of work at the Pantera Park Batting Cages to the contract: 1. Provide and install an additional 12" X 12" catch basin $900.00 2. Provide and install 12" multi -flow drainage system $1,300.00 Total: $2,200.00 This work was necessary to ensure proper drainage around the new batting cages at Pantera Park. This additional work required that twenty-eight (28) days be added to the contract performance period. Deductive Change Order #3 provided a credit to the City in the amount of $996.42 and was approved by staff to replace a damaged security light pole at Pantera Park. The work was substantially completed on July 10, 2008 and is now ready to be accepted. DISCUSSION: The purpose of this project is to construct a set of two batting cages at Peterson Park and a set of two batting cages at Pantera Park for public and sports organization use. Users of the batting cages will need to provide their own pitching machines, or they can use live pitching. Electrical outlets have been installed at each batting cage for the operation of the pitching machines. The batting cages at Peterson Park are located west of the large storage containers on the first base side of the ball field nearer Golden Springs Road. The batting cages at Pantera Park are located along the third base side of the ball field nearer Bowcreek Drive. The addition of these batting cages will result in a more efficient use of the park space at Peterson and Pantera Parks. The primary users will be Girls Softball and Little League Baseball. Currently, when teams from these programs practice, they have limited time for batting practice due to their need to share practice field space with soccer teams that are using the outfield grass for their practices. The batting cages will provide a small amount of park space dedicated to batting practice. The batting cages will be open for public use, when not reserved for use by Diamond Bar based non- profit youth sports organizations. The City Council has already adopted rules for the fair and safe use of the batting cages. PR IND REVIEWED BY: Bo e Director of Community Services Attachments: Notice of Completion REVIEWED BY: 4id6Magn Lis 61h Director of Finance RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO CITY OF DIAMOND BAR 21825 COPLEY DRIVE DIAMOND BAR CA 91765 ATTENTION: CITY CLERK NOTICE OF COMPLETION Notice pursuant to Civil Code Section 3093, must be filed within 10 days after completion. Notice is hereby given that: 1. The undersigned is the owner or corporate officer of the owner of the interest or estate stated below in the property hereinafter described: 2. The full name of the owner is City of Diamond Bar 3. The full address of the owner is 21825 Copley Drive Diamond Bar CA 91765 4. The nature of the interest or estate of the owner is; "Lessee" (If other than fee, strike "in fee" and insert, for example, "purchaser under contract of purchase," or "lessee") 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 Julv 10. 2008 The work done was: Construction of Batting Cages at Peterson and Pantera Parks 7. The name of the contractor, if any, for such work of improvement was FS Construction (If no contractor for work of improvement as a whole, insert. "none") (Date of Contract) 8. 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 Peterson Park, 24142E Svlvan Glen Drive' Pantera Park. 738 Pantera Drive 9. Phe street address of said property is 24142 E. Sylvan Glen Drive and 738 Pantera Drive. Diamond Bar. CA 91765 (If ne street. address has been officially assigned, insert "none") CITY OF DIAMOND BAR Dated: _ July 10, 2008 Verification for Individual Owner SI gnature of owner or corporate officer of owner named in paragraph 2 or his agent VERIFICATION I, the undersigned, say: I am the City Manager the declarant ofthe foregoing ('resident of', "Manager of,` "A partner of," "Owner oL" etc.) notice of completion; I have read said notice of completion and know the contests thereof; the same is true of my own knowledge. I declare under penalty of perjury that the foregoing is true and correct. Executed on July 10 20 08 'at Diamond Bar ; California. (Date of signatu¢) (City where signed) (Personal signature of the individual who is swearing that the contents of the notice of completion are true) Agenda # 8. 1 Meeting Date: July 15, 2008 CITY COUNCIL ���° ��t� AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Manager@S() TITLE: APPROVAL OF MODIFICATIONS FOR DIAMOND RIDE (DIAL -A -CAB) PROGRAM. RECOMMENDATION: Approve the following modifications to the Diamond Ride Program: 1. Replace the existing service area boundary with a medical facilities boundary consisting of a 20 -mile radius from City Hall; 2. Approve participants paying the meter fare once they pass the City limits when traveling to non-medical facilities; 3. Eliminate trips to shopping centers outside City limits; 4. Eliminate trips to the Ontario Airport and Fullerton Amtrak Station; 5. Eliminate special trip request authorizations; 6. Review the Diamond Ride Program within 12 months; 7. Make no changes to the thirty (30) one-way trips per month per cardholder; 8. No cost increases for program participants except as it may relate to non-medical trips outside City limits. FINANCIAL IMPACT: The City receives Proposition A Transit Funds which are funded by a portion of the '/2 cent sales tax measure which was passed by Los Angeles County voters in 1980. Prop A Funds are to be used towards the development and implementation of transit related programs. In Fiscal Year 2007-2008, the expenditure for the Dial -A -Cab system was approximately $420,000. For Fiscal Year 2008-2009, the City Council has appropriated $400,000 for the Diamond Ride Program and $400,000 to be exchanged for General Fund dollars. The funds from the sale of Prop A Funds will then be deposited into the Transportation Improvement Fund to assist and fund capital improvement and transportation projects. In the past, the following projects/programs were paid for with Prop A Funds: ■ SR 57/60 Feasibility Study/Congestion Relief Strategy ■ Illuminated Street Name Sign Program • Neighborhood Traffic Management Program ■ Various Speed Hump Installations/Sidewalk Repairs ■ Diamond Bar/Maple Hill Traffic Signal BACKGROUND: In April 1995, to augment the available public transportation services, the City established the Diamond Ride (Dial -A -Cab) and the Transit Subsidy Programs to provide a reliable, secondary transportation option for the elderly (60 year of age and older) and physically challenged residents of Diamond Bar. Diamond Ride is a curb -to - curb program where eligible residents may obtain rides at a substantially discounted rate. The Transit Subsidy Program offers transit passes for Foothill Transit, Metrolink, and MTA (Metro) at a discounted rate for residents. These discounts are 20% for residents and 50% for seniors/disabled residents. The Diamond Ride (Dial -A -Cab) Program operates seven (7) days a week, 24 hours a day, within a designated geographic boundary and to (13) designated facilities (see Exhibit "I" A & B and Exhibit "II" for service guidelines). SENIOR POPULATION: According to the 2000 Census, there are 6,320 seniors who reside in Diamond Bar, comprising 11.23% of Diamond Bar's total population of 56,287. Of these seniors, 1,342 (or 21 % of the senior population) are registered with Diamond Ride. DESIGNATED FACILITIES: In addition to the geographic boundaries, the City currently designates 13 medical/doctor's facilities that participants may visit. Ontario Airport and Fullerton Amtrak Station are also designated as eligible destinations. PASSENGERS: To date the City has a total of 1,342 registered Diamond Ride users. For your information we have prepared (Exhibit "III") a summary of the Fiscal Year 2007-2008 activities and annual comparisons (Exhibit "IV") from Fiscal Year 2001-2002 to Fiscal Year 2007-2008. DISCUSSION: The current fees, paid by the City, are $2.50 flag drop (flag drop is the fixed charge for initiating the trip) and $2.50 per mile meter rate, with no wait time fees, and a 10% administrative fee charged by Diversified. Participants of the program pay the following rates: • Trips within Diamond Bar City limits — 50 cents each way 2 • Non-medical trips outside the City but within the service boundary - $3.00 each way • Medical trips to the designated or "special trip authorized" medical facilities - $1.50 each way As shown in Exhibit "III" for Fiscal Year 2007-2008, the average number of monthly riders was 1,863 (excludes May and June 2008) and the average monthly contract expense was $35,467.46. The average cost per trip was $21.66 and the average cost per passenger was $19.08. The demand for this service has steadily increased every year since the program was modified in 2001. Currently, there are 1,342 registered program users. With a successful program comes an increased cost to the City. As demonstrated in Exhibit IV, Fiscal Year 2007-2008, experienced the highest monthly cost of $35,467.46. It is expected that ridership will continue to increase as the cost of gasoline continues to rise. DAILY/REGULAR USERS: Based on the monthly reports provided by Diversified, 11 cardholders were using this service on a daily, or near daily basis (please see Exhibit "V"). From November 2007 to April 2008, the cost to the City for these 11 cardholders was $37,066. This amount represents 16% of the total cost of the program between the months of November 2007 and April 2008. These 11 participants represent less than 1 % of the average monthly riders, but consumed 16% of the total cost of $229,838.39 between the months of November 2007 and April 2008. USAGE OF DAILY/REGULAR USERS: The majority of registered Diamond Ride participants utilize the service to go to medical facilities and shopping centers (please see Exhibit "VI"). Of the participants that utilize the service for medical appointments, some frequently make medical trips to areas outside the service guidelines, which places a tremendous economic burden on the City (please see Exhibit "V"). In addition, a small minority of registered Diamond Ride participants exceed the maximum allowed 30 trips per month as stated above. It should be noted that City staff has found that Diversified failed to enforce the 30 maximum allowable trips per rider/per month during Fiscal Year 2007-2008. Furthermore, City staff met with representatives of Diversified and informed them that they are responsible for any related charges that may have been incurred due to this lack of oversight. Diversified has agreed to pay any charges that were caused by allowing more than the 30 trip maximum per month as required by the contract. This oversight has since been corrected and since May 2008 Diversified has been enforcing the 30 trip maximum. According to staffs calculations, Diversified must reimburse the City $17,200.60 for overcharges that occurred in Fiscal Year 2007-2008. SNAPSHOT OF CARDHOLDER ACTIVITIES To provide a "snapshot" of the usage, the following are all trips - - April 2008: Total Trips: Below 20 trips Over 15 trips Over 30 trips Over 40 trips 254 cardholders 31 cardholders 7 cardholders 6 cardholders Additionally, during the month of April 2008, 24 trips were made to the Ontario Airport costing the City $1,180.67. This represents a one-way fare to the Ontario Airport costing the City an average of $49.19 (exact fare depends on departure point in the City). SNAPSHOT OF SPECIAL REQUESTS: Requests are made to the City by program users, sometimes on a daily basis, to travel to medical facility destinations outside the designated geographical boundaries of the program. To demonstrate the cost of these requests we have randomly chosen five locations to illustrate the cost to the City (departing from and returning to Diamond Bar): Average Cost of Round -Way Trip (to Cedar Sinai Beverly Hills): $164.00 Average Cost of Round -Way Trip (to City of Hope Duarte): $90.00 Average Cost of Round -Way Trip (to Kaiser Permanente Fontana): $124.00 Average Cost of Round -Way Trip (to Upland Veteran's Clinic): $68.00 Average Cost of Round -Way Trip (to Pasadena Rehabilitation Institute): $138.00 It should also be mentioned that these trips cost the participant only $3.00. Unless there are modifications made to the program, these types of trips could have significant financial consequences for the program. FUEL COSTS: The cost of fuel has increased dramatically since the Diamond Ride Program was last evaluated in November 2001. From June 2002 to June 2008, the price of fuel has risen 215%. In June 2002, the cost for a gallon of gasoline was approximately $1.44 in the Los Angeles area. Presently, the cost of a gallon of gasoline in the Los Angeles area is approximately $4.53. In the past nine months alone the cost for a gallon of gasoline has risen 62%, from $2.80 per gallon to $4.53 per gallon in the Los Angeles area. If the price of gasoline continues to rise and/or remains at current pricing, it is likely there will be an increase in the number of Diamond Ride users to take advantage of the exceedingly low transportation costs the Program offers. MODIFICATIONS: 4 After reviewing the existing Diamond Ride Program and evaluating public input received, staff is recommending the following modifications: A. Replace the service area boundary with a medical facilities boundary consisting of a 20 -mile radius from City Hall. B. Consider having participants pay for the meter fare once they exit City limits except when traveling to non-medical facilities. C. Exclude trips to shopping centers outside City limits. D. Exclude trips to the Ontario Airport and Fullerton Amtrak Station. E. Eliminate special trip requests. F. Review the Diamond Ride Program within 12 months. G. No changes to the thirty (30) one-way trips per month per cardholder. A. Replace the Service Area Boundary with a Medical Facilities Boundary: Currently, the City has 13 medical facility destinations (see Exhibit "I" B). Staff has found that the Diamond Ride is mostly used for trips to medical facilities (see Exhibit "VI"). In addition, users of the Diamond Ride Program have overwhelmingly acknowledged the importance of preserving and/or expanding transportation to medical facilities. Given the significance of these types of trips along with Council's comments, staff has determined that a new "medical facilities boundary" should be created, replacing the existing service area boundary. This new "medical facilities boundary" would give Diamond Ride users many more medical facility" options (see Exhibit VII) than the existing designated medical facilities list. The new boundary area also alleviates the issue of having medical facilities on our list that may have closed or moved their operations outside the service area. Diamond Ride users will continue to pay $1.50 each way for trips within the new "medical facilities boundary." For medical facilities outside the newly established "medical facilities boundary," users will have to pay the meter rate once they exceed the 20 mile limit. B. Participants Responsible for Meter Fares Outside City Limits Except When Traveling to Non -Medical Facilities: Making participants responsible for meter fares outside City limits would encourage riders to manage their trips and would decrease the amount of frivolous trips. Given our economic constraints, increasing demands for service, and taking into consideration the needs of Diamond Ride users, staff has determined that the Diamond Ride Program should focus primarily on transportation to medical facilities and to destination points within City limits. Users may still travel to locations outside the City, but they will now have to pay the cost of traveling to a locale outside of Diamond Bar that is not a medical facility within the proposed "medical facilities boundary." C. Exclude Trips to Shopping Centers Outside City Limits: The City's Diamond Ride Program was designed as a supplement to the available public transportation services. While staff has determined shopping to be one of the most frequently requested trip types (see Exhibit "VI"), the community is better served if shopping destinations remain within City limits. There are numerous shopping locales that can be found within City limits that could meet the needs of Diamond Ride users. Moreover, participants of the Program still have the opportunity to shop outside the City; however they will have to pay the cost for such a trip. For instance, if a user 5 would like to shop outside of Diamond Bar, the user will have to pay the meter cost from the point of exiting the City to the final destination. D. Exclude Trips to the Ontario Airport and Fullerton Amtrak Station: As mentioned above, the Diamond Ride Program was established to assist seniors and the disabled traveling to and from medical appointments, shopping and miscellaneous errands. Given the rising increase in participation, dramatic rise in fuel costs, and increasing cost to the City, the Program must prioritize the types of trips it allows if the program is going to continue to have low fares and remain solvent. Staff has determined, from input from Diamond Ride participants and data collected from Diversified, that the most important and requested trip types are those to medical facilities and shopping centers. Thus, staff recommends excluding trips to the Ontario Airport and Fullerton Amtrak Station. It is estimated that the City could save $1,100 per month in Fiscal Year 2008-2009 from excluding trips to the Ontario Airport. In regards to the Fullerton Amtrak Station, there are very few requests for trips to this destination. In fact, for the month of June 2008, there was only one trip requested to this location. E. Eliminate Special Trip Requests: Special trip requests are made to the City by program users, sometimes on a daily basis, to travel to medical facility destinations outside the designated geographical boundaries of the program. These special requests cost the program user only $3.00 each roundtrip, but costs the City much more (see page 4 of this report, "Snapshot of Special Request"). In addition the process of requesting a special trip approval places a burden on program participants to contact the City, submit the required information and await a decision from the City. Also, it inappropriately places City staff in the position of approving or denying trips on an individual request basis that could lead to claims of favoritism if trip requests are approved for some but denied to others. Thus, staff recommends eliminating these special medical facility trip requests. Eliminating these types of trips would create a more equitable program and eliminate the appearance of unfairness. In addition the proposed "medical facilities boundary" will increase the number of medical facilities the Diamond Ride user will have available to them. F. Review the Diamond Ride Program Within Twelve Months: City staff will review the Diamond Ride Program within twelve months to evaluate the impact the improvements/deficiencies have had on the Program. G. No Changes to the thirty (30) One -Way Trips Per Month Per Cardholder: Though there were a few requests by Diamond Ride users to increase the number of allowable trips, staff has found that a very small minority of users actually use more than thirty (30) trips per month. In fact the majority of Diamond Ride users stay under twenty (20) trips per month (see page 3 and 4, "Snapshot of Cardholder Activities"). For Fiscal Year 2007-2008, less than 1 % of Diamond Ride users ever exceeded the 30 trip maximum. Staff believes increasing the maximum allowable trips would only stand to benefit 1% of Diamond Ride users. Thus, staff recommends making no changes to the maximum number of allowable one-way trips per month. M �3ILTi I JiFill I.Yj All of the above modifications will require monitoring of the program by staff. Every effort will be made to work with Diamond Ride users in order to continue to allow seniors and physically challenged residents' mobility and quality of life. In examining the current program, staff made every effort to incorporate proposals from Diamond Ride users while simultaneously working to maintain the fiscal integrity of the program. Although certain comments submitted by users could not be completely integrated, every effort was made to incorporate them when feasible. For instance, staff determined that the cost to the user and transportation to medical facilities were of the utmost importance to Diamond Ride users. As a result, staff concluded that fares should remain the same and that the Program should include a new "medical facilities boundary" that would offer Diamond Ride users an increased number of medical facilities options. Staff will review the Diamond Ride Program within twelve months and present a report on the impacts the modifications have had on the Program. ** Note: The Medical Facilities Boundary will include all medical facilities within a 20 mile radius of City Hall. Medical Facilities are defined as facilities with licensed medical physicians. As defined by the American Medical Association (AMA), the term physician is commonly used to describe any medical doctor holding degrees of Doctor of Medicine (MD) or Doctor of Osteopathic Medicine (DO), or the holders of legally equivalent medical degrees from other countries. PREPARED BY: REVIEWED BY: Patrick Gallegos, Management Analyst David G. Liu, Director of Public Works Attachments: Exhibit I: Service Area Map and Dial -A -Cab Agreement Exhibit II: Service Guidelines Exhibit III: Status Report FY 2007-2008 Exhibit IV: Annual Comparison Report Exhibit V: Daily User's Summary By Rider ID Exhibit VI: Trip Purpose Percentage Exhibit VII: Map of "Medical Facility Boundary" (map will be provided before start of Council meeting) Exhibit VIII: Medical Facilities Within "Medical Facility Boundary" Exhibit IX: Council Meeting Minutes for June 17, 2008 7 Exhibit °I" (A +1 enuice ahea map Arrow Hwy, Exhibit "1" (B) DIAL—A—CAB AGREEMENT FARES, HOURS, AND GEOGRAPHIC BOUNDARIES OF SERVICE .FARES: - Fares shall be: City limits - $0.50 per trip; outside City limits, within boundaries - $3.00 per trip; medical facilities or designated medical facilities - $1.50 per trip; Fullerton Amtrak Station and Onfario Airport - $10.00. HOURS: The hours shall be 24 hours a day, seven (7) days a week. GEOGRAPHIC BOUNDARIES: The boundaries shall be Arrow Highway to the north; Imperial HighwaylCarbon Canyon Road to the south; Central Avenue to the east; Hacienda Boulevard/Amar/Sunset to the west. DESIGNATED FACILITIES**: - Case-by-case consideration will be given for facilities not listed. Additional information will be needed for review, please call (909) 839-7045. MAXIMUM TRIPS: 4, Each cardholder will be allowed a maximum of 30 one-way trips per month, Each cardholder is allowed six (6) one-way or.three (3) round -trips per year to the airport or train station. In addition, trips to the Ontario Airport or the Fullerton Amtrack Station will only be allowed for the cardholder to depart on a trip or arrive from a trip, and Trips to the malls outside Diamond Bar will be limited to eight (8) one way trips or four (4) round -trips per month. Facility Name Address city 1 Brea Community Hos ital 380 W. Central Avenue Brea 2 Casa Colima 2850 N. Gare (255 E. Bonita) Pomona 3 Chino Community Hospital 5451 Walnut Avenue Chino 4 Covina Valley Medical BuRdIn_9 855 Laric Ellen West Covina 5 Dialysis Center 1547 W. Garvey Avenue West Covina 6 EI Encante Convalescent Hospital 555 EI Encante Industry 7 Kaiser Permanente 1011 Baldwin Park Boulevard Baldwin Park 8 Lanterman Development Center 3530 Pomona Blvd. Pomona 9 Pomona Valley Hospital Med. Ctr. 1798 N. Garey Avenue Pomona 10 Queen of the Valley Hospital 11 15 S. Sunset Avenue West Covina 11 St. Jude's Medical Center T01 E. Valencia Mesa Drive Fullerton 12 St. Jude's Heritage Foundation 433 W. Bastanchury Rd. Fullerton 13 US Famil • Care Hospital 5000 San Bernardino Street I Montclair - Case-by-case consideration will be given for facilities not listed. Additional information will be needed for review, please call (909) 839-7045. MAXIMUM TRIPS: 4, Each cardholder will be allowed a maximum of 30 one-way trips per month, Each cardholder is allowed six (6) one-way or.three (3) round -trips per year to the airport or train station. In addition, trips to the Ontario Airport or the Fullerton Amtrack Station will only be allowed for the cardholder to depart on a trip or arrive from a trip, and Trips to the malls outside Diamond Bar will be limited to eight (8) one way trips or four (4) round -trips per month. Exhibit II Diamond Ride For additional information, Please call (909) 839-7045 (Dial -A -Cab) SERVICE GUIDELINES All trips must begin or and within Diamond Bar. The fare for trips that begin and end within Diamond Bar is $0.50 each trip (one-way). The fare for trips to or from an area outside the City, but within the boundaries is $3.00 each trip (one-way). The fare for trips to or from a medical facility within the boundaries or a designated medical facility is $1.50 each trip (one-way). a One (1) escort/companion is allowed per Diamond Ride Card. There is no additional charge for the escort/companion. For example, if three are riding, two'must be Diamond Ride Cardholders. if a group of eligible riders (maximum of 4) are picked -up at one location and dropped off at the same location, only one fare for the trip will be charged. If a group is picked up and dropped off at different locations, each passenger will be charged the correct fare. Due to the nature of Shared Rides, the number of packages allowed is limited to the amount that one can carry (normally three to four grocery bags). Transportation is curb to curb. When calling for service the passenger must be ready to travel, since the service may arrive any time within five (5) to forty (40) minutes (if longer than 40 minutes, passenger will automatically receive trip free of charge). Please have your Diamond Ride Identification Card ready when traveling, taxi cab drivers are required to record the passenger's Identification Card Number, pick-up and drop-off address, time of odometer readings, full meter fare, type of payment, amount of payment collected, and number of passengers. DRide Stat 2007-08 - Final DIAMOND RIDE DIAL -A -CAB STATUS REPORT For Fiscal Year 2007-2008 Exhibit "III" Mullulb U! IMUMHUU1, LxK;e1r1UUr aria January ao not inawe tiouday Kiae ** Month of May and June not yet available. lexceADADIamand Pidel for 2007/2008 fiscal year Me SlaW 07108 Out of Net Cost Ttl Other- Shared Weekday Weekend In City City Avg Mile Net Cost per Net Monthly Month Rider Seniors Disabled Companion Ride Wider Rider Ttl Trip Rider Rider per Trip per Trip Rider Cost July 07 -1-: 71 1,376 283 1,432 809 850 7.7 $ 21.48 '.60- Aug 07 184 1,444 255 1,395 768 931 8.4 4 8 .$30,762 :7$�i,379.04;-- Sept 07 1,fio2 1297 275234 1,332, 270 1,302 810 792 8.2 29*,488.52 Oct 07 ,-.-A--- 120 1,486. 219 1,516 828 877 8.1 *Nov 07 34 1,566 294 1,672 905 9557.9 :$21.91-. T19.70 *Dec 07 Z 14 1,247 334 1,406 525, 1.056 8.9 .1 $24:19 -191- T--:�--- '34,005 �44Q-- *Jan 08 8 1,746 278 1,856 1,064 960 7.1 Feb 08 191;730 .290 1,809 1,064 966 7.2 ;$20.52 *­;38�: $37;126.-15 M 08 Mar 16 1,841 350 1,998 1,231 960 7.1 -11 '57 B. $A67 910- -120.310�-:. Apr 08 9 1,998 292 2,098- 1,225 1065 7.3 '$20:80' $19.06, s43*5,69 'May 08 ***Jun 08 Total 18,631 14,827 3,634 270 719 15,766 2,865 10,484 9,229 9,402 77.90 $ 190.77 191 $354,674.63 353n :72=.. :-Cb -421. Mullulb U! IMUMHUU1, LxK;e1r1UUr aria January ao not inawe tiouday Kiae ** Month of May and June not yet available. lexceADADIamand Pidel for 2007/2008 fiscal year Me SlaW 07108 DIAMOND RIDE (DIAL -A -CAB) ANNUAL COMPARISON REPORT Exhibit "IV" For the Fiscal Year Mthly Avg- Total Riders Monthly Average- Seniors =Mthly AVg- Monthly Conpanion & . - • Shared Average- Holiday Ride Disabled- rider—Other. Average Mthly. Mthly Avg- Average- Trips Out Trips within of City City Monthly : Average- Mile per trip Monthly `Average- = Net Cost . per Trip Monthly Average=Net Cost per Rider Monthly Average - Monthly Cost 2001-2002 1,903 1,376 480 48 427 931 973 8.00 $ 17.89 $ 14.06 $ 26,943.47 2002-2003 1,611 1,287 290 33 277 833 771 7.51 $ 17.59 $ 14.86 $ 22,104.33 2003-2004 2004-2005 2005-2006 2006-20071 1,469 1,075 1,414 1,521 1,121 811 1,130 1 1,211 324 242 270 295 24 19 15 16 219 210 242 205 766 608 734 817 1 704 467 677 705 7.50 7.20 16.10 8.70 $ 18.52 $ 13.26 $ 23.11 $ 22.50 $ 14.13 $ 13.05 $ 18.43 $ 19.57 $ $ $ $ 20,656.60 16,758.66 24,878.62 28,766.92 2D07-2008 1,719 1,366 328 25 64 865 854 7.40 $ 21.44 $ 18.97 $ 32,608.77 ** FY 2007-2008 does not include May 15-31 or June 2008 Exhibit `IV" Daily User's Summary By Rider ID Type of Daily User Month # of Tris(Meter) Amount Monthly Cost to City % of Monthly Total Cost I.D. No. A - Senior November 54 $992.20 $36,635.06 2.70% December 61 $1,136.20 $34,005.40 3.30% January 58 $1,084.00 $37,746.39 2.90% February 43 $768.00 $37,126.15 2.10% March 59 $1,088.00 $40,679.70 2.70% April 31 $590.00 $43,645.69 1.40% Total 306 $5658.40 Type of Daily User Month # of ' Trips Amount (Meter) Monthly Cost to City % of Monthly Total Cost I.D. No. B - Senior November 40 $872 $36,635.06 2.40% December 77 $2032.20 $34,005.40 6% January 64 $1,190.6 $37,746.39 3.20% Februazy 75 $1,454.6 $37,126.15. 4% March 39 $711.60 $40,679.70 2% Aril 36 $580.20 $43,645.69 1.30% Total 331 $6,841 Type of Daily User Month # of Tris Amount (Meter) Monthly Cost to City % of Monthly Total Cost I.D. No. C - Senior November 43 $836.20 $36,635.06 2.28% December 0 $0 $34,005.40 0.00% January 36 $441.60 $37,746.39 1.17% February 42 $578 $37,126.15 1.56% March 0 $0 $40,679.70 0.00% April 37 $450.40 $43,645.69 1.03% Total 158 $2,306.20 Type of Daily User Month # of Trips Amount (Meter) Monthly Cost to City % of Monthly Total Cost I.D. No. D - Senior November 38 $1,092.40 $36,635.06 3% December 40 $1,155.80 $34,005.40 3.40% January 47 $1,354.60 $37,746.39 - 3.60% February 0 $0 $37,126.15 0.00% March 0 $0 $40,679.70 0.00% April 0 Iso $43,645.69 0.00% Total 125 1 $3,602.80 Exhibit "V" Type of Daily User Month" - - # of Tri d ' Amount eter Monthly Cost to City % of Monthly' Total Cost I.D. No. E - Senior November 0 $0 $36,635.06 0.00% December 0 $0 $34,005.40 0.00% January 40 IS610.20 $37,746.39 2% February 43 $741.60 $37,126.15 2% March 47 $668.20 $40,679.70 2% Aril 46 $648.60 $43,645.69 1.49% Total 176 $2,669 Type of Daily User Month # of Trips Amount (Meter) Monthly Cost to City % of Monthly Total Cost I.D. No. F - Senior November 0 $0 $36,635.06 .0.00% December 0 $0 $34,005.40 0.00% January 0 $0 $37,746.39 0.00% February 37 $727.40 $37,126.15 1.96% March 50 $757.80 $40,679.70 1.86% April 42 $667.20 $43,645.69 1.53% Total 129 $2,152.40 Type of Daily User Month # of Tris Amount eter Monthly Cost to City % of Monthly Total Cost I.D. No. G - Senior November 0 $0 $36,635.06 0.00% December 0 $0 $34,005.40 0.00% January 0 $0 $37,746.39 0.00% February 44 $499.40 $37,126.15 1.35% March 48 $555.80 $40,679.70 1.37 " - A ril April 44 $437.80 $43,645.69 1.00% Total 136 $1,493 Type of Daily User Month # of Tris Amount (Meter) Monthly Cost to Citv % of Monthly Total Cost I.D. No. H - Senior November 25 $1088.40 $36,635.06 2.97% December 37 $1464.40 $34,005.40 4.31% January 21 $790 $37,746.39 2.09% February 16 $601.80 $37,126.15 1.62% March 27 $1048.4 W,679.70 2.58% April 30 $1164.40 $43,645.69 2.67% Total 156 $6,157.40 Exhibit "V" Type of Daily User Month' of ri s Amount ' eter Monthly Cost to Ci % of Monthly Total Cost I.D.No. I - Senior November$297.20 FTAS $438.6 $36,635.06 0.81% December$246 $353.6 $34 005.40 0.72% January 80 $302t$455 $37,746.39 0.80% February 32 $443 $37126.15 1.04% March 35 $416.80 $40,679.70 1.12% A ril 1860 $371 $43,645.69 0.65% Total 143 $2,376.60 Type of Daily User Month of ri s Amount eter Monthly Cost to City % of Monthly Total Cost I.D. No. 7 - Senior November 7 !14 $438.6 $36,635.06 1.20% December $353.6 $34,005.40 1.04% January 14 $353.6 $37,746.39 0.94% February 18 $443 $37,126.15 1.19% March " 17 $416.80 $40,679.70 1.02% April 15 $371 $43,645.69 0.85% Total 95 $2,376.60 Type of Daily User Month # of Tris Amount eter Monthly Cost to City % of Monthly Total Cost LD. No. K - Senior November 0 $0 $36,635.06 0.00% December 24 $523.20 $34,005.40 1.54% Jams 0 $0 $37,746.39 0.00% February 34 $624.60 $37,126.15 1.68% March 0 $0 $40,679.70 0.00% April 39 $689.60 $43,645.69 1.58% Total 97 $1,837 eXKIBIT „YI„ Diamond Ride Trip Purpose NOVEMBER 2007 DECEMBER 2007 JANUARY 2008 Shopping _ 22.5% 366 FEBRUARY 2008 y Shopping 23.7% 436 APRIL 2008 i' Medical Medical. I; Shopping` 26.1% 462 f- - y Shopping 23.7% 436 APRIL 2008 Medical. t Shopping 22.3% 453 Exhibit VIII MEDICAL FACILITIES WITHIN "MEDICAL FACILITIES BOUNDARY" *List Does Not Include Every Hospital Within the Boundary Limits Facility Name Address city Casa Colima 2850 N. Gare (255 E. Bonita) Pomona Chino Community Hospital 5451 Walnut Avenue Chino Covina Valley Medical Buildinq 855 Lark Ellen West Covina Dialysis Center 1547 W. Garvey Avenue West Covina EI Encante Convalescent Hospital 555 EI Encante Industry Kaiser Permanente 1011 Baldwin Park Boulevard Baldwin Park Lanterman Development Center 3530 Pomona Blvd. Pomona Pomona Valley Hospital Med. Ctr. 1798 N. Garey Avenue Pomona Queen of the Valley Hospital 1 1 1 5 S. Sunset Avenue West Covina St. Jude's Medical Center 101 E. Valencia Mesa Drive Fullerton St. Jude's Heritage Foundation 433 W. Bastanchury Rd. Fullerton US Family Care Hospital 5000 San Bernardino Street Montclair City of Hope National Medical Center 1500 East Duarte Road Duarte Upland Veteran's Clinic 1238 E. Arrow Highway #100 1 Upland "Diamond Ride Users may use any facilities from the above list, but they are not limited to the list alone. Users may choose any medical facilities within the "Medical Facilities Boundary." CKKISir IZ-1 Agenda No. 6.1 MINUTES OF THE CITY COUNCIL REGULAR MEETING OF THE CITY OF DIAMOND BAR JUNE 17, 2008 CLOSED SESSION: 6:00 p.m. — Room CC -8 Public Comments on Closed Session Agenda i Government Code Section 54956.9— Initiation of Litigation — One Case CALL TO ORDER: Mayor Tanaka called the regular City Council meeting to order at 6:38 p.m. in The Government Center/SCAQMD Auditorium, 21865 Copley Dr., Diamond Bar, CA. PLEDGE OF ALLEGIANCE: INVOCATION: gave the invocation. ROLL CALL: Tem Everett and Mayor Tanaka. C/Herrera led the Pledge of Allegiance. Monsignor James Loughnane, St. Denis Catholic Church, Council Members Chang, Herrera, Tye, Mayor Pro Staff Present: James DeStefano, City Manager; David Doyle, Assistant City Manager; Mike Jenkins, City Attorney; Bob Rose, Community Services Director; David Liu, Public Works Director; Ken Desforges, IS Director; Nancy Fong, Community Development Director; Greg Gubman, Planning Manager; Ryan McLean, Asst. to City Manager; Rick Yee, Senior Engineer; Joyce Lee, Sr. Management Analyst; Kimberly Molina, Associate Engineer; Patrick Gallegos, Management Analyst; Cecilia Arellano, Public Information Coordinator; and Tommye Cribbins, City Clerk. APPROVAL OF AGENDA: M/Tanaka announced that Consent Calendar Items 6.5(I) and 6.8(c) were being pulled and would be presented to Council at a future date. SPECIAL PRESENTATIONS, CERTIFICATES, PROCLAMATIONS: 1.1 M/Tanaka and C/Tye presented Certificates of Recognition to members and coaches of the Diamond Ranch High School Panthers Varsity Baseball Team in recognition of their participation in the CIF Playoffs. NEW BUSINESS OF THE MONTH: 1.2 M/Tanaka presented a City Plaque to Eric and Sarita Schubel, owners of Panini Grill/Mix It Up Ice Cream, 2040 S. Brea Canyon Road as New Business of the Month for June 2008. JUNE 17, 2008 PAGE 2 CITY COUNCIL 2. CITY MANAGER REPORTS AND RECOMMENDATIONS: PWD/Liu introduced Christian Malpica Perez, Associate Engineer who will oversee operation of the Traffic Management Center and provide support for other traffic management duties. 3. PUBLIC COMMENTS: Robert Deerfield stated that he had been visited by the Inland Valley Humane Society to collect a pet tax. He further stated that neither he nor his neighbors had been notified prior to their visit that there was a pet tax. He suggested that the City do more to publicize such an event. Sid Mousavi who previously served the City as its engineer recently moved his residence and business to D.B. and complimented staff for improving the quality of life for residents. Fly Girl, Diamond Bar Library, spoke about the Library's Summer Reading and Movie Program. Aziz Amid, President, Regional Chamber of Commerce, Nef Cortez, Past President, and Maggie Yen, member of the Chamber, thanked Council for approving the contract between the Chamber and City for FY 2007-2008 and thanked CM/DeStefano for formulating a model contract for the Chamber. They asked Council for unanimous approval of the FY 2008-2009 contract and encouraged the Council to continue to explore new ideas for improving the City's economy. Al Rumpilla, felt that the program under Consent Calendar Item 6.4 (a) Home Improvement Program (HIP) should be better advertized to residents because it is a great program for low income homeowners who qualify. He further stated that Art who heads up the program should be commended for his efforts in providing good customer service. Debbie Obregon, 21217 Washington St., Sp. 55 spoke regarding Consent Calendar Item 6.7(e) Dial -a -Cab program. She presented Council with a written proposal explaining why riders should be given 50 rides per month instead of the 30 currently offered. 4. RESPONSE TO PUBLIC COMMENTS: ACM/Doyle responded to Mr. Deerfield's comments regarding the Inland Valley Humane Society by stating that every two years the Inland Valley Humane Society conducts its citywide canvassing which is intended to generate dog or animal licensing fees established through an Ordinance passed by the City Council. Information regarding this program is provided through a variety of mechanisms including the City News that is delivered to every D.B. home on a monthly basis; the JUNE 17, 2008 PAGE 3 CITY COUNCIL City's Website, DBTV 3 and others. Staff will endeavor to provide better communication to the residents regarding this program in the future. CM/DeStefano responding to Mr. Rumpilla stated thatthe City's Home Improvement Program has limited funding from the Federal Government. Although the program is not heavily advertized, when it is, it generates a lot of interest resulting in a long waiting list. If anyone has questions regarding eligibility, information is available on the City's Website or homeowners can contact City Hall at 839-7030. 5. SCHEDULE OF FUTURE EVENTS: 5.1 Planning Commission Meeting — June 24, 2008 — 7:00 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.2 Teen Night— Concert & Movie at Dusk (Thorn bird/Tra nsformers) — June 25, 2008 — 6:30 p.m., Sycamore Canyon Park, 22930 Golden Springs Dr. — Sponsored by DB 4 -Youth in Action. 5.3 Parks and Recreation Commission Meeting — June 26, 2008 — 7:00 p.m., AQMD/Government Center Hearing Board Room, 21865 Copley Dr. 5.4 City Council Meeting — July 1, 2008 — 6:30 p.m., AQMD/Government Center Auditorium, 21865 Copley Dr. 5.5 4th of July Celebration (Concert and Fireworks) — July 4, 2008 — 5:00 p.m. to 9:30 p.m., Diamond Bar High School, 21400 Pathfinder Rd. — Performance by the Ravelers and Fireworks beginning at 9:00 p.m. 6. CONSENT CALENDAR: C/Chang moved, C/Herrera seconded, to approve the Consent Calendar with the exception of Items 6.5(a) and 6.8(c). Motion carried by the following Roll Call: AYES: COUNCIL MEMBERS: Chang, Herrera, Tye, MPT/Everett, M/Tanaka NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None 6.1 CITY COUNCIL MINUTES: 6.1.1 Study Session of June 3, 2008 — Approved as Submitted. 6.1.2 Regular Meeting of June 3, 2008 — Approved as Submitted. 6.2 RECEIVED AND FILED PLANNING COMMISSION MEETING MINUTES: 6.2.1 Housing Element Workshop of May 13, 2008. 6.2.2 Regular Meeting of May 13, 2008, 6.3 RATIFIED CHECK REGISTER — dated May 29, 2008 through June 11, 2008 totaling $1,359,763.85. JUNE 17, 2008 PAGE 4 CITY COUNCIL 6.4 COMMUNITY DEVELOPMENT DEPARTMENT REQUESTS: (a) APPROVED PROFESSIONAL SERVICES AGREEMENT WITH LDM ASSOCIATES, INC. FOR PROVIDING HOME IMPROVEMENT PROGRAM (HIP) ADMINISTRATION SERVICES FOR THREE (3) YEARS ENDING JUNE 2011; AND, APPROVED FY 2008-09.HOME IMPROVEMENT PROGRAM ADMINISTRATIVE SUPPORT SERVICES IN THE AMOUNT OF $30,000. (b) APPROVED CONTRACT WITH DAPEER, ROSENBLIT & LITVAK, LLP FOR PROVIDING CITY PROSECUTOR SERVICES IN AN AMOUNT NOT -TO -EXCEED $40,000 FOR FY 2008-09. (c) APPROVED PROFESSIONAL SERVICES AGREEMENT WITH LDM ASSOCIATES, INC., FOR PROVIDING AS -NEEDED PLANNING SERVICES FOR A TOTAL OF THREE (3) YEARS. (d) APPROVED EXTENSION OF CITYWIDE GRAFFITI REMOVAL CONTRACT WITH GRAFFITI CONTROL SYSTEMS IN THE AMOUNT OF $62,400 FOR FY 2008-09. (e) AUTHORIZED CITY MANAGER TO CONTRACT WITH REGIONAL CHAMBER OF COMMERCE OF THE SAN GABRIEL VALLEY FOR BUSINESS DEVELOPMENTAND RETENTION SERVICES IN THE AMOUNT OF $12,000 FOR FY 2008-09. 6.5 COMMUNITY SERVICES DEPARTMENT REQUESTS: (a) AWARDED CONTRACT TO TAMANG ELECTRIC, INC. FOR CONSTRUCTION OF AN EMERGENCY GENERATOR AT THE DIAMOND BAR CENTER IN THE AMOUNT OF $157,861, PLUS A CONTINGENCY OF $7,893 (5%) FOR A TOTAL AUTHORIZATION OF $165,754; AND, APPROPRATED $57,146 FROM THE PARK DEVELOPMENT FUND TO FULLY FUND THIS PROJECT. (b) AWARDED CONTRACT TO REEDCORP ENGINEERING IN THE AMOUNT OF $7,300 FOR CONSTRUCTION SUPPORT SERVICES TO BE PROVIDED DURING CONSTRUCTION OF THE EMERGENCY GENERATOR AT THE DIAMOND BAR CENTER, PLUS RATIFIED THE CITY MANAGER'S AWARD OF CONTRACT TO REEDCORP ENGINEERING TO DEVELOP CONSTRUCTION DOCUMENTS FOR THIS PROJECT IN THE AMOUNT OF $23,800 FOR A TOTAL AUTHORIZATION OF $31,100. JUNE 17, 2008 PAGE 5 CITY COUNCIL (c) AWARDED CONTRACT TO TWO HORSE CONSTRUCTION FOR CONSTRUCTION OF V -DITCH AND LANDSCAPING IMPROVEMENTS ON GOLD RUSH DRIVE EAST OF DIAMOND BAR BOULEVARD IN THE AMOUNT OF $62,500; PLUS, A CONTINGENCY OF $6,250 (10%) FOR ATOTAL AUTHORIZATION OF $68,750. (d) AWARDED CONTRACT TO EMAD NABIH FOR CONSTRUCTION OF TRAIL CONNECTIONS AT STEEP CANYON AND AT THE DIAMOND BAR CENTER IN THE AMOUNT OF $150,138.05; PLUS A CONTINGENCY OF $15,014 (10%) FOR A TOTAL AUTHORIZATION OF $165,152.05. (e) APPROVED AMENDMENT NO. 1 TO AGREEMENT WITH GROUP DELTA CONSULTANTS FOR CONSTRUCTION INSPECTION SERVICES FOR TWO (2) PROJECTS: 1) CONSTRUCTION OF V - DITCH AND LANDSCAPE IMPROVEMENTS AT STORM DAMAGED SLOPE ON GOLD RUSH EAST OF DIAMOND BAR BLVD.; 2) CONSTRUCTION OF TRAIL ACCESS POINTS AT STEEP CANYON/CLEAR CREEK CANYON AND DIAMOND BAR CENTER/SUMMITRIDGE PARK — FOR A TOTAL AMOUNT NOT - TO -EXCEED $48,740. (1] AWARDED CONTRACT TO INTERNATIONAL PAVEMENT SOLUTIONS, INC. FOR CONSTRUCTION OF STORAGE CONTAINER AND PAD AT PANTERA PARK NEAR BASKETBALL COURTS IN THE AMOUNT OF $58,214.58; PLUS, A CONTINGENCY OF $5,821 (10%) FOR A TOTAL AUTHORIZATION OF $64,035.58. (g) APPROVED CONTRACT AMENDMENT NO. 1 TO THE CONTRACT WITH RJM DESIGN GROUP FOR DESIGN OF PANTERA PARK STORAGE PAD TO REVISE CONTRACT IN AN AMOUNT NOT -TO - EXCEED $53,253; PLUS, ADDED CONSTRUCTION SERVICES TO SCOPE OF WORK AND TO EXTEND CONTRACT TERM THROUGH DECEMBER 31, 2008. (h) AWARDED CONTRACT TO CALIFORNIA SURFACING FOR TENNIS AND BASKETBALL COURT RESURFACING AT HERITAGE, MAPLE HILL, PANTERA AND RONALD REAGAN PARKS IN THE AMOUNT OF $64,000; PLUS, A CONTINGENCY OF $6,400 (10%) FOR A TOTAL AUTHORIZATION OF $70,400. (i) AUTHORIZED EXPENDITURE TO MCE CORP. IN THE AMOUNT OF $31,050 PLUS A 10% CONTINGENCY IN THE AMOUNT OF $3,105 FOR A TOTAL AUTHORIZATION OF $34,155 FOR SLURRY JUNE 17, 2008 PAGE 6 CITY COUNCIL SEAL AND RESTRIPING OF THE DIAMOND BAR CENTER PARKING LOTS AND ACCESS ROADS. (j) AWARDED CONTRACT TO MATLOCK ASSOCIATES FOR CONSULTING SERVICES TO COMPLETE THE UPDATE OF THE 1998 PARKS MASTER PLAN IN THE AMOUNT OF $146,900 AND AUTHORIZED A CONTINGENCY AMOUNT OF $10,000 FOR REIMBURSABLES FOR A TOTAL AUTHORIZATION OF $156,900; PLUS, APPROPRIATED $44,900 FROM THE PARKS DEVELOPMENT FUND TO FULLY FUND THE CONTRACT. (k) APPROVED AUTHORIZATION TO EXCEED CITY MANAGER'S PURCHASING AUTHORITY OF $25,000 TO EXTEND VENDOR SERVICES FOR SENIOR AND ADULT EXCURSIONS PROVIDED BY INLAND EMPIRE STAGES LTD., IN AN AMOUNT NOT -TO - EXCEED $70,000 FOR FY 2008-09. 6.6 PUBLIC WORKS DEPARTMENT REQUESTS: (a) APPROVED CONTRACT AMENDMENT WITH REPUBLIC ELECTRIC FOR TRAFFIC SIGNAL MAINTENANCE SERVICES FOR FISCAL YEARS 2008-09 AND 2009-10. (b) APPROVED WASTE MANAGEMENT'S REVISED MONTHLY SERVICES RATES. (c) APPROVED PLANS AND SPECIFICATIONS, AND AWARDED CONSTRUCTION CONTRACT FOR TRAFFIC SIGNAL MODIFICATIONS AT BREA CANYON RD. /PATHFINDER RD., BREA CANYON RD. /DIAMOND BAR BLVD.; AND, GOLDEN SPRINGS DR. /LEMON AVE. IN THE AMOUNT OF $170,400 TO POUK & STEINLE, INC.; AND, AUTHORIZED A CONTINGENCY AMOUNT OF $17,040 FOR CONTRACT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $187,440. (d) APPROVED A CONTRACT AMENDMENT WITH ADVANTEC CONSULTING ENGINEERS, INC. FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE TRAFFIC SIGNAL MODIFICATION PROJECTAT DIAMOND BAR BLVD. AND BREA CANYON RD.; GOLDEN SPRINGS DR. AND LEMON AVE.; AND, BREA CANYON RD. AND PATHFINDER RD., IN THE AMOUNT OF $16,000 PLUS A CONTINGENCY AMOUNT OF $2,000 FOR CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER FOR A TOTAL AUTHORIZATION AMOUNT OF $18,000. (e) APPROVED PLANS AND SPECIFICATIONS AND AWARDED CONSTRUCTION CONTRACT FOR THE 2007-08 COMMUNITY DEVELOPMENT BLOCK GRANT. CURB RAMP INSTALLATION JUNE 17, 2008 PAGE 7 CITY COUNCIL PROJECT TO CJ CONCRETE CONSTRUCTION, INC. IN THE AMOUNT OF $39,062.50 AND AUTHORIZED A CONTINGENCY AMOUNT OF $4,000 FOR PROJECT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $43,062.50. (fl AWARDED PROFESSIONAL SERVICES CONTRACT TO HARDY & HARPER, INC. FOR FIVE (5) YEARS — FY 2008-09 THROUGH FY 2012-2013 — FOR ON-CALL STREET MAINTENANCE SERVICES SPECIFIC TO ROAD PAVEMENT, SIDEWALK CURB & GUTTER AND STRIPING MAINTENANCE. (g) APPROVED EXTENSION OF CONTRACT AGREEMENT WITH DIVERSIFIED TRANSPORTATION, LLC FOR FY 2008-09 DIAMOND RIDE (DIAL -A -CAB) SERVICES. (h) REALLOCATED PROP. 1 B FUNDS IN THE AMOUNT OF $350,000 TO THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR FY 2007-08; APPROVED PLANS AND SPECIFICATIONS; DECLARED THE BID SUBMITTED BY DOUG MARTIN CONTRACTING CO. NON-RESPONSIVE AND AWARDED THE CONSTRUCTION CONTRACT FOR RESIDENTIAL AREA 4 AND ARTERIAL ZONE 2 ROAD MAINTENANCE PROJECT TO AMERICAN ASPHALT SOUTH, INC. IN THE AMOUNT OF $1,712,430.50; AND, AUTHORIZED A CONTINGENCY AMOUNT OF $102,745.83 FOR CONTRACT CHANGE ORDERS TO BE APPROVED BY THE CITY MANAGER, FOR A TOTAL AUTHORIZATION AMOUNT OF $1,815,176.33. (i) AMENDED DESIGN SERVICES CONTRACT WITH NORRIS-REPKE FOR RESIDENTIAL AREA 4 AND ARTERIAL ZONE 2 ROAD MAINTENANCE PROJECT IN THE AMOUNT OF $11,390. 6.7 IS DEPARTMENT REQUESTS: (a) APPROVED ONE YEAR CONTRACT WITH COMDYN GROUP, INC. (COMDYN) FOR PURCHASE OF SECURITY RELATED PROFESSIONAL/TECHNICAL SERVICES AND GIS RELATED PROFESSIONAL/TECHNICAL SERVICES, FOR A TOTAL CONTRACT COST NOT -TO -EXCEED $75,000 FOR FY 2008/09 AND AUTHORIZED THE CITY MANAGER TO SIGN THE CONTRACT. (b) APPROVED CONTRACT WITH SIMPLEXIGRINNELL, INC. (SIM PLEX/GRINNELL) FOR REDESIGN OF EXISTING WET SPRINKLER SYSTEM TO INCORPORATE A DRY GAS FIRE SUPPRESSION COMPONENT IN THE CITY'S DATACENTER FOR A TOTAL CONTRACT COST NOT -TO -EXCEED $55,000, AND A JUNE 17, 2008 PAGE 8 CITY COUNCIL CONTINGENCY AMOUNT OF $3,500 FOR A TOTAL AUTHORIZATION OF $58,500; AND, AUTHORIZED THE CITY MANAGER TO SIGN THE CONTRACT. 6.8 CITY MANAGER REQUESTS: (a) APPROVAL OF AN AMENDMENT TO THE LICENSE AGREEMENT WITH OMNIPOINT COMMUNICATION, INC., A DELAWARE CORPORATION, A SUBSIDIARY OF T -MOBILE USA, INC., TO CONSTRUCT A WIRELESS COMMUNICATION SITE AT SUMMITRIDGE PARK. (b) APPROVED REINSTATEMENT OF ONE (1) SWORN LAW ENFORCEMENT POSITION IN THE FY 2008-09 BUDGET, AND APPROPRIATED $148,000 FROM GENERAL FUND RESERVES. (c) INCREASED THE CITY'S FY 2007-08 TRANSIT PASS SUBSIDY FARE REVENUE AND TRANSIT PASS SUBSIDY FARE EXPENDITURES BY $65,000. (d) INCREASED THE CITY'S FY 2007-08 DIAMOND RIDE DIAL -A -CAB BUDGET BY $700,000 FOR A TOTAL APPROPRIATION OF $420,000 FROM PROP A TRANSIT FUNDS. ITEMS REMOVED FROM CONSENT CALENDAR: 6.5(I) ACCEPTANCE OF WORK PERFORMED BY FS CONSTRUCTION FOR CONSTRUCTION OF BATTING CAGES AT PETERSON AND PANTERA PARKS; DIRECT THE CITY CLERK TO FILE THE NOTICE OF COMPLETION AND RELEASE THE RETENTION THIRTY-FIVE DAYS AFTER THE RECORDATION DATE. Continued to July 1, 2008. 6.8(e) APPROVE AN AMENDMENT TO THE AGREEMENT OF PURCHASE AND SALE BETWEEN THE CITY AND HORIZON PACIFIC, INC., A CALIFORNIA CORPORATION FOR THE SURPLUS PROPERTY AT 1325 SUMMITRIDGE DRIVE, REDUCING THE SALE PRICE FROM $1.255 MILLION TO $933,750 TO REFLECT LIMITATIONS IN DEVELOPABLE ACREAGE. Continued to July 1, 2008. PUBLIC HEARINGS: 7.1 PUBLIC HEARINGS FOR LIGHTING AND LANDSCAPE DISTRICTS NOS. 38, 39 AND 41 (Continued to July 1, 2008) JUNE 17, 2008 PAGE 9 CITY COUNCIL 8. COUNCIL CONSIDERATION: 8.1 REPORT ON THE DIAMOND RIDE (DIAL -A -CAB) PROGRAM: PWD/Liu explained how the program currently functions and that it has proved to be a much-needed and appreciated alternative mode of transportation. However, many factors have rendered the program very costly. For example, gasoline has risen to approximately $4.53 per gallon compared to November 2001 when the price per gallon was $1.42. To continue viability of the program staff examined the current state of the program and offered the following analysis: In addition to the geographic boundaries there are 13 designated medical facilities. To date the City has a total of 1,342 registered Diamond Ride Users with an average monthly ridership of 1,863 and average monthly contract expense of $35,467.48. Demand for service continues to increase and has steadily increased on a monthly basis since January 2008. Staff compared Fiscal Years 2001-2002 to the current Fiscal Year 2007-2008 and found that the current fiscal year experienced the highest monthly cost. Staff expects that monthly costs and usage will increase due to the low cost of using the service and the continued increase in fuel costs. Assuming that the net monthly cost continues to average approximately $40,000 it is estimated that for Fiscal Year 2008-09 the expenditure will reach about $500,000. Recently, the City Council approved a budget amount of $400,000 for the program which resulted in a 25% expenditure increase. Currently, staff is reviewing options that include a voucher program, increased funding for the program, enforcement of established service guidelines, volunteer driving programs, increasing the fare, restricting the fist to the 13 designated medical facilities and eliminate on a case-by-case basis for facilities not currently listed and review and modify geographic boundaries. Staff continues to review the program and seeks direction from the City Council. Jerry Hamilton asked for help for residents who cannot afford to get to and from their medical facilities. In addition, the Diamond Bar Center has no bus service and the only way for some seniors and the disabled to get to the facility is by Dial -a -Cab. The Council should consider the needs of its residents first. Mike Graves, a 38 -year resident, said he lost his sight about five years ago and needs the program. He asked if City of Hope was on the approved list. He would like to have the City increase the number of allowable trips to 50. C/Tye asked how many times per month Mr. Graves used the service and he said about 20 round trips or 40 trips total. Donna Rumpilla, resident, said the program offers a good service to JUNE 17, 2008 PAGE 10 CITY COUNCIL residents and asked Council to consider more medical access for residents. She also asked that the City publicize the program via medical centers and doctors and asked that the program not be eliminated or reduced. Linda Graves said she still has to work in order to get benefits for her husband Mike, and she would be unable to continue working if she had to take time off to transport her husband to his many doctor appointments. She works for a doctor and he did not tell her about the program, she found out about it on her own. The program needs to be publicized. Al Rumpilla said he was disappointed with staffs report. He wanted the City Council to be aware of where the money is coming from because D.B. could make it the best program in the nation. If riders are using the program to reach medical facilities the cost for the rider should be kept at $1.50 or waived. Prop A money is tax money that residents have paid. If the City can sell Prop A funds .at 50 cents on the dollar the money is being wasted because every penny should be spent on this program and users should not have to be approved time and time again. The City should count each round trip as one trip. If this City needs more money for the program it should ask for more Prop A funds because it is not coming out of the General Fund. He urged the Council to form a citizens' committee so that problems can be addressed. C/Herrera asked staff how and where the City gets Prop A funds for this program. PWD/Liu responded that Prop A funds are based on population. Each year the City gets $800,000 to $900,000 in Prop A funds. CM/DeStefano stated that the funds are used for a variety of transit programs including the Dial -A -Cab and the Transit Pass program. C/Herrera asked if it was correct that the City could not increase its allocation without increasing its population. CM/DeStefano responded affirmatively. C/Herrera agreed that this was a very popular program and the City was pleased to offer the program to its residents. The City's population is aging evidenced by the declining enrollment in the school districts. Therefore, it behooves the City to take care of its aging population. She stated that she supports that effort and that the program is of benefit to the City's population and that it appears the need outweighs other types of transportation uses. In reviewing the approved list of medical facilities there are several in the same city. She recommended that Brea Community Hospital be eliminated from the list since itis now closed and not name specific facilities within the cities just the city. Also, Upland and San Dimas should be added to the list of the JUNE 17, 2008 PAGE 11 CITY COUNCIL cities because these are places residents visit for their medical needs. From time to time and under special circumstances patients are referred to other medical facilities beyond the City's boundary and such destinations should be approved under special circumstances because it is not the choice of the resident but rather his or her physician. Because this program is based more on need than on enhancements she recommended modifications be made to the program including deleting trips to the airport and deleting trips to malls outside of D.B. She thought 30 round -trips were allowed and felt that 30 one-way trips was an unreasonable expectation. C/Tye agreed with C/Herrera that as residents age this program is as important as anything the City does for the elderly and disabled. He believed City of Hope should be added as well as other facilities since this is not a budget issue. If there is a request for a resident to go to Loma Linda, for example, it should be allowed. If a resident is referred to City of Hope, for example and it requires a faxed authorization from the patient's primary physician why does the City continue to burden the doctor and staff with such requests if the referral results in a longer treatment period. He wondered why the City was providing transportation to the airport and Amtrak without charging full fare from the City limits to the final destination. In his opinion, the fact that fuel prices have risen so dramatically is further reason that the City must maintain this program. MPT/Everett did not question the need for the program. His big concern was how the City would allocate the costs and continue to service all of the needy folks. Classifying them as suggested by C/Tye is an interesting thought. Also, folks should be classified with respect to ability to pay and not pay. There are organizations to assist with supplemental funding. Not many cities have this type of a program because it is difficult and costly to administer. He said he liked the voucher program approach because in reviewing the report some folks have significant numbers every other month rather than every month. He recommended "reasonable flex" in the program and felt the Council should consider a fuel surcharge to be absorbed in the program. It is not "free" money — it is taxpayer money and he felt a keen responsibility for taxpayer money just as he did for General Fund monies. He supports the need but was reluctant to remove Amtrak and the airport and wants to see and hear more. C/Chang felt it was a great program for the City and that to his knowledge, no Council Member intended to eliminate the program. This discussion involves cost. Regardless of where the money comes from it is taxpayer money and must be used wisely, intelligently and effectively. For now the program is running smoothly and average one-way trips are running about $25. The program offers 30 -trips amounting to about $750 per month. Only about 13 of the riders require more trips so if only a few people are asking for special consideration it would not require an overhaul of the entire program. As gas prices and usage increases, the program cost will soon reach a half million dollars. He would rather leave the program as it exists and review on a case JUNE 17, 2008 PAGE 12 CITY COUNCIL by case basis the need for individuals to go to distant facilities. M/Tanaka suggested that staff review the program on an annual basis. He felt the current boundaries were generous and allowed residents to get to and from different locations. The $800,000 budget covers several programs and residents should not expect the City to provide this program but rather accept the program as a benefit. In fine-tuning the program the City needs to make sure that it is available to all who qualify on a fair and equal basis. He asked Council Members to provide their comments to staff for future consideration. C/Chang suggested that staff use the same principle as the City uses to administer the home improvement program on a case-by-case basis. C/Tye said that if the Council decided to include Amtrak and airport service it should be based on transporting folks to the border of D.B. and from the border on the flag goes up and residents pay the going rate. This program was designed to accommodate folks who are on a fixed-income and if the City does not come up with a program that accommodates those individuals the City does not get to use Prop A funds for this program. The City should not seek more users and the cost should not be increased — especially for those who are using the program for medical purposes. Prop A funds were implemented in 1980 when the voters agreed to a'/z cent sales tax increase. If the City provides someone a ride to Target for example, they are essentially giving back and that is what these funds were intended for and it behooves the City to continue to protect folks who are most impacted by fuel increases and skyrocketing costs. He would not want to limit the program to a certain number of dollars within a month and the fact that only 13 users are exceeding the number of trips is very encouraging. If the City agrees that Mike Graves should have 50 round trips so be it. Abuses should be eliminated and the program should be reserved for its intended use and folks should plan their trips carefully to include necessities. C/Herrera reiterated her suggestions explaining that in her opinion, trips to the airport were amenities whereas medical trips were necessities. She also suggested the program limit taking folks to shopping malls outside of D.B. because it would curtail expenses and enhance shopping within D.B. She would like staff to tell the City Council how much would be saved if the City eliminated those two items. MPT/Everett agreed with C/Herrera and asked staff to provide a guideline for providing for airport and Amtrak service in accordance with C/Tye's suggestion that the user pay the difference from the City's boundary to those destinations for what he believed was a fair option to continue providing the service. He would also like to see volunteer driving programs except for the legal issues. He further proposed that the City proceed with the current program at least until July and propose something to address case-by-case considerations, and prioritize according to medical, shopping and "other" with JUNE 17, 2008 PAGE 13 CITY COUNCIL boundaries. He was hopeful there were financial aid options and other options such as service organizations that could assist and supplement the program. C/Tye asked CM/DeStefano to address Mr. Rumpilla with respect to customer service, what is meant by a "vouches' program and a "volunteer" driving program. CM/DeStefano stated that City staff is responsible for administering the contract with the service provider and when complaints occur they are received by the Public Works staff. Public Works staff responds immediately to complaints and in addition, meets on a regular basis with the taxi companies to further discuss the issues. MA/Gallegos explained that the voucher/coupon program distributes 30 coupons to each Diamond Ride participant at the beginning of each month. Coupons are non -transferable and expire at the end of each month. The program makes certain that no individual will exceed the maximum allowed trips. The volunteer driving program is a community -driven non-profit based driving program and used to supplement the Dial -A -Cab program. Problems associated with the volunteer program include finding drivers, funding and insurance. CM/DeStefano stated that staff would present further information to the Council as directed at the July 15 meeting. 9. COUNCIL SUBCOMMITTEE REPORTS/COUNCIL MEMBER COMMENTS: C/Tye welcomed the newest D.B. staff member. Last weekend was busy with the Relay for Life, Vantage Point Homeowners neighborhood barbecue, and the D.B. Chinese-American Association annual fundraising gala. On June 12th he, C/Herrera and MPT/Everett attended the LA Division of League of Cities meeting and last night he and CM/DeStefano attended the International Rotary Club Convention. He congratulated all D.B.H.S. and D.R.H.S. Seniors celebrating graduations this month. He encouraged everyone to take advantage of the Health Faire sponsored by Assemblyman Bob Huff on Saturday, June 28 from 11:00 a.m. to 3:00 p.m. at the Westfield Mall in West Covina. For more information contact Lea Hernandez at 909- 860-5560. C/Herrera said she appreciated tonight's thorough discussion about the Dial -A -Ride program. She felt it was about balancing needs and funding with prudent decisions. She reminded the public that Thursday, June 26 will be the opening of the City's newest restaurant — Chile's -around lunchtime and hoped residents would support the business. C/Chang echoed C/Herrera's sentiments inviting everyone to participate and support the City's newest restaurant in the Target Center. During May, 177 graffiti sites were mitigated ata cost of $5,310. He reported that during May the Neighborhood JUNE 17, 2008 PAGE 14 CITY COUNCIL Improvement Committee and enforcement officers cited 954 houses, Which included illegal display of temporary banners, balloons, businesses signs, illegal signs on the City right-of-way, poor landscaping and lack of maintenance as well as, holiday lights, trash can debris, parking vehicles on unpaved surfaces and encroachment on the public right-of-way, etc. There will be a concert at 6:30 p.m. and a movie at dusk at Sycamore Canyon Park on June 25. He invited everyone to attend the July 4 celebration at D.B.H.S. MPT/Everett reported that he and other Council Members and staff attended the 49th annual California Contract Cities Conference on "Taking the Greener Path." He represented the City at the League of California Cities Mayors and Council Executive Forum and Advance Leadership Workshop where he was privileged to meet Judge Dave Rosenberg, a legend in city government. He acknowledged those who graduated from High School. He and M/Tanaka attended the monthly Chamber Government Affairs Committee meeting. Friday he attended a youth summit meeting hosted by the San Gabriel Council of Governments and sponsored by Sheriff Lee Baca and Attorney Constance Rice. M/Tanaka attended the Three Valleys Water District Meeting Breakfast; the Vantage Homeowners Association's goodbye to Brookfield Homes barbecue; the American Cancer Society D.B. Relay For Life and thanked all who hosted and participated. He attended the Father's Day luncheon with the D.B. Seniors; the Lorbeer Middle School Academic Awards night; the WCCA meeting; Regional Chamber meeting; and, the D.B. Girls Softball League Allstate Invitational Tournament last weekend. He also attended the annual performance of Polynesian Dancing and Marshall Arts Demonstration at the Hula Studio; and both he and C/Chang attended the LA County Fair D.B. Day at the Fair Committee meeting this morning. He wished his wife Wanda a Happy Anniversary as well as a Happy Anniversary to C/Tye and his wife Patty. ADJOURNMENT: With no further business to conduct, M/Tanaka adjourned the regular City Council meeting at 9:15 p.m. TOMMYE CRIBBINS, CITY CLERK The foregoing minutes are hereby approved this day of , 2008. JACK TANAKA, MAYOR ADDITIONAL DOCUMENTATION FOR AGENDA ITEM NO. 8.1 Monirhy 12�des -rype ef 12:dc tu-it ew0,01) sjh ri ? p , �I x per wt� rp;scclloA ears s6wpP;nl -bcb6lc d9wr qo9 400't y1�l Tat 10, rlJn iF of Rides It 0 V] 50 Medical Facilities Boundary Medical Facilities 1) Casa Colina 2) Chino Community Hospital 3) Covina Valley Medical Building 4) Dialysis Center 5) EI Encanto Conv. Hospital 6) Kaiser Permanente 7) Lanterman Developmental Center 8) Pomona Valley Hospital Medical Center 9) Queen of the Valley Hospital 10) St. Jude's Medical Center 11) St. Jude's Heritage Foundation 12) US Family Care Hospital 13) City of Hope National Med. Ctr. 14) Upland Veteran's Clinic 0 Medical Facilities Boundary (20 air -mile radius from City of Diamond Bar City Hall) Service Area Boundary Source: Cl" of.--Rar: 1/,U— Location110S.�G15 ProjecnlGepartmenbYnbrtna0on SyalemalRge Preaen e—I ExporllRge Lne_Map_MeE 21825 Copley Drive Diamond Bar, CA 91765 909.839.7045 RECOMMENDATION #1 • Replace the existing service area boundary with a medical facilities boundary consisting of a 20 -mile radius from City Hall. Medical Facilities Boundary Medical Facilities 1) Case Colina 2) Chino Community Hospital 3) Covina Valley Medical Building 4) Diatysis Center 5) EI Encanto Cony. Hospital B) Kaiser Permanente 7) Lanterman Developmental Center B) Pomona Valley Hospital Medical Center g) Gueen of the Valley Hospital 10) St. Jude's Medical Center 11) St. Jude's Heritage Foundation 12) US Family Care Hospital 13) City of Hope National Med. Ctr. 14) Upland Veteran's Clinic 0/'�� Medical Facilities Boundary f Jj (20 air -mile radius from City of Diamond Bar City Hall) Service Area Boundary rw� aiy-rr.rr.... Rrr How do we increase the number and types of medical facilities available to Diamond Ride users and remain fiscally sound? RECOMMENDATION #2 • Participants pay the meter fare once they exit City limits when traveling to non-medical facilities. RECOMMENDATION #3 • Eliminate trips to shopping centers outside of Diamond Bar. RECOMMENDATION #4 • Eliminate trips to the Ontario Airport and Fullerton Amtrak Station. RECOMMENDATION #5 • Eliminate special trip request authorizations. RECOMMENDATION #6 • Maintain the 30 trips per month per cardholder. 99% of all Diamond Ride trips are below thirty (30). RECOMMENDATION #7 Maintain the same fares for Diamond Ride users: Trips within Diamond Bar $0.50 each way. Trips to medical facilities $1.50 each way. RECOMMENDATION #8 • Review the Diamond Ride Program within 12 months. - City staff will evaluate the Diamond Ride Program to ascertain the impact of the improvements/deficiencies have had on the Program. rvleering Lace: Duty Y, -/uuo Agenda No. 3.2. CITY COUNCIL ` �`'' AGENDA REPORT TO: Honorable Mayor and Members of the City Council VIA: James DeStefano, City Manager TITLE: ADOPTION OF AN INTERIM ORDINANCE OF THE CITY OF DIAMOND BAR PURSUANT TO GOVERNMENT CODE SECTION 65858 PROHIBITING CERTAIN GROUP RESIDENTIAL USES INCONSISTENT WITH RESIDENTIAL ZONES AND PROVIDING REASONABLE ACCOMMODATION PROVISIONS FOR THE DISABLED AND DECLARING THE URGENCY THEREOF RECOMMENDATION: 1. Adopt the attached ordinance pursuant to Government Code Section 65858. 2. Direct staff to study and propose new development standards and locational criteria for group residential uses and residential care facilities in order to ensure proper and appropriate regulation of the use and occupancy of residential properties throughout the city in order to preserve the residential character of the neighborhoods. 3. Prepare and issue a written status report within 35 days of the adoption of the interim ordinance and notice a public hearing to occur within 45 days that will consider extending the ordinance an additional 10 months, 15 days. BACKGROUND/ANALYSIS: The City Council has received reports from concerned residents regarding the establishment of group residential uses in residential zoning districts in the City. In light of a proliferation of such uses in other Southern California communities and the recent activity in the City, City staff has undertaken a study of these and similar uses and is considering recommending that the City's Development Code be revised to reflect the latest legal developments and the needs of the City. Due to the complexity of this matter, a thoughtful revision of the Development Code will take time to develop, in part because many of the uses of concern to staff and residents are protected by various state and federal laws, including fair housing laws. To prevent the establishment of uses that may harm the character of Diamond Bar's residential neighborhoods in the interim, the attached urgency ordinance will place a 45 -day moratorium on certain new group residential uses that are transitory in nature in designated residentially zoned areas of the City. In addition, the urgency ordinance defines parolee - probationer homes as prohibited uses. As required by fair housing law, uses serving the disabled would have the opportunity to request a "reasonable accommodation" if required to serve the needs of the disabled. Nothing in this Ordinance alters the Diamond Bar Municipal Code provisions regarding child day care facilities or adult day care facilities as those terms are defined in the Diamond Bar Municipal Code. The adoption of the interim urgency ordinance will provide an opportunity for the City and the community to submit evidence of the impacts and potential impacts created by various group residential uses in the City's residential areas and to develop a regular ordinance tailored to address these impacts and comply with fair housing laws and other applicable laws. Government Code Section 65858 requires that the legislative body issue a written report at least (10) ten days prior to the expiration of the Interim Ordinance that describes the measures taken to alleviate the conditions which led to the adoption of the ordinance, and permits the Interim Ordinance to be extended for 10 months, 15 days, and thereafter for another year. The recommendation above includes direction to staff to return to Council with the "ten day" report at a future meeting. PREPARED BY: REVIEWED BY: Nancy Fong, AICP Community Development Director Attachments: 1. Ordinance No. _ (2008) 2 Dave Doyle Assistant City Manager ORDINANCE NO. OX (2008) AN INTERIM ORDINANCE OF THE CITY OF DIAMOND BAR PURSUANT TO GOVERNMENT CODE SECTION 65858 PROHIBITING CERTAIN GROUP RESIDENTIAL USES INCONSISTENT WITH RESIDENTIAL ZONES AND PROVIDING REASONABLE ACCOMMODATION PROVISIONS FOR THE DISABLED AND DECLARING THE URGENCY THEREOF. The City Council of the City of Diamond Bar does hereby ordain as follows: SECTION 1. Purpose and findings. The land use impacts associated with different types of group residential uses in residential zones and the City's authority to address those impacts have not been addressed in light of recent legal developments. The secondary impacts of these facilities, particularly pertaining to noise, traffic, parking and law enforcement can more adequately be addressed following review and updating of the City's current regulations. The City is currently studying new development standards and locational criteria for group residential uses and residential care facilities in order to ensure proper and appropriate regulation of the use and occupancy of single-family properties throughout the city in order to preserve the residential character of the neighborhoods. It is likely that zoning standards for these uses will change as a result of this update. Due to the time required to prepare and adopt these new regulations and update the zoning ordinance, this Ordinance is intended to place an interim prohibition on the establishment of new facilities and uses in residential zoning districts as of the date of adoption hereof until new permanent regulations are prepared and adopted by the City Council. Notwithstanding the above, in accordance with Federal and State fair housing laws, this ordinance also provides for reasonable accommodations in the City's zoning and land use regulations, policies, and practices, during the term of this Ordinance or any extension thereof, when needed to provide an individual with a disability an equal opportunity to use and enjoy a dwelling. SECTION 3. Definitions. For purposes of this Ordinance, the following terms shall be defined as set forth below: "Boarding or Rooming House" means a residence or dwelling unit, or part thereof, wherein a room or rooms are rented under two or more separate written or oral rental agreements, leases or subleases or combination thereof, whether or not the owner, agent or rental manager resides within the residence. "Fair housing laws" means the Federal Fair Housing Act, the Americans with Disabilities Act, and California's Fair Employment and Housing Act, as each Act may be amended from time to time, and each Act's implementing regulations. Page 2 of 7 "Family" means one or more persons living together as a single housekeeping unit in a dwelling unit. "Group Residential" means shared living quarters, occupied by two or more persons not living together as a single housekeeping unit. This classification includes, without limitation, boarding or rooming houses, dormitories, fraternities, sororities, and private residential clubs, but excludes residential care facilities (general, small licensed, and small unlicensed). "Individual with a disability," as more specifically defined under the fair housing laws, means a person who has a physical or mental impairment that limits one or more major life activities, a person who is regarded as having that type of impairment, or a person who has a record of that type of impairment, not including current, illegal use of a controlled substance. "Parolee -Probationer Home" means any residential structure or unit, whether owned and/or operated by an individual or a for-profit or nonprofit entity, which houses two or more parolees -probationers unrelated by blood, marriage, or legal adoption, in exchange for monetary or nonmonetary consideration given and/or paid by the parolee -probationer and/or any public or private entity or person on behalf of the parolee -probationer. A parolee -probationer includes: (1) any individual who has been convicted of a Federal crime, sentenced to a United States prison, and received conditional and revocable release in the community under the supervision of a Federal Parole Officer; (2) any individual who has served a term of imprisonment in a State prison and who is serving a period of supervised community custody, as defined in Penal Code Section 3000, and is under the jurisdiction of the California Department of Corrections, Parole and Community Services Division; (3) an adult or juvenile sentenced to a term in the California Youth Authority and who has received conditional and revocable release in the community under the supervision of a Youth Authority Parole Officer; or (4) any individual who has been convicted of a felony, sentenced to any correctional facility, including County correctional facilities, and is under the jurisdiction of any Federal, State, or County Parole or Probation Officer. For the purposes of this section, "felony" means a felony as defined by any California or United States statute. "Residential Care Facilities, General" means any place, site or building, or groups of places, sites or buildings, licensed by the State or unlicensed, in which seven or more individuals with a disability reside who are not living together as a single housekeeping unit and in which every person residing in the facility (excluding the licensee, members of the licensee's family, or persons employed as facility staff) is an individual with a disability. "Residential Care Facilities, Small Licensed" means State -licensed facilities that Page 3 of 7 provide care, services, or treatment in a community residential setting for six or fewer adults, children, or adults and children and which are required by State law to be treated as a single housekeeping unit for zoning purposes. Small licensed residential care facilities shall be subject to all land use and property development regulations applicable to single housekeeping units. This term does not include child day care facilities or adult day care facilities as those terms are defined in the Diamond Bar Municipal Code. "Residential Care Facilities, Small Unlicensed" means any place, site or building, or groups of places, sites or buildings, which is not licensed by the State of California and is not required by law to be licensed by the State, in which six or fewer individuals with a disability reside who are not living together as a single housekeeping unit and in which every person residing in the facility (excluding persons employed as facility staff) is an individual with a disability. "Single-family residential" means a building or buildings containing one dwelling unit located on a single lot for occupancy by one family. This classification includes mobile homes and factory -built housing. "Single housekeeping unit" means the functional equivalent of a traditional family, whose members are an interactive group of persons jointly occupying a single dwelling unit, including the joint use of and responsibility for common areas, and sharing household activities and responsibilities such as meals, chores, household maintenance, and expenses, and where, if the unit is rented, all adult residents have chosen to jointly occupy the entire premises of the dwelling unit, under a single written lease with joint use and responsibility for the premises, and the makeup of the household occupying the unit is determined by the residents of the unit rather than the landlord or property manager. SECTION 3. Prohibition of Certain Uses. A. The establishment of the following uses, whether or not a permit of any kind is required from the City, are prohibited during the term of this Ordinance in the RR, RL, and RLM residential zoning districts as those zoning districts are defined in the Diamond Bar Municipal Code, except as approved through the reasonable accommodation process set forth below in Section 4: 1. Group Residential 2. Residential Care Facilities, General 3. Residential Care Facilities, Small Unlicensed. Notwithstanding any provision of the Diamond Bar Municipal Code to the contrary, no zoning permits or approvals, subdivision maps or building permits for such uses shall be approved or issued in the RR, RL and RLM zoning districts in the City during the term of this Ordinance or any extension thereof, except as approved through the reasonable accommodation process set forth below in Section 4. B. The establishment of Parolee -Probationer Homes shall be prohibited in all Page 4 of 7 residential zones during the term of this Ordinance. Notwithstanding any provision of the Diamond Bar Municipal Code to the contrary, no zoning permits or approvals, subdivision maps or building permits for such uses shall be approved or issued in residential zoning districts in the City during the term of this Ordinance or any extension thereof. SECTION 4. Reasonable Accommodation. In accordance with Federal and State fair housing laws, it is the purpose of this section to provide reasonable accommodations in the application of this interim ordinance and to the City's zoning and land use regulations, policies, and practices when needed to provide an individual with a disability an equal opportunity to use and enjoy a dwelling. A. Application for Reasonable Accommodation. An application for a reasonable accommodation from this ordinance or other zoning regulation, policy, or practice shall be made to the Community Development Director and shall include: 1. The provision of this ordinance or other zoning regulation, policy, or practice from which accommodation is being requested. No fee shall be required for a request for reasonable accommodation, but if the project requires another discretionary permit, then the prescribed fee shall be paid for all other discretionary permits. 2. Documentation that the applicant is: (a) an individual with a disability; (b) applying on behalf of one or more individuals with a disability; or (c) a developer or provider of housing for one or more individuals with a disability; 3. Documentation that the specific exception or modification requested by the applicant is necessary to provide one or more individuals with a disability an equal opportunity to use and enjoy the residence; 4. Any other information that the Planning Director reasonably concludes is necessary to determine whether the findings required by subsection 4.B. below can be made, so long as any request for information regarding the disability of the individuals benefited complies with fair housing law protections and the privacy rights of the individuals affected. B. Findings. The written decision to approve, conditionally approve, or deny a request for reasonable accommodation shall be based on the following findings, all of which are required for approval: 1. The requested accommodation is requested by or on behalf of one or more individuals with a disability protected under the fair housing laws. 2. The requested accommodation is necessary to provide one or more individuals with a disability an equal opportunity to use and enjoy a dwelling. 3. The requested accommodation will not impose an undue financial or administrative burden on the City as "undue financial or administrative burden" is defined in fair housing laws and interpretive case law. 4. The requested accommodation will not result in a fundamental alteration in the nature of the City's zoning program, as "fundamental alteration" is defined in fair housing laws and interpretive case law. Page 5 of 7 5. The requested accommodation will not, under the specific facts of the case, result in a direct threat to the health or safety of other individuals or substantial physical damage to the property of others. C. Factors. In making a decision regarding the reasonableness of the requested accommodation, the following factors may be considered: 1. Whether the requested accommodation will affirmatively enhance the quality of life of one or more individuals with a disability. 2. Whether the individual or individuals with a disability will be denied an equal opportunity to enjoy the housing type of their choice absent the accommodation. 3. In the case of a residential care facility, whether the requested accommodation is necessary to make facilities of a similar nature or operation economically viable in light of the particularities of the relevant market and market participants. 4. In the case of a residential care facility, whether the existing supply of facilities of a similar nature and operation in the community is sufficient to provide individuals with a disability an equal opportunity to live in a residential setting. 5. Whether the requested accommodation would fundamentally alter the character of the neighborhood; 6. Whether the accommodation would result in a substantial increase in traffic or insufficient parking; 7. Whether granting the requested accommodation would substantially undermine any express purpose of either the City's General Plan or an applicable specific plan; 8. In the case of a residential care facility, whether the requested accommodation would create an institutionalized environment due to the number of and distance between facilities that are similar in nature or operation. D. Hearing and Decision. Any request for reasonable accommodation shall be reviewed by the Planning Commission at a public hearing and may be approved, conditionally approved or denied by the Planning Commission. The Planning Commission may approve alternative reasonable accommodations which provide an equivalent level of benefit to the applicant. SECTION 4. Penalties. Violation of any provision of this Ordinance shall constitute a misdemeanor and shall be punishable by a fine not to exceed $1,000 or by imprisonment in County jail for not to exceed six (6) months, or by both such fine and imprisonment. Each and every day such a violation exists shall constitute a separate and distinct violation of this Ordinance. In addition to the foregoing, any violation of this Ordinance shall constitute a public nuisance and shall be subject to abatement as provided by all applicable provisions of law. Page 6 of 7 SECTION 5. Severability. If any part or provision of this Ordinance or the application to any person or circumstance is held invalid, the remainder of this Ordinance, including the application of such part of provision to other persons or circumstances, shall not be affected and shall continue in full force and effect. To this end, the provisions of this Ordinance are severable. SECTION 6. Urgency. Based on the findings set forth in Section 1 hereof, certain group residential uses pose a current and immediate threat to the public health, safety and welfare. This Ordinance is necessary to alleviate and address that threat by prohibiting the establishment of new specified group residential uses that may be inconsistent with new zoning standards currently being developed until those revised standards can be established and adopted. This ordinance is adopted pursuant to California Government Code Section 65858 and shall take effect immediately upon adoption by a four-fifths vote of the City Council. This ordinance shall be in full force and effect for a period of forty-five (45) days from the date of its adoption unless extended by the City Council in accordance with the provisions of California Government Code Section 65858. SECTION 7. Conflicting Laws. For the term of this Ordinance, or any extension thereof, the provisions of this Ordinance shall govern over any conflicting provisions of any other City code, ordinance, resolution or policy. SECTION 8. This Urgency Ordinance is not subject to the California Environmental Quality Act ("CEQA") because the proposed code amendment will not result in a direct or reasonably foreseeable indirect physical change in the environment (Section 15060(c)(2) of the CEQA Guidelines) and this ordinance is covered by the general rule that CEQA applies only to projects that have the potential for causing a significant effect on the environment (Section 15061 (b)(3) of the CEQA Guidelines); moreover, this ordinance is also exempt from CEQA pursuant to Section 15305 of the CEQA Guidelines (minor alterations in land use). PASSED, APPROVED AND ADOPTED this 15th day of July, 2008. Jack Tanaka, Mayor Page 7 of 7 I, Tommye Cribbins, City Clerk of the City of Diamond Bar do hereby certify that the foregoing Ordinance was introduced at a regular meeting of the City Council of the City of Diamond held on the day of and was finally passed at a regular meeting of the City Council of the City of Diamond Bar held on the , day of , 2008, by the following vote: AYES: Council Members: NOES: Council Members: ABSENT: Council Members: ABSTAIN: Council Members: Tommye Cribbins, City Clerk VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION AGENDA #/SUBJECT *&1a C) I h44 CITY CLERK ►�,l o NrA� N ��I �I DATE: 7 15/0,6 ooh `Ji'A S�r�lla PHONE: �to°t dal d4�a NSTI Tit T6- of �Zt4oWLErbG(5 - 'T H{�N 1G5 TO M Aq ol- 1-7k NA KA 2 I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: CITY CLERK -'( C9 PO DATE: J D 6 ( (!� p /V JCoC,�j PHONE: Pod —CI -7z I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature CAS TO: FROM: ADDRESS: ORGANIZATION: VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL AGENDA #/SUBJECT: CITY CLERK — ✓� DATE: �s a 1 PHOU: JG % �14�--�� I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. ignature C� VOLUNTARY REQUEST TO ADDRESS THE CITY COUNCIL TO: FROM: ADDRESS: ORGANIZATION: AGENDA #/SUBJECT: n CITY CLERK DATE: �L S Z—ue,� PHONE: /� .-- /✓ a__� lqed (._'ter /" I expect to address the Council on the subject agenda item. Please have the Council Minutes reflect my name and address as written above. Signature